French Companies Real Estate

Real estate ownership from data.gouv.fr (Nov. 2021), Geocoded data from Koumoul.com, UBO data from inpi.fr. Enter name of country, person, company, siren number, street, city, etc… Click on the number in the results to see the full record. Click on the person or company name to see all the records for this person/company. You can also do partial searches with the * joker. Example: @Nom_Patronymique *ov @realestates yes | @parcels yes returns the people having family names ending at OV, who are linked to companies who owns premisses or land plots in France. The Geotag search locates the land plots, but not the real estate like flats. A list of persons of interest with questionable wealth has been established by investigative journalists team and can be seen here.


The search ANDRE 1962-01-20 found 39 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
289370 802102756 @Company
@Persons
@UBO
@INPI
ANDRE FERRARA Emmanuelle
DoB: 1962-01-20
PoB: 57463 Metz (57) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
14 Rue Wilson 69500 Bron France yes
@Cadastre
@Geotag
289372 802102756 @Company
@Persons
@UBO
@INPI
ANDRE FERRARA Emmanuelle
DoB: 1962-01-20
PoB: 57463 Metz (57) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
14 Rue Wilson 69500 Bron France yes
@Cadastre
@Geotag
1090294 433779667 @Company
@Persons
@UBO
@INPI
OREFI ORIENTALE ET FINANCIERE
DoB: 399402965
PoB:
P. Morale UBO
Quality: Président
@OCCRP Alef
@WC
249 Avenue DU PRESIDENT WILSON 93210 SAINT- DENIS La Plaine FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3612015 350293122 @Company
@Persons
@UBO
@INPI
FAUL Bernard Andre
DoB: 1958-02-20
PoB: 25056 Besançon (25) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
112 Rue du 19 Mars 1962 71000 Mâcon France
4817886 394155022 @Company
@Persons
@UBO
@INPI
LE BOZEC LAURENT ANDRE EMILE
DoB: 1962-08-01
PoB: PARIS 75013
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
21 Avenue M ROBESPIERRE 94400 Vitry-sur-Seine FRANCE
4950199 481447357 @Company
@Persons
@UBO
@INPI
ANDRE FERRARA Emmanuelle
DoB: 1962-01-20
PoB: 57463 Metz (57) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
14 Rue Wilson 69500 Bron France yes
@Cadastre
@Geotag
4950200 481447357 @Company
@Persons
@UBO
@INPI
ANDRE FERRARA Emmanuelle
DoB: 1962-01-20
PoB: 57463 Metz (57) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
14 Rue Wilson 69500 Bron France yes
@Cadastre
@Geotag
4960054 802102756 @Company
@Persons
@UBO
@INPI
ANDRE FERRARA Emmanuelle
DoB: 1962-01-20
PoB: 57463 Metz (57) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
14 Rue Wilson 69500 Bron France yes
@Cadastre
@Geotag
4960056 802102756 @Company
@Persons
@UBO
@INPI
ANDRE FERRARA Emmanuelle
DoB: 1962-01-20
PoB: 57463 Metz (57) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
14 Rue Wilson 69500 Bron France yes
@Cadastre
@Geotag
5946916 431699024 @Company
@Persons
@UBO
@INPI
GABILLAUD (Patrick Andre Rene)
DoB: 1962-01-08
PoB: 13055 MARSEILLE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
COL DU LISTINCONE APPIETTO 20167 APPIETTO FRANCE
7067554 493388342 @Company
@Persons
@UBO
@INPI
HURTAUD Philippe Andre Jean
DoB: 1962-01-20
PoB: 17300 LA ROCHELLE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
9 RUE PAUL EMILE VICTOR 17000 LA ROCHELLE FRANCE
7432082 776075350 @Company
@Persons
@UBO
@INPI
ANDRE Philippe Marie Christophe
DoB: 1962-09-01
PoB: 34172 MONTPELLIER FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
mas des Bruyères 30220 Saint-Laurent-d'Aigouze FRANCE yes
@Cadastre
@Geotag
7448022 450136403 @Company
@Persons
@UBO
@INPI
ANDRE Philippe,Gilles,José
DoB: 1962-03-02
PoB: 84035 CAVAILLON FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 PLAN DU MANDARIN 34660 COURNONTERRAL FRANCE yes
@Cadastre
@Geotag
7448023 450136403 @Company
@Persons
@UBO
@INPI
ANDRE Philippe,Gilles,José
DoB: 1962-03-02
PoB: 84035 CAVAILLON FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
8 PLAN DU MANDARIN 34660 COURNONTERRAL FRANCE yes
@Cadastre
@Geotag
7458154 498937671 @Company
@Persons
@UBO
@INPI
ALAUZE Daniel Jacques Andre
DoB: 1962-04-01
PoB: 34199 PEZENAS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13 R DU LANGUEDOC 34170 CASTELNAU LE LEZ FRANCE
7458155 498937671 @Company
@Persons
@UBO
@INPI
ALAUZE Daniel Jacques Andre
DoB: 1962-04-01
PoB: 34199 PEZENAS FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
13 R DU LANGUEDOC 34170 CASTELNAU LE LEZ FRANCE
7570897 317783991 @Company
@Persons
@UBO
@INPI
GHRISTI Jean-Bernard
DoB: 1962-01-18
PoB: 75115 PARIS 15 FRANCE
P.Physique
Quality: Gérant et associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
30 boulevard BOUIS ANDRE 83920 La motte FRANCE
8397448 443703087 @Company
@Persons
@UBO
@INPI
LOLLI Julien Andre
DoB: 1962-12-16
PoB: BASTIA (2B) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LOT. L'OLIVETTO N0 3 FURIANI 20600 FURIANI FRANCE
8402258 479272130 @Company
@Persons
@UBO
@INPI
CRASTUCCI Andre
DoB: 1962-03-05
PoB: BASTIA (2B) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LOT. LUCCIANELLA - N 8 FURIANI 20600 FURIANI FRANCE yes
@Cadastre
@Geotag
8748952 493895510 @Company
@Persons
@UBO
@INPI
JACOUTON Thierry Guy Andre
DoB: 1962-08-20
PoB: 69384 LYON 04 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
COTE DE LA VERNELLE 63350 CULHAT FRANCE yes
@Cadastre
@Geotag
8748953 493895510 @Company
@Persons
@UBO
@INPI
JACOUTON Thierry Guy Andre
DoB: 1962-08-20
PoB: 69384 LYON 04 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
COTE DE LA VERNELLE 63350 CULHAT FRANCE yes
@Cadastre
@Geotag
8782677 399833854 @Company
@Persons
@UBO
@INPI
GOURGOUILLON Serge Andre
DoB: 1962-01-25
PoB: 63178 ISSOIRE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
BOUGHEON 63490 SUGERES FRANCE
9836237 479879397 @Company
@Persons
@UBO
@INPI
MOKRANE Mohamed
DoB: 1962-01-20
PoB: ALGER ALGERIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1918 ROUTE DE L'ABADIE 6730 ST ANDRE DE LA ROCHE FRANCE
10513088 488888025 @Company
@Persons
@UBO
@INPI
JOLY Christian Andre
DoB: 1962-09-20
PoB: 88413 ST DIE DES VOSGES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
21 RUE ISIDORE FINANCE KELLERMAN BATIMENT POITOU ENTREE 2 88100 ST DIE DES VOSGES FRANCE
10513089 488888025 @Company
@Persons
@UBO
@INPI
JOLY Christian Andre
DoB: 1962-09-20
PoB: 88413 ST DIE DES VOSGES FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
21 RUE ISIDORE FINANCE KELLERMAN BATIMENT POITOU ENTREE 2 88100 ST DIE DES VOSGES FRANCE
10610932 402793897 @Company
@Persons
@UBO
@INPI
THIBON Thierry Georges Andre
DoB: 1962-05-24
PoB: 30007 Alès (30) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Maisonneuve 7230 Chandolas France
11184679 786063149 @Company
@Persons
@UBO
@INPI
ANDRE COQUARD Béatrice Claire
DoB: 1962-01-20
PoB: 44069 GUERANDE (44) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
Kerhue 44350 Saint-Molf France
11195897 493054118 @Company
@Persons
@UBO
@INPI
ANDRE COQUARD Béatrice Claire
DoB: 1962-01-20
PoB: 44069 GUERANDE (44) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Kerhue 44350 Saint-Molf France
11195898 493054118 @Company
@Persons
@UBO
@INPI
ANDRE COQUARD Béatrice Claire
DoB: 1962-01-20
PoB: 44069 GUERANDE (44) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Kerhue 44350 Saint-Molf France
11202998 498344985 @Company
@Persons
@UBO
@INPI
TRUIN MARC ANDRE GEORGES
DoB: 1962-02-20
PoB: 44184 Saint-Nazaire (44) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
165 boulevard des Coccinelles 44850 Ligne France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11489667 391119120 @Company
@Persons
@UBO
@INPI
GAILLY Dominique Andre Louis
DoB: 1962-02-20
PoB: TONNERRE (89)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 IMPASSE CHASTELLAIN 21000 DIJON FRANCE
11754062 451952287 @Company
@Persons
@UBO
@INPI
GUIEN Jacques Andre Nicolas
DoB: 1962-07-08
PoB: 13201 Marseille 01(13) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
78 Chemin DE LA CLUE 13011 Marseille FRANCE
13046576 347408932 @Company
@Persons
@UBO
@INPI
BOUSQUET JALBY Francine Marie Louise
DoB: 1962-06-01
PoB: CADIX (81)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
"MALSSALGUES SAINT ANDRE 81250 ALBAN FRANCE
13062274 417720059 @Company
@Persons
@UBO
@INPI
CELERIER Jean Hugues Andre
DoB: 1962-01-11
PoB: 19031 Brive-la-Gaillarde (19) FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
11 Rue ALICE HILLION 19100 Brive-la-Gaillarde FRANCE
13302331 393602396 @Company
@Persons
@UBO
@INPI
LARGEAU Guy Yves Andre
DoB: 1962-01-31
PoB: DAMVIX 85
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 RUE GEORGES CLEMENCEAU 64320 BIZANOS FRANCE
15544637 492243068 @Company
@Persons
@UBO
@INPI
RIEFLE Jean Claude Andre
DoB: 1962-03-31
PoB: 68066 COLMAR FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 RUE DROTFELD 68250 PFAFFENHEIM FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
15544638 492243068 @Company
@Persons
@UBO
@INPI
RIEFLE Jean Claude Andre
DoB: 1962-03-31
PoB: 68066 COLMAR FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
9 RUE DROTFELD 68250 PFAFFENHEIM FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
16005730 848549218 @Company
@Persons
@UBO
@INPI
MONNET Fabien
DoB: 1983-01-20
PoB: LYON 03 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
32 rue du 19 Mars 1962 44117 Saint Andre des Eaux France
16005731 848549218 @Company
@Persons
@UBO
@INPI
MONNET Fabien
DoB: 1983-01-20
PoB: LYON 03 FRANCE
P.Physique
Quality: Associé unique
@OCCRP Alef
@WC
32 rue du 19 Mars 1962 44117 Saint Andre des Eaux France

 

Financial support for this project is provided by Transborder Corruption Archives TBCArchives.org and OCCRP

Investigations using this database:

International:

OCCRP and partners:

Russian Asset Tracker

The Luxury French Real Estate of Alleged Latin American Money Launderers and Officials Accused of Corruption

Russia: 

Сен-Жан-Кап-Ферра наш. Как видные россияне заселили один из самых роскошных курортов мира на Лазурном берегу Франции

Ukraine:

ФІРТАШ МАЄ ВИНОРОБНИЙ БІЗНЕС У ФРАНЦІЇ ЗА 7,6 МІЛЬЙОНІВ ЄВРО

Bulgaria:

Топлофикация – Франция: Как шефка на “топлото” в Перник даде 6.5 милиона заем на тъста на Ковачки за вила на Лазурния бряг

Бившият шеф на енергетиката Милко Ковачев с имот в Биариц

Howto: Find the real estate owned by a French company

  1. Do a search by person or UBO or company and locate the persons tagged with Land plots or Premisses.  The search operator @realestates yes | @parcels yes in the Persons search will limit the search to those having a land plot or premisses.
  2. Click on @Geotag to locate the land plots on the map. Detailed cadastral information is available in @Locaux/Premises  or @Parcelles/Land Plots.
  3. Locate the Department (two digits) the Place, the two letters Section and the four digits Parcel N°. Exemple: AA 0011. This information is also available in the Parcel Code in Geotag. The first 5 digits of the Parcel Code are the post code and the last letters/digits are the Section and Parcel N° (ex: 302580000D0143 means post code 30258 ST GILLES CAVALES and last 5 symbols are the Section D and the parcel N° 143).
  4. Go to https://www.cadastre.gouv.fr/scpc/accueil.do, Select English and click on “Search by cadastral reference instead”.
  5. Fill the place, the post code, select the department number from the drop down menu, fill the Section and the Parcel N° with the three last digits only. Click on Search
  6. If there is a result the system will give a link to show the parcel on the map. You can zoom on the map and match it with Google Maps.