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 1962-02-19 found 24 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
500336 388458341 @Company
@Persons
@UBO
@INPI
ANDRE Michel
DoB: 1962-01-06
PoB: Avignon
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4420 chemin des Châteaux 84300 Cavaillon FRANCE
1488124 443874359 @Company
@Persons
@UBO
@INPI
ANDRE Philippe
DoB: 1962-02-19
PoB: 25047 Baume les dames (Doubs) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
25530 Courtetain et Salans FRANCE
1511087 778300954 @Company
@Persons
@UBO
@INPI
EARL ANDRE PHILIPPE
DoB: 353222730
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
25530 Courtetain et Salans FRANCE
1529205 353222730 @Company
@Persons
@UBO
@INPI
ANDRE Philippe
DoB: 1962-02-19
PoB: 25047 BAUME LES DAMES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
COURTETAIN ET SALANS 25530 VERCEL-VILLEDIEU-LE-CAMP FRANCE
1529206 353222730 @Company
@Persons
@UBO
@INPI
ANDRE Philippe
DoB: 1962-02-19
PoB: 25047 BAUME LES DAMES FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
COURTETAIN ET SALANS 25530 VERCEL-VILLEDIEU-LE-CAMP FRANCE
1569288 350302360 @Company
@Persons
@UBO
@INPI
PAIMPOL Bernard, Roger, Andre
DoB: 1953-02-18
PoB: 51108 Châlons-en-Champagne (51) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
54 Rue DU 19 MARS 1962 60530 Le Mesnil-en-Thelle FRANCE yes
@Cadastre
@Geotag
1655705 802875252 @Company
@Persons
@UBO
@INPI
PENEL Frederic Georges
DoB: 1962-02-12
PoB: PORT ETIENNE MAURITANIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
19 Rue ANDRE RABIER 95170 Deuil-la-Barre FRANCE
2654235 511228033 @Company
@Persons
@UBO
@INPI
ANDRE Jean-Claude Gaston
DoB: 1962-12-05
PoB: 02558 Le Nouvion-en-Thiérache (02) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Quartier Chardonnier 26270 Saulce-sur-Rhône France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2654236 511228033 @Company
@Persons
@UBO
@INPI
ANDRE Jean-Claude Gaston
DoB: 1962-12-05
PoB: 02558 Le Nouvion-en-Thiérache (02) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Quartier Chardonnier 26270 Saulce-sur-Rhône 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
4383858 450678735 @Company
@Persons
@UBO
@INPI
ROUX Jerome Pierre Andre Eugene
DoB: 1962-12-08
PoB: 08190 GIVET FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
19 TOUR DE VILLE 12140 ENTRAYGUES SUR TRUYERE FRANCE
4383859 450678735 @Company
@Persons
@UBO
@INPI
ROUX Jerome Pierre Andre Eugene
DoB: 1962-12-08
PoB: 08190 GIVET FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
19 TOUR DE VILLE 12140 ENTRAYGUES SUR TRUYERE FRANCE
5920263 519065965 @Company
@Persons
@UBO
@INPI
JACINTO Michel Maurice Jean
DoB: 1962-02-08
PoB: Santo Andre Brésil
P.Physique
Quality: gérant
@OCCRP Alef
@WC
73 Rue Jacques Jarnieux 69270 Couzon-au-Mont-d'Or France yes
@Cadastre
@Geotag
5920265 519065965 @Company
@Persons
@UBO
@INPI
JACINTO Michel Maurice Jean
DoB: 1962-02-08
PoB: Santo Andre Brésil
P.Physique
Quality: Associé
@OCCRP Alef
@WC
73 Rue Jacques Jarnieux 69270 Couzon-au-Mont-d'Or France yes
@Cadastre
@Geotag
6665199 353366503 @Company
@Persons
@UBO
@INPI
ANTIGNY ALAIN, ANDRE
DoB: 1962-02-19
PoB: 86070 Chauvigny FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Mouthon 36220 Mérigny FRANCE
7383118 421410002 @Company
@Persons
@UBO
@INPI
LOPEZ Andre Pierre
DoB: 1962-02-28
PoB: ORAN ALGERIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
110 CHE. DES PINS 30250 AUBAIS FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8012729 419542139 @Company
@Persons
@UBO
@INPI
LEMETTRE ERIC ANDRE
DoB: 1962-02-26
PoB: 08490 Vouziers (08) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8B route de la Haute Clemencerie 41400 Faverolles-Sur-Cher France
8777800 378949879 @Company
@Persons
@UBO
@INPI
DUPONT Jean Paul Pierre Andre
DoB: 1962-02-10
PoB: TROYES (AUBE)
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
31 AV. DE LA LIBERATION 63000 CLERMONT FERRAND FRANCE
11020549 450991054 @Company
@Persons
@UBO
@INPI
KOKOSZYNSKI Andre
DoB: 1962-03-13
PoB: 59122 CAMBRAI FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
19 RUE JULES GUESDE AVION 62210 AVION FRANCE yes
@Cadastre
@Geotag
12323557 824600357 @Company
@Persons
@UBO
@INPI
LAFORGE Jean-Louis
DoB: 1962-07-08
PoB: 50087 Brix FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
19 Rue Charles Léandre 14000 Caen FRANCE
13062218 389615659 @Company
@Persons
@UBO
@INPI
LALLART DIDIER ANDRE
DoB: 1962-02-18
PoB: SEDAN (08)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
17BIS RUE M BERTHELOT 19100 BRIVE FRANCE
13752589 510075385 @Company
@Persons
@UBO
@INPI
FALLIEX Denis Marc Andre
DoB: 1962-02-09
PoB:
P.Physique
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
52 rue Joseph Bouchayer 38100 Grenoble France
14851500 480920925 @Company
@Persons
@UBO
@INPI
ANDRE THIEBAUT Brigitte
DoB: 1962-02-13
PoB: 57630 Sarrebourg FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
55 rue du Moulin à Papier 57635 Brouviller FRANCE
14922449 480920925 @Company
@Persons
@UBO
@INPI
ANDRE THIEBAUT Brigitte
DoB: 1962-02-13
PoB: 57630 Sarrebourg FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
55 rue du Moulin à Papier 57635 Brouviller 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.