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 1962-02-27 found 26 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
2427733 485134688 @Company
@Persons
@UBO
@INPI
GUICHARD THIERRY ERNEST ANDRE
DoB: 1962-04-27
PoB: 35238 RENNES (35) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
25 rue Pierre Curie 93380 Pierrefitte Sur Seine France
3177901 810672139 @Company
@Persons
@UBO
@INPI
DRUSSANT ANDRE Isabelle Christine
DoB: 1962-02-27
PoB: 93031 Épinay-sur-Seine (93) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 Rue des Cerisiers 60530 Dieudonné FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3177902 810672139 @Company
@Persons
@UBO
@INPI
DRUSSANT ANDRE Isabelle Christine
DoB: 1962-02-27
PoB: 93031 Épinay-sur-Seine (93) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
9 Rue des Cerisiers 60530 Dieudonné FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3203578 813078482 @Company
@Persons
@UBO
@INPI
ANDRE DRUSSANT Isabelle Christine
DoB: 1962-02-27
PoB: 93031 Épinay-sur-Seine (93) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
9 Rue des Cerisiers 60530 Dieudonné FRANCE
3203579 813078482 @Company
@Persons
@UBO
@INPI
ANDRE DRUSSANT Isabelle Christine
DoB: 1962-02-27
PoB: 93031 Épinay-sur-Seine (93) FRANCE
P.Physique
Quality: Actionnaire unique
@OCCRP Alef
@WC
9 Rue des Cerisiers 60530 Dieudonné FRANCE
3514458 385325089 @Company
@Persons
@UBO
@INPI
PERONE Andre Jean
DoB: 1962-02-01
PoB: 83103 Le Revest-les-Eaux FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Chemin DE LA COLLE 83210 Belgentier FRANCE
3705519 383438611 @Company
@Persons
@UBO
@INPI
PRADIER Andre
DoB: 1962-02-27
PoB: AVIGNON (84)
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
RTE DE GRAVESON 13630 EYRAGUES FRANCE
3737926 450467261 @Company
@Persons
@UBO
@INPI
RE Isabelle Véronique
DoB: 1962-02-27
PoB: 13028 LA CIOTAT FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
30 RUE ANDRE BENOIT 13200 ARLES FRANCE
3737927 450467261 @Company
@Persons
@UBO
@INPI
RE Isabelle Véronique
DoB: 1962-02-27
PoB: 13028 LA CIOTAT FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
30 RUE ANDRE BENOIT 13200 ARLES FRANCE
3738425 340261338 @Company
@Persons
@UBO
@INPI
GAEC DU STADE
DoB: 328275722
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
RTE DE GRAVESON 13630 EYRAGUES FRANCE
5031553 510311467 @Company
@Persons
@UBO
@INPI
ANDRE BIDARD Josiane Martine Joëlle
DoB: 1962-03-27
PoB: 76351 Le Havre (76) France
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
127 Rue du Commandant Charcot 69110 Sainte-Foy-lès-Lyon France yes
@Cadastre
@Geotag
5184645 483975157 @Company
@Persons
@UBO
@INPI
DEMODE Andre
DoB: 1962-02-25
PoB: 02445 LUZOIR FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
27 RUE DE LILLE 59400 CAMBRAI FRANCE
6538450 431412881 @Company
@Persons
@UBO
@INPI
RAPOSO Didier Andre
DoB: 1962-06-18
PoB: 33063 Bordeaux (33) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
27 Avenue PAUL BERT 33400 Talence FRANCE
9053477 827957010 @Company
@Persons
@UBO
@INPI
DEMODE Andre
DoB: 1962-02-25
PoB: 02445 Luzoir (02) FRANCE
P.Physique
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
27 rue de Lille 59400 Cambrai France
9734797 480573708 @Company
@Persons
@UBO
@INPI
KERVEADOU Andre Louis Marie
DoB: 1962-02-08
PoB: 56121 LORIENT FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
52 RUE DE PAN-ER-SANT 56300 PONTIVY FRANCE
10150519 322345521 @Company
@Persons
@UBO
@INPI
ANDRE Patrick, Philippe, Vincent
DoB: 1962-02-03
PoB: 31555 Toulouse FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
84 rue de Lodi Bâtiment E 13006 Marseille 06 FRANCE yes
@Cadastre
@Geotag
10630274 338907231 @Company
@Persons
@UBO
@INPI
TEYSSIER Thierry Jean Andre
DoB: 1962-06-27
PoB: 07019 Aubenas (07) France
P.Physique
Quality: liquidateur
@OCCRP Alef
@WC
Quartier des Granges 7200 Vogüé France
10886558 483519898 @Company
@Persons
@UBO
@INPI
HAREAU Andre
DoB: 1962-02-27
PoB: 77284 MEAUX FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
463 CHEMIN DU BOURG 1000 ST DENIS LES BOURG FRANCE
10886559 483519898 @Company
@Persons
@UBO
@INPI
HAREAU Andre
DoB: 1962-02-27
PoB: 77284 MEAUX FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
463 CHEMIN DU BOURG 1000 ST DENIS LES BOURG FRANCE
11187422 350533550 @Company
@Persons
@UBO
@INPI
BACONNAIS ANDRE Sylvie Marie
DoB: 1962-08-29
PoB: NANTES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Le Collet 44760 Les Moutiers-en-Retz France
12791491 749833026 @Company
@Persons
@UBO
@INPI
ANDRE DELENA Marie, Laure
DoB: 1962-12-06
PoB: 13004 Arles FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 Ancienne route de Marseille 13500 Martigues FRANCE
12791492 749833026 @Company
@Persons
@UBO
@INPI
ANDRE DELENA Marie, Laure
DoB: 1962-12-06
PoB: 13004 Arles FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
8 Ancienne route de Marseille 13500 Martigues FRANCE
13925295 489127837 @Company
@Persons
@UBO
@INPI
D'ARGY Andre
DoB: 1962-11-30
PoB: 59 Malo les Bains France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
42 Lotissement LES JARDINS D'ARNOUVILLE 97170 Petit-Bourg France
15524757 335015426 @Company
@Persons
@UBO
@INPI
SCHMIDT Andre
DoB: 1962-06-27
PoB: MULHOUSE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
chemin de Weckenthal 68500 Berrwiller FRANCE
15544699 492470950 @Company
@Persons
@UBO
@INPI
QUENOT Joel Andre Denis
DoB: 1962-01-05
PoB: 21231 DIJON FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
25 RUE SAINT SYLVESTRE SUR LOT 68660 LIEPVRE FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
15544700 492470950 @Company
@Persons
@UBO
@INPI
QUENOT Joel Andre Denis
DoB: 1962-01-05
PoB: 21231 DIJON FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
25 RUE SAINT SYLVESTRE SUR LOT 68660 LIEPVRE FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag

 

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.