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 1962-03-19 found 40 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
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
1566437 414030726 @Company
@Persons
@UBO
@INPI
ROUGE Thierry Serge Andre
DoB: 1962-12-03
PoB: 21 NUITS SAINT GEORGES
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 Rue DU TROUILLET 95100 Argenteuil FRANCE
1570123 495091951 @Company
@Persons
@UBO
@INPI
PIEL Andre
DoB: 1962-07-24
PoB: 35085 Combourg FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
19 Avenue VINCENT VAN GOGH 95540 Méry-sur-Oise FRANCE yes
@Cadastre
@Geotag
1570124 495091951 @Company
@Persons
@UBO
@INPI
PIEL Andre
DoB: 1962-07-24
PoB: 35085 Combourg FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
19 Avenue VINCENT VAN GOGH 95540 Méry-sur-Oise FRANCE yes
@Cadastre
@Geotag
2060543 423673714 @Company
@Persons
@UBO
@INPI
Acher Eric
DoB: 1962-10-19
PoB: 76498 Le Petit-Quevilly (76) FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
9 rue Andre Istel 95580 Margency 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
3053708 411402035 @Company
@Persons
@UBO
@INPI
REY Jean-christophe Andre Lucien
DoB: 1962-09-19
PoB: 30189 Nîmes (30) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
MAS D ARAHC 30300 Beaucaire France
3145576 414775387 @Company
@Persons
@UBO
@INPI
REY Jean-christophe Andre Lucien
DoB: 1962-09-19
PoB: 30189 Nîmes (30) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
MAS D ARAHC 30300 Beaucaire France yes
@Cadastre
@Geotag
3827785 423341460 @Company
@Persons
@UBO
@INPI
BARBARIN Christian
DoB: 1962-07-03
PoB: 19031 Brive-la-Gaillarde (19) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Traverse de Saint Andre 66700 Argelès-sur-Mer 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
5174043 451072458 @Company
@Persons
@UBO
@INPI
KOKOSZYNSKI Andre
DoB: 1962-03-13
PoB: CAMBRAI (59) NORD
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
19 RUE JULES GUESDE 62210 AVION FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5792514 320090814 @Company
@Persons
@UBO
@INPI
LEGTA ETIENNE RESTAT
DoB: 0
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
lieu dit Miquels 47110 Sainte-Livrade-sur-Lot FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6395079 450799374 @Company
@Persons
@UBO
@INPI
LUTTMANN Christian Jean Pierre Andre
DoB: 1962-03-15
PoB: 67482 Strasbourg (67) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 Rue MONA LISA 33700 Mérignac 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
7894419 394878086 @Company
@Persons
@UBO
@INPI
ANDRE CHRISTIAN
DoB: 1962-08-14
PoB: 78 MEULAN
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
19 Rue DE DAMPLY 78440 Brueil-en-Vexin FRANCE
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
9034716 520218314 @Company
@Persons
@UBO
@INPI
BELILOS ANDRE
DoB: 1962-03-19
PoB: ENSCHEDE PAYS-BAS
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
DE RUYTERSTRAAT 48 AT DEN HAAG 0 Pays-Bas
10730144 498380856 @Company
@Persons
@UBO
@INPI
BALTAR Victor
DoB: 1962-06-18
PoB: ANHA PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
19 Rue ANDRE MALRAUX Malesherbes 45330 Le Malesherbois FRANCE
10730145 498380856 @Company
@Persons
@UBO
@INPI
BALTAR Victor
DoB: 1962-06-18
PoB: ANHA PORTUGAL
P.Physique
Quality: Associé
@OCCRP Alef
@WC
19 Rue ANDRE MALRAUX Malesherbes 45330 Le Malesherbois FRANCE
10852712 452963739 @Company
@Persons
@UBO
@INPI
MOREL Andre
DoB: 1956-09-09
PoB: 01457 VONNAS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
73 RUE DU 19 MARS 1962 1540 VONNAS 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
11054882 403818362 @Company
@Persons
@UBO
@INPI
KOKOSZYNSKI Andre
DoB: 1962-03-13
PoB: CAMBRAI 59
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
19 RUE JULES GUESDE AVION 62210 AVION FRANCE
11482707 484444781 @Company
@Persons
@UBO
@INPI
GUENOT Philippe Louis Andre
DoB: 1962-07-19
PoB: 21231 DIJON FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 RUE DES JARDINS 21560 COUTERNON FRANCE yes
@Cadastre
@Geotag
11482708 484444781 @Company
@Persons
@UBO
@INPI
GUENOT Philippe Louis Andre
DoB: 1962-07-19
PoB: 21231 DIJON FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 RUE DES JARDINS 21560 COUTERNON FRANCE yes
@Cadastre
@Geotag
11798171 483154001 @Company
@Persons
@UBO
@INPI
FADDA FADDA GAILLARD Olivier Andre
DoB: 1974-07-03
PoB: 13028 La Ciotat FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
19 Avenue du 19 mars 1962 Central Parc 13400 Aubagne FRANCE
11909922 507943843 @Company
@Persons
@UBO
@INPI
FADDA FADDA GAILLARD Olivier Andre
DoB: 1974-07-03
PoB: 13028 La Ciotat FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
19 Avenue du 19 Mars 1962 Central Parc F 13400 Aubagne FRANCE
12159930 334924362 @Company
@Persons
@UBO
@INPI
ANDRE Pascal
DoB: 1960-03-19
PoB: 03036 Bourbon l'Archambault FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
7 Rue DU 19 MARS 1962 31570 Sainte Foy d'Aigrefeuille FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12159931 334924362 @Company
@Persons
@UBO
@INPI
ANDRE Pascal
DoB: 1960-03-19
PoB: 03036 Bourbon l'Archambault FRANCE
P.Physique
Quality: Pharmacien responsable
@OCCRP Alef
@WC
7 Rue DU 19 MARS 1962 31570 Sainte Foy d'Aigrefeuille FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12612604 478431539 @Company
@Persons
@UBO
@INPI
CLAVERANNE SOUILLARD Marie-Christine
DoB: 1962-12-04
PoB: 75103 PARIS 03 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
19 ROUTE DE ROUEN HAMEAU LE VERT GALANT 76690 SAINT ANDRE SUR CAILLY 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
13568033 451447783 @Company
@Persons
@UBO
@INPI
ANDRE Nathalie
DoB: 1962-08-14
PoB: 84087 Orange (84) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
288 Chemin de la Chapelle 84850 Camaret-sur-Aigues FRANCE yes
@Cadastre
@Geotag
13568034 451447783 @Company
@Persons
@UBO
@INPI
ANDRE Nathalie
DoB: 1962-08-14
PoB: 84087 Orange (84) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
288 Chemin de la Chapelle 84850 Camaret-sur-Aigues FRANCE yes
@Cadastre
@Geotag
13760411 521338004 @Company
@Persons
@UBO
@INPI
ANDRE Isabelle
DoB: 1962-03-19
PoB: 97225 Saint-Pierre (972) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
23 résidence Autre Bord 97220 La Trinite France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13760412 521338004 @Company
@Persons
@UBO
@INPI
ANDRE Isabelle
DoB: 1962-03-19
PoB: 97225 Saint-Pierre (972) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
23 résidence Autre Bord 97220 La Trinite France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14315372 507647220 @Company
@Persons
@UBO
@INPI
LEFEBVRE Marc Georges Léandre
DoB: 1962-03-06
PoB: 35238 Rennes (35) France
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
1817 Rue des Sources 14200 Hérouville-Saint-Clair France
14680700 400240586 @Company
@Persons
@UBO
@INPI
BARDON PHILIPPE ANDRE MAURICE
DoB: 1962-05-19
PoB: BOURG LA REINE France
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
630 rue de Cornay 45590 Saint Cyr en Val France
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.