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 1962-06-20 found 24 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
657873 523029213 @Company
@Persons
@UBO
@INPI
JACINTO Michel Maurice Jean
DoB: 1962-02-08
PoB: Santo Andre BRESIL
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
87 Beauvallon 69620 Theizé FRANCE yes
@Cadastre
@Geotag
1594240 490092301 @Company
@Persons
@UBO
@INPI
POLOMAT Marc-Andre
DoB: 1962-06-20
PoB: 97225 Saint Pierre FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Avenue NUNGESSER ET COLI 95500 Gonesse FRANCE
2109268 347475394 @Company
@Persons
@UBO
@INPI
RAYNAL JEAN-PIERRE, MARIE, SYLVAIN, ANDRE
DoB: 1962-06-22
PoB: 75120 PARIS 20 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
76 avenue du General de Gaulle 94160 St Mande France
4365537 508088382 @Company
@Persons
@UBO
@INPI
ANDRE Jean-Claude Michel
DoB: 1962-06-20
PoB: 12208 Saint-Affrique FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Beauregard Moulin-neuf 12400 Montlaur FRANCE
4365538 508088382 @Company
@Persons
@UBO
@INPI
ANDRE Jean-Claude Michel
DoB: 1962-06-20
PoB: 12208 Saint-Affrique FRANCE
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
Beauregard Moulin-neuf 12400 Montlaur FRANCE
4647537 437501349 @Company
@Persons
@UBO
@INPI
ETIENNE Andre Emile Constant
DoB: 1962-03-20
PoB: CASABLANCA MAROC
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1060 Route DE VENCE LES ROCHES 6140 Tourrettes-sur-Loup FRANCE
4655365 492842570 @Company
@Persons
@UBO
@INPI
ANGI Fabien Jean Andre
DoB: 1962-05-27
PoB: 06029 Cannes (06) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
410 Avenue Janvier Passero Les trois rivières 6210 Mandelieu-la-Napoule 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
6333236 424783777 @Company
@Persons
@UBO
@INPI
LAPEYRE-MENSIGNAC Bertrand Andre Armand
DoB: 1962-06-20
PoB: 33069 Le Bouscat (33) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
43 Avenue PIERRE BROSSOLETTE 33110 Le Bouscat FRANCE
9369936 332106228 @Company
@Persons
@UBO
@INPI
BERNARD Andre
DoB: 1962-02-26
PoB: LOTHEY (29)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
POULSCAVEN LOTHEY 29190 PLEYBEN FRANCE yes
@Cadastre
@Geotag
10507261 450441290 @Company
@Persons
@UBO
@INPI
ANDRE Bernard Marcel
DoB: 1962-06-15
PoB: BRUYERES
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 IMPASSE DU CHåTEAU 88380 ARCHES FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10679786 489122911 @Company
@Persons
@UBO
@INPI
LECORDIER Thierry Pascal Andre
DoB: 1962-06-20
PoB: 10387 TROYES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
143 RUE DE PREIZE 10000 TROYES FRANCE
11011053 407770452 @Company
@Persons
@UBO
@INPI
LEROY Andre
DoB: 1962-05-22
PoB: AUCHEL 62
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
FIEFS 62134 ANVIN FRANCE
11503830 407760636 @Company
@Persons
@UBO
@INPI
GAILLY Dominique Andre Louis
DoB: 1962-02-20
PoB: TONNERRE (89)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 IMPASSE GEORGES CHASTELLAIN 21000 DIJON FRANCE yes
@Cadastre
@Geotag
11518546 387789209 @Company
@Persons
@UBO
@INPI
GAILLY Dominique Andre Louis
DoB: 1962-02-20
PoB: TONNERRE (YONNE)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 IMPASSE CHASTELAIN 21000 DIJON FRANCE yes
@Cadastre
@Geotag
11557173 390260081 @Company
@Persons
@UBO
@INPI
PADEANO Marc Andre
DoB: 1962-12-06
PoB: PARIS (75)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
26 RUE JULES BLAIZET 21300 CHENOVE FRANCE
11903752 330556580 @Company
@Persons
@UBO
@INPI
MR ESMENJAUD GERALD PHILIPPE ANDRE
DoB: 1962-06-20
PoB: PARIS 15!
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LES PEYRETS STAR 3 13240 Septèmes-les-Vallons FRANCE
11903753 330556580 @Company
@Persons
@UBO
@INPI
MR ESMENJAUD GERALD PHILIPPE ANDRE
DoB: 1962-06-20
PoB: PARIS 15!
P.Physique
Quality: Associé
@OCCRP Alef
@WC
LES PEYRETS STAR 3 13240 Septèmes-les-Vallons 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
14114779 391612553 @Company
@Persons
@UBO
@INPI
LECORDIER Thierry Pascal Andre
DoB: 1962-06-20
PoB: TROYES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
53 domaine du Lac Bleu 97320 Saint-Laurent du Maroni 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

 

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.