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 1962-07-14 found 38 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
79698 392406377 @Company
@Persons
@UBO
@INPI
ANDRE Georges
DoB: 1962-01-24
PoB: Aywaille Belgique
P.Physique
Quality: gérant
@OCCRP Alef
@WC
86 Rue Arthur Lamendin 62980 Vermelles France
501232 451447783 @Company
@Persons
@UBO
@INPI
ANDRE Nathalie
DoB: 1962-08-14
PoB: 84087 Orange FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
288 chemin de la Chapelle 84850 Camaret sur aigués FRANCE yes
@Cadastre
@Geotag
501233 451447783 @Company
@Persons
@UBO
@INPI
ANDRE Nathalie
DoB: 1962-08-14
PoB: 84087 Orange FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
288 chemin de la Chapelle 84850 Camaret sur aigués FRANCE yes
@Cadastre
@Geotag
1574123 324646843 @Company
@Persons
@UBO
@INPI
WARGNY JEAN-LUC, ANDRE, ROMUALD
DoB: 1962-07-09
PoB: VALENCIENNES-59
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 AVENUE MAUVOISINE 95110 Sannois FRANCE
2731569 339631368 @Company
@Persons
@UBO
@INPI
BARON SARRABERE Marie Pierre
DoB: 1962-07-14
PoB: CASABLANCA MAROC
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 RUE ANDRE MICHEL 34000 MONTPELLIER FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2731570 339631368 @Company
@Persons
@UBO
@INPI
BARON SARRABERE Marie Pierre
DoB: 1962-07-14
PoB: CASABLANCA MAROC
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
10 RUE ANDRE MICHEL 34000 MONTPELLIER FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3547916 439412693 @Company
@Persons
@UBO
@INPI
ANDRE Marie-Dominique
DoB: 1962-07-14
PoB: 30189 Nîmes (30) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Quartier de l'Estalle Tennis Club des Peupliers 83260 La Crau FRANCE
3547917 439412693 @Company
@Persons
@UBO
@INPI
ANDRE Marie-Dominique
DoB: 1962-07-14
PoB: 30189 Nîmes (30) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Quartier de l'Estalle Tennis Club des Peupliers 83260 La Crau FRANCE
3563829 392406377 @Company
@Persons
@UBO
@INPI
ANDRE Georges
DoB: 1962-01-24
PoB: AYWAILLE BELGIQUE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
86 Rue Arthur Lamendin 62980 Vermelles FRANCE
3563830 392406377 @Company
@Persons
@UBO
@INPI
ANDRE Georges
DoB: 1962-01-24
PoB: AYWAILLE BELGIQUE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
86 Rue Arthur Lamendin 62980 Vermelles FRANCE
4129039 384675146 @Company
@Persons
@UBO
@INPI
RONGIONE Thierry Guy
DoB: 1962-05-12
PoB: 75114 Paris 14(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
37 Rue ANDRE BERNARDEAU 91550 Paray-Vieille-Poste FRANCE
4366184 384281523 @Company
@Persons
@UBO
@INPI
FILHOL Jean-Francois Andre
DoB: 1962-07-14
PoB: VILLENEUVE (12)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
"LE COUTAL" 12260 VILLENEUVE-D'AVEYRON FRANCE
4375254 394977367 @Company
@Persons
@UBO
@INPI
ANDRE Philippe Pierre Jean Yves
DoB: 1962-07-23
PoB: 12202 RODEZ FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
41 AVENUE GUSTAVE BESSIERE 12330 MARCILLAC VALLON FRANCE
4375255 394977367 @Company
@Persons
@UBO
@INPI
ANDRE Philippe Pierre Jean Yves
DoB: 1962-07-23
PoB: 12202 RODEZ FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
41 AVENUE GUSTAVE BESSIERE 12330 MARCILLAC VALLON FRANCE
4489857 481422574 @Company
@Persons
@UBO
@INPI
HELLIOT DIEZ Sylvie Paulette Maria
DoB: 1962-11-07
PoB: 22186 PLENEUF VAL ANDRE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 RUE DI PLESSIS 22400 LAMBALLE FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4489858 481422574 @Company
@Persons
@UBO
@INPI
HELLIOT DIEZ Sylvie Paulette Maria
DoB: 1962-11-07
PoB: 22186 PLENEUF VAL ANDRE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 RUE DI PLESSIS 22400 LAMBALLE FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5293515 532645124 @Company
@Persons
@UBO
@INPI
ROBARD Pascal, Léandre, Joseph
DoB: 1962-05-07
PoB: 93066 ST DENIS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
52 rue du Milieu 14000 Caen FRANCE
5304301 407994185 @Company
@Persons
@UBO
@INPI
RETOURS ANDRE Évelyne
DoB: 1962-04-22
PoB: 14258 Falaise FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
route de Damblainville 14700 Versainville FRANCE yes
@Cadastre
@Geotag
5339387 812719524 @Company
@Persons
@UBO
@INPI
JACQ Bruno, Andre
DoB: 1962-07-26
PoB: 14118 Caen FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
11 rue de la Cachette Putot-en-Bessin 14740 THUE ET MUE FRANCE
5345925 803879931 @Company
@Persons
@UBO
@INPI
ROBARD Pascal, Léandre, Joseph
DoB: 1962-05-07
PoB: 93066 Saint-Denis FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
52 rue du Milieu 14000 Caen FRANCE
6695729 418420816 @Company
@Persons
@UBO
@INPI
COUSTAUD Jean Andre
DoB: 1962-07-14
PoB: SAINT PIERRE D'OLERON (17)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
49 CHE. DE RONDE 17480 LE CHATEAU D'OLERON FRANCE
7447712 482598117 @Company
@Persons
@UBO
@INPI
LINARES Daniel Andre
DoB: 1962-07-27
PoB: 68278 RIXHEIM FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 RUE DE LA GAZE 34110 FRONTIGNAN FRANCE
7465996 419217815 @Company
@Persons
@UBO
@INPI
COULOMB Thierry Michel
DoB: 1962-07-04
PoB: 83118 ST RAPHAEL FRANCE
P.Physique
Quality: Directeur général délégué
@OCCRP Alef
@WC
4 IMPASSE DES FAUVETTES LA TUILERIE 66690 ST ANDRE FRANCE
7465997 419217815 @Company
@Persons
@UBO
@INPI
COULOMB Thierry Michel
DoB: 1962-07-04
PoB: 83118 ST RAPHAEL FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
4 IMPASSE DES FAUVETTES LA TUILERIE 66690 ST ANDRE FRANCE
8661591 438162232 @Company
@Persons
@UBO
@INPI
BARCQ François
DoB: 1962-12-14
PoB: PARTHENAY 79
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
84 Rue ANDRE GASTEL 79450 Saint-Aubin-le-Cloud FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9300512 452620800 @Company
@Persons
@UBO
@INPI
COQUEMA Alain Nicolas Andre
DoB: 1962-04-07
PoB: 49235 PARNAY FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
MANOIR DE GUITRY 14290 LA CHAPELLE YVON FRANCE
10140044 349067975 @Company
@Persons
@UBO
@INPI
BAGARD Fabrice Marcel Andre
DoB: 1962-07-14
PoB: DOMBASLE (MM)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 RUE DE LA GARE 54990 XEUILLEY FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10510831 429631187 @Company
@Persons
@UBO
@INPI
CLAUDEL Philippe Pierre Andre
DoB: 1962-07-18
PoB: 88428 ST MICHEL SUR MEURTHE 88 FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
1 RUE HUBERT HOUEL 88100 ST DIE DES VOSGES FRANCE
10618322 353960990 @Company
@Persons
@UBO
@INPI
BLANC Thierry Dominique
DoB: 1962-05-11
PoB: 30189 Nîmes (30) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Quartier Saint ANDRE 7700 Bourg-Saint-Andéol France
10618323 353960990 @Company
@Persons
@UBO
@INPI
BLANC Thierry Dominique
DoB: 1962-05-11
PoB: 30189 Nîmes (30) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Quartier Saint ANDRE 7700 Bourg-Saint-Andéol France
10621659 479752982 @Company
@Persons
@UBO
@INPI
RICHARD Jean-marie Marcel Andre
DoB: 1962-12-14
PoB: 38185 Grenoble (38) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Quartier Le Bouchet 7200 Mercuer France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12134282 411921695 @Company
@Persons
@UBO
@INPI
LAFORGE Jean-Louis
DoB: 1962-07-08
PoB: 50087 Brix FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
19 Rue Charles Léandre 14000 Caen FRANCE
12134980 503747693 @Company
@Persons
@UBO
@INPI
LAFORGE Jean-Louis
DoB: 1962-07-08
PoB: 50087 Brix FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
19 Rue Charles Léandre 14000 Caen FRANCE
12405088 381820885 @Company
@Persons
@UBO
@INPI
MOUCHET ANDRE PAUL
DoB: 1962-07-14
PoB: ST CHELY D'AUBRAC (12)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
20 Rue DE VILLENEUVE 92110 Clichy FRANCE
14216387 411891567 @Company
@Persons
@UBO
@INPI
DURIEUX Philippe Bernard Andre
DoB: 1962-09-28
PoB: ST PIERRE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
216 rue Marius et Ary Leblond 97410 Saint Pierre France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
15913312 332377597 @Company
@Persons
@UBO
@INPI
CAISSE FEDERALE DU CREDIT MUTUEL OCEAN
DoB: 307049015
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
34 rue Léandre Merlet 85000 La Roche-sur-Yon FRANCE yes
@Cadastre
@Geotag
16020426 485137897 @Company
@Persons
@UBO
@INPI
SONGY Laurent Andre
DoB: 1962-07-25
PoB: 67482 Strasbourg FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12C rue du Gal Gouraud 67210 Obernai FRANCE
16020427 485137897 @Company
@Persons
@UBO
@INPI
SONGY Laurent Andre
DoB: 1962-07-25
PoB: 67482 Strasbourg FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
12C rue du Gal Gouraud 67210 Obernai 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.