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 1962-09-27 found 25 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
601920 490584778 @Company
@Persons
@UBO
@INPI
ANDRE Laurent
DoB: 1962-07-06
PoB: 55302 Longeville-en-Barrois (55) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
8 Impasse de la Magdeleine 55310 Tronville-en-Barrois France
1090294 433779667 @Company
@Persons
@UBO
@INPI
OREFI ORIENTALE ET FINANCIERE
DoB: 399402965
PoB:
P. Morale UBO
Quality: Président
@OCCRP Alef
@WC
249 Avenue DU PRESIDENT WILSON 93210 SAINT- DENIS La Plaine FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3043448 439389685 @Company
@Persons
@UBO
@INPI
PAULARD Andre
DoB: 1962-01-09
PoB: 77501 Villecerf (77) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
10 Rue de la Martinière 30133 Les Angles 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
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
4891448 521859025 @Company
@Persons
@UBO
@INPI
ANDRE Thierry Jacques Marie
DoB: 1962-09-27
PoB: 69383 Lyon 3(69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
343 Rue du David 69270 Fontaines-Saint-Martin France yes
@Cadastre
@Geotag
4891449 521859025 @Company
@Persons
@UBO
@INPI
ANDRE Thierry Jacques Marie
DoB: 1962-09-27
PoB: 69383 Lyon 3(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
343 Rue du David 69270 Fontaines-Saint-Martin France yes
@Cadastre
@Geotag
7439968 432956142 @Company
@Persons
@UBO
@INPI
NAVARRO Paul Andre
DoB: 1962-12-11
PoB: 57631 SARREGUEMINES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
40 ALL. DE LA BOURGINE 34160 CASTRIES FRANCE yes
@Cadastre
@Geotag
8458699 802536383 @Company
@Persons
@UBO
@INPI
COMBEFREYROUX REBEYROL Marie-Christine
DoB: 1962-09-19
PoB: 33402 Sainte-Foy-la-Grande (33) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 lotissement Bellevue 33220 Saint-Andre-Et-Appelles France yes
@Cadastre
@Geotag
8458700 802536383 @Company
@Persons
@UBO
@INPI
COMBEFREYROUX REBEYROL Marie-Christine
DoB: 1962-09-19
PoB: 33402 Sainte-Foy-la-Grande (33) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
3 lotissement Bellevue 33220 Saint-Andre-Et-Appelles France yes
@Cadastre
@Geotag
11414242 403788540 @Company
@Persons
@UBO
@INPI
QUESTEL LAURENT, ANDRE
DoB: 1962-12-26
PoB: 27375 Louviers
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 Rue des Tilleuls 27400 Louviers FRANCE
11414243 403788540 @Company
@Persons
@UBO
@INPI
QUESTEL LAURENT, ANDRE
DoB: 1962-12-26
PoB: 27375 Louviers
P.Physique
Quality: Associé
@OCCRP Alef
@WC
10 Rue des Tilleuls 27400 Louviers FRANCE
11499010 415245117 @Company
@Persons
@UBO
@INPI
PAUTHENIER Luc Andre Alain
DoB: 1962-09-23
PoB: DIJON (21)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
27 RUE ROBERT SCHUMAN 21121 FONTAINE LES DIJON FRANCE
11558789 413492950 @Company
@Persons
@UBO
@INPI
PAUTHENIER Luc Andre Alain
DoB: 1962-09-23
PoB: DIJON (21)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
27 RUE ROBERT SCUMANN 21121 FONTAINE LES DIJON FRANCE yes
@Cadastre
@Geotag
13033895 488656737 @Company
@Persons
@UBO
@INPI
WAUQUIER Andre Pierre Jules Marie
DoB: 1962-12-09
PoB: 55029 BAR LE DUC FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 RUE SIMON REYNAUD 34070 MONTPELLIER FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13033896 488656737 @Company
@Persons
@UBO
@INPI
WAUQUIER Andre Pierre Jules Marie
DoB: 1962-12-09
PoB: 55029 BAR LE DUC FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
11 RUE SIMON REYNAUD 34070 MONTPELLIER FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13039422 489636498 @Company
@Persons
@UBO
@INPI
WAUQUIER Andre Pierre Jules Marie
DoB: 1962-12-09
PoB: 55029 BAR LE DUC FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LIEU DIT LES PLANQUETTES 81190 TREVIEN FRANCE
13204370 802614214 @Company
@Persons
@UBO
@INPI
GAY ANDRE
DoB: 1962-05-27
PoB: 42218 Saint-Étienne (42) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
32 avenue des Peupliers 93370 Montfermeil France
13602770 794057380 @Company
@Persons
@UBO
@INPI
ANDRE Roland
DoB: 1962-04-27
PoB: 63300 Riom (63) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 Rue des Quatres Saisons 63310 Saint-Clément-de-Régnat FRANCE
15072172 657180956 @Company
@Persons
@UBO
@INPI
KLEIN Andre
DoB: 1962-09-27
PoB: SARRALBE/57
P.Physique
Quality: Président
@OCCRP Alef
@WC
76 RUE PRINCIPALE REMERING LES PUTTELANGE 57510 PUTTELANGE AUX LACS FRANCE
15225511 411282767 @Company
@Persons
@UBO
@INPI
WEBER Jean Luc Andre Christian
DoB: 1962-06-09
PoB: Thionville/57
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
6 rue de l'Eglise 57970 Koenigsmacker FRANCE
15770785 889745691 @Company
@Persons
@UBO
@INPI
ANDRE Dominique
DoB: 1962-12-27
PoB: 35178 Mézières-sur-Couesnon (35) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
23 Rue des Rouvres 35250 Saint-Aubin-d'Aubigné FRANCE
15770786 889745691 @Company
@Persons
@UBO
@INPI
ANDRE Dominique
DoB: 1962-12-27
PoB: 35178 Mézières-sur-Couesnon (35) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
23 Rue des Rouvres 35250 Saint-Aubin-d'Aubigné FRANCE
15786144 828871418 @Company
@Persons
@UBO
@INPI
TRELA ANDRE Sophie
DoB: 1962-07-13
PoB: 27681 Vernon (27) France
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
231 allée des Fosses Guillaume 45770 Saran France yes
@Cadastre
@Geotag
15786145 828871418 @Company
@Persons
@UBO
@INPI
TRELA ANDRE Sophie
DoB: 1962-07-13
PoB: 27681 Vernon (27) France
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
231 allée des Fosses Guillaume 45770 Saran France 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.