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 1963-02-16 found 34 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
99179 419243514 @Company
@Persons
@UBO
@INPI
PRACA Jean-christophe Andre
DoB: 1963-10-16
PoB: 59350 Lille (59) FRANCE
P.Physique
Quality: gérant
@OCCRP Alef
@WC
45 Rue DES CHASSES MAREE 78700 CONFLANS SAINTE HONORINE FRANCE
1040228 419243514 @Company
@Persons
@UBO
@INPI
PRACA Jean-christophe Andre
DoB: 1963-10-16
PoB: 59350 Lille (59) FRANCE
P.Physique
Quality: gérant
@OCCRP Alef
@WC
45 Rue DES CHASSES MAREE 78700 CONFLANS SAINTE HONORINE FRANCE
2480173 419998109 @Company
@Persons
@UBO
@INPI
BONNET ANTONIN ANDRE ROBERT
DoB: 1963-10-10
PoB: 75116 Paris 16 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
48 rue Saint-Maur 75011 Paris France
2822085 439006065 @Company
@Persons
@UBO
@INPI
DE ASSUNCAO BARBOSA Manuel Fernando
DoB: 1963-09-19
PoB: MAIA (PORTUGAL) Portugal
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
193 rue Marechal Foch 45370 Clery Saint Andre France yes
@Cadastre
@Geotag
2862147 314008251 @Company
@Persons
@UBO
@INPI
CAMUS Pascal
DoB: 1963-11-07
PoB: 45234 Orléans (45) France
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
16 rue du Hatre 45370 Clery St Andre France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2862478 818401507 @Company
@Persons
@UBO
@INPI
VAILLANT Hubert Henri Daniel
DoB: 1963-08-15
PoB: 45098 Cléry-Saint-André (45) France
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
131 rue des Villeneuves 45370 Clery Saint Andre France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2862479 818401507 @Company
@Persons
@UBO
@INPI
VAILLANT Hubert Henri Daniel
DoB: 1963-08-15
PoB: 45098 Cléry-Saint-André (45) France
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
131 rue des Villeneuves 45370 Clery Saint Andre France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2862480 818401507 @Company
@Persons
@UBO
@INPI
LEFEVRE Agnès Monique Carmen
DoB: 1963-06-16
PoB: 45098 Cléry-Saint-André (45) France
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
131 rue des Villeneuves 45370 Clery Saint Andre France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2862481 818401507 @Company
@Persons
@UBO
@INPI
LEFEVRE Agnès Monique Carmen
DoB: 1963-06-16
PoB: 45098 Cléry-Saint-André (45) France
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
131 rue des Villeneuves 45370 Clery Saint Andre France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4118048 414657049 @Company
@Persons
@UBO
@INPI
SARTORIS Lionel Paul Andre
DoB: 1963-01-16
PoB: 75114 Paris 14(75) FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
18 Rue DES SUISSES 92380 Garches FRANCE
4354378 353989452 @Company
@Persons
@UBO
@INPI
REVEL Marc Andre Louis
DoB: 1963-02-16
PoB: 12202 RODEZ FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12320 ST CYPRIEN SUR DOURDOU FRANCE
4392184 480098599 @Company
@Persons
@UBO
@INPI
REVEL Marc Andre Louis
DoB: 1963-02-16
PoB: 12202 RODEZ FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12320 CONQUES-EN-ROUERGUE FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4549615 437898489 @Company
@Persons
@UBO
@INPI
LE CARDINAL Patrice Andre
DoB: 1963-02-23
PoB: 22278 SAINT BRIEUC FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
16 RUE DE PENTHIEVRE YFFINIAC 22120 YFFINIAC FRANCE
5653432 480879972 @Company
@Persons
@UBO
@INPI
SAUDRAIS Philippe
DoB: 1963-11-15
PoB: 53130 LAVAL FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
18 RUE ANDRE DE LOHEAC 53000 LAVAL FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6201079 529216533 @Company
@Persons
@UBO
@INPI
FONTAINE Jean-Alain
DoB: 1963-02-18
PoB: 97408 La Possession
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 Rue ANDRE LE NOTRE 77950 Maincy FRANCE
8219653 414735597 @Company
@Persons
@UBO
@INPI
LEBE Jean Jacques Andre
DoB: 1963-08-02
PoB: 75116 Paris 16(75) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Avenue DE LA REPUBLIQUE - LEVIGNAC SUR SAVE 31530 Lévignac France yes
@Cadastre
@Geotag
10148222 345091714 @Company
@Persons
@UBO
@INPI
BOURY Pascal Pierre Andre
DoB: 1963-02-09
PoB: TOUL (MM)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
RESIDENCE LAMARCHE - BATIMENT D 54200 ECROUVES FRANCE yes
@Cadastre
@Geotag
10153644 421634924 @Company
@Persons
@UBO
@INPI
ANDRE Gilles
DoB: 1963-06-16
PoB: 88090 CHARMES FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 rue Basque 47310 Sérignac-sur-Garonne FRANCE yes
@Cadastre
@Geotag
10658214 479289902 @Company
@Persons
@UBO
@INPI
POILVE Thierry Marcel Georges
DoB: 1963-09-11
PoB: 10387 TROYES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
16 RUE PIERRE MENDES FRANCE 10120 ST ANDRE LES VERGERS FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10661615 448005249 @Company
@Persons
@UBO
@INPI
POILVE Thierry Marcel Georges
DoB: 1963-09-11
PoB: 10387 TROYES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
16 RUE PIERRE MENDES FRANCE SAINT ANDRE LES VERGERS 10120 SAINT ANDRE LES VERGERS FRANCE
10666265 440646016 @Company
@Persons
@UBO
@INPI
POILVE Thierry Marcel Georges
DoB: 1963-09-11
PoB: 10387 TROYES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
16 RUE PIERRE MENDES FRANCE ST ANDRE LES VERGERS 10120 ST ANDRE LES VERGERS FRANCE
12156900 432950921 @Company
@Persons
@UBO
@INPI
SAINT LANNE Emmanuel Philippe Andre
DoB: 1963-02-16
PoB: 75116 Paris 16(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
18 PCE DE L IRIS 92400 Courbevoie FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12295711 389258377 @Company
@Persons
@UBO
@INPI
MARTINOT MANUEL, ANDRE, ALBERT
DoB: 1963-05-22
PoB: WASSY - HAUTE MARNE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
16 Rue JEAN BONAL 92250 La Garenne-Colombes FRANCE
12352144 316390574 @Company
@Persons
@UBO
@INPI
FREMEAUX Nicolas Andre Amedee Frederic
DoB: 1963-11-26
PoB: 93010 Bondy (93) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
26 Avenue de la Cote Bleue Le Clos de la Corniche 13960 Sausset-les-Pins FRANCE yes
@Cadastre
@Geotag
13077989 483344529 @Company
@Persons
@UBO
@INPI
CAYOL Olivier Andre Marie
DoB: 1963-02-13
PoB: 92012 Boulogne-Billancourt (92) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
12 Avenue DE SCEAUX 78000 Versailles FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13811741 833730674 @Company
@Persons
@UBO
@INPI
ANDRE Georgette
DoB: 1963-02-16
PoB: Basse terre (971) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
150 allée Manuella Pioche Desmarais 97100 Basse terre France
14060390 447927229 @Company
@Persons
@UBO
@INPI
ADIMOULON Frederic Andre
DoB: 1963-11-05
PoB: 97124 Saint-Claude
P.Physique
Quality: gérant
@OCCRP Alef
@WC
LA VIOLETTE 97114 Trois-Rivières France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14060391 447927229 @Company
@Persons
@UBO
@INPI
ADIMOULON Frederic Andre
DoB: 1963-11-05
PoB: 97124 Saint-Claude
P.Physique
Quality: Associé
@OCCRP Alef
@WC
LA VIOLETTE 97114 Trois-Rivières France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14067703 521078915 @Company
@Persons
@UBO
@INPI
GABON Ludger Léandre
DoB: 1963-02-25
PoB: St Claude France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
MAHAULT 97116 Pointe-Noire France
14073385 812434330 @Company
@Persons
@UBO
@INPI
BOUCAUD Jean-Claude, Léandre
DoB: 1963-02-25
PoB: 97120 Pointe À Pitre (971) France
P.Physique
Quality: président
@OCCRP Alef
@WC
Bonfils lotissement Marino No2 97128 Goyave France
14221174 443381405 @Company
@Persons
@UBO
@INPI
VALENTIN Jean-Philippe
DoB: 1963-10-16
PoB: ST ANDRE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
40 Cd 26 97414 Entre Deux France
15038892 507808640 @Company
@Persons
@UBO
@INPI
HERTRICH Jacques, Andre
DoB: 1963-02-01
PoB: 67437 Saverne FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
16 rue des Jardins 67700 Saint-Jean-Saverne FRANCE
16136523 414735597 @Company
@Persons
@UBO
@INPI
LEBE Jean Jacques Andre
DoB: 1963-08-02
PoB: 75116 Paris 16(75) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
432 Chemin de Montret 31530 Menville France
16136524 414735597 @Company
@Persons
@UBO
@INPI
LEBE Jean Jacques Andre
DoB: 1963-08-02
PoB: 75116 Paris 16(75) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
432 Chemin de Montret 31530 Menville 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.