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 1963-06-16 found 38 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
271257 530749746 @Company
@Persons
@UBO
@INPI
ANDRE Stéphane Eric René
DoB: 1963-12-28
PoB: 86194 Poitiers
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
43 Route des 4 Vents Louneuil Jaunay-Clan 86130 Jaunay-Marigny FRANCE
686848 328340328 @Company
@Persons
@UBO
@INPI
PERRACINO Brice Andre Guy
DoB: 1963-05-16
PoB: 74281 THONON LES BAINS FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
3 avenue de la fontaine couverte 74200 THONON LES BAINS 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
1229915 431924034 @Company
@Persons
@UBO
@INPI
GALLI Sophie Veronique
DoB: 1963-10-06
PoB: 75116 Paris 16(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
63 Rue ANDRE JOINEAU 93350 LE PRE SAINT GERVAIS FRANCE yes
@Cadastre
@Geotag
1308958 402786214 @Company
@Persons
@UBO
@INPI
ANDRE Rene
DoB: 1963-10-11
PoB: Saint-Brieuc 22
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
les Beaumains Plédéliac 22270 Jugon-les-Lacs FRANCE yes
@Cadastre
@Geotag
1341444 412559726 @Company
@Persons
@UBO
@INPI
TEIXEIRA RODRIGUES ANDRE ROXO Maria De Fatima
DoB: 1963-06-08
PoB: 06052 RESENDE (PORTUGAL)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Lagroux 16570 Marsac FRANCE
1773877 798559100 @Company
@Persons
@UBO
@INPI
LA FRANCE MUTUALISTE
DoB: 0
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
44 avenue de Villiers 75017 Paris France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1773878 798559100 @Company
@Persons
@UBO
@INPI
LA FRANCE MUTUALISTE
DoB: 0
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
44 avenue de Villiers 75017 Paris 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
2882216 378086169 @Company
@Persons
@UBO
@INPI
MAZEYRAT THIERRY MICHEL PAUL JEAN
DoB: 1963-09-16
PoB: 45234 ORLEANS (45) France
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 rue Francis De Croisset 45370 Clery Saint Andre France
3014711 329478630 @Company
@Persons
@UBO
@INPI
ROSTANT Olivier Andre
DoB: 1963-06-06
PoB: 55029 Bar-le-Duc (55) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
55500 Le Bouchon-sur-Saulx France
3451390 428817555 @Company
@Persons
@UBO
@INPI
COPRINI Christian
DoB: 1963-05-24
PoB: 75115 Paris 15(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
16 Corniche ANDRE DE JOLY 6000 Nice FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3865002 481351815 @Company
@Persons
@UBO
@INPI
ARGENCE Thierry
DoB: 1963-06-16
PoB: 66136 Perpignan (66) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
5 Rue ANDRE PERAIN 66000 Perpignan France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3865003 481351815 @Company
@Persons
@UBO
@INPI
ARGENCE Thierry
DoB: 1963-06-16
PoB: 66136 Perpignan (66) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 Rue ANDRE PERAIN 66000 Perpignan France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4174043 484690367 @Company
@Persons
@UBO
@INPI
ANDRE Didier Louis
DoB: 1963-10-04
PoB: 75112 Paris 12(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
16 Rue de la Cerisaie 91300 Massy FRANCE
4654241 412149940 @Company
@Persons
@UBO
@INPI
AYGALENQ Philippe Andre Maurice
DoB: 1963-01-22
PoB: 75113 Paris 13(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
16 Chemin DES CAUCOURS 6800 Cagnes-sur-Mer FRANCE
4654242 412149940 @Company
@Persons
@UBO
@INPI
AYGALENQ Philippe Andre Maurice
DoB: 1963-01-22
PoB: 75113 Paris 13(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
16 Chemin DES CAUCOURS 6800 Cagnes-sur-Mer FRANCE
4721114 812524866 @Company
@Persons
@UBO
@INPI
ANDRE Richard
DoB: 1963-08-16
PoB: 97120 Pointe a Pitre (971) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 Rue de Budapest 94140 Alfortville FRANCE
4773377 352108948 @Company
@Persons
@UBO
@INPI
CECCALDI Jean-Pierre
DoB: 1963-11-16
PoB: 75112 Paris 12(75)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
20 Rue DU LT ANDRE OHRESSER 94500 Champigny-sur-Marne FRANCE
5526276 750387656 @Company
@Persons
@UBO
@INPI
SORIN PIVETEAU Evelyne Joele Jeanne
DoB: 1963-06-10
PoB: SAINT ANDRE GOULE D'OIE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
63 la Brossière 85250 Saint André Goule d'Oie France
6466947 400835898 @Company
@Persons
@UBO
@INPI
DOUMBIA MICHEL
DoB: 1963-06-19
PoB: PARIS 14EME (75)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
16 Rue ANDRE LAPELLETERIE 33130 Bègles FRANCE
7100560 413979899 @Company
@Persons
@UBO
@INPI
BARTHERE Xavier Andre
DoB: 1963-06-04
PoB: COGNAC 16
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 RUE DES GOELANDS LA JARNE 17220 LA JARRIE FRANCE
7346482 443543434 @Company
@Persons
@UBO
@INPI
BONBONNELLE Philippe Laurent Andre
DoB: 1963-09-17
PoB: 78646 VERSAILLES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
16 RUE GEORGES BIZET 91160 LONGJUMEAU FRANCE
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
10497299 751744855 @Company
@Persons
@UBO
@INPI
ANDRE Philippe Claude
DoB: 1963-06-16
PoB: 88160 Epinal FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
98 allée du Petit Prince 88000 Dogneville FRANCE
10497300 751744855 @Company
@Persons
@UBO
@INPI
ANDRE Philippe Claude
DoB: 1963-06-16
PoB: 88160 Epinal FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
98 allée du Petit Prince 88000 Dogneville FRANCE
10515042 820778447 @Company
@Persons
@UBO
@INPI
ANDRE Philippe
DoB: 1963-05-16
PoB: 88160 Epinal FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
98 allée du Petit Prince 88000 Dogneville FRANCE yes
@Cadastre
@Geotag
10515043 820778447 @Company
@Persons
@UBO
@INPI
ANDRE Philippe
DoB: 1963-05-16
PoB: 88160 Epinal FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
98 allée du Petit Prince 88000 Dogneville FRANCE yes
@Cadastre
@Geotag
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
12417232 430101238 @Company
@Persons
@UBO
@INPI
DA SILVA DA CUNHA Maria De Fatima
DoB: 1963-04-16
PoB: LISBONNE PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 Rue ANDRE SABATIER 92240 Malakoff FRANCE
14055676 412451171 @Company
@Persons
@UBO
@INPI
LUBINEAU Philippe Simon Andre
DoB: 1963-01-12
PoB: Abymes France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
6 Rue Mignard 75116 Paris France
14059294 440113629 @Company
@Persons
@UBO
@INPI
PIRET Pierre Andre
DoB: 1963-06-21
PoB: 69264 Villefranche-sur-Saône (69) France
P.Physique
Quality: président
@OCCRP Alef
@WC
Lurin Villa Colombe 97133 Saint-Barthélemy France
14067494 519001226 @Company
@Persons
@UBO
@INPI
ADIMOULON Frederic Andre
DoB: 1963-11-05
PoB: 39478 Saint-Claude (39) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Allée des Gerberas la Violette 97114 Trois-Rivières France yes
@Cadastre
@Geotag
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
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
15515948 441635869 @Company
@Persons
@UBO
@INPI
MOREAU BURET Marie-Pierre
DoB: 1963-10-28
PoB: 87085 Limoges (87) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
16 impasse de Saint Andre 85330 Noirmoutier-en-l'Île France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
15651736 412149940 @Company
@Persons
@UBO
@INPI
AYGALENQ Philippe Andre Maurice
DoB: 1963-01-22
PoB: 75113 Paris 13(75) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
16 Chemin Des Caucours 6800 Cagnes-sur-Mer 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.