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 1963-07-15 found 30 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
102836 524566395 @Company
@Persons
@UBO
@INPI
TRICOT Bruno
DoB: 1963-07-13
PoB: Paris (75015) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 Rue ANDRE LURCAT 93240 Stains FRANCE
665474 524566395 @Company
@Persons
@UBO
@INPI
TRICOT Bruno
DoB: 1963-07-13
PoB: Paris (75015) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 Rue ANDRE LURCAT 93240 Stains FRANCE
1193468 817451636 @Company
@Persons
@UBO
@INPI
TRICOT Bruno
DoB: 1963-07-13
PoB: 75115 Paris 15(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 Rue ANDRE LURCAT 93240 Stains FRANCE
2204197 421177395 @Company
@Persons
@UBO
@INPI
BAVEUX ANDRE BIENAIME MAURICE
DoB: 1963-05-15
PoB: 25056 BESANCON (25) FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
21 rue Renner 94240 L'Hay les Roses France
2832663 439894486 @Company
@Persons
@UBO
@INPI
VAILLANT HUBERT HENRI DANIEL
DoB: 1963-08-15
PoB: CLERY ST ANDRE France
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
131 rue de Villeneuve 45370 Clery Saint Andre France
2951380 347693715 @Company
@Persons
@UBO
@INPI
LUCCHESE Jean-Francois
DoB: 1963-07-13
PoB: 28088 CHATEAUDUN FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
31 RUE ANDRE GILLET 28200 CHATEAUDUN FRANCE yes
@Cadastre
@Geotag
4643592 483679536 @Company
@Persons
@UBO
@INPI
LOPEZ Philippe Hector Andre
DoB: 1963-10-29
PoB: ORAN ALGERIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Chemin DE SAINT JULIEN LES CASTELLINS 6410 Biot FRANCE
5011143 447960907 @Company
@Persons
@UBO
@INPI
SAHY Cécile Christine Michelle
DoB: 1963-07-15
PoB: 26362 Valence France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
284 Rue ANDRE PHILIPP 69003 Lyon France
6351307 477921456 @Company
@Persons
@UBO
@INPI
JONCHERAY Eric Andre Marie
DoB: 1963-06-22
PoB: 33522 Talence (33) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 PARC DU DELTA DE L'EYRE RUE DES 33470 Le Teich FRANCE
6422981 429618978 @Company
@Persons
@UBO
@INPI
DUPONT Andre
DoB: 1963-07-17
PoB: 33119 Cenon (33) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
185 B Route des Valentons 33450 Saint-Loubès FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6422982 429618978 @Company
@Persons
@UBO
@INPI
DUPONT Andre
DoB: 1963-07-17
PoB: 33119 Cenon (33) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
185 B Route des Valentons 33450 Saint-Loubès FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7190092 445261381 @Company
@Persons
@UBO
@INPI
ARMAND Dominique, Pierre, Andre, Bernard
DoB: 1963-07-18
PoB: CAEN (14)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
24 rue du Docteur Honnorat 4000 Digne-les-Bains FRANCE
7190093 445261381 @Company
@Persons
@UBO
@INPI
ARMAND Dominique, Pierre, Andre, Bernard
DoB: 1963-07-18
PoB: CAEN (14)
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
24 rue du Docteur Honnorat 4000 Digne-les-Bains FRANCE
7801847 523522704 @Company
@Persons
@UBO
@INPI
LECLERE - BESSONNET Olivier
DoB: 1963-07-15
PoB: 74012 Annemasse FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
35 QUAI ANDRE CITROEN 75015 Paris FRANCE
8118296 483367793 @Company
@Persons
@UBO
@INPI
DE OLIVEIRA Emmanuel
DoB: 1963-05-04
PoB: 14118 CAEN FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LA FOSSERIE 14130 ST ANDRE D HEBERTOT FRANCE yes
@Cadastre
@Geotag
8207142 499210763 @Company
@Persons
@UBO
@INPI
BENET FRANCOIS ANDRE
DoB: 1963-09-21
PoB: 46102 Figeac (46) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
15 Allée Jean Jaurès 31000 Toulouse France
9746707 477798763 @Company
@Persons
@UBO
@INPI
EVENO Christian Andre Marie
DoB: 1963-10-21
PoB: 56178 PONTIVY FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LESSIGUET 56540 ST CARADEC TREGOMEL FRANCE
9770724 453570756 @Company
@Persons
@UBO
@INPI
CAUCHY Andre, Gerard, Constant
DoB: 1963-07-15
PoB: BOUSIES (59) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
rue du Cheminot 59144 Gommegnies France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9824626 538363961 @Company
@Persons
@UBO
@INPI
ANDRE Jean-Yves, Serge
DoB: 1963-07-20
PoB: 54431 Pont à mousson FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 grand rue 83860 Nans-les-Pins FRANCE
9824627 538363961 @Company
@Persons
@UBO
@INPI
ANDRE Jean-Yves, Serge
DoB: 1963-07-20
PoB: 54431 Pont à mousson FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
15 grand rue 83860 Nans-les-Pins FRANCE
9909518 451137871 @Company
@Persons
@UBO
@INPI
DURAND Laurent
DoB: 1963-01-15
PoB: 49099 CHOLET FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 RUE DES FRENES ST ANDRE DE LA MARCHE 49450 Sèvremoine FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10265198 402037840 @Company
@Persons
@UBO
@INPI
RICHARD ANDRE Claude
DoB: 1963-07-15
PoB: 73065 Chambéry
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
96 Rue des Bissières 73000 Chambéry FRANCE
10403931 811054873 @Company
@Persons
@UBO
@INPI
SERMAX
DoB: 488496910
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
704 Carraire du Vallon de l'Orge 83860 Nans-les-Pins France
10918322 381539410 @Company
@Persons
@UBO
@INPI
MICHEL DIVORCEE EYRAUD Florence Astrid
DoB: 1963-07-15
PoB: LYON 3EME - 69
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LA PETITE PIEMONTE RANCE 1390 SAINT ANDRE DE CORCY FRANCE
11517160 493332902 @Company
@Persons
@UBO
@INPI
DURAND Francis Andre Rene
DoB: 1963-04-19
PoB: 74119 EVIAN LES BAINS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
174 RUE DES BUTTES 21850 ST APOLLINAIRE FRANCE
12709141 388582645 @Company
@Persons
@UBO
@INPI
ANDRE Jean-Luc Olivier Gérard
DoB: 1963-07-15
PoB: 50393 PERCY FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
village de la Vérablière Percy 50410 Percy-en-Normandie FRANCE yes
@Cadastre
@Geotag
13706668 342571783 @Company
@Persons
@UBO
@INPI
LE PINIEC Yannick
DoB: 1963-06-07
PoB: VANNES (MORBIHAN)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14B rue Andre Aliker 97200 Fort-De-France France
14212425 350318887 @Company
@Persons
@UBO
@INPI
GRONDIN Franck Andre
DoB: 1963-06-26
PoB: 97224 Saint-Joseph (972) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
0
14216867 414465112 @Company
@Persons
@UBO
@INPI
GRINDU GIRARD Marie Mylaine
DoB: 1963-08-24
PoB: SAINT-ANDRE (REUNION)
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
rue Hermann Grondin 15 B Sentier du Bras 97427 Etang Sale France
14221279 443879051 @Company
@Persons
@UBO
@INPI
LAM KAM Emmanuella
DoB: 1963-05-15
PoB: SAINT PIERRE (REUNION)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
31 Lot Du stade 97440 Saint Andre 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.