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 1963-08-16 found 27 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1254895 821898947 @Company
@Persons
@UBO
@INPI
ANDRE Richard
DoB: 1963-08-16
PoB: 97120 Pointe a Pitre (971) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
2 Rue de Budapest 94140 Alfortville FRANCE
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
1972037 491472643 @Company
@Persons
@UBO
@INPI
DUQUERROY ANDRE Béatrice
DoB: 1963-07-03
PoB: 86078 CIVRAY (86) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 square de l'Opéra-Louis Jouvet 75009 Paris France yes
@Cadastre
@Geotag
1972038 491472643 @Company
@Persons
@UBO
@INPI
DUQUERROY ANDRE Béatrice
DoB: 1963-07-03
PoB: 86078 CIVRAY (86) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 square de l'Opéra-Louis Jouvet 75009 Paris France 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
3571065 402223796 @Company
@Persons
@UBO
@INPI
DUPUY ANDRE
DoB: 1963-07-16
PoB: HYERES - 83
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
DOMAINE DE SAUVEBONN E LA BERGERIE 83400 Hyères 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
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
5443791 352744734 @Company
@Persons
@UBO
@INPI
JOIGNIAUX Christian Andre
DoB: 1963-08-04
PoB: VALENCIENNES (59)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
16 RUE DE LA RESISTANCE MONTAUBAN 82000 MONTAUBAN FRANCE
6253879 534328638 @Company
@Persons
@UBO
@INPI
ANDRE Richard Joachim
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
6408835 801524810 @Company
@Persons
@UBO
@INPI
ANDRE Gilles
DoB: 1963-09-16
PoB: 64445 Pau (64) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 Rue Dous Sablacats 64200 Biarritz FRANCE
7087632 411581432 @Company
@Persons
@UBO
@INPI
QUINDRY Thierry Andre
DoB: 1963-11-30
PoB: COGNAC 16
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
17 IMPASSE MOULIN RAGOT 17137 NIEUL S/MER 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
10125504 822193579 @Company
@Persons
@UBO
@INPI
ANDRE Eric
DoB: 1963-11-16
PoB: 92073 Suresnes FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
4 rue de l'Egalité 54000 Nancy FRANCE yes
@Cadastre
@Geotag
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
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
12510431 447747528 @Company
@Persons
@UBO
@INPI
DUCHESNE Gilles Claude Daniel Jacques
DoB: 1963-09-08
PoB: 95355 MAGNY EN VEXIN FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 RUE DU PRESIDENT ROBERT ANDRE NOTRE DAME DE GRAVENCHON 76330 Port-Jérôme-sur-Seine FRANCE
14063126 487529034 @Company
@Persons
@UBO
@INPI
DANDURAND Christophe Gaston Andre
DoB: 1963-10-22
PoB: 85092 Fontenay-le-Comte (85) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
VILLA ALIZEES C/O ALEX LAPLCA LORIENT 97133 Saint-Barthélemy France
14118487 453181323 @Company
@Persons
@UBO
@INPI
ANDRE Bernard Gérard Claude
DoB: 1963-05-16
PoB: 14118 CAEN (14) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
allée Louis Travaz Dugommier 97120 St Claude France
14118488 453181323 @Company
@Persons
@UBO
@INPI
ANDRE Bernard Gérard Claude
DoB: 1963-05-16
PoB: 14118 CAEN (14) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
allée Louis Travaz Dugommier 97120 St Claude France
14287871 408520732 @Company
@Persons
@UBO
@INPI
BOURASSEAU Patrick Daniel Andre
DoB: 1963-04-27
PoB: 29019 Brest (29) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
11 Zone Artisanale 97412 Bras-Panon France
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
15725004 799570106 @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
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.