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 1963-08-21 found 22 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
117892 353042021 @Company
@Persons
@UBO
@INPI
LANGLET Fabrice Andre Charles
DoB: 1963-05-08
PoB: 51649 VITRY LE FRANCOIS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
139 RUE THIERS 10120 ST ANDRE LES VERGERS FRANCE
136315 333834166 @Company
@Persons
@UBO
@INPI
SIMONCINI MARC ANDRE
DoB: 1963-03-12
PoB: 13202 Marseille 02 FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
59 bis boulevard Murat 75016 Paris France
136316 333834166 @Company
@Persons
@UBO
@INPI
SIMONCINI MARC ANDRE
DoB: 1963-03-12
PoB: 13202 Marseille 02 FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
59 bis boulevard Murat 75016 Paris France
1595190 489733535 @Company
@Persons
@UBO
@INPI
AYVASIAN Andre
DoB: 1963-08-14
PoB: EREVAN ARMENIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
19 Rue SIMONE EIFFES 95370 Montigny-lès-Cormeilles FRANCE
1965190 394946123 @Company
@Persons
@UBO
@INPI
COLIN LAURENT EMMANUEL ANDRE
DoB: 1963-08-21
PoB: (92) NEUILLY SUR SEINE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 chemin de Tabor - 91310 Montlhery 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
2334117 801494477 @Company
@Persons
@UBO
@INPI
Andre Cocaul Magali
DoB: 1963-09-21
PoB: 92040 Issy-les-Moulineaux (92) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
47 rue Claude Bernard 75005 Paris France
3100818 808428916 @Company
@Persons
@UBO
@INPI
ANDRE Eric Rudy Igor
DoB: 1963-08-21
PoB: 75114 Paris 14(75) France
P.Physique
Quality: président
@OCCRP Alef
@WC
506 Chemin du Bois Commun 30100 Alès France
4189114 383074416 @Company
@Persons
@UBO
@INPI
LEON Stephane Andre Emile
DoB: 1963-10-25
PoB: 92032 Fontenay-aux-Roses (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
30 GDE RUE 91470 Angervilliers FRANCE
4189115 383074416 @Company
@Persons
@UBO
@INPI
LEON Stephane Andre Emile
DoB: 1963-10-25
PoB: 92032 Fontenay-aux-Roses (92) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
30 GDE RUE 91470 Angervilliers FRANCE
6520922 462201872 @Company
@Persons
@UBO
@INPI
BERIA PIERRE DOMINIQUE ANDRE MARIE
DoB: 1963-10-22
PoB: SURESNES (92)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
21 Rue PAUL BERT 92150 Suresnes FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8606120 491904207 @Company
@Persons
@UBO
@INPI
ANDRE Pascal
DoB: 1963-07-21
PoB: 58086 COSNE COURS SUR LOIRE FRANCE
P.Physique
Quality: Gérant non associé
@OCCRP Alef
@WC
121 route de Cours 58200 Cosne-Cours-sur-Loire FRANCE
10106208 421756008 @Company
@Persons
@UBO
@INPI
FAONIO Bruno Andre
DoB: 1963-10-21
PoB: NANCY (MM)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 RUE DE CLAIREFONTAINE 54250 CHAMPIGNEULLES FRANCE
10907245 454074204 @Company
@Persons
@UBO
@INPI
BONNARD Patrick Francois Andre Philippe
DoB: 1963-05-21
PoB: 76157 CANTELEU (76380) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
37 RUE DU VAL VERT 74600 SEYNOD FRANCE
11505962 422710053 @Company
@Persons
@UBO
@INPI
PRUDENT Franck, Robert, Léandre
DoB: 1963-12-29
PoB: 39300 Lons-le-Saunier FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
390 rue de Babylone 39570 Perrigny FRANCE
11544803 483633707 @Company
@Persons
@UBO
@INPI
ZIEGLER Marc Andre
DoB: 1963-07-23
PoB: 67482 STRASBOURG FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
11 RESIDENCE DU CHATEAU 68920 WETTOLSHEIM FRANCE yes
@Cadastre
@Geotag
11789741 422200006 @Company
@Persons
@UBO
@INPI
PELLETIER Patrick Gilbert Paul Andre
DoB: 1963-09-21
PoB: 94069 Saint-Maurice (94) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
17 Rue D ORMESSON BAT C2 93800 Épinay-sur-Seine FRANCE
11885683 381275478 @Company
@Persons
@UBO
@INPI
MARTINET ANDRE PIERRE
DoB: 1963-08-20
PoB: MARSEILLE 13
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
BT F LE CHARREL 13400 Aubagne FRANCE
14446021 478332059 @Company
@Persons
@UBO
@INPI
BRANDSTETTER Andre
DoB: 1963-02-04
PoB: INGENHEIM 67 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 RUE DES VERGERS 67270 INGENHEIM FRANCE
15229075 481332260 @Company
@Persons
@UBO
@INPI
SCHMITZ Patrick Andre
DoB: 1963-10-21
PoB: 57672 Thionville FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 rue de la Forêt 57700 Neufchef FRANCE
15819320 491904207 @Company
@Persons
@UBO
@INPI
ANDRE Pascal
DoB: 1963-07-21
PoB: 58086 Cosne-Cours-sur-Loire (58) FRANCE
P.Physique
Quality: Gérant non associé
@OCCRP Alef
@WC
9 Impasse des Champs Calons 18300 Verdigny FRANCE
16033875 319569992 @Company
@Persons
@UBO
@INPI
SEYRES ANDRE Pascale
DoB: 1963-08-20
PoB: 92004 Asnières-sur-Seine (92) FRANCE
P.Physique
Quality: Membre
@OCCRP Alef
@WC
3 TER Place Centrale Roger Remond 21800 Quetigny 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.