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 1963-10-20 found 34 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
813854 503755944 @Company
@Persons
@UBO
@INPI
ANDRE Murielle Marie France
DoB: 1963-09-23
PoB: 57412 Longeville-lès-Metz FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
10 Rue Broca 75005 Paris FRANCE
1115576 493457691 @Company
@Persons
@UBO
@INPI
PIGEON Philippe
DoB: 1963-10-20
PoB: 75112 Paris 12(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 Avenue ANDRE KERVAZO 93150 Le Blanc-Mesnil FRANCE yes
@Cadastre
@Geotag
1115577 493457691 @Company
@Persons
@UBO
@INPI
PIGEON Philippe
DoB: 1963-10-20
PoB: 75112 Paris 12(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
14 Avenue ANDRE KERVAZO 93150 Le Blanc-Mesnil FRANCE yes
@Cadastre
@Geotag
1244971 484718440 @Company
@Persons
@UBO
@INPI
BIRMAN DUTRIEUX Florence
DoB: 1963-01-20
PoB: 92012 Boulogne-Billancourt (92) FRANCE
P.Physique
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
82 Avenue ANDRE MORIZET 92100 Boulogne-Billancourt FRANCE
1653955 489917880 @Company
@Persons
@UBO
@INPI
CONAN Philippe Henri Andre
DoB: 1963-10-20
PoB: 75115 Paris 15(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 Allée de la Fontaine au Roy 95270 Saint-Martin-du-Tertre FRANCE
2246008 784352676 @Company
@Persons
@UBO
@INPI
BOUVIER ANDRE FRANCOIS ANTOINE
DoB: 1963-10-10
PoB: CASABLANCA MAROC
P.Physique
Quality: Associé
@OCCRP Alef
@WC
20 bis rue Boissière 75116 Paris France
2246009 784352676 @Company
@Persons
@UBO
@INPI
BOUVIER ANDRE FRANCOIS ANTOINE
DoB: 1963-10-10
PoB: CASABLANCA MAROC
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
20 bis rue Boissière 75116 Paris France
2990697 485207120 @Company
@Persons
@UBO
@INPI
MARECHAL Fabien, Andre, Maurice
DoB: 1963-10-01
PoB: 28085 CHARTRES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
20 RUE ROTROU 28100 DREUX FRANCE
3422241 392022315 @Company
@Persons
@UBO
@INPI
SYLVIAN FRANCK ANDRE ALAIN
DoB: 1963-10-12
PoB: LAGNY SUR MARNE 77
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
1115 Route D ASPREMONT 6690 Tourrette-Levens FRANCE
3712117 501050330 @Company
@Persons
@UBO
@INPI
DUFRENEAUD Pascal Jean Marie
DoB: 1963-10-12
PoB: 75118 PARIS 18 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 RUE ANDRE FRANCOIS RAFFRAY 13200 ARLES FRANCE
3712118 501050330 @Company
@Persons
@UBO
@INPI
DUFRENEAUD Pascal Jean Marie
DoB: 1963-10-12
PoB: 75118 PARIS 18 FRANCE
P.Physique
Quality: Associé unique
@OCCRP Alef
@WC
10 RUE ANDRE FRANCOIS RAFFRAY 13200 ARLES FRANCE
4122557 424716850 @Company
@Persons
@UBO
@INPI
BRUXELLES Thierry Albert Andre
DoB: 1963-10-20
PoB: 93066 Saint-Denis (93) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
27 Rue ROUGET DE L ISLE 95190 Goussainville FRANCE
4804996 351126438 @Company
@Persons
@UBO
@INPI
ANDRE ANDRE-HOCHART Murielle
DoB: 1963-09-23
PoB: 57412 Longeville-lès-Metz FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 Rue Broca 75005 Paris FRANCE
5945005 353659873 @Company
@Persons
@UBO
@INPI
RICHARD (Yann Andre)
DoB: 1963-04-21
PoB: PARIS (13EME)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
PORTO VECCHIO 20137 PORTO VECCHIO FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6342190 441822806 @Company
@Persons
@UBO
@INPI
GOURIOU Eric Andre
DoB: 1963-10-18
PoB: 51108 Chalons Champagne CEDEX 9 FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
TECHOUEYRE 33124 Savignac FRANCE
6400709 498615004 @Company
@Persons
@UBO
@INPI
GRAVIS CARRON Daphne
DoB: 1963-02-10
PoB: 92051 Neuilly-sur-Seine (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
20 Rue ANDRE GUILLON 33110 Le Bouscat FRANCE yes
@Cadastre
@Geotag
6400710 498615004 @Company
@Persons
@UBO
@INPI
GRAVIS CARRON Daphne
DoB: 1963-02-10
PoB: 92051 Neuilly-sur-Seine (92) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
20 Rue ANDRE GUILLON 33110 Le Bouscat FRANCE yes
@Cadastre
@Geotag
7415915 517474227 @Company
@Persons
@UBO
@INPI
ANDRE CHOPIN Nathalie Elise
DoB: 1963-05-20
PoB: 34145 LUNEL FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
294 rue des Agasses 34400 Lunel-Viel FRANCE yes
@Cadastre
@Geotag
8382591 500542006 @Company
@Persons
@UBO
@INPI
RISTORCELLI Andre
DoB: 1963-05-13
PoB: 2B033 BASTIA FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
LYCEE DE PORTO VECCHIO 20137 PORTO VECCHIO FRANCE
9299252 448340778 @Company
@Persons
@UBO
@INPI
LECHIPEY Eric Pierre Andre Albert
DoB: 1963-10-20
PoB: 14118 CAEN FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13 RUE RENE BOYLESVE 14800 TOURGEVILLE FRANCE yes
@Cadastre
@Geotag
9299253 448340778 @Company
@Persons
@UBO
@INPI
LECHIPEY Eric Pierre Andre Albert
DoB: 1963-10-20
PoB: 14118 CAEN FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
13 RUE RENE BOYLESVE 14800 TOURGEVILLE FRANCE yes
@Cadastre
@Geotag
9384128 499561942 @Company
@Persons
@UBO
@INPI
BRETOU Eric
DoB: 1963-10-10
PoB: 29220 PONT L ABBE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
18 RUE ANDRE CHEVRILLON SAINTE MARINE 29120 COMBRIT FRANCE
9641527 451462881 @Company
@Persons
@UBO
@INPI
DESLIAS DUCROS Mauricette Micheline
DoB: 1963-04-20
PoB: 87085 LIMOGES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 RUE ANDRE MALRAUX 87000 LIMOGES FRANCE
10494581 384559126 @Company
@Persons
@UBO
@INPI
DUHEM Thierry Andre
DoB: 1963-10-20
PoB: PROVENCHERES SUR FAVE 88
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
CLAINGOUTTE 88580 SAULCY SUR MEURTHE FRANCE
10671243 440305928 @Company
@Persons
@UBO
@INPI
COLLINET Eric Thierry
DoB: 1963-11-20
PoB: 87154 ST JUNIEN FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 RUE ANDRE COTTENET BRAGELOGNE BEAUVOIR 10340 BRAGELOGNE BEAUVOIR FRANCE
10911624 423652023 @Company
@Persons
@UBO
@INPI
GIVORD Denis
DoB: 1963-10-21
PoB: 01053 BOURG EN BRESSE 01 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
AU TRESOR 1380 SAINT ANDRE DE BAGE FRANCE
11477641 353107931 @Company
@Persons
@UBO
@INPI
LASSELIN Jean Marc
DoB: 1963-10-21
PoB: 70279 GRAY FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
4 RUE ANDRE MAGINOT 70100 GRAY FRANCE yes
@Cadastre
@Geotag
12230629 449597434 @Company
@Persons
@UBO
@INPI
SEREYS ANDRE Pascale
DoB: 1963-08-20
PoB: 92004 Asnières-sur-Seine (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
44 Avenue DU PRESIDENT KENNEDY 75016 Paris FRANCE
12785805 482449600 @Company
@Persons
@UBO
@INPI
GAOUAOU Saida
DoB: 1963-07-12
PoB: SALAH BEY ALGERIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
ALLEE ANDRE CHENIER BAT 10 APPT 88 13500 MARTIGUES FRANCE yes
@Cadastre
@Geotag
12785806 482449600 @Company
@Persons
@UBO
@INPI
GAOUAOU Saida
DoB: 1963-07-12
PoB: SALAH BEY ALGERIE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
ALLEE ANDRE CHENIER BAT 10 APPT 88 13500 MARTIGUES FRANCE yes
@Cadastre
@Geotag
13737676 488752031 @Company
@Persons
@UBO
@INPI
CAILLAULT Francois,Marie,Michel,Andre
DoB: 1963-09-06
PoB:
P.Physique
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
20 rue du Rocher 94440 Santeny France
13791125 811828599 @Company
@Persons
@UBO
@INPI
ANDRE Annie
DoB: 1963-10-20
PoB: Fort-de-France (972) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
Reneville Toquade bâtiment E porte 17 97200 Fort-de-France France
13827969 879141455 @Company
@Persons
@UBO
@INPI
ANDRE Annie, Adeline
DoB: 1963-10-20
PoB: 97209 Fort-de-France (972) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Résidence Tocade, Bâtiment C porte 6 Reneville 97200 Fort de France France
14777623 485207120 @Company
@Persons
@UBO
@INPI
MARECHAL Fabien Andre Maurice
DoB: 1963-10-01
PoB: 28085 Chartres (28) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
20 Rue Rotrou 28100 Dreux 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.