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 1964-03-08 found 54 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1136998 331687467 @Company
@Persons
@UBO
@INPI
ANDRE MOVAIS HENRIQUES Isabelle
DoB: 1964-03-08
PoB: 94059 Le Plessis-Trévise (94) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
65 Rue du Réseau Robert Keller 93160 Noisy-le-Grand FRANCE
1552125 434898938 @Company
@Persons
@UBO
@INPI
LADON Eric Pierre Andre
DoB: 1964-11-27
PoB: 75108 Paris 08(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
44 Rue MANOUCHIAN 95400 Arnouville-lès-Gonesse FRANCE yes
@Cadastre
@Geotag
1624148 488801424 @Company
@Persons
@UBO
@INPI
CLOSSE Pascal Jean Andre
DoB: 1964-03-29
PoB: 54395 Nancy (54) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 Rue DE MONTIGNY 95660 Champagne-sur-Oise FRANCE
2297528 542027487 @Company
@Persons
@UBO
@INPI
DESSERTEAU PATRICK ANDRE
DoB: 1964-07-01
PoB: RUEIL MALMAISON FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
15 rue de Billancourt 92100 Boulogne Billancourt France
2394211 510378318 @Company
@Persons
@UBO
@INPI
ANDRE Sylvie
DoB: 1964-03-23
PoB: 52269 LANGRES (52) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
38 boulevard Saint-Germain 75005 Paris France
2982417 497500702 @Company
@Persons
@UBO
@INPI
ANDRE Marlene
DoB: 1964-03-28
PoB: 11069 CARCASSONNE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 RUE DE LA GARE 28300 ST PREST FRANCE yes
@Cadastre
@Geotag
2988436 487769721 @Company
@Persons
@UBO
@INPI
ANDRE Marlène
DoB: 1964-03-28
PoB: 11069 CARCASSONNE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 avenue de la Gare 28300 ST PREST FRANCE yes
@Cadastre
@Geotag
3013002 792052714 @Company
@Persons
@UBO
@INPI
ANDRE Thierry Eric
DoB: 1964-08-24
PoB: 54329 Lunéville (54) France
P.Physique
Quality: président
@OCCRP Alef
@WC
8 Impasse des Mésanges 55000 Combles-en-Barrois France
3308494 779016740 @Company
@Persons
@UBO
@INPI
MY Christian Jean Pierre Andre
DoB: 1964-08-11
PoB: 03138 LAPALISSE FRANCE
P.Physique
Quality: Trésorier
@OCCRP Alef
@WC
LE PLAIT 3120 ISSERPENT FRANCE
3313450 531295236 @Company
@Persons
@UBO
@INPI
SAINT-ANDRE Philippe François
DoB: 1964-08-19
PoB: 75110 Paris 10 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
route de Roanne 3250 Châtel-Montagne FRANCE yes
@Cadastre
@Geotag
3315418 384223947 @Company
@Persons
@UBO
@INPI
SUCHET Marc Andre
DoB: 1964-12-20
PoB: VICHY (03)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
69 AV. GILBERT ROUX 3300 CUSSET FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3320158 432637833 @Company
@Persons
@UBO
@INPI
SUCHET Marc Andre
DoB: 1964-12-20
PoB: 03310 VICHY FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LES BOURLIATS 63310 ST PRIEST BRAMEFANT FRANCE yes
@Cadastre
@Geotag
3493745 804045359 @Company
@Persons
@UBO
@INPI
ANDRE DUVERT Pascaline
DoB: 1964-06-03
PoB: 25056 Besançon (25) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
83 Chemin des carrières de DONAMORTE 83000 Toulon FRANCE
3493746 804045359 @Company
@Persons
@UBO
@INPI
ANDRE DUVERT Pascaline
DoB: 1964-06-03
PoB: 25056 Besançon (25) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
83 Chemin des carrières de DONAMORTE 83000 Toulon FRANCE
4400525 439812132 @Company
@Persons
@UBO
@INPI
ANDRE Sophie Jeanne Suzanne
DoB: 1964-08-29
PoB: 07204 ST AGREVE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
56 rue Fondeville 30170 Saint-Hippolyte-du-Fort FRANCE
4442480 443023528 @Company
@Persons
@UBO
@INPI
VERSCHAVE Franck Andre Alphonse
DoB: 1964-03-30
PoB: 59183 Dunkerque (59) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
2 PIERRE ET MARIE CURIE Téteghem 59229 Téteghem-Coudekerque-Village France
4442481 443023528 @Company
@Persons
@UBO
@INPI
VERSCHAVE Franck Andre Alphonse
DoB: 1964-03-30
PoB: 59183 Dunkerque (59) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 PIERRE ET MARIE CURIE Téteghem 59229 Téteghem-Coudekerque-Village France
4494215 481369015 @Company
@Persons
@UBO
@INPI
LE BOUDEC Dominique Frederic
DoB: 1964-08-05
PoB: 22278 ST BRIEUC FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 RUE DE MA MOTTE 22370 PLENEUF VAL ANDRE FRANCE yes
@Cadastre
@Geotag
4494216 481369015 @Company
@Persons
@UBO
@INPI
LE BOUDEC Dominique Frederic
DoB: 1964-08-05
PoB: 22278 ST BRIEUC FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 RUE DE MA MOTTE 22370 PLENEUF VAL ANDRE FRANCE yes
@Cadastre
@Geotag
6650037 383781762 @Company
@Persons
@UBO
@INPI
TOLANTIN Véronique
DoB: 1964-08-03
PoB: 86066 Châtellerault FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
16 Rue ANDRE BOLLIER 94100 Saint-Maur-des-Fossés FRANCE
7104525 411520943 @Company
@Persons
@UBO
@INPI
NOIRAUD Patrice Andre
DoB: 1964-08-03
PoB: LA ROCHELLE 17
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 RUE DU PASSAGE A GUE LE GUE D'ALLERE 17540 SAINT SAUVEUR D'AUNIS FRANCE
7224024 393065792 @Company
@Persons
@UBO
@INPI
GARCIA Bruno Andre
DoB: 1964-03-14
PoB: ST JEAN DE LUZ 64
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 AVE FRANCIS PLANTE DAX 40100 DAX FRANCE yes
@Cadastre
@Geotag
7340733 452492499 @Company
@Persons
@UBO
@INPI
REGINARD Gilles Andre Francois Mario
DoB: 1964-08-23
PoB: 34172 MONTPELLIER FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1226 RUE CROIX DE FIGUEROLLES 34000 MONTPELLIER FRANCE
7474255 800829608 @Company
@Persons
@UBO
@INPI
ANDRE Jérôme
DoB: 1964-08-18
PoB: 66136 Perpignan FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
54 chemin de Triquoise 34980 Montferrier-sur-Lez FRANCE
7595647 491554523 @Company
@Persons
@UBO
@INPI
ANDRE Christian
DoB: 1964-08-03
PoB: 05061 GAP FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
46 rue des Boutons d'Or 5000 Gap FRANCE yes
@Cadastre
@Geotag
7635096 442275822 @Company
@Persons
@UBO
@INPI
LECHOPIER Franck, Andre, Maurice
DoB: 1964-08-03
PoB: 58059 LA CHARITE SUR LOIRE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
RUE DES SOURCES 61260 LE THEIL SUR HUISNE FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7635097 442275822 @Company
@Persons
@UBO
@INPI
LECHOPIER Franck, Andre, Maurice
DoB: 1964-08-03
PoB: 58059 LA CHARITE SUR LOIRE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
RUE DES SOURCES 61260 LE THEIL SUR HUISNE FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7818322 429458334 @Company
@Persons
@UBO
@INPI
CHARUEL Francis Andre Henri
DoB: 1964-03-16
PoB: 78646 Versailles (78) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 Rue RIDDER 94110 Arcueil FRANCE yes
@Cadastre
@Geotag
7818323 429458334 @Company
@Persons
@UBO
@INPI
CHARUEL Francis Andre Henri
DoB: 1964-03-16
PoB: 78646 Versailles (78) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
6 Rue RIDDER 94110 Arcueil FRANCE yes
@Cadastre
@Geotag
8382558 491322731 @Company
@Persons
@UBO
@INPI
BATTESTI Andre
DoB: 1964-11-03
PoB: 2B033 BASTIA FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
ROUTE DE LA GARE 20240 GHISONACCIA FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9145512 522535723 @Company
@Persons
@UBO
@INPI
TOUSSAINT XAVIER ANDRE
DoB: 1964-10-08
PoB: 57463 Metz (57) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 rue du Réage 77700 Magny-le-Hongre France
9633444 828221374 @Company
@Persons
@UBO
@INPI
EPAILLARD Hervé, Jean, Andre
DoB: 1964-08-22
PoB: 35297 Saint-Méen-le-Grand FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
20 rue Armand Barbes 87100 Limoges FRANCE
9633445 828221374 @Company
@Persons
@UBO
@INPI
EPAILLARD Hervé, Jean, Andre
DoB: 1964-08-22
PoB: 35297 Saint-Méen-le-Grand FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
20 rue Armand Barbes 87100 Limoges FRANCE
10660091 422116178 @Company
@Persons
@UBO
@INPI
TRUCHY Christian Maurice Andre
DoB: 1964-08-24
PoB: 10395 VANLAY FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
SIVREY 10130 AUXON FRANCE
10735051 403074701 @Company
@Persons
@UBO
@INPI
GUILLON OLIVIER ANDRE
DoB: 1964-07-03
PoB: CANNES (06)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 Rue BERNAS 6400 Cannes FRANCE yes
@Cadastre
@Geotag
10888818 449599125 @Company
@Persons
@UBO
@INPI
LAVILLE Frederic Jean-Pierre Andre
DoB: 1964-03-17
PoB: 91589 SAVIGNY SUR ORGE (91600) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
RTE DE BIRIEUX 1330 VILLARS LES DOMBES FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10914025 450713680 @Company
@Persons
@UBO
@INPI
GUIGNARD Claudy Jean Raymond
DoB: 1964-07-03
PoB: 79049 BRESSUIRE 79 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
117 LES ECHANAUX 1390 SAINT ANDRE DE CORCY FRANCE
11921457 428767875 @Company
@Persons
@UBO
@INPI
VALLON VALLON DE MONTGRAND Marc Andre Marie
DoB: 1964-08-19
PoB: 13201 Marseille 01(13) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 TSE DE POMEGUES 13008 Marseille FRANCE
11922456 344876719 @Company
@Persons
@UBO
@INPI
MR TUZZOLINO GILBERT ANDRE
DoB: 1964-08-28
PoB: ST RY LES LYON (BDR)
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
CHEMIN DE PIEDEQUIEN 13290 Auriol FRANCE
12479479 480909928 @Company
@Persons
@UBO
@INPI
SOUQUET Andre
DoB: 1964-07-19
PoB: 78551 ST GERMAIN EN LAYE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
761 CHEMIN DU HERRE 40320 SAMADET FRANCE
12479480 480909928 @Company
@Persons
@UBO
@INPI
SOUQUET Andre
DoB: 1964-07-19
PoB: 78551 ST GERMAIN EN LAYE FRANCE
P.Physique
Quality: Associé unique
@OCCRP Alef
@WC
761 CHEMIN DU HERRE 40320 SAMADET FRANCE
12580194 349942201 @Company
@Persons
@UBO
@INPI
ARATO CSAPKAI Julianna
DoB: 1964-03-11
PoB: BUDAPEST (HONGRIE)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 RUE ANDRE MAUROIS LA MAINE 76150 MAROMME FRANCE
12720808 403541345 @Company
@Persons
@UBO
@INPI
MAUDUIT Herve Roger Pierre
DoB: 1964-07-30
PoB: CARENTAN (50)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
ROUGEVILLE SAINT ANDRE DE BOHON 50500 CARENTAN FRANCE
13484811 479932261 @Company
@Persons
@UBO
@INPI
ANDRE Alain
DoB: 1964-07-22
PoB: 75109 Paris 9(75) France
P.Physique
Quality: président
@OCCRP Alef
@WC
LE RONZAY 69480 Marcy France
13531649 449419662 @Company
@Persons
@UBO
@INPI
MOUGENOT Bertrand Andre Rene
DoB: 1964-06-01
PoB: 59183 Dunkerque (59) France
P.Physique
Quality: président
@OCCRP Alef
@WC
56 Rue François Bonneau 59240 Dunkerque France
13923019 480027531 @Company
@Persons
@UBO
@INPI
CHAILLY Philippe Andre
DoB: 1964-08-18
PoB: Braine L Alleud Belgique
P.Physique
Quality: liquidateur
@OCCRP Alef
@WC
646 Route De la Bouaye 97190 Le Gosier France
14052091 385197363 @Company
@Persons
@UBO
@INPI
ANDRE Jacques
DoB: 1964-04-11
PoB: 75110 Paris 10(75) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
MORIN 97120 Saint-Claude France
14296055 444061287 @Company
@Persons
@UBO
@INPI
MIEGE Dominique Michel Andre
DoB: 1964-06-26
PoB: 94068 Saint-Maur-des-Fossés (94) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
66 Rue DES MOUETTES LA SALINE - Saint-Gilles-Les-Bains 97434 Saint-Paul France
14717834 394881890 @Company
@Persons
@UBO
@INPI
BILGER THIERRY ANDRE RENE
DoB: 08/11/1964
PoB: Guer FRANCE
P. Physiqu
Quality: Gérant
@OCCRP Alef
@WC
36 boulevard de Magenta 75010 Paris France
14846419 439956244 @Company
@Persons
@UBO
@INPI
KUPPER Emmanuel
DoB: 1964-09-11
PoB: METZ (57)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
32 RUE SAINT ANDRE 57000 METZ FRANCE yes
@Cadastre
@Geotag
14917368 439956244 @Company
@Persons
@UBO
@INPI
KUPPER Emmanuel
DoB: 1964-09-11
PoB: METZ (57)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
32 RUE SAINT ANDRE 57000 METZ FRANCE yes
@Cadastre
@Geotag
15108558 439956244 @Company
@Persons
@UBO
@INPI
KUPPER Emmanuel
DoB: 1964-09-11
PoB: METZ (57)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
32 RUE SAINT ANDRE 57000 METZ FRANCE yes
@Cadastre
@Geotag
15533697 418175345 @Company
@Persons
@UBO
@INPI
RUHLMANN Andre
DoB: 1964-07-08
PoB: SELESTAT-67-
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
34 RUE DU MARECHAL FOCH 67650 DAMBACH LA VILLE FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
15745296 341820470 @Company
@Persons
@UBO
@INPI
ANDRE Alain
DoB: 1964-07-22
PoB: 75109 Paris 9(75) France
P.Physique
Quality: président
@OCCRP Alef
@WC
LE RONZAY 69480 Marcy 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.