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 1964-03-13 found 51 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
139682 652048588 @Company
@Persons
@UBO
@INPI
JIGUET FABRICE ANDRE
DoB: 1964-06-03
PoB: 75009 PARIS
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
20 rue Lamartine 75009 Paris France
418665 327193322 @Company
@Persons
@UBO
@INPI
POTIER Frederic Andre Emile
DoB: 1964-11-30
PoB: BEAUVAIS (60)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
35 Rue Antoine de Saint Exupéry 91620 Nozay FRANCE
524464 652048588 @Company
@Persons
@UBO
@INPI
JIGUET FABRICE ANDRE
DoB: 1964-06-03
PoB: 75009 PARIS
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
20 rue Lamartine 75009 Paris France
1286187 479441396 @Company
@Persons
@UBO
@INPI
LEDEUFF Andre
DoB: 1964-03-13
PoB: 22339 TADEN FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 RESIDENCE LE BOSQUET TRELAT 22100 TADEN FRANCE yes
@Cadastre
@Geotag
1309096 414235101 @Company
@Persons
@UBO
@INPI
LEDEUFF Andre
DoB: 1964-03-13
PoB: TADEN 22
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LA MOISENIE TADEN 22100 DINAN FRANCE yes
@Cadastre
@Geotag
1584545 531632735 @Company
@Persons
@UBO
@INPI
CLOSSE Pascal Jean Andre
DoB: 1964-03-29
PoB: 54395 Nancy (54) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 Rue de Margat 95690 Frouville FRANCE
1584546 531632735 @Company
@Persons
@UBO
@INPI
CLOSSE Pascal Jean Andre
DoB: 1964-03-29
PoB: 54395 Nancy (54) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 Rue de Margat 95690 Frouville FRANCE
1588284 383542313 @Company
@Persons
@UBO
@INPI
LUPIS Frederic
DoB: 1964-03-27
PoB: 08480 Villers-Semeuse FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
18 Rue ANDRE DARRASSE 77144 Montévrain FRANCE
1642921 347688657 @Company
@Persons
@UBO
@INPI
MONSIEUR GROULT REGIS ANDRE MARC
DoB: 1964-03-06
PoB: 78 CONFLANS STE HONORINE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 Rue CHARPENTIER 95300 Ennery FRANCE yes
@Cadastre
@Geotag
1642922 347688657 @Company
@Persons
@UBO
@INPI
MONSIEUR GROULT REGIS ANDRE MARC
DoB: 1964-03-06
PoB: 78 CONFLANS STE HONORINE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
7 Rue CHARPENTIER 95300 Ennery FRANCE yes
@Cadastre
@Geotag
2436011 404326498 @Company
@Persons
@UBO
@INPI
CALLENS LOUIS THIBAULT ANDRE
DoB: 1964-07-13
PoB: 59350 LILLE (59) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 bis rue Jean Baptiste Lebas 59910 Bondues France
2968191 479236291 @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
2973130 497503268 @Company
@Persons
@UBO
@INPI
ANDRE Marlene
DoB: 1964-03-28
PoB: 11069 CARCASSONNE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 AVENUE DE LA GARE 28300 ST PREST FRANCE
2973131 497503268 @Company
@Persons
@UBO
@INPI
ANDRE Marlene
DoB: 1964-03-28
PoB: 11069 CARCASSONNE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 AVENUE DE LA GARE 28300 ST PREST FRANCE
2989050 397776840 @Company
@Persons
@UBO
@INPI
ANDRE Marlene
DoB: 1964-03-28
PoB: CARCASONNE 11
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13 RESIDENCE DES BEGUINES 28110 LUCE FRANCE yes
@Cadastre
@Geotag
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
3979254 342467420 @Company
@Persons
@UBO
@INPI
LIOZON Thierry
DoB: 1964-07-03
PoB: ANGOULEME
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
25 QUAI DE LA BANQUIERE 6730 ST ANDRE FRANCE
4159310 818820615 @Company
@Persons
@UBO
@INPI
ANDRE Frédéric François
DoB: 1964-07-13
PoB: 60159 Compiègne (60) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
14 Rue de Longjumeau 91300 Massy FRANCE
5509295 828520924 @Company
@Persons
@UBO
@INPI
Groisard Andre
DoB: 1964-04-13
PoB: 85222 Saint-Gilles-Croix-de-Vie (85) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
8 rue Georges Clemenceau 85770 Velluire France
5509296 828520924 @Company
@Persons
@UBO
@INPI
Groisard Andre
DoB: 1964-04-13
PoB: 85222 Saint-Gilles-Croix-de-Vie (85) FRANCE
P.Physique
Quality: Associé unique
@OCCRP Alef
@WC
8 rue Georges Clemenceau 85770 Velluire France
6913964 378930895 @Company
@Persons
@UBO
@INPI
GEORGES Paul-Andre
DoB: 1964-03-13
PoB: 52121 52 CHAUMONT
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 rue Robert Schuman 51220 LOIVRE FRANCE yes
@Cadastre
@Geotag
6913965 378930895 @Company
@Persons
@UBO
@INPI
GEORGES Paul-Andre
DoB: 1964-03-13
PoB: 52121 52 CHAUMONT
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
2 rue Robert Schuman 51220 LOIVRE FRANCE yes
@Cadastre
@Geotag
7366985 501288583 @Company
@Persons
@UBO
@INPI
BARBIER Olivier Andre Maurice
DoB: 1964-01-13
PoB: 30189 NIMES FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
AV DE SIGNARGUES 30650 ROCHEFORT DU GARD FRANCE
7792454 449638949 @Company
@Persons
@UBO
@INPI
MOUSSAI Andre
DoB: 1964-02-13
PoB: SHEMIRAN IRAN
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
61 GRANDE RUE 95280 Jouy-le-Moutier FRANCE
8217709 453941692 @Company
@Persons
@UBO
@INPI
LATGER JEAN FRANCOIS ANDRE
DoB: 1964-12-13
PoB: 62041 Arras (62) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
8 Rue Deville 31000 Toulouse France
8217710 453941692 @Company
@Persons
@UBO
@INPI
LATGER JEAN FRANCOIS ANDRE
DoB: 1964-12-13
PoB: 62041 Arras (62) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
8 Rue Deville 31000 Toulouse France
9088475 792844300 @Company
@Persons
@UBO
@INPI
COUPEY Andre
DoB: 1964-01-13
PoB: 59350 Lille (59) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
108 bis rue Nationale 59112 Annoeullin France
9088476 792844300 @Company
@Persons
@UBO
@INPI
COUPEY Andre
DoB: 1964-01-13
PoB: 59350 Lille (59) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
108 bis rue Nationale 59112 Annoeullin France
10719098 412961088 @Company
@Persons
@UBO
@INPI
DUBERTRAND Jean-marc Andre
DoB: 1964-05-07
PoB: 13055 Marseille (13)
P.Physique
Quality: Président
@OCCRP Alef
@WC
Corniche du Grand Duc Villa Aloha 6210 Mandelieu-la-Napoule FRANCE
10719099 412961088 @Company
@Persons
@UBO
@INPI
DUBERTRAND Jean-marc Andre
DoB: 1964-05-07
PoB: 13055 Marseille (13)
P.Physique
Quality: Président du comité de direction
@OCCRP Alef
@WC
Corniche du Grand Duc Villa Aloha 6210 Mandelieu-la-Napoule FRANCE
11784788 810933937 @Company
@Persons
@UBO
@INPI
POILLEVERT Pascale, Danièle Andrée
DoB: 1964-03-15
PoB: 13026 Châteauneuf-les-Martigues (13) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
29 Impasse chassaignon St Andre 13016 Marseille FRANCE yes
@Cadastre
@Geotag
11811042 443293477 @Company
@Persons
@UBO
@INPI
BIAGI Bernard Joseph Andre
DoB: 1964-11-19
PoB: MARSEILLE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
320 Avenue DU PRADO 13008 Marseille FRANCE
11858864 381445444 @Company
@Persons
@UBO
@INPI
VIARD FABIEN ANDRE BERNARD
DoB: 1964-07-03
PoB: 88367 Rambervillers
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
322 AV DU PRADO 13008 Marseille FRANCE
11876353 378607345 @Company
@Persons
@UBO
@INPI
BIAGI BERNARD JOSEPH ANDRE
DoB: 1964-11-19
PoB: MARSEILLE 13 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
320 AVENUE DU PRADO 13008 Marseille 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
11922495 423796606 @Company
@Persons
@UBO
@INPI
CAPOMACCIO Bruno Andre
DoB: 1964-11-23
PoB: 13201 Marseille 01(13) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
29 Route NATIONALE DE LA GAVOTTE 13170 Les Pennes-Mirabeau FRANCE
12797704 484312228 @Company
@Persons
@UBO
@INPI
ZENNOUCHE PERONI Christine
DoB: 1964-05-03
PoB: 27165 CONCHES EN OUCHE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 RUE ANDRE CHENIER 6 LE THERMIDOR 13090 AIX EN PROVENCE FRANCE
12797705 484312228 @Company
@Persons
@UBO
@INPI
ZENNOUCHE PERONI Christine
DoB: 1964-05-03
PoB: 27165 CONCHES EN OUCHE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 RUE ANDRE CHENIER 6 LE THERMIDOR 13090 AIX EN PROVENCE FRANCE
12833880 484111844 @Company
@Persons
@UBO
@INPI
ZENNOUCHE PERONI Christine
DoB: 1964-05-03
PoB: 27165 CONCHES EN OUCHE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 RUE ANDRE CHENIER RESIDENCE 6 LE THERMIDOR 13090 AIX EN PROVENCE FRANCE yes
@Cadastre
@Geotag
12836888 337753966 @Company
@Persons
@UBO
@INPI
GRANIER Francois
DoB: 1964-03-18
PoB: MONTPELLIER (34)
P.Physique
Quality: Associé
@OCCRP Alef
@WC
14 RUE ANDRE MICHEL 34000 MONTPELLIER FRANCE
14218914 429793219 @Company
@Persons
@UBO
@INPI
PARIS Paul Sully Michel
DoB: 1964-04-13
PoB: SAINT ANDRE (REUNION)
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
2 chemin Charbonnier 97427 Etang Sale France
14326427 529482770 @Company
@Persons
@UBO
@INPI
MOUNIAMA Jean Luc
DoB: 1964-03-01
PoB: St Andre Champ Borne France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
528 Chemin Canal Moreau Ravine Creuse 97440 Saint-André France
14857793 494683204 @Company
@Persons
@UBO
@INPI
ANDRE Loic
DoB: 1964-07-09
PoB: 57672 Thionville FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
13 rue du Colonel Fabien 57300 Hagondange FRANCE
14928742 494683204 @Company
@Persons
@UBO
@INPI
ANDRE Loic
DoB: 1964-07-09
PoB: 57672 Thionville FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
13 rue du Colonel Fabien 57300 Hagondange FRANCE
15119932 494683204 @Company
@Persons
@UBO
@INPI
ANDRE Loic
DoB: 1964-07-09
PoB: 57672 Thionville FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
13 rue du Colonel Fabien 57300 Hagondange FRANCE
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
15761880 802994921 @Company
@Persons
@UBO
@INPI
COUSIN Serge Léandre
DoB: 1964-12-21
PoB: 94022 Choisy-le-Roi (94) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 Grande place 77640 Jouarre France
15960842 488311069 @Company
@Persons
@UBO
@INPI
ANDRE THIOUT Nadine Michèle
DoB: 1964-03-13
PoB: 92051 Neuilly-sur-Seine (92) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
39 Rue Carpeaux 94100 Saint-Maur-des-Fossés FRANCE yes
@Cadastre
@Geotag
16036869 479236291 @Company
@Persons
@UBO
@INPI
ANDRE Marlène
DoB: 1964-03-28
PoB: 11069 Carcassonne (11) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
1 Avenue de la Gare 28300 Saint-Prest France yes
@Cadastre
@Geotag
16116247 880491360 @Company
@Persons
@UBO
@INPI
TANI Marc, Andre, Michel
DoB: 1964-10-27
PoB: 14118 Caen (14) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 Rue de la Toscane 14540 Tilly-la-Campagne 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.