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 1964-03-16 found 36 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
276287 398087346 @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 Rue Pierre et Marie Curie 59229 Téteghem-Coudekerque-Village France yes
@Cadastre
@Geotag
1348173 378915128 @Company
@Persons
@UBO
@INPI
ANDRE Jean-Luc
DoB: 1964-06-04
PoB: 16207 MARCILLAC LANVILLE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Lieu Dit La Touche 16200 Jarnac 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
1973262 414721803 @Company
@Persons
@UBO
@INPI
COMMON FABRICE RENE ANDRE
DoB: 1964-10-16
PoB: 72181 Le Mans (72) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
80 rue Claude Decaen 75012 Paris France
2293985 433342037 @Company
@Persons
@UBO
@INPI
BOURLE HERVE JACQUES ANDRE
DoB: 1964-03-16
PoB: 76341 HARFLEUR (76) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
32 rue Armand Carrel 75019 Paris France
2831643 482908373 @Company
@Persons
@UBO
@INPI
MARIE ANDRE VICTOR ROGER
DoB: 1964-03-01
PoB: 45234 ORLEANS (45) France
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
16 Domiane du Pigeon Vert 45370 Jouy le Potier France
2831644 482908373 @Company
@Persons
@UBO
@INPI
MARIE ANDRE VICTOR ROGER
DoB: 1964-03-01
PoB: 45234 ORLEANS (45) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
16 Domiane du Pigeon Vert 45370 Jouy le Potier France
2876656 482908449 @Company
@Persons
@UBO
@INPI
MARIE ANDRE VICTOR ROGER
DoB: 1964-03-01
PoB: 45234 ORLEANS (45) France
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
16 domaine du Pigeon Vert 45370 Jouy le Potier France
2876657 482908449 @Company
@Persons
@UBO
@INPI
MARIE ANDRE VICTOR ROGER
DoB: 1964-03-01
PoB: 45234 ORLEANS (45) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
16 domaine du Pigeon Vert 45370 Jouy le Potier France
2877011 450012992 @Company
@Persons
@UBO
@INPI
MARIE ANDRE VICTOR ROGER
DoB: 1964-03-01
PoB: 45234 ORLEANS (45) France
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
16 domaine du Pigeon Vert 45370 Jouy le Potier France yes
@Cadastre
@Geotag
2885969 450394226 @Company
@Persons
@UBO
@INPI
NYS LIONEL BERNARD ANDRE
DoB: 1964-03-21
PoB: 59599 TOURCOING (59) France
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
La Loussiere 45240 Menestreau en Villette France
3257113 348995044 @Company
@Persons
@UBO
@INPI
DUMAS Pierre Andre
DoB: 1964-06-16
PoB: Belleville sur Saone (69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Pierreux 69460 Odenas France
3327199 490096989 @Company
@Persons
@UBO
@INPI
BESNARD Patrick
DoB: 1964-10-16
PoB: 75120 PARIS 20 FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
9 RUE ANDRE CHENIER 95170 DEUIL LA BARRE FRANCE
3332909 448410480 @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 SAINT PRIEST BRAMEFANT FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4092872 381379254 @Company
@Persons
@UBO
@INPI
ANDRE AIM Sylviane Monique
DoB: 1964-05-03
PoB: 92046 Malakoff (92) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
16 bis Rue du Docteur Calmette 91200 Athis-Mons FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5548233 491051652 @Company
@Persons
@UBO
@INPI
ANDRE Jean-François
DoB: 1964-03-18
PoB: PARIS 20 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 chemin du Bois Vallee 77510 Villeneuve-sur-Bellot France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5548234 491051652 @Company
@Persons
@UBO
@INPI
ANDRE Jean-François
DoB: 1964-03-18
PoB: PARIS 20 FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
2 chemin du Bois Vallee 77510 Villeneuve-sur-Bellot France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5644627 452506926 @Company
@Persons
@UBO
@INPI
ANDRE Marie-Line
DoB: 1964-03-16
PoB: 53239 ST MARTIN DE CONNEE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
"LA TURMELIERE" 53150 MONTSURS FRANCE
6068154 827558289 @Company
@Persons
@UBO
@INPI
ANDRE Yann Christophe
DoB: 1964-11-12
PoB: 75109 Paris 09 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 rue de la Mairie 44390 Puceul France
6068155 827558289 @Company
@Persons
@UBO
@INPI
ANDRE Yann Christophe
DoB: 1964-11-12
PoB: 75109 Paris 09 FRANCE
P.Physique
Quality: Associé unique
@OCCRP Alef
@WC
15 rue de la Mairie 44390 Puceul France
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
6731285 422562793 @Company
@Persons
@UBO
@INPI
KINER Pascale
DoB: 1964-09-16
PoB: 54395 NANCY FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
19 RUE ANDRE DERAIN 29200 BREST FRANCE
7735619 382234490 @Company
@Persons
@UBO
@INPI
VAUVY Patrick Andre
DoB: 1964-03-04
PoB: ST AIGNAN (41)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LES MARTINIERES 41140 NOYERS SUR CHER FRANCE
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
7968043 330150640 @Company
@Persons
@UBO
@INPI
BOURLE HERVE JACQUES ANDRE
DoB: 1964-03-16
PoB: HARFLEUR 76
P.Physique
Quality: Contrôleur de gestion
@OCCRP Alef
@WC
12 Rue DE VALOIS MONTIGNY 0 LE BRETONNEUX FRANCE
8668755 490257672 @Company
@Persons
@UBO
@INPI
LANDI Marc Pierre Andre
DoB: 1964-03-09
PoB: PARIS 16ème
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LA TENAUDERIE 79160 La Chapelle-Thireuil FRANCE
9137614 792485351 @Company
@Persons
@UBO
@INPI
ANDRE GUERIN Veronique
DoB: 1964-01-03
PoB: 59350 Lille (59) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
41 rue Auguste Lerouge 59650 Villeneuve d'Ascq France
9189459 345351225 @Company
@Persons
@UBO
@INPI
AMOURIAUX PHILIPPE, ANDRE, ARMEL
DoB: 1964-01-26
PoB: 35238 Rennes (35) FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
133 boulevard Carnot 59420 Mouvaux France
9320587 491659926 @Company
@Persons
@UBO
@INPI
KERAVEL Dominique Andre
DoB: 1964-12-21
PoB: 59122 CAMBRAI FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
RESIDENCE DU CLOS BELLEVUE 14510 HOULGATE FRANCE yes
@Cadastre
@Geotag
9320588 491659926 @Company
@Persons
@UBO
@INPI
KERAVEL Dominique Andre
DoB: 1964-12-21
PoB: 59122 CAMBRAI FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
RESIDENCE DU CLOS BELLEVUE 14510 HOULGATE FRANCE yes
@Cadastre
@Geotag
10607963 408617504 @Company
@Persons
@UBO
@INPI
GAILLARD Pascal Elie Andre
DoB: 1964-03-16
PoB: 69381 Lyon 1(69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
33 Rue Georges Couderc 7200 Aubenas France
10689460 477531933 @Company
@Persons
@UBO
@INPI
LECLERC Francis Andre Raymond
DoB: 1964-03-06
PoB: 10387 TROYES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
16 RUE DU THORIGOT 10440 TORVILLIERS 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
14055025 409049533 @Company
@Persons
@UBO
@INPI
JACOB Hubert Andre
DoB: 1964-11-09
PoB: Moore Park
P.Physique
Quality: gérant
@OCCRP Alef
@WC
DESIRE SAINT-CHARLES 97113 Gourbeyre France
14065687 502940182 @Company
@Persons
@UBO
@INPI
ANDRE Joël
DoB: 1964-04-05
PoB: 97105 Basse-Terre (971) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
16 ALLEE MANUELA PIOCHE DESMARAIS 97100 Basse-Terre 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.