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 1964-03-23 found 26 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
508032 352765929 @Company
@Persons
@UBO
@INPI
Andre Sylvie
DoB: 1964-03-23
PoB: 52269 Langres (52) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 allée de la Rive 78740 Vaux-sur-Seine France
508033 352765929 @Company
@Persons
@UBO
@INPI
Andre Sylvie
DoB: 1964-03-23
PoB: 52269 Langres (52) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 allée de la Rive 78740 Vaux-sur-Seine France
1052801 423120229 @Company
@Persons
@UBO
@INPI
ANDRE Marlene
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
yes
@Cadastre
@Geotag
1052802 423120229 @Company
@Persons
@UBO
@INPI
ANDRE Marlene
DoB: 1964-03-28
PoB: 11069 Carcassonne (11) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 Avenue de la Gare 28300 Saint-Prest France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1679005 352765929 @Company
@Persons
@UBO
@INPI
Andre Sylvie
DoB: 1964-03-23
PoB: 52269 Langres (52) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 allée de la Rive 78740 Vaux-sur-Seine France
1679006 352765929 @Company
@Persons
@UBO
@INPI
Andre Sylvie
DoB: 1964-03-23
PoB: 52269 Langres (52) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 allée de la Rive 78740 Vaux-sur-Seine 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
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
4618143 494601396 @Company
@Persons
@UBO
@INPI
CHENOT Francis Michel Andre
DoB: 1964-03-20
PoB: COURTENAY (LOIRET) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 RUE DU PUITS 23320 ST VAURY FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4622069 399104553 @Company
@Persons
@UBO
@INPI
BOUCHER Andre
DoB: 1964-12-20
PoB: 23176 LA SOUTERRAINE FRANCE
P.Physique
Quality: Trésorier
@OCCRP Alef
@WC
LE COUX 23300 Saint-Priest-la-Feuille FRANCE
4625982 484127501 @Company
@Persons
@UBO
@INPI
CHARASSON Philippe Andre
DoB: 1964-03-09
PoB: GUERET (23) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 RUE SYLVAIN GRATEYROLLES 23000 GUERET FRANCE yes
@Cadastre
@Geotag
6628877 431799030 @Company
@Persons
@UBO
@INPI
DURAND ANDRE Sylvia Victorine Pauline
DoB: 1964-11-23
PoB: 03185 Montluçon FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
31 Rue des Cizelles 86580 Vouneuil-sous-Biard 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
7958373 798836417 @Company
@Persons
@UBO
@INPI
ANDRE Sylvie
DoB: 1964-03-23
PoB: 52269 Langres FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 Allée de la Rive 78740 Vaux-sur-Seine FRANCE
7958374 798836417 @Company
@Persons
@UBO
@INPI
ANDRE Sylvie
DoB: 1964-03-23
PoB: 52269 Langres FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 Allée de la Rive 78740 Vaux-sur-Seine FRANCE
10150872 349433730 @Company
@Persons
@UBO
@INPI
DAPREMONT Luc Pierre Andre
DoB: 1964-12-12
PoB: LAXOU (MM)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
24 RUE FERRY III 54000 NANCY FRANCE
10498974 493087910 @Company
@Persons
@UBO
@INPI
HENRY Pascal Andre
DoB: 1964-03-14
PoB: 88078 BRUYERES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
23 RUE BALDENSPERGER 88100 ST DIE DES VOSGES FRANCE
10498975 493087910 @Company
@Persons
@UBO
@INPI
HENRY Pascal Andre
DoB: 1964-03-14
PoB: 88078 BRUYERES FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
23 RUE BALDENSPERGER 88100 ST DIE DES VOSGES FRANCE
11518919 450264478 @Company
@Persons
@UBO
@INPI
PAUL Ludovic Jean-Louis
DoB: 1964-03-23
PoB: 71270 MACON FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
25 RUE ANDRE FLEURY 21000 DIJON FRANCE
11518920 450264478 @Company
@Persons
@UBO
@INPI
PAUL Ludovic Jean-Louis
DoB: 1964-03-23
PoB: 71270 MACON FRANCE
P.Physique
Quality: Associé unique
@OCCRP Alef
@WC
25 RUE ANDRE FLEURY 21000 DIJON 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
13712342 388927295 @Company
@Persons
@UBO
@INPI
MARRAUD DES GROTTES Jacques Andre Marie Francois
DoB: 1964-02-19
PoB: FORT DE FRANCE (97.2)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Habitation Desfontaines 97250 Saint Pierre France
13909993 394467674 @Company
@Persons
@UBO
@INPI
THEOTISTE Marc Andre Florent
DoB: 1964-10-10
PoB: 972 Saint Esprit
P.Physique
Quality: président du conseil d'administration
@OCCRP Alef
@WC
11 RES LE GRAND CANNET - DAMPIERRE 97190 Le Gosier France
13909994 394467674 @Company
@Persons
@UBO
@INPI
THEOTISTE Marc Andre Florent
DoB: 1964-10-10
PoB: 972 Saint Esprit
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
11 RES LE GRAND CANNET - DAMPIERRE 97190 Le Gosier 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
13934878 521118315 @Company
@Persons
@UBO
@INPI
ANDRE NEGRE Alix Lydie
DoB: 1964-03-27
PoB: 97120 Pointe-à-Pitre (971) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
6 Lotissement NEGRE DAMPIERRE 97190 Le Gosier 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.