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 1964-03-27 found 34 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
929961 400992947 @Company
@Persons
@UBO
@INPI
ROIBET Andre
DoB: 1964-04-27
PoB: 69383 Lyon 3(69) France
P.Physique
Quality: président
@OCCRP Alef
@WC
34 B Rue de Versailles 69330 Pusignan 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
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
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
3131724 393875315 @Company
@Persons
@UBO
@INPI
JULLIEN Philippe Andre
DoB: 1964-03-27
PoB: 30202 Pont-Saint-Esprit (30) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
BEAUVEZET 30130 Saint-Alexandre France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4506810 417961604 @Company
@Persons
@UBO
@INPI
ROUILLE Dominique Andre Lucien
DoB: 1964-03-27
PoB: 22 LAMBALLE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LA BASSE VILLE NEUVE TREGOMAR 22400 LAMBALLE FRANCE yes
@Cadastre
@Geotag
6750325 422087114 @Company
@Persons
@UBO
@INPI
COUSTAING Olivier
DoB: 1964-11-21
PoB: CHARLEROI BELGIQUE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
27 RUE ANDRE CHENIER 29480 LE RELECQ KERHUON FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6750326 422087114 @Company
@Persons
@UBO
@INPI
COUSTAING Olivier
DoB: 1964-11-21
PoB: CHARLEROI BELGIQUE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
27 RUE ANDRE CHENIER 29480 LE RELECQ KERHUON FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7428719 388086019 @Company
@Persons
@UBO
@INPI
MICHEL Patrick Pierre
DoB: 1964-03-27
PoB: TOULOUSE (HAUTE GARONNE) 31
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
17 FAUBOURG SANGONIS 34725 SAINT ANDRE DE SANGONIS FRANCE yes
@Cadastre
@Geotag
7429871 482427689 @Company
@Persons
@UBO
@INPI
MANGIONE Yves Dominique
DoB: 1964-12-27
PoB: 83137 TOULON FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 RUE ANDRE MICHEL 34000 MONTPELLIER FRANCE
8207508 411048606 @Company
@Persons
@UBO
@INPI
LE DOUSSAL Jean-pierre Michel Andre
DoB: 1964-03-27
PoB: 76341 Harfleur (76) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
38 Rue d'Alsace-Lorraine 31000 Toulouse France
8620598 479609000 @Company
@Persons
@UBO
@INPI
QUERRIEN Chantal
DoB: 1964-06-27
PoB: 69383 LYON 03 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
17 ROUTE DE COURCELLES 58210 LA CHAPELLE ST ANDRE FRANCE yes
@Cadastre
@Geotag
10697494 420932907 @Company
@Persons
@UBO
@INPI
RIVOT Luc Jean Andre
DoB: 1964-03-02
PoB: 10387 TROYES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 RUE ST MICHEL - 10170 BESSY FRANCE
11400366 483945655 @Company
@Persons
@UBO
@INPI
MASSON Jean-Marc Jacques Andre Yves
DoB: 1964-12-24
PoB: 27229 Évreux FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 Rue de la Muette Cidex 17 Écardenville-sur-Eure 27490 Clef Vallée d'Eure FRANCE
11400367 483945655 @Company
@Persons
@UBO
@INPI
MASSON Jean-Marc Jacques Andre Yves
DoB: 1964-12-24
PoB: 27229 Évreux FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
3 Rue de la Muette Cidex 17 Écardenville-sur-Eure 27490 Clef Vallée d'Eure FRANCE
11455897 400445524 @Company
@Persons
@UBO
@INPI
BRETON Eric Claude Andre
DoB: 1964-11-27
PoB: MONTREUIL (SEINE SAINT DENIS)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LES JUNIES 46150 CATUS FRANCE
12277904 478006208 @Company
@Persons
@UBO
@INPI
CRETTE Olivier Andre Marie
DoB: 1964-03-28
PoB: 51454 Reims (51) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 Avenue D'ALSACE LORRAINE 92500 Rueil-Malmaison 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
13176411 809981566 @Company
@Persons
@UBO
@INPI
BOYER FABRICE HENRI ANDRE
DoB: 1964-03-26
PoB: 77284 MEAUX (77) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
7 rue du Marechal Brune 77340 Pontault Combault France
13709107 378224976 @Company
@Persons
@UBO
@INPI
BESENCOURT Frederic Andre Rene
DoB: 1964-03-27
PoB: AMIENS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 allée des Chenes 77360 Vaires Sur Marne France
13709108 378224976 @Company
@Persons
@UBO
@INPI
BESENCOURT Frederic Andre Rene
DoB: 1964-03-27
PoB: AMIENS FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
9 allée des Chenes 77360 Vaires Sur Marne 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
14225714 488688953 @Company
@Persons
@UBO
@INPI
NICE Jean, Moïse
DoB: 1964-01-27
PoB: ST ANDRE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 impasse Beaudemoulin 97430 Le Tampon France
14225715 488688953 @Company
@Persons
@UBO
@INPI
NICE Jean, Moïse
DoB: 1964-01-27
PoB: ST ANDRE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
10 impasse Beaudemoulin 97430 Le Tampon France
14846298 439561275 @Company
@Persons
@UBO
@INPI
ANDRE Thierry
DoB: 1964-10-01
PoB: METZ (57)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
20 RUE DU PRESBYTERE 57300 HAGONDANGE FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14917247 439561275 @Company
@Persons
@UBO
@INPI
ANDRE Thierry
DoB: 1964-10-01
PoB: METZ (57)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
20 RUE DU PRESBYTERE 57300 HAGONDANGE FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
15108437 439561275 @Company
@Persons
@UBO
@INPI
ANDRE Thierry
DoB: 1964-10-01
PoB: METZ (57)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
20 RUE DU PRESBYTERE 57300 HAGONDANGE FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
15266642 419953583 @Company
@Persons
@UBO
@INPI
WICKY Andre
DoB: 1964-01-27
PoB: 68 MULHOUSE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
34 RUE DU GENERAL DE GAULLE HESINGUE 68220 HEGENHEIM FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
15533187 413466772 @Company
@Persons
@UBO
@INPI
KIENE Edouard Gaston Andre
DoB: 1964-03-27
PoB: SELESTAT-67-
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 RUE DE THANN 67000 STRASBOURG FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
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
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.