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 1964-09-27 found 21 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
422603 351250097 @Company
@Persons
@UBO
@INPI
BROGNON PATRICE ANDRE RENE
DoB: 1964-04-27
PoB: MONT DE MARSAN (LANDES)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
102 GRANDE RUE 91510 Janville-sur-Juine FRANCE
932750 421063074 @Company
@Persons
@UBO
@INPI
ROIBET Andre
DoB: 1964-04-27
PoB: 69383 Lyon 3(69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
34 bis Rue de Versailles 69330 Pusignan France
1114010 753982446 @Company
@Persons
@UBO
@INPI
ANDRE Pascal Lucien
DoB: 1964-10-06
PoB: 95428 Montmorency (95) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
54 Rue George V 95600 Eaubonne FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1114011 753982446 @Company
@Persons
@UBO
@INPI
ANDRE Pascal Lucien
DoB: 1964-10-06
PoB: 95428 Montmorency (95) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
54 Rue George V 95600 Eaubonne FRANCE yes
@Cadastre
@Geotag
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
3515113 804531663 @Company
@Persons
@UBO
@INPI
ANDERSSON ANDERSSON-ANDRE Hélène
DoB: 1964-09-24
PoB: HASSELBY SUEDE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
187 Chemin de la Colline 83190 Ollioules FRANCE
3617787 435206131 @Company
@Persons
@UBO
@INPI
THERVILLE Bernard Andre Michel
DoB: 1964-09-10
PoB: 71342 Paray-le-Monial (71) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
TILLY 71430 Saint-Aubin-en-Charollais France
4512090 512034919 @Company
@Persons
@UBO
@INPI
ANDRE Pierre Yves
DoB: 1964-08-09
PoB: 22362 TREGUIER FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 Hent Kerilis 22820 Plougrescant FRANCE
7094313 439867599 @Company
@Persons
@UBO
@INPI
BARILLON ANDRE Isabelle
DoB: 1964-10-19
PoB: 75109 PARIS 09 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
31 RUE CASIMIR 17590 ST CLEMENT DES BALEINES FRANCE
8043458 395036361 @Company
@Persons
@UBO
@INPI
TEXEIRA ANDRE Maria
DoB: 1964-07-27
PoB: 37261 TOURS (37) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
28 rue de la cour Verte 37510 Ballan-Miré France yes
@Cadastre
@Geotag
8449122 822715116 @Company
@Persons
@UBO
@INPI
IARATENE SCHNEITER Bahia
DoB: 1964-05-06
PoB: 75120 Paris 20 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1220 chemin Gabarieu 33240 Saint Andre de Cubzac France
8449123 822715116 @Company
@Persons
@UBO
@INPI
IARATENE SCHNEITER Bahia
DoB: 1964-05-06
PoB: 75120 Paris 20 FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
1220 chemin Gabarieu 33240 Saint Andre de Cubzac France
10395016 322463738 @Company
@Persons
@UBO
@INPI
ANDRE Valérie Laurence Aimée
DoB: 1964-08-04
PoB: 17300 La Rochelle (17) France
P.Physique
Quality: vice-président
@OCCRP Alef
@WC
10 Impasse Lavoisier 9100 Pamiers France
10395023 322463738 @Company
@Persons
@UBO
@INPI
ANDRE Valérie Laurence Aimée
DoB: 1964-08-04
PoB: 17300 La Rochelle (17) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
10 Impasse Lavoisier 9100 Pamiers France
10909753 751007113 @Company
@Persons
@UBO
@INPI
ANDRE Thierry, Paul
DoB: 1964-09-27
PoB: 69384 Lyon 04 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
144 route de Rillieux Le mas Rillier 1700 Miribel FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
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
12619573 415066620 @Company
@Persons
@UBO
@INPI
MEUSY Pascal Rene Andre
DoB: 1964-10-09
PoB: BERNAY 27
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 RUE DE L'ISLE DE FRANCE 27300 BERNAY FRANCE
15708958 539742544 @Company
@Persons
@UBO
@INPI
LIGEARD HORNYCH Joséphine Carmen
DoB: 1964-06-24
PoB: 17300 La Rochelle (17) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
63 rue E Dantagnan 33240 Saint Andre de Cubzac 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
15762930 889758991 @Company
@Persons
@UBO
@INPI
VAILLANT Gilles Roger Andre
DoB: 1964-04-27
PoB: 94068 Saint-Maur-des-Fossés (94) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
32 chemin des Grandes Pieces 77450 Condé-Sainte-Libiaire 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.