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 1964-10-30 found 28 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1505591 342829280 @Company
@Persons
@UBO
@INPI
THOMET Patrick, Andre, Roland
DoB: 1964-10-07
PoB: PONTARLIER (25)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 GRANDE RUE LABERGEMENT STE MARIE 25160 MALBUISSON FRANCE
1505592 342829280 @Company
@Persons
@UBO
@INPI
THOMET Patrick, Andre, Roland
DoB: 1964-10-07
PoB: PONTARLIER (25)
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 GRANDE RUE LABERGEMENT STE MARIE 25160 MALBUISSON FRANCE
1615446 421686304 @Company
@Persons
@UBO
@INPI
PISAN Jean Louis Andre
DoB: 1964-05-21
PoB: 95582 Sannois (95) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 Rue D ORGEMONT 95100 Argenteuil FRANCE
2730363 753016856 @Company
@Persons
@UBO
@INPI
RODRIGUEZ ANDRE Véronique
DoB: 1964-10-30
PoB: 34199 Pézenas FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
28 rue du Puech Troupan 34290 Alignan-du-Vent FRANCE
2970442 383378759 @Company
@Persons
@UBO
@INPI
PREVOST William Marcel Andre
DoB: 1964-10-30
PoB: 28134 DREUX FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 RUE DU PUITS AU GALL 0 28560 BERCHERES SUR VESGRE FRANCE
3116848 394091177 @Company
@Persons
@UBO
@INPI
HORTIZ Richard Andre
DoB: 1964-12-10
PoB: 30189 Nîmes (30) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Rue Jean Crespon 30000 Nîmes France
3313450 531295236 @Company
@Persons
@UBO
@INPI
SAINT-ANDRE Philippe François
DoB: 1964-08-19
PoB: 75110 Paris 10 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
route de Roanne 3250 Châtel-Montagne FRANCE yes
@Cadastre
@Geotag
4430535 353266323 @Company
@Persons
@UBO
@INPI
VERDONCK Andre
DoB: 1964-12-09
PoB: 59043 Bailleul (59) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Rue Du Key 59299 Boeschepe France
5889364 404358509 @Company
@Persons
@UBO
@INPI
REYMOND Jean Paul Andre
DoB: 1964-09-30
PoB: 38517 Tullins (38) France
P.Physique
Quality: président
@OCCRP Alef
@WC
Route de Parmenie 38210 Tullins France
6398967 450623939 @Company
@Persons
@UBO
@INPI
CORSON Francois Andre Jean
DoB: 1964-11-05
PoB: 22278 Saint-Brieuc (22) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 CLOS DES LUPINS 33480 Avensan FRANCE
7394851 351815188 @Company
@Persons
@UBO
@INPI
MULA Thierry
DoB: 1964-05-30
PoB: 34239 ST ANDRE DE SANGONIS FRANCE
P.Physique
Quality: Trésorier
@OCCRP Alef
@WC
12 RUE DU PUECH CREMAT 34725 ST ANDRE DE SANGONIS FRANCE
7851908 380189480 @Company
@Persons
@UBO
@INPI
GORE FRANCIS ANDRE PAUL
DoB: 1964-12-04
PoB: PARIS 17EME
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 Rue DE MONNEVILLE 60240 Chavençon FRANCE
7851909 380189480 @Company
@Persons
@UBO
@INPI
GORE FRANCIS ANDRE PAUL
DoB: 1964-12-04
PoB: PARIS 17EME
P.Physique
Quality: Associé
@OCCRP Alef
@WC
10 Rue DE MONNEVILLE 60240 Chavençon FRANCE
9902948 792298341 @Company
@Persons
@UBO
@INPI
ANDRE Yannick
DoB: 1964-10-30
PoB: 49007 Angers FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
15 rue des Genêts 49340 Chanteloup-les-Bois FRANCE
10087821 443774112 @Company
@Persons
@UBO
@INPI
MEDERIC Stephane Rene Andre
DoB: 1964-09-30
PoB: POMPEY (MM)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 ALL. DES PLANTES 54690 EULMONT FRANCE yes
@Cadastre
@Geotag
10673521 434408522 @Company
@Persons
@UBO
@INPI
MOREL Philippe Pierre Rudy
DoB: 1964-11-29
PoB: 59392 MAUBEUGE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 RUE ODETTE OLIGNY ST ANDRE LES VERGERS 10120 ST ANDRE LES VERGERS FRANCE yes
@Cadastre
@Geotag
12566738 484653886 @Company
@Persons
@UBO
@INPI
CARPENTIER SAVALLE Nathalie Paule Elisabeth
DoB: 1964-11-26
PoB: 80318 FLIXECOURT FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
81 SQUARE ANDRE BRETON 76230 BOIS GUILLAUME FRANCE yes
@Cadastre
@Geotag
13705048 330109885 @Company
@Persons
@UBO
@INPI
ANDRE Philippe Marcel Antoine
DoB: 1964-09-07
PoB: FORT DE FRANCE FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
chemin Lindor Grande Savane 97224 Ducos France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13709062 378020929 @Company
@Persons
@UBO
@INPI
THEOTISTE Marc-Andre Florent
DoB: 1964-10-10
PoB: SAINT ESPRIT FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
rue Jean Jaures Vauclin 97280 LE VAUCLIN France
13715980 402084388 @Company
@Persons
@UBO
@INPI
RENE CORAIL Andre
DoB: 1964-08-28
PoB: TROIS ILETS (972) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Beaufond 97229 Les Trois Ilets France
13718796 412464430 @Company
@Persons
@UBO
@INPI
CHEVALLAY Pascal Michel Andre
DoB: 1964-04-20
PoB: 74 THONON LES BAINS
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Morne Vert quartier la Croix 97221 Carbet France
13722193 423601897 @Company
@Persons
@UBO
@INPI
MARRAUD DES GROTTES Andre Jacques Marie Francois
DoB: 1964-02-19
PoB: FORT DE FRANCE FRANCE
P.Physique
Quality: Gérant et associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
Habitation Desfontaines 97250 St Pierre France yes
@Cadastre
@Geotag
13736005 484171186 @Company
@Persons
@UBO
@INPI
ANDRE Clara Placide
DoB: 1964-10-11
PoB: ST PIERRE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
159 route de Balata 97200 Fort de France France
13736006 484171186 @Company
@Persons
@UBO
@INPI
ANDRE Clara Placide
DoB: 1964-10-11
PoB: ST PIERRE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
159 route de Balata 97200 Fort de France France
13763058 527693634 @Company
@Persons
@UBO
@INPI
RENE-CORAIL Andre Augustin
DoB: 1964-08-28
PoB: LES TROIS ILETS FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
lotissement Affut -Horizon Est Acajou 97232 Le Lamentin France
13807849 830863106 @Company
@Persons
@UBO
@INPI
CHUPIN JEAN-YVES MARIE ANDRE MADELEINE
DoB: 1964-04-17
PoB: 49023 Beaupréau (49) FRANCE
P.Physique
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
Le Grand Clos Beausoleil 49290 Chalonnes-Sur-Loire France
14118043 449028810 @Company
@Persons
@UBO
@INPI
CHELIM Guy-Andre Constant
DoB: 1964-10-05
PoB: LE LORRAIN (972) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 rue Thiers 97320 Saint-Laurent du Maroni France
14118044 449028810 @Company
@Persons
@UBO
@INPI
CHELIM Guy-Andre Constant
DoB: 1964-10-05
PoB: LE LORRAIN (972) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 rue Thiers 97320 Saint-Laurent du Maroni 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.