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 1965-02-17 found 22 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1618638 818374449 @Company
@Persons
@UBO
@INPI
RAMOS ANDRE Mario
DoB: 1965-12-17
PoB: SANTA MARIA TAVIRA PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
24 Rue DU COLONEL FABIEN 95340 Persan FRANCE yes
@Cadastre
@Geotag
1618639 818374449 @Company
@Persons
@UBO
@INPI
RAMOS ANDRE Mario
DoB: 1965-12-17
PoB: SANTA MARIA TAVIRA PORTUGAL
P.Physique
Quality: Associé
@OCCRP Alef
@WC
24 Rue DU COLONEL FABIEN 95340 Persan FRANCE yes
@Cadastre
@Geotag
1638791 818594103 @Company
@Persons
@UBO
@INPI
RAMOS ANDRE Mario
DoB: 1965-12-17
PoB: SANTA MARIA TAVIRA PORTUGAL
P.Physique
Quality: Président
@OCCRP Alef
@WC
24 Rue DU COLONEL FABIEN 95340 Persan FRANCE
3161653 347673279 @Company
@Persons
@UBO
@INPI
SANCHEZ Yanick Louis Sébastien
DoB: 1965-09-17
PoB: 30007 Alès (30) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
315 Rue ANDRE BOULLE Z.I. DE BRUEGES NORD 30100 Alès France
3714678 421364605 @Company
@Persons
@UBO
@INPI
HULMANN Andre
DoB: 1965-02-11
PoB: 13103 SALON DE PROVENCE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
17 LOT. LA POMMERAIE 13560 SENAS FRANCE
3729189 499403947 @Company
@Persons
@UBO
@INPI
HULMANN Andre
DoB: 1965-02-11
PoB: 13103 SALON DE PROVENCE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
17 LOTISSEMENT LA POMMERAIE CHEMIN MONPLAISIR 13560 SENAS FRANCE
3729190 499403947 @Company
@Persons
@UBO
@INPI
HULMANN Andre
DoB: 1965-02-11
PoB: 13103 SALON DE PROVENCE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
17 LOTISSEMENT LA POMMERAIE CHEMIN MONPLAISIR 13560 SENAS FRANCE
5099114 538350232 @Company
@Persons
@UBO
@INPI
FORCIONE ANDRE Fabienne
DoB: 1965-03-17
PoB: 69382 Lyon 2(69) France
P.Physique
Quality: président
@OCCRP Alef
@WC
7 Rue des Aravis 69330 Jonage France
5563737 414470161 @Company
@Persons
@UBO
@INPI
MOUCHARD Bernard Marcel Philippe
DoB: 1965-01-17
PoB: 85031 Le Boupère (85) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 impasse Andre Billet 85000 La Roche-sur-Yon France
6432489 398683789 @Company
@Persons
@UBO
@INPI
DUCAT FABRICE JEAN PIERRE ANDRE
DoB: 1965-12-17
PoB: POISSY (92)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 BIS Rue DE CAMBRAI 75000 Paris FRANCE
6823564 797921004 @Company
@Persons
@UBO
@INPI
ANDRE Valérie
DoB: 1965-03-26
PoB: 66136 Perpignan (66) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
53 Chemin des Carrières 17100 Saint-Vaize FRANCE
6858205 527993323 @Company
@Persons
@UBO
@INPI
ANDRE Valérie
DoB: 1965-03-26
PoB: 66136 Perpignan (66) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
53 Chemin des Carrières 17100 Saint-Vaize FRANCE
7049786 818142747 @Company
@Persons
@UBO
@INPI
BLANCHARD ANDRE Catherine
DoB: 1965-04-24
PoB: Buhl Bade ALLEMAGNE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 rue Cardinal 17000 La Rochelle FRANCE
7063070 452163306 @Company
@Persons
@UBO
@INPI
MATTER Alex Jacques
DoB: 1965-07-21
PoB: 92062 PUTEAUX FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 RUE ANDRE DULIN 17690 ANGOULINS SUR MER FRANCE
7722431 381878248 @Company
@Persons
@UBO
@INPI
COMMUNAUTE D'AGGLOMERATION DE BLOIS - AGGLOPOLYS
DoB: 200001519
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
0 FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8242180 400163986 @Company
@Persons
@UBO
@INPI
ALFORT Pierre Guy Andre
DoB: 1965-09-06
PoB: 31555 Toulouse (31) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
17 Rue du Sachet 31400 Toulouse France
9169711 794891754 @Company
@Persons
@UBO
@INPI
BOULEZ Léandre
DoB: 1965-06-17
PoB: 75112 Paris 12 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
16 bis rue d'Isly 59700 Marcq-en-Baroeul France
10097898 417646379 @Company
@Persons
@UBO
@INPI
ANDRE Alex Gerard Alfred
DoB: 1965-02-26
PoB: STRASBOURG (BAS RHIN)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 RUE DE LA GARE 54950 ST CLEMENT FRANCE
11119576 799953229 @Company
@Persons
@UBO
@INPI
ANDRE Mikaël, Marcel, Léonce
DoB: 1965-02-17
PoB: 29019 Brest FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
12 rue Paul Doumer APPT 403 33700 Mérignac FRANCE
11518358 403469885 @Company
@Persons
@UBO
@INPI
LEROY Franck Andre Claude
DoB: 1965-12-17
PoB: 59350 LILLE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
RUE COPPELEROT 21580 GRANCEY LE CHATEAU NEUVELLE FRANCE
11818684 391080751 @Company
@Persons
@UBO
@INPI
TRUONG Kim Andre Claude
DoB: 1965-02-11
PoB: 75117 Paris 17(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LE ZENITH 67 VAL THORENS 73440 STE MARTIN DE BELLEVILLE FRANCE
15772889 341523389 @Company
@Persons
@UBO
@INPI
COPPERE ANDRE Mylène Marielle Michelle
DoB: 1965-04-02
PoB: 87085 Limoges (87) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
20 Boulevard Louis Salvator 13006 Marseille 6e Arrondissement 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.