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 1965-03-28 found 34 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
80809 501812515 @Company
@Persons
@UBO
@INPI
ANDRE Philippe
DoB: 1965-03-28
PoB: 13201 Marseille 01(13) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
70 Boulevard de Strasbourg 83000 Toulon France
1488127 443874359 @Company
@Persons
@UBO
@INPI
ANDRE Dominique
DoB: 1965-07-28
PoB: 25047 Baume les dames (Doubs) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
25530 Courtetain et Salans FRANCE
1489600 323824680 @Company
@Persons
@UBO
@INPI
ANDRE Dominique
DoB: 1965-07-28
PoB: BAUME LES DAMES (25) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
25530 COURTETAIN ET SALANS FRANCE yes
@Cadastre
@Geotag
1489601 323824680 @Company
@Persons
@UBO
@INPI
ANDRE Dominique
DoB: 1965-07-28
PoB: BAUME LES DAMES (25) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
25530 COURTETAIN ET SALANS FRANCE yes
@Cadastre
@Geotag
2190972 477814685 @Company
@Persons
@UBO
@INPI
KAMEL Marc-Andre
DoB: 1965-03-06
PoB: BEYROUTH LIBAN
P.Physique
Quality: Associé
@OCCRP Alef
@WC
6 avenue de Camoëns 75116 Paris France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2714699 442444725 @Company
@Persons
@UBO
@INPI
BONHOMME Jean Marc
DoB: 1965-07-28
PoB: 34032 BEZIERS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 RUE ANDRE MALRAUX SERIGNAN 34410 SERIGNAN FRANCE
2957409 642950364 @Company
@Persons
@UBO
@INPI
SIMSARIAN Andre, Pierre
DoB: 1924-03-02
PoB: LE POUZIN (ARDECHE)
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
20 RUE DU LOUVRE 0 PARIS FRANCE
2957410 642950364 @Company
@Persons
@UBO
@INPI
SIMSARIAN Andre, Pierre
DoB: 1924-03-02
PoB: LE POUZIN (ARDECHE)
P.Physique
Quality: Président
@OCCRP Alef
@WC
20 RUE DU LOUVRE 0 PARIS FRANCE
2987621 622950053 @Company
@Persons
@UBO
@INPI
JOUSSELIN Andre
DoB: 1921-07-18
PoB: DREUX FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
4 RUE DU DOCTEUR JOUSSELIN 28100 DREUX FRANCE
3510877 505365981 @Company
@Persons
@UBO
@INPI
ANDRE Philippe
DoB: 1965-03-28
PoB: 13201 Marseille 01(13) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
229 Chemin des Crêtes Villa Longemer 83500 La Seyne-sur-Mer FRANCE yes
@Cadastre
@Geotag
3524022 437780695 @Company
@Persons
@UBO
@INPI
ANDRE Philippe
DoB: 1965-03-28
PoB: 13201 Marseille 01(13) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
229 Chemin DES CRETES VILLA LONGEMER 83500 La Seyne-sur-Mer FRANCE
3554946 487467839 @Company
@Persons
@UBO
@INPI
ANDRE Philippe
DoB: 1965-03-28
PoB: 13201 Marseille 01(13) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Chemin Des Crêtes Villa Longemer 83500 La Seyne-sur-Mer FRANCE yes
@Cadastre
@Geotag
3564198 390865004 @Company
@Persons
@UBO
@INPI
ANDRE PHILIPPE
DoB: 1965-03-28
PoB: MARSEILLE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Chemin DES CRETES 83500 La Seyne-sur-Mer FRANCE
3566707 501812515 @Company
@Persons
@UBO
@INPI
ANDRE Philippe
DoB: 1965-03-28
PoB: 13201 Marseille 01(13) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
229 Chemin des Crêtes Villa Longemer 83500 La Seyne-sur-Mer FRANCE
3566708 501812515 @Company
@Persons
@UBO
@INPI
ANDRE Philippe
DoB: 1965-03-28
PoB: 13201 Marseille 01(13) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
229 Chemin des Crêtes Villa Longemer 83500 La Seyne-sur-Mer FRANCE
3980137 523409142 @Company
@Persons
@UBO
@INPI
ANDRE Marie-Christine
DoB: 1965-03-28
PoB: 83118 Saint-Raphaël FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
9 boulevard Bensa 13007 Marseille 07 FRANCE
4140929 405149964 @Company
@Persons
@UBO
@INPI
BOUSQUET JEROME BENOIT ANDRE
DoB: 1965-08-18
PoB: ST ETIENNE 42
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
28 Avenue Jean Jacques Rousseau 91100 Corbeil-Essonnes FRANCE
4735863 392154787 @Company
@Persons
@UBO
@INPI
MARTIN THIERRY EUGENE MARC ANDRE
DoB: 1965-03-28
PoB: LES LILAS (93)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
91 Rue Parmentier 94120 Fontenay-sous-Bois FRANCE
4735864 392154787 @Company
@Persons
@UBO
@INPI
MARTIN THIERRY EUGENE MARC ANDRE
DoB: 1965-03-28
PoB: LES LILAS (93)
P.Physique
Quality: Associé
@OCCRP Alef
@WC
91 Rue Parmentier 94120 Fontenay-sous-Bois FRANCE
7999881 801224866 @Company
@Persons
@UBO
@INPI
QUINTARD DIDIER ANDRE
DoB: 1965-06-03
PoB: 79174 MELLE (79) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Mougon 8 route de Vivonne 86240 Iteuil France
9167019 538862277 @Company
@Persons
@UBO
@INPI
PILCH Christophe
DoB: 1965-10-28
PoB: 62250 Courrières (62) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
2 boulevard Andre Lepoivre 62710 Courrieres France
10509010 530978535 @Company
@Persons
@UBO
@INPI
ANDRE BORN Francine
DoB: 1965-05-28
PoB: 52269 Langres FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 Grande rue 88300 Harmonville FRANCE
11287501 392470902 @Company
@Persons
@UBO
@INPI
ANDRE Jean-François
DoB: 1965-10-17
PoB: CHERBOURG
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 route de Vinnebus VAUVILLE 50440 HAGUE (LA) FRANCE yes
@Cadastre
@Geotag
11287502 392470902 @Company
@Persons
@UBO
@INPI
ANDRE Jean-François
DoB: 1965-10-17
PoB: CHERBOURG
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 route de Vinnebus VAUVILLE 50440 HAGUE (LA) FRANCE yes
@Cadastre
@Geotag
11287503 392470902 @Company
@Persons
@UBO
@INPI
ANDRE Emmanuel
DoB: 1965-01-24
PoB: VAUVILLE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 le Vinnebus VAUVILLE 50440 HAGUE (LA) FRANCE yes
@Cadastre
@Geotag
11287504 392470902 @Company
@Persons
@UBO
@INPI
ANDRE Emmanuel
DoB: 1965-01-24
PoB: VAUVILLE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 le Vinnebus VAUVILLE 50440 HAGUE (LA) FRANCE yes
@Cadastre
@Geotag
12216741 452212004 @Company
@Persons
@UBO
@INPI
LOUKIL Karim
DoB: 1965-07-03
PoB: NEW YORK ETATS-UNIS D'AMERIQUE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 Avenue ANDRE GUILLAUME 92380 Garches FRANCE
12216742 452212004 @Company
@Persons
@UBO
@INPI
LOUKIL Karim
DoB: 1965-07-03
PoB: NEW YORK ETATS-UNIS D'AMERIQUE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
9 Avenue ANDRE GUILLAUME 92380 Garches FRANCE
12302564 479575177 @Company
@Persons
@UBO
@INPI
SIBIEUDE REY MILLET Isabelle
DoB: 1965-03-02
PoB: 94069 Saint-Maurice (94) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
28 Avenue ANDRE CHEVRILLON 92210 Saint-Cloud FRANCE yes
@Cadastre
@Geotag
12324546 447872839 @Company
@Persons
@UBO
@INPI
LOUKIL Karim
DoB: 1965-07-03
PoB: NEW YORK ETATS-UNIS D'AMERIQUE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 Avenue ANDRE GUILLAUME 92380 Garches FRANCE
12324547 447872839 @Company
@Persons
@UBO
@INPI
LOUKIL Karim
DoB: 1965-07-03
PoB: NEW YORK ETATS-UNIS D'AMERIQUE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
9 Avenue ANDRE GUILLAUME 92380 Garches FRANCE
12622447 435094115 @Company
@Persons
@UBO
@INPI
MOREL Sylvain, Georges, Andre
DoB: 1965-11-27
PoB: 14047 BAYEUX FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
22 A GRANDE RUE 92310 SEVRES FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13028043 429081193 @Company
@Persons
@UBO
@INPI
BAISSE Laurent Andre Christian
DoB: 1965-01-13
PoB: 13055 MARSEILLE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
28 ROUTE DE SAINT PIERRE 81360 MONTREDON LABESSONNIE FRANCE
14063368 488925454 @Company
@Persons
@UBO
@INPI
AUDOUY Frederic Dominique Andre
DoB: 1965-11-25
PoB: 11262 Narbonne (11) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
28 TRAVERSE DE VILLEDAIGNE 11200 Canet 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.