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 1965-07-23 found 37 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1216012 339614273 @Company
@Persons
@UBO
@INPI
PHILIPON Delphine
DoB: 1965-07-07
PoB: 92051 Neuilly-sur-Seine (92) FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
9 Rue ANDRE PINGAT BP 441 51065 Reims CEDEX FRANCE
1636936 430191346 @Company
@Persons
@UBO
@INPI
DIEUDONNE Philippe Andre
DoB: 1965-07-23
PoB: 62250 Courrières (62) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
2 BIS Rue DU BEAU LARRIS 60260 Lamorlaye FRANCE
2405312 562880468 @Company
@Persons
@UBO
@INPI
MAUS PIERRE-ANDRE FRANCK
DoB: 1965-12-15
PoB: 92012 Boulogne-Billancourt (92) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
16 Niederwiestrasse, CH-8832 Wollerau 0 Suisse yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2814782 828871418 @Company
@Persons
@UBO
@INPI
ANDRE Christophe
DoB: 1965-07-23
PoB: 71475 Saint-Rémy (71) France
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
231 allée des Fosses Guillaume 45770 Saran France yes
@Cadastre
@Geotag
2814783 828871418 @Company
@Persons
@UBO
@INPI
ANDRE Christophe
DoB: 1965-07-23
PoB: 71475 Saint-Rémy (71) France
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
231 allée des Fosses Guillaume 45770 Saran France yes
@Cadastre
@Geotag
3188479 490037249 @Company
@Persons
@UBO
@INPI
DIEUDONNE Philippe Andre
DoB: 1965-07-23
PoB: 62250 Courrières
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 B Rue du Beau Larris 60260 Lamorlaye FRANCE
3188480 490037249 @Company
@Persons
@UBO
@INPI
DIEUDONNE Philippe Andre
DoB: 1965-07-23
PoB: 62250 Courrières
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
2 B Rue du Beau Larris 60260 Lamorlaye FRANCE
3225786 492390778 @Company
@Persons
@UBO
@INPI
DIEUDONNE Philippe Andre
DoB: 1965-07-23
PoB: 62250 Courrières
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 B Rue du Beau Larris 60260 Lamorlaye FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3225787 492390778 @Company
@Persons
@UBO
@INPI
DIEUDONNE Philippe Andre
DoB: 1965-07-23
PoB: 62250 Courrières
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
2 B Rue du Beau Larris 60260 Lamorlaye FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4621950 490152808 @Company
@Persons
@UBO
@INPI
BODEAU Thierry Michel Andre
DoB: 1965-07-24
PoB: GUERET (23) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 AVENUE PIERRE MENDES FRANCE 23000 GUERET FRANCE yes
@Cadastre
@Geotag
4628551 402323497 @Company
@Persons
@UBO
@INPI
BODEAU Thierry Michel Andre
DoB: 1965-07-24
PoB: GUERET (23)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
CLAVEROLLES SAINT SULPICE LE GUERETOIS 23000 GUERET FRANCE
6509367 433841152 @Company
@Persons
@UBO
@INPI
MENTION Pascal Michel Georges
DoB: 1965-11-07
PoB: 78361 Mantes-la-Jolie FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
23 Rue ANDRE DEBRIS 33290 Blanquefort FRANCE
7368997 482496817 @Company
@Persons
@UBO
@INPI
GARCIA Dominique Andre Vincent
DoB: 1965-07-28
PoB: 34284 ST PONS DE THOMIERES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
33 RUE DE L'HARMATTAN 34830 JACOU FRANCE yes
@Cadastre
@Geotag
7368998 482496817 @Company
@Persons
@UBO
@INPI
GARCIA Dominique Andre Vincent
DoB: 1965-07-28
PoB: 34284 ST PONS DE THOMIERES FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
33 RUE DE L'HARMATTAN 34830 JACOU FRANCE yes
@Cadastre
@Geotag
7749849 397653197 @Company
@Persons
@UBO
@INPI
FORGET Franck Raymond Andre
DoB: 1965-07-23
PoB: 45234 ORLEANS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LA MORCIERE 41400 MONTHOU SUR CHER FRANCE
8147887 499829356 @Company
@Persons
@UBO
@INPI
ANDRE Patrick Edmond
DoB: 1965-11-16
PoB: Bangui République centrafricaine
P.Physique
Quality: gérant
@OCCRP Alef
@WC
23 route du masson 33370 Loupes France
8452938 429358096 @Company
@Persons
@UBO
@INPI
PASQUON Laurence
DoB: 1965-10-23
PoB: STE FOY LA GRANDE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 parc Saint Andre 33360 Cénac France
11490920 440792000 @Company
@Persons
@UBO
@INPI
EHRHARDT Francis Claude Andre
DoB: 1965-03-04
PoB: 57672 THIONVILLE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
23 RUE LOUIS BLANC DIJON 21000 DIJON FRANCE yes
@Cadastre
@Geotag
12384927 400642369 @Company
@Persons
@UBO
@INPI
RAMIN JEAN-RICO
DoB: 1965-07-23
PoB: 97440 ST ANDRE (REUNION)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
22 Rue EUGENE DE LA CROIX 92230 Gennevilliers FRANCE
12384928 400642369 @Company
@Persons
@UBO
@INPI
RAMIN JEAN-RICO
DoB: 1965-07-23
PoB: 97440 ST ANDRE (REUNION)
P.Physique
Quality: Associé
@OCCRP Alef
@WC
22 Rue EUGENE DE LA CROIX 92230 Gennevilliers FRANCE
12491223 488621228 @Company
@Persons
@UBO
@INPI
GUILLIN Fabrice Lucien Andre
DoB: 1965-02-07
PoB: 76351 LE HAVRE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 TER ROUTE DE MONTIVILLIERS 76290 MONTIVILLIERS FRANCE
12795567 314888447 @Company
@Persons
@UBO
@INPI
BIANCHI Patrick Andre
DoB: 1965-07-23
PoB: 13055 MARSEILLE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
38 BOULEVARD D'OXFORD CHATEAU DE THORENC B 6400 CANNES FRANCE yes
@Cadastre
@Geotag
13343473 402799035 @Company
@Persons
@UBO
@INPI
BRULAT Andre
DoB: 1965-01-01
PoB: AVIGNON (84)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
207 COURS EMILE ZOLA PERNES LES FONTAINES 84210 PERNES LES FONTAINES FRANCE
13396408 502112212 @Company
@Persons
@UBO
@INPI
ANDRE ARMAND Sylvie
DoB: 1965-07-23
PoB: 84007 AVIGNON FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
983 chemin du plan 30650 Rochefort-du-Gard FRANCE
13817300 841220411 @Company
@Persons
@UBO
@INPI
JEAN LANES IMMOBILIER
DoB: 509441739
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
11 ZAC de Manhitty Four à Chaux 97232 Le Lamentin France
13817301 841220411 @Company
@Persons
@UBO
@INPI
JEAN LANES IMMOBILIER
DoB: 509441739
PoB:
P. Morale UBO
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
11 ZAC de Manhitty Four à Chaux 97232 Le Lamentin France
13909900 394104236 @Company
@Persons
@UBO
@INPI
BOMPY Sylvain Jean Andre
DoB: 1965-03-09
PoB: 25 Pontarlier
P.Physique
Quality: liquidateur
@OCCRP Alef
@WC
Lotissement . CAYENNE NORD 97118 Saint-François France
13932205 511570145 @Company
@Persons
@UBO
@INPI
VOLLE Stephane Jean Andre
DoB: 1965-08-06
PoB: 26220 Nyons (26) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
3 Rêve en Iles Anse à la Barque 97118 Saint-François France
13932286 512086521 @Company
@Persons
@UBO
@INPI
HEUNINCK Alain Andre
DoB: 1965-05-01
PoB: 75118 Paris 18(75) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
18 Lotissement MERWART VERNOU 97170 Petit-Bourg France
13933635 517644100 @Company
@Persons
@UBO
@INPI
INTES Didier Gerard Andre
DoB: 1965-01-07
PoB: 35238 Rennes (35) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
7 PAS DE LA FERME SAINT LAZARE 75010 Paris France
14033278 528759046 @Company
@Persons
@UBO
@INPI
JULIEN Eric Andre
DoB: 1965-07-14
PoB: 13201 Marseille (13) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Appt 26 M'wambani MAJICAVO KOROPA 97600 Koungou France
14033279 528759046 @Company
@Persons
@UBO
@INPI
JULIEN Eric Andre
DoB: 1965-07-14
PoB: 13201 Marseille (13) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Appt 26 M'wambani MAJICAVO KOROPA 97600 Koungou France
14361817 883842817 @Company
@Persons
@UBO
@INPI
FAUBOURG MOUSSEUX Edwige
DoB: 1965-06-23
PoB: 97411 Saint-Denis (974) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2248 Chemin PATELIN RDM LES BAS ST ANDRE 97440 Saint-André France
15324325 946551496 @Company
@Persons
@UBO
@INPI
ALLIMANN Andre
DoB: 1900-07-23
PoB: 68 CARSPACH
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
24 RUE CHAUSSEE DE FULLEREN 0 68 CARSPACH FRANCE
15585002 646920298 @Company
@Persons
@UBO
@INPI
GUARISCO ANDRE Corrine Paulette Marie
DoB: 1965-01-27
PoB: 54323 Longwy (54) France
P.Physique
Quality: membre du conseil de surveillance
@OCCRP Alef
@WC
43 Rue des Ecoles 54430 Réhon France
15786142 828871418 @Company
@Persons
@UBO
@INPI
ANDRE Christophe
DoB: 1965-07-23
PoB: 71475 Saint-Rémy (71) France
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
231 allée des Fosses Guillaume 45770 Saran France yes
@Cadastre
@Geotag
15786143 828871418 @Company
@Persons
@UBO
@INPI
ANDRE Christophe
DoB: 1965-07-23
PoB: 71475 Saint-Rémy (71) France
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
231 allée des Fosses Guillaume 45770 Saran France yes
@Cadastre
@Geotag

 

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.