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 1965-08-06 found 46 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1981783 414637413 @Company
@Persons
@UBO
@INPI
GAFFINEL JACQUES-HENRI ANDRE CALIXTE
DoB: 1965-06-23
PoB: 75108 Paris 08 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
26 rue Sorrieres 92190 Meudon 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
2421328 442428348 @Company
@Persons
@UBO
@INPI
HENAUT VINCENT PIERRE-ANDRE
DoB: 1965-08-06
PoB: 59606 VALENCIENNES (59) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 rue de la Nativité 75012 Paris France
2464702 482622529 @Company
@Persons
@UBO
@INPI
DEXIA CREDIT LOCAL (SA)
DoB: 351804042
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
Tour Cristal 7/11 quai Andre Citroen 75015 Paris France
3124392 438013054 @Company
@Persons
@UBO
@INPI
FERRAUD Jean-pierre Paul Andre
DoB: 1965-10-07
PoB: 30189 Nîmes (30) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
102 Chemin des Combes 30980 Langlade France
3414560 443347406 @Company
@Persons
@UBO
@INPI
DJOURA Andreï
DoB: 1965-05-22
PoB: MINSK RUSSIE (FEDERATION DE)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Gurieva Str 19 Appt 61 0 140103 RAMENSKOYE RUSSIE (FEDERATION DE) yes
@Cadastre
@Geotag
3414561 443347406 @Company
@Persons
@UBO
@INPI
DJOURA Andreï
DoB: 1965-05-22
PoB: MINSK RUSSIE (FEDERATION DE)
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Gurieva Str 19 Appt 61 0 140103 RAMENSKOYE RUSSIE (FEDERATION DE) yes
@Cadastre
@Geotag
3436080 341273530 @Company
@Persons
@UBO
@INPI
DUPONT JEAN PHILIPPE CHARLES ANDRE
DoB: 1965-08-10
PoB: TOULON 83
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
17 Avenue VALDILETTA 6100 Nice FRANCE
3440349 418221339 @Company
@Persons
@UBO
@INPI
PALAZZOLI Philippe Andre Gilles
DoB: 1965-04-30
PoB: 06088 Nice (06) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
SAINT SYLVESTRE PARC MARIA-LES OLIVIERS 6100 Nice FRANCE
3977061 452141757 @Company
@Persons
@UBO
@INPI
AUBERT Francois Andre Louis
DoB: 1965-08-15
PoB: 41269 VENDOME FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 AVENUE JACQUES CARTIER 6160 ANTIBES FRANCE
4042841 377657176 @Company
@Persons
@UBO
@INPI
LAPORTE Andre
DoB: 1965-08-05
PoB: BAYONNE 64
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
CHE. DE HARGOUS QU. ST ETIENNE 64100 BAYONNE FRANCE
4060219 305832321 @Company
@Persons
@UBO
@INPI
ANDRE Philippe Michel René
DoB: 1965-06-17
PoB: 44109 Nantes (44) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13 Rue du Fossé Couturier 91290 La Norville FRANCE
4389468 405114059 @Company
@Persons
@UBO
@INPI
FRAYSSINHES Daniel Andre Henri
DoB: 1965-08-12
PoB: 12202 RODEZ FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LE BOUSQUET 12290 PRADES SALARS FRANCE
4503268 349149856 @Company
@Persons
@UBO
@INPI
HEURTAULT Eric Andre Yves Eugene
DoB: 1965-08-13
PoB: 22162 PAIMPOL FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 RUE AMIRAL CHARNER 22190 PLERIN FRANCE
4529065 483909131 @Company
@Persons
@UBO
@INPI
HEURTAULT Eric Andre Yves Eugene
DoB: 1965-08-13
PoB: 22162 PAIMPOL FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 RUE AMIRAL CHARNER 22190 PLERIN FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4652528 341077931 @Company
@Persons
@UBO
@INPI
PEREZ Didier Andre Gabriel
DoB: 1965-01-07
PoB: 06069 Grasse (06) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
924 Avenue JANVIER PASSERO CAPITOU RES BAT E 6210 Mandelieu-la-Napoule FRANCE
5228962 531598035 @Company
@Persons
@UBO
@INPI
ANDRE Etienne Roger
DoB: 1965-06-08
PoB: 18033 Bourges FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
le Moulin 18800 Baugy FRANCE
6854237 504911991 @Company
@Persons
@UBO
@INPI
ANDRE Thierry
DoB: 1965-06-08
PoB: 17347 Saint-Jean-d'Angély
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
37 Rue des Ecureuils Chez Richard 17770 Ecoyeux FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6854238 504911991 @Company
@Persons
@UBO
@INPI
ANDRE Thierry
DoB: 1965-06-08
PoB: 17347 Saint-Jean-d'Angély
P.Physique
Quality: Associé
@OCCRP Alef
@WC
37 Rue des Ecureuils Chez Richard 17770 Ecoyeux FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6854239 504911991 @Company
@Persons
@UBO
@INPI
ANDRE Bernard
DoB: 1965-06-08
PoB: 17347 Saint-Jean-d'Angély
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
203 Avenue de Cognac 17770 Brizambourg FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6854240 504911991 @Company
@Persons
@UBO
@INPI
ANDRE Bernard
DoB: 1965-06-08
PoB: 17347 Saint-Jean-d'Angély
P.Physique
Quality: Associé
@OCCRP Alef
@WC
203 Avenue de Cognac 17770 Brizambourg FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7438700 443022793 @Company
@Persons
@UBO
@INPI
ANDRE Christophe Olivier Francois
DoB: 1965-03-01
PoB: RABAT MAROC
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
469 CHE. DE LA CROIX JOUBERT 34400 ST JUST FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9692949 498557339 @Company
@Persons
@UBO
@INPI
LEMERCIER Joel Andre Gerard Marie
DoB: 1965-08-08
PoB: 50147 COUTANCES FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
20 RUE DU VIVEROT 50510 LE LOREUR FRANCE
10500668 509413845 @Company
@Persons
@UBO
@INPI
ANDRE Patrick, Georges
DoB: 1965-08-06
PoB: 88413 Saint-Dié-des-Vosges FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
81 chemin des Royes 88100 Sainte-Marguerite FRANCE
10500669 509413845 @Company
@Persons
@UBO
@INPI
ANDRE Patrick, Georges
DoB: 1965-08-06
PoB: 88413 Saint-Dié-des-Vosges FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
81 chemin des Royes 88100 Sainte-Marguerite FRANCE
10506253 524240132 @Company
@Persons
@UBO
@INPI
ANDRE Patrick Georges
DoB: 1965-08-06
PoB: 88413 Saint-Dié-des-Vosges FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
81 chemin des Grandes Royes 88100 Sainte-Marguerite FRANCE
10719246 451680326 @Company
@Persons
@UBO
@INPI
BABILOTTE Jean-pol Andre
DoB: 1965-03-16
PoB: 02691 Saint-Quentin FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
67 Rue DE LA FONTAINE 6550 La Roquette-sur-Siagne FRANCE
10722337 410289953 @Company
@Persons
@UBO
@INPI
DUVAL GILLES ANDRE PIERRE
DoB: 1965-08-01
PoB: CANNES (06)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
19 Avenue DU ROI ALBERT LES OXALIS 6400 Cannes FRANCE
10725378 956800015 @Company
@Persons
@UBO
@INPI
CASSIN Olivier Fernand Andre
DoB: 1965-03-14
PoB: 65286 Lourdes
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
46 Chemin DE FASSUN 6250 Mougins FRANCE
10765725 480700715 @Company
@Persons
@UBO
@INPI
LONCHAY Sylvain Andre Luc
DoB: 1965-02-28
PoB: 51454 Reims (51) FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
7 Rue DE LA POMPE 6400 Cannes FRANCE
11121732 483632188 @Company
@Persons
@UBO
@INPI
MOULIN Paul-Emmanuel Andre Rene
DoB: 1965-06-26
PoB: 75115 PARIS 15 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
ST AGNAN 24390 HAUTEFORT FRANCE
11121733 483632188 @Company
@Persons
@UBO
@INPI
MOULIN Paul-Emmanuel Andre Rene
DoB: 1965-06-26
PoB: 75115 PARIS 15 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
ST AGNAN 24390 HAUTEFORT FRANCE
11215030 751833856 @Company
@Persons
@UBO
@INPI
CAZEAUX Franck
DoB: 1965-08-10
PoB: 44184 Saint-Nazaire (44) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 impasse de la Petite Noe 44117 Saint Andre des Eaux France
11215031 751833856 @Company
@Persons
@UBO
@INPI
CAZEAUX Franck
DoB: 1965-08-10
PoB: 44184 Saint-Nazaire (44) FRANCE
P.Physique
Quality: Associé unique
@OCCRP Alef
@WC
7 impasse de la Petite Noe 44117 Saint Andre des Eaux France
11527188 480313691 @Company
@Persons
@UBO
@INPI
PECOU Philippe, Andre, Paul
DoB: 1965-08-06
PoB: 21231 DIJON FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
35 RUE SECHE VARENNES 21270 PERRIGNY SUR L OGNON FRANCE
11527189 480313691 @Company
@Persons
@UBO
@INPI
PECOU Philippe, Andre, Paul
DoB: 1965-08-06
PoB: 21231 DIJON FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
35 RUE SECHE VARENNES 21270 PERRIGNY SUR L OGNON FRANCE
11770894 432356103 @Company
@Persons
@UBO
@INPI
BORREL Pierre Yves Andre
DoB: 1965-08-06
PoB: 13201 Marseille 01(13) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 Boulevard ICARD 13010 Marseille FRANCE
11888301 477695365 @Company
@Persons
@UBO
@INPI
BICAIS Olivier Jean Andre
DoB: 1965-08-10
PoB: 13201 Marseille 01(13) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
83 Route DE LA TREILLE 13011 Marseille FRANCE
12502623 498335603 @Company
@Persons
@UBO
@INPI
ACHER Herve Andre Gilbert
DoB: 1965-08-02
PoB: 76669 SAUSSEUZEMARE EN CAUX FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
338 Ferme Gonfray 76110 ECRAINVILLE FRANCE
12502624 498335603 @Company
@Persons
@UBO
@INPI
ACHER Herve Andre Gilbert
DoB: 1965-08-02
PoB: 76669 SAUSSEUZEMARE EN CAUX FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
338 Ferme Gonfray 76110 ECRAINVILLE FRANCE
13066936 380253187 @Company
@Persons
@UBO
@INPI
BARDOT ANDRE
DoB: 1965-08-29
PoB: PEYRELEVADE (19) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Broussas de Maulde 23340 Faux-la-Montagne FRANCE yes
@Cadastre
@Geotag
13298551 447958851 @Company
@Persons
@UBO
@INPI
DUMONTEL Gilles Andre Jean
DoB: 1965-06-13
PoB: 75115 PARIS 15 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
38 RUE DE LA REPUBLIQUE 64110 JURANCON FRANCE yes
@Cadastre
@Geotag
13298552 447958851 @Company
@Persons
@UBO
@INPI
DUMONTEL Gilles Andre Jean
DoB: 1965-06-13
PoB: 75115 PARIS 15 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
38 RUE DE LA REPUBLIQUE 64110 JURANCON FRANCE yes
@Cadastre
@Geotag
13919658 444150916 @Company
@Persons
@UBO
@INPI
BOURGOIS Etienne Andre Michel Pierre
DoB: 1965-08-16
PoB: 59350 Lille (59) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
30 E LE MILENIUM BAS DU FORT 97190 Le Gosier 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
15255909 330762675 @Company
@Persons
@UBO
@INPI
MEYER Andre
DoB: 1965-08-31
PoB: 68 RIXHEIM
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
88 GRAND RUE 68170 RIXHEIM 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.