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 1965-08-22 found 36 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1592441 350046660 @Company
@Persons
@UBO
@INPI
ANDRE Stephane
DoB: 1965-08-22
PoB: 95 ENGHIEN
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 Rue DE L ABBAYE DUVAL 95630 Mériel FRANCE
1626404 421950486 @Company
@Persons
@UBO
@INPI
ANDRE Stephane Vincent Maurice
DoB: 1965-08-22
PoB: 95210 Enghien-les-Bains (95) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 Rue FREPILLON 95540 Méry-sur-Oise FRANCE
2290899 412117046 @Company
@Persons
@UBO
@INPI
DEVAUX ANDRE
DoB: 1965-03-22
PoB: VERSAILLES (78) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
10 rue de Richelieu 75001 Paris France yes
@Cadastre
@Geotag
2290900 412117046 @Company
@Persons
@UBO
@INPI
DEVAUX ANDRE
DoB: 1965-03-22
PoB: VERSAILLES (78) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 rue de Richelieu 75001 Paris France yes
@Cadastre
@Geotag
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
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
4400054 410244495 @Company
@Persons
@UBO
@INPI
ALARY Andre, Jean, Elie
DoB: 1965-08-22
PoB: RODEZ 12
P.Physique
Quality: Président
@OCCRP Alef
@WC
FARALS VEZINS 12780 VEZINS DE LEVEZOU FRANCE
4489590 501785059 @Company
@Persons
@UBO
@INPI
LAGREE Denis Jean Andre
DoB: 1965-04-16
PoB: 22093 LAMBALLE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
PAHOUET BILLIET 22800 Saint-Donan FRANCE yes
@Cadastre
@Geotag
4489591 501785059 @Company
@Persons
@UBO
@INPI
LAGREE Denis Jean Andre
DoB: 1965-04-16
PoB: 22093 LAMBALLE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
PAHOUET BILLIET 22800 Saint-Donan FRANCE yes
@Cadastre
@Geotag
4493867 435229141 @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 PLERIN 22190 PLERIN FRANCE yes
@Cadastre
@Geotag
4496196 499474328 @Company
@Persons
@UBO
@INPI
DE GAALON Loic
DoB: 1965-07-07
PoB: 06030 LE CANNET FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LA HENRIADE 22370 PLENEUF VAL ANDRE FRANCE yes
@Cadastre
@Geotag
4496197 499474328 @Company
@Persons
@UBO
@INPI
DE GAALON Loic
DoB: 1965-07-07
PoB: 06030 LE CANNET FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
LA HENRIADE 22370 PLENEUF VAL ANDRE FRANCE yes
@Cadastre
@Geotag
4496198 499474328 @Company
@Persons
@UBO
@INPI
GIRARD GAALON Danielle
DoB: 1965-02-26
PoB: 06069 GRASSE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
LA HENRIADE 22370 PLENEUF VAL ANDRE FRANCE yes
@Cadastre
@Geotag
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
4503784 421332701 @Company
@Persons
@UBO
@INPI
HEURTAULT Eric Andre Yves Eugene
DoB: 1965-08-13
PoB: 22162 22 PAIMPOL FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 RUE AMIRAL CHARNER PLERIN 22190 PLERIN FRANCE yes
@Cadastre
@Geotag
4505894 438951659 @Company
@Persons
@UBO
@INPI
LE BRIS Dominique
DoB: 1965-09-30
PoB: 22113 LANNION FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 RUE DE LA BAIE 22370 PLENEUF VAL ANDRE FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4511602 408516482 @Company
@Persons
@UBO
@INPI
HEURTAULT Eric Andre Yves Eugene
DoB: 1965-08-13
PoB: 22 PAIMPOL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 RUE AMIRAL CHARNER PLERIN 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
4533899 500065479 @Company
@Persons
@UBO
@INPI
MILON Christophe Andre Jean
DoB: 1965-05-31
PoB: 22113 LANNION FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
40 CHEMIN DE KER AN DRAON 22300 LANNION FRANCE
4539864 430167494 @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 CHARNER PLERIN 22190 PLERIN FRANCE
4879887 327139614 @Company
@Persons
@UBO
@INPI
GALLI ANDRE Nathalie
DoB: 1965-03-21
PoB: 67482 Strasbourg (67) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
163 B Cours Emile Zola 69100 Villeurbanne France yes
@Cadastre
@Geotag
5190474 420215386 @Company
@Persons
@UBO
@INPI
PLAISANT William Andre
DoB: 1965-08-22
PoB: 59 ORCHIES
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
28 RUE JULES FERRY 59310 ORCHIES FRANCE
7421675 391224466 @Company
@Persons
@UBO
@INPI
MARIN Andre Jean
DoB: 1965-01-07
PoB: DUGNY 93
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
142 RUE DE LA CIBOULETTE 34400 LUNEL FRANCE
8650678 804144897 @Company
@Persons
@UBO
@INPI
ANDRE Patrice
DoB: 1965-04-17
PoB: 17347 Saint Jean d'Angely FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
22 Rue de Bellevue 79400 Nanteuil FRANCE yes
@Cadastre
@Geotag
8650679 804144897 @Company
@Persons
@UBO
@INPI
ANDRE Patrice
DoB: 1965-04-17
PoB: 17347 Saint Jean d'Angely FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
22 Rue de Bellevue 79400 Nanteuil FRANCE yes
@Cadastre
@Geotag
10676106 337899603 @Company
@Persons
@UBO
@INPI
CUSSENOT Isabelle
DoB: 1965-02-08
PoB: TROYES
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 RUE JULES FERRY ST ANDRE LES VERGERS 10120 ST ANDRE LES VERGERS FRANCE yes
@Cadastre
@Geotag
10980550 448226159 @Company
@Persons
@UBO
@INPI
DULION Andre
DoB: 1965-08-12
PoB: 59606 VALENCIENNES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
22 RUE DE LA BARRIERE 62490 VITRY EN ARTOIS FRANCE
12196150 408622066 @Company
@Persons
@UBO
@INPI
RAOUL Thierry Andre Michel
DoB: 1965-04-22
PoB: 56121 Lorient (56) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 IMPASSE DUFOUR 92150 Suresnes FRANCE
12341535 434183612 @Company
@Persons
@UBO
@INPI
COULMEAU Frederic Andre
DoB: 1965-08-29
PoB: 90010 Belfort (90) FRANCE
P.Physique
Quality: Responsable en France
@OCCRP Alef
@WC
65 Avenue PABLO PICASSO 92000 Nanterre FRANCE
12346016 453302077 @Company
@Persons
@UBO
@INPI
PECCI Angel
DoB: 1965-10-11
PoB: 92064 Saint-Cloud (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
22 Rue ANDRE ET MARIE-LOUISE ROURE 92250 La Garenne-Colombes FRANCE
12346017 453302077 @Company
@Persons
@UBO
@INPI
PECCI Angel
DoB: 1965-10-11
PoB: 92064 Saint-Cloud (92) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
22 Rue ANDRE ET MARIE-LOUISE ROURE 92250 La Garenne-Colombes FRANCE
12715591 394775357 @Company
@Persons
@UBO
@INPI
MARIE Stephane, Lucien, Andre
DoB: 1965-12-22
PoB: ST LO
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LE BOURG MARCHESIEUX 50190 PERIERS FRANCE
14752351 834820367 @Company
@Persons
@UBO
@INPI
BICAIS Olivier Jean Andre
DoB: 1965-08-10
PoB: 13055 Marseille (13) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
20 Rue du Ruissatel 13011 Marseille 11e Arrondissement FRANCE
14759705 383074317 @Company
@Persons
@UBO
@INPI
TARDIEU Jean Noel
DoB: 1965-12-03
PoB: DIGNE LES BAINS 04
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
4170 ST ANDRE DES ALPES FRANCE
16072115 403364862 @Company
@Persons
@UBO
@INPI
BERRUX Andre
DoB: 1965-08-21
PoB: 73065 Chambéry (73) France
P.Physique
Quality: liquidateur
@OCCRP Alef
@WC
130 Route de Voiron 38140 Réaumont 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.