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 1965-10-08 found 44 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
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
2830046 478892896 @Company
@Persons
@UBO
@INPI
KRUK THIERRY CHARLES ANDRE
DoB: 1965-08-12
PoB: 03185 MONTLUCON (03) France
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
55 rue du Civet 45150 Jargeau France
3013895 810065219 @Company
@Persons
@UBO
@INPI
ANDRE Jean-Marc Marcel
DoB: 1965-05-08
PoB: 54528 Toul (54) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
FERME CHAZOT 54200 Toul 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
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
3736484 448275024 @Company
@Persons
@UBO
@INPI
BEAUSSIER Jean-Luc
DoB: 1965-07-04
PoB: 13055 MARSEILLE FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
10 CLOS SAINT ANDRE 13160 CHATEAURENARD FRANCE
4027532 493394159 @Company
@Persons
@UBO
@INPI
ALLEAUME Kattina
DoB: 1965-07-05
PoB: 64102 BAYONNE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 AVENUE ANDRE ITHURRALDE 64500 ST JEAN DE LUZ FRANCE
4040853 421888298 @Company
@Persons
@UBO
@INPI
ALLEAUME ALVAREZ Kattina
DoB: 1965-07-05
PoB: 64102 BAYONNE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 AV. ANDRE ITHURRALDE SAINT JEAN DE LUZ 64500 SAINT JEAN DE LUZ 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
5239414 821389160 @Company
@Persons
@UBO
@INPI
SAINT-ANDRE Etienne
DoB: 1965-10-25
PoB: 74011 Annecy-le-Vieux FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
21 rue des Arènes 18000 Bourges FRANCE
5245478 407630490 @Company
@Persons
@UBO
@INPI
SAINT ANDRE Etienne Henri-Rene
DoB: 1965-10-25
PoB: 74011 ANNECY LE VIEUX FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 allée Sainte-Hélène Trouy 18570 La Chapelle Saint-Ursin FRANCE
5419584 432289288 @Company
@Persons
@UBO
@INPI
DELSOL Thierry Fernand Andre
DoB: 1965-10-08
PoB: 82186 VALENCE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LE BERNES 82120 MANSONVILLE FRANCE
5904412 403364862 @Company
@Persons
@UBO
@INPI
BERRUX Andre
DoB: 1965-08-21
PoB: 73065 Chambéry (73) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Route de Voiron 38140 Réaumont France
7220028 492721022 @Company
@Persons
@UBO
@INPI
BONNAN Philippe Andre
DoB: 1965-08-16
PoB: 40088 DAX FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
148 RUE DES PINS PARASOLS 40230 SAUBRIGUES FRANCE
7220029 492721022 @Company
@Persons
@UBO
@INPI
BONNAN Philippe Andre
DoB: 1965-08-16
PoB: 40088 DAX FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
148 RUE DES PINS PARASOLS 40230 SAUBRIGUES FRANCE
7982202 829265313 @Company
@Persons
@UBO
@INPI
ANDRE Olivier
DoB: 1965-10-08
PoB: 37261 Tours (37) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
17 chemin du Magdelon, lieudit la Guichardière 37380 Crotelles France yes
@Cadastre
@Geotag
8019890 492882642 @Company
@Persons
@UBO
@INPI
ANDRE Olivier Pascal
DoB: 1965-10-08
PoB: 37261 TOURS (37) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
chemin du Magdelon Lieudit la Guichardière 37380 Crotelles France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9741273 483851549 @Company
@Persons
@UBO
@INPI
TANGUY Franck Andre Michel Marie
DoB: 1965-10-02
PoB: 56091 JOSSELIN FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LE PETIT BOTQUISTIN 56500 MOUSTOIR AC FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9741274 483851549 @Company
@Persons
@UBO
@INPI
TANGUY Franck Andre Michel Marie
DoB: 1965-10-02
PoB: 56091 JOSSELIN FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
LE PETIT BOTQUISTIN 56500 MOUSTOIR AC FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9968743 413598111 @Company
@Persons
@UBO
@INPI
MERLET Andre
DoB: 1965-08-10
PoB: CHEMILLE 49
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LA PLAINERAIE 49220 VERN D'ANJOU FRANCE yes
@Cadastre
@Geotag
10021667 505069286 @Company
@Persons
@UBO
@INPI
ANDRE Laurent Michel Philippe
DoB: 1965-10-08
PoB: 92032 Fontenay-aux-roses FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
33 avenue du 4 Août 1944 56000 Vannes FRANCE
10024288 342347481 @Company
@Persons
@UBO
@INPI
TABART Herve Andre Jean Marie
DoB: 1965-10-26
PoB: VANNES 56
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
POURBILY ARZAL 56190 MUZILLAC FRANCE
10030993 497899146 @Company
@Persons
@UBO
@INPI
WRIGHT Mark John
DoB: 1965-08-11
PoB: A CHELMSFORD ROYAUME-UNI
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
PLINET - LE ROC ST ANDRE 56460 Val d'Oust FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10030994 497899146 @Company
@Persons
@UBO
@INPI
WRIGHT Mark John
DoB: 1965-08-11
PoB: A CHELMSFORD ROYAUME-UNI
P.Physique
Quality: Associé
@OCCRP Alef
@WC
PLINET - LE ROC ST ANDRE 56460 Val d'Oust FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
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
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
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
10898254 428926497 @Company
@Persons
@UBO
@INPI
ABDILLA Marc Andre Eddy
DoB: 1965-05-08
PoB: 69383 LYON 03 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
LE PENOZAN 1600 ST DIDIER DE FORMANS FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11178040 503327785 @Company
@Persons
@UBO
@INPI
MILOVANOVIC ANDRE ANDRIJAN
DoB: 1965-02-07
PoB: 28280 Nogent-le-Rotrou (28) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
10 impasse Mayo 44210 Pornic 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
11840516 511186934 @Company
@Persons
@UBO
@INPI
SUD INVEST IMMO
DoB: 477695365
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
61 Route d'Allauch 13011 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
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
12521861 445345531 @Company
@Persons
@UBO
@INPI
PIT Pascal Jacques Andre
DoB: 1965-10-25
PoB: 76351 LE HAVRE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
10 CHEMIN DE LA MONTADE 76290 MONTIVILLIERS FRANCE yes
@Cadastre
@Geotag
12625474 432067163 @Company
@Persons
@UBO
@INPI
GUEROULT Herve, Andre, Bernard
DoB: 1965-08-31
PoB: 76540 ROUEN FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 CHE. DES COTTES 76130 MONT SAINT AIGNAN FRANCE
12818510 388400251 @Company
@Persons
@UBO
@INPI
PONT Hugues Andre Herve
DoB: 1965-08-30
PoB: MARSEILLE (13)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LA SAUVAGEONNE CHEMIN DE REPENTANCE 13100 AIX EN PROVENCE FRANCE
13003028 403593924 @Company
@Persons
@UBO
@INPI
LASSAUGE Thierry, Andre
DoB: 1965-10-28
PoB: LUXEUIL LES BAINS 70
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
19B RUE DES LILAS 70300 BREUCHES FRANCE
13706711 342831716 @Company
@Persons
@UBO
@INPI
BEUZELIN Xavier, Andre, Marie, Hubert
DoB: 1965-08-19
PoB: FORT DE FRANCE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Cap Est 97240 Le Francois France
13903411 341875565 @Company
@Persons
@UBO
@INPI
BOUTAREL Olivier Marie Andre
DoB: 1965-04-08
PoB: 97120 Pointe-à-Pitre (971) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
10 ANSE BAMBOU - DAMPIERRE 97190 Le Gosier France yes
@Cadastre
@Geotag
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

 

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.