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 1965-12-03 found 76 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1123963 429103906 @Company
@Persons
@UBO
@INPI
CAURANT Philippe Claude Andre
DoB: 1965-03-03
PoB: 94069 SAINT MAURICE (94) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 Rue SARASATE 75015 Paris 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
1538108 314389883 @Company
@Persons
@UBO
@INPI
RAGUIS Lionel Marcel Andre
DoB: 1965-03-03
PoB: 93001 Aubervilliers (93) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 TER Boulevard DES INSULINES 95420 Magny-en-Vexin FRANCE
1623898 429705502 @Company
@Persons
@UBO
@INPI
VADOT Yann Christian Andre
DoB: 1965-06-23
PoB: 93008 VILLEMONBLE (93) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
68 BIS Avenue PASTEUR 95250 Beauchamp FRANCE
1623899 429705502 @Company
@Persons
@UBO
@INPI
VADOT Yann Christian Andre
DoB: 1965-06-23
PoB: 93008 VILLEMONBLE (93) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
68 BIS Avenue PASTEUR 95250 Beauchamp FRANCE
2122048 413195504 @Company
@Persons
@UBO
@INPI
DEVAUX ANDRE
DoB: 1965-03-22
PoB: 78646 VERSAILLES (78) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
10 rue de Richelieu 75001 Paris France yes
@Cadastre
@Geotag
2122049 413195504 @Company
@Persons
@UBO
@INPI
DEVAUX ANDRE
DoB: 1965-03-22
PoB: 78646 VERSAILLES (78) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 rue de Richelieu 75001 Paris 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
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
2881622 400141172 @Company
@Persons
@UBO
@INPI
MARQUEZ MANUEL ANDRE JOSE
DoB: 1965-09-12
PoB: 45234 ORLEANS (45) France
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2108 rue de la Gare 45590 Saint Cyr en Val France
3316490 450568639 @Company
@Persons
@UBO
@INPI
GENIN Jean-Luc
DoB: 1965-10-25
PoB: 55545 VERDUN FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 RUE ANDRE-MESSAGER 3700 BELLERIVE SUR ALLIER FRANCE
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
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
4122616 397893207 @Company
@Persons
@UBO
@INPI
LUTON PASCAL GEORGES ANDRE ROGER
DoB: 1965-03-07
PoB: PARIS 75010
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 Rue CLOS NOLET 91200 Athis-Mons FRANCE
4132238 438409708 @Company
@Persons
@UBO
@INPI
DELANNOY Olivier Andre
DoB: 1965-12-27
PoB: 59599 Tourcoing (59) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
58 Rue HAUTE 91850 Bouray-sur-Juine FRANCE
4132239 438409708 @Company
@Persons
@UBO
@INPI
DELANNOY Olivier Andre
DoB: 1965-12-27
PoB: 59599 Tourcoing (59) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
58 Rue HAUTE 91850 Bouray-sur-Juine FRANCE
4366871 382061414 @Company
@Persons
@UBO
@INPI
ANDRE Alain
DoB: 1965-12-22
PoB: MILLAU 12
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
QUARTIER DE LA POMAREDE MILLAU 12100 MILLAU FRANCE
4376041 497930685 @Company
@Persons
@UBO
@INPI
LATREMOLIERE Gerard Andre Germain
DoB: 1965-03-13
PoB: 46102 FIGEAC FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
ROUTE NATIONALE 12300 BOUILLAC FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4376042 497930685 @Company
@Persons
@UBO
@INPI
LATREMOLIERE Gerard Andre Germain
DoB: 1965-03-13
PoB: 46102 FIGEAC FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
ROUTE NATIONALE 12300 BOUILLAC FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4395587 481335545 @Company
@Persons
@UBO
@INPI
MOLES Florent Pascal Andre
DoB: 1965-04-15
PoB: 12300 VILLEFRANCHE DE ROUERGUE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
MAUBARS 12200 VAILHOURLES FRANCE
4400198 439524737 @Company
@Persons
@UBO
@INPI
GANDAIS Bruno Max Andre
DoB: 1965-03-27
PoB: 22278 ST BRIEUC FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 RUE ALSACE LORRAINE 12100 MILLAU 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
4765098 442038998 @Company
@Persons
@UBO
@INPI
ANDRE Pascal Charles Marcel
DoB: 1965-03-20
PoB: 75112 Paris 12(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
114 Avenue Mahieu 94100 Saint-Maur-des-Fossés FRANCE yes
@Cadastre
@Geotag
6182497 347608580 @Company
@Persons
@UBO
@INPI
RIOUFREYT JEAN MICHEL ANDRE
DoB: 1965-03-11
PoB: 43165 Rosières (43) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
COINDET 43800 Rosières France
6339997 429564255 @Company
@Persons
@UBO
@INPI
MARQUET Jean Francois
DoB: 1965-09-14
PoB: 24322 Périgueux (24) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 Place ANDRE MAUROIS 24000 Périgueux FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6398392 425079134 @Company
@Persons
@UBO
@INPI
DUCAT Fabrice Jean-pierre Andre
DoB: 1965-12-17
PoB: 78498 Poissy (78) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
34 BIS Cours SAINT LOUIS 33300 Bordeaux FRANCE
6479446 382461598 @Company
@Persons
@UBO
@INPI
DAVOUST FREDERIC YVES ANDRE
DoB: 1965-03-29
PoB: LAVAL (53)
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
133 Rue JOLIOT CURIE RESIDENCE LUCIE BEAUMONT APPT G 33560 Carbon-Blanc FRANCE
6702513 345165997 @Company
@Persons
@UBO
@INPI
FORICHER Andre
DoB: 1965-03-12
PoB: SAINT RENAN
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
TOUL AR LUDU PLOUGONVELIN 29217 LE CONQUET FRANCE yes
@Cadastre
@Geotag
6702514 345165997 @Company
@Persons
@UBO
@INPI
FORICHER Andre
DoB: 1965-03-12
PoB: SAINT RENAN
P.Physique
Quality: Associé
@OCCRP Alef
@WC
TOUL AR LUDU PLOUGONVELIN 29217 LE CONQUET FRANCE yes
@Cadastre
@Geotag
6858205 527993323 @Company
@Persons
@UBO
@INPI
ANDRE Valérie
DoB: 1965-03-26
PoB: 66136 Perpignan (66) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
53 Chemin des Carrières 17100 Saint-Vaize FRANCE
7900357 443090956 @Company
@Persons
@UBO
@INPI
JABBOUR Andre
DoB: 1965-12-07
PoB: DAMOUR LIBAN
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
147 Rue DU GENERAL LECLERC 94000 Créteil FRANCE yes
@Cadastre
@Geotag
7900358 443090956 @Company
@Persons
@UBO
@INPI
JABBOUR Andre
DoB: 1965-12-07
PoB: DAMOUR LIBAN
P.Physique
Quality: Associé
@OCCRP Alef
@WC
147 Rue DU GENERAL LECLERC 94000 Créteil FRANCE yes
@Cadastre
@Geotag
8213720 538507310 @Company
@Persons
@UBO
@INPI
ANDRE Pascal
DoB: 1965-03-08
PoB: 47001 Agen (47) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Le Figuet 31560 Saint-Léon France
8213721 538507310 @Company
@Persons
@UBO
@INPI
ANDRE Pascal
DoB: 1965-03-08
PoB: 47001 Agen (47) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Le Figuet 31560 Saint-Léon France
8219978 381332196 @Company
@Persons
@UBO
@INPI
CARPENTIER Pierre Christian Andre
DoB: 1965-12-30
PoB: 31555 Toulouse (31) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
7 Avenue d'Italie 31000 Toulouse France
8236200 409059250 @Company
@Persons
@UBO
@INPI
LOXQ Dominique Andre
DoB: 1965-12-01
PoB: 31555 Toulouse (31) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
14 Route DE GAGNAC - LESPINASSE 31150 Fenouillet France
9297013 382289718 @Company
@Persons
@UBO
@INPI
DESPAUX Jean-Pierre Michel Andre
DoB: 1965-03-04
PoB: HONFLEUR (14)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 RUE HAUTE HONFLEUR 14600 HONFLEUR FRANCE
9647022 389232976 @Company
@Persons
@UBO
@INPI
LEGER Francis Andre
DoB: 1965-03-14
PoB: BELLAC (87)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LA BUSSIERE ROUSSAC 87140 NANTIAT FRANCE
10035119 452283427 @Company
@Persons
@UBO
@INPI
VITIELLO Bruno Andre
DoB: 1965-12-01
PoB: 69382 LYON 02 FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
13 LOTISSEMENT DES CHENES 56890 MEUCON FRANCE
10567310 421900473 @Company
@Persons
@UBO
@INPI
COTS Andre
DoB: 1965-03-22
PoB: 24497 Sainte-Sabine-Born FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LE BOURG 24150 COUZE ST FRONT FRANCE yes
@Cadastre
@Geotag
10607539 408369973 @Company
@Persons
@UBO
@INPI
ANDRE Sabine Pascale
DoB: 1965-12-13
PoB: 07019 Aubenas (07) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
243 Chemin du Mas du Diable 30000 Nîmes France yes
@Cadastre
@Geotag
10607540 408369973 @Company
@Persons
@UBO
@INPI
ANDRE Sabine Pascale
DoB: 1965-12-13
PoB: 07019 Aubenas (07) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
243 Chemin du Mas du Diable 30000 Nîmes France yes
@Cadastre
@Geotag
10659108 417883121 @Company
@Persons
@UBO
@INPI
MAIGNIEN Eddie Andre Claude
DoB: 1965-01-12
PoB: TROYES (10)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 RUE GABRIEL MANSER TROYES 10000 TROYES FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10679222 428181523 @Company
@Persons
@UBO
@INPI
MAROT ANDRE Claudine Marie Monique Francoise
DoB: 1965-07-25
PoB: 88321 NEUFCHATEAU FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 COUR DE LA RENCONTRE TROYES 10000 TROYES FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
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
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
11744234 74802836 @Company
@Persons
@UBO
@INPI
PETROSINO Andre
DoB: 1965-05-05
PoB: 13201 Marseille 01(13) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
16 CHEMIN JOSEPH AIGUIER PARC STENDHAL BAT C 13009 Marseille FRANCE
11842623 488866484 @Company
@Persons
@UBO
@INPI
TIANO Andre
DoB: 1965-12-27
PoB: 13041 Gardanne (13) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Chemin DES MINEURS LES FABRES 13105 Mimet FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12079850 494844434 @Company
@Persons
@UBO
@INPI
CUXAC Pierre Andre
DoB: 1965-12-06
PoB: 11206 LIMOUX FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
14 RUE DE LA GARE 11300 LIMOUX FRANCE
12215053 495150682 @Company
@Persons
@UBO
@INPI
SCI 58 RUE JEANNE D'ARC
DoB: 423925353
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
27 RUE MAURICE RENAULT FECAMP 76400 Fécamp FRANCE
12398178 423732866 @Company
@Persons
@UBO
@INPI
KODAS Erdal
DoB: 1965-03-20
PoB: AKCADAG TURQUIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 Avenue ANDRE TOUTAIN 93270 Sevran FRANCE
12413742 314397712 @Company
@Persons
@UBO
@INPI
MAUS Pierre Andre
DoB: 1965-12-15
PoB: 92012 Boulogne-Billancourt (92) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
NIEDERWIESTRASSE 16 CH-8832 WOLLEREAU 0 SUISSE SUISSE
12711211 422012963 @Company
@Persons
@UBO
@INPI
LEROUX Nicolas Bertrand Andre
DoB: 1965-12-29
PoB: 50025 AVRANCHES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
26 RUE ALCIDE ROBAUDY GRANVILLE 50400 GRANVILLE FRANCE
13160588 804460566 @Company
@Persons
@UBO
@INPI
METZGER Olivier Andre
DoB: 1965-03-26
PoB: 21231 Dijon (21) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 route de Freville 88300 Bazoilles-sur-Meuse France
13407799 483234944 @Company
@Persons
@UBO
@INPI
JULIANY Anne
DoB: 1965-03-12
PoB: 04112 MANOSQUE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
RESIDENCE LE CEZANNE BAT. 1 367 CHEMIN SAINT ANDRE 84200 CARPENTRAS FRANCE
13575410 382061414 @Company
@Persons
@UBO
@INPI
ANDRE Alain
DoB: 1965-12-22
PoB: Millau 12
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
139 Bis chemin de Bouysse 12100 Millau FRANCE
14211036 322259896 @Company
@Persons
@UBO
@INPI
RAMDIALE Chrisna Calixe
DoB: 1965-03-29
PoB: SAINT ANDRE FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
chemin de Ceinture Chemin Beaumont Nø405 STE ANNE 97437 Saint-Benoît France yes
@Cadastre
@Geotag
14220957 442394193 @Company
@Persons
@UBO
@INPI
CHELLIER Jean-Bernard
DoB: 1965-03-18
PoB: SAINT DENIS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
chemin Lagourgue 220 Ruelle Camalon 97440 Saint Andre France
14220958 442394193 @Company
@Persons
@UBO
@INPI
CHELLIER Jean-Bernard
DoB: 1965-03-18
PoB: SAINT DENIS FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
chemin Lagourgue 220 Ruelle Camalon 97440 Saint Andre France
14254339 950637595 @Company
@Persons
@UBO
@INPI
CONDAPANAIKEN Patrick Jack Andre
DoB: 1965-03-17
PoB: SAINT DENIS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
611 Shlmr les Flibustiers le Moufia STE CLOTILDE 97490 Saint-Denis France
14280877 349412221 @Company
@Persons
@UBO
@INPI
KICHENIN Nadine Josette
DoB: 1965-03-26
PoB: 97411 Saint-Denis (974) France
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
538 AV. DE BOURBON ST ANDRE 97440 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
14754764 527993323 @Company
@Persons
@UBO
@INPI
ANDRE Valérie
DoB: 1965-03-26
PoB: 66136 Perpignan (66) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
53 Chemin des Carrières 17100 Saint-Vaize 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
14856627 492689765 @Company
@Persons
@UBO
@INPI
ANDRE Fabrice
DoB: 1965-12-31
PoB: 57463 METZ FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
43 RUE CHARLES DE GAULLE 57580 BECHY FRANCE
14856628 492689765 @Company
@Persons
@UBO
@INPI
ANDRE Fabrice
DoB: 1965-12-31
PoB: 57463 METZ FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
43 RUE CHARLES DE GAULLE 57580 BECHY FRANCE
14927576 492689765 @Company
@Persons
@UBO
@INPI
ANDRE Fabrice
DoB: 1965-12-31
PoB: 57463 METZ FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
43 RUE CHARLES DE GAULLE 57580 BECHY FRANCE
14927577 492689765 @Company
@Persons
@UBO
@INPI
ANDRE Fabrice
DoB: 1965-12-31
PoB: 57463 METZ FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
43 RUE CHARLES DE GAULLE 57580 BECHY FRANCE
15118766 492689765 @Company
@Persons
@UBO
@INPI
ANDRE Fabrice
DoB: 1965-12-31
PoB: 57463 METZ FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
43 RUE CHARLES DE GAULLE 57580 BECHY FRANCE
15118767 492689765 @Company
@Persons
@UBO
@INPI
ANDRE Fabrice
DoB: 1965-12-31
PoB: 57463 METZ FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
43 RUE CHARLES DE GAULLE 57580 BECHY FRANCE
15299393 803511245 @Company
@Persons
@UBO
@INPI
ANDRE HEINIMANN Corinne
DoB: 1965-12-03
PoB: 68224 Mulhouse FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
33 rue de la Solitude 68210 Bréchaumont FRANCE
15411074 828629329 @Company
@Persons
@UBO
@INPI
MORNET Laurent, Louis, Andre
DoB: 1965-01-24
PoB: 52121 Chaumont (52) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 cours Gay Lussac 87000 Limoges France
15441019 347879017 @Company
@Persons
@UBO
@INPI
ANDRE CHAMBE Magali
DoB: 1965-06-03
PoB: 84007 Avignon (84) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Lieu-dit St Irénée 69690 Bessenay 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.