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 1965-12-13 found 36 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
2296180 430397547 @Company
@Persons
@UBO
@INPI
BROCHOT EMMANUEL ANDRE GUY
DoB: 1965-12-13
PoB: 75114 PARIS 14 FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
188 bis boulevard Pereire 75017 Paris France
2296181 430397547 @Company
@Persons
@UBO
@INPI
BROCHOT EMMANUEL ANDRE GUY
DoB: 1965-12-13
PoB: 75114 PARIS 14 FRANCE
P.Physique
Quality: Membre du directoire
@OCCRP Alef
@WC
188 bis boulevard Pereire 75017 Paris France
2839515 349260810 @Company
@Persons
@UBO
@INPI
GUERINEAU CHRISTOPHE ANDRE PHILIPPE
DoB: 1965-04-13
PoB: 45252 PITHIVIERS (45) France
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 Frapuy Attray 45170 Neuville Aux Bois 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
4171587 403491384 @Company
@Persons
@UBO
@INPI
MARTINEZ LAURENT PIERRE ANDRE
DoB: 1965-12-31
PoB: L HAY LES ROSES 94
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13 Rue DE LA PRIEURE 91070 Bondoufle 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
5237399 389357567 @Company
@Persons
@UBO
@INPI
GUETIB ANDRE Najat
DoB: 1965-12-13
PoB: BERKANE MAROC
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 PETITE ROUTE D'ARGENT 18410 BLANCAFORT FRANCE
6328800 437883184 @Company
@Persons
@UBO
@INPI
MALLARD Frederic, Andre, Nicolas
DoB: 1965-01-07
PoB: 42023 Bourg-Argental FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 Rue Georges Duchez Villa Bergane C112 33120 Arcachon FRANCE
6355296 398976829 @Company
@Persons
@UBO
@INPI
GINIEIS Jean-michel Andre Pierre
DoB: 1965-11-24
PoB: 33063 Bordeaux (33) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 Rue HAZERA 33200 Bordeaux FRANCE
6488221 482766680 @Company
@Persons
@UBO
@INPI
CEMELI Andre Gerard
DoB: 1965-11-12
PoB: 33063 Bordeaux (33) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 Rue DE MANIERE 33270 Bouliac FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8249175 449737691 @Company
@Persons
@UBO
@INPI
L'IMMOBILIERE D'INVESTISSEMENT
DoB: 437578180
PoB:
P. Morale UBO
Quality: gérant
@OCCRP Alef
@WC
23 Rue du Faubourg Bonnefoy 31500 Toulouse 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
10092907 388229783 @Company
@Persons
@UBO
@INPI
THOMAS Laurent Daniel Andre
DoB: 1965-12-13
PoB: PONT A MOUSSON (MM)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
34 AV. DU GENERAL PATTON 54700 PONT A MOUSSON FRANCE
10105793 429580038 @Company
@Persons
@UBO
@INPI
HAXAIRE Gerome Andre Jean Marie Dit Jerome
DoB: 1965-12-18
PoB: BAN DE LAVELINE (VOSGES)
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
13 RUE EMILE HUBER 57200 SARREGUEMINES FRANCE
10116829 330914292 @Company
@Persons
@UBO
@INPI
HAXAIRE Gerome Andre Jean Marie
DoB: 1965-12-18
PoB: BAN DE LAVELINE (VOSGES)
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
13 RUE EMILE HUBER 57200 SARREGUEMINES FRANCE
10153204 422832444 @Company
@Persons
@UBO
@INPI
THOMAS Laurent Daniel Andre
DoB: 1965-12-13
PoB: PONT-A-MOUSSON (MM)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 RUE DU BERGER 54385 MANONVILLE FRANCE
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
10743850 321275109 @Company
@Persons
@UBO
@INPI
RASTOLL Emile Henri Andre
DoB: 1965-09-20
PoB: 06029 Cannes (06) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 Rue D HAUTEVILLE 75010 Paris FRANCE
10760220 782500268 @Company
@Persons
@UBO
@INPI
RASTOLL Emile Henri Andre
DoB: 1965-09-20
PoB: 06029 Cannes (06) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 Rue D HAUTEVILLE 75010 Paris FRANCE yes
@Cadastre
@Geotag
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
11750715 322802166 @Company
@Persons
@UBO
@INPI
MILLIARD ERIC ANDRE GHISLAIN
DoB: 1965-02-14
PoB: 13 MARSEILLE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
64, AVENUE DE MAZARGUES 13008 Marseille FRANCE
11760556 433394707 @Company
@Persons
@UBO
@INPI
LEVY Andre
DoB: 1965-06-27
PoB: OUJDA MAROC
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
18 Avenue DU MARECHAL FOCH 13004 Marseille FRANCE
11808039 491416889 @Company
@Persons
@UBO
@INPI
NATIVO Joël Andre
DoB: 1965-12-14
PoB: 13201 Marseille 01(13) FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
33 Rue Christophe Colomb 13006 Marseille FRANCE
11811773 398337386 @Company
@Persons
@UBO
@INPI
STANDENNBAUER YVES ANDRE
DoB: 1965-04-25
PoB: MARSEILLE (13)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
66 BD EUGENE PIERRE 13005 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
12017851 399637396 @Company
@Persons
@UBO
@INPI
DUPONT ANDRE Isabelle
DoB: 1965-05-13
PoB: 25388 Montbéliard (25) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
303 Route de la Caille 74350 Allonzier-la-Caille France
12193032 434159737 @Company
@Persons
@UBO
@INPI
BOERIO Philippe Antoine Andre
DoB: 1965-01-13
PoB: 94068 Saint-Maur-des-Fossés (94) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 Rue MONTROSIER 92200 Neuilly-sur-Seine FRANCE
13720645 419790845 @Company
@Persons
@UBO
@INPI
ANDRE Marc, Vincent
DoB: 1965-01-22
PoB: Fort-de-France FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
8 rue des Pampilles Entraide Voie Biguine 97200 Fort-de-France France
13725100 434617049 @Company
@Persons
@UBO
@INPI
JEAN LANES
DoB: 352088736
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
11 ZAC de Manhity Four A Chaux Sud 97232 Le Lamentin France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
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
14218806 429117773 @Company
@Persons
@UBO
@INPI
CABEU Andre Sully
DoB: 1965-12-13
PoB: SAINT PIERRE (REUNION)
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
18 rue Marius Dequelson 97410 Saint Pierre France
14433295 425096195 @Company
@Persons
@UBO
@INPI
JUNG Andre Charles
DoB: 1965-05-09
PoB: HAGUENAU 67
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 RUE RITTERSHOFFEN 67660 BETSCHDORF 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

 

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.