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 1965-12-21 found 31 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
112400 492531900 @Company
@Persons
@UBO
@INPI
ANDRE Valérie
DoB: 1965-05-05
PoB: 74011 Annecy-le-Vieux (74) France
P.Physique
Quality: liquidateur
@OCCRP Alef
@WC
12 Rue Paul Cézanne 74000 Annecy France
239640 499375137 @Company
@Persons
@UBO
@INPI
ANDRE KERBAUL Isabelle, Marie, Yvonne
DoB: 1965-12-21
PoB: 83137 Toulon FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
16 rue de l'Ile aux Moines 56400 Pluneret FRANCE
430810 422065722 @Company
@Persons
@UBO
@INPI
BIBAS Nathalie
DoB: 1965-10-30
PoB: 75114 Paris 14(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
40 Rue ANDRE VISAGE 94400 Vitry-sur-Seine FRANCE yes
@Cadastre
@Geotag
430811 422065722 @Company
@Persons
@UBO
@INPI
BIBAS Nathalie
DoB: 1965-10-30
PoB: 75114 Paris 14(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
40 Rue ANDRE VISAGE 94400 Vitry-sur-Seine FRANCE yes
@Cadastre
@Geotag
1133998 429789910 @Company
@Persons
@UBO
@INPI
FERRANTI Gilles Andre
DoB: 1965-12-28
PoB: TETOUAN MAROC
P.Physique
Quality: Président
@OCCRP Alef
@WC
9 Rue Jacinthes 60270 Gouvieux FRANCE
3031476 391879517 @Company
@Persons
@UBO
@INPI
PARROT Herve
DoB: 1965-04-12
PoB: 93055 Pantin (93) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
21 Rue ANDRE THETARD 55000 Bar-le-Duc France
4072114 438937633 @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
4365976 484171897 @Company
@Persons
@UBO
@INPI
VALETTE Thierry Marie Andre
DoB: 1965-01-11
PoB: 12300 VILLEFRANCHE DE ROUERGUE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
MAS D'AZAM 46260 BEAUREGARD 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
6365958 390105252 @Company
@Persons
@UBO
@INPI
GIRAUD ERIC, ANDRE, MARIUS
DoB: 1965-12-11
PoB: SAINT ETIENNE (42)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
33 Rue DES CEDRES RESIDENCE SAINT GERY 33170 Gradignan FRANCE
7898161 347777310 @Company
@Persons
@UBO
@INPI
PIERRE PHILIPPE MARCEL ANDRE
DoB: 1965-07-21
PoB: GENNEVILLIERS 92
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 SQUARE SAINT FLORENTIN 78150 Le Chesnay FRANCE
9661236 808383111 @Company
@Persons
@UBO
@INPI
MACHERET Fabrice Andre
DoB: 1965-09-10
PoB: 45208 Montargis FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
3 rue du Moulin Granchette 89100 Saint-Denis-les-sens FRANCE
9818352 442372256 @Company
@Persons
@UBO
@INPI
ANDRE DELABOISSIERE Michèle Renée
DoB: 1965-12-27
PoB: 06088 NICE FRANCE
P.Physique
Quality: Conjoint marié ou pacsé, collaborateur
@OCCRP Alef
@WC
quartier le Clos Villa n°4 -Le Clos 83830 Bargemon 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
10115622 331142539 @Company
@Persons
@UBO
@INPI
GAEC DE MARNOEL
DoB: 340716471
PoB:
P. Morale UBO
Quality: Secrétaire
@OCCRP Alef
@WC
27 rue André Pétronin 54122 Azerailles FRANCE
10115623 331142539 @Company
@Persons
@UBO
@INPI
GAEC DE MARNOEL
DoB: 340716471
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
27 rue André Pétronin 54122 Azerailles FRANCE
10128706 340716471 @Company
@Persons
@UBO
@INPI
COLIN Denis Pierre Louis
DoB: 1965-12-21
PoB: BACCARAT (MM)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 RUE ANDRE PETRONIN 54120 AZERAILLES FRANCE
10128707 340716471 @Company
@Persons
@UBO
@INPI
COLIN Denis Pierre Louis
DoB: 1965-12-21
PoB: BACCARAT (MM)
P.Physique
Quality: Associé
@OCCRP Alef
@WC
11 RUE ANDRE PETRONIN 54120 AZERAILLES FRANCE
11493933 444197438 @Company
@Persons
@UBO
@INPI
ESMONIN Andre
DoB: 1965-06-12
PoB: 21295 GEVREY CHAMBERTIN FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
17 RUE DE PARIS 21220 GEVREY CHAMBERTIN FRANCE
11503743 343822334 @Company
@Persons
@UBO
@INPI
LEGER Andre Bernard
DoB: 1965-07-12
PoB: SEMUR EN AUXOIS (21)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
VILLARGOIX 21210 SAULIEU FRANCE
11518358 403469885 @Company
@Persons
@UBO
@INPI
LEROY Franck Andre Claude
DoB: 1965-12-17
PoB: 59350 LILLE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
RUE COPPELEROT 21580 GRANCEY LE CHATEAU NEUVELLE 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
11539517 328287305 @Company
@Persons
@UBO
@INPI
DEBRUILLE Regis Jerome Sylvain Andre
DoB: 1965-12-08
PoB: DIJON (21)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 CHE. DU MOULIN BROCHON 21220 GEVREY CHAMBERTIN FRANCE yes
@Cadastre
@Geotag
11545494 383448149 @Company
@Persons
@UBO
@INPI
DEBRUILLE Regis Jerome Sylvain Andre
DoB: 1965-12-08
PoB: DIJON (21)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 RUE MOULIN BROCHON 21220 GEVREY CHAMBERTIN FRANCE
11646488 338106867 @Company
@Persons
@UBO
@INPI
RESSICAUD Nathalie
DoB: 1965-06-09
PoB: SAINT ANDRE LE PUY (42 )
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
la Chardière 42210 Bellegarde-en-Forez FRANCE
12428552 398075754 @Company
@Persons
@UBO
@INPI
LE BAILLIF Thierry Rene Andre
DoB: 1965-04-16
PoB: 54395 Nancy (54) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
18 Rue du Chatenay 92160 Antony 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
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
14450079 483696829 @Company
@Persons
@UBO
@INPI
KIEFFER Andre
DoB: 1965-05-07
PoB: Strasbourg 67 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 rue du Moulin 67115 Plobsheim FRANCE
14517545 829380120 @Company
@Persons
@UBO
@INPI
PLEINES Andre
DoB: 1965-05-18
PoB: Essen ALLEMAGNE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
45141 Essen Mathiashof 23 0 ALLEMAGNE

 

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.