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 1966-01-29 found 44 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
338807 408990745 @Company
@Persons
@UBO
@INPI
ANDRE Patrick
DoB: 1966-01-29
PoB: 26333 Saint-Vallier (26) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
15 Avenue du Général de Gaulle La Citadelle - Allée C- Rdc - Appar 26300 Bourg-de-Péage France
985661 340713445 @Company
@Persons
@UBO
@INPI
MAILLARD JACKY HENRI ANDRE
DoB: 1966-01-29
PoB: 53147 Mayenne (53) France
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 route de Chateauneuf 45110 Germigny-des-Prés France
1245125 817944309 @Company
@Persons
@UBO
@INPI
GUELAOUI Amor
DoB: 1966-09-29
PoB: GUELAA TUNISIE
P.Physique
Quality: Président
@OCCRP Alef
@WC
103 Avenue ANDRE KARMAN 93300 Aubervilliers FRANCE
1553340 440724441 @Company
@Persons
@UBO
@INPI
ABRAHAM Frederic Andre Pierre
DoB: 1966-07-29
PoB: 14220 Deauville FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 Rue DES ARPEGES 95800 CERGY SAINT CHRISTOPHE FRANCE
1573815 434003752 @Company
@Persons
@UBO
@INPI
QUEYROY Pascal Andre Jacques
DoB: 1966-02-09
PoB: 95063 Bezons (95) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
29 Rue DE SARTROUVILLE 95870 Bezons FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2589329 528947609 @Company
@Persons
@UBO
@INPI
ANDRE Patrick Jacques Robert
DoB: 1966-01-29
PoB: 26333 Saint-Vallier (26) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
21 Rue des Monts du Matin 26300 Chatuzange-le-Goubet France
2589330 528947609 @Company
@Persons
@UBO
@INPI
ANDRE Patrick Jacques Robert
DoB: 1966-01-29
PoB: 26333 Saint-Vallier (26) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
21 Rue des Monts du Matin 26300 Chatuzange-le-Goubet France
2591043 534112933 @Company
@Persons
@UBO
@INPI
ANDRE Patrick Jacques Robert
DoB: 1966-01-29
PoB: 26333 Saint-Vallier (26) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
21 Rue des Monts du Matin 26300 Chatuzange-le-Goubet France yes
@Cadastre
@Geotag
2591044 534112933 @Company
@Persons
@UBO
@INPI
ANDRE Patrick Jacques Robert
DoB: 1966-01-29
PoB: 26333 Saint-Vallier (26) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
21 Rue des Monts du Matin 26300 Chatuzange-le-Goubet France yes
@Cadastre
@Geotag
2645096 408990745 @Company
@Persons
@UBO
@INPI
ANDRE Patrick
DoB: 1966-01-29
PoB: 26333 Saint-Vallier (26) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
21 Rue des Monts du Matin 26300 Chatuzange-le-Goubet France
4509383 439655234 @Company
@Persons
@UBO
@INPI
DENIS Christophe Joseph Andre
DoB: 1966-01-29
PoB: 22050 DINAN FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
35 RUE DU DOCTEUR LAVERGNE LAMBALLE 22400 LAMBALLE FRANCE
6451797 534178785 @Company
@Persons
@UBO
@INPI
ANDRE Christophe
DoB: 1966-01-29
PoB: 26324 Saint-Paul-Trois-Châteaux FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
161 Rue Judaïque Tour A 33000 Bordeaux FRANCE
6459578 419790654 @Company
@Persons
@UBO
@INPI
JAVELAUD Stephane Guy Georges Andre
DoB: 1966-12-01
PoB: 93071 Sevran (93) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 Allée DES FOUGERES 40130 CAP BRETON FRANCE
6463959 812449734 @Company
@Persons
@UBO
@INPI
ANDRE Christophe
DoB: 1966-01-29
PoB: 26324 Saint-Paul-Trois-Châteaux FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 Lieu-dit Cabiron 33540 Saint-Félix-de-Foncaude FRANCE
6694793 753827229 @Company
@Persons
@UBO
@INPI
ANDRE Jean-Michel
DoB: 1966-01-08
PoB: 29019 Brest FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
11 route de Sainte Christine 29470 Plougastel Daoulas FRANCE
6694794 753827229 @Company
@Persons
@UBO
@INPI
ANDRE Jean-Michel
DoB: 1966-01-08
PoB: 29019 Brest FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
11 route de Sainte Christine 29470 Plougastel Daoulas FRANCE
6694799 753827229 @Company
@Persons
@UBO
@INPI
ANDRE Jean, Michel
DoB: 1966-01-08
PoB: 29019 Brest FRANCE
P.Physique
Quality: Membre
@OCCRP Alef
@WC
11 route de Sainte Christine 29470 Plougastel Daoulas FRANCE
6708327 491196762 @Company
@Persons
@UBO
@INPI
LE TOQUIN Philippe Serge Andre
DoB: 1966-01-21
PoB: 75112 PARIS 12 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 RUE DU STIFELLOU 29200 BREST FRANCE
6708328 491196762 @Company
@Persons
@UBO
@INPI
LE TOQUIN Philippe Serge Andre
DoB: 1966-01-21
PoB: 75112 PARIS 12 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
10 RUE DU STIFELLOU 29200 BREST FRANCE
7105973 485293633 @Company
@Persons
@UBO
@INPI
OUVRARD Christian Charlie Andre Jean
DoB: 1966-01-29
PoB: 17385 17 ST PIERRE D OLERON
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
FERME FAUCON 64570 ISSOR FRANCE yes
@Cadastre
@Geotag
7556358 442931705 @Company
@Persons
@UBO
@INPI
HOUDBINE William Jean Louis Andre
DoB: 1966-09-29
PoB: 75109 PARIS IX FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 PL. DU MARCHE 83680 LA GARDE FREINET FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7702555 444975908 @Company
@Persons
@UBO
@INPI
RAMEAU Eric Andre Rene
DoB: 1966-04-25
PoB: 76711 LE TREPORT FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
18 RUE DU MARECHAL FOCH CRIEL SUR MER (76) 0 FRANCE
8242923 440991495 @Company
@Persons
@UBO
@INPI
COSMET Eric Marcel Andre
DoB: 1966-01-10
PoB: 13081 Rognac (13) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Chemin DE LA FRIGOULE - PANORAMA PIERRES BLANCHES 34200 Sète France yes
@Cadastre
@Geotag
8408690 387662901 @Company
@Persons
@UBO
@INPI
EMANUELLI Paul Andre
DoB: 1966-01-29
PoB: BASTIA (2B)
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
VILLA "LES MIMOSAS" - CASAMOZZA BORGO 20290 BORGO FRANCE
8756810 438177875 @Company
@Persons
@UBO
@INPI
GOIGOUX Andre
DoB: 1966-05-09
PoB: 15162 RIOM ES MONTAGNES FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
1 PL. D'ISSAC 63450 SAINT SATURNIN FRANCE
9320456 438003154 @Company
@Persons
@UBO
@INPI
CHARDEY Frederic Andre Yves
DoB: 1966-07-29
PoB: 14715 TROUVILLE SUR MER FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LE CLOS DES POMMIERS CANAPVILLE 14800 CANPAVILLE FRANCE
9374045 306959008 @Company
@Persons
@UBO
@INPI
LE GALL Andre
DoB: 1942-01-14
PoB: PLOARE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 RUE DE LA MARNE TREBOUL DOUARNENEZ 29100 DOUARNENEZ FRANCE
10506309 450014303 @Company
@Persons
@UBO
@INPI
ORY Francois Andre
DoB: 1966-08-29
PoB: 88160 EPINAL FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
77 RUE DU GENERAL DE GAULLE 88000 CHANTRAINE FRANCE
10653444 400377461 @Company
@Persons
@UBO
@INPI
ANDRE GRANATA Véronique
DoB: 1966-09-29
PoB: 10387 TROYES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
47 rue de la République 10390 Verrières FRANCE
10693285 448766808 @Company
@Persons
@UBO
@INPI
ANDRE GRANATA Véronique Hélène Michèle
DoB: 1966-09-29
PoB: 10387 TROYES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
47 rue de la République 10390 Verrières FRANCE
10693286 448766808 @Company
@Persons
@UBO
@INPI
ANDRE GRANATA Véronique Hélène Michèle
DoB: 1966-09-29
PoB: 10387 TROYES FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
47 rue de la République 10390 Verrières FRANCE
10738963 477610562 @Company
@Persons
@UBO
@INPI
CEPPI Christophe Claude Andre
DoB: 1966-09-20
PoB: 06029 Cannes (06) FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
169 Chemin DES MULS 6580 Pégomas FRANCE
10902356 399828052 @Company
@Persons
@UBO
@INPI
POURCHOUX Norbert Andre
DoB: 1966-10-29
PoB: 69019 BELLEVILLE 69 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
RTE DE BANEINS 1990 SAINT TRIVIER SUR MOIGNANS FRANCE
11792212 510130032 @Company
@Persons
@UBO
@INPI
KNAFOU Andre Prosper
DoB: 1966-08-30
PoB: 74010 Annecy (74) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
143 Boulevard Paul Claudel bat C12 13010 Marseille FRANCE
13139968 322152919 @Company
@Persons
@UBO
@INPI
Appere Jean-Marc
DoB: 1966-01-29
PoB: ST RENAN FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
10 square Andre Gide 91250 Saint Germain les Corbeil France
14222898 452258056 @Company
@Persons
@UBO
@INPI
PAYET Jean-Louis
DoB: 1966-01-01
PoB: SAINT ANDRE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
49 chemin Bellevue sur Mer 97438 Sainte-Marie France
14281701 353869696 @Company
@Persons
@UBO
@INPI
ANDRE Stéphane
DoB: 1966-01-29
PoB: 71342 Paray-le-Monial (71) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
4 Rue Philibert Résidence Bellevue Apt 9 Bat à 97400 Saint-Denis France
14290648 421859158 @Company
@Persons
@UBO
@INPI
ANDRE Stéphane
DoB: 1966-01-29
PoB: 71342 Paray-le-Monial (71) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
APPT 65 - BAT E TERRASSES DE MONTGAILLARD 97400 Saint-Denis France
14308406 499334159 @Company
@Persons
@UBO
@INPI
ANDRE Stephane
DoB: 1966-01-29
PoB: 71342 Paray-le-Monial (71) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
TERRASSES DE MONTGAILLARD 97400 Saint-Denis France
14345081 814902086 @Company
@Persons
@UBO
@INPI
ANDRE Stéphane
DoB: 1966-01-29
PoB: 71342 Paray-le-Monial (71) France
P.Physique
Quality: président
@OCCRP Alef
@WC
20 Rue Sainte-Marie Aprt 32 Bât B Clos Sainte Marie 97400 Saint-Denis France
14870721 533997169 @Company
@Persons
@UBO
@INPI
ANDRE Jean Paul
DoB: 1966-06-12
PoB: 54329 LUNEVILLE FRANCE
P.Physique
Quality: Membre
@OCCRP Alef
@WC
12 Grande Rue 54450 Reillon FRANCE
14941670 533997169 @Company
@Persons
@UBO
@INPI
ANDRE Jean Paul
DoB: 1966-06-12
PoB: 54329 LUNEVILLE FRANCE
P.Physique
Quality: Membre
@OCCRP Alef
@WC
12 Grande Rue 54450 Reillon FRANCE
15132860 533997169 @Company
@Persons
@UBO
@INPI
ANDRE Jean Paul
DoB: 1966-06-12
PoB: 54329 LUNEVILLE FRANCE
P.Physique
Quality: Membre
@OCCRP Alef
@WC
12 Grande Rue 54450 Reillon FRANCE
15536119 432343929 @Company
@Persons
@UBO
@INPI
EARL METZ GERARD ET SUCCESSEURS
DoB: 393160544
PoB:
P. Morale UBO
Quality: Président
@OCCRP Alef
@WC
23 RTE DU VIN ITTERSWILLER 67140 BARR 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.