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 1966-06-18 found 32 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
310220 404949554 @Company
@Persons
@UBO
@INPI
COMBES Pierre Andre Joseph
DoB: 1966-05-13
PoB: 57672 Thionville (57) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Chemin de Lespinas 31320 Vieille-Toulouse France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
310221 404949554 @Company
@Persons
@UBO
@INPI
COMBES Pierre Andre Joseph
DoB: 1966-05-13
PoB: 57672 Thionville (57) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Chemin de Lespinas 31320 Vieille-Toulouse France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
401529 349028696 @Company
@Persons
@UBO
@INPI
ANDRE Jean-Luc
DoB: 1966-10-08
PoB: 11262 Narbonne (11) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
18 Rue de Tlemcen 11100 Narbonne FRANCE
401530 349028696 @Company
@Persons
@UBO
@INPI
ANDRE Jean-Luc
DoB: 1966-10-08
PoB: 11262 Narbonne (11) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
18 Rue de Tlemcen 11100 Narbonne FRANCE
511066 415084888 @Company
@Persons
@UBO
@INPI
ROBE ANDRE
DoB: 1966-01-18
PoB: TOULOUSE (31)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 rue Auguste Laurent 75011 Paris France
654215 448800250 @Company
@Persons
@UBO
@INPI
HARPIN Laurent
DoB: 1966-12-24
PoB: 49125 DOUE LA FONTAINE 49 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 RUE ANDRE JOUET DOUE LA FONTAINE 49700 DOUE LA FONTAINE FRANCE
847650 453087124 @Company
@Persons
@UBO
@INPI
SCHMIDT Paul Andre
DoB: 1966-05-31
PoB: 33063 Bordeaux (33) France
P.Physique
Quality: président
@OCCRP Alef
@WC
35 Rue du Pastel 31130 Pin-Balma France
962428 958511453 @Company
@Persons
@UBO
@INPI
DUFOUR Andre
DoB: 1966-05-17
PoB: 69264 Villefranche-sur-Saône (69) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
Le Quart 69460 Blacé France
1658970 384625711 @Company
@Persons
@UBO
@INPI
ANDRE Alain
DoB: 1966-01-06
PoB: 92035 La Garenne-Colombes (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
18 BIS Rue FELIFEU 95100 Argenteuil FRANCE
2284097 480077346 @Company
@Persons
@UBO
@INPI
CASTELLO OLIVIER ALAIN ANDRE
DoB: 1966-10-05
PoB: 06083 MENTON (06) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
18 rue Maria de Heredia 75007 Paris France
2393266 415084888 @Company
@Persons
@UBO
@INPI
ROBE ANDRE
DoB: 1966-01-18
PoB: TOULOUSE (31)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 rue Auguste Laurent 75011 Paris France
2794638 482118882 @Company
@Persons
@UBO
@INPI
ARINO Andre
DoB: 1966-06-18
PoB: 11203 LEZIGNAN CORBIERES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13 CHEMIN DE PREILHAN 11590 CUXAC D AUDE FRANCE
2794639 482118882 @Company
@Persons
@UBO
@INPI
ARINO Andre
DoB: 1966-06-18
PoB: 11203 LEZIGNAN CORBIERES FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
13 CHEMIN DE PREILHAN 11590 CUXAC D AUDE FRANCE
3451962 404222754 @Company
@Persons
@UBO
@INPI
RIHANI NATHALIE
DoB: 1966-06-18
PoB: AJACCIO 20
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 Boulevard ANDRE MAUROIS 75016 Paris FRANCE
3776440 482743838 @Company
@Persons
@UBO
@INPI
HADET Daniel Robert Andre
DoB: 1966-11-18
PoB: 52121 CHAUMONT FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
6 ALLEE DE LA CLAIRIERE 77170 BRIE COMTE ROBERT FRANCE yes
@Cadastre
@Geotag
3940558 528678121 @Company
@Persons
@UBO
@INPI
ANDRE DEPREZ Béatrice
DoB: 1966-05-18
PoB: 59606 Valenciennes FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
avenue Bel Air Villa les Argonautes 6270 Villeneuve-Loubet FRANCE yes
@Cadastre
@Geotag
3962000 491043766 @Company
@Persons
@UBO
@INPI
ANDRE DEPREZ Beatrice Laurence Claire
DoB: 1966-05-18
PoB: 59606 VALENCIENNES FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
AVENUE BEL AIR VILLA LES ARGONAUTES 6270 VILLENEUVE LOUBET FRANCE yes
@Cadastre
@Geotag
4646735 480406800 @Company
@Persons
@UBO
@INPI
GALDI Pascal Andre Edouard
DoB: 1966-07-09
PoB: 06088 Nice (06) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
54 Avenue DE RAY BT 3B 6100 Nice FRANCE yes
@Cadastre
@Geotag
5787045 782210041 @Company
@Persons
@UBO
@INPI
LAPIERRE Vincent Marie Andre
DoB: 1966-05-06
PoB: 54395 NANCY 54 FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
FERRASSAC SAINT MAURIN 47270 SAINT MAURIN FRANCE
5810745 404214231 @Company
@Persons
@UBO
@INPI
SIEBERT Olivier Andre
DoB: 1966-04-13
PoB: 38516 La Tronche (38) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
95 Allée DES IFS 38330 Saint-Ismier France
7073730 352544399 @Company
@Persons
@UBO
@INPI
PECOUT Thierry, Andre, Daniel, Abel, Rene, Fernand
DoB: 1966-02-22
PoB: LA ROCHELLE 17
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
18 RUE PABLO PICASSO 17440 AYTRE FRANCE
7917117 344319983 @Company
@Persons
@UBO
@INPI
DE MONTAIGNE DE PONCINS GERALD PIERRE MAR
DoB: 1966-06-18
PoB: SAN ISIDRO LIMA (PEROU)
P.Physique
Quality: Gérant non associé
@OCCRP Alef
@WC
58/60 Rue ANDRE MORIZET 92100 Boulogne-Billancourt FRANCE yes
@Cadastre
@Geotag
8009167 320638703 @Company
@Persons
@UBO
@INPI
LAUNAY LUDOVIC EUGENE ANDRE MARIE
DoB: 1966-06-16
PoB: MALESTROIT
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Residence Villeret Bat 45-7 rue Villeret 37000 Tours France
8200073 480048800 @Company
@Persons
@UBO
@INPI
ANDRE AUSSAGUEL Cécile
DoB: 1966-06-18
PoB: 60157 Clermont (60) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 Rue des Hydrangelles 31130 Quint-Fonsegrives France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10498606 378911093 @Company
@Persons
@UBO
@INPI
CLAIR Jean Yves Andre
DoB: 1966-06-15
PoB: 88196 GERARDMER 88 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
18 RUE DE VAGODEL SAINT LEONARD 88650 ANOULD FRANCE
10728961 443770193 @Company
@Persons
@UBO
@INPI
DOLLA Eric Andre Jean
DoB: 1966-12-16
PoB: 06029 Cannes (06) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
30 Rue DE FONTVIEILLE LES HIBISCUS H 6250 Mougins FRANCE
10757863 341040467 @Company
@Persons
@UBO
@INPI
CEPPI CHRISTOPHE CLAUDE ANDRE
DoB: 1966-09-20
PoB: CANNES (06)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
18 Avenue DE LA CROIX DES GARDES 6400 Cannes FRANCE
13921487 452056534 @Company
@Persons
@UBO
@INPI
CAUCINO Eric Andre
DoB: 1966-06-17
PoB: 73008 Aix-les-Bains (73) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Morne Rouge 97128 Goyave France
14115945 419348214 @Company
@Persons
@UBO
@INPI
JEAN-PHILIPPE Eddy, Andre
DoB: 1966-08-24
PoB: FORT DE FRANCE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 rue Frederic Martyr 97351 Matoury France
14115946 419348214 @Company
@Persons
@UBO
@INPI
JEAN-PHILIPPE Eddy, Andre
DoB: 1966-08-24
PoB: FORT DE FRANCE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
11 rue Frederic Martyr 97351 Matoury France
15111361 450914312 @Company
@Persons
@UBO
@INPI
CHAMBRE Didier Andre
DoB: 1966-06-01
PoB: 26281 ROMANS SUR ISERE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
67 CLOS DES SORBIERS 57155 MARLY 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

 

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.