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 1966-07-18 found 23 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
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
1493562 332505809 @Company
@Persons
@UBO
@INPI
ANDRE SANTOS NUNES COSTA Anne-Marie
DoB: 1966-07-25
PoB: VALES CARDIGOS MACAO (PORTUGAL)
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
27 chemin des Torcols 25000 Besançon FRANCE
1600276 341945566 @Company
@Persons
@UBO
@INPI
ZUBER Andre
DoB: 1966-07-18
PoB: 67437 Saverne FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
24 Rue DU 19 MARS 1962 78280 Guyancourt FRANCE
1623723 533567061 @Company
@Persons
@UBO
@INPI
HUARD Serge Daniel Andre
DoB: 1966-12-28
PoB: 92051 Neuilly-sur-Seine (92) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
9 Rue DU CHENE BOCQUET 95150 Taverny FRANCE yes
@Cadastre
@Geotag
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
2829260 491078291 @Company
@Persons
@UBO
@INPI
LENAIN PASCAL FRANCIS JEAN
DoB: 1966-10-11
PoB: 41269 VENDOME (41) France
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
186 rue du Marechal Foch 45370 Clery St Andre France yes
@Cadastre
@Geotag
2829261 491078291 @Company
@Persons
@UBO
@INPI
LENAIN PASCAL FRANCIS JEAN
DoB: 1966-10-11
PoB: 41269 VENDOME (41) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
186 rue du Marechal Foch 45370 Clery St Andre France yes
@Cadastre
@Geotag
3085229 441325123 @Company
@Persons
@UBO
@INPI
KERROUCHE Andre
DoB: 1966-02-09
PoB: 30258 Saint-Gilles (30) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
149 Rue du Cabernet 30920 Codognan France
3317566 382457463 @Company
@Persons
@UBO
@INPI
BONNET Stephane Christophe Andre
DoB: 1966-02-18
PoB: CLERMONT-FD (63)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
IMPASSE DE TERRE BLANCHE 0 63 CEBAZAT FRANCE
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
5051973 969506575 @Company
@Persons
@UBO
@INPI
ROMESTANT Franck
DoB: 1966-01-18
PoB: 69029 Bron (69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
27 Avenue ANDRE DEVIENNE CHAPONNOST 69630 France
5237773 383553500 @Company
@Persons
@UBO
@INPI
GATEBOIS Thierry Andre
DoB: 1966-05-07
PoB: MAISON ALFORT
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
12 RUE DE SOLOGNE 18700 AUBIGNY SUR NERE FRANCE
5805592 424059251 @Company
@Persons
@UBO
@INPI
ANDRE Denis
DoB: 1966-04-07
PoB: 38545 Vif (38) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
82 Route de Saint-Georges 38560 Champ-sur-Drac France
7837373 403351869 @Company
@Persons
@UBO
@INPI
PERRIER ERIC
DoB: 1966-01-07
PoB: 18 BOURGES
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 Impasse ANDRE GIDE 78760 Jouars-Pontchartrain FRANCE yes
@Cadastre
@Geotag
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
10210801 488953977 @Company
@Persons
@UBO
@INPI
ANDRE Alain Bernard
DoB: 1966-07-18
PoB: 15187 Saint-Flour (15) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Pignou 15300 Albepierre-Bredons France
10562582 384893780 @Company
@Persons
@UBO
@INPI
VILLEMAGNE JEAN MARIE ANDRE
DoB: 1966-02-07
PoB: 24402 SAINTE EULALIE D'EYMET
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
24500 SAINT EULALIE D'EYMET FRANCE yes
@Cadastre
@Geotag
10562583 384893780 @Company
@Persons
@UBO
@INPI
VILLEMAGNE JEAN MARIE ANDRE
DoB: 1966-02-07
PoB: 24402 SAINTE EULALIE D'EYMET
P.Physique
Quality: Associé
@OCCRP Alef
@WC
24500 SAINT EULALIE D'EYMET FRANCE yes
@Cadastre
@Geotag
15099643 388814139 @Company
@Persons
@UBO
@INPI
DOCHLER Andre
DoB: 1966-02-26
PoB: 57177 DIEUZE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 RUE DES JARDINS 57930 GOSSELMING FRANCE
15125120 508684487 @Company
@Persons
@UBO
@INPI
DOCHLER Andre
DoB: 1966-02-26
PoB: 57177 DIEUZE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 RUE DES JARDINS 57930 GOSSELMING 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.