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 1966-08-02 found 38 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
47075 333844363 @Company
@Persons
@UBO
@INPI
CHIDIAC ANDRE
DoB: 1966-08-28
PoB: BEYROUTH (DEKWANE) LIBAN
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
104 rue Bobillot 75013 Paris France
1483877 380712620 @Company
@Persons
@UBO
@INPI
ANDRE Alain
DoB: 1966-08-25
PoB: BAUME LES DAMES (DOUBS)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LANDRESSE 25530 VERCEL-VILLEDIEU-LE-CAMP FRANCE yes
@Cadastre
@Geotag
1483878 380712620 @Company
@Persons
@UBO
@INPI
ANDRE Alain
DoB: 1966-08-25
PoB: BAUME LES DAMES (DOUBS)
P.Physique
Quality: Associé
@OCCRP Alef
@WC
LANDRESSE 25530 VERCEL-VILLEDIEU-LE-CAMP FRANCE yes
@Cadastre
@Geotag
1513604 443946223 @Company
@Persons
@UBO
@INPI
ANDRE Alain
DoB: 1966-08-25
PoB: 25047 BAUME LES DAMES (DOUBS) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
25530 LANDRESSE FRANCE
2590698 531478733 @Company
@Persons
@UBO
@INPI
ANDRE Delphine Cécile
DoB: 1966-05-20
PoB: 30189 Nîmes (30) France
P.Physique
Quality: président
@OCCRP Alef
@WC
Grand Chemin du Barrié 13440 Cabannes France
3055355 421883299 @Company
@Persons
@UBO
@INPI
PERICCHI Philippe Jean Andre
DoB: 1966-08-13
PoB: 83137 Toulon (83) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
474 Chemin de la Tour 30000 Nîmes France
3132148 412265423 @Company
@Persons
@UBO
@INPI
SANTAMARIA Andre Georges
DoB: 1966-08-02
PoB: 30189 Nîmes (30) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
322 Rue des Trois Ponts 30000 Nîmes France yes
@Cadastre
@Geotag
3132149 412265423 @Company
@Persons
@UBO
@INPI
SANTAMARIA Andre Georges
DoB: 1966-08-02
PoB: 30189 Nîmes (30) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
322 Rue des Trois Ponts 30000 Nîmes France yes
@Cadastre
@Geotag
3154308 422359281 @Company
@Persons
@UBO
@INPI
SANTAMARIA Andre Georges
DoB: 1966-08-02
PoB: 30189 Nîmes (30) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
322 Rue des Trois Ponts 30000 Nîmes France yes
@Cadastre
@Geotag
3159870 423709575 @Company
@Persons
@UBO
@INPI
SANTAMARIA Andre Geroges
DoB: 1966-08-02
PoB: 30189 Nîmes (30) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
322 Rue des Trois Ponts 30000 Nîmes France yes
@Cadastre
@Geotag
4131923 383725769 @Company
@Persons
@UBO
@INPI
CERF Olivier Christian Andre
DoB: 1966-08-16
PoB: VITRY SUR SEINE 94
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
08 Rue JULES LEMOINE BAT C2 91290 Arpajon FRANCE
4655801 488301029 @Company
@Persons
@UBO
@INPI
SICARD Stephane Andre Alain
DoB: 1966-05-02
PoB: 11069 Carcassonne FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
54 Chemin des Bérenguiers 6530 Peymeinade FRANCE
4762183 433824851 @Company
@Persons
@UBO
@INPI
PRISCUS PARTICIPATIONS
DoB: 0
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
17 Rue Vernet 75008 Paris FRANCE yes
@Cadastre
@Geotag
7101592 498677087 @Company
@Persons
@UBO
@INPI
LANDRY Arnaud Jose
DoB: 1966-08-22
PoB: 44036 CHATEAUBRIANT FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 rue ANDRE FAVREAU 17630 La Flotte FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7101593 498677087 @Company
@Persons
@UBO
@INPI
LANDRY Arnaud Jose
DoB: 1966-08-22
PoB: 44036 CHATEAUBRIANT FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
14 rue ANDRE FAVREAU 17630 La Flotte FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7310666 331529966 @Company
@Persons
@UBO
@INPI
PARDOUX Michel Lucien Andre
DoB: 1966-09-26
PoB: 03098 DESERTINES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LIEU DIT LES CAMPAGNES 3350 CERILLY FRANCE
7604497 494303977 @Company
@Persons
@UBO
@INPI
SALA Didier, Andre
DoB: 1966-02-23
PoB: 13055 MARSEILLE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
43 ROUTE DE CHABANAS LA PIBOURE 5000 GAP FRANCE yes
@Cadastre
@Geotag
7604498 494303977 @Company
@Persons
@UBO
@INPI
SALA Didier, Andre
DoB: 1966-02-23
PoB: 13055 MARSEILLE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
43 ROUTE DE CHABANAS LA PIBOURE 5000 GAP FRANCE yes
@Cadastre
@Geotag
7994045 790959316 @Company
@Persons
@UBO
@INPI
ANDRE Didier
DoB: 1966-08-07
PoB: 37261 Tours (37) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 rue des Mimosas 37250 Montbazon France
8610365 442906632 @Company
@Persons
@UBO
@INPI
LEPERE Andre
DoB: 1966-02-12
PoB: 58095 DECIZE 58 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LA BOULAINE 58110 CHATILLON EN BAZOIS FRANCE
9105974 827694514 @Company
@Persons
@UBO
@INPI
ELIA Andre
DoB: 1966-08-10
PoB: SAIDA LIBAN
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
377 avenue de l'Hippodrome 59130 Lambersart France
9115150 487780678 @Company
@Persons
@UBO
@INPI
GOBILLOT Gonzague José
DoB: 1966-08-02
PoB: ST ANDRE FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
1 allée des Garennes 59840 Lompret France
10535350 818062671 @Company
@Persons
@UBO
@INPI
BARRES ANDRE Anne-Marie
DoB: 1966-08-14
PoB: 54528 Toul FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
110 rue de l'Eglise 88300 Rebeuville FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10560428 433292075 @Company
@Persons
@UBO
@INPI
HENROT Pierre Franck Andre
DoB: 1966-08-13
PoB: 78498 Poissy (78) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LES HEBRAS 24240 Pomport FRANCE
11553195 384406369 @Company
@Persons
@UBO
@INPI
PICOCHE Dominique Andre
DoB: 1966-06-08
PoB: MONTBARD (21)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
FAIN LES MOUTIERS 21500 MONTBARD FRANCE
12462913 494634231 @Company
@Persons
@UBO
@INPI
CLAUDEL Philippe Andre
DoB: 1966-02-08
PoB: MARRAKECH MAROC
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
66 RUE MARCEL MOINE 40600 BISCARROSSE FRANCE yes
@Cadastre
@Geotag
12462914 494634231 @Company
@Persons
@UBO
@INPI
CLAUDEL Philippe Andre
DoB: 1966-02-08
PoB: MARRAKECH MAROC
P.Physique
Quality: Associé
@OCCRP Alef
@WC
66 RUE MARCEL MOINE 40600 BISCARROSSE FRANCE yes
@Cadastre
@Geotag
12773492 415143239 @Company
@Persons
@UBO
@INPI
ANDRE Jean-Philippe
DoB: 1966-08-02
PoB: AIX EN PROVENCE (13)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
QUARTIER LES PLAINE - CHEMIN GANTESE 13540 PUYRICARD FRANCE
12818165 490603735 @Company
@Persons
@UBO
@INPI
ANDRE Jean-Philippe
DoB: 1966-08-02
PoB: 13001 AIX EN PROVENCE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
980 CHEMIN DE LA GANTESSE QUARTIER LES PLAINES 13540 AIX EN PROVENCE FRANCE
12818166 490603735 @Company
@Persons
@UBO
@INPI
ANDRE Jean-Philippe
DoB: 1966-08-02
PoB: 13001 AIX EN PROVENCE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
980 CHEMIN DE LA GANTESSE QUARTIER LES PLAINES 13540 AIX EN PROVENCE FRANCE
12932921 488410465 @Company
@Persons
@UBO
@INPI
LACRAMPE Patrick Rene Andre
DoB: 1966-08-26
PoB: 65286 LOURDES FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
9 RUE DES CHALETS 65100 LOURDES FRANCE
13717138 407529825 @Company
@Persons
@UBO
@INPI
HIERSO Marcel Andre
DoB: 1966-02-07
PoB: 97233 SCHOELCHER
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Paquemar Vauclin 97280 LE VAUCLIN France
13939067 535026744 @Company
@Persons
@UBO
@INPI
LES GRANDS MOULINS DES ANTILLES (GMA)
DoB: 303095277
PoB:
P. Morale UBO
Quality: président
@OCCRP Alef
@WC
Zone Industrielle de la Pointe Jarry BP 164 97122 Baie-Mahault France
14297186 449565118 @Company
@Persons
@UBO
@INPI
SAUGER Andre Albert Marie
DoB: 1966-08-24
PoB: 97411 Saint-Denis (974) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
5 Allée La Vierge du Bon Port La Montagne 97417 Saint-Denis France yes
@Cadastre
@Geotag
14433661 428597421 @Company
@Persons
@UBO
@INPI
VATRY Edwige
DoB: 1966-02-05
PoB: THIONVILLE 57
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
22 AV. ANDRE MALRAUX 67400 ILLKIRCH GRAFFENSTADEN FRANCE
15565843 821800836 @Company
@Persons
@UBO
@INPI
CLAUDEL ANDRE Valérie
DoB: 1966-07-06
PoB: 68066 Colmar FRANCE
P.Physique
Quality: Gérant et associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
25, rue de la Forêt 68230 Walbach FRANCE
16079440 851267849 @Company
@Persons
@UBO
@INPI
AUGIER LE COUTEULX Corinne Sophie Claudie
DoB: 1966-08-18
PoB: 80021 Amiens (80) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
74 grande rue 60480 St Andre Farivillers France
16079441 851267849 @Company
@Persons
@UBO
@INPI
AUGIER LE COUTEULX Corinne Sophie Claudie
DoB: 1966-08-18
PoB: 80021 Amiens (80) FRANCE
P.Physique
Quality: Associé unique
@OCCRP Alef
@WC
74 grande rue 60480 St Andre Farivillers 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.