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 1966-09-15 found 23 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1546718 341274736 @Company
@Persons
@UBO
@INPI
TROUET JEAN-PIERRE ANDRE
DoB: 1966-09-11
PoB: 93 STAINS
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
41 Route DE GIEZ 95270 Viarmes FRANCE
1546719 341274736 @Company
@Persons
@UBO
@INPI
TROUET JEAN-PIERRE ANDRE
DoB: 1966-09-11
PoB: 93 STAINS
P.Physique
Quality: Associé
@OCCRP Alef
@WC
41 Route DE GIEZ 95270 Viarmes FRANCE
1972762 424544963 @Company
@Persons
@UBO
@INPI
NETTER PIERRE-ANDRE
DoB: 1966-09-24
PoB: 75104 PARIS 04 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
52 avenue de Breteuil 75007 Paris France
2185362 443964275 @Company
@Persons
@UBO
@INPI
NETTER PIERRE-ANDRE
DoB: 1966-09-24
PoB: 75104 PARIS 04 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
52 avenue de Breteuil 75007 Paris France
2647535 488611120 @Company
@Persons
@UBO
@INPI
ANDRE Hélène Chantal Marie Ghislaine
DoB: 1966-09-16
PoB: 75115 Paris 15(75) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 Rue DU DOCTEUR GUILLAT 26190 Saint-Jean-en-Royans France yes
@Cadastre
@Geotag
4743100 802191536 @Company
@Persons
@UBO
@INPI
ANDRE Béatrice
DoB: 1966-08-09
PoB: 92004 Asnières-sur-Seine (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 Rue Joseph Franceschi 94140 Alfortville FRANCE
5848977 750543746 @Company
@Persons
@UBO
@INPI
ANDRE Régis
DoB: 1966-09-15
PoB: 05061 Gap (05) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
6 Route de Saint Georges de Commiers 38560 Champ-sur-Drac France yes
@Cadastre
@Geotag
5918973 750527426 @Company
@Persons
@UBO
@INPI
ANDRE Régis Clément Alain
DoB: 1966-09-15
PoB: 05061 Gap (05) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
6 Route de Saint Georges de Commiers 38560 Champ-sur-Drac France
7053304 410675557 @Company
@Persons
@UBO
@INPI
PAUL Dominique, Andre
DoB: 1966-04-22
PoB: 75109 Paris 09 FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
26 allée de Théon 17920 Breuillet FRANCE
7597345 751333014 @Company
@Persons
@UBO
@INPI
ANDRE Régis
DoB: 1966-09-15
PoB: 05061 Gap FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 route de Saint-Georges-De-Commiers 38560 Champ sur Drac FRANCE
7764998 345220180 @Company
@Persons
@UBO
@INPI
TARDIVEAU Jean Francois Andre Germain
DoB: 1966-09-26
PoB: 41269 VENDOME 41 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LA ROCHE 41100 CRUCHERAY FRANCE
7815706 393036744 @Company
@Persons
@UBO
@INPI
BENILLOUCHE THIERRY
DoB: 1966-04-30
PoB: LA TRONCHE 38
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
34 Rue ANDRE CITROEN 92300 Levallois-Perret FRANCE
9303561 420005522 @Company
@Persons
@UBO
@INPI
ROUSSIN Olivier Alain Andre
DoB: 1966-09-22
PoB: 92051 NEUILLY SUR SEINE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
15 RUE DU LAC 6400 CANNES FRANCE
10025444 399958727 @Company
@Persons
@UBO
@INPI
PLANTARD Philippe Maurice Andre Marie
DoB: 1966-09-15
PoB: 56124 MALESTROIT FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LE PONT BILLY 56910 ST NICOLAS DU TERTRE FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10227849 410226591 @Company
@Persons
@UBO
@INPI
THEROND Philippe Andre Leon
DoB: 1966-09-05
PoB: 15187 Saint-Flour (15) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
6 Place François Marty Oradour 15100 Neuvéglise-sur-Truyère France
10496628 388258923 @Company
@Persons
@UBO
@INPI
CLAUDEL Sylvain Andre Alexandre
DoB: 1966-12-15
PoB: 88116 CORNIMONT FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
AVENUE JULIEN MELINE 88200 REMIREMONT FRANCE yes
@Cadastre
@Geotag
10686910 383679669 @Company
@Persons
@UBO
@INPI
MESLEY Alexandre Edouard Andre Robert
DoB: 1966-03-15
PoB: SENS (89)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
RUE PIERRE BROSSOLETTE ESTISSAC 10190 ESTISSAC FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10917943 498285865 @Company
@Persons
@UBO
@INPI
NOMBRET Denis Andre
DoB: 1966-03-26
PoB: 38053 JALLIEU FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
38510 CREYS MEPIEU FRANCE yes
@Cadastre
@Geotag
10917944 498285865 @Company
@Persons
@UBO
@INPI
NOMBRET Denis Andre
DoB: 1966-03-26
PoB: 38053 JALLIEU FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
38510 CREYS MEPIEU FRANCE yes
@Cadastre
@Geotag
11796403 402261739 @Company
@Persons
@UBO
@INPI
DIMBERT WILFRID PIERRE ANDRE
DoB: 1966-04-23
PoB: 94 LE PERREUX SUR MARNE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 RUE LOUIS MAUREL 13006 Marseille FRANCE
14113953 379960594 @Company
@Persons
@UBO
@INPI
ABCHEE Andre
DoB: 1966-02-19
PoB: CAYENNE (GUYANE FRANCAISE)
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
44 rue Francois Arago 97300 Cayenne France
15495095 889310744 @Company
@Persons
@UBO
@INPI
Leruste Andre Cécile
DoB: 1966-09-04
PoB: 92012 Boulogne-Billancourt (92) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
37 Boulevard Suchet 75016 Paris 16e Arrondissement FRANCE
16207406 889310744 @Company
@Persons
@UBO
@INPI
Leruste Andre Cécile
DoB: 1966-09-04
PoB: 92012 Boulogne-Billancourt (92) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
37 Boulevard Suchet 75016 Paris 16e Arrondissement 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.