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 1966-11-26 found 30 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
214997 430039370 @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
215010 433631645 @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 Barrie 13440 Cabannes 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
2599308 519085039 @Company
@Persons
@UBO
@INPI
ANDRE Delphine Céline
DoB: 1966-05-20
PoB: 30189 Nîmes (30) France
P.Physique
Quality: président
@OCCRP Alef
@WC
Grand Chemin du Barrié 13440 Cabannes France
2630309 508252657 @Company
@Persons
@UBO
@INPI
ANDRE Pascal Christian
DoB: 1966-11-19
PoB: 38185 Grenoble (38) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Les Sables 26260 Margès France
2658634 477678601 @Company
@Persons
@UBO
@INPI
ANDRE Delphine Cécile
DoB: 1966-05-20
PoB: 30189 Nîmes (30) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Grand Chemin du Barrié 13440 Cabannes France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2661494 312450455 @Company
@Persons
@UBO
@INPI
ANDRE Delphine
DoB: 1966-05-20
PoB: 30189 Nîmes (30) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Grand Chemin du Barrie 13440 Cabannes France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3517863 432761666 @Company
@Persons
@UBO
@INPI
MAGNALDI Andre
DoB: 1966-06-26
PoB: 83137 Toulon (83) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Chemin ST FRANCOIS 83330 Le Beausset FRANCE
4100538 422506857 @Company
@Persons
@UBO
@INPI
PAIN Christophe Andre
DoB: 1966-01-11
PoB: 75114 Paris 14(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
26 Rue CORNEILLE 94400 Vitry-sur-Seine FRANCE
4904177 531824142 @Company
@Persons
@UBO
@INPI
ANDRE FRANCOIS Catherine
DoB: 1966-11-26
PoB: 69383 Lyon 3(69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
10 Impasse des Chevaliers 69720 Saint-Bonnet-de-Mure France yes
@Cadastre
@Geotag
4904178 531824142 @Company
@Persons
@UBO
@INPI
ANDRE FRANCOIS Catherine
DoB: 1966-11-26
PoB: 69383 Lyon 3(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
10 Impasse des Chevaliers 69720 Saint-Bonnet-de-Mure France yes
@Cadastre
@Geotag
5064427 500872809 @Company
@Persons
@UBO
@INPI
ANDRE ANDRE-FRANCOIS Catherine
DoB: 1966-11-26
PoB: 69383 Lyon 3(69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
10 Impasse des Chevaliers 69720 Saint-Bonnet-de-Mure France
5954811 433756020 @Company
@Persons
@UBO
@INPI
PASCO (Ludovic Paul Andre Baptiste)
DoB: 1966-11-26
PoB: 27681 VERNON FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LIEUDIT ALZO LE PIAGGE AJACCIO 20000 AJACCIO FRANCE yes
@Cadastre
@Geotag
6484749 493946792 @Company
@Persons
@UBO
@INPI
CALLIOS Frédéric
DoB: 1966-03-11
PoB: 33318 Pessac (33) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 Rue ANDRE ITHURRART 33320 Le Taillan-Médoc FRANCE
7764301 485186571 @Company
@Persons
@UBO
@INPI
TARDIVEAU Jean Francois Andre Germain
DoB: 1966-09-26
PoB: 41269 VENDOME FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LA ROCHE 41100 CRUCHERAY FRANCE yes
@Cadastre
@Geotag
7764302 485186571 @Company
@Persons
@UBO
@INPI
TARDIVEAU Jean Francois Andre Germain
DoB: 1966-09-26
PoB: 41269 VENDOME FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
LA ROCHE 41100 CRUCHERAY FRANCE yes
@Cadastre
@Geotag
7806888 425091048 @Company
@Persons
@UBO
@INPI
MALLAT Thierrry
DoB: 1966-01-20
PoB: 78621 Trappes (78) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
26 Rue FRANCOIS ANDRE MICHA UX 78390 BOIS D'ARCY FRANCE
9925555 499250611 @Company
@Persons
@UBO
@INPI
DURAND Xavier
DoB: 1966-11-13
PoB: 49099 CHOLET FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 ALLEE DU PRIEURE ST ANDRE DE LA MARCHE 49450 Sèvremoine FRANCE
10302232 521277319 @Company
@Persons
@UBO
@INPI
ANDRE Jean-Marie Dominique
DoB: 1966-01-31
PoB: Saint-Rémy
P.Physique
Quality: Président
@OCCRP Alef
@WC
27 Boulevard de Paris 73100 Aix-les-Bains FRANCE
10587221 388727638 @Company
@Persons
@UBO
@INPI
BERNOU Alain Pierre Andre
DoB: 1966-10-11
PoB: 07132 Largentière (07) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Villa LES ROMARINS RUE DES RECOLLETS 7110 Largentière France
10882603 771201555 @Company
@Persons
@UBO
@INPI
PERNOUD DEVELOPPEMENT
DoB: 431973197
PoB:
P. Morale UBO
Quality: Président
@OCCRP Alef
@WC
PARC INDUSTRIEL LA PRAIRIE - ALEX 1100 GROISSIAT FRANCE yes
@Cadastre
@Geotag
11391699 395126428 @Company
@Persons
@UBO
@INPI
PALICA FREDERICK, JACQUES, ANDRE
DoB: 1966-11-26
PoB: 78361 Mantes-la-Jolie
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Rue Anatole France Parc Bel Isle 27200 Vernon FRANCE
11403105 405047952 @Company
@Persons
@UBO
@INPI
CARTIER Olivier Andre Charles
DoB: 1966-06-24
PoB: VERNON
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
26 B Rue du Maréchal Leclerc 27700 Les Andelys FRANCE
11766683 379163744 @Company
@Persons
@UBO
@INPI
DI DOMENICO CLAUDE ANDRE
DoB: 1966-04-26
PoB: MARSEILLE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
29 ANSE DU PHARO 13007 Marseille FRANCE
12089121 417813334 @Company
@Persons
@UBO
@INPI
GODIN Francois,Andre,Jean
DoB: 1966-03-23
PoB: TORFOU-MAINE ET LOIRE-
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
"FONT VIEILLE" SOUPEX 11320 LABASTIDE D'ANJOU FRANCE
13680813 839060332 @Company
@Persons
@UBO
@INPI
LEMANISSIER Alain, Andre, Maurice
DoB: 1966-07-09
PoB: 78551 Saint-Germain-en-Laye (78) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
11 Square des Sablons 78160 Marly-le-Roi FRANCE
15038449 502997943 @Company
@Persons
@UBO
@INPI
DEUTSCH Andre
DoB: 1966-09-26
PoB: 57628 SARRALBE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 RUE DES VERGERS 67260 HERBITZHEIM FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
15038450 502997943 @Company
@Persons
@UBO
@INPI
DEUTSCH Andre
DoB: 1966-09-26
PoB: 57628 SARRALBE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
6 RUE DES VERGERS 67260 HERBITZHEIM FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
16040091 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

 

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.