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 1966-12-24 found 33 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
110355 500083357 @Company
@Persons
@UBO
@INPI
CAGNETTA Thierry Andre
DoB: 1966-12-24
PoB: 25056 BESANCON FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
116QUINQUIES RUE DES CRAS 25000 BESANCON FRANCE
110356 500083357 @Company
@Persons
@UBO
@INPI
CAGNETTA Thierry Andre
DoB: 1966-12-24
PoB: 25056 BESANCON FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
116QUINQUIES RUE DES CRAS 25000 BESANCON FRANCE
272056 337564801 @Company
@Persons
@UBO
@INPI
ANDRE Gilles Guy Raymond Rémi
DoB: 1966-12-22
PoB: 80021 Amiens (80) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
21 Boulevard De Pont-Noyelles 80000 Amiens France
272223 429361173 @Company
@Persons
@UBO
@INPI
ANDRE Gilles Guy Raymond Rémi
DoB: 1966-12-22
PoB: 80021 Amiens (80) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
21 Boulevard De Pont-Noyelles 80000 Amiens France yes
@Cadastre
@Geotag
442486 504760604 @Company
@Persons
@UBO
@INPI
SCI LPM
DoB: 435367495
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
17-19-24 Avenue ANDRE ROUY 94350 Villiers-sur-Marne FRANCE yes
@Cadastre
@Geotag
461165 821629110 @Company
@Persons
@UBO
@INPI
SCI LPM
DoB: 435367495
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
17-19-24 Avenue ANDRE ROUY 94350 Villiers-sur-Marne FRANCE
461166 821629110 @Company
@Persons
@UBO
@INPI
SCI LPM
DoB: 435367495
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
17-19-24 Avenue ANDRE ROUY 94350 Villiers-sur-Marne FRANCE
641076 500083357 @Company
@Persons
@UBO
@INPI
CAGNETTA Thierry Andre
DoB: 1966-12-24
PoB: 25056 BESANCON FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
116QUINQUIES RUE DES CRAS 25000 BESANCON FRANCE
641077 500083357 @Company
@Persons
@UBO
@INPI
CAGNETTA Thierry Andre
DoB: 1966-12-24
PoB: 25056 BESANCON FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
116QUINQUIES RUE DES CRAS 25000 BESANCON 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
1897584 447548272 @Company
@Persons
@UBO
@INPI
PICHAUD BRUCE ANDRE RENE
DoB: 1966-12-22
PoB: ROMANS SUR ISERE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
16 avenue Carnot 75017 Paris France
3151704 421037516 @Company
@Persons
@UBO
@INPI
FOUSTER Philippe Andre
DoB: 1966-11-24
PoB: 30189 Nîmes (30) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Route de Générac 30620 Aubord France
3445679 353510696 @Company
@Persons
@UBO
@INPI
ZIELINSKI THIERRY PHILIPPE ANDRE
DoB: 1966-12-23
PoB: GRENOBLE 38
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 RUE DU 24 NOVEMBRE 1926 6450 Roquebillière FRANCE
4386273 440135929 @Company
@Persons
@UBO
@INPI
ROUS Fabien Andre Joseph
DoB: 1966-08-24
PoB: 12202 RODEZ FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
17 RUE DU BAL 12000 RODEZ FRANCE yes
@Cadastre
@Geotag
4395212 334213048 @Company
@Persons
@UBO
@INPI
BARTHE Andre Albert Marcel
DoB: 1966-07-24
PoB: 81004 ALBI FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
LA GRIFFOULIERE 12550 BRASC FRANCE
4938169 524071792 @Company
@Persons
@UBO
@INPI
ANDRE Franck
DoB: 1966-12-20
PoB: 67482 Strasbourg (67) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
27 A Rue de la Dîme 67720 Weyersheim France
5698092 480293414 @Company
@Persons
@UBO
@INPI
ANDRE Thierry
DoB: 1966-12-24
PoB: 53130 LAVAL FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
L'AULNAY BRIANT LES TROIS ETANGS 72510 ST JEAN DE LA MOTTE FRANCE
5833037 487631343 @Company
@Persons
@UBO
@INPI
ALEOTTI CAPELLI Isabelle Anne-Marie
DoB: 1966-11-24
PoB: 13001 Aix-en-Provence (13) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
52 Cours Saint ANDRE 38800 Le Pont-de-Claix France
7389371 480866466 @Company
@Persons
@UBO
@INPI
BENSIMON Simon Andre Didi
DoB: 1966-12-24
PoB: BEER SHEVA ISRAEL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 RUE JEANNE ROLAND 34830 JACOU FRANCE
7905985 413355082 @Company
@Persons
@UBO
@INPI
LESTANG Jean-francois Andre
DoB: 1966-10-12
PoB: 95598 Soisy-sous-Montmorency (95) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 Rue VERCINGETORIX 78800 Houilles FRANCE
9983515 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
9984002 341287431 @Company
@Persons
@UBO
@INPI
GUITTON Laurent
DoB: 1966-05-06
PoB: CHOLET
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
19 RUE FOURNIER ST ANDRE DE LA MARCHE 49450 ST ANDRE DE LA MARCHE FRANCE
10555361 411840267 @Company
@Persons
@UBO
@INPI
MADELAINE Sebastien Andre
DoB: 1966-09-27
PoB: 24037 Bergerac FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LES RUSSACS 24150 Lalinde FRANCE
10574921 401397740 @Company
@Persons
@UBO
@INPI
LACOMBE Mickael
DoB: 1966-07-28
PoB: 33402 SAINTE FOY LA GRANDE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 TER GAGNARD 33220 SAINT ANDRE ET APPELLES FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11464817 414875252 @Company
@Persons
@UBO
@INPI
RAULY Philippe Andre Christian
DoB: 1966-07-04
PoB: 46067 CAZILLAC FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
MAURIOLES 46600 CAZILLAC FRANCE yes
@Cadastre
@Geotag
11771979 407836220 @Company
@Persons
@UBO
@INPI
GENOYER GENOYER Marie France Claire
DoB: 1966-12-18
PoB: MARSEILLE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
24 Boulevard ANDRE AUNE 13006 Marseille FRANCE
12171514 499887768 @Company
@Persons
@UBO
@INPI
NETTER Pierre Andre
DoB: 1966-09-24
PoB: 75104 Paris 04(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
52 Avenue DE BRETEUIL 75007 Paris FRANCE
13758661 518767009 @Company
@Persons
@UBO
@INPI
LAGUARIGUE DE SURVILLIERS LAGARRIGUE DE MEILLAC Yolaine Marie Andre Beatrice
DoB: 1966-12-24
PoB: FORT DE FRANCE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
pointe Jacob 97240 Le Francois France
14170387 889307971 @Company
@Persons
@UBO
@INPI
Leruste Andre Cécile
DoB: 04/09/1966
PoB: Boulogne-Billancourt FRANCE
P. Physiqu
Quality: Administrateur
@OCCRP Alef
@WC
37 boulevard Suchet 75016 Paris France
14290475 421307935 @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
26 Chemin . MACE La Montagne 97417 Saint-Denis France
14296326 444851471 @Company
@Persons
@UBO
@INPI
INCANA Andre Joseph
DoB: 1966-05-05
PoB: 97411 Saint-Denis (974) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
24 Chemin Des Casques 97434 Saint-Paul France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
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
15385614 444851471 @Company
@Persons
@UBO
@INPI
INCANA Andre Joseph
DoB: 1966-05-05
PoB: 97411 Saint-Denis (974) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
24 Chemin Des Casques 97434 Saint-Paul France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag

 

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.