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 1967-03-15 found 27 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
2314080 828498667 @Company
@Persons
@UBO
@INPI
Pergament Alexandre Andre Eugène
DoB: 1967-10-15
PoB: 92073 Suresnes (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 rue Lécluse 75017 Paris France
4488478 482718921 @Company
@Persons
@UBO
@INPI
ANDRE Martine Georgette Henriette
DoB: 1967-05-15
PoB: 51380 MONTMIRAIL FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
15 RUE JOSEPH DEVILLE 92700 COLOMBES FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5540071 388311854 @Company
@Persons
@UBO
@INPI
CANCOUET ANDRE Valérie
DoB: 1967-01-20
PoB: 93057 Les Pavillons-sous-Bois (93) FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
52 rue Jacques Yves Cousteau 85000 La Roche-sur-Yon France yes
@Cadastre
@Geotag
5636410 814494555 @Company
@Persons
@UBO
@INPI
LEGOT ANDRE Catherine
DoB: 1967-03-25
PoB: 72181 Le Mans FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Mayneuf 53940 Le Genest Saint-Isle FRANCE yes
@Cadastre
@Geotag
6712898 414550418 @Company
@Persons
@UBO
@INPI
LE CALVEZ Michel Pierre Andre
DoB: 1967-12-15
PoB: BREST (29)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
19 RUE GUYNEMER 29300 QUIMPERLE FRANCE yes
@Cadastre
@Geotag
6712899 414550418 @Company
@Persons
@UBO
@INPI
LE CALVEZ Michel Pierre Andre
DoB: 1967-12-15
PoB: BREST (29)
P.Physique
Quality: Associé
@OCCRP Alef
@WC
19 RUE GUYNEMER 29300 QUIMPERLE FRANCE yes
@Cadastre
@Geotag
7050532 483926929 @Company
@Persons
@UBO
@INPI
ROBERT Patrick James Andre
DoB: 1967-04-20
PoB: 17415 SAINTES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 rue DES MARINES 17480 Le château-d'Oléron FRANCE
7572049 403000250 @Company
@Persons
@UBO
@INPI
BUISINE Philippe, Claude, Andre
DoB: 1967-05-15
PoB: 59 ARMENTIERES
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
RESIDENCE LES MAGNOLIAS 545 CHEMIN DE LUBAC 6250 MOUGINS FRANCE
7724199 421797747 @Company
@Persons
@UBO
@INPI
LEJARD Eric Andre Rene
DoB: 1967-03-26
PoB: 75116 PARIS 16 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 RUE CREUSE 41500 AVARAY FRANCE
7885860 488895715 @Company
@Persons
@UBO
@INPI
FAUVE Bernard Louis Andre
DoB: 1967-03-02
PoB: 29019 Brest (29) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
15 Rue DE CADIX 75015 Paris FRANCE
8380923 300164720 @Company
@Persons
@UBO
@INPI
BERTI Dominique Andre
DoB: 1967-03-15
PoB: BASTIA (2B) FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
LAVASINA BRANDO 20222 BRANDO FRANCE
10294824 827877952 @Company
@Persons
@UBO
@INPI
ANDRE NICOD Pascale Paulette Jeanne Louise
DoB: 1967-03-15
PoB: 25462 Pontarlier FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
1208 Route des Bois 73410 Saint-Ours FRANCE yes
@Cadastre
@Geotag
10497055 499482735 @Company
@Persons
@UBO
@INPI
LAPREVOTTE Hervé
DoB: 1967-01-28
PoB: 88304 MIRECOURT FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
200 RUE ANDRE CAHEZ 88800 LA NEUVEVILLE SOUS MONTFORT FRANCE
10660428 444108757 @Company
@Persons
@UBO
@INPI
BERNIER Sandrine Martine Andree
DoB: 1967-04-24
PoB: 21154 CHATILLON SUR SEINE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 RUE LEON GAMBETTA ST ANDRE LES VERGERS 10120 ST ANDRE LES VERGERS FRANCE
10686925 409251808 @Company
@Persons
@UBO
@INPI
DUBIE Magali Alice Lucia
DoB: 1967-06-03
PoB: MONTBELIARD (25)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 RUE GUY MOQUET ST ANDRE LES VERGERS 10120 ST ANDRE LES VERGERS FRANCE
11425387 539911073 @Company
@Persons
@UBO
@INPI
ANDRE Yannick
DoB: 1967-03-15
PoB: 14333 Honfleur FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
21 Rue Louis Pasteur 27400 Louviers FRANCE
11522019 437737935 @Company
@Persons
@UBO
@INPI
DECRET Sylvain
DoB: 1967-03-15
PoB: 21231 DIJON FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
11 RUE ANDRE HUVE 21120 IS SUR TILLE FRANCE
11537468 349084566 @Company
@Persons
@UBO
@INPI
VANHECKE Roland Andre
DoB: 1967-03-15
PoB: CHATILLON SUR SEINE (21)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
GRANCEY SUR OURCE 21570 BRION SUR OURCE FRANCE
11608671 317273951 @Company
@Persons
@UBO
@INPI
API L&A
DoB: 789303674
PoB:
P. Morale UBO
Quality: Président
@OCCRP Alef
@WC
14 Rue de Méons 42000 Saint-Étienne FRANCE
12262400 440969319 @Company
@Persons
@UBO
@INPI
PATEY Olivier Georges Andre
DoB: 1967-11-09
PoB: 75115 Paris 15(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
18 B Rue DU FOUR A CHAUX 37150 Bléré FRANCE yes
@Cadastre
@Geotag
12712603 478462252 @Company
@Persons
@UBO
@INPI
BEUVE Philippe Thierry
DoB: 1967-08-20
PoB: 92032 FONTENAY AUX ROSES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
67 RUE ANDRE PELCA 50580 DENNEVILLE FRANCE
12712604 478462252 @Company
@Persons
@UBO
@INPI
BEUVE Philippe Thierry
DoB: 1967-08-20
PoB: 92032 FONTENAY AUX ROSES FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
67 RUE ANDRE PELCA 50580 DENNEVILLE FRANCE
13729960 449062801 @Company
@Persons
@UBO
@INPI
HOLDERER Christoph, Andre
DoB: 1967-05-06
PoB: 87187 Saint-Yrieix-la-Perche (87) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 anse - Bs Cassave Anses d'Arlet Lotissement Baie des Anses 97217 Les Anses d'Arlet France
13909156 391756327 @Company
@Persons
@UBO
@INPI
ANDRE Olympe
DoB: 1967-06-21
PoB: 97120 Pointe À Pitre
P.Physique
Quality: Associé
@OCCRP Alef
@WC
MATHURIN 97190 Le Gosier France
13918998 441564440 @Company
@Persons
@UBO
@INPI
DUPOUY Thierry Andre
DoB: 1967-01-03
PoB: 33063 Bordeaux (33) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
15 Zone d'Activité Commerciale de Nogent 97115 Sainte-Rose France
15066045 489155127 @Company
@Persons
@UBO
@INPI
ERNST Bertrand
DoB: 1967-02-01
PoB: 57160 CREUTZWALD FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 RUE ANDRE GIDE 57450 FAREBERSVILLER FRANCE
15066046 489155127 @Company
@Persons
@UBO
@INPI
ERNST Bertrand
DoB: 1967-02-01
PoB: 57160 CREUTZWALD FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
15 RUE ANDRE GIDE 57450 FAREBERSVILLER 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.