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 1967-06-14 found 28 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
204930 451133516 @Company
@Persons
@UBO
@INPI
GENOT FREDERIC MICHEL ANDRE
DoB: 1967-06-14
PoB: 92007 Bagneux (92) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
40 rue Georges Bernard 37260 Monts France
429525 414481697 @Company
@Persons
@UBO
@INPI
COLIN Olivier Marcel Andre
DoB: 1967-12-12
PoB: 17347 SAINT JEAN D'ANGELY
P.Physique
Quality: gérant
@OCCRP Alef
@WC
14 Rue JOSEPH GAILLARD 94300 Vincennes FRANCE
430769 421889262 @Company
@Persons
@UBO
@INPI
COMES Jean-luc Robert Andre
DoB: 1967-03-01
PoB: 65440 Tarbes (65) FRANCE
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Rue DES SAULES RESIDENCE LES MURIERS 91800 Boussy Saint-Antoine FRANCE
430914 422579243 @Company
@Persons
@UBO
@INPI
CACHOLA Andre
DoB: 1967-12-27
PoB: 75110 Paris 10(75) FRANCE
P.Physique
Quality: gérant
@OCCRP Alef
@WC
23 Rue DE L ABBE GROULT 75015 Paris FRANCE
579523 527954648 @Company
@Persons
@UBO
@INPI
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
872521 523229565 @Company
@Persons
@UBO
@INPI
FREMONT David Jean-Charles Laurent
DoB: 1967-07-31
PoB: 14118 Caen (14) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
535 Avenue Andreï Sakharov 83600 Fréjus France
1214616 514191287 @Company
@Persons
@UBO
@INPI
IHADJARENE Farida
DoB: 1967-06-18
PoB: 93078 Villepinte (93) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 Rue ANDRE THEURIET 93600 Aulnay-sous-Bois FRANCE
1214617 514191287 @Company
@Persons
@UBO
@INPI
IHADJARENE Farida
DoB: 1967-06-18
PoB: 93078 Villepinte (93) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
14 Rue ANDRE THEURIET 93600 Aulnay-sous-Bois FRANCE
2610208 779465970 @Company
@Persons
@UBO
@INPI
ANDRE Christophe Bernard
DoB: 1967-06-14
PoB: 26362 Valence (26) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
17 Rue Du 13 Août 1944 27940 Courcelles-sur-Seine France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2657201 379619984 @Company
@Persons
@UBO
@INPI
ANDRE Christophe Bernard
DoB: 1967-06-14
PoB: 26362 Valence (26) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
17 Rue Du 13 Août 1944 27940 Courcelles-sur-Seine France yes
@Cadastre
@Geotag
3343808 434748414 @Company
@Persons
@UBO
@INPI
CORTOPASSI Paul Andre Albert
DoB: 1967-07-14
PoB: 2B033 Bastia FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Avenue EDOUARD GRINDA LOT SAIDA 6200 Nice FRANCE
3649506 390072379 @Company
@Persons
@UBO
@INPI
DURAND Michel Henri Andre
DoB: 1967-08-14
PoB: 13055 MARSEILLE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
CAMPAGNE LA BOSQUE 13130 BERRE L ETANG FRANCE
4372263 409608122 @Company
@Persons
@UBO
@INPI
ANDRE Christian Gabriel Louis
DoB: 1967-07-06
PoB: ST SATURNIN DE LENNE (12)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
FAU LA CAPELLE BONANCE 12130 ST GENIEZ D'OLT FRANCE
6452210 453959553 @Company
@Persons
@UBO
@INPI
GORROCHATEGUI Pascal
DoB: 1967-04-11
PoB: 33063 Bordeaux (33) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
21 Rue ANDRE MALRAUX 33290 Parempuyre FRANCE
6535152 418156600 @Company
@Persons
@UBO
@INPI
LUC Denis Fernand Andre
DoB: 1967-06-14
PoB: 33009 Arcachon (33) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 Allée DU TURC LA HUME 33470 Gujan-Mestras FRANCE
7061190 479360018 @Company
@Persons
@UBO
@INPI
GRAY Philippe Andre Georges
DoB: 1967-06-23
PoB: 17300 LA ROCHELLE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 RUE DES FRENES 17000 LA ROCHELLE FRANCE yes
@Cadastre
@Geotag
7101594 498677087 @Company
@Persons
@UBO
@INPI
LIBAULT LANDRY Huguette Marie Josephe Therese
DoB: 1967-04-20
PoB: 49023 BEAUPREAU FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
14 rue ANDRE FAVREAU 17630 La Flotte FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7347549 381751791 @Company
@Persons
@UBO
@INPI
TAILLEFER Herve Yves Andre
DoB: 1967-06-14
PoB: SETE (HERAULT)
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
35 RUE DE LA MARECHAUSSEE 34110 FRONTIGNAN FRANCE
7959477 403287162 @Company
@Persons
@UBO
@INPI
MOREL OLIVIER MARIE ANDRE
DoB: 1967-01-26
PoB: 06 NICE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 Rue GREGOIRE SCHOUPPE 0 ECHTENACH LUXEMBOURG FRANCE yes
@Cadastre
@Geotag
8018413 451133516 @Company
@Persons
@UBO
@INPI
GENOT FREDERIC MICHEL ANDRE
DoB: 1967-06-14
PoB: BAGNEUX
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Le Petit Netilly 37260 Monts France
10735337 451475115 @Company
@Persons
@UBO
@INPI
WILLIAMS AVAZERI Magali Andree Jacqueline
DoB: 1967-11-14
PoB: 55029 Bar-le-Duc FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
32 Rue DU COMMANDANT ANDRE 6400 Cannes FRANCE
10749763 317783637 @Company
@Persons
@UBO
@INPI
LESAUVAGE CIANCANELLI-ANDRE Isabelle
DoB: 1967-03-03
PoB: 14118 Caen (14) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
229 Chemin des Pins 6210 Mandelieu-la-Napoule FRANCE yes
@Cadastre
@Geotag
11000048 384285342 @Company
@Persons
@UBO
@INPI
MACRON David Louis Andre
DoB: 1967-10-14
PoB: SAINT POL SUR TERNOISE 62
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 RUE DESIRE SALOPPE HOUVIN HOUVIGNEUL 62270 FREVENT FRANCE yes
@Cadastre
@Geotag
11605345 789303674 @Company
@Persons
@UBO
@INPI
ANDRE Bernadette Marie-Rose Jeanne
DoB: 1967-06-30
PoB: 42218 Saint-Étienne (42) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 Chemin des Lilas 42800 Rive-de-Gier 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
14618280 390451664 @Company
@Persons
@UBO
@INPI
GUERBY Pascal Paul Andre
DoB: 1967-10-22
PoB: 16392 Valence (16) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 Rue des Granges 26600 La Roche-de-Glun FRANCE
14618281 390451664 @Company
@Persons
@UBO
@INPI
GUERBY Pascal Paul Andre
DoB: 1967-10-22
PoB: 16392 Valence (16) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
14 Rue des Granges 26600 La Roche-de-Glun FRANCE
14975088 888775491 @Company
@Persons
@UBO
@INPI
COLY COLY ANDRE Estelle, Aissatou
DoB: 1967-08-06
PoB: Dakar SENEGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 rue les Jardins Fleury 57645 Noisseville 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.