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 1967-06-20 found 35 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
514767 449305044 @Company
@Persons
@UBO
@INPI
DELWASSE SERGE ANDRE ELIE
DoB: 1967-03-11
PoB: PARIS FRANCE
P.Physique
Quality: Président du conseil d'administration
@OCCRP Alef
@WC
20 rue de La Reynie 75004 Paris France
514768 449305044 @Company
@Persons
@UBO
@INPI
DELWASSE SERGE ANDRE ELIE
DoB: 1967-03-11
PoB: PARIS FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
20 rue de La Reynie 75004 Paris France
514770 449305044 @Company
@Persons
@UBO
@INPI
DELWASSE SERGE ANDRE ELIE
DoB: 1967-03-11
PoB: PARIS FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
20 rue de La Reynie 75004 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
632535 352756373 @Company
@Persons
@UBO
@INPI
ANDRE Thierry
DoB: 1967-10-01
PoB: 92004 Asnières-sur-Seine (92) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 Avenue du Château 91160 Ballainvilliers France
664168 487809329 @Company
@Persons
@UBO
@INPI
DESSAIN ANDRE Christel
DoB: 1967-09-30
PoB: Montreuil FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
54 Rue GEORGES V 95600 Eaubonne FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
668409 813267887 @Company
@Persons
@UBO
@INPI
HYUSEINOV Halim
DoB: 1967-01-20
PoB: GOLYAMA VODA BULGARIE
P.Physique
Quality: Président
@OCCRP Alef
@WC
172 Rue ANDRE KARMAN 93300 Aubervilliers FRANCE
1021764 824419618 @Company
@Persons
@UBO
@INPI
VAN DER VALK Raphaël Léandre Adrien
DoB: 1967-06-26
PoB: 52448 Saint-Dizier (52) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
3 Route Principale 9250 Vernaux France
2876179 384743134 @Company
@Persons
@UBO
@INPI
BAUDU PATRICE FERNAND ANDRE
DoB: 1967-06-13
PoB: 45234 ORLEANS (45) France
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
128 rue des Acacias 45560 Saint Denis en Val France yes
@Cadastre
@Geotag
3431139 425076502 @Company
@Persons
@UBO
@INPI
DELFINO Jean Louis Rene
DoB: 1967-07-22
PoB: 06088 Nice (06) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
20 Chemin DE LOMBARDIE 6730 ST ANDRE FRANCE
4072956 438115529 @Company
@Persons
@UBO
@INPI
MUCHEMBLED Eric Andre Claude
DoB: 1967-09-20
PoB: 91477 Palaiseau (91) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
65 Rue ALFRED DU BOIS 91460 Marcoussis FRANCE yes
@Cadastre
@Geotag
4391949 493392112 @Company
@Persons
@UBO
@INPI
ANDRE VESY Corinne, Georgette
DoB: 1967-06-20
PoB: 12270 Séverac le château FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 rue du Ségala Lauras 12250 Roquefort-sur-Soulzon FRANCE yes
@Cadastre
@Geotag
4522684 490626777 @Company
@Persons
@UBO
@INPI
REBOUX Gilles Georges Andre
DoB: 1967-08-29
PoB: 35297 ST MEEN LE GRAND FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
KERVIOU 22580 PLOUHA FRANCE yes
@Cadastre
@Geotag
4522685 490626777 @Company
@Persons
@UBO
@INPI
REBOUX Gilles Georges Andre
DoB: 1967-08-29
PoB: 35297 ST MEEN LE GRAND FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
KERVIOU 22580 PLOUHA FRANCE yes
@Cadastre
@Geotag
5523876 481833242 @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 Technopolis 1 Batiment C 85000 La Roche-sur-Yon France
5528435 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
5539375 503484784 @Company
@Persons
@UBO
@INPI
CANCOUET ANDRE Valérie Sylvie
DoB: 1967-01-20
PoB: 93057 Les Pavillons-sous-Bois (93) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
24B rue Roger Salengro 85000 La Roche-sur-Yon France
5539376 503484784 @Company
@Persons
@UBO
@INPI
CANCOUET ANDRE Valérie Sylvie
DoB: 1967-01-20
PoB: 93057 Les Pavillons-sous-Bois (93) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
24B rue Roger Salengro 85000 La Roche-sur-Yon France
5553772 328385562 @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 Bâtiment C 85000 La Roche-sur-Yon France
5945404 438216947 @Company
@Persons
@UBO
@INPI
COLOMBANI (Paul Andre)
DoB: 1967-08-17
PoB: BASTIA (2B) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
RTE DE PIANTARELLO RESIDENCE MONTE CRISTO SAINTE LUCIE DE PORTO VECCHIO 20144 SAINTE LUCIE DE PORTO VECCHIO FRANCE
5953120 452244270 @Company
@Persons
@UBO
@INPI
LEPORI (Andre Dominique)
DoB: 1967-06-02
PoB: 2A004 AJACCIO FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12B COURS GRANDVAL AJACCIO 20000 AJACCIO FRANCE
6004320 510879349 @Company
@Persons
@UBO
@INPI
ANDRE PIERRE-YVES
DoB: 1967-10-20
PoB: 56091 Josselin (56) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13 rue Frederic Chopin Theix 56450 THEIX NOYALO France
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
7438245 448901652 @Company
@Persons
@UBO
@INPI
COSTE Philippe Andre Louis Michel
DoB: 1967-01-20
PoB: 34172 MONTPELLIER FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
382 CHE. DES OLIVIERS 34400 LUNEL FRANCE yes
@Cadastre
@Geotag
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
8402335 315983437 @Company
@Persons
@UBO
@INPI
LOUVEL Gildas Henry Emmanuel Louhenvel
DoB: 1967-12-22
PoB: 72181 LE MANS FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
47 RUE ST ANDRE DES ARTS 75006 PARIS 06 FRANCE yes
@Cadastre
@Geotag
9837703 438269169 @Company
@Persons
@UBO
@INPI
ISTAS Andre Yvan
DoB: 1967-12-11
PoB: 59068 BERLAIMONT FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
QUARTIER LA GRANGUE 83830 FIGANIERES FRANCE
10380961 514065051 @Company
@Persons
@UBO
@INPI
ANDRE Laurent Bernard
DoB: 1967-09-06
PoB: 93007 Le Blanc-Mesnil (93) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
1 Rue DU CHEMIN CROISÉ 54800 Olley France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10380963 514065051 @Company
@Persons
@UBO
@INPI
ANDRE Laurent Bernard
DoB: 1967-09-06
PoB: 93007 Le Blanc-Mesnil (93) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 Rue DU CHEMIN CROISÉ 54800 Olley France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11177894 828984039 @Company
@Persons
@UBO
@INPI
BOTTIN Jean Christophe
DoB: 1967-06-28
PoB: 44184 Saint-Nazaire (44) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
35 les Grands parc 44117 Saint Andre des Eaux France
14288137 409591880 @Company
@Persons
@UBO
@INPI
GRONDIN Serge Andre
DoB: 1967-06-15
PoB: La Riviere des Pluies Sainte Marie Reunion
P.Physique
Quality: gérant
@OCCRP Alef
@WC
83 Chemin Arthur Rimbaud 97438 Sainte-Marie France
14609652 510879349 @Company
@Persons
@UBO
@INPI
ANDRE PIERRE-YVES
DoB: 1967-10-20
PoB: 56091 Josselin (56) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13 rue Frederic Chopin Theix 56450 THEIX NOYALO France
14858853 498720234 @Company
@Persons
@UBO
@INPI
GALLAND Gerard
DoB: 1967-07-08
PoB: 57177 DIEUZE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 RUE ANDRE NIMSGERNS 57260 DIEUZE FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14929802 498720234 @Company
@Persons
@UBO
@INPI
GALLAND Gerard
DoB: 1967-07-08
PoB: 57177 DIEUZE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 RUE ANDRE NIMSGERNS 57260 DIEUZE FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
15120992 498720234 @Company
@Persons
@UBO
@INPI
GALLAND Gerard
DoB: 1967-07-08
PoB: 57177 DIEUZE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 RUE ANDRE NIMSGERNS 57260 DIEUZE 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.