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 1967-06-30 found 33 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
300838 827442112 @Company
@Persons
@UBO
@INPI
PFUNDSTEIN Laurent, Michel, Léandre
DoB: 1967-05-30
PoB: 70550 Vesoul FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13 rue du Four 21490 Ruffey-les-Echirey FRANCE
410336 419954284 @Company
@Persons
@UBO
@INPI
TOURNIER Xavier Andre Laurent
DoB: 1967-02-13
PoB: 30007 Alès (30) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Route DE LABEAUME ANCIENNE BRASSERIE 7120 Ruoms France yes
@Cadastre
@Geotag
410337 419954284 @Company
@Persons
@UBO
@INPI
TOURNIER Xavier Andre Laurent
DoB: 1967-02-13
PoB: 30007 Alès (30) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Route DE LABEAUME ANCIENNE BRASSERIE 7120 Ruoms France yes
@Cadastre
@Geotag
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
2866400 500538475 @Company
@Persons
@UBO
@INPI
KOCH THIERRY ANDRE ROGER
DoB: 1967-01-28
PoB: VITRY LE FRANCOIS France
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 grande rue Manchecourt 45300 LE MALESHERBOIS France
2866401 500538475 @Company
@Persons
@UBO
@INPI
KOCH THIERRY ANDRE ROGER
DoB: 1967-01-28
PoB: VITRY LE FRANCOIS France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 grande rue Manchecourt 45300 LE MALESHERBOIS France
4274059 532650132 @Company
@Persons
@UBO
@INPI
SOCIETE CIVILE ANDRE LASSELIN
DoB: 820891182
PoB:
P. Morale UBO
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Le Petit Marchais 89350 Champignelles France
5077371 410962062 @Company
@Persons
@UBO
@INPI
DUCHAMP Olivier Andre Guy
DoB: 1967-06-30
PoB: 69386 Lyon 6(69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
12 Rue Ney 69006 Lyon France
5430569 815075361 @Company
@Persons
@UBO
@INPI
ANDRE DIT PINEL Irène
DoB: 1967-11-30
PoB: Tananarive MADAGASCAR
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
53 rue Edmond Rostand C51 31200 Toulouse FRANCE
6344070 513884353 @Company
@Persons
@UBO
@INPI
ANDRE Stéphane
DoB: 1967-12-06
PoB: NEW-YORK ETATS-UNIS D'AMERIQUE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 Rue Neuve 33600 Pessac FRANCE
7902873 517912739 @Company
@Persons
@UBO
@INPI
BACHIRI ANDRE Yasmina
DoB: 1967-07-30
PoB: BERKANE MAROC
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 Rue César Franck 78330 Fontenay-le-Fleury FRANCE
10142926 757801733 @Company
@Persons
@UBO
@INPI
ROGE Andre Alfred
DoB: 1903-03-21
PoB: NANCY (MM)
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
30 RUE RAYMOND POINCARE 54000 NANCY FRANCE
10388482 300459609 @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
54800 Jarny France yes
@Cadastre
@Geotag
11477894 827442112 @Company
@Persons
@UBO
@INPI
PFUNDSTEIN Laurent, Michel, Léandre
DoB: 1967-05-30
PoB: 70550 Vesoul FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13 rue du Four 21490 Ruffey-les-Echirey FRANCE
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
11665641 789285442 @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 yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11665643 789285442 @Company
@Persons
@UBO
@INPI
ANDRE Bernadette Marie-Rose Jeanne
DoB: 1967-06-30
PoB: 42218 Saint-Étienne (42) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
11 Chemin des Lilas 42800 Rive-de-Gier FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13705375 332455534 @Company
@Persons
@UBO
@INPI
ANDRE Jean-Philippe, Hervé
DoB: 1967-06-17
PoB: Saint-Pierre (972) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
rue Nazareth Ducourval lotissement Nazareth 97260 Le morne rouge France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13725230 434868030 @Company
@Persons
@UBO
@INPI
ANDRE Jean-Philippe Herve
DoB: 1967-06-17
PoB: ST PIERRE FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
0 yes
@Cadastre
@Geotag
13725231 434868030 @Company
@Persons
@UBO
@INPI
ANDRE Jean-Philippe Herve
DoB: 1967-06-17
PoB: ST PIERRE FRANCE
P.Physique
Quality: Secrétaire
@OCCRP Alef
@WC
0 yes
@Cadastre
@Geotag
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
13730843 450833314 @Company
@Persons
@UBO
@INPI
ANDRE Jean-Philippe Herve
DoB: 1967-06-17
PoB: ST PIERRE FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
rue Nazareth de Couval 97260 Le Morne Rouge France
13734757 481740900 @Company
@Persons
@UBO
@INPI
DESTIN Guy-Andre, Claude
DoB: 1967-10-30
PoB: Le Lamentin (972) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
chemin de la Monfort - Terrier 97215 Rivière-salée France
13737924 489201483 @Company
@Persons
@UBO
@INPI
CLEM Yves, Andre
DoB: 1967-11-30
PoB: FORT DE FRANCE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
anse Figuier 97211 Riviere Pilote France
13737925 489201483 @Company
@Persons
@UBO
@INPI
CLEM Yves, Andre
DoB: 1967-11-30
PoB: FORT DE FRANCE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
anse Figuier 97211 Riviere Pilote France
13742266 497783761 @Company
@Persons
@UBO
@INPI
ANDRE Jean-Philippe, Herve
DoB: 1967-06-17
PoB: ST PIERRE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
rue Nazareth Ducourval 97260 Le Morne Rouge France
13757837 517469524 @Company
@Persons
@UBO
@INPI
ANDRE Jean-Philippe Hervé
DoB: 1967-06-17
PoB: 97225 Saint-Pierre (972) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
rue Nazareth 97260 Morne-Rouge France
13760448 521402925 @Company
@Persons
@UBO
@INPI
ANDRE Michel Justin Marie
DoB: 1967-05-08
PoB: FORT DE FRANCE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Belle Garde 97240 Le François France
13760449 521402925 @Company
@Persons
@UBO
@INPI
ANDRE Michel Justin Marie
DoB: 1967-05-08
PoB: FORT DE FRANCE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Belle Garde 97240 Le François France
13823854 850627027 @Company
@Persons
@UBO
@INPI
ANDRE Michel, Justin, Marie
DoB: 1967-05-08
PoB: Fort-de-France (972) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
128 rue Professeur R Roy Camille 97200 Fort-de-France France
13823855 850628322 @Company
@Persons
@UBO
@INPI
ANDRE Michel, Justin, Marie
DoB: 1967-05-08
PoB: Fort-de-France (972) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
128 rue Professeur R Roy Camille 97200 Fort-de-France France
14250835 852548429 @Company
@Persons
@UBO
@INPI
LAGIER OLIVIER ANDRE
DoB: 1967-11-30
PoB: 63113 CLERMONT-FERRAND (63) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
34 bis rue Bernardin de Saint-Pierre 97430 Le Tampon 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.