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 1967-08-09 found 34 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
8309 478532492 @Company
@Persons
@UBO
@INPI
VAN HUFFEL Marc-Andre
DoB: 1967-05-31
PoB: 44109 Nantes (44) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
20 ter Chemin des Toudats 31700 Mondonville France yes
@Cadastre
@Geotag
8310 478532492 @Company
@Persons
@UBO
@INPI
VAN HUFFEL Marc-Andre
DoB: 1967-05-31
PoB: 44109 Nantes (44) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
20 ter Chemin des Toudats 31700 Mondonville France yes
@Cadastre
@Geotag
37217 422640417 @Company
@Persons
@UBO
@INPI
CAISSE FEDERALE DU CREDIT MUTUEL OCEAN
DoB: 307049015
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
34 rue Léandre Merlet 85000 La Roche-sur-Yon FRANCE
640161 343945176 @Company
@Persons
@UBO
@INPI
TISSOT Francois, Andre, Raymond
DoB: 1967-09-08
PoB: Pontarlier (25)
P.Physique
Quality: Associé
@OCCRP Alef
@WC
6 rue du Téléski Les Fourgs 25300 Fourgs FRANCE yes
@Cadastre
@Geotag
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
1242676 412340671 @Company
@Persons
@UBO
@INPI
ROCHE Stephane
DoB: 1967-08-13
PoB: MOUTIERS 73
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
22 Rue ANDRE KARMAN 93300 Aubervilliers FRANCE
1242677 412340671 @Company
@Persons
@UBO
@INPI
ROCHE Stephane
DoB: 1967-08-13
PoB: MOUTIERS 73
P.Physique
Quality: Associé
@OCCRP Alef
@WC
22 Rue ANDRE KARMAN 93300 Aubervilliers FRANCE
1512205 343945176 @Company
@Persons
@UBO
@INPI
TISSOT Francois, Andre, Raymond
DoB: 1967-09-08
PoB: PONTARLIER (25)
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 RUE DU TELESKI LES FOURGS 25300 PONTARLIER FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1661831 753892033 @Company
@Persons
@UBO
@INPI
ANDRE Alexandre, Marius
DoB: 1967-11-08
PoB: 84003 Apt FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
9 Rue Pasteur 92210 Saint-Cloud FRANCE yes
@Cadastre
@Geotag
2483268 498497049 @Company
@Persons
@UBO
@INPI
ANDRE Emmanuel
DoB: 1967-08-31
PoB: 75109 PARIS 09 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
33 rue de Toul 75012 Paris France
4082379 481747178 @Company
@Persons
@UBO
@INPI
ANDRE Yves Sagaeraja
DoB: 1967-08-09
PoB: 27229 Évreux (27) FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
1 Rue Dauvilliers 91290 Arpajon FRANCE
4618738 350408332 @Company
@Persons
@UBO
@INPI
POUPARD Philippe Rene Andre
DoB: 1967-09-08
PoB: 23096 GUERET FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LA GRANGE 23320 Fleurat FRANCE
6481632 391241932 @Company
@Persons
@UBO
@INPI
PESTOURY Bertrand Jean Andre
DoB: 1967-08-09
PoB: 33522 Talence (33) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 Chemin DES GREYZEAUX 33170 Yvrac FRANCE
6514561 411130255 @Company
@Persons
@UBO
@INPI
PESTOURY Bertrand Jean Andre Pierre
DoB: 1967-08-09
PoB: 33522 Talence (33)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 Chemin DES GREYZIAU 33370 Yvrac FRANCE yes
@Cadastre
@Geotag
7123824 477896237 @Company
@Persons
@UBO
@INPI
JORDAN Andre, Paul
DoB: 1967-09-13
PoB: Thonex - Genève SUISSE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
412 chemin de la Pierre à Dieudon 74930 Pers-Jussy FRANCE yes
@Cadastre
@Geotag
7123825 477896237 @Company
@Persons
@UBO
@INPI
JORDAN Andre, Paul
DoB: 1967-09-13
PoB: Thonex - Genève SUISSE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
412 chemin de la Pierre à Dieudon 74930 Pers-Jussy FRANCE yes
@Cadastre
@Geotag
7738174 482831831 @Company
@Persons
@UBO
@INPI
BOISSIER Michel Andre
DoB: 1967-09-06
PoB: 41198 ST AIGNAN FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 IMPASSE DES MARDELLES 41130 CHATILLON SUR CHER FRANCE
8217730 499386506 @Company
@Persons
@UBO
@INPI
VELUT NICOLAS HENRI EUGENE ANDRE BERNARD
DoB: 1967-09-06
PoB: 34172 Montpellier (34) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
5 Rue Pétrarque 31000 Toulouse France yes
@Cadastre
@Geotag
8217731 499386506 @Company
@Persons
@UBO
@INPI
VELUT NICOLAS HENRI EUGENE ANDRE BERNARD
DoB: 1967-09-06
PoB: 34172 Montpellier (34) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 Rue Pétrarque 31000 Toulouse France yes
@Cadastre
@Geotag
8655567 398676486 @Company
@Persons
@UBO
@INPI
MOREAU BESSONNET Catherine Marie Jeanne
DoB: 1967-08-08
PoB: PARTHENAY (79) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 Rue ANDRE GASTEL 79450 Saint-Aubin-le-Cloud 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
10504537 515201622 @Company
@Persons
@UBO
@INPI
ANDRE Philippe Claude
DoB: 1967-09-13
PoB: 88160 Epinal FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 rue Gabriel Peri 54500 Vandoeuvre-les-Nancy FRANCE
10602387 420895047 @Company
@Persons
@UBO
@INPI
BRET Andre Jean-louis
DoB: 1967-09-02
PoB: 07019 Aubenas (07) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
20 Montée de Beauregard 7200 Aubenas France
10818970 753225689 @Company
@Persons
@UBO
@INPI
LEBER Léandre
DoB: 1967-02-22
PoB: 76540 Rouen (76) France
P.Physique
Quality: président
@OCCRP Alef
@WC
7 Rue Victor Commont 80000 Amiens France
12790561 439173048 @Company
@Persons
@UBO
@INPI
VILA Jean-Michel Andre
DoB: 1967-09-08
PoB: 13001 AIX EN PROVENCE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
QUARTIER MEVOUILLON 13790 ROUSSET FRANCE yes
@Cadastre
@Geotag
13738225 489694216 @Company
@Persons
@UBO
@INPI
ANDRE Michel
DoB: 1967-05-08
PoB: Fort-de-France (972) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Belle Garde 97240 François France
14054876 408026359 @Company
@Persons
@UBO
@INPI
ANDRE Alain Marie Omer
DoB: 1967-09-09
PoB: 97105 Basse-Terre (971) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
MORNES JULES 97119 Vieux-Habitants France
14060808 450281407 @Company
@Persons
@UBO
@INPI
ANDRE Alain Marie Omer
DoB: 1967-09-09
PoB: 97105 Basse-Terre (971) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
BEAUGENDRE 97119 Vieux-Habitants 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
15227198 438976805 @Company
@Persons
@UBO
@INPI
PAULMIER Joel Andre Maxime
DoB: 1967-09-10
PoB: DOLE/39
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 RUE DES PEUPLIERS KNUTANGE 57240 KNUTANGE NILVANGE FRANCE yes
@Cadastre
@Geotag
15721219 439432196 @Company
@Persons
@UBO
@INPI
SCHNEITTER Yves Andre
DoB: 1967-02-11
PoB: 91477 Palaiseau (91) France
P.Physique
Quality: liquidateur
@OCCRP Alef
@WC
56 Route De Cherisy 28500 Sainte-Gemme-Moronval France
15762655 884765470 @Company
@Persons
@UBO
@INPI
QUENET Laurent Andre Francois
DoB: 1967-02-23
PoB: 77243 Lagny-sur-Marne (77) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 promenade Henri Vincenot 77600 Bussy-Saint-Georges France
15762656 884765470 @Company
@Persons
@UBO
@INPI
QUENET Laurent Andre Francois
DoB: 1967-02-23
PoB: 77243 Lagny-sur-Marne (77) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
1 promenade Henri Vincenot 77600 Bussy-Saint-Georges France
15815017 889634937 @Company
@Persons
@UBO
@INPI
CARTEYRADE Maurice Baptiste
DoB: 1967-08-01
PoB: 30007 Alès (30) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
12 Rue De l'Amellau ZAE LA GARRIGUE ST ANDRE DE SANGONI 34725 Saint-André-de-Sangonis 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.