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 1967-08-20 found 29 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
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
2881513 384571915 @Company
@Persons
@UBO
@INPI
CANCOUET ANDRE Valérie
DoB: 1967-01-20
PoB: LES PAVILLONS SOUS BOIS France
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
52 rue Jacques Yves Cousteau Technopolis I BP 654 85016 La Roche sur Yon CEDEX France
3058505 790431084 @Company
@Persons
@UBO
@INPI
ANDRE BREMOND Nathalie
DoB: 1967-08-20
PoB: Watermael Boitsfort Belgique
P.Physique
Quality: gérant
@OCCRP Alef
@WC
904B Chemin des Rondes 30000 Nîmes France
3073977 503358020 @Company
@Persons
@UBO
@INPI
ANDRE BREMOND Nathalie
DoB: 1967-08-20
PoB: Watermael Boitsfort Belgique
P.Physique
Quality: gérant
@OCCRP Alef
@WC
27 Rue Emile Zola 30000 Nîmes France
3197732 511219958 @Company
@Persons
@UBO
@INPI
FERRAGE ALVES Francisco José
DoB: 1967-08-20
PoB: ST ANDRE MOTALEGRE (PORTU PORTUGAL
P.Physique
Quality: Président
@OCCRP Alef
@WC
17 Rue des Genêts 95370 Montigny-lès-Cormeilles FRANCE
3327996 335143582 @Company
@Persons
@UBO
@INPI
LANDAN Olivier Andre Jacob
DoB: 1967-08-07
PoB: 59606 VALENCIENNES FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
7 PL. DU CHAMP DE FOIRE 3500 SAINT POURCAIN SUR SIOULE FRANCE
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
5505544 450121546 @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
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
6044398 802498618 @Company
@Persons
@UBO
@INPI
ANDRE Claudia
DoB: 1967-08-20
PoB: 72181 Le Mans (72) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
39 rue de la Loire 44470 Mauves Sur Loire France
6044399 802498618 @Company
@Persons
@UBO
@INPI
ANDRE Claudia
DoB: 1967-08-20
PoB: 72181 Le Mans (72) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
39 rue de la Loire 44470 Mauves Sur Loire France
6052924 523387231 @Company
@Persons
@UBO
@INPI
ANDRE PIERRE-YVES MARIE
DoB: 1967-10-20
PoB: 56091 Josselin (56) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13 rue Frederic Chopin 56450 Theix-Noyalo France
7420630 391691789 @Company
@Persons
@UBO
@INPI
BOISSIERE William Jean-Louis Andre
DoB: 1967-08-08
PoB: MONTPELLIER 34
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
54 RUE DU SICHUAN VAL DE CROZE 34000 MONTPELLIER FRANCE
8409283 483809083 @Company
@Persons
@UBO
@INPI
BALBI Andre Francois
DoB: 1967-04-17
PoB: 20004 AJACCIO FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
36 COURS NAPOLEON 20000 AJACCIO FRANCE yes
@Cadastre
@Geotag
8409284 483809083 @Company
@Persons
@UBO
@INPI
BALBI Andre Francois
DoB: 1967-04-17
PoB: 20004 AJACCIO FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
36 COURS NAPOLEON 20000 AJACCIO FRANCE yes
@Cadastre
@Geotag
8409285 483809083 @Company
@Persons
@UBO
@INPI
EURL BALBI AUDITION LABORATOIRE DE CORRECTION AUDITIVE
DoB: 383364411
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
40 COURS NAPOLEON 20000 AJACCIO FRANCE yes
@Cadastre
@Geotag
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
10984042 437927601 @Company
@Persons
@UBO
@INPI
ABBASI Safdar Abbas
DoB: 1967-04-20
PoB: GUJRAT (PAKISTAN)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
08 RUE ANDRE CHENIER 62400 BETHUNE FRANCE
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
12955342 582780581 @Company
@Persons
@UBO
@INPI
BARBEZAT ANDRE Henriette
DoB: 1997-08-05
PoB: LYON 3e
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
0 65530 LAMARQUE PONTACQ FRANCE
13041917 438251373 @Company
@Persons
@UBO
@INPI
VAYSSE Alain Jean Christophe Andre
DoB: 1967-02-08
PoB: 81004 ALBI FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
RUE DE L'ANCIEN ABATTOIR 81340 VALENCE D'ALBIGEOIS 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.