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 1967-08-25 found 21 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
213547 477837710 @Company
@Persons
@UBO
@INPI
ANDRE Jérome Bernard
DoB: 1967-02-16
PoB: 75112 Paris 12(75) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
18 Rue Baudelaire 30100 Alès France yes
@Cadastre
@Geotag
244587 828224436 @Company
@Persons
@UBO
@INPI
ANDRE Gérard
DoB: 1967-11-13
PoB: 85047 Challans (85) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 grande rue 85230 Bouin 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
1158421 424636280 @Company
@Persons
@UBO
@INPI
ROCHE Stephane Joseph
DoB: 1967-08-13
PoB: MOUTIERS TARENTAISE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
22 Rue ANDRE KARMAN 93300 Aubervilliers FRANCE
1177083 501519391 @Company
@Persons
@UBO
@INPI
ROCHE Stephane
DoB: 1967-08-13
PoB: MOUTIERS TARENTAISE FRANCE
P.Physique
Quality: Gérant
@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
3851028 821871167 @Company
@Persons
@UBO
@INPI
ANDRE Olivier
DoB: 1967-05-05
PoB: 25388 Montbéliard (25) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
129 Rue de Feretra 31400 Toulouse France
3959925 485154777 @Company
@Persons
@UBO
@INPI
MORVAN Olivier Andre Francois
DoB: 1967-08-01
PoB: 06027 CAGNES SUR MER FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
535 CHEMIN DES CAILLADES 6480 LA COLLE SUR LOUP FRANCE
4497356 491603874 @Company
@Persons
@UBO
@INPI
ROUSSEL Reynald Andre Gaston
DoB: 1967-06-21
PoB: 76498 LE PETIT QUEVILLY FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
25 ROUTE DE LA PORTE BOISSEL 22370 PLENEUF VAL ANDRE FRANCE
9392816 443847579 @Company
@Persons
@UBO
@INPI
CORNEC Andre
DoB: 1967-08-07
PoB: 29232 QUIMPER FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
COAJOU GLAZ PLONEIS 29710 PLOGASTEL SAINT GERMAIN FRANCE
10088823 479812976 @Company
@Persons
@UBO
@INPI
PIERSON Laurent Andre Julien Jean
DoB: 1967-05-25
PoB: SAINT DIE (VOSGES)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
101 RUE CHARLES III 54000 NANCY FRANCE yes
@Cadastre
@Geotag
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
12788377 483888798 @Company
@Persons
@UBO
@INPI
ROMESTAN Andre
DoB: 1967-12-19
PoB: DAKAR SENEGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 RESIDENCE LE GRAND JARDIN 13119 ST SAVOURNIN FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12788378 483888798 @Company
@Persons
@UBO
@INPI
ROMESTAN Andre
DoB: 1967-12-19
PoB: DAKAR SENEGAL
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 RESIDENCE LE GRAND JARDIN 13119 ST SAVOURNIN FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13954694 819561465 @Company
@Persons
@UBO
@INPI
JOLLY-LECOUTEY Alain Patrick Andre
DoB: 1967-01-25
PoB: 93007 Le Blanc-Mesnil (93) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Tambour Monplaisir 5619 route de Grande Savane 97170 Petit-Bourg France
14709547 814494555 @Company
@Persons
@UBO
@INPI
LEGOT ANDRE Catherine
DoB: 1967-03-25
PoB: 72181 Le Mans FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Mayneuf 53940 Le Genest-Saint-Isle FRANCE yes
@Cadastre
@Geotag
15274907 478490980 @Company
@Persons
@UBO
@INPI
ANDRE Patrick
DoB: 1967-08-25
PoB: 44069 GUERANDE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
17 Rue du Robach 68790 MORSCHWILLER LE BAS FRANCE yes
@Cadastre
@Geotag
15275220 479476301 @Company
@Persons
@UBO
@INPI
ANDRE Patrick
DoB: 1967-08-25
PoB: 44069 GUERANDE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
17 Chemin du Robach 68790 MORSCHWILLER LE BAS FRANCE
15309597 832243018 @Company
@Persons
@UBO
@INPI
ANDRE Patrick, Alfred
DoB: 1967-08-25
PoB: 44069 Guérande FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
17 chemin du Robach 68790 Morschwiller-le-Bas FRANCE
15317764 878402528 @Company
@Persons
@UBO
@INPI
ANDRE Patrick, Alfred
DoB: 1967-08-25
PoB: 44069 Guérande FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
7 avenue de l'Europe 68520 Burnhaupt-le-Bas FRANCE
16172453 482048824 @Company
@Persons
@UBO
@INPI
ANDRE Emmanuel
DoB: 1967-03-25
PoB: 39300 Lons-le-Saunier (39) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
681 Chemin de la Grande Ferme PRINGY 74370 Annecy France 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.