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 1967-09-02 found 37 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1140840 334806718 @Company
@Persons
@UBO
@INPI
DESSAIN ANDRE Christel
DoB: 1967-09-30
PoB: 93048 Montreuil (93) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
54 Rue GEORGE V 95600 Eaubonne FRANCE yes
@Cadastre
@Geotag
2666842 539704809 @Company
@Persons
@UBO
@INPI
ANDRE Christophe Jacques
DoB: 1967-09-22
PoB: 26057 Bourg-de-Péage (26) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Papelissier Quartier Paillassier 26300 Chatuzange-le-Goubet France yes
@Cadastre
@Geotag
6484683 320722887 @Company
@Persons
@UBO
@INPI
LABOURSE Jean Philippe Andre
DoB: 1967-06-16
PoB: 64102 Bayonne (64) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
3 Avenue BOIS DU CHEVREUIL 33610 Cestas FRANCE
7357942 423019736 @Company
@Persons
@UBO
@INPI
DELMAS Gilles Rene Andre
DoB: 1967-02-09
PoB: 34028 BEDARIEUX (HERAULT) FRANCE
P.Physique
Quality: Secrétaire
@OCCRP Alef
@WC
DIO ET VALQUIERES 34650 LUNAS FRANCE
7373875 388315798 @Company
@Persons
@UBO
@INPI
DELMAS Gilles Rene Andre
DoB: 1967-02-09
PoB: BEDARIEUX (HERAULT)
P.Physique
Quality: Vice-président
@OCCRP Alef
@WC
DIO VALQUIERES 34650 LUNAS FRANCE
7469339 349046391 @Company
@Persons
@UBO
@INPI
DELMAS Gilles Rene Andre
DoB: 1967-02-09
PoB: 34028 BEDARIEUX 34 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
DIO ET VALQUIERES 34260 LUNAS FRANCE
7894589 451011217 @Company
@Persons
@UBO
@INPI
COUTARD Frederic Andre Bernard
DoB: 1967-02-01
PoB: 14118 Caen (14) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 Rue DE LA MAISON NEUVE 78600 Maisons-Laffitte FRANCE yes
@Cadastre
@Geotag
8518125 499012037 @Company
@Persons
@UBO
@INPI
LENGLET Jean-Michel
DoB: 1967-04-09
PoB: 10323 ROMILLY SUR SEINE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 RUE ANDRE TARDIEU 90100 DELLE FRANCE yes
@Cadastre
@Geotag
8518126 499012037 @Company
@Persons
@UBO
@INPI
LENGLET Jean-Michel
DoB: 1967-04-09
PoB: 10323 ROMILLY SUR SEINE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
9 RUE ANDRE TARDIEU 90100 DELLE FRANCE yes
@Cadastre
@Geotag
9331410 331329946 @Company
@Persons
@UBO
@INPI
CASTAGNE Jean Andre Pierre
DoB: 1967-02-09
PoB: 81163 MAZAMET FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 RUE GILBERT VERDIER 81200 MAZAMET FRANCE yes
@Cadastre
@Geotag
9331411 331329946 @Company
@Persons
@UBO
@INPI
CASTAGNE Jean Andre Pierre
DoB: 1967-02-09
PoB: 81163 MAZAMET FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 RUE GILBERT VERDIER 81200 MAZAMET FRANCE yes
@Cadastre
@Geotag
9721264 393926852 @Company
@Persons
@UBO
@INPI
BARDELLI Marc Andre Joel
DoB: 1967-09-10
PoB: 56121 LORIENT FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 C BOULEVARD JOFFRE 56100 LORIENT FRANCE yes
@Cadastre
@Geotag
10096054 344440656 @Company
@Persons
@UBO
@INPI
ANDRE Jean-Luc
DoB: 1967-06-02
PoB: TOUL (MM)
P.Physique
Quality: Vice-président
@OCCRP Alef
@WC
54570 LAY SAINT REMY FRANCE
10521638 398639658 @Company
@Persons
@UBO
@INPI
ANDRE Béatrice
DoB: 1967-09-15
PoB: NEUFCHATEAU (88)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4B Grande rue 88300 Harmonville 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
10603697 442961587 @Company
@Persons
@UBO
@INPI
SILHOL Andre Charles Alexandre
DoB: 1967-09-10
PoB: 07330 Vallon-Pont-d'Arc (07) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
80 Rue du Jeu de Boules 7150 Vallon-Pont-d'Arc 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
11513027 338494891 @Company
@Persons
@UBO
@INPI
ANDRE Thierry
DoB: 1967-02-14
PoB: 21054 BEAUNE FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
impasse de la Brûlée 21200 Sainte-Marie-la-Blanche FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11542382 16750168 @Company
@Persons
@UBO
@INPI
MOREAU Andre
DoB: 1935-09-21
PoB: IS SUR TILLE (COTE D'OR)
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
13 RUE DES CLEMATITES 21300 CHENOVE FRANCE
11884061 445311897 @Company
@Persons
@UBO
@INPI
PEDRI Guillaume Andre Pierre
DoB: 1967-09-19
PoB: 21231 Dijon (21) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Quai SAINT JOSEPH LASCOURS 13360 Roquevaire FRANCE
12014344 818350811 @Company
@Persons
@UBO
@INPI
ETABLISSEMENTS GOUVERNON ANDRE ET FILS
DoB: 342391422
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
ZI des Grands Prés 74300 Cluses France
12014346 818350811 @Company
@Persons
@UBO
@INPI
ETABLISSEMENTS GOUVERNON ANDRE ET FILS
DoB: 342391422
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
ZI des Grands Prés 74300 Cluses France
12367264 822045431 @Company
@Persons
@UBO
@INPI
THOMAS Catherine Claude Andre
DoB: 1967-09-29
PoB: 75117 Paris 17(75) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
22 Boulevard D'ERKRATH 95800 Courdimanche FRANCE
12524315 484625462 @Company
@Persons
@UBO
@INPI
BANA Ludovic Michel Andre
DoB: 1967-02-20
PoB: 76351 LE HAVRE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
103 RUE VICTOR HUGO 76600 LE HAVRE FRANCE
12781570 415400142 @Company
@Persons
@UBO
@INPI
GANCI Andre Francois
DoB: 1967-09-17
PoB: MARSEILLE (13)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
21 RUE CESAR ALEMAN 13007 MARSEILLE FRANCE
13033511 804253557 @Company
@Persons
@UBO
@INPI
ANDRE Thierry, Jean-Marie, Claude
DoB: 1967-01-16
PoB: 81004 Albi FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
37 route de Saint-Robert 33210 Pujols-sur-Ciron FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13033512 804253557 @Company
@Persons
@UBO
@INPI
ANDRE Thierry, Jean-Marie, Claude
DoB: 1967-01-16
PoB: 81004 Albi FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
37 route de Saint-Robert 33210 Pujols-sur-Ciron FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13139089 538956368 @Company
@Persons
@UBO
@INPI
Zimmer Philippe Andre Eugene
DoB: 1967-09-07
PoB: 94052 Nogent-sur-Marne (94) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
31 rue des Coulommieres 77700 Chessy France
13175101 795149459 @Company
@Persons
@UBO
@INPI
STOOP Pascal Alain Andre
DoB: 1967-02-16
PoB: 77284 Meaux (77) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 rue de Germigny 77470 Trilport France
13286543 381562842 @Company
@Persons
@UBO
@INPI
BISCAR Jean Andre
DoB: 1967-02-02
PoB: 64445 PAU FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
ARBUS 64230 LESCAR FRANCE
13304849 405257338 @Company
@Persons
@UBO
@INPI
MARTI Eric Andre Rene
DoB: 1967-02-23
PoB: PARIS (14}me)
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
6 RUE JACQUES TERRIER 64000 PAU FRANCE
14113998 380424812 @Company
@Persons
@UBO
@INPI
ANDRE Stephane Marie Dominique
DoB: 1967-09-02
PoB: FOUGEROLLES FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
60 lotissement Zephir 97300 Cayenne France
15563100 812434942 @Company
@Persons
@UBO
@INPI
ANDRE Eric
DoB: 1967-09-04
PoB: 68066 Colmar FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 rue de la 5ème Division Blindée 68920 Wettolsheim FRANCE
15566034 822124301 @Company
@Persons
@UBO
@INPI
ANDRE Eric
DoB: 1967-09-04
PoB: 68066 Colmar FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 rue de la 5ème Division Blindée 68920 Wettolsheim FRANCE
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

 

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.