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 1967-11-17 found 44 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
250419 390524346 @Company
@Persons
@UBO
@INPI
DUBERNET Christophe
DoB: 1967-11-17
PoB: 92002 Antony (92) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
7 Rue Andre Mazana Bat D 31200 Toulouse France
1355714 381729227 @Company
@Persons
@UBO
@INPI
NICOU Laurent Andre Marcel
DoB: 1967-11-17
PoB: 16281 La rochefoucauld FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Les Seigelards 16260 Les Pins FRANCE
1585027 419838800 @Company
@Persons
@UBO
@INPI
GIANNITRAPANI Paul Francois Andre
DoB: 1967-05-17
PoB: 78646 Versailles (78) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 ROU DE DIEPPE 95830 Frémécourt FRANCE
1632817 419451216 @Company
@Persons
@UBO
@INPI
GIANNITRAPANI Paul Francois Andre
DoB: 1967-05-17
PoB: 78646 Versailles (78) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 BIS Rue NOUVELLE 95290 L'Isle-Adam FRANCE yes
@Cadastre
@Geotag
2155041 439851155 @Company
@Persons
@UBO
@INPI
ANDRE EMMANUELLE
DoB: 1967-11-17
PoB: 75112 PARIS 12 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
9 bis avenue des Roses 78580 Maule France yes
@Cadastre
@Geotag
2159544 528817745 @Company
@Persons
@UBO
@INPI
ANDRE Emmanuelle Marie-Pierre
DoB: 1967-11-17
PoB: 75112 Paris 12 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 allée du Golf 78230 Le Pecq France yes
@Cadastre
@Geotag
2262625 412830416 @Company
@Persons
@UBO
@INPI
Bouche Stephane
DoB: 1967-11-29
PoB: 13203 Marseille 03 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 quai Andre Lassagne 69001 Lyon France
2882846 483381638 @Company
@Persons
@UBO
@INPI
LANDEMARRE LUDOVIC ANDRE NORBERT
DoB: 1967-11-17
PoB: 28134 DREUX (28) France
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
520 rue de Chanteloup 45520 Chevilly 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
3811355 819153875 @Company
@Persons
@UBO
@INPI
VAQUERIN SOUBIELLE Valérie Marie Hilaria
DoB: 1967-11-04
PoB: 66008 Argelès-sur-Mer (66) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Chemin de la Carrerasse ZA de Saint Andre 66700 Argelès-sur-Mer France yes
@Cadastre
@Geotag
3811356 819153875 @Company
@Persons
@UBO
@INPI
VAQUERIN SOUBIELLE Valérie Marie Hilaria
DoB: 1967-11-04
PoB: 66008 Argelès-sur-Mer (66) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Chemin de la Carrerasse ZA de Saint Andre 66700 Argelès-sur-Mer France yes
@Cadastre
@Geotag
6201014 498625672 @Company
@Persons
@UBO
@INPI
CREUZE Eddy Michel Andre
DoB: 1967-09-17
PoB: 77288 Melun
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
43 Rue de la Baste 77000 Vaux-le-Pénil FRANCE yes
@Cadastre
@Geotag
6201015 498625672 @Company
@Persons
@UBO
@INPI
CREUZE Eddy Michel Andre
DoB: 1967-09-17
PoB: 77288 Melun
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
43 Rue de la Baste 77000 Vaux-le-Pénil FRANCE yes
@Cadastre
@Geotag
6257991 498380294 @Company
@Persons
@UBO
@INPI
CREUZE Eddy Michel Andre
DoB: 1967-09-17
PoB: 77288 Melun
P.Physique
Quality: Président
@OCCRP Alef
@WC
43 Rue de la Baste 77000 Vaux-le-Pénil FRANCE
7061190 479360018 @Company
@Persons
@UBO
@INPI
GRAY Philippe Andre Georges
DoB: 1967-06-23
PoB: 17300 LA ROCHELLE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 RUE DES FRENES 17000 LA ROCHELLE FRANCE yes
@Cadastre
@Geotag
7102746 434640538 @Company
@Persons
@UBO
@INPI
VINET Bruno Andre
DoB: 1967-12-21
PoB: 17300 LA ROCHELLE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 RUE DES AMANDIERS 17180 PERIGNY FRANCE
7748763 379543200 @Company
@Persons
@UBO
@INPI
VOLANT Gilles Simon Andre
DoB: 1967-12-02
PoB: 28115 COURTALAIN FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LES GONARDIERES 41270 BOURSAY FRANCE yes
@Cadastre
@Geotag
7815464 340362284 @Company
@Persons
@UBO
@INPI
MESLET Bertrand
DoB: 1967-12-17
PoB: 92064 Saint-Cloud (92) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
Rue PIERRE ANDRE 78440 Gargenville FRANCE
8229262 442394854 @Company
@Persons
@UBO
@INPI
VILLARET Arnaud Jacques Andre
DoB: 1967-10-11
PoB: 31555 Toulouse (31) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
24 Boulevard GENERAL LECLERC 31000 Toulouse France
8312020 390524346 @Company
@Persons
@UBO
@INPI
DUBERNET Christophe
DoB: 1967-11-17
PoB: 92002 Antony (92) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
7 Rue ANDRE MAZANA BAT D 31200 Toulouse France
8400776 327136768 @Company
@Persons
@UBO
@INPI
BALBI Andre Francois
DoB: 1967-04-17
PoB: AJACCIO (2A)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
RESIDENCE DU PALAIS DE JUSTICE BLOC A4 20200 BASTIA FRANCE
10107469 379026479 @Company
@Persons
@UBO
@INPI
SCHMITT Mario Serge Andre
DoB: 1967-04-06
PoB: NANCY (MM)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 AV. DU GENERAL MANGIN 54000 NANCY FRANCE
10492284 448605055 @Company
@Persons
@UBO
@INPI
NOEL Patrick Henri Andre
DoB: 1967-02-17
PoB: EPINAL (88)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
576 RUE DU MOULIN 88220 HADOL FRANCE
11197960 814797882 @Company
@Persons
@UBO
@INPI
BRILLAUD Roxane Brigitte Patricia
DoB: 1967-07-17
PoB: 14118 Caen (14) FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
120 route des Calabres 44117 Saint Andre des Eaux France
11844940 431989409 @Company
@Persons
@UBO
@INPI
DURAND Laurent Andre Gaston
DoB: 1967-02-07
PoB: 59350 Lille (59) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
475 Rue DU GRAND TETRAS 34400 Lunel FRANCE
12268617 492194162 @Company
@Persons
@UBO
@INPI
ANDRE Alexandre
DoB: 1967-11-08
PoB: 84003 Apt FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
28 Rue Pasteur 92210 Saint-Cloud 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
12424653 422141309 @Company
@Persons
@UBO
@INPI
FOURNET Jean-yves, Rene, Andre
DoB: 1967-01-05
PoB: 75117 Paris 17(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
60 Boulevard PEREIRE 75017 Paris FRANCE
12935409 451788996 @Company
@Persons
@UBO
@INPI
BERNAL Andre
DoB: 1967-11-17
PoB: 45234 ORLEANS 45 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 CHE. POUEY PEYROUS 65400 AYROS ARBOUIX FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12935410 451788996 @Company
@Persons
@UBO
@INPI
BERNAL Andre
DoB: 1967-11-17
PoB: 45234 ORLEANS 45 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
15 CHE. POUEY PEYROUS 65400 AYROS ARBOUIX 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
13726638 439901323 @Company
@Persons
@UBO
@INPI
DESPORTES Marcel-Andre, Max, Henri
DoB: 1967-11-17
PoB: LE LAMENTIN (97232) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
quartier Viguier Sans Pareil 97215 Riviere Salee 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
13734457 481149557 @Company
@Persons
@UBO
@INPI
ANDRE Michel, Justin, Marie
DoB: 1967-05-08
PoB: FORT DE FRANCE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
21 lotissement Maniba 97222 Case 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
13743057 499004737 @Company
@Persons
@UBO
@INPI
ANNE Marcel-Andre, Marie-Jose
DoB: 1967-04-12
PoB: FORT DE FRANCE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Residence la Galleria - Appt 6D Acajou 97232 Le Lamentin 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
13812628 834755621 @Company
@Persons
@UBO
@INPI
HOLDINGEST
DoB: 834575516
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
zone Industrielle la Lézarde Immeuble les Amandiers 97232 Lamentin France
14117337 440436806 @Company
@Persons
@UBO
@INPI
ACHILLE Armand Andre Raymond
DoB: 1967-10-17
PoB: PARIS XVII EME
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 rue Mole BP 1126 97345 Cayenne CEDEX France
14117338 440436806 @Company
@Persons
@UBO
@INPI
ACHILLE Armand Andre Raymond
DoB: 1967-10-17
PoB: PARIS XVII EME
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 rue Mole BP 1126 97345 Cayenne CEDEX France
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

 

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.