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 1967-11-21 found 48 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
156003 800196305 @Company
@Persons
@UBO
@INPI
ANDRE Alexandre
DoB: 1967-11-08
PoB: 84003 Apt FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
9 Rue Pasteur 92210 Saint-Cloud FRANCE
514767 449305044 @Company
@Persons
@UBO
@INPI
DELWASSE SERGE ANDRE ELIE
DoB: 1967-03-11
PoB: PARIS FRANCE
P.Physique
Quality: Président du conseil d'administration
@OCCRP Alef
@WC
20 rue de La Reynie 75004 Paris France
514768 449305044 @Company
@Persons
@UBO
@INPI
DELWASSE SERGE ANDRE ELIE
DoB: 1967-03-11
PoB: PARIS FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
20 rue de La Reynie 75004 Paris France
514770 449305044 @Company
@Persons
@UBO
@INPI
DELWASSE SERGE ANDRE ELIE
DoB: 1967-03-11
PoB: PARIS FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
20 rue de La Reynie 75004 Paris France
1590304 823811062 @Company
@Persons
@UBO
@INPI
DOGAN Ali
DoB: 1967-12-29
PoB: K-MARAS TURQUIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
21 Rue ANDRE GRUNIG 95200 Sarcelles FRANCE
1616641 435117346 @Company
@Persons
@UBO
@INPI
DOITEAU Eric Maurice Andre
DoB: 1967-07-23
PoB: 78172 Conflans Sainte-Honorine (78) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
26 PLATEAU DES BRUYERES 95520 Osny FRANCE
3734007 482764222 @Company
@Persons
@UBO
@INPI
GENIN Jacques
DoB: 1967-10-21
PoB: 84007 MONTFAVET FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
CAMPAGNE SAINT ANDRE ROUTE DE L'AERODROME No856 84140 AVIGNON FRANCE yes
@Cadastre
@Geotag
3734008 482764222 @Company
@Persons
@UBO
@INPI
GENIN Jacques
DoB: 1967-10-21
PoB: 84007 MONTFAVET FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
CAMPAGNE SAINT ANDRE ROUTE DE L'AERODROME No856 84140 AVIGNON FRANCE yes
@Cadastre
@Geotag
4450224 752124123 @Company
@Persons
@UBO
@INPI
ANDRE Alain Marc Rémy
DoB: 1967-10-23
PoB: 62765 Saint-Omer (62) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
11 Rue des Capucines Saint-Martin-au-Laërt 62500 Saint-Martin-Lez-Tatinghem France
6008799 501877294 @Company
@Persons
@UBO
@INPI
ANDRE Marc Pascal
DoB: 1967-11-21
PoB: 92073 Suresnes (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 impasse des Bouleaux le Bois Blanc 44360 Vigneux-de-Bretagne France
6027364 422800763 @Company
@Persons
@UBO
@INPI
CLAVIER ANDRE Valérie Thérèse Paule
DoB: 1967-09-21
PoB: Nantes FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 impasse des Puisatiers la Rousselière 44120 Vertou France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6027365 422800763 @Company
@Persons
@UBO
@INPI
CLAVIER ANDRE Valérie Thérèse Paule
DoB: 1967-09-21
PoB: Nantes FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
8 impasse des Puisatiers la Rousselière 44120 Vertou France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6408111 444801344 @Company
@Persons
@UBO
@INPI
GORROCHATEGUI Pascal
DoB: 1967-04-11
PoB: 33063 Bordeaux (33) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
21 Rue ANDRE MALRAUX 33290 Parempuyre FRANCE
6408112 444801344 @Company
@Persons
@UBO
@INPI
GORROCHATEGUI Pascal
DoB: 1967-04-11
PoB: 33063 Bordeaux (33) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
21 Rue ANDRE MALRAUX 33290 Parempuyre FRANCE
6452210 453959553 @Company
@Persons
@UBO
@INPI
GORROCHATEGUI Pascal
DoB: 1967-04-11
PoB: 33063 Bordeaux (33) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
21 Rue ANDRE MALRAUX 33290 Parempuyre FRANCE
6490376 429355639 @Company
@Persons
@UBO
@INPI
BLONDEL Daniel Andre
DoB: 1967-02-21
PoB: 33119 Cenon (33) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
23 Route DE JAUGA 33450 Izon FRANCE
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
7610788 410164420 @Company
@Persons
@UBO
@INPI
ANDRE Patrice, Emile, Cyrille
DoB: 1967-11-26
PoB: 05061 GAP FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
chemin des Crots Jouglare 5200 Baratier FRANCE
7835411 435307095 @Company
@Persons
@UBO
@INPI
BATAILLE Thierry Andre Jacques
DoB: 1967-10-21
PoB: 13201 Marseille 01(13) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 Chemin DE LA MANELLE 78770 Andelu FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8543540 438690828 @Company
@Persons
@UBO
@INPI
ROCHE Jean Pascal Andre
DoB: 1967-05-20
PoB: 21231 DIJON FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
47 RUE HOCHE 21000 DIJON FRANCE
10679700 794080366 @Company
@Persons
@UBO
@INPI
VERLUISE Christophe Alain Michel
DoB: 1967-02-11
PoB: 10387 Troyes FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
6 rue Léandre Denis 10190 Fontvannes FRANCE
11397588 408609048 @Company
@Persons
@UBO
@INPI
DELAFOY PASCAL, ANDRE, FERNAND
DoB: 1967-05-24
PoB: 92019 Châtenay-Malabry
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
21 Rue Bourgade Plaisance-du-Touch 31170 Tournefeuille FRANCE
11477846 492839170 @Company
@Persons
@UBO
@INPI
BLONDEL Luc, Georges, Andre
DoB: 1967-07-25
PoB: 21231 DIJON FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
63122 ST GENES CHAMPANELLE FRANCE
11516135 453276891 @Company
@Persons
@UBO
@INPI
JARLAUD Denis, Georges, Andre, Pierre
DoB: 1967-11-19
PoB: 91201 DRAVEIL FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
16 MEIX MOULIN LAJUS 21560 ARC SUR TILLE FRANCE yes
@Cadastre
@Geotag
11516288 332574482 @Company
@Persons
@UBO
@INPI
GALISSOT Christophe Andre
DoB: 1967-11-22
PoB: DIJON (21)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
36 RUE BEL AIR 21000 DIJON FRANCE
11522019 437737935 @Company
@Persons
@UBO
@INPI
DECRET Sylvain
DoB: 1967-03-15
PoB: 21231 DIJON FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
11 RUE ANDRE HUVE 21120 IS SUR TILLE FRANCE
11533018 452658487 @Company
@Persons
@UBO
@INPI
JARLAUD Denis, Georges, Andre, Pierre
DoB: 1967-11-19
PoB: 91201 DRAVEIL FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
16 MEIX MOULIN LAJUS 21560 ARC SUR TILLE FRANCE
11915144 407508043 @Company
@Persons
@UBO
@INPI
VANNELLE VINCENT ANDRE MARCEL
DoB: 1967-12-11
PoB: 02 ST QUENTIN
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 Rue COMBALAT 13006 Marseille FRANCE
11922352 408784767 @Company
@Persons
@UBO
@INPI
BELLO ANDRE MICHEL
DoB: 1967-04-12
PoB: MARSEILLE 13
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
539 Avenue DE MAZARGUES 13008 Marseille FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13000790 443967641 @Company
@Persons
@UBO
@INPI
CHARRIER Philippe Pierre Marcel Andre
DoB: 1967-04-20
PoB: 25056 BESANCON FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
26 RUE JEAN JAURES 70000 VESOUL FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13000791 443967641 @Company
@Persons
@UBO
@INPI
CHARRIER Philippe Pierre Marcel Andre
DoB: 1967-04-20
PoB: 25056 BESANCON FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
26 RUE JEAN JAURES 70000 VESOUL FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13051711 498023365 @Company
@Persons
@UBO
@INPI
ANDRE Olivier Jean-Michel
DoB: 1967-04-11
PoB: 78401 MEULAN FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LA SENASSIE 81450 LE GARRIC FRANCE
13051712 498023365 @Company
@Persons
@UBO
@INPI
ANDRE Olivier Jean-Michel
DoB: 1967-04-11
PoB: 78401 MEULAN FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
LA SENASSIE 81450 LE GARRIC 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
13739547 492009410 @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
13739548 492009410 @Company
@Persons
@UBO
@INPI
ANDRE Michel, Justin, Marie
DoB: 1967-05-08
PoB: FORT DE FRANCE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
21 lotissement Maniba 97222 Case Pilote France
13742118 497718163 @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
13742119 497718163 @Company
@Persons
@UBO
@INPI
BAMBOU & COMPAGNIE
DoB: 492009410
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
128B rue du Prof Roy-Camille Dillon 97200 Fort de France France
13742120 497718163 @Company
@Persons
@UBO
@INPI
BAMBOU & COMPAGNIE
DoB: 492009410
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
128B rue du Prof Roy-Camille Dillon 97200 Fort de France France
13909156 391756327 @Company
@Persons
@UBO
@INPI
ANDRE Olympe
DoB: 1967-06-21
PoB: 97120 Pointe À Pitre
P.Physique
Quality: Associé
@OCCRP Alef
@WC
MATHURIN 97190 Le Gosier France
14416218 352475529 @Company
@Persons
@UBO
@INPI
CAISSE FEDERALE DU CREDIT MUTUEL OCEAN
DoB: 307049015
PoB:
P. Morale UBO
Quality: Membre du conseil de surveillance
@OCCRP Alef
@WC
34 rue Léandre Merlet 85000 La Roche-sur-Yon FRANCE
14456372 492875166 @Company
@Persons
@UBO
@INPI
MORIO Andre
DoB: 1967-12-23
PoB: 67180 Haguenau FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 rue du Niedertor 67150 Erstein FRANCE
14718558 447735218 @Company
@Persons
@UBO
@INPI
SCHLANG RICHARD
DoB: 22/03/1967
PoB: LE COTEAU FRANCE
P. Physiqu
Quality: Gérant
@OCCRP Alef
@WC
11 rue Saint Andre 42300 Roanne France
15536196 432704823 @Company
@Persons
@UBO
@INPI
LUTZ Bertrand Andre
DoB: 1967-11-21
PoB: COLMAR -68-
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
46 RUE DE L'EGLISE BIELTZHEIM 68127 SAINTE CROIX EN PLAINE FRANCE
15539715 450893631 @Company
@Persons
@UBO
@INPI
LUTZ Bertrand, Andre
DoB: 1967-11-21
PoB: 68066 COLMAR FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
46 RUE DE L'EGLISE 68127 BILTZHEIM FRANCE
15974577 501525794 @Company
@Persons
@UBO
@INPI
ANDRE Pascal
DoB: 1967-03-21
PoB: 93048 Montreuil (93) FRANCE
P.Physique
Quality: Membre du conseil de surveillance
@OCCRP Alef
@WC
25 Allée Antoine de Saint-Exupéry 78480 Verneuil-sur-Seine FRANCE
16082630 850419284 @Company
@Persons
@UBO
@INPI
ADELAIDE Andre Antoine
DoB: 1967-05-21
PoB: 75120 Paris 20 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 impasse des Bondrolles 77200 Torcy France
16082631 850419284 @Company
@Persons
@UBO
@INPI
ADELAIDE Andre Antoine
DoB: 1967-05-21
PoB: 75120 Paris 20 FRANCE
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
4 impasse des Bondrolles 77200 Torcy 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.