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 1968-01-30 found 26 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
501234 451447783 @Company
@Persons
@UBO
@INPI
ANDRE Christophe
DoB: 1968-01-30
PoB: 84087 Orange FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
288 chemin de la Chapelle 84850 Camaret sur aigués FRANCE yes
@Cadastre
@Geotag
501235 451447783 @Company
@Persons
@UBO
@INPI
ANDRE Christophe
DoB: 1968-01-30
PoB: 84087 Orange FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
288 chemin de la Chapelle 84850 Camaret sur aigués FRANCE yes
@Cadastre
@Geotag
3053114 494004518 @Company
@Persons
@UBO
@INPI
ANDRE Eric Marc Daniel
DoB: 1968-07-15
PoB: 30351 Villeneuve-lès-Avignon (30) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
6 Impasse Baudelaire 76600 Le Havre France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3449689 391571361 @Company
@Persons
@UBO
@INPI
SECCO Rudy Pierre Jacques
DoB: 1968-11-26
PoB: 06088 Nice (06)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
21 Corniche ANDRE DE JOLY 6300 Nice FRANCE
4105038 403363690 @Company
@Persons
@UBO
@INPI
ALLANO CHRISTIAN ANDRE LOUIS MARIE
DoB: 1968-06-16
PoB: 78146 Chatou (78) FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
12 Rue Albert Legrand 41310 Huisseau-en-Beauce FRANCE
4377875 417665072 @Company
@Persons
@UBO
@INPI
DELHUMEAU TAURINES Carole Martine Andrée
DoB: 1968-04-03
PoB: MILLAU 12
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
30 RUE ANDRE BALITRAND 12100 MILLAU FRANCE
4790007 818028193 @Company
@Persons
@UBO
@INPI
LEGOUPIL Richard Albert Francois Andre
DoB: 1968-06-30
PoB: 49328 Saumur FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
18 Rue Courtil Vaillant 35740 Pacé FRANCE
4790008 818028193 @Company
@Persons
@UBO
@INPI
LEGOUPIL Richard Albert Francois Andre
DoB: 1968-06-30
PoB: 49328 Saumur FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
18 Rue Courtil Vaillant 35740 Pacé FRANCE
5057925 413096272 @Company
@Persons
@UBO
@INPI
MARTIN Pascal Andre
DoB: 1968-01-28
PoB: 69382 Lyon 2(69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
30 Chemin de la Rosette 69440 Taluyers France
5249338 350280368 @Company
@Persons
@UBO
@INPI
GASTINE Sebastien
DoB: 1968-03-30
PoB: 92012 BOULOGNE BILLANCOURT FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
PL. SAINT ANDRE 18300 SANCERRE FRANCE
5975566 438766867 @Company
@Persons
@UBO
@INPI
BENETEAU VINCENT JEAN ANDRE
DoB: 1968-10-30
PoB: 44109 Nantes (44) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
16 square Nicolas Appert 85300 Challans France
7413213 487650020 @Company
@Persons
@UBO
@INPI
SELLIER Pascal Daniel Patrice
DoB: 1968-01-30
PoB: 34172 MONTPELLIER FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
556 AVENUE ANDRE AMPERE 34170 CASTELNAU LE LEZ FRANCE
9716138 504894031 @Company
@Persons
@UBO
@INPI
YIM ANDRE Jeong Eun
DoB: 1968-06-30
PoB: Séoul COREE (REPUBLIQUE DE)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 rue des Ajoncs 56270 Ploemeur FRANCE
9716139 504894031 @Company
@Persons
@UBO
@INPI
YIM ANDRE Jeong Eun
DoB: 1968-06-30
PoB: Séoul COREE (REPUBLIQUE DE)
P.Physique
Quality: Associé
@OCCRP Alef
@WC
8 rue des Ajoncs 56270 Ploemeur FRANCE
11790307 825179955 @Company
@Persons
@UBO
@INPI
TARRAZI Renaud
DoB: 1968-02-15
PoB: 13201 Marseille 01(13) FRANCE
P.Physique
Quality: Membre du comité de direction
@OCCRP Alef
@WC
70 Boulevard ANDRE AUNE 13006 Marseille FRANCE
11794785 482529443 @Company
@Persons
@UBO
@INPI
DABEE Christophe Andre Julien
DoB: 1968-01-21
PoB: 45208 Montargis FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
19 Rue D ISOARD 13001 Marseille FRANCE
12418893 824987549 @Company
@Persons
@UBO
@INPI
TSADJOUT Andre
DoB: 1968-10-30
PoB: MBANGA CAMEROUN
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
22 Rue DE L'EGLISE 92160 Antony FRANCE
12418894 824987549 @Company
@Persons
@UBO
@INPI
TSADJOUT Andre
DoB: 1968-10-30
PoB: MBANGA CAMEROUN
P.Physique
Quality: Associé
@OCCRP Alef
@WC
22 Rue DE L'EGLISE 92160 Antony FRANCE
13722976 429097165 @Company
@Persons
@UBO
@INPI
DURAND Jean Andre Max
DoB: 1968-02-01
PoB:
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
0
13726097 438863045 @Company
@Persons
@UBO
@INPI
DORN Andre, Maurice, Joseph
DoB: 1968-10-15
PoB: FORT DE FRANCE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
pointe Royale 97231 Le Robert France yes
@Cadastre
@Geotag
13726098 438863045 @Company
@Persons
@UBO
@INPI
DORN Andre, Maurice, Joseph
DoB: 1968-10-15
PoB: FORT DE FRANCE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
pointe Royale 97231 Le Robert France yes
@Cadastre
@Geotag
13726099 438863045 @Company
@Persons
@UBO
@INPI
AGRI TP MAINTENANCE SARL
DoB: 442779641
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
Mansarde Catalogne 97231 Le Robert France yes
@Cadastre
@Geotag
13734288 480609940 @Company
@Persons
@UBO
@INPI
ARRIGHI Olivier, Ours, Toussaint, Andre
DoB: 1968-11-01
PoB: TASSIN LA DEMI LUNE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Residence de l'Anse Bellemare la Colline 97233 Schoelcher France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13798086 820032340 @Company
@Persons
@UBO
@INPI
ERMANEL Léandre, Vincent
DoB: 1968-01-21
PoB: Fort-de-France (972) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
Morne Poirier 97212 Saint-Joseph France
13798101 820046035 @Company
@Persons
@UBO
@INPI
ERMANEL Léandre, Vincent
DoB: 1968-01-21
PoB: Fort-de-France (972) FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
Morne Poirier 97212 Saint-Joseph France
13910087 395075005 @Company
@Persons
@UBO
@INPI
CHAMBON Daniel Andre
DoB: 1968-03-01
PoB: 30189 Nîmes (30) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
27 RUE FELIX MATHIAS DAMPIERRE 97190 Le Gosier 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.