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 1968-02-09 found 34 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1559028 515032951 @Company
@Persons
@UBO
@INPI
KUTOS Laurent Andre Marcel
DoB: 1968-02-21
PoB: 54395 Nancy (54) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
37 Rue DE CHARS 95520 Osny FRANCE yes
@Cadastre
@Geotag
1559029 515032951 @Company
@Persons
@UBO
@INPI
KUTOS Laurent Andre Marcel
DoB: 1968-02-21
PoB: 54395 Nancy (54) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
37 Rue DE CHARS 95520 Osny FRANCE yes
@Cadastre
@Geotag
2100950 437957624 @Company
@Persons
@UBO
@INPI
ROMANO PIERRE-ANDRE
DoB: 1968-02-17
PoB: CEZE FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
45 rue Raymond Marcheron 4 Villa Dupont 92170 Vanves France
2394558 440385078 @Company
@Persons
@UBO
@INPI
ANDRE STEPHANE LUC PIERRE
DoB: 1968-02-09
PoB: TASSIN LA DEMI LUNE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
38 rue de la Monnaie 37000 Tours France
3735738 538503079 @Company
@Persons
@UBO
@INPI
ANDRE Frédéric
DoB: 1968-05-13
PoB: 84035 CAVAILLON FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
1021 chemin de la Rayette 84460 Cheval-blanc FRANCE
4013763 531726669 @Company
@Persons
@UBO
@INPI
FEBVAY Christophe
DoB: 1968-07-02
PoB: 64102 BAYONNE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
715 route de ST ANDRE DE SEIGNAX 40390 Saint-Martin-de-Seignanx FRANCE
4528320 449962695 @Company
@Persons
@UBO
@INPI
PLESSE Yannick
DoB: 1968-02-19
PoB: 22278 SAINT BRIEUC FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
16 RUE DES CLOS GRIMAULT PLENEUF VAL ANDRE 22370 PLENEUF VAL ANDRE FRANCE yes
@Cadastre
@Geotag
7222925 499782951 @Company
@Persons
@UBO
@INPI
FEBVAY Christophe Michel
DoB: 1968-07-02
PoB: 64102 BAYONNE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
715 ROUTE DE SAINT ANDRE 40390 ST MARTIN DE SEIGNANX FRANCE
7222926 499782951 @Company
@Persons
@UBO
@INPI
FEBVAY Christophe Michel
DoB: 1968-07-02
PoB: 64102 BAYONNE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
715 ROUTE DE SAINT ANDRE 40390 ST MARTIN DE SEIGNANX FRANCE
7242952 301294898 @Company
@Persons
@UBO
@INPI
DUTREY Patrick
DoB: 1968-09-16
PoB: 64102 BAYONNE FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
412 CHEMIN DU MOULIOT 40390 ST ANDRE DE SEIGNANX FRANCE
7692207 498172394 @Company
@Persons
@UBO
@INPI
DUPUIS Eddy Lucien Andre
DoB: 1968-02-15
PoB: 76217 DIEPPE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 RUE DE L'IF BELLEVILLE SUR MER 76370 Petit-Caux FRANCE
7692208 498172394 @Company
@Persons
@UBO
@INPI
DUPUIS Eddy Lucien Andre
DoB: 1968-02-15
PoB: 76217 DIEPPE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 RUE DE L'IF BELLEVILLE SUR MER 76370 Petit-Caux FRANCE
7936851 440982791 @Company
@Persons
@UBO
@INPI
ARDACHESSIAN Andre
DoB: 1968-09-09
PoB: TEHERAN IRAN
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 Rue DE LA CLOCHE 77300 Fontainebleau FRANCE
7944794 440982866 @Company
@Persons
@UBO
@INPI
ARDACHESSIAN Andre
DoB: 1968-09-09
PoB: TEHERAN IRAN
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 Rue DE LA CLOCHE 77300 Fontainebleau FRANCE yes
@Cadastre
@Geotag
7961446 442145520 @Company
@Persons
@UBO
@INPI
FOUCAUD Florent Andre Rene
DoB: 1968-05-15
PoB: 75109 Paris 09(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
58 Grande rue Verte 78610 Le Perray-en-Yvelines FRANCE
10016203 452698780 @Company
@Persons
@UBO
@INPI
ROCHER Dominique, Andre, Albert
DoB: 1968-09-02
PoB: 56260 VANNES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 HAMEAU DU VIEUX MOULIN 56230 QUESTEMBERT FRANCE yes
@Cadastre
@Geotag
10097368 483955431 @Company
@Persons
@UBO
@INPI
BASTIEN Franck Andre
DoB: 1968-09-27
PoB: 54395 NANCY FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 PLACE CHANOINE ROLLINGER 54570 TRONDES FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10314664 438700767 @Company
@Persons
@UBO
@INPI
ANDRE Pascale
DoB: 1968-12-09
PoB: 26198 Montélimar
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Résidence l'Aquila Appartement 305 73150 Val-d'Isère FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10314665 438700767 @Company
@Persons
@UBO
@INPI
ANDRE Pascale
DoB: 1968-12-09
PoB: 26198 Montélimar
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Résidence l'Aquila Appartement 305 73150 Val-d'Isère FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10623202 437850951 @Company
@Persons
@UBO
@INPI
MAZON Patrick Louis Andre
DoB: 1968-09-02
PoB: 07019 Aubenas (07) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
LE PASTURAL 7200 Ucel France
11318087 273900027 @Company
@Persons
@UBO
@INPI
ANDRE Emmanuel Philippe Michel
DoB: 1968-09-08
PoB: 70311 Luxeuil-les-Bains (70) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
10 Rue du Général Baratier 39100 Dole France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11843349 491708376 @Company
@Persons
@UBO
@INPI
MARTINEZ Stephane
DoB: 1968-08-02
PoB: 83069 Hyères (83) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 Avenue ANDRE BELLON RES LE PARC DU PORT ST JEAN 13600 La Ciotat FRANCE yes
@Cadastre
@Geotag
11843350 491708376 @Company
@Persons
@UBO
@INPI
MARTINEZ Stephane
DoB: 1968-08-02
PoB: 83069 Hyères (83) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 Avenue ANDRE BELLON RES LE PARC DU PORT ST JEAN 13600 La Ciotat FRANCE yes
@Cadastre
@Geotag
13810804 833036478 @Company
@Persons
@UBO
@INPI
GAULT EMMANUEL ANDRE MARIE
DoB: 1968-09-23
PoB: 07110 Joyeuse (07) FRANCE
P.Physique
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
230B chemin du Claut 84360 Lauris France
15506528 452677156 @Company
@Persons
@UBO
@INPI
ANDRE Pascale
DoB: 1968-12-09
PoB: 26198 Montélimar (26) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Le Cottaret 73700 Bourg-Saint-Maurice FRANCE
15506994 524234135 @Company
@Persons
@UBO
@INPI
ANDRE Pascale
DoB: 1968-12-09
PoB: 26198 Montélimar (26) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
le Cotaret 73700 Bourg-Saint-Maurice FRANCE
15506995 524234135 @Company
@Persons
@UBO
@INPI
ANDRE Pascale
DoB: 1968-12-09
PoB: 26198 Montélimar (26) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
le Cotaret 73700 Bourg-Saint-Maurice FRANCE
15507615 821037462 @Company
@Persons
@UBO
@INPI
ANDRE Pascale Marie Alice
DoB: 1968-12-09
PoB: 26198 Montélimar (26) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Le Cottaret 73700 Bourg-Saint-Maurice FRANCE
15507616 821037462 @Company
@Persons
@UBO
@INPI
ANDRE Pascale Marie Alice
DoB: 1968-12-09
PoB: 26198 Montélimar (26) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Le Cottaret 73700 Bourg-Saint-Maurice FRANCE
15533662 417972536 @Company
@Persons
@UBO
@INPI
GRYCZKA Christophe Andre
DoB: 1968-09-24
PoB: 57606 ST AVOLD FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
0
15627859 377954045 @Company
@Persons
@UBO
@INPI
BOULANGER Philippe, Andre, Jean Pierre
DoB: 1968-06-06
PoB: 78646 Versailles (78) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
18 Avenue Beausejour 95290 L'Isle-Adam FRANCE yes
@Cadastre
@Geotag
15627860 377954045 @Company
@Persons
@UBO
@INPI
BOULANGER Philippe, Andre, Jean Pierre
DoB: 1968-06-06
PoB: 78646 Versailles (78) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
18 Avenue Beausejour 95290 L'Isle-Adam FRANCE yes
@Cadastre
@Geotag
15841851 900442385 @Company
@Persons
@UBO
@INPI
DE BERGH Pierre Andre Jacques
DoB: 1968-02-04
PoB: 92051 Neuilly-sur-Seine (92) France
P.Physique
Quality: directeur général délégué
@OCCRP Alef
@WC
61 Rue du Coudray 44000 Nantes France
15892973 314703075 @Company
@Persons
@UBO
@INPI
NAUT Josselin-Pierre Pol Andre
DoB: 1968-02-20
PoB: 72181 Le Mans (72) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
Josserie 14 Boulevard Dumaine de la 35740 Pacé 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.