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 1968-03-06 found 43 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
6066 413628447 @Company
@Persons
@UBO
@INPI
FONTES Michel Andre Pierre
DoB: 1968-03-16
PoB: 31555 Toulouse (31) France
P.Physique
Quality: Membre
@OCCRP Alef
@WC
4 Rue Claudius Rougenet 31500 Toulouse France
316215 419270061 @Company
@Persons
@UBO
@INPI
CARDINAL Bruno Andre
DoB: 1968-03-03
PoB: 07019 Aubenas FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
123 Rue de Vallon 7120 Ruoms FRANCE yes
@Cadastre
@Geotag
316216 419270061 @Company
@Persons
@UBO
@INPI
CARDINAL Bruno Andre
DoB: 1968-03-03
PoB: 07019 Aubenas FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
123 Rue de Vallon 7120 Ruoms FRANCE yes
@Cadastre
@Geotag
370130 503707465 @Company
@Persons
@UBO
@INPI
BURGUN Frederick Andre
DoB: 1968-08-10
PoB: 87085 LIMOGES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
PUY LASSAUD 87400 ST LEONARD DE NOBLAT FRANCE yes
@Cadastre
@Geotag
842331 413628447 @Company
@Persons
@UBO
@INPI
FONTES Michel Andre Pierre
DoB: 1968-03-16
PoB: 31555 Toulouse (31) France
P.Physique
Quality: Membre
@OCCRP Alef
@WC
4 Rue Claudius Rougenet 31500 Toulouse France
2848130 489201400 @Company
@Persons
@UBO
@INPI
BERGEVIN JEAN-MARC ANDRE CLAUDE
DoB: 1968-06-08
PoB: 45234 ORLEANS (45) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
54 rue de la Beotie 45140 Ormes France
3017721 315093732 @Company
@Persons
@UBO
@INPI
ANDRE LECAT Sandrine
DoB: 1968-06-07
PoB: 55545 Verdun (55) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
9 Rue LLE MATHIEU 55250 Nubécourt France
3764548 382663367 @Company
@Persons
@UBO
@INPI
THEVENIN Herve Andre Marius
DoB: 1968-06-04
PoB: CHAUMONT
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
52700 BOURDONS SUR ROGNON FRANCE
3982375 489094623 @Company
@Persons
@UBO
@INPI
MARROU Franck Andre Joseph
DoB: 1968-11-25
PoB: 06027 CAGNES SUR MER FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1052 CHEMIN MARCELLIN ALLO 6610 LA GAUDE FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4361673 399153329 @Company
@Persons
@UBO
@INPI
VEURIERES Robert Elian Andre
DoB: 1968-06-03
PoB: 12202 RODEZ FRANCE
P.Physique
Quality: Trésorier
@OCCRP Alef
@WC
LES HORTS CONDOM D'AUBRAC 12470 ST CHELY D'AUBRAC FRANCE
4484801 494906498 @Company
@Persons
@UBO
@INPI
PIETO Philippe Andre Pierre Jules Alfred
DoB: 1968-06-13
PoB: 22389 YFFINIAC FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
RUE DE LA MALADRIE 22960 PLEDRAN FRANCE
4484890 505303826 @Company
@Persons
@UBO
@INPI
PIETO Philippe Andre Pierre Jules Alfred
DoB: 1968-06-13
PoB: 22389 YFFINIAC FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
rue DE LA MALADRIE 22960 Plédran FRANCE
4485931 338249238 @Company
@Persons
@UBO
@INPI
PIETO Philippe Andre Pierre Jules Alfred
DoB: 1968-06-13
PoB: 22389 YFFINIAC FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
rue DE LA MALADRIE 22960 Plédran FRANCE
4522306 393026356 @Company
@Persons
@UBO
@INPI
ANDRE Odile
DoB: 1968-03-06
PoB: 22 ST BRIEUC
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
SAINT IGNACE PLOUVARA 22170 PLOUVARA FRANCE yes
@Cadastre
@Geotag
4622743 353859515 @Company
@Persons
@UBO
@INPI
TRONCHE Pierre Andre
DoB: 1968-06-28
PoB: ASNIERES (92) FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
23 AVENUE MARTMONTEL 19200 USSEL FRANCE
4644846 343062451 @Company
@Persons
@UBO
@INPI
MAUREL Christophe Andre Raymond
DoB: 1968-03-08
PoB: 38344 Roussillon FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
99 Avenue SIDI BRAHIM LES MICOULIERS A3 6130 Grasse FRANCE yes
@Cadastre
@Geotag
4644847 343062451 @Company
@Persons
@UBO
@INPI
MAUREL Christophe Andre Raymond
DoB: 1968-03-08
PoB: 38344 Roussillon FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
99 Avenue SIDI BRAHIM LES MICOULIERS A3 6130 Grasse FRANCE yes
@Cadastre
@Geotag
4874605 533263588 @Company
@Persons
@UBO
@INPI
ANDRE LAZARO Elisabeth Jeanine
DoB: 1968-08-03
PoB: 69382 Lyon 2(69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
7 Rue Frédéric Chopin 69740 Genas France yes
@Cadastre
@Geotag
4874606 533263588 @Company
@Persons
@UBO
@INPI
ANDRE LAZARO Elisabeth Jeanine
DoB: 1968-08-03
PoB: 69382 Lyon 2(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
7 Rue Frédéric Chopin 69740 Genas France yes
@Cadastre
@Geotag
5224873 422720524 @Company
@Persons
@UBO
@INPI
CHARPENTIER Laurent Andre Christophe
DoB: 1968-03-24
PoB: 58086 COSNE COURS SUR LOIRE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LIEUDIT LA MOUSSELLERIE 18260 SUBLIGNY FRANCE yes
@Cadastre
@Geotag
7355892 438067522 @Company
@Persons
@UBO
@INPI
CHABLE Laurent Henri Andre
DoB: 1968-06-12
PoB: 34172 MONTPELLIER FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 RUE ROUQUETTE 34000 MONTPELLIER FRANCE
7530731 501011274 @Company
@Persons
@UBO
@INPI
MILLOT Pascal Andre
DoB: 1968-11-06
PoB: 95428 MONTMORENCY FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 Rue des Anciens Combattants d'Afrique du Nord 83120 SAINTE MAXIME FRANCE
8177101 413628447 @Company
@Persons
@UBO
@INPI
FONTES Michel Andre Pierre
DoB: 1968-03-16
PoB: 31555 Toulouse (31) France
P.Physique
Quality: Membre
@OCCRP Alef
@WC
4 Rue Claudius Rougenet 31500 Toulouse France
9844360 448942029 @Company
@Persons
@UBO
@INPI
WITVROUWEN Laurent Andre
DoB: 1968-03-06
PoB: IXELLES BELGIQUE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
33 Rue des tongres ETTERBEEK (BELGIQUE) 0 BELGIQUE yes
@Cadastre
@Geotag
10136430 818275661 @Company
@Persons
@UBO
@INPI
HOGARD ANDRE Laure, Brigitte
DoB: 1968-03-06
PoB: 54329 Lunéville FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 Grande rue 54290 Saint-Mard FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10136431 818275661 @Company
@Persons
@UBO
@INPI
HOGARD ANDRE Laure, Brigitte
DoB: 1968-03-06
PoB: 54329 Lunéville FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
6 Grande rue 54290 Saint-Mard FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10570895 423536838 @Company
@Persons
@UBO
@INPI
BARRIERE Valery Andre
DoB: 1968-06-10
PoB: 24520 Sarlat-la-Canéda FRANCE
P.Physique
Quality: Membre
@OCCRP Alef
@WC
35 RUE GAMBETTA 24200 Sarlat-la-Canéda FRANCE
10903619 411829401 @Company
@Persons
@UBO
@INPI
ANDRE MASSE Didier
DoB: 1968-03-15
PoB: BELLEY 01
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1350 CRESSIN ROCHEFORT FRANCE
12172868 418895561 @Company
@Persons
@UBO
@INPI
ANDRE Catherine
DoB: 1968-04-14
PoB: 76552 Sainte-Adresse (76) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
1 Rue Pasteur 92340 Bourg-la-Reine FRANCE
12184508 409690393 @Company
@Persons
@UBO
@INPI
SIXDENIER TERRAY Sophie
DoB: 1968-03-19
PoB: 93055 Pantin (93) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
44 Rue ANDRE BRETON 91130 Ris-Orangis FRANCE
12203824 441562691 @Company
@Persons
@UBO
@INPI
DAUPHINE Emmanuel Andre
DoB: 1968-04-10
PoB: 25056 Besançon (25) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
112 Boulevard du Maréchal Joffre 92340 Bourg-la-Reine FRANCE
12364560 481445526 @Company
@Persons
@UBO
@INPI
DURAND Fabrice Andre
DoB: 1968-05-11
PoB: 26281 Romans-sur-Isère (26) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 Rue Marcel Cerdan 92300 Levallois-Perret FRANCE
12595431 501117253 @Company
@Persons
@UBO
@INPI
SEMARD Christophe Marc Andre
DoB: 1968-03-01
PoB: 76540 ROUEN FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
130 route du Moulin Le Genetey 76840 Saint-Martin-de-Boscherville FRANCE
13067199 484192711 @Company
@Persons
@UBO
@INPI
PEYRE Andre Louis Alain
DoB: 1968-01-15
PoB: 11262 Narbonne FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
LES RUES 19130 Objat FRANCE
13070429 451802649 @Company
@Persons
@UBO
@INPI
POISSON Pierre Andre
DoB: 1968-06-22
PoB: 80561 Montdidier FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LE CHARBON 19600 La Feuillade 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
14287043 402927487 @Company
@Persons
@UBO
@INPI
NIFAUT Beatrice
DoB: 1968-06-27
PoB: 75101 Paris (75) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
105 HELIOSPACE II - 12 PLACE ANDRE CHINIER 97420 Le Port France
14311122 502711294 @Company
@Persons
@UBO
@INPI
VIDOT Jean-Luc
DoB: 1968-03-13
PoB: Champ Borne St Andre 97 4 France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
2082 B Chemin du Centre 97440 Saint-André France
15651606 343062451 @Company
@Persons
@UBO
@INPI
MAUREL Christophe Andre Raymond
DoB: 1968-03-08
PoB: 84102 Roussillon (84) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
99 Avenue Sidi Brahim LES MICOULIERS A3 6130 Grasse France yes
@Cadastre
@Geotag
15651607 343062451 @Company
@Persons
@UBO
@INPI
MAUREL Christophe Andre Raymond
DoB: 1968-03-08
PoB: 84102 Roussillon (84) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
99 Avenue Sidi Brahim LES MICOULIERS A3 6130 Grasse France yes
@Cadastre
@Geotag
15733744 413628447 @Company
@Persons
@UBO
@INPI
FONTES Michel Andre Pierre
DoB: 1968-03-16
PoB: 31555 Toulouse (31) France
P.Physique
Quality: Membre
@OCCRP Alef
@WC
4 Rue Claudius Rougenet 31500 Toulouse France
15988204 413628447 @Company
@Persons
@UBO
@INPI
FONTES Michel Andre Pierre
DoB: 1968-03-16
PoB: 31555 Toulouse (31) France
P.Physique
Quality: Membre
@OCCRP Alef
@WC
4 Rue Claudius Rougenet 31500 Toulouse France
16136343 413628447 @Company
@Persons
@UBO
@INPI
FONTES Michel Andre Pierre
DoB: 1968-03-16
PoB: 31555 Toulouse (31) France
P.Physique
Quality: Membre
@OCCRP Alef
@WC
4 Rue Claudius Rougenet 31500 Toulouse 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.