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 1968-03-16 found 35 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
87337 388586463 @Company
@Persons
@UBO
@INPI
ANDRE Pierre
DoB: 1968-03-16
PoB: 59392 Maubeuge (59) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
20 C Allée du Moulin 33260 La Teste-de-Buch 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
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
1877362 494186281 @Company
@Persons
@UBO
@INPI
ANDRE Stéphane
DoB: 1968-03-16
PoB: 75112 PARIS 12 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
274 rue Saint-Blaise 75020 Paris France yes
@Cadastre
@Geotag
1877363 494186281 @Company
@Persons
@UBO
@INPI
ANDRE Stéphane
DoB: 1968-03-16
PoB: 75112 PARIS 12 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
274 rue Saint-Blaise 75020 Paris France yes
@Cadastre
@Geotag
1942994 524611092 @Company
@Persons
@UBO
@INPI
ANDRE Stéphane
DoB: 1968-03-16
PoB: 75112 Paris 12 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
27 rue Saint-Blaise 75020 Paris France yes
@Cadastre
@Geotag
1942995 524611092 @Company
@Persons
@UBO
@INPI
ANDRE Stéphane
DoB: 1968-03-16
PoB: 75112 Paris 12 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
27 rue Saint-Blaise 75020 Paris France yes
@Cadastre
@Geotag
2102276 408593994 @Company
@Persons
@UBO
@INPI
ANDRE BRUNO
DoB: 1968-05-16
PoB: 95018 ARGENTEUIL (95) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
73 rue des Pechers 95100 Argenteuil 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
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
4529716 501198980 @Company
@Persons
@UBO
@INPI
TALBOURDET Franck Jean Andre
DoB: 1968-03-16
PoB: 22278 ST BRIEUC FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LE BIGNON 22430 ERQUY FRANCE
4544372 421120213 @Company
@Persons
@UBO
@INPI
PLESSE Yannick
DoB: 1968-02-19
PoB: 22278 ST BRIEUC FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
16 RUE DES CLOS GRIMAULT 22370 PLENEUF VAL ANDRE FRANCE
4551026 319530788 @Company
@Persons
@UBO
@INPI
MICHEL Andre Pierre Clement
DoB: 1968-03-14
PoB: 22278 ST BRIEUC FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
LES NOROIS 22170 PLELO FRANCE
5708613 493682710 @Company
@Persons
@UBO
@INPI
ANDRE Pierre
DoB: 1968-03-16
PoB: 59392 MAUBEUGE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
327 CHEMIN DU BOURBOULAY 72530 YVRE L EVEQUE FRANCE
5708614 493682710 @Company
@Persons
@UBO
@INPI
ANDRE Pierre
DoB: 1968-03-16
PoB: 59392 MAUBEUGE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
327 CHEMIN DU BOURBOULAY 72530 YVRE L EVEQUE FRANCE
5787182 438429037 @Company
@Persons
@UBO
@INPI
FONTANIE ANDRE Xavier
DoB: 1968-11-14
PoB: 47001 Agen 47 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
32 rue Toulouse-Lautrec 47520 Le passage FRANCE
6341898 388586463 @Company
@Persons
@UBO
@INPI
ANDRE Pierre
DoB: 1968-03-16
PoB: 59392 Maubeuge FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
327 Chemin du Courboulay 72530 Yvre l'Évèque FRANCE
6341899 388586463 @Company
@Persons
@UBO
@INPI
ANDRE Pierre
DoB: 1968-03-16
PoB: 59392 Maubeuge FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
327 Chemin du Courboulay 72530 Yvre l'Évèque FRANCE
7749238 447718958 @Company
@Persons
@UBO
@INPI
CORNET Frederic Georges Andre
DoB: 1968-01-16
PoB: 41018 BLOIS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 AV. DE L'ARROU 41000 BLOIS FRANCE yes
@Cadastre
@Geotag
7757647 429847866 @Company
@Persons
@UBO
@INPI
CORNET Frederic Georges Andre
DoB: 1968-01-16
PoB: 41018 BLOIS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 AV. DE L'ARROU 41000 BLOIS 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
8379490 400495800 @Company
@Persons
@UBO
@INPI
UGOLINI Andre Christophe Flaminio
DoB: 1968-02-16
PoB: PARIS 13EME (75)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
VILLA "LES HORTENSIAS" - LIEU DIT "CHINCHINE" 20600 FURIANI FRANCE
8518127 499012037 @Company
@Persons
@UBO
@INPI
DUCHEMIN LENGLET Christine
DoB: 1968-03-16
PoB: 51535 SEZANNE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
9 RUE ANDRE TARDIEU 90100 DELLE FRANCE yes
@Cadastre
@Geotag
9368467 399646637 @Company
@Persons
@UBO
@INPI
JONCOUR GUEGUEN Catherine
DoB: 1968-03-16
PoB: QUIMPER (FTER)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 RUE ANDRE FOY LANDUDEC 29710 PLOGASTEL SAINT GERMAIN FRANCE yes
@Cadastre
@Geotag
10105173 511445587 @Company
@Persons
@UBO
@INPI
GEROME ANDRE Camille Ida
DoB: 1968-08-07
PoB: 92012 Boulogne-Billancourt FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
16 rue Montesquieu 54000 Nancy FRANCE
11873597 383844313 @Company
@Persons
@UBO
@INPI
OLIVA Thierry Andre Gilles
DoB: 1968-01-03
PoB: 13 MARSEILLE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 Rue D AVIGNON 13006 Marseille FRANCE
12859399 453873465 @Company
@Persons
@UBO
@INPI
MARCHESSEAU Odile Florence
DoB: 1968-07-16
PoB: 13001 AIX EN PROVENCE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
21 CHEMIN DU BELVEDERE VAL SAINT ANDRE 13100 AIX EN PROVENCE FRANCE
12860129 343998191 @Company
@Persons
@UBO
@INPI
MARCHESSEAU Odile Florence
DoB: 1968-07-16
PoB: 13001 AIX EN PROVENCE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
21 CHE. DU BELVEDERE, VAL SAINT ANDRE 13100 AIX EN PROVENCE FRANCE
12941317 488562240 @Company
@Persons
@UBO
@INPI
BARRUSTA Herve Jacques Andre
DoB: 1968-03-08
PoB: 65440 TARBES FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
33430 LIGNAN DE BAZAS 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.