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 1968-04-25 found 78 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
92973 414650374 @Company
@Persons
@UBO
@INPI
LAKHDAR Nabil
DoB: 1968-04-24
PoB: TEDJEROUINE TUNISIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
RESIDENCE DU CHATEAU 6730 SAINT ANDRE 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
495497 414650374 @Company
@Persons
@UBO
@INPI
LAKHDAR Nabil
DoB: 1968-04-24
PoB: TEDJEROUINE TUNISIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
RESIDENCE DU CHATEAU 6730 SAINT ANDRE FRANCE
1470031 453476160 @Company
@Persons
@UBO
@INPI
ANDRE Régine
DoB: 1968-10-15
PoB: 70279 Gray FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 rue des Carrières 70180 Dampierre-sur-Salon FRANCE
1491924 527734057 @Company
@Persons
@UBO
@INPI
ANDRE Régine
DoB: 1968-10-15
PoB: 70279 Gray FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 rue des Carrières 70180 Dampierre-sur-Salon FRANCE
1507220 399334176 @Company
@Persons
@UBO
@INPI
GUILLEMIN-LABORNE Andre
DoB: 1968-09-29
PoB: BESANCON FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 AUX CHAMPS DE LA CROIX 25320 Vorges-les-Pins FRANCE
1552543 403337942 @Company
@Persons
@UBO
@INPI
PLATEAU REMI ANDRE PIERRE
DoB: 1968-05-09
PoB: 95 BEAUMONT SUR OISE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 Rue FAUBERT 95270 Belloy-en-France FRANCE
1596510 414485284 @Company
@Persons
@UBO
@INPI
BENGUIGUI Marc-Andre
DoB: 1968-05-25
PoB: 75017 PARIS
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
36 Boulevard DE LA TOUR MAUBOURG 75007 Paris FRANCE
1679007 352765929 @Company
@Persons
@UBO
@INPI
Andre Fabienne
DoB: 1968-03-28
PoB: 52269 Langres (52) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
27 rue de la Craas 21260 Sacquenay France
2080918 519352504 @Company
@Persons
@UBO
@INPI
KRAMMER CYRIL PASCAL ANDRE
DoB: 1968-12-25
PoB: 75108 Paris 08 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 rue Appert 75116 Paris France yes
@Cadastre
@Geotag
2080919 519352504 @Company
@Persons
@UBO
@INPI
KRAMMER CYRIL PASCAL ANDRE
DoB: 1968-12-25
PoB: 75108 Paris 08 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 rue Appert 75116 Paris France yes
@Cadastre
@Geotag
2113524 793891904 @Company
@Persons
@UBO
@INPI
PASTOUREAU MARIE CLAIRE
DoB: 1968-08-25
PoB: 83137 TOULON (83) FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
Le Ponant Littoral Bat A 7 avenue Andre Roussin 13016 Marseille France
2624614 507542173 @Company
@Persons
@UBO
@INPI
ANDRE JOBARD Delphine
DoB: 1968-07-08
PoB: 25056 Besançon (25) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
25 Rue des Villas 25000 Besançon France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2715431 490631934 @Company
@Persons
@UBO
@INPI
ANDRE Laurence
DoB: 1968-01-17
PoB: 70339 MELISEY FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 AVENUE DU CASINO 34350 VALRAS PLAGE FRANCE
2829002 493952469 @Company
@Persons
@UBO
@INPI
TRAPE KLEIN SYLVIE
DoB: 1968-05-11
PoB: 59606 VALENCIENNES (59) France
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
415 rue des Bonshommes 45370 Clery St Andre France yes
@Cadastre
@Geotag
2829003 493952469 @Company
@Persons
@UBO
@INPI
TRAPE KLEIN SYLVIE
DoB: 1968-05-11
PoB: 59606 VALENCIENNES (59) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
415 rue des Bonshommes 45370 Clery St Andre France yes
@Cadastre
@Geotag
2847083 484070123 @Company
@Persons
@UBO
@INPI
YADIGAR ERDAL GULAY
DoB: 1968-04-25
PoB: YALVAC Turquie
P.Physique
Quality: Associé
@OCCRP Alef
@WC
118 avenue Andre Chene 45770 Saran France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2855895 497603530 @Company
@Persons
@UBO
@INPI
CHERRIER XAVIER GUILLAUME ANDRE
DoB: 1968-08-12
PoB: 41018 BLOIS (41) France
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
ferme de Villesue 45190 Cravant France
3651701 424726354 @Company
@Persons
@UBO
@INPI
ALIVON Joel Andre Robert
DoB: 1968-01-04
PoB: 13041 GARDANNE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
25 RUE DES GENETS LOT LES CLAIRIERES 13170 LES PENNES MIRABEAU FRANCE
3805613 424748747 @Company
@Persons
@UBO
@INPI
BEDIA ANDRE Laurence
DoB: 1968-02-26
PoB: 81065 Castres (81) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
25 Boulevard Archimède 66200 Elne 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
4001893 438383325 @Company
@Persons
@UBO
@INPI
D'AURELLE DE PALADINES MELOIS Anne
DoB: 1968-06-19
PoB: 31555 TOULOUSE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
31 avenue ANDRE MORIZET 92100 Boulogne-Billancourt FRANCE yes
@Cadastre
@Geotag
4388274 379623093 @Company
@Persons
@UBO
@INPI
PUECHBERTY Philippe
DoB: 1968-06-12
PoB: 12300 VILLEFRANCHE DE ROUERGUE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
BETEILLE SAINT ANDRE DE NAJAC 12270 NAJAC FRANCE
4499105 452491160 @Company
@Persons
@UBO
@INPI
MARTEEL Nicolas Claude Andre
DoB: 1968-12-09
PoB: 59183 DUNKERQUE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
25 RUE JACQUELINE AURIOL 22590 PORDIC FRANCE
4521727 491953568 @Company
@Persons
@UBO
@INPI
CHAMPAIN Christophe Andre
DoB: 1968-09-30
PoB: 44109 NANTES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
17 RUE VANTAN VEUR LE QUESTEL 22470 PLOUEZEC FRANCE
4614714 424474526 @Company
@Persons
@UBO
@INPI
BOUDET Jean Jacques Andre
DoB: 1968-05-07
PoB: MONTLUCON (03)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
25 RUE DE LA FONTAINE SANNAT 23110 EVAUX LES BAINS FRANCE
4626148 485377790 @Company
@Persons
@UBO
@INPI
BOUDET Jean Jacques Andre
DoB: 1968-05-07
PoB: MONTLUCON (03) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
25 RUE DE LA FONTAINE 23110 SANNAT FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4655281 438675159 @Company
@Persons
@UBO
@INPI
BASILLE Remi Daniel Andre
DoB: 1968-04-05
PoB: 76351 Le Havre (76) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
379 Cheminement DES BASSES GINESTIE RES, RESIDENCE RIVIERA 6 Villeneuve-Loubet FRANCE
5091215 439751090 @Company
@Persons
@UBO
@INPI
MONCAUT LORENTE Sandrine Nicole
DoB: 1968-09-07
PoB: 69387 Lyon 7(69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
CLOS ANDRE MARET 69780 Saint-Pierre-de-Chandieu France
6221934 662007467 @Company
@Persons
@UBO
@INPI
CRIEF Laurent Thierry Andre
DoB: 1968-05-25
PoB: 94068 Saint-Maur-des-Fossés
P.Physique
Quality: Membre du directoire
@OCCRP Alef
@WC
9 Rue Pierre Bezancon 94440 Marolles-en-Brie FRANCE
6367223 431703032 @Company
@Persons
@UBO
@INPI
GAUDY Cedric Andre Ambroise
DoB: 1968-04-25
PoB: 51454 Reims (51) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
39 Impasse DES FRERES LUMIERES 33127 ST JEAN D'ILLAC FRANCE
6414485 452573546 @Company
@Persons
@UBO
@INPI
TUFFRAUD Andre
DoB: 1968-11-23
PoB: 33243 Libourne FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
18 Rue GEORGES BRASSENS 33240 Saint-Gervais FRANCE
6736686 498563089 @Company
@Persons
@UBO
@INPI
ORLACH Alain Pierre Andre
DoB: 1968-01-25
PoB: 29019 BREST FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
810 RUE KERLEGUER 29200 BREST FRANCE
6736687 498563089 @Company
@Persons
@UBO
@INPI
ORLACH Alain Pierre Andre
DoB: 1968-01-25
PoB: 29019 BREST FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
810 RUE KERLEGUER 29200 BREST FRANCE
7093241 325111136 @Company
@Persons
@UBO
@INPI
BERTHOME Eric Andre Roger
DoB: 1968-08-06
PoB: LA ROCHELLE 17
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
20 RUE DES LILAS 17137 NIEUL S/MER FRANCE
7874799 451313415 @Company
@Persons
@UBO
@INPI
POTENTIER Fabien Emmanuel Andre
DoB: 1968-06-28
PoB: 02691 Saint-Quentin FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
31 Avenue DE PARIS 78820 Juziers FRANCE yes
@Cadastre
@Geotag
7880315 485195622 @Company
@Persons
@UBO
@INPI
TATARD Yann Andre
DoB: 1968-11-25
PoB: 92035 La Garenne-Colombes (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
21 Rue PIERRE CURIE 78930 Guerville FRANCE yes
@Cadastre
@Geotag
7880316 485195622 @Company
@Persons
@UBO
@INPI
TATARD Yann Andre
DoB: 1968-11-25
PoB: 92035 La Garenne-Colombes (92) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
21 Rue PIERRE CURIE 78930 Guerville FRANCE yes
@Cadastre
@Geotag
8256946 490026218 @Company
@Persons
@UBO
@INPI
WATTEBLED Eric Stephane Andre
DoB: 1968-01-04
PoB: 93066 Saint-Denis (93) France
P.Physique
Quality: liquidateur
@OCCRP Alef
@WC
7 Rue Jacques Prévert 31560 Nailloux France
9885467 318424942 @Company
@Persons
@UBO
@INPI
ANDRE Jérôme
DoB: 1968-06-20
PoB: 49099 CHOLET FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
68 RUE DE TREMENTINES 49300 CHOLET FRANCE
9904414 522680446 @Company
@Persons
@UBO
@INPI
ANDRE Jérôme
DoB: 1968-06-20
PoB: 49099 Cholet FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
69 boulevard Faidherbe 49300 Cholet FRANCE
9904415 522680446 @Company
@Persons
@UBO
@INPI
ANDRE Jérôme
DoB: 1968-06-20
PoB: 49099 Cholet FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
69 boulevard Faidherbe 49300 Cholet FRANCE
10099601 438292427 @Company
@Persons
@UBO
@INPI
LEFORT Thierry Andre
DoB: 1968-05-25
PoB: NANCY (MM)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 RUE DES BEZANGES 54370 RECHICOURT LA PETITE FRANCE
10133320 813917879 @Company
@Persons
@UBO
@INPI
LEDRU Xavier, Michel, Andre
DoB: 1968-05-10
PoB: 54430 Pompey FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
25 rue de Fontenoy 54000 Nancy FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10133321 813917879 @Company
@Persons
@UBO
@INPI
LEDRU Xavier, Michel, Andre
DoB: 1968-05-10
PoB: 54430 Pompey FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
25 rue de Fontenoy 54000 Nancy FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10136544 434953550 @Company
@Persons
@UBO
@INPI
LEFORT Thierry Andre
DoB: 1968-05-25
PoB: NANCY (MM) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LA GRANDE TRANCHEE 54280 LANEUVELOTTE FRANCE
10136545 434953550 @Company
@Persons
@UBO
@INPI
LEFORT Thierry Andre
DoB: 1968-05-25
PoB: NANCY (MM) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
LA GRANDE TRANCHEE 54280 LANEUVELOTTE FRANCE
10499587 750186215 @Company
@Persons
@UBO
@INPI
ANDRE DEJOIE Carole
DoB: 1968-04-25
PoB: 88196 Gérardmer FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
16 avenue de la Chapelle 54120 Baccarat FRANCE
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
10658026 493130827 @Company
@Persons
@UBO
@INPI
USAINOVIC Zvonimir
DoB: 1968-05-25
PoB: NIS YOUGOSLAVIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
41 RUE JULES DIDIER 10120 ST ANDRE LES VERGERS FRANCE
10658027 493130827 @Company
@Persons
@UBO
@INPI
USAINOVIC Zvonimir
DoB: 1968-05-25
PoB: NIS YOUGOSLAVIE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
41 RUE JULES DIDIER 10120 ST ANDRE LES VERGERS FRANCE
10690197 429573082 @Company
@Persons
@UBO
@INPI
AIGLE David Serge Pierre
DoB: 1968-09-30
PoB: 10387 TROYES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
RUE ANDRE-MARIE AMPERE - ZI DES PIVOISONS ROSIERES 10430 ROSIERES FRANCE yes
@Cadastre
@Geotag
10693502 479272197 @Company
@Persons
@UBO
@INPI
PRUNIER Herve Andre Gaston
DoB: 1968-04-27
PoB: 10387 TROYES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 ROUTE DE BERNON 10210 PRUSY FRANCE
10695981 491431714 @Company
@Persons
@UBO
@INPI
MIRAT Jacky Lucien Andre
DoB: 1968-04-23
PoB: 10323 ROMILLY SUR SEINE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
25 GRANDE RUE 10170 MESGRIGNY FRANCE
10695982 491431714 @Company
@Persons
@UBO
@INPI
MIRAT Jacky Lucien Andre
DoB: 1968-04-23
PoB: 10323 ROMILLY SUR SEINE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
25 GRANDE RUE 10170 MESGRIGNY FRANCE
10898793 453899635 @Company
@Persons
@UBO
@INPI
BERGER Franck Andre Guy
DoB: 1968-04-25
PoB: 69382 LYON (69002) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
110 RUE DU STADE 1360 BALAN FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11342216 501157994 @Company
@Persons
@UBO
@INPI
ANDRE Francis
DoB: 1968-02-25
PoB: 51108 Châlons-en-Champagne (51) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
26 bis Rue de l'Eglise 39110 Aiglepierre France
11482823 483953717 @Company
@Persons
@UBO
@INPI
ROYER Yves Georges Andre
DoB: 1968-02-23
PoB: 85142 LA MERLATIERE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
25 RUE DU SOURIS 21110 VARANGES FRANCE
11779971 407987288 @Company
@Persons
@UBO
@INPI
BARBANSON FABRICE DANIEL ANDRE
DoB: 1968-07-25
PoB: MARSEILLE 13
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 Boulevard PAUL DOUMER 13006 Marseille FRANCE yes
@Cadastre
@Geotag
11845075 331530253 @Company
@Persons
@UBO
@INPI
CREBIER Ludovic
DoB: 1968-01-22
PoB: 38185 Grenoble (38) FRANCE
P.Physique
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
7 Avenue ANDRE ROUSSIN PONANT LITTORAL 13016 Marseille FRANCE
11890761 479964165 @Company
@Persons
@UBO
@INPI
DELSENY MORISOT Sophie
DoB: 1968-10-25
PoB: 75114 Paris 14(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
21 Rue ANDRE CHENAL 45450 Fay-aux-Loges FRANCE yes
@Cadastre
@Geotag
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
12393893 414485326 @Company
@Persons
@UBO
@INPI
BENGUIGUI Marc-Andre
DoB: 1968-05-25
PoB: 75117 Paris 17(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
17 Rue Beranger 92100 Boulogne-Billancourt FRANCE
12393894 414485326 @Company
@Persons
@UBO
@INPI
BENGUIGUI Marc-Andre
DoB: 1968-05-25
PoB: 75117 Paris 17(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
17 Rue Beranger 92100 Boulogne-Billancourt FRANCE
12770787 504506981 @Company
@Persons
@UBO
@INPI
ANDRE Frédéric
DoB: 1968-05-13
PoB: 84035 Cavaillon FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
247 Cours Gambetta 84300 Cavaillon FRANCE yes
@Cadastre
@Geotag
12777775 499253417 @Company
@Persons
@UBO
@INPI
JARRIGE Eric Jean Paul Andre
DoB: 1968-12-25
PoB: 75115 PARIS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 AVENUE JEAN GIONO BEL HORIZON BAT E 13090 AIX EN PROVENCE FRANCE
13007546 414196980 @Company
@Persons
@UBO
@INPI
CORDIER Michel Andre
DoB: 1968-03-29
PoB: 25 BESANCON
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
46 RUE PIERRE SEMARD 38000 GRENOBLE FRANCE yes
@Cadastre
@Geotag
13010125 320130651 @Company
@Persons
@UBO
@INPI
FLUSIN Laurent Andre
DoB: 1968-01-05
PoB: VESOUL 70
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
AUTHOISON 70190 FRANCE
13073660 481958593 @Company
@Persons
@UBO
@INPI
PEYRE Andre Louis Alain
DoB: 1968-01-15
PoB: 11262 Narbonne FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LES RUES 19130 Objat FRANCE
13277902 450998851 @Company
@Persons
@UBO
@INPI
LAPORTE Didier Maurice Andre
DoB: 1968-03-03
PoB: 64445 PAU FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 RUE DU PIC DU MIDI ASSON 64800 NAY FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13286104 491814034 @Company
@Persons
@UBO
@INPI
PUERTOLAS Corinne Marie Therese Renee
DoB: 1968-08-11
PoB: 64445 PAU FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
33 AVENUE PEBOUE LOTISSEMENT ST ANDRE 64000 PAU FRANCE
13329103 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
13332821 823283049 @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
13399775 582620878 @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 Rayette 84460 Cheval-Blanc FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13404720 491416970 @Company
@Persons
@UBO
@INPI
ANDRE Frédéric
DoB: 1968-05-13
PoB: 84035 CAVAILLON FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1021 CHEMIN DES RAYETTES 84460 CHEVAL BLANC FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13404721 491416970 @Company
@Persons
@UBO
@INPI
ANDRE Frédéric
DoB: 1968-05-13
PoB: 84035 CAVAILLON FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
1021 CHEMIN DES RAYETTES 84460 CHEVAL BLANC FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13420446 515177160 @Company
@Persons
@UBO
@INPI
ANDRE Frederic
DoB: 1968-05-13
PoB: CAVAILLON FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
1021 chemin DE LA RAYETTE 84460 Cheval-Blanc 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.