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 1968-08-29 found 17 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1189380 521956433 @Company
@Persons
@UBO
@INPI
AUDIARD Pascal, Andre, Fernand
DoB: 1968-11-08
PoB: 94073 Thiais (94) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
19 Rue DU PRE DE L'ARCHES 93360 Neuilly-Plaisance FRANCE
1189381 521956433 @Company
@Persons
@UBO
@INPI
AUDIARD Pascal, Andre, Fernand
DoB: 1968-11-08
PoB: 94073 Thiais (94) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
19 Rue DU PRE DE L'ARCHES 93360 Neuilly-Plaisance FRANCE
2287977 753509736 @Company
@Persons
@UBO
@INPI
Sylvestre Bruno Jacques Andre
DoB: 1968-02-17
PoB: 67180 Haguenau (67) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 rue roger Salengro 60170 Tracy-le-Mont France
4484696 504165044 @Company
@Persons
@UBO
@INPI
JULIAN Herve Andre Jules
DoB: 1968-05-08
PoB: 94046 MAISONS ALFORT FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
29 rue DES BLEUETS LA VILLE GLE 22960 Plédran FRANCE
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
5730541 492374848 @Company
@Persons
@UBO
@INPI
MARTINEAU Eric Andre
DoB: 1968-05-08
PoB: 72181 LE MANS FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
LIEU DIT LES BASSES QUANTIERES 72500 CHENU FRANCE
6185386 408505758 @Company
@Persons
@UBO
@INPI
AUTUSSE PATRICK ANDRE
DoB: 1968-08-17
PoB: 34032 Béziers (34) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Résidence ORLY ROUTE DE CRAPONNE 43000 Le Puy-en-Velay France
8555126 392459145 @Company
@Persons
@UBO
@INPI
CHOINE Christophe Andre
DoB: 1968-07-08
PoB: LYON 69003
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
ALBERTVILLE 73200 ALBERTVILLE FRANCE
9406288 810020909 @Company
@Persons
@UBO
@INPI
DANIEL ANDRE Gwénola, Marie
DoB: 1968-08-29
PoB: 29233 Quimperlé FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
26 rue du Bourg 29300 Mellac FRANCE
9737555 448009183 @Company
@Persons
@UBO
@INPI
ANDRE POMARD Isabelle
DoB: 1968-08-29
PoB: 56121 LORIENT FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 RUE DE L'ETANG 56260 LARMOR-PLAGE FRANCE yes
@Cadastre
@Geotag
12152682 808860035 @Company
@Persons
@UBO
@INPI
BODIVIT Aziliz, Marie
DoB: 1968-08-29
PoB: 29220 Pont l'Abbé FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 Rue FRANCOIS ANDRE MICHAUX 78390 Bois d'Arcy FRANCE
12181161 499365393 @Company
@Persons
@UBO
@INPI
ROCHMAN Bruno Andre
DoB: 1968-02-29
PoB: 75118 Paris 18(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
27/29 Rue DE LA SAUSSIERE 92100 Boulogne-Billancourt FRANCE yes
@Cadastre
@Geotag
12181162 499365393 @Company
@Persons
@UBO
@INPI
ROCHMAN Bruno Andre
DoB: 1968-02-29
PoB: 75118 Paris 18(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
27/29 Rue DE LA SAUSSIERE 92100 Boulogne-Billancourt FRANCE yes
@Cadastre
@Geotag
12247117 440309599 @Company
@Persons
@UBO
@INPI
BODIVIT Aziliz, Marie
DoB: 1968-08-29
PoB: 29220 Pont l'Abbé FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 Rue FRANCOIS ANDRE MICHAUX 78390 Bois d'Arcy FRANCE
14127501 790746333 @Company
@Persons
@UBO
@INPI
MONTLOUIS-FELICITE ANDRE Nadine
DoB: 1968-08-16
PoB: Le François (972) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
43 chemin Jules Beaunes route de Balata 97234 Fort-de-France France
14723963 753509736 @Company
@Persons
@UBO
@INPI
Sylvestre Bruno Jacques Andre
DoB: 17/02/1968
PoB: Haguenau FRANCE
P. Physiqu
Quality: Gérant
@OCCRP Alef
@WC
6 rue roger Salengro 60170 Tracy-le-Mont 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.