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 1968-10-09 found 41 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
1090983 279300032 @Company
@Persons
@UBO
@INPI
ANDRE Philippe
DoB: 1968-10-09
PoB: 64445 Pau (64) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
91 Rue Jean Monnet 93140 Bondy FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1621734 453414724 @Company
@Persons
@UBO
@INPI
MONTAGNON Jean-Christophe
DoB: 1968-09-28
PoB: 95018 Argenteuil (95) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
17 Rue ANDRE CAYRON 92600 Asnières-sur-Seine FRANCE
1920887 489980342 @Company
@Persons
@UBO
@INPI
Andre Virginie
DoB: 1968-09-21
PoB: 94041 Ivry-sur-Seine (94) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
6 rue Lazare Carnot 92130 Issy les Moulineaux France yes
@Cadastre
@Geotag
1996677 529718793 @Company
@Persons
@UBO
@INPI
Andre Virginie
DoB: 1968-09-21
PoB: 94041 Ivry-sur-Seine (94) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
6 rue Lazare Carnot 92130 Issy-les-Moulineaux France yes
@Cadastre
@Geotag
1996678 529718793 @Company
@Persons
@UBO
@INPI
Andre Virginie
DoB: 1968-09-21
PoB: 94041 Ivry-sur-Seine (94) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 rue Lazare Carnot 92130 Issy-les-Moulineaux France yes
@Cadastre
@Geotag
2085290 402747034 @Company
@Persons
@UBO
@INPI
BROQUET PASCAL MARCEL ANDRE
DoB: 1968-09-24
PoB: 75110 Paris 10 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
lieu dit Chevelu 73170 Saint-Jean-de-Chevelu France
3383058 392150777 @Company
@Persons
@UBO
@INPI
MATHY ROLAND PATRICK ANDRE
DoB: 1968-10-09
PoB: NICE 06
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
54 Avenue DU RAY BAT 22 A 6100 Nice FRANCE
3605608 432233336 @Company
@Persons
@UBO
@INPI
BLONDEAU Regis Andre Christian
DoB: 1968-09-03
PoB: 71137 Cluny (71) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
6 BIS Avenue Charles de Gaulle 71250 Cluny France
3670057 443755939 @Company
@Persons
@UBO
@INPI
GAULT Emmanuel Andre Marie
DoB: 1968-09-23
PoB: 07110 JOYEUSE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
CHE. DE L'ESCUDIER 84360 LAURIS FRANCE
4043467 434755971 @Company
@Persons
@UBO
@INPI
GERARD COMTE DE LA VALUSSIERE Henry Gregoire Andre Pierre
DoB: 1968-09-22
PoB: 89418 TONNERRE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
26 rue de Saubadine 64600 Anglet FRANCE yes
@Cadastre
@Geotag
4043468 434755971 @Company
@Persons
@UBO
@INPI
GERARD COMTE DE LA VALUSSIERE Henry Gregoire Andre Pierre
DoB: 1968-09-22
PoB: 89418 TONNERRE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
26 rue de Saubadine 64600 Anglet FRANCE yes
@Cadastre
@Geotag
4489365 501602692 @Company
@Persons
@UBO
@INPI
LE MOUEL Franck Andre
DoB: 1968-09-20
PoB: 78517 RAMBOUILLET FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
21 LA VILLE NORO 22170 Plélo FRANCE
5342294 499875656 @Company
@Persons
@UBO
@INPI
PASQUIER Arnaud Andre Gilles
DoB: 1968-01-14
PoB: 14623 ST MARTIN DE FONTENAY FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 IMPASSE DU VERGER 14970 ST AUBIN D ARQUENAY FRANCE
5342295 499875656 @Company
@Persons
@UBO
@INPI
PASQUIER Arnaud Andre Gilles
DoB: 1968-01-14
PoB: 14623 ST MARTIN DE FONTENAY FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
4 IMPASSE DU VERGER 14970 ST AUBIN D ARQUENAY FRANCE
6421534 449025030 @Company
@Persons
@UBO
@INPI
BALKE Serge Andre Simon
DoB: 1968-10-09
PoB: 69384 Lyon 04(69) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
- 33480 Castelnau-de-Médoc FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6733845 499847366 @Company
@Persons
@UBO
@INPI
LE BRAS Vincent Andre Marie
DoB: 1968-05-05
PoB: 35115 FOUGERES FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 RUE DU GAZ 68200 MULHOUSE FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7195320 415246529 @Company
@Persons
@UBO
@INPI
ANDRE Pascal
DoB: 1968-09-13
PoB: 04088 FORCALQUIER FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
quartier les ferrayes 4230 Cruis FRANCE
7383240 422657965 @Company
@Persons
@UBO
@INPI
LAURENGE MILHAU Sophie Marie-Anne
DoB: 1968-10-27
PoB: 59350 LILLE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
132 LES CLAPOUSES ANCIENNE ROUTE DE LODEVE SAINT FELIX DE LODEZ 34725 SAINT ANDRE DE SANGONIS FRANCE
7383241 422657965 @Company
@Persons
@UBO
@INPI
MILHAU Marc Paul Jacques
DoB: 1968-10-14
PoB: 34079 CLERMONT L HERAULT FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
132 LES CLAPOUSES-ANCIENNE ROUTE DE LODEVE SAINT FELIX DE LODEZ 34725 SAINT ANDRE DE SANGONIS FRANCE
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
9891654 452779788 @Company
@Persons
@UBO
@INPI
DUBE Pascal
DoB: 1968-10-16
PoB: 49125 DOUE LA FONTAINE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
324 RUE DE LA CROIX SAINT ANDRE MESSEME 49260 LE VAUDELNAY FRANCE
9994474 492467329 @Company
@Persons
@UBO
@INPI
BABONNEAU Herve
DoB: 1968-04-09
PoB: 49099 CHOLET FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
36 RUE SAINT ANDRE 49300 CHOLET FRANCE
9994475 492467329 @Company
@Persons
@UBO
@INPI
BABONNEAU Herve
DoB: 1968-04-09
PoB: 49099 CHOLET FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
36 RUE SAINT ANDRE 49300 CHOLET FRANCE
10154735 353505779 @Company
@Persons
@UBO
@INPI
BOTTIN Jean Luc Auguste Andre
DoB: 1968-10-05
PoB: MIRECOURT (VOSGES)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 RUE DE LA MASSERIE 54930 COURCELLES FRANCE
10257444 788604262 @Company
@Persons
@UBO
@INPI
ANDRE Pascale Marie Alice
DoB: 1968-12-09
PoB: 26198 Montélimar FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Résidence Aquila numéro 305 73150 Val d'Isère FRANCE
10257446 788604262 @Company
@Persons
@UBO
@INPI
ANDRE Pascale Marie Alice
DoB: 1968-12-09
PoB: 26198 Montélimar FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Résidence Aquila numéro 305 73150 Val d'Isère FRANCE
10304312 523691723 @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
10497009 494100894 @Company
@Persons
@UBO
@INPI
PROUILLET Yann Francois Andre
DoB: 1968-10-13
PoB: 51649 VITRY LE FRANCOIS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
146 RUE DE LA CREUSE HAMEAU DE SAINT-BLAISE 88420 MOYENMOUTIER FRANCE
10670081 682880356 @Company
@Persons
@UBO
@INPI
SALOU Emile
DoB: 1936-09-23
PoB: TROYES
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LINCON SAINT GERMAIN 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
10691372 399438373 @Company
@Persons
@UBO
@INPI
KINZINGER Christophe
DoB: 1968-09-09
PoB: MONTMIRAIL (51)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 RUE SAINT FREBERT ST ANDRE LES VERGERS 10120 ST ANDRE LES VERGERS FRANCE
10885415 482190816 @Company
@Persons
@UBO
@INPI
MOUETTE Franck Andre Nicolas
DoB: 1968-10-17
PoB: 78646 VERSAILLES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
273 CHEMIN DE LA MONTAGNE 1630 SERGY FRANCE yes
@Cadastre
@Geotag
10885416 482190816 @Company
@Persons
@UBO
@INPI
MOUETTE Franck Andre Nicolas
DoB: 1968-10-17
PoB: 78646 VERSAILLES FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
273 CHEMIN DE LA MONTAGNE 1630 SERGY FRANCE yes
@Cadastre
@Geotag
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
11539758 510091283 @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
13405831 384238572 @Company
@Persons
@UBO
@INPI
VANEL Frederic Andre Julien
DoB: 1968-10-03
PoB: MARSEILLE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
HOTEL DES VENTES VILLAGE ERO 84700 SORGUES FRANCE yes
@Cadastre
@Geotag
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
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
15796150 399219815 @Company
@Persons
@UBO
@INPI
MARTINEZ Andre, Raymond
DoB: 1968-07-27
PoB: 26324 Saint-Paul-Trois-Châteaux (26) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
99 Chemin de la Carriere du Planas 84500 Bollène FRANCE
15796151 399219815 @Company
@Persons
@UBO
@INPI
MARTINEZ Andre, Raymond
DoB: 1968-07-27
PoB: 26324 Saint-Paul-Trois-Châteaux (26) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
99 Chemin de la Carriere du Planas 84500 Bollène 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.