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 1969-06-03 found 37 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
425365 388449613 @Company
@Persons
@UBO
@INPI
DALLEAU THIERRY
DoB: 1969-03-14
PoB: SAINT ANDRE (LA REUNION)
P.Physique
Quality: gérant
@OCCRP Alef
@WC
1 Résidence LIMEIL VILLAGE 94450 Limeil-Brévannes FRANCE
428948 410681019 @Company
@Persons
@UBO
@INPI
JEAN-BAPTISTE Patrick
DoB: 1969-03-25
PoB: LIMOGES (87)
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
9 Rue ANDRE ROY 89410 Cézy FRANCE
515098 451282198 @Company
@Persons
@UBO
@INPI
SAMOYAU JEAN-MICHEL ANDRE
DoB: 1969-03-18
PoB: 72181 Le Mans (72) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 rue du Cardinal Mercier 75009 Paris France
910753 776136004 @Company
@Persons
@UBO
@INPI
ARNAUDIES Alexandre Andre
DoB: 1969-02-18
PoB: 75113 Paris 13(75) France
P.Physique
Quality: vice-président
@OCCRP Alef
@WC
5 Rue des Tuileries 66400 Céret France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1037327 333555696 @Company
@Persons
@UBO
@INPI
BEAULIEU Stéphane, Léandre, Alain, Joseph
DoB: 1969-10-03
PoB: 35115 Fougères FRANCE
P.Physique
Quality: Secrétaire
@OCCRP Alef
@WC
la Bérangerais Saint James 50240 Saint-James FRANCE yes
@Cadastre
@Geotag
1093760 800559619 @Company
@Persons
@UBO
@INPI
CHI Wanqing
DoB: 1969-06-20
PoB: RUIAN CHINE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
109 Rue ANDRE KARMAN 93300 Aubervilliers FRANCE
1116167 800931834 @Company
@Persons
@UBO
@INPI
TUIL Bruno
DoB: 1969-02-06
PoB: 78551 Saint-Germain-en-Laye (78) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
20 bis Avenue ROBERT ANDRE VIVIEN 94160 Saint-Mandé FRANCE
2626847 441476595 @Company
@Persons
@UBO
@INPI
ANDRE Valérie Michèle Jeannine
DoB: 1969-06-23
PoB: 26198 Montélimar (26) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
23 Rue DU RHONE 26740 La Coucourde France yes
@Cadastre
@Geotag
3327652 452363385 @Company
@Persons
@UBO
@INPI
ANDRE Jean-Luc
DoB: 1969-10-08
PoB: 03036 BOURBON L ARCHAMBAULT FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
Les Placourauds 3210 Gipcy FRANCE
3431157 754001717 @Company
@Persons
@UBO
@INPI
VASSEUR Philippe Alain Andre
DoB: 1969-03-04
PoB: 08480 Villers-Semeuse FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
26 Avenue de Flirey Les Jardins de Cimiez Les Jasmins 6000 Nice FRANCE
3444605 423720283 @Company
@Persons
@UBO
@INPI
ANDRE ROTH Karine Michelle Chantal
DoB: 1969-06-22
PoB: 06088 Nice (06) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
33 bis Avenue Primerose 6000 Nice FRANCE
3981861 487760050 @Company
@Persons
@UBO
@INPI
ANDRE SOUDEE Frederique Lucienne Juliette
DoB: 1969-03-22
PoB: 75117 PARIS 17 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1378 AVENUE ROGER SALENGRO 92370 CHAVILLE FRANCE
4385602 490847472 @Company
@Persons
@UBO
@INPI
NOERO Marco Sergio
DoB: 1969-01-28
PoB: TURIN ITALIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2B RUE ANDRE BARSACQ 75018 PARIS 18 FRANCE yes
@Cadastre
@Geotag
4385603 490847472 @Company
@Persons
@UBO
@INPI
NOERO Marco Sergio
DoB: 1969-01-28
PoB: TURIN ITALIE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
2B RUE ANDRE BARSACQ 75018 PARIS 18 FRANCE yes
@Cadastre
@Geotag
5081478 790053722 @Company
@Persons
@UBO
@INPI
ANDRE Frédéric
DoB: 1969-07-03
PoB: 42071 Le Coteau (42) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
120 Chemin de la Bonnette 69530 Orliénas France
5295943 408770667 @Company
@Persons
@UBO
@INPI
SCEA LES ESSARDS
DoB: 407997261
PoB:
P. Morale UBO
Quality: Vice-président
@OCCRP Alef
@WC
Aubigny 14240 Cahagnes FRANCE
5719273 450189386 @Company
@Persons
@UBO
@INPI
BERNIER Fabrice
DoB: 1969-06-26
PoB: 49099 CHOLET FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
48 DOM DU GOLF DE SAINT DENAC 44117 ST ANDRE DES EAUX FRANCE
5882233 384297172 @Company
@Persons
@UBO
@INPI
OUGIER Stéphane Michel Andre
DoB: 1969-02-03
PoB: 38516 La Tronche (38) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
1 Rue de la Sapinière 38120 Saint-Égrève France
7599512 488171539 @Company
@Persons
@UBO
@INPI
ANDRE Luc
DoB: 1969-06-03
PoB: 38421 ST MARTIN D HERES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
SAINT VINCENT 5400 LE SAIX FRANCE
7900866 502687924 @Company
@Persons
@UBO
@INPI
COLLARD Fabrice Andre Marie
DoB: 1969-03-06
PoB: 95018 Argenteuil (95) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 Rue des Chariots 78570 Chanteloup-les-Vignes FRANCE
7900867 502687924 @Company
@Persons
@UBO
@INPI
COLLARD Fabrice Andre Marie
DoB: 1969-03-06
PoB: 95018 Argenteuil (95) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 Rue des Chariots 78570 Chanteloup-les-Vignes FRANCE
8244752 448917237 @Company
@Persons
@UBO
@INPI
BARET Jean Pierre Andre
DoB: 1969-08-21
PoB: 13056 Martigues (13) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
La Gouargette 32600 Lias France yes
@Cadastre
@Geotag
8244753 448917237 @Company
@Persons
@UBO
@INPI
BARET Jean Pierre Andre
DoB: 1969-08-21
PoB: 13056 Martigues (13) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
La Gouargette 32600 Lias France yes
@Cadastre
@Geotag
9339807 810192898 @Company
@Persons
@UBO
@INPI
ANDRE Isabelle, Sidonie, Eve
DoB: 1969-06-05
PoB: 75114 Paris 14 FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
chemin de la Fondue 81000 Albi FRANCE yes
@Cadastre
@Geotag
11113972 505131797 @Company
@Persons
@UBO
@INPI
FOURIAUD Jean Luc Andre
DoB: 1969-06-28
PoB: 23096 Guéret FRANCE
P.Physique
Quality: Membre
@OCCRP Alef
@WC
40 rue Monthlery 23210 Bénévent-l'Abbaye FRANCE
11519083 480149749 @Company
@Persons
@UBO
@INPI
DETRAY Stephane Maurice Andre
DoB: 1969-02-06
PoB: 21231 DIJON FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
AV JEAN MOULIN LE SAMOA 1 13960 SAUSSET LES PINS FRANCE
11840078 402267454 @Company
@Persons
@UBO
@INPI
SIARI Marc
DoB: 1969-09-09
PoB: 13201 Marseille 01(13) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
45 Avenue ANDRE ROUSSIN 13016 Marseille FRANCE
12225848 393406947 @Company
@Persons
@UBO
@INPI
TERRIER CHRISTIAN HUBERT BERNARD EDOUARD
DoB: 1969-05-18
PoB: 72 LE MANS
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
19B RUE ANDRE DERAIN 78400 Chatou FRANCE
12619268 390375327 @Company
@Persons
@UBO
@INPI
LEPORT Christophe, Andre, Roger
DoB: 1969-06-01
PoB: ROUEN 76000
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
188 RUE VAL LORMEL FRANQUEVILLE SAINT PIERRE 76520 BOOS FRANCE
13079116 819703836 @Company
@Persons
@UBO
@INPI
LAVENU Philippe
DoB: 1969-06-18
PoB: 36044 Châteauroux (36) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
106 Avenue ANDRE EMERY 19100 Brive-la-Gaillarde FRANCE
13269454 418938718 @Company
@Persons
@UBO
@INPI
CAZAURANG Cyril Jacques Andre
DoB: 1969-05-01
PoB: 64445 PAU FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
16 RUE JACQUES PREVERT 64000 PAU FRANCE
13298726 383886934 @Company
@Persons
@UBO
@INPI
ARETTE Patrick Andre
DoB: 1969-06-13
PoB: PAU 64
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
MOMAS 64230 LESCAR FRANCE
13391097 403377997 @Company
@Persons
@UBO
@INPI
CHAINTREUIL Pascal, Andre
DoB: 1969-03-18
PoB: MONTPELLIER (34)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
RESIDENCE LES ELYSEES, BATIMENT E PONT SAINT ESPRIT 30130 PONT SAINT ESPRIT FRANCE
13506435 776179335 @Company
@Persons
@UBO
@INPI
ARNAUDIES Alexandre Andre
DoB: 1969-02-18
PoB: 75113 Paris 13(75) France
P.Physique
Quality: vice-président
@OCCRP Alef
@WC
Mas Bellevue 66400 Céret France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14759733 392741831 @Company
@Persons
@UBO
@INPI
CERATO Jean Noel
DoB: 1969-12-06
PoB: DIGNE LES BAINS 04
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
RUE VERTE 4170 ST ANDRE DES ALPES FRANCE
15540168 452429343 @Company
@Persons
@UBO
@INPI
VOGT Laurent Andre Daniel
DoB: 1969-12-06
PoB: 67448 SCHIRMECK FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 ROUTE DE ROUFFACH 68127 OBERHERGHEIM FRANCE yes
@Cadastre
@Geotag
16112244 319380358 @Company
@Persons
@UBO
@INPI
CHAILLOU Janick Paul Andre
DoB: 1969-06-02
PoB: 44109 Nantes (44) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
5 le Marchais 44116 Vieillevigne 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.