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 1969-07-28 found 23 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
2202993 487630865 @Company
@Persons
@UBO
@INPI
KOPFF CHARLES EDOUARD FRANCOIS ANDRE
DoB: 1969-07-11
PoB: CAUDERAN FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
28 rue Boissière 75016 Paris France
2947724 489365973 @Company
@Persons
@UBO
@INPI
LOUIS Cyrille Andre
DoB: 1969-03-07
PoB: 77470 TOURNAN EN BRIE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
21 RUE DES ECOLES MARSAUCEUX 28500 MEZIERES EN DROUAIS FRANCE
2947725 489365973 @Company
@Persons
@UBO
@INPI
LOUIS Cyrille Andre
DoB: 1969-03-07
PoB: 77470 TOURNAN EN BRIE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
21 RUE DES ECOLES MARSAUCEUX 28500 MEZIERES EN DROUAIS FRANCE
2970190 488378035 @Company
@Persons
@UBO
@INPI
LOUIS Cyrille, Andre
DoB: 1969-03-07
PoB: 77470 TOURNAN EN BRIE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
21 RUE DES ECOLES 28500 MEZIERES EN DROUAIS FRANCE yes
@Cadastre
@Geotag
2971130 394216535 @Company
@Persons
@UBO
@INPI
GAUTHIER Patrick, Andre, Daniel,
DoB: 1969-05-07
PoB: DREUX (E & L)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10-12 RUE ST-JACQUES IMBERMAIS 28500 MARVILLE MOUTIERS BRULE FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5900672 411316730 @Company
@Persons
@UBO
@INPI
RIMEY Claude Andre Pierre
DoB: 1969-01-28
PoB: 38516 La Tronche (38) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Route DE CHAMP PRES FROGES 38190 Prapoutel France
7843951 492476684 @Company
@Persons
@UBO
@INPI
ANDRE Fabrice
DoB: 1969-07-28
PoB: 78646 Versailles (78) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
HAM LES GEAIS - Domaine Saint François d'Assise 78170 La Celle Saint-Cloud FRANCE
10136190 394503452 @Company
@Persons
@UBO
@INPI
ANDRE CARPENTIER Sandrine Andrée Bernadette
DoB: 1969-03-28
PoB: 54304 LAXOU FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
11 RUE MEIX BAZIN 54300 CROISMARE FRANCE
10606532 502335623 @Company
@Persons
@UBO
@INPI
COHEN Jean-Philippe Marie
DoB: 1969-05-09
PoB: 07019 Aubenas (07) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
16 Lotissement LA PÉRÉANDRE - CHEMIN DE PANTU 7100 Annonay France
10606533 502335623 @Company
@Persons
@UBO
@INPI
COHEN Jean-Philippe Marie
DoB: 1969-05-09
PoB: 07019 Aubenas (07) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
16 Lotissement LA PÉRÉANDRE - CHEMIN DE PANTU 7100 Annonay France
10623077 422803726 @Company
@Persons
@UBO
@INPI
MOUNIER Philippe Andre Jacques
DoB: 1969-01-28
PoB: 26362 Valence (26) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
BARLET 7800 Saint-Laurent-du-Pape France
10630186 422829762 @Company
@Persons
@UBO
@INPI
MOUNIER Philippe Andre Jacques
DoB: 1969-01-28
PoB: 26362 Valence (26) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
BARLET 7800 Saint-Laurent-du-Pape France
12584254 490560018 @Company
@Persons
@UBO
@INPI
BOEDEC Antoine Jean-Marie Andre
DoB: 1969-07-21
PoB: 76540 ROUEN FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 AVENUE DU CLOS SAINT YON LES ESSARTS 76530 GRAND COURONNE FRANCE
12584255 490560018 @Company
@Persons
@UBO
@INPI
BOEDEC Antoine Jean-Marie Andre
DoB: 1969-07-21
PoB: 76540 ROUEN FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
3 AVENUE DU CLOS SAINT YON LES ESSARTS 76530 GRAND COURONNE FRANCE
12585854 399365766 @Company
@Persons
@UBO
@INPI
LAFONT Thomas
DoB: 1969-07-03
PoB: LE PETIT QUEVILLY (76140)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
28 RUE SAINT ANDRE 76000 ROUEN FRANCE
12586188 397726423 @Company
@Persons
@UBO
@INPI
LAFONT Thomas
DoB: 1969-07-03
PoB: PETIT QUEVILLY 76140
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
28 RUE ST ANDRE 76000 ROUEN FRANCE
12606543 493415905 @Company
@Persons
@UBO
@INPI
BOEDEC Antoine Jean-Marie Andre
DoB: 1969-07-21
PoB: 76540 ROUEN FRANCE
P.Physique
Quality: Gérant et associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
3 AVENUE DU CLOS SAINT YON 76530 GRAND COURONNE FRANCE
12609575 499232767 @Company
@Persons
@UBO
@INPI
LAFONT Thomas Louis Henri
DoB: 1969-07-03
PoB: 76498 LE PETIT QUEVILLY FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
28 RUE SAINT ANDRE 76000 ROUEN FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12609576 499232767 @Company
@Persons
@UBO
@INPI
LAFONT Thomas Louis Henri
DoB: 1969-07-03
PoB: 76498 LE PETIT QUEVILLY FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
28 RUE SAINT ANDRE 76000 ROUEN FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13461328 488378035 @Company
@Persons
@UBO
@INPI
LOUIS Cyrille Andre
DoB: 1969-03-07
PoB: 77470 Tournan-en-Brie (77) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
21 Rue des Ecoles 28500 Mézières-en-Drouais France yes
@Cadastre
@Geotag
13461329 488378035 @Company
@Persons
@UBO
@INPI
LOUIS Cyrille Andre
DoB: 1969-03-07
PoB: 77470 Tournan-en-Brie (77) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
21 Rue des Ecoles 28500 Mézières-en-Drouais France yes
@Cadastre
@Geotag
14285031 392389946 @Company
@Persons
@UBO
@INPI
BRIGY FOCK-HANG Marie Line
DoB: 1969-07-16
PoB: Champ Borne Saint Andre
P.Physique
Quality: gérant
@OCCRP Alef
@WC
232 RUE LEOPOLD MARTIN SAINT-ANDRE 97440 France
15676822 503570616 @Company
@Persons
@UBO
@INPI
PEYROL Yanis Andre
DoB: 1969-12-28
PoB: 63113 Clermont-Ferrand (63) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
13 Rue Morin Fournioux 63120 Courpière 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.