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 1969-08-07 found 45 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
2417598 401874128 @Company
@Persons
@UBO
@INPI
CATAN LAURENT
DoB: 1969-02-07
PoB: 75116 PARIS 16 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
17 avenue Andre Malraux 92300 Levallois Perret France
3149953 381066679 @Company
@Persons
@UBO
@INPI
ANDRE Fabien Etienne
DoB: 1969-08-22
PoB: 30189 Nîmes (30) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
15 Rue DE MARAPAN 0 Générac France
3623667 432103745 @Company
@Persons
@UBO
@INPI
GONDARD Laurent Andre
DoB: 1969-12-08
PoB: 71270 Mâcon (71) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
AUX MARES 71260 Viré France
3653477 493498273 @Company
@Persons
@UBO
@INPI
BONDUELLE Serge Andre Michel
DoB: 1969-08-18
PoB: 02722 SOISSONS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 RUE FOCH 13330 PELISSANNE FRANCE
3782868 487430001 @Company
@Persons
@UBO
@INPI
VOIRIN Thierry Andre Guy
DoB: 1969-07-27
PoB: 52121 CHAUMONT FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 R DE CHATEAUVILLAIN 52120 BRICON FRANCE yes
@Cadastre
@Geotag
5322575 494217284 @Company
@Persons
@UBO
@INPI
THORAVAL Christophe, Gerard, Andre
DoB: 1969-07-29
PoB: 14118 CAEN FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 ALLEE DES CENTAURES 14150 OUISTREHAM FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5322576 494217284 @Company
@Persons
@UBO
@INPI
THORAVAL Christophe, Gerard, Andre
DoB: 1969-07-29
PoB: 14118 CAEN FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
5 ALLEE DES CENTAURES 14150 OUISTREHAM FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6525752 442039301 @Company
@Persons
@UBO
@INPI
LE GOFF Claude Andre
DoB: 1969-08-22
PoB: 33009 Arcachon (33) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 Rue De la Fontaine Saint-Jean 33260 La Teste-de-Buch FRANCE
6550317 499423663 @Company
@Persons
@UBO
@INPI
RONDEAU Patrick
DoB: 1969-12-18
PoB: 85084 Les Essarts FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
33 PARC SAINT ANDRE 33360 Cénac FRANCE
6550318 499423663 @Company
@Persons
@UBO
@INPI
RONDEAU Patrick
DoB: 1969-12-18
PoB: 85084 Les Essarts FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
33 PARC SAINT ANDRE 33360 Cénac FRANCE
7233542 488888546 @Company
@Persons
@UBO
@INPI
CAMPRUBI Georges Andre Marie Napoleon
DoB: 1969-08-15
PoB: 13055 MARSEILLE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
37 AVENUE CHARLES DESPIAU 40150 SOORTS HOSSEGOR FRANCE yes
@Cadastre
@Geotag
7233543 488888546 @Company
@Persons
@UBO
@INPI
CAMPRUBI Georges Andre Marie Napoleon
DoB: 1969-08-15
PoB: 13055 MARSEILLE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
37 AVENUE CHARLES DESPIAU 40150 SOORTS HOSSEGOR FRANCE yes
@Cadastre
@Geotag
7801604 804069060 @Company
@Persons
@UBO
@INPI
ANDRE Pierre Jean Albert
DoB: 1969-05-07
PoB: 92012 Boulogne-Billancourt (92) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
41B Avenue Alfred de Musset 78110 Le Vésinet FRANCE yes
@Cadastre
@Geotag
8201687 390187805 @Company
@Persons
@UBO
@INPI
BARET Jean Pierre Andre
DoB: 1969-08-21
PoB: 13056 Martigues (13) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
15 Impasse du Soulor 31470 Fonsorbes France
8315192 488727116 @Company
@Persons
@UBO
@INPI
FUENTES Herve Andre
DoB: 1969-08-22
PoB: 81004 Albi (81) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
138 Chemin de Gaillardie Appartement C11 31100 Toulouse France
8322606 730801719 @Company
@Persons
@UBO
@INPI
BARET Jean-pierre Andre
DoB: 1969-08-21
PoB: 13056 Martigues (13) France
P.Physique
Quality: liquidateur
@OCCRP Alef
@WC
15 Impasse du Soulor 31470 Fonsorbes France
9192404 790657092 @Company
@Persons
@UBO
@INPI
BLONDEL Anthony
DoB: 1969-11-23
PoB: 59350 Lille (59) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Appt 224 - 5 rue de Chanzy 59350 Saint Andre Lez Lille France
9969335 69300085 @Company
@Persons
@UBO
@INPI
FERRE Andre
DoB: 1933-07-06
PoB: COUFFE 44
P.Physique
Quality: Membre
@OCCRP Alef
@WC
COUFFE 44150 FRANCE
9969336 69300085 @Company
@Persons
@UBO
@INPI
GUITTON Andre
DoB: 1918-11-07
PoB: BARBECHAT 44
P.Physique
Quality: Membre
@OCCRP Alef
@WC
GRANDE RUE OUDON 44150 FRANCE
11635165 812661833 @Company
@Persons
@UBO
@INPI
ANDRE Martine Marie Christine
DoB: 1969-08-07
PoB: 42207 Saint-Chamond (42) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
les Cotes de Crouzilhac 43190 Tence FRANCE yes
@Cadastre
@Geotag
11635166 812661833 @Company
@Persons
@UBO
@INPI
ANDRE Martine Marie Christine
DoB: 1969-08-07
PoB: 42207 Saint-Chamond (42) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
les Cotes de Crouzilhac 43190 Tence FRANCE yes
@Cadastre
@Geotag
11659822 484980917 @Company
@Persons
@UBO
@INPI
ANDRE Martine Marie Christine
DoB: 1969-08-07
PoB: 42207 Saint-Chamond
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Les Côtes de Crouzilhac 43190 Tence FRANCE
12354978 803798164 @Company
@Persons
@UBO
@INPI
DESPRES Benjamin Andre
DoB: 1969-07-06
PoB: 35093 Dinard FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 Rue MONGE 92190 Meudon FRANCE
12354979 803798164 @Company
@Persons
@UBO
@INPI
DESPRES Benjamin Andre
DoB: 1969-07-06
PoB: 35093 Dinard FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
15 Rue MONGE 92190 Meudon FRANCE
12809084 817660319 @Company
@Persons
@UBO
@INPI
ANDRE QUESADA Chrystelle
DoB: 1969-08-07
PoB: 26362 Valence FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
8 avenue du Jas Hameau de Laure 13180 Gignac-la-Nerthe FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12854596 432243053 @Company
@Persons
@UBO
@INPI
ANDRE QUESADA Chrystel
DoB: 1969-08-07
PoB: 26362 Valence FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
8 avenue Jas Hameau de Laure 13180 Gignac-la-Nerthe FRANCE
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
13718991 413200411 @Company
@Persons
@UBO
@INPI
COUTRAY DE PRADEL Hugues Andre Henri
DoB: 1969-11-08
PoB: 92 ISSY LES MOULINEAUX
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Lot pointe Savane Sci les Genets 97231 Le Robert France
13916372 430313296 @Company
@Persons
@UBO
@INPI
BONNIOT Jerome Andre
DoB: 1969-08-16
PoB: 07019 Aubenas (07) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
SEC CASTEL 97129 Lamentin France
13954396 818857971 @Company
@Persons
@UBO
@INPI
CHASSOL Andre Eugene
DoB: 1969-07-08
PoB: 97209 Fort-de-France (972) France
P.Physique
Quality: président
@OCCRP Alef
@WC
2 Lotissement Comté de la Rose 97115 Sainte-Rose France
13969852 879915254 @Company
@Persons
@UBO
@INPI
CHASSOL ANDRE EUGENE PATRICK
DoB: 1969-07-08
PoB: 97209 Fort-de-France (972) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
2 Lotissement COMTE DE LA ROSE 97115 Sainte-Rose France
14219935 437651862 @Company
@Persons
@UBO
@INPI
ROGER Daniel Andre Gerard
DoB: 1969-08-14
PoB: SAINT LOUIS 974 FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
36C rue Lislet Geoffroy 97450 Saint Louis France
14225771 488943721 @Company
@Persons
@UBO
@INPI
LEOCADIE Jean Frédéric
DoB: 1969-08-14
PoB: ST ANDRE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 rue Bois de Source Bois Court Le Tampon LA PLAINE DES CAFRES 97418 Le Tampon France yes
@Cadastre
@Geotag
14251274 878301779 @Company
@Persons
@UBO
@INPI
DECANINI CHRISTIAN GEORGES ANDRE
DoB: 1969-08-15
PoB: 06004 Antibes (06) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Ccas allée des Basses Dunes 97427 Etang-Sale France
14287548 404990269 @Company
@Persons
@UBO
@INPI
NANGY Michel Jean Marie
DoB: 1969-08-11
PoB: Saint Andre 97440 Reunion
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
5 Rue des Saphirs RESIDENCE RENAISSANCE APPT.7 97460 Saint-Paul France
14300090 481207652 @Company
@Persons
@UBO
@INPI
CHABRE Pierre Andre
DoB: 1969-08-21
PoB: 84007 Avignon (84) France
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
95 Rue Ho Chi Minh 97419 La Possession France
14307758 498789924 @Company
@Persons
@UBO
@INPI
RALLU Christophe Jacques Pierre
DoB: 1969-02-27
PoB: 95598 Soisy-sous-Montmorency (95) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
42 BIS RUE ANDRE LETOULLEC SAINTE THERESE 97419 La Possession France
14846091 438911687 @Company
@Persons
@UBO
@INPI
ANDRE Emmanuel
DoB: 1969-08-06
PoB: THIONVILLE (57)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
119 RUE DU PAS HAUT 57530 SERVIGNY LES RAVILLE FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14917040 438911687 @Company
@Persons
@UBO
@INPI
ANDRE Emmanuel
DoB: 1969-08-06
PoB: THIONVILLE (57)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
119 RUE DU PAS HAUT 57530 SERVIGNY LES RAVILLE FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
15108230 438911687 @Company
@Persons
@UBO
@INPI
ANDRE Emmanuel
DoB: 1969-08-06
PoB: THIONVILLE (57)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
119 RUE DU PAS HAUT 57530 SERVIGNY LES RAVILLE FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
15246029 879326270 @Company
@Persons
@UBO
@INPI
ANDRE Emmanuel
DoB: 1969-08-06
PoB: 57672 Thionville FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
27 place du Lavoir 57530 Servigny-les-Raville FRANCE
15246030 879326270 @Company
@Persons
@UBO
@INPI
ANDRE Emmanuel
DoB: 1969-08-06
PoB: 57672 Thionville FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
27 place du Lavoir 57530 Servigny-les-Raville FRANCE
15758930 503430159 @Company
@Persons
@UBO
@INPI
HADDOU OUMOULOUD Saïd
DoB: 1969-07-03
PoB: AIT OURIBEL MAROC
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1A rue Andre Deruelle 2830 Saint-Michel France yes
@Cadastre
@Geotag
15758931 503430159 @Company
@Persons
@UBO
@INPI
HADDOU OUMOULOUD Saïd
DoB: 1969-07-03
PoB: AIT OURIBEL MAROC
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
1A rue Andre Deruelle 2830 Saint-Michel France yes
@Cadastre
@Geotag

 

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.