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 1969-08-14 found 33 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
176177 415228220 @Company
@Persons
@UBO
@INPI
SAINT ANDRE EPOUSE HEIN Beatrice
DoB: 1969-11-14
PoB: 42071 Le Coteau (42) France
P.Physique
Quality: liquidateur
@OCCRP Alef
@WC
Rue Jean Aicard La Pinede Saint Georges, les Poivri 83430 Saint-Mandrier-sur-Mer France
1052836 423737162 @Company
@Persons
@UBO
@INPI
LEGUAY VINCENT MARCEL ANDRE
DoB: 1969-08-05
PoB: 14366 Lisieux (14) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 Le Plessis 28200 Marboué France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2074600 447941014 @Company
@Persons
@UBO
@INPI
GUYARD LAURENT ANDRE PHILIPPE
DoB: 1969-08-25
PoB: 75114 Paris 14 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
136 rue de Paris 93260 Les Lilas France
3783101 673850020 @Company
@Persons
@UBO
@INPI
ANDRE David
DoB: 1969-09-02
PoB: 52121 CHAUMONT FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 RUELLE BENIGNE 52400 SERQUEUX FRANCE yes
@Cadastre
@Geotag
4537410 342998663 @Company
@Persons
@UBO
@INPI
HUITOREL Jean-Charles Francois Marie
DoB: 1969-08-01
PoB: 22278 ST BRIEUC FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13 impasse ANDRE GIDE 22950 Trégueux FRANCE
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
10128292 411007214 @Company
@Persons
@UBO
@INPI
MARANGE Thierry Fernand Andre
DoB: 1969-02-08
PoB: NANCY (MM)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
20 RUE MALGLAIVE 54110 VARANGEVILLE FRANCE
10877799 478619554 @Company
@Persons
@UBO
@INPI
HODIEUX BRUN Danielle Therese Huguette
DoB: 1969-12-20
PoB: 2B033 BASTIA FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 LOT. LES CADALLES 1240 SAINT ANDRE LE BOUCHOUX FRANCE
10877800 478619554 @Company
@Persons
@UBO
@INPI
HODIEUX BRUN Danielle Therese Huguette
DoB: 1969-12-20
PoB: 2B033 BASTIA FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
14 LOT. LES CADALLES 1240 SAINT ANDRE LE BOUCHOUX FRANCE
11139922 811425107 @Company
@Persons
@UBO
@INPI
ANDRE TEXIER Laurence
DoB: 1969-03-19
PoB: 16015 Angoulême FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
les Piquants 24380 Saint-Amand-de-Vergt FRANCE
11139923 811425107 @Company
@Persons
@UBO
@INPI
ANDRE TEXIER Laurence
DoB: 1969-03-19
PoB: 16015 Angoulême FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
les Piquants 24380 Saint-Amand-de-Vergt FRANCE
11381924 797700614 @Company
@Persons
@UBO
@INPI
MOREL ANDRE Charlotte
DoB: 1969-08-14
PoB: 76540 Rouen (76) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 Chemin de la Cramponnière 27340 Tostes FRANCE
11383878 802932616 @Company
@Persons
@UBO
@INPI
MOREL ANDRE Charlotte Laura Berthe
DoB: 1969-08-14
PoB: 76540 Rouen (76) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 Chemin De la Cramponnière 27340 Tostes FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11383879 802932616 @Company
@Persons
@UBO
@INPI
MOREL ANDRE Charlotte Laura Berthe
DoB: 1969-08-14
PoB: 76540 Rouen (76) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
14 Chemin De la Cramponnière 27340 Tostes FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11395314 801966722 @Company
@Persons
@UBO
@INPI
MOREL ANDRE Charlotte
DoB: 1969-08-14
PoB: 76540 Rouen (76) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 Chemin de la Cramponnière 27340 Tostes FRANCE yes
@Cadastre
@Geotag
11395315 801966722 @Company
@Persons
@UBO
@INPI
MOREL ANDRE Charlotte
DoB: 1969-08-14
PoB: 76540 Rouen (76) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
14 Chemin de la Cramponnière 27340 Tostes FRANCE yes
@Cadastre
@Geotag
11417177 795047026 @Company
@Persons
@UBO
@INPI
MOREL ANDRE Charlotte
DoB: 1969-08-14
PoB: 76540 Rouen (76) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 Chemin de la Cramponnière 27340 Tostes FRANCE
11417178 795047026 @Company
@Persons
@UBO
@INPI
MOREL ANDRE Charlotte
DoB: 1969-08-14
PoB: 76540 Rouen (76) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
14 Chemin de la Cramponnière 27340 Tostes FRANCE
11827779 782903082 @Company
@Persons
@UBO
@INPI
REGGIO XAVIER JEAN ANDRE
DoB: 1969-12-22
PoB: MARSEILLE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
14 Place DES FAUVETTES 30820 Caveirac FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12166288 394814891 @Company
@Persons
@UBO
@INPI
SOHELLI MARISCAL Farnaz
DoB: 1969-08-05
PoB: Teheran IRAN
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 Rue Ernest Andre 78110 Le Vésinet FRANCE
12166289 394814891 @Company
@Persons
@UBO
@INPI
SOHELLI MARISCAL Farnaz
DoB: 1969-08-05
PoB: Teheran IRAN
P.Physique
Quality: Associé
@OCCRP Alef
@WC
14 Rue Ernest Andre 78110 Le Vésinet 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
13291209 444816409 @Company
@Persons
@UBO
@INPI
ERBINARTEGARAY Andre
DoB: 1969-06-14
PoB: 64371 MAULEON LICHARRE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
PRECHACQ JOSBAIG 64190 NAVARRENX 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
14837614 389238445 @Company
@Persons
@UBO
@INPI
ANDRE Fabrice
DoB: 1969-08-14
PoB: PONT A MOUSSON/54
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7/10 RUE DU HAUT MONT 57680 CORNY SUR MOSELLE FRANCE
14908563 389238445 @Company
@Persons
@UBO
@INPI
ANDRE Fabrice
DoB: 1969-08-14
PoB: PONT A MOUSSON/54
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7/10 RUE DU HAUT MONT 57680 CORNY SUR MOSELLE FRANCE
15099753 389238445 @Company
@Persons
@UBO
@INPI
ANDRE Fabrice
DoB: 1969-08-14
PoB: PONT A MOUSSON/54
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7/10 RUE DU HAUT MONT 57680 CORNY SUR MOSELLE FRANCE
15226290 423005198 @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
15711030 394814891 @Company
@Persons
@UBO
@INPI
SOHELLI MARISCAL Farnaz
DoB: 1969-08-05
PoB: Teheran IRAN
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 Rue Ernest Andre 78110 Le Vésinet FRANCE
15711031 394814891 @Company
@Persons
@UBO
@INPI
SOHELLI MARISCAL Farnaz
DoB: 1969-08-05
PoB: Teheran IRAN
P.Physique
Quality: Associé
@OCCRP Alef
@WC
14 Rue Ernest Andre 78110 Le Vésinet 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.