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 1969-09-06 found 44 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
953 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
421814 347750259 @Company
@Persons
@UBO
@INPI
MONTEIL PHILIPPE ANDRE
DoB: 1969-11-25
PoB: SURESNES 92
P.Physique
Quality: gérant
@OCCRP Alef
@WC
1 Rue EDOUARD VAILLANT 94800 Villejuif FRANCE
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
601376 440413151 @Company
@Persons
@UBO
@INPI
ANDRE BENOIT Nathalie
DoB: 1969-09-14
PoB: 55228 Hannonville-sous-les-Côtes (55) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
19 Rue Principale 55160 Haudiomont France
650677 432506467 @Company
@Persons
@UBO
@INPI
GORCE Andre
DoB: 1969-09-21
PoB: 63075 CHAMALIERES FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
114 rue de Nohanent 63000 Clermont-Ferrand FRANCE
650678 432506467 @Company
@Persons
@UBO
@INPI
GORCE Andre
DoB: 1969-09-21
PoB: 63075 CHAMALIERES FRANCE
P.Physique
Quality: Directeur général délégué
@OCCRP Alef
@WC
114 rue de Nohanent 63000 Clermont-Ferrand FRANCE
667421 801652587 @Company
@Persons
@UBO
@INPI
OUSSOUF Hamed
DoB: 1969-05-08
PoB: MOIDJA HAMAHAMET COMORES
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
51 Rue ANDRE BRECHET 75017 Paris FRANCE
1017620 673850020 @Company
@Persons
@UBO
@INPI
ANDRE David
DoB: 1969-09-02
PoB: 52121 Chaumont FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 Ruelle Bénigne 52400 Serqueux FRANCE yes
@Cadastre
@Geotag
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
1554804 802735639 @Company
@Persons
@UBO
@INPI
PIRES David Jose Andre
DoB: 1969-02-27
PoB: 93066 Saint-Denis (93) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
12 bis rue THEODORE BULLIER 95200 Sarcelles FRANCE yes
@Cadastre
@Geotag
1576412 813518586 @Company
@Persons
@UBO
@INPI
AUVROUIN ELIZEON Patricia
DoB: 1969-09-06
PoB: 94078 Villeneuve Saint-Georges (94) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
12 Square ANDRE MALRAUX 95130 Franconville la Garenne FRANCE
1920606 443865522 @Company
@Persons
@UBO
@INPI
PELTIER CHRISTIAN JEAN-PIERRE ANDRE
DoB: 1969-06-13
PoB: LA VARENNE SAINT HILAIRE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
38 boulevard du Montparnasse 75015 Paris France
2292888 512150947 @Company
@Persons
@UBO
@INPI
COZIEN Roger
DoB: 1969-01-07
PoB: ST ANDRE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
234 rue Championnet 75018 Paris France
3010429 431780519 @Company
@Persons
@UBO
@INPI
ANDRE Nathalie
DoB: 1969-09-14
PoB: 55228 Hannonville-sous-les-Côtes (55) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
19 Rue Principale 55160 Haudiomont France yes
@Cadastre
@Geotag
3438936 453838591 @Company
@Persons
@UBO
@INPI
SOUSSANA PATRICK ALBERT ANDRE
DoB: 1969-09-07
PoB: 77284 Meaux FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 SENTE DE LA PETITE ARCHE 77100 Nanteuil-lès-Meaux FRANCE
4042706 408454296 @Company
@Persons
@UBO
@INPI
ANDRE Marc
DoB: 1969-04-09
PoB: LAON (02)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 IMPASSE LANNEBERE,RES. BAYANBIA ANGLET 64600 ANGLET FRANCE
4494258 402927511 @Company
@Persons
@UBO
@INPI
LE MAUX Andre Victor Marie
DoB: 1969-06-02
PoB: 22 LOUDEAC
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LA RABINE SAINT THELO 22460 SAINT THELO FRANCE yes
@Cadastre
@Geotag
4649104 423726959 @Company
@Persons
@UBO
@INPI
GASSOT Cyrille Andre
DoB: 1969-02-28
PoB: 42218 Saint-Étienne (42) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1422 Chemin DU VAL MARTIN 6560 Valbonne FRANCE
5357299 534658141 @Company
@Persons
@UBO
@INPI
ANDRE Christelle, Simone, Pauline
DoB: 1969-07-06
PoB: 50502 Saint-Lô FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
15 rue de la Mairie 14330 Sainte-Marguerite-d'Elle FRANCE yes
@Cadastre
@Geotag
7069792 502889843 @Company
@Persons
@UBO
@INPI
MAURIN Eric Andre
DoB: 1969-04-22
PoB: 55463 55 Saint-Mihiel
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
17 all. e Fernand de Magellan La Teste-de-Buch 33260 LA TESTE DE BUCH FRANCE
7348495 440240901 @Company
@Persons
@UBO
@INPI
GARCIA Laurent Jean Andre
DoB: 1969-06-09
PoB: 34079 CLERMONT L HERAULT FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
262 AV. MARIE DE MONTPELLIER - RESIDENCE ARMACORD, BAT. 3 34000 MONTPELLIER FRANCE yes
@Cadastre
@Geotag
7363527 451297667 @Company
@Persons
@UBO
@INPI
GARCIA Laurent Jean Andre
DoB: 1969-06-09
PoB: 34079 CLERMONT L HERAULT FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1B RUE ROSSET 34000 MONTPELLIER FRANCE
7695436 382354272 @Company
@Persons
@UBO
@INPI
FOLLAIN Francois, Andre
DoB: 1969-09-06
PoB: 76217 DIEPPE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
686 RUE D ORIVAL 76510 ST JACQUES D ALIERMONT FRANCE
9929498 69201721 @Company
@Persons
@UBO
@INPI
TRICOIRE Francis
DoB: 1905-09-26
PoB: ST ANDRE DE LA MARCHE
P.Physique
Quality: Trésorier
@OCCRP Alef
@WC
PL. DE LA REPUBLIQUE CHOLET 49300 CHOLET FRANCE
10042802 485030654 @Company
@Persons
@UBO
@INPI
PICHOT Gaetan Camille Rene
DoB: 1969-06-22
PoB: 35238 RENNES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
RUE NATIONALE LE ROC ST ANDRE 56460 Val d'Oust FRANCE
10042803 485030654 @Company
@Persons
@UBO
@INPI
PICHOT Gaetan Camille Rene
DoB: 1969-06-22
PoB: 35238 RENNES FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
RUE NATIONALE LE ROC ST ANDRE 56460 Val d'Oust FRANCE
10046949 419865134 @Company
@Persons
@UBO
@INPI
QUENOT Lionel Jean Francois
DoB: 1969-06-24
PoB: 56165 PLOERMEL FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
25 RUE NATIONALE LE ROC SAINT ANDRE 56460 SERENT FRANCE yes
@Cadastre
@Geotag
10667002 438407538 @Company
@Persons
@UBO
@INPI
BOUVET Marc Andre
DoB: 1969-09-17
PoB: MONTREAL CANADA
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
56 RUE RAYMOND POINCARE LUSIGNY SUR BARSE 10270 LUSIGNY SUR BARSE FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10727924 481278810 @Company
@Persons
@UBO
@INPI
PIERROT David Andre Roger
DoB: 1969-09-12
PoB: 21231 Dijon (21) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 Boulevard DUBOUCHAGE 6000 Nice FRANCE
10727925 481278810 @Company
@Persons
@UBO
@INPI
PIERROT David Andre Roger
DoB: 1969-09-12
PoB: 21231 Dijon (21) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
6 Boulevard DUBOUCHAGE 6000 Nice FRANCE
11317117 498076777 @Company
@Persons
@UBO
@INPI
ANDRE GENTELET Muriel
DoB: 1969-09-06
PoB: 84003 Apt (84) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
12 Rue de Champvans 39100 Monnières France
11317118 498076777 @Company
@Persons
@UBO
@INPI
ANDRE GENTELET Muriel
DoB: 1969-09-06
PoB: 84003 Apt (84) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
12 Rue de Champvans 39100 Monnières 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
12352420 398155101 @Company
@Persons
@UBO
@INPI
CRUANES Olivier
DoB: 1969-02-09
PoB: 37 TOURS
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
85 Avenue ANDRE MORIZET 92100 Boulogne FRANCE
14224410 482024411 @Company
@Persons
@UBO
@INPI
ICHANE Jean Richel
DoB: 1969-06-16
PoB: ST ANDRE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
29 chemin des Rois Vincendo 97480 St Joseph France
14224411 482024411 @Company
@Persons
@UBO
@INPI
ICHANE Jean Richel
DoB: 1969-06-16
PoB: ST ANDRE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
29 chemin des Rois Vincendo 97480 St Joseph France
15052439 842954224 @Company
@Persons
@UBO
@INPI
HAUMANT ANDRE Nathalie
DoB: 1969-06-23
PoB: 57630 Sarrebourg FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
37 rue du Moulin à Papier 57635 Brouviller FRANCE
15064157 450650361 @Company
@Persons
@UBO
@INPI
HEINTZ Andre
DoB: 1969-09-20
PoB: 57227 FORBACH FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
40 RUE DE TIVOLI 57070 METZ FRANCE
15064158 450650361 @Company
@Persons
@UBO
@INPI
HEINTZ Andre
DoB: 1969-09-20
PoB: 57227 FORBACH FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
40 RUE DE TIVOLI 57070 METZ FRANCE
15064836 480173699 @Company
@Persons
@UBO
@INPI
HEINTZ Andre
DoB: 1969-09-26
PoB: 57227 FORBACH FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
40 rue de Tivoli 57070 Metz FRANCE yes
@Cadastre
@Geotag
15064837 480173699 @Company
@Persons
@UBO
@INPI
HEINTZ Andre
DoB: 1969-09-26
PoB: 57227 FORBACH FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
40 rue de Tivoli 57070 Metz FRANCE yes
@Cadastre
@Geotag
15594808 431780519 @Company
@Persons
@UBO
@INPI
ANDRE Nathalie
DoB: 1969-09-14
PoB: 55228 Hannonville-sous-les-Côtes (55) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
19 Rue Principale 55160 Haudiomont France
15594809 431780519 @Company
@Persons
@UBO
@INPI
ANDRE Nathalie
DoB: 1969-09-14
PoB: 55228 Hannonville-sous-les-Côtes (55) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
19 Rue Principale 55160 Haudiomont 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.