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 1969-09-17 found 23 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1988196 539194043 @Company
@Persons
@UBO
@INPI
Schwartz Andre
DoB: 1969-09-17
PoB: RECIFE BRESIL
P.Physique
Quality: Associé
@OCCRP Alef
@WC
52 Jardim Paulista rua Colatino Marques Sao Paulo 0 Bresil yes
@Cadastre
@Geotag
1988197 539194043 @Company
@Persons
@UBO
@INPI
Schwartz Andre
DoB: 1969-09-17
PoB: RECIFE BRESIL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
52 Jardim Paulista rua Colatino Marques Sao Paulo 0 Bresil yes
@Cadastre
@Geotag
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
7050449 509130530 @Company
@Persons
@UBO
@INPI
ANDRE Jean-François Claude
DoB: 1969-09-03
PoB: 17300 La Rochelle FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
103 route Nationale 17220 La jarne FRANCE
7054487 493386072 @Company
@Persons
@UBO
@INPI
RAYMOND Charles Andre
DoB: 1969-09-18
PoB: 17415 SAINTES FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
28 AVENUE LOUISE PINCHON 17180 PERIGNY FRANCE yes
@Cadastre
@Geotag
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
7097406 530422443 @Company
@Persons
@UBO
@INPI
ANDRE Jean-François Claude
DoB: 1969-09-03
PoB: 17300 La Rochelle FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
103 route Nationale 17220 La jarne FRANCE yes
@Cadastre
@Geotag
7097407 530422443 @Company
@Persons
@UBO
@INPI
ANDRE Jean-François Claude
DoB: 1969-09-03
PoB: 17300 La Rochelle FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
103 route Nationale 17220 La jarne FRANCE yes
@Cadastre
@Geotag
8298850 749869442 @Company
@Persons
@UBO
@INPI
ANDRE Philippe
DoB: 1969-09-17
PoB: 31555 Toulouse (31) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
35 Allée d'Aquitaine 31770 Colomiers France
8298851 749869442 @Company
@Persons
@UBO
@INPI
ANDRE Philippe
DoB: 1969-09-17
PoB: 31555 Toulouse (31) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
35 Allée d'Aquitaine 31770 Colomiers France
8882189 522356070 @Company
@Persons
@UBO
@INPI
VARLET-ANDRE Nicolas
DoB: 1969-09-24
PoB: 94078 Villeneuve-Saint-Georges
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
17 Rue du Luxembourg 35470 Bain-de-Bretagne FRANCE
8882190 522356070 @Company
@Persons
@UBO
@INPI
VARLET-ANDRE Nicolas
DoB: 1969-09-24
PoB: 94078 Villeneuve-Saint-Georges
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
17 Rue du Luxembourg 35470 Bain-de-Bretagne FRANCE
8903603 802469882 @Company
@Persons
@UBO
@INPI
VARLET-ANDRE Nicolas
DoB: 1969-09-24
PoB: 94078 Villeneuve Saint-Georges (94) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
17 Rue du Luxembourg 35470 Bain-de-Bretagne FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8903604 802469882 @Company
@Persons
@UBO
@INPI
VARLET-ANDRE Nicolas
DoB: 1969-09-24
PoB: 94078 Villeneuve Saint-Georges (94) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
17 Rue du Luxembourg 35470 Bain-de-Bretagne FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8975857 802226423 @Company
@Persons
@UBO
@INPI
VARLET-ANDRE Nicolas
DoB: 1969-09-24
PoB: 94078 Villeneuve Saint-Georges (94) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
17 Rue du Luxembourg 35470 Bain-de-Bretagne FRANCE
9627326 434384715 @Company
@Persons
@UBO
@INPI
DESBORDES Didier Jean Andre
DoB: 1969-09-11
PoB: 87187 ST YRIEIX LA PERCHE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LA FOUSSERIE SAINT MAURICE LES BROUSSES 87800 NEXON FRANCE
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
12729958 444768675 @Company
@Persons
@UBO
@INPI
ALFRED Christian Jean-Louis Andre
DoB: 1969-02-17
PoB: 50218 GRANVILLE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
CHE. DU MONTAIS GRANVILLE 50400 GRANVILLE FRANCE
12833828 753460286 @Company
@Persons
@UBO
@INPI
CAGGIA Christophe
DoB: 1969-12-17
PoB: 13056 MARTIGUES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 rue ANDRE LAVOISIER 13920 Saint-Mitre-les-Remparts FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12833829 753460286 @Company
@Persons
@UBO
@INPI
CAGGIA Christophe
DoB: 1969-12-17
PoB: 13056 MARTIGUES FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 rue ANDRE LAVOISIER 13920 Saint-Mitre-les-Remparts FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14052275 388517310 @Company
@Persons
@UBO
@INPI
ABSALON Andre, Agnes
DoB: 1969-01-21
PoB: 97105 Basse-Terre (971) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
CHEZ MME ASDRUBAL CHARLOTTINE PIGEON 97125 Bouillante France
15069552 518810437 @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
15069553 518810437 @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

 

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.