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 1970-01-02 found 43 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
641723 833584428 @Company
@Persons
@UBO
@INPI
ANDRE Philippe
DoB: 1970-12-01
PoB: 25056 Besançon FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13 Grande rue 25390 Guyans-Vennes FRANCE
1652754 800538878 @Company
@Persons
@UBO
@INPI
ESSOUAYENI Mohammed
DoB: 1970-01-01
PoB: MEKNES MAROC
P.Physique
Quality: Président
@OCCRP Alef
@WC
16 C RUE ANDRE CLEMENT 95370 Montigny-lès-Cormeilles FRANCE
2073687 440924074 @Company
@Persons
@UBO
@INPI
MARTINEZ STEPHAN ANDRE
DoB: 1970-01-05
PoB: 75116 Paris 16 FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
88 rue de Richelieu 75002 Paris France
2229073 399393826 @Company
@Persons
@UBO
@INPI
LOUCHEL STEPHANE ANDRE ROGER
DoB: 1970-01-15
PoB: 80021 Amiens (80) FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
12 bis rue Charles Goguel 95600 Eaubonne France
3312221 488334483 @Company
@Persons
@UBO
@INPI
ANDRE TRIPOLI Florence
DoB: 1970-04-02
PoB: 63300 RIOM FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 ROUTE DE DORNES 3460 TREVOL FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3312222 488334483 @Company
@Persons
@UBO
@INPI
ANDRE TRIPOLI Florence
DoB: 1970-04-02
PoB: 63300 RIOM FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 ROUTE DE DORNES 3460 TREVOL FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4082040 421044009 @Company
@Persons
@UBO
@INPI
ANDRE Benoît Bruno Marie Odile
DoB: 1970-01-02
PoB: 44036 Châteaubriant FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
121 Rue Joseph Blanchard 44100 Nantes FRANCE yes
@Cadastre
@Geotag
4126150 528891369 @Company
@Persons
@UBO
@INPI
ANDRE Frédéric Siegfrid Moustapha
DoB: 1970-02-19
PoB: 94038 L'Hay-les-Roses (94) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 Rue de l'Aunette 91200 Athis-Mons FRANCE
4393881 391056694 @Company
@Persons
@UBO
@INPI
LANTUECH Herve Christophe Andre
DoB: 1970-01-24
PoB: 12202 RODEZ FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LES HAUTS DE CALIERES 12500 ESPALION FRANCE
4439659 494342702 @Company
@Persons
@UBO
@INPI
LESCIEUX Regis Andre Georges
DoB: 1970-10-01
PoB: 59183 Dunkerque (59) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
596 Route De Spycker 59470 Merckeghem France yes
@Cadastre
@Geotag
4503013 414892216 @Company
@Persons
@UBO
@INPI
CORNILLET David Rêné Claude
DoB: 1970-01-15
PoB: 22093 LAMBALLE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
46 RUE DE LA PLAGE DES VALLEES 22370 PLENEUF VAL ANDRE FRANCE
4549997 500576293 @Company
@Persons
@UBO
@INPI
CORNILLET David René Claude
DoB: 1970-01-15
PoB: 22093 LAMBALLE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
46 RUE DE LA PLAGE DES VALLEES 22370 PLENEUF VAL ANDRE FRANCE
6247884 795138296 @Company
@Persons
@UBO
@INPI
GUILLET-ANDRE Stéphane Laurent Yve
DoB: 1970-01-16
PoB: 92019 Châtenay-Malabry (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
209 Rue des Planons 77000 Vaux-le-Pénil FRANCE
6386311 495408841 @Company
@Persons
@UBO
@INPI
GROUPE AMOVIC
DoB: 453575896
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
117 Avenue DE ST MEDARD 33320 Eysines FRANCE
6552926 453575896 @Company
@Persons
@UBO
@INPI
TAFFIN Amaury Andre
DoB: 1970-02-01
PoB: 33167 Floirac FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 LES TOURELLES DE CHARLIN 33700 Mérignac FRANCE yes
@Cadastre
@Geotag
7444187 499244200 @Company
@Persons
@UBO
@INPI
CUESTA Fernando
DoB: 1970-02-18
PoB: SAINT QUENTIN (02) ESPAGNE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 IMPASSE PIERRE DE COUBERTIN 34725 ST ANDRE DE SANGONIS FRANCE
7563590 399357946 @Company
@Persons
@UBO
@INPI
CALVANI Stephane Andre Alfred Jean
DoB: 1970-01-02
PoB: 83119 SAINT TROPEZ FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 résidence St Antoine 83990 Saint Tropez FRANCE
8319469 449428457 @Company
@Persons
@UBO
@INPI
ANDRE Anne-Marie
DoB: 1970-02-16
PoB: 31555 Toulouse (31) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
26 BIS Chemin du Page 31770 Colomiers France yes
@Cadastre
@Geotag
10526744 391087855 @Company
@Persons
@UBO
@INPI
AEF
DoB: 0
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
RTE DE LA PRAUX 74200 NOYER ALLINGES FRANCE
10769793 480784222 @Company
@Persons
@UBO
@INPI
DELEUZE Arnaud Jean Andre
DoB: 1970-01-15
PoB: 63113 Clermont-Ferrand (63) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
332 Chemin du Plan villa Mariny 6370 Mouans-Sartoux FRANCE
11382291 417630175 @Company
@Persons
@UBO
@INPI
ANDRE GARDIN Céline Thérèse Elisabeth
DoB: 1970-07-02
PoB: VERNON
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 Impasse des Graviers 27120 Boisset-les-Prévanches FRANCE
11511388 430408427 @Company
@Persons
@UBO
@INPI
NOIZE Sebastien Pierre Andre
DoB: 1970-02-11
PoB: 21231 DIJON FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11BIS RUE DU 8 MAI SEURRE 21250 SEURRE FRANCE
11554884 389646787 @Company
@Persons
@UBO
@INPI
LIMBARDET Yves Emile Andre
DoB: 1970-02-21
PoB: LONGECOURT EN PLAINE 21
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LONGECOURT EN PLAINE 21110 GENLIS FRANCE
11776776 452157910 @Company
@Persons
@UBO
@INPI
GIACCHERINI Patrick
DoB: 1970-12-08
PoB: 13201 Marseille 01(13) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
34 Rue ANDRE AUDOLI LES HAUTS DE CASTELROC LE BERTAGNE 13010 Marseille FRANCE
11776777 452157910 @Company
@Persons
@UBO
@INPI
SANCHEZ GIACCHERINI Nathalie
DoB: 1970-11-29
PoB: 13201 Marseille 01(13) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
34 Rue ANDRE AUDOLI LES HAUTS DE CASTELROC LE BERTAGNE 13010 Marseille FRANCE
11788345 488514910 @Company
@Persons
@UBO
@INPI
BORDONARO Serge Andre
DoB: 1970-09-28
PoB: 13201 Marseille 01(13) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2125 Route DU COLONEL MAURICE BELLEC 13540 Puyricard FRANCE yes
@Cadastre
@Geotag
11788346 488514910 @Company
@Persons
@UBO
@INPI
BORDONARO Serge Andre
DoB: 1970-09-28
PoB: 13201 Marseille 01(13) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2125 Route DU COLONEL MAURICE BELLEC 13540 Puyricard FRANCE yes
@Cadastre
@Geotag
11915758 334203288 @Company
@Persons
@UBO
@INPI
MAERSK FRANCE SA
DoB: 312561665
PoB:
P. Morale UBO
Quality: Président
@OCCRP Alef
@WC
35 TER AV. ANDRE MORIZET 92100 Boulogne FRANCE
12399568 444194849 @Company
@Persons
@UBO
@INPI
ROZENBLUM Daniel Philippe
DoB: 1970-02-05
PoB: 94067 Saint-Mandé (94) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
29 Avenue ANDRE MALRAUX 92300 Levallois-Perret FRANCE
12401868 423008002 @Company
@Persons
@UBO
@INPI
ROZENBLUM Daniel Philippe
DoB: 1970-02-05
PoB: 94067 Saint-Mandé (94) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
29 Avenue ANDRE MALRAUX 92300 Levallois-Perret FRANCE yes
@Cadastre
@Geotag
12410360 538357989 @Company
@Persons
@UBO
@INPI
DUFAG Léandre
DoB: 1970-02-27
PoB: 97203 Basse Pointe FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Impasse Camélia Quartier Bois Carré 97232 Le Lamentin FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12410361 538357989 @Company
@Persons
@UBO
@INPI
DUFAG Léandre
DoB: 1970-02-27
PoB: 97203 Basse Pointe FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Impasse Camélia Quartier Bois Carré 97232 Le Lamentin FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12730324 439081308 @Company
@Persons
@UBO
@INPI
MAZURIER Frank Jean-Jacques Andre
DoB: 1970-02-01
PoB: 50129 CHERBOURG-EN-COTENTIN FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 ROHARD MARCHESIEUX 50190 PERIERS FRANCE yes
@Cadastre
@Geotag
12844988 488353731 @Company
@Persons
@UBO
@INPI
DUMAINE Jean Paul Andre
DoB: 1970-02-02
PoB: 13055 MARSEILLE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 AVENUE CHANTEPERDRIX 13620 CARRY LE ROUET FRANCE yes
@Cadastre
@Geotag
12844989 488353731 @Company
@Persons
@UBO
@INPI
DUMAINE Jean Paul Andre
DoB: 1970-02-02
PoB: 13055 MARSEILLE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
10 AVENUE CHANTEPERDRIX 13620 CARRY LE ROUET FRANCE yes
@Cadastre
@Geotag
13088579 792148231 @Company
@Persons
@UBO
@INPI
SENU ANDRE Patricia Suzanne
DoB: 1970-02-02
PoB: 78640 Velizy Villacoublay CEDEX (78) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
la Fournerie 19260 Treignac FRANCE
15543274 488257585 @Company
@Persons
@UBO
@INPI
HOFFMANN Thierry Andre
DoB: 1970-10-20
PoB: 67462 SELESTAT FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
RUE DU SAULE 67390 OHNENHEIM FRANCE
15544568 492041231 @Company
@Persons
@UBO
@INPI
JEANNIN BOHRER Marie-Laure Marianne Andre
DoB: 1970-01-09
PoB: 90010 BELFORT FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
32 RUE RETTIG 68250 ROUFFACH FRANCE
15545097 493607113 @Company
@Persons
@UBO
@INPI
FABER Marc Olivier
DoB: 1970-06-09
PoB: 68066 COLMAR FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13 RUE SAINT ANDRE 67140 ANDLAU FRANCE
15549575 511122129 @Company
@Persons
@UBO
@INPI
LALLEMANT Bruno Michel Andre
DoB: 1970-04-02
PoB: 73248 ST JEAN DE MAURIENNE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 RTE DE KIENTZVILLE 67750 SCHERWILLER FRANCE
15549576 511122129 @Company
@Persons
@UBO
@INPI
LALLEMANT Bruno Michel Andre
DoB: 1970-04-02
PoB: 73248 ST JEAN DE MAURIENNE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 RTE DE KIENTZVILLE 67750 SCHERWILLER FRANCE
15563459 813182235 @Company
@Persons
@UBO
@INPI
ANDRE Olivier, Jean
DoB: 1970-10-01
PoB: 68066 COLMAR FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
30 rue du Moulin 68570 Osenbach FRANCE
15759137 850898644 @Company
@Persons
@UBO
@INPI
LAVAL FREDERIC MICHEL ANDRE
DoB: 1970-08-21
PoB: 84087 Orange (84) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
16 rue Raymond Daujat 26200 Montélimar 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.