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 1970-01-21 found 37 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
136900 398920074 @Company
@Persons
@UBO
@INPI
LEFEBVRE FREDERIC
DoB: 1970-09-09
PoB: 75118 PARIS 18 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 rue Andre Vassord 95270 Chaumontel France
485968 391667698 @Company
@Persons
@UBO
@INPI
ANDRE Philippe
DoB: 1970-01-21
PoB: 05061 Gap (05) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
5150 Saint-André-de-Rosans France
780424 350672713 @Company
@Persons
@UBO
@INPI
ANDRE Jean-Bernard
DoB: 1970-01-01
PoB: 15187 Saint-Flour (15) France
P.Physique
Quality: vice-président
@OCCRP Alef
@WC
La Veyssiere 15100 Védrines-Saint-Loup France
944980 515302495 @Company
@Persons
@UBO
@INPI
ANDRE Christelle Ada Raymonde
DoB: 1970-01-11
PoB: 21603 Semur-en-Auxois (21) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
7 Rue Pierre-Paul Leniept 21000 Dijon France
1658727 421618240 @Company
@Persons
@UBO
@INPI
FAVROT Stephane
DoB: 1970-10-24
PoB: 78551 Saint-Germain-en-Laye (78) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
49 Rue ANDRE LEMONNIER 95870 Bezons FRANCE yes
@Cadastre
@Geotag
6191868 349028480 @Company
@Persons
@UBO
@INPI
MIRMAND GILLES ANDRE
DoB: 1970-01-08
PoB: 43157 Le Puy-en-Velay (43) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
43490 Costaros France yes
@Cadastre
@Geotag
6415238 444835268 @Company
@Persons
@UBO
@INPI
RIVAULT Michel Andre Dominique
DoB: 1970-12-11
PoB: 92051 Neuilly-sur-Seine (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
21 BIS Rue DES ECOLES 75005 Paris FRANCE
7601079 391667698 @Company
@Persons
@UBO
@INPI
ANDRE Philippe
DoB: 1970-01-21
PoB: 05061 GAP FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5150 ST ANDRE DE ROSANS FRANCE
7634629 421251653 @Company
@Persons
@UBO
@INPI
DEGRY ANDRE Caroline
DoB: 1970-06-21
PoB: 14258 Falaise FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Berville 14170 L'Oudon FRANCE
7889139 451345425 @Company
@Persons
@UBO
@INPI
SCHUTZE Andre
DoB: 1970-04-07
PoB: Palaiseau FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
21 Rue DE L YVETTE 78460 Chevreuse FRANCE
8517923 413897455 @Company
@Persons
@UBO
@INPI
ANDRE BAGAINI Emmanuelle
DoB: 1970-11-11
PoB: PERPIGNAN (66)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
16 RUE DES CHENES 25600 SOCHAUX FRANCE
8530822 421741240 @Company
@Persons
@UBO
@INPI
ANDRE BAGAINI Emmanuelle
DoB: 1970-11-11
PoB: PERPIGNAN (66)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
16 RUE DES CHENES 25600 SOCHAUX FRANCE
9642861 430075721 @Company
@Persons
@UBO
@INPI
ROUBEIX Christophe Andre Roland
DoB: 1970-08-21
PoB: 36006 ARGENTON SUR CREUSE FRANCE
P.Physique
Quality: Membre
@OCCRP Alef
@WC
Lavaud Chevalier 87190 Magnac laval FRANCE
9707743 444923247 @Company
@Persons
@UBO
@INPI
ANDRE SIMON Catherine Andree Daniele
DoB: 1970-08-23
PoB: 56121 LORIENT FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
129 RUE DE BELGIQUE 56100 LORIENT FRANCE
10293272 452006133 @Company
@Persons
@UBO
@INPI
SAINT-ANDRE Christian Jean-Octave
DoB: 1970-11-15
PoB: 73065 Chambéry
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
146 Rue Croix d'Or 73000 Chambéry FRANCE
10908004 424669257 @Company
@Persons
@UBO
@INPI
ANDRE Nathalie Murielle
DoB: 1970-03-21
PoB: 71486 Saint-Vallier FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
15 impasse des Marchands 1750 Replonges FRANCE
11227607 448507657 @Company
@Persons
@UBO
@INPI
ANDRE Jean-François Laurent Bernard
DoB: 1970-09-01
PoB: 44184 Saint-Nazaire (44) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 rue Pierre de Ronsard 44600 Saint-Nazaire France yes
@Cadastre
@Geotag
11227608 448507657 @Company
@Persons
@UBO
@INPI
ANDRE Jean-François Laurent Bernard
DoB: 1970-09-01
PoB: 44184 Saint-Nazaire (44) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
8 rue Pierre de Ronsard 44600 Saint-Nazaire France yes
@Cadastre
@Geotag
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
11512260 348334384 @Company
@Persons
@UBO
@INPI
CONFURON Yves Andre
DoB: 1970-01-23
PoB: NUITS-SAINT-GEORGES (21)
P.Physique
Quality: Associé
@OCCRP Alef
@WC
RUE DU PONT VOSNE-ROMANEE 21700 NUITS SAINT GEORGES FRANCE yes
@Cadastre
@Geotag
11512892 399337419 @Company
@Persons
@UBO
@INPI
CONFURON Yves Andre
DoB: 1970-01-23
PoB: 21464 NUITS ST GEORGES FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
10 RUE DE LA FONTAINE 21700 VOSNE ROMANEE FRANCE yes
@Cadastre
@Geotag
11513007 493198568 @Company
@Persons
@UBO
@INPI
CHAMARD Jean-Philippe Andre
DoB: 1970-05-01
PoB: 71486 ST VALLIER FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 RUE RAOUL PONCHON 21200 BEAUNE FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11513008 493198568 @Company
@Persons
@UBO
@INPI
CHAMARD Jean-Philippe Andre
DoB: 1970-05-01
PoB: 71486 ST VALLIER FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 RUE RAOUL PONCHON 21200 BEAUNE FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11519399 431893403 @Company
@Persons
@UBO
@INPI
CONFURON Yves Andre
DoB: 1970-01-23
PoB: 21464 NUITS ST GEORGES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 RUE DE LA FONTAINE VOSNE ROMANEE 21700 NUITS SAINT GEORGES FRANCE yes
@Cadastre
@Geotag
11521133 480364371 @Company
@Persons
@UBO
@INPI
TARBY Francis, Andre
DoB: 1970-12-18
PoB: 21231 DIJON FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
19 RUE DES COURS 21610 BOURBERAIN FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11521794 380369587 @Company
@Persons
@UBO
@INPI
ANDRE Christelle Ada Raymonde
DoB: 1970-01-11
PoB: 21603 Semur-en-Auxois FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
7 rue Pierre-Paul Leniept 21000 Dijon FRANCE
11522887 482207198 @Company
@Persons
@UBO
@INPI
KEO PHITHAKPRAJABAN Fanny
DoB: 1970-01-25
PoB: KOH-KONG CAMBODGE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
67 RUE ANDRE MALRAUX 21600 LONGVIC FRANCE
11547037 492275003 @Company
@Persons
@UBO
@INPI
ANDRE Lionel
DoB: 1970-03-14
PoB: 71475 ST REMY FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 RUE DES TILLES 21250 CORBERON FRANCE
11547038 492275003 @Company
@Persons
@UBO
@INPI
ANDRE Lionel
DoB: 1970-03-14
PoB: 71475 ST REMY FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 RUE DES TILLES 21250 CORBERON 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
11790754 442228995 @Company
@Persons
@UBO
@INPI
CANAL Frederic Andre
DoB: 1970-05-21
PoB: 11069 Carcassonne FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 Boulevard Banon 13004 Marseille FRANCE
13301025 484249065 @Company
@Persons
@UBO
@INPI
CAMET-LASSALLE Pierre Emile Andre
DoB: 1970-01-12
PoB: 64445 PAU FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
17 RUE DE L'HORLOGE 64300 ORTHEZ FRANCE
13301026 484249065 @Company
@Persons
@UBO
@INPI
CAMET-LASSALLE Pierre Emile Andre
DoB: 1970-01-12
PoB: 64445 PAU FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
17 RUE DE L'HORLOGE 64300 ORTHEZ FRANCE
14485043 708600010 @Company
@Persons
@UBO
@INPI
BOUQUINET Andre
DoB: 1929-09-10
PoB: AMBARES (33)
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
RUE DE GROUZEAU 55100 VERDUN FRANCE
14485049 708600010 @Company
@Persons
@UBO
@INPI
EINHORN Andre
DoB:
PoB:
P.Physique
Quality: Contrôleur des comptes
@OCCRP Alef
@WC
20 AV. DE LA PAIX 67000 STRASBOURG FRANCE
15624635 323373241 @Company
@Persons
@UBO
@INPI
ANDRE Philippe Stéphane
DoB: 1970-01-21
PoB: 05061 Gap (05) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
Sironnes 5150 Saint-André-de-Rosans France yes
@Cadastre
@Geotag
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.