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 1970-02-08 found 32 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
641719 833421761 @Company
@Persons
@UBO
@INPI
PETITPERRIN ANDRE Sylvie
DoB: 1970-02-27
PoB: 25056 Besançon FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
29 rue Courbey 70150 Chambornay-les-Pin FRANCE
661242 833355746 @Company
@Persons
@UBO
@INPI
ANDRE Jerome
DoB: 1970-02-08
PoB: 17300 La Rochelle (17) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
18 Chem Poissonnier Monthérault 17250 Trizay FRANCE
1471375 592820419 @Company
@Persons
@UBO
@INPI
AUGE Andre Pierre
DoB: 1970-08-21
PoB: 25056 BESANCON (DOUBS) FRANCE
P.Physique
Quality: Président du conseil d'administration
@OCCRP Alef
@WC
9 RUE DE L'AVENIR 25410 SAINT-VIT FRANCE
2827934 483821971 @Company
@Persons
@UBO
@INPI
AUBRY PHILIPPE EMMANUEL MICHEL ANDRE
DoB: 1970-02-02
PoB: 45234 ORLEANS (45) France
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 rue des Deportes 45170 Chilleurs Aux Bois France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2827935 483821971 @Company
@Persons
@UBO
@INPI
AUBRY PHILIPPE EMMANUEL MICHEL ANDRE
DoB: 1970-02-02
PoB: 45234 ORLEANS (45) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 rue des Deportes 45170 Chilleurs Aux Bois France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2884248 483584041 @Company
@Persons
@UBO
@INPI
DENOUAL VERGER MICHAELE
DoB: 1970-02-26
PoB: 35236 REDON (35) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 rue de Saint Andre 45370 Clery St Andre France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2952215 519932594 @Company
@Persons
@UBO
@INPI
ANDRE Frédéric
DoB: 1970-08-14
PoB: 28085 CHARTRES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 route des Calottiers "Le Bois Rouvray" 28170 Favières FRANCE
3719651 491464038 @Company
@Persons
@UBO
@INPI
DEMOL Herve
DoB: 1970-02-24
PoB: 13103 SALON DE PROVENCE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
17 AVENUE ANDRE AUNE 13560 SENAS FRANCE yes
@Cadastre
@Geotag
4776719 410288252 @Company
@Persons
@UBO
@INPI
CEMEX FRANCE GESTION
DoB: 334533288
PoB:
P. Morale UBO
Quality: Membre du comité de surveillance
@OCCRP Alef
@WC
2 Rue du Verseau Zone Silic 94150 Rungis FRANCE
6397013 450784178 @Company
@Persons
@UBO
@INPI
HERAUT Olivier Andre
DoB: 1970-02-07
PoB: 94067 Saint-Mandé (94) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
55 Rue DES GRAVES 33320 Eysines FRANCE
7085895 791370927 @Company
@Persons
@UBO
@INPI
ANDRE Jérôme
DoB: 1970-02-08
PoB: 17300 La Rochelle FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Montherault 18 chemin Poissonniers 17250 Trizay FRANCE
7107040 487808859 @Company
@Persons
@UBO
@INPI
MAGORD Philippe, Jean
DoB: 1970-11-08
PoB: 17300 LA ROCHELLE FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
9C AVENUE ANDRE DULIN LES BOUCHOLEURS 17340 YVES FRANCE
7453742 443771043 @Company
@Persons
@UBO
@INPI
BOURGET Sophie Sylvie Raymonde Geneviève Claire
DoB: 1970-02-16
PoB: 37063 CHATEAU RENAULT FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 COURS DE LA LIBERTE 34725 SAINT ANDRE DE SANGONIS FRANCE
7959039 445040041 @Company
@Persons
@UBO
@INPI
RICHARD Raphael Andre Stephane
DoB: 1970-10-08
PoB: 75113 Paris 13(75) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
12 Avenue de Villepreux 92420 Vaucresson FRANCE
9471258 750523268 @Company
@Persons
@UBO
@INPI
ANDRE Denis Claude Roger
DoB: 1970-04-02
PoB: 69386 Lyon 6(69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
36 Allée des Buis Bat Colombine 13008 Marseille France
10088158 432295186 @Company
@Persons
@UBO
@INPI
CHABOISSIER Romain Alain Andre
DoB: 1970-10-04
PoB: METZ (MOSELLE)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 RUE DU PONT DE LA CROIX 54000 NANCY FRANCE
10090906 432512242 @Company
@Persons
@UBO
@INPI
LEDOUX Vincent Andre Pierre
DoB: 1970-02-19
PoB: YVETOT (SEINE MARITIME)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
76 RUE DE MANONVILLE 54113 MOUTROT FRANCE
10669806 452576614 @Company
@Persons
@UBO
@INPI
BONCORPS David Charles Andre
DoB: 1970-08-07
PoB: 10387 TROYES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 RUE JACQUES BIDART 10270 COURTERANGES FRANCE
11209302 791800402 @Company
@Persons
@UBO
@INPI
LACOMBE Sacha
DoB: 1970-08-16
PoB: 44184 Saint-Nazaire (44) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
34 les Grands parc 44117 Saint Andre des Eaux France
11209303 791800402 @Company
@Persons
@UBO
@INPI
LACOMBE Sacha
DoB: 1970-08-16
PoB: 44184 Saint-Nazaire (44) FRANCE
P.Physique
Quality: Associé unique
@OCCRP Alef
@WC
34 les Grands parc 44117 Saint Andre des Eaux France
11286389 491834875 @Company
@Persons
@UBO
@INPI
POUTREL Jean Luc Andre
DoB: 1970-08-02
PoB: 50129 CHERBOURG FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
8 PASSAGE DES JACOBINS 14000 CAEN FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11328600 439802554 @Company
@Persons
@UBO
@INPI
BAILLY Stephane Louis Andre
DoB: 1970-08-02
PoB: 39300 Lons-le-Saunier (39) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
3 Route de Hautecour 39130 Clairvaux-les-Lacs France
11775147 379782519 @Company
@Persons
@UBO
@INPI
CREMIEUX LAURENT OLIVIER ANDRE JOSEPH
DoB: 1970-08-13
PoB: MARSEILLE 13
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
21 RUE MESSERER 13001 Marseille FRANCE yes
@Cadastre
@Geotag
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
12861020 429769714 @Company
@Persons
@UBO
@INPI
DE PERETTI Olivier Andre
DoB: 1970-05-08
PoB: 13055 MARSEILLE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LE MISTRAL BAT. B - 9, RUE LEONARD COMBES 13500 MARTIGUES FRANCE yes
@Cadastre
@Geotag
13722424 424190809 @Company
@Persons
@UBO
@INPI
MARIE-NELY Andre Appoline
DoB: 1970-02-09
PoB: 97240 LE FRANCOIS
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Simon 97240 Le Francois France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14310419 501693667 @Company
@Persons
@UBO
@INPI
ANDRE Frédéric Jean Yves
DoB: 1970-08-27
PoB: 97411 Saint-Denis (974) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
79 Allée des Saphirs 97400 Saint-Denis France
14759627 349627745 @Company
@Persons
@UBO
@INPI
RENN Frederic
DoB: 1970-02-22
PoB: BESANCON
P.Physique
Quality: Associé
@OCCRP Alef
@WC
RUE ANDRE HONNORAT BARCELONNETTE 4400 BARCELONNETTE 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
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
16111736 480945443 @Company
@Persons
@UBO
@INPI
LOUIS David Andre Eudes
DoB: 1970-08-19
PoB: 97105 Basse-Terre (971) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
9 Lotissement Cabre - Vernou 97170 Petit-Bourg France
16111737 480945443 @Company
@Persons
@UBO
@INPI
LOUIS David Andre Eudes
DoB: 1970-08-19
PoB: 97105 Basse-Terre (971) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
9 Lotissement Cabre - Vernou 97170 Petit-Bourg 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.