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 1970-02-21 found 22 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
98262 509603593 @Company
@Persons
@UBO
@INPI
ANDRE Fabrice Francis
DoB: 1970-02-21
PoB: 88383 Remiremont (88) France
P.Physique
Quality: liquidateur
@OCCRP Alef
@WC
43 Cours A. Raimbourg Dit Bourvil 26000 Valence France
98263 509603593 @Company
@Persons
@UBO
@INPI
ANDRE Fabrice Francis
DoB: 1970-02-21
PoB: 88383 Remiremont (88) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Place de la Grangette 26780 Châteauneuf-du-Rhône France
342617 509603593 @Company
@Persons
@UBO
@INPI
ANDRE Fabrice Francis
DoB: 1970-02-21
PoB: 88383 Remiremont (88) France
P.Physique
Quality: liquidateur
@OCCRP Alef
@WC
43 Cours A. Raimbourg Dit Bourvil 26000 Valence France
342618 509603593 @Company
@Persons
@UBO
@INPI
ANDRE Fabrice Francis
DoB: 1970-02-21
PoB: 88383 Remiremont (88) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Place de la Grangette 26780 Châteauneuf-du-Rhône 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
2201690 907380075 @Company
@Persons
@UBO
@INPI
Lebreton Fabienne
DoB: 1970-02-28
PoB: 50502 Saint-Lô (50) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
5 impasse Balleroy 50680 Saint Andre de l'Epine France
2609775 509603593 @Company
@Persons
@UBO
@INPI
ANDRE Fabrice Francis
DoB: 1970-02-21
PoB: 88383 Remiremont (88) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
43 Cours A. Raimbourg Dit Bourvil 26000 Valence France
2609776 509603593 @Company
@Persons
@UBO
@INPI
ANDRE Fabrice Francis
DoB: 1970-02-21
PoB: 88383 Remiremont (88) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
43 Cours A. Raimbourg Dit Bourvil 26000 Valence France
3124032 670200567 @Company
@Persons
@UBO
@INPI
LONG Andre
DoB: 1923-05-21
PoB: 84031 Carpentras (84) France
P.Physique
Quality: président
@OCCRP Alef
@WC
36 Rue du Stand 30000 Nîmes France
3124033 670200567 @Company
@Persons
@UBO
@INPI
LONG Andre
DoB: 1923-05-21
PoB: 84031 Carpentras (84) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
36 Rue du Stand 30000 Nîmes France
3985671 494559495 @Company
@Persons
@UBO
@INPI
ROUCH Sebastien Guillaume Andre
DoB: 1970-04-21
PoB: 92014 BOURG LA REINE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
60 CHEMIN DES GOURETTES 6370 MOUANS SARTOUX FRANCE yes
@Cadastre
@Geotag
7043577 350587812 @Company
@Persons
@UBO
@INPI
ANDRE Patrick
DoB: 1970-06-21
PoB: 92073 SURESNES FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
19 RUE BERTEAUX DUMAS 92200 NEUILLY SUR SEINE FRANCE
7097408 530422443 @Company
@Persons
@UBO
@INPI
GIBAULT ANDRE Sophie Marceline Louisette
DoB: 1970-05-09
PoB: 17347 Saint-Jean d'Angely FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
103 route Nationale 17220 La jarne FRANCE yes
@Cadastre
@Geotag
8914779 689200350 @Company
@Persons
@UBO
@INPI
ANDRE ROUAULT Nathalie Sylvie
DoB: 1970-02-02
PoB: 35126 Guichen
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Rue Théodore Botrel 35580 Guichen FRANCE
10755099 433135092 @Company
@Persons
@UBO
@INPI
WATRIN Philippe Paul Andre
DoB: 1970-06-03
PoB: 59350 Lille (59) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
8 Chemin des Arums 6150 Cannes La Bocca FRANCE
11495112 510637044 @Company
@Persons
@UBO
@INPI
ANDRE PICHON Isabelle Yvette Suzanne
DoB: 1970-07-25
PoB: 93008 Bobigny FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
14 avenue Jean-Jacques Rousseau 77270 Villeparisis 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
11532698 424597821 @Company
@Persons
@UBO
@INPI
BELIN Christophe Andre
DoB: 1970-03-15
PoB: 21231 DIJON FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LA RENTE GRANGELOT VAUX SAULES 21440 FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
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
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
12503176 422541722 @Company
@Persons
@UBO
@INPI
LEMARCHAND Arnaud Henri Andre
DoB: 1970-12-02
PoB: 76217 DIEPPE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 LOTISSEMENT DE L'ETANG 76430 ETAINHUS 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.