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 1970-03-14 found 43 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
427208 399396431 @Company
@Persons
@UBO
@INPI
DA SILVA ANDRE
DoB: 1970-03-02
PoB: SAINT CLOUD (92)
P.Physique
Quality: gérant
@OCCRP Alef
@WC
12 Rue JEAN JAURES 94190 Villeneuve Saint-Georges FRANCE
1209197 519853121 @Company
@Persons
@UBO
@INPI
SAHIN Imam
DoB: 1970-03-01
PoB: ELBISTAN TURQUIE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
6 Rue ANDRE JUMEAUX 95400 Arnouville-lès-Gonesse FRANCE
1570978 415221399 @Company
@Persons
@UBO
@INPI
RADET Damien Yves Andre
DoB: 1970-07-14
PoB: 78 VERSAILLES
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 GRANDE RUE 95450 Commeny FRANCE
2947548 791142110 @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 yes
@Cadastre
@Geotag
2972924 791968761 @Company
@Persons
@UBO
@INPI
ANDRE Frédéric, Lucien, Raymond
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
2972925 791968761 @Company
@Persons
@UBO
@INPI
ANDRE Frédéric, Lucien, Raymond
DoB: 1970-08-14
PoB: 28085 Chartres FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
1 route des Calottiers "le Bois Rouvray" 28170 Favières FRANCE
3667868 478341035 @Company
@Persons
@UBO
@INPI
SVITEX Bruno Rene Andre
DoB: 1970-12-14
PoB: 07102 GUILHERAND GRANGES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
155 RUE FELIX PYAT 13300 SALON DE PROVENCE FRANCE
4158464 403282791 @Company
@Persons
@UBO
@INPI
MARNIQUET FRANCOIS MICHEL ANDRE
DoB: 1970-03-14
PoB: CHARTRES 28
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 Rue MAX ERNST 91440 Bures-sur-Yvette FRANCE
4364486 488133190 @Company
@Persons
@UBO
@INPI
GACHE Philippe Andre Michel
DoB: 1970-03-31
PoB: 12145 MILLAU FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 RUE LUCIEN COSTES 12100 MILLAU FRANCE yes
@Cadastre
@Geotag
4364487 488133190 @Company
@Persons
@UBO
@INPI
GACHE Philippe Andre Michel
DoB: 1970-03-31
PoB: 12145 MILLAU FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
14 RUE LUCIEN COSTES 12100 MILLAU FRANCE yes
@Cadastre
@Geotag
4483455 481977858 @Company
@Persons
@UBO
@INPI
CROLAIS Marie-Noëlle Thérèse Andrée
DoB: 1970-12-14
PoB: 22278 ST BRIEUC FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
RESIDENCE DU CASINO 22370 PLENEUF VAL ANDRE FRANCE
4510127 424613701 @Company
@Persons
@UBO
@INPI
LESNE Franck Jacques Andre
DoB: 1970-03-22
PoB: 22278 SAINT BRIEUC FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 ALL. DES BOULEAUX SAINT ALBAN 22400 SAINT ALBAN FRANCE
4511311 399348986 @Company
@Persons
@UBO
@INPI
MONTHARRY Annabel
DoB: 1970-03-08
PoB: 78 VERSAILLES
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 RUE COLONEL ROUXEL PLENEUF VAL ANDRE 22370 PLENEUF VAL ANDRE FRANCE
4662094 824275739 @Company
@Persons
@UBO
@INPI
ANDRE Olivier, René, Robert
DoB: 1970-09-03
PoB: 06088 Nice (06) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
125 Impasse DE L'EMIGRA 6510 Carros FRANCE
5322813 443810247 @Company
@Persons
@UBO
@INPI
ANDRE Isabelle
DoB: 1970-03-20
PoB: 41018 BLOIS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
23 Avenue de Verdun 14000 Caen FRANCE yes
@Cadastre
@Geotag
5329101 452295363 @Company
@Persons
@UBO
@INPI
ANDRE Isabelle
DoB: 1970-03-14
PoB: 50502 ST LO FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 ours Saint Damien 72000 LE MANS FRANCE
6174244 451916076 @Company
@Persons
@UBO
@INPI
ANDRE TYSSANDIER Geneviève Jeanine Sylvie
DoB: 1970-05-17
PoB: 15187 Saint-Flour (15) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Chemin des Pierres Brunes La Chaunière 43100 Brioude France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6174245 451916076 @Company
@Persons
@UBO
@INPI
ANDRE TYSSANDIER Geneviève Jeanine Sylvie
DoB: 1970-05-17
PoB: 15187 Saint-Flour (15) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Chemin des Pierres Brunes La Chaunière 43100 Brioude France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6548750 451599112 @Company
@Persons
@UBO
@INPI
MOTHE Francois Andre Georges
DoB: 1970-06-28
PoB: 33063 Bordeaux (33) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 Allée DES ROSES 33200 Bordeaux FRANCE
7179398 812808004 @Company
@Persons
@UBO
@INPI
ZUCCHETTI ANDRE Evelyne
DoB: 1970-01-14
PoB: 38185 Grenoble FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 route de Saint-Georges-De-Commiers 38560 Champ sur Drac FRANCE
9295832 424635381 @Company
@Persons
@UBO
@INPI
REVERT Xavier Andre Rene
DoB: 1970-01-03
PoB: 14258 FALAISE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
COTE DE MIRBEL BIEVILLE QUETIEVILLE 14270 MEZIDON CANON FRANCE
9666683 434894598 @Company
@Persons
@UBO
@INPI
SARDAIN Olivier Jacques Andre
DoB: 1970-05-14
PoB: 87085 LIMOGES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LES PATAUDES 87220 BOISSEUIL FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9989907 482842689 @Company
@Persons
@UBO
@INPI
DE CARVALHO FROUIN Elisabeth
DoB: 1970-03-14
PoB: 49099 CHOLET FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 BIS ALLEE DES PRIMEVERES ST ANDRE DE LA MARCHE 49450 Sèvremoine FRANCE yes
@Cadastre
@Geotag
10109808 478057243 @Company
@Persons
@UBO
@INPI
FROMENT Stephane Andre Denis
DoB: 1970-03-19
PoB: NANCY (MM)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 RUE DES CHARDONNERETS 54840 GONDREVILLE FRANCE yes
@Cadastre
@Geotag
10658028 493130827 @Company
@Persons
@UBO
@INPI
IBISEVIC USAINOVIC Lidija
DoB: 1970-11-21
PoB: NIS YOUGOSLAVIE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
41 RUE JULES DIDIER 10120 ST ANDRE LES VERGERS FRANCE
10661319 495266280 @Company
@Persons
@UBO
@INPI
LOCHEY Herve Jean Andre
DoB: 1970-01-31
PoB: 10034 BAR SUR SEINE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
59 RUE DU VERGER 10250 NEUVILLE SUR SEINE FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10668940 489397638 @Company
@Persons
@UBO
@INPI
RABHI Meziane
DoB: 1970-05-06
PoB: LABTATNA TAFORALT MAROC
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 RUE ANDRE COQUELIN 10600 LA CHAPELLE ST LUC FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10668941 489397638 @Company
@Persons
@UBO
@INPI
RABHI Meziane
DoB: 1970-05-06
PoB: LABTATNA TAFORALT MAROC
P.Physique
Quality: Associé
@OCCRP Alef
@WC
10 RUE ANDRE COQUELIN 10600 LA CHAPELLE ST LUC FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10671356 482984184 @Company
@Persons
@UBO
@INPI
REBOURS Sylvain Andre Hubert
DoB: 1970-04-16
PoB: 10331 RUMILLY LES VAUDES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
27 BOULEVARD DANIEL TRAINI 10260 ST PARRES LES VAUDES FRANCE yes
@Cadastre
@Geotag
10671357 482984184 @Company
@Persons
@UBO
@INPI
REBOURS Sylvain Andre Hubert
DoB: 1970-04-16
PoB: 10331 RUMILLY LES VAUDES FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
27 BOULEVARD DANIEL TRAINI 10260 ST PARRES LES VAUDES FRANCE yes
@Cadastre
@Geotag
10685163 487702755 @Company
@Persons
@UBO
@INPI
ELBAZ Cyril Frederic Salomon Andre
DoB: 1970-06-01
PoB: 92004 ASNIERES SUR SEINE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 RUE CARITA 10400 MARNAY SUR SEINE FRANCE yes
@Cadastre
@Geotag
10685164 487702755 @Company
@Persons
@UBO
@INPI
ELBAZ Cyril Frederic Salomon Andre
DoB: 1970-06-01
PoB: 92004 ASNIERES SUR SEINE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 RUE CARITA 10400 MARNAY SUR SEINE FRANCE yes
@Cadastre
@Geotag
11504714 799309182 @Company
@Persons
@UBO
@INPI
ANDRE Lionel
DoB: 1970-03-14
PoB: 71475 Saint-Remy FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
rue Mercey 21200 Chevigny en Valiere FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11504715 799309182 @Company
@Persons
@UBO
@INPI
ANDRE Lionel
DoB: 1970-03-14
PoB: 71475 Saint-Remy FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
rue Mercey 21200 Chevigny en Valiere FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
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
11547635 440583664 @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 CORBERON 21250 SEURRE FRANCE
12434719 450706569 @Company
@Persons
@UBO
@INPI
LANGUET Benoit Jean Andre
DoB: 1970-06-03
PoB: 93055 Pantin (93) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 Avenue DE LA DIVISION LECLERC 92160 Antony FRANCE
12725350 499501484 @Company
@Persons
@UBO
@INPI
ANDRE Isabelle Véronique Chantal
DoB: 1970-03-14
PoB: 50502 ST LO FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Parc d'activité de la Tremblaye La Porte d'Agneaux 50180 AGNEAUX FRANCE
13261448 490909009 @Company
@Persons
@UBO
@INPI
VOGRIG Stephane Andre
DoB: 1970-04-06
PoB: 64445 PAU FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
DOMAINE DE GAMETTE 64470 TARDETS SORHOLUS FRANCE
13613219 326532819 @Company
@Persons
@UBO
@INPI
REVERT Xavier, Andre, Rene
DoB: 1970-01-03
PoB: 14258 Falaise FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
Côte de Mirbel Mezidon Canon 14270 Mezidon vallée d'auge FRANCE
13613220 326532819 @Company
@Persons
@UBO
@INPI
REVERT Xavier, Andre, Rene
DoB: 1970-01-03
PoB: 14258 Falaise FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
Côte de Mirbel Mezidon Canon 14270 Mezidon vallée d'auge FRANCE
14313079 504518556 @Company
@Persons
@UBO
@INPI
ANDRE Emmanuel René
DoB: 1970-10-26
PoB: 74010 Annecy (74) France
P.Physique
Quality: liquidateur
@OCCRP Alef
@WC
14 Allée Des Lobélies lotissement les Filaos 97417 Saint-Denis 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.