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 1970-03-21 found 32 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
99872 534241641 @Company
@Persons
@UBO
@INPI
SIRBU Vitalii
DoB: 1970-07-03
PoB: MEHEDINTI ROUMANIE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
16 BIS Rue ANDRE LEMONNIER 95870 Bezons FRANCE
2625542 535240865 @Company
@Persons
@UBO
@INPI
ANDRE Jérôme Charles Camille
DoB: 1970-07-28
PoB: 26198 Montélimar (26) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
13 Allée des Bleuets 26120 Chabeuil France yes
@Cadastre
@Geotag
3329341 400172862 @Company
@Persons
@UBO
@INPI
ANDRE RECOT Christelle Josette
DoB: 1970-11-21
PoB: 63113 Clermont-Ferrand FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 rue du Biguet 3300 Creuzier-le-Neuf FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4483519 399180785 @Company
@Persons
@UBO
@INPI
HUITRIC Christophe
DoB: 1970-03-21
PoB: 22 ST BRIEUC
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
69 RUE AMIRAL CHARNER PLENEUF VAL ANDRE 22370 PLENEUF VAL ANDRE FRANCE
6499949 309704633 @Company
@Persons
@UBO
@INPI
ANDRE Stéphane
DoB: 1970-07-15
PoB: 33063 Bordeaux (33) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 Chemin Lou Parroupian 33610 Cestas FRANCE
7311011 494821416 @Company
@Persons
@UBO
@INPI
DUMAS Pierre Andre
DoB: 1970-05-23
PoB: 03185 MONTLUCON FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 RUE DES ROUGES GORGES 3100 MONTLUCON FRANCE
7311012 494821416 @Company
@Persons
@UBO
@INPI
DUMAS Pierre Andre
DoB: 1970-05-23
PoB: 03185 MONTLUCON FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
11 RUE DES ROUGES GORGES 3100 MONTLUCON FRANCE
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
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
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
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
11491339 450236138 @Company
@Persons
@UBO
@INPI
ANDRE ROUSSEAU Fabienne
DoB: 1970-03-20
PoB: 71153 LE CREUSOT FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LE CLOS DES CEDRES 24 D1 RUE DU DOCTEUR CALMETTE 21000 DIJON FRANCE
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
11531228 534762059 @Company
@Persons
@UBO
@INPI
ANDRE ROUSSEAU Fabienne
DoB: 1970-03-20
PoB: 71153 Le Creusot FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
24D1 rue Docteur Calmette 21000 Dijon 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
11546427 488275546 @Company
@Persons
@UBO
@INPI
MAIRET Jean-Christophe Andre Jacques
DoB: 1970-12-25
PoB: 21231 DIJON FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 RUE DU GAIZOT 21220 GEVREY CHAMBERTIN 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
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
11557645 448877662 @Company
@Persons
@UBO
@INPI
ANDRE ROUSSEAU Fabienne
DoB: 1970-03-20
PoB: 71153 LE CREUSOT FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LE CLOS DES CEDRES 24 D 1 RUE DU DR CALMETTE 21000 DIJON FRANCE
13390327 447551185 @Company
@Persons
@UBO
@INPI
VEVE ANDRE Anne-Marie
DoB: 1970-10-21
PoB: 30351 VILLENEUVE LES AVIGNON FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1021 CHE. DES RAYETTES 84460 CHEVAL BLANC FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13390328 447551185 @Company
@Persons
@UBO
@INPI
VEVE ANDRE Anne-Marie
DoB: 1970-10-21
PoB: 30351 Villeneuve-les-Avignon FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1021 chemin des Rayettes 84460 Cheval-Blanc FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14292262 431243179 @Company
@Persons
@UBO
@INPI
ROUMAGNAC Eric Andre
DoB: 1970-10-21
PoB: 98735 Papeete (987) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
CHE.CD.2 LE GRAND POURPIER 97460 Saint-Paul France
14462045 501548663 @Company
@Persons
@UBO
@INPI
YEKRANGI Kamran
DoB: 1970-08-03
PoB: TEHERAN IRAN
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
25 RUE ANDRE MALRAUX 67800 HOENHEIM FRANCE yes
@Cadastre
@Geotag
14462046 501548663 @Company
@Persons
@UBO
@INPI
YEKRANGI Kamran
DoB: 1970-08-03
PoB: TEHERAN IRAN
P.Physique
Quality: Associé
@OCCRP Alef
@WC
25 RUE ANDRE MALRAUX 67800 HOENHEIM FRANCE yes
@Cadastre
@Geotag
14485068 708600135 @Company
@Persons
@UBO
@INPI
ROMMERT Andre
DoB: 1929-03-15
PoB: STRASBOURG (67)
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
11 RUE DE PHALSBOURG 67320 DRULINGEN FRANCE
14761201 444797377 @Company
@Persons
@UBO
@INPI
RUDLER Olivier Andre
DoB: 1970-12-10
PoB: 21038 Auxonne (21) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
58 Route De la Marigarde 6130 Grasse France
14801571 448877662 @Company
@Persons
@UBO
@INPI
ANDRE Fabienne
DoB: 1970-03-20
PoB: 71153 Le Creusot FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 Rue de la Butte Chaumont 21240 Talant FRANCE
14801586 450236138 @Company
@Persons
@UBO
@INPI
ANDRE Fabienne
DoB: 1970-03-20
PoB: 71153 Le Creusot FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 Rue de la Butte Chaumont 21240 Talant FRANCE
14801587 450236138 @Company
@Persons
@UBO
@INPI
ANDRE Fabienne
DoB: 1970-03-20
PoB: 71153 Le Creusot FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
4 Rue de la Butte Chaumont 21240 Talant 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.