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 1970-03-29 found 35 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1343141 393242169 @Company
@Persons
@UBO
@INPI
BARBARI Philippe Paul Andre
DoB: 1970-03-29
PoB: 16015 ANGOULEME FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Boursandreau 16570 Saint-Genis-d'Hiersac FRANCE
1352307 781245824 @Company
@Persons
@UBO
@INPI
BARBARI Philippe Paul Andre
DoB: 1970-03-29
PoB: 16015 ANGOULEME FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
Boursandreau 16570 Saint-Genis-d'Hiersac FRANCE
1793254 612024760 @Company
@Persons
@UBO
@INPI
CHABRE GUILLAUME ANDRE MARIE
DoB: 1970-10-03
PoB: AIX-EN-PROVENCE (13)
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
Les Coteaux avenue de la Liberation 4400 Barcelonnette France yes
@Cadastre
@Geotag
1863308 402388961 @Company
@Persons
@UBO
@INPI
SANTONI Karine
DoB: 1970-03-08
PoB: 75112 Paris 12 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Maison Charles Andre 20134 Palneca France yes
@Cadastre
@Geotag
1863309 402388961 @Company
@Persons
@UBO
@INPI
SANTONI Karine
DoB: 1970-03-08
PoB: 75112 Paris 12 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Maison Charles Andre 20134 Palneca France yes
@Cadastre
@Geotag
3314587 442427423 @Company
@Persons
@UBO
@INPI
SEGURA Pascal Andre Marie
DoB: 1970-09-29
PoB: 03190 MOULINS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LES BONNASSONS 26600 LARNAGE FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3709178 503730061 @Company
@Persons
@UBO
@INPI
ANDRE Frédéric
DoB: 1970-06-03
PoB: 13055 Marseille FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
16 impasse des Lilas 13200 Arles FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3732417 503683468 @Company
@Persons
@UBO
@INPI
ANDRE Frédéric Thierry
DoB: 1970-06-03
PoB: 13055 MARSEILLE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
16 impasse des Lilas 13200 Arles FRANCE
4507796 430028761 @Company
@Persons
@UBO
@INPI
ANDRE Anne
DoB: 1970-07-31
PoB: 22278 Saint-Brieuc FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 rue François Kerautret Binic 22520 BINIC-ÉTABLES-SUR-MER FRANCE
4538992 441232014 @Company
@Persons
@UBO
@INPI
ANDRE Anne
DoB: 1970-07-31
PoB: 22278 Saint-Brieuc FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 rue François Kerautret Binic 22520 BINIC-ÉTABLES-SUR-MER FRANCE
4550262 479190035 @Company
@Persons
@UBO
@INPI
ANDRE Anne Yvette Françoise
DoB: 1970-07-31
PoB: 22278 ST BRIEUC FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 rue Francis Kerautret Binic 22520 BINIC-ÉTABLES-SUR-MER FRANCE
4728758 399160324 @Company
@Persons
@UBO
@INPI
CEMEX FRANCE GESTION
DoB: 334533288
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
2 Rue du Verseau Zone Silic 94150 Rungis FRANCE
4783606 803008895 @Company
@Persons
@UBO
@INPI
ANDRE BAPTISTA Ghislaine
DoB: 1970-03-29
PoB: 94017 Champigny-sur-Marne (94) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 Avenue des Roses 77340 Pontault-Combault FRANCE yes
@Cadastre
@Geotag
4783607 803008895 @Company
@Persons
@UBO
@INPI
ANDRE BAPTISTA Ghislaine
DoB: 1970-03-29
PoB: 94017 Champigny-sur-Marne (94) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
15 Avenue des Roses 77340 Pontault-Combault FRANCE yes
@Cadastre
@Geotag
5701196 790624050 @Company
@Persons
@UBO
@INPI
BROSSARD Léandre
DoB: 1970-01-08
PoB: 72154 La Flèche FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 rue de la Jarrière Bazouges sur-le-Loir 72200 BAZOUGES CRE SUR LOIR FRANCE
6230570 793030255 @Company
@Persons
@UBO
@INPI
ANDRE BAPTISTA Ghislaine Da Conceiçao
DoB: 1970-03-29
PoB: 94017 Champigny-sur-Marne (94) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
15 Avenue des Roses 77340 Pontault-Combault FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6707996 378025423 @Company
@Persons
@UBO
@INPI
LUCAS Andre Pascal
DoB: 1970-03-29
PoB: SAINT RENAN (29)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
TREOULAN 29810 PLOUARZEL FRANCE yes
@Cadastre
@Geotag
7030434 429705387 @Company
@Persons
@UBO
@INPI
DEMIOT Philippe
DoB: 1970-03-29
PoB: 36018 LE BLANC FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 RUE SAINT ANDRE 36300 ROSNAY FRANCE
8035111 527475024 @Company
@Persons
@UBO
@INPI
GUILLEBAUD MENAGER SOPHIE CHRISTELLE
DoB: 1970-03-29
PoB: CHATEAUROUX
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
27 rue Andre Malraux 37230 Luynes France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9695986 494666746 @Company
@Persons
@UBO
@INPI
LARBOULETTE Yvon Andre Marie
DoB: 1970-06-29
PoB: 56083 HENNEBONT FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 RUE LANNIC LARMOR 56680 PLOUHINEC FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9695987 494666746 @Company
@Persons
@UBO
@INPI
LARBOULETTE Yvon Andre Marie
DoB: 1970-06-29
PoB: 56083 HENNEBONT FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 RUE LANNIC LARMOR 56680 PLOUHINEC FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11203286 751133737 @Company
@Persons
@UBO
@INPI
VERLYNDES LE HELLOCO Erika Jacqueline Léone
DoB: 1970-05-03
PoB: 44109 Nantes (44) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 rue du Chêne Vert 44117 Saint Andre des Eaux France
13346289 428824841 @Company
@Persons
@UBO
@INPI
VIGUIE PINET Annick
DoB: 1970-04-29
PoB: 84087 ORANGE FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
260 chemin ANDRE MESSAGER MAS DE LA DRAGONETTE 84320 Entraigues sur-la-sorgue FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13712516 389598772 @Company
@Persons
@UBO
@INPI
POLITANO Sebastien Jean-Marie Andre
DoB: 1970-03-17
PoB: 81004 ALBI (81) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Residence les Cyclades N° 108 Didier 97200 Fort de France France
13921786 452811565 @Company
@Persons
@UBO
@INPI
LARIFLA Pascal Lucien Andre
DoB: 1970-08-17
PoB: 97120 Pointe-à-Pitre (971) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Rue Pierre Chalon 97190 Le Gosier France yes
@Cadastre
@Geotag
14049006 343931549 @Company
@Persons
@UBO
@INPI
HARMANGE Nicolas Andre
DoB: 1970-09-05
PoB: 29019 Brest (29) France
P.Physique
Quality: président
@OCCRP Alef
@WC
COLOMBIER 97133 Saint-Barthélemy France
14059277 440001667 @Company
@Persons
@UBO
@INPI
HARMANGE Nicolas Andre
DoB: 1970-09-25
PoB: 29019 Brest (29) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
COLOMBIER 97133 Saint-Barthélemy France yes
@Cadastre
@Geotag
14235440 749889549 @Company
@Persons
@UBO
@INPI
ANDRE DUPONT Corinne
DoB: 1970-05-29
PoB: 37261 Tours (37) FRANCE
P.Physique
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
17 rue Notre-Dame des Victoires 75002 Paris France
14285871 398864785 @Company
@Persons
@UBO
@INPI
LANGLOIS Olivier Andre Robert
DoB: 1970-03-29
PoB: 78160 Chevreuse (78) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
1 CHE. DU STADE 97417 Montagne France
14285872 398864785 @Company
@Persons
@UBO
@INPI
LANGLOIS Olivier Andre Robert
DoB: 1970-03-29
PoB: 78160 Chevreuse (78) France
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
1 CHE. DU STADE 97417 Montagne France
14645494 824148548 @Company
@Persons
@UBO
@INPI
ANDRE ANDRE-WELTZ Laurence Juliette Geneviève
DoB: 1970-12-10
PoB: 28085 Chartres (28) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
2 Impasse des Lys 56500 Evellys France
14763803 414325456 @Company
@Persons
@UBO
@INPI
LOIS Guillaume Andre Pierre
DoB: 1970-11-29
PoB: 73008 Aix-les-Bains (73) France
P.Physique
Quality: membre du directoire
@OCCRP Alef
@WC
3588 CAMBRIA CT ETAT DE CALIFORNIE 91360 Thousand Oaks Mariannes du Nord (îles)
14785425 482162104 @Company
@Persons
@UBO
@INPI
DALLARD Philippe Andre
DoB: 1970-08-10
PoB: 31561 L'Union (31) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
45 Avenue Crampel 31400 Toulouse France yes
@Cadastre
@Geotag
14785427 482162104 @Company
@Persons
@UBO
@INPI
DALLARD Philippe Andre
DoB: 1970-08-10
PoB: 31561 L'Union (31) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
45 Avenue Crampel 31400 Toulouse France yes
@Cadastre
@Geotag
15606475 527475024 @Company
@Persons
@UBO
@INPI
GUILLEBAUD MENAGER SOPHIE CHRISTELLE
DoB: 1970-03-29
PoB: CHATEAUROUX
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
27 rue Andre Malraux 37230 Luynes France yes
@Cadastre
@Geotag

 

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.