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 1970-06-17 found 40 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
272057 337564801 @Company
@Persons
@UBO
@INPI
ANDRE LEDUN Laure Nicole Paulette Emilie
DoB: 1970-03-09
PoB: 80021 Amiens (80) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
17 Rue Le Sérurier 2100 Saint-Quentin France
272224 429361173 @Company
@Persons
@UBO
@INPI
ANDRE LEDUN Laure Nicole Paulette Emilie
DoB: 1970-03-09
PoB: 80021 Amiens (80) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
17 Rue Le Sérurier 2100 Saint-Quentin France yes
@Cadastre
@Geotag
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
657686 491088266 @Company
@Persons
@UBO
@INPI
MAGLIOLINI Laurent
DoB: 1970-06-24
PoB: 38421 Saint Martin d'Hères (38) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
17 Rue de l'Hôtel de Ville 38260 LA COTE SAINT ANDRE 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
1006850 422738674 @Company
@Persons
@UBO
@INPI
RAKOTOSON RAKOTOZAFY Niriheritiana Domoina
DoB: 1970-05-17
PoB: Befelatanana Madagascar
P.Physique
Quality: Associé
@OCCRP Alef
@WC
11 Rue Léandre Vaillat Chez Monsieur et Madame Liatoud 74000 Annecy France yes
@Cadastre
@Geotag
1316895 482243607 @Company
@Persons
@UBO
@INPI
ANDRE Serge
DoB: 1970-10-06
PoB: 50025 AVRANCHES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LA SELLE 35610 SOUGEAL FRANCE yes
@Cadastre
@Geotag
2893827 452741713 @Company
@Persons
@UBO
@INPI
ARLETTAZ FREDERIC JEAN ANDRE
DoB: 1970-06-03
PoB: 45234 ORLEANS (45) France
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
17 rue Cotteron 45380 La Chapelle St Mesmin France
3096874 492367883 @Company
@Persons
@UBO
@INPI
ANDRE Johan Serge
DoB: 1970-06-21
PoB: 30007 Alès (30) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
1 Rue du Haut Planas 30110 Branoux-les-Taillades France
3096875 492367883 @Company
@Persons
@UBO
@INPI
ANDRE Johan Serge
DoB: 1970-06-21
PoB: 30007 Alès (30) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 Rue du Haut Planas 30110 Branoux-les-Taillades France
3216722 821040599 @Company
@Persons
@UBO
@INPI
ROBARD Emmanuel Léandre Jean Albert
DoB: 1970-09-09
PoB: 75117 Paris 17(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
12A Rue Louis Pasteur 95470 Vémars FRANCE yes
@Cadastre
@Geotag
3953711 405205147 @Company
@Persons
@UBO
@INPI
MORA Patrice Andre Rene
DoB: 1970-06-17
PoB: CHOISY LE ROI (94)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
19 RUE PASQUALINI 6800 CAGNES SUR MER FRANCE
4000949 497702860 @Company
@Persons
@UBO
@INPI
REY Jérôme
DoB: 1970-06-01
PoB: 64102 BAYONNE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
17 RUE ANDRE LAMANDE 64200 BIARRITZ FRANCE yes
@Cadastre
@Geotag
4000950 497702860 @Company
@Persons
@UBO
@INPI
REY Jérôme
DoB: 1970-06-01
PoB: 64102 BAYONNE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
17 RUE ANDRE LAMANDE 64200 BIARRITZ FRANCE yes
@Cadastre
@Geotag
4181322 352923676 @Company
@Persons
@UBO
@INPI
PETIT Frederic Albert Andre
DoB: 1970-06-17
PoB: 28085 Chartres (28) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 Rue TRAVERSIERE 91730 Torfou FRANCE
4368562 423235928 @Company
@Persons
@UBO
@INPI
ANDRE PAGEOT Pascale Annick, Mauricette
DoB: 1970-04-28
PoB: 53147 MAYENNE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LE BOURG CAMPUAC 12580 VILLECOMTAL FRANCE yes
@Cadastre
@Geotag
4368563 423235928 @Company
@Persons
@UBO
@INPI
ANDRE PAGEOT Pascale Annick, Mauricette
DoB: 1970-04-28
PoB: 53147 MAYENNE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
LE BOURG CAMPUAC 12580 VILLECOMTAL FRANCE yes
@Cadastre
@Geotag
4503282 440806248 @Company
@Persons
@UBO
@INPI
ANDRE Mireille Eugenie Renee
DoB: 1970-05-17
PoB: 22136 LOUDEAC FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LA VILLE AUDRAIN 22330 SAINT JACUT DU MENE FRANCE
4667557 498539907 @Company
@Persons
@UBO
@INPI
DETHEVE Julien Andre Jean
DoB: 1970-06-09
PoB: 16015 Angoulême (16) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
17 Rue EMILE POURCEL 6560 Valbonne FRANCE yes
@Cadastre
@Geotag
4667558 498539907 @Company
@Persons
@UBO
@INPI
DETHEVE Julien Andre Jean
DoB: 1970-06-09
PoB: 16015 Angoulême (16) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
17 Rue EMILE POURCEL 6560 Valbonne FRANCE yes
@Cadastre
@Geotag
4783905 916220312 @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
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
7057998 523500601 @Company
@Persons
@UBO
@INPI
PAJOT Léandre Lucien
DoB: 1970-07-22
PoB: 17415 Saintes FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
30 route du Stade 17550 Dolus-d'Oléron 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
7526578 491088266 @Company
@Persons
@UBO
@INPI
MAGLIOLINI Laurent
DoB: 1970-06-24
PoB: 38421 ST MARTIN D HERES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
17 RUE DE L'HOTEL DE VILLE 38260 LA COTE SAINT ANDRE FRANCE
7962601 823002324 @Company
@Persons
@UBO
@INPI
ANDRE Laurent Marius Jean
DoB: 1970-06-10
PoB: 75117 Paris 17(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 Résidence Les Vergers 78780 Maurecourt FRANCE
9072536 789802030 @Company
@Persons
@UBO
@INPI
GUILLOT dit SALOMON Eric
DoB: 1970-04-17
PoB: 59350 Lille (59) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 rue Andre Fauchille 59700 Marcq en Baroeul France
9637550 453581993 @Company
@Persons
@UBO
@INPI
DARDANT Frederic Andre
DoB: 1970-06-03
PoB: 16015 ANGOULEME FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
23 RUE MARTIN FAURE 87520 VEYRAC FRANCE
9843295 440655942 @Company
@Persons
@UBO
@INPI
ANDRE UZKURAS Frédérique
DoB: 1970-06-17
PoB: 83137 TOULON FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
VILLA LES ROMARINS BOULEVARD JOSEPH COLLOMP 83300 DRAGUIGNAN FRANCE yes
@Cadastre
@Geotag
9843296 440655942 @Company
@Persons
@UBO
@INPI
ANDRE UZKURAS Frédérique
DoB: 1970-06-17
PoB: 83137 TOULON FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
VILLA LES ROMARINS BOULEVARD JOSEPH COLLOMP 83300 DRAGUIGNAN FRANCE yes
@Cadastre
@Geotag
10031445 403117658 @Company
@Persons
@UBO
@INPI
BURBAN Philippe Denis Andre
DoB: 1970-06-17
PoB: 56260 VANNES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
BOQUELECHE ELVEN 56250 ELVEN FRANCE yes
@Cadastre
@Geotag
10725737 482927779 @Company
@Persons
@UBO
@INPI
PETTINARI David Andre Joel
DoB: 1970-03-07
PoB: 06029 Cannes (06) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
139 Chemin DE LA FONTAINE DES MULS LES HAUTS DE PEGOMAS 6580 Pégomas FRANCE
10732667 450455985 @Company
@Persons
@UBO
@INPI
DEBUSSY Nicolas Charles Andre
DoB: 1970-12-28
PoB: 92012 Boulogne-Billancourt (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
17 Chemin DE MAUVARRE 6400 Cannes FRANCE
10732668 450455985 @Company
@Persons
@UBO
@INPI
DEBUSSY Nicolas Charles Andre
DoB: 1970-12-28
PoB: 92012 Boulogne-Billancourt (92) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
17 Chemin DE MAUVARRE 6400 Cannes FRANCE
11045948 493147300 @Company
@Persons
@UBO
@INPI
GAVEL Frederic
DoB: 1970-06-17
PoB: 62041 ARRAS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 RUE ANDRE JEANROY 59520 MARQUETTE LEZ LILLE FRANCE
13023137 410833511 @Company
@Persons
@UBO
@INPI
FRICHE Denis, Andre, Regis
DoB: 1970-03-27
PoB: LURE (70)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
BOIS DERRIERE FRANCHEVELLE 70200 LURE FRANCE
13723620 431825504 @Company
@Persons
@UBO
@INPI
LAGUARIGUE DE SURVILLIERS Patrick Bernard, Rene, Andre
DoB: 1970-10-14
PoB: FORT-DE-FRANCE (97200) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
route de Ravine Vilaine All Tire d'Aile 97200 Fort-de-France France yes
@Cadastre
@Geotag
13810178 832938666 @Company
@Persons
@UBO
@INPI
PAJOT Léandre
DoB: 1970-07-22
PoB: 17415 Saintes (17) FRANCE
P.Physique
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
30 route du Stade la Parie 17550 Dolus d'Oleron France
14234185 532847589 @Company
@Persons
@UBO
@INPI
ANDRE DUPONT Corinne
DoB: 1970-05-29
PoB: 37261 Tours (37) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
17 rue Notre-Dame des Victoires 75002 Paris France
15624635 323373241 @Company
@Persons
@UBO
@INPI
ANDRE Philippe Stéphane
DoB: 1970-01-21
PoB: 05061 Gap (05) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
Sironnes 5150 Saint-André-de-Rosans 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.