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 1970-06-21 found 26 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
98428 752972042 @Company
@Persons
@UBO
@INPI
ANDRE Jérome Charles Camille
DoB: 1970-07-28
PoB: 26198 Montélimar (26) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
13 Allée des Bleuets Quartier les Petits Bois 26120 Montélier France
134272 712750223 @Company
@Persons
@UBO
@INPI
VASSEUR Patrice Paul Gilbert
DoB: 1970-06-05
PoB: 27679 VERNEUIL SUR AVRE FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
CHEZ MR ANDRE VASSEUR DAMVILLE 27240 Mesnils-sur-Iton 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
485968 391667698 @Company
@Persons
@UBO
@INPI
ANDRE Philippe
DoB: 1970-01-21
PoB: 05061 Gap (05) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
5150 Saint-André-de-Rosans France
780424 350672713 @Company
@Persons
@UBO
@INPI
ANDRE Jean-Bernard
DoB: 1970-01-01
PoB: 15187 Saint-Flour (15) France
P.Physique
Quality: vice-président
@OCCRP Alef
@WC
La Veyssiere 15100 Védrines-Saint-Loup France
944980 515302495 @Company
@Persons
@UBO
@INPI
ANDRE Christelle Ada Raymonde
DoB: 1970-01-11
PoB: 21603 Semur-en-Auxois (21) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
7 Rue Pierre-Paul Leniept 21000 Dijon 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
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
6191868 349028480 @Company
@Persons
@UBO
@INPI
MIRMAND GILLES ANDRE
DoB: 1970-01-08
PoB: 43157 Le Puy-en-Velay (43) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
43490 Costaros 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
7550456 533055554 @Company
@Persons
@UBO
@INPI
ANDRE Jérôme
DoB: 1970-07-28
PoB: 26198 Montélimar FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
138 allée des Bleuets les Petits Bois 26120 Montélier FRANCE yes
@Cadastre
@Geotag
7550457 533055554 @Company
@Persons
@UBO
@INPI
ANDRE Jérôme
DoB: 1970-07-28
PoB: 26198 Montélimar FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
138 allée des Bleuets les Petits Bois 26120 Montélier FRANCE yes
@Cadastre
@Geotag
7601079 391667698 @Company
@Persons
@UBO
@INPI
ANDRE Philippe
DoB: 1970-01-21
PoB: 05061 GAP FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5150 ST ANDRE DE ROSANS FRANCE
7634629 421251653 @Company
@Persons
@UBO
@INPI
DEGRY ANDRE Caroline
DoB: 1970-06-21
PoB: 14258 Falaise FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Berville 14170 L'Oudon FRANCE
9031420 415070390 @Company
@Persons
@UBO
@INPI
TIBERGHIEN Marc-Andre
DoB: 1970-06-23
PoB: 59599 Tourcoing (59) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
21 rue Cesar Loridan 59910 Bondues France
9315590 509524435 @Company
@Persons
@UBO
@INPI
DEGRY ANDRE Caroline Marie-Marguerite
DoB: 1970-06-21
PoB: 14258 Falaise FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Parc du Roi Saint-Martin-du-Mesnil-Oury 14140 Livarot-Pays-d'Auge FRANCE yes
@Cadastre
@Geotag
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
11525672 492732573 @Company
@Persons
@UBO
@INPI
HUDRY Nicolas Andre Philippe
DoB: 1970-06-30
PoB: 39300 LONS LE SAUNIER FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
23 CHEMIN NOCHES 39100 DOLE 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
12695145 413417429 @Company
@Persons
@UBO
@INPI
ANDRE GUIDICELLI Nathalie, Elisabeth, Henriette
DoB: 1970-07-27
PoB: 48092 Marvejols FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Tartaronne 48500 Banassac-Canilhac FRANCE yes
@Cadastre
@Geotag
13385225 508836574 @Company
@Persons
@UBO
@INPI
VEVE ANDRE Anne-Marie
DoB: 1970-10-21
PoB: 30351 Villeneuve-les-Avignon FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
1021 chemin Rayettes 84460 Cheval-Blanc 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
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
16084554 351634431 @Company
@Persons
@UBO
@INPI
AGUILERA AGUILERA-CARON Delphine
DoB: 1970-07-24
PoB: SANTO ANDRE BRESIL
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
21 Rue Girouix 92500 RUEIL MALMAISON 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.