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 1970-06-30 found 35 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
78817 318395068 @Company
@Persons
@UBO
@INPI
SCEV DOMAINE SAINT ANDRE DE FIGUIERE
DoB: 316502947
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
0000 Quai ST HONORE 83250 La Londe-les-Maures France
2790342 452463797 @Company
@Persons
@UBO
@INPI
SEVIN Cyrille
DoB: 1970-11-15
PoB: 45234 ORLEANS - 45 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 BD ANDRE AUME 13006 MARSEILLE 06 FRANCE yes
@Cadastre
@Geotag
2790343 452463797 @Company
@Persons
@UBO
@INPI
SEVIN Cyrille
DoB: 1970-11-15
PoB: 45234 ORLEANS - 45 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 BD ANDRE AUME 13006 MARSEILLE 06 FRANCE yes
@Cadastre
@Geotag
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
3622186 452427362 @Company
@Persons
@UBO
@INPI
GONON Cyrille Andre
DoB: 1970-12-01
PoB: 69019 Belleville (69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
LES BOURGEOIS 71680 Vinzelles France
4753419 896950292 @Company
@Persons
@UBO
@INPI
CEMEX FRANCE GESTION
DoB: 334533288
PoB:
P. Morale UBO
Quality: Membre du comité de surveillance
@OCCRP Alef
@WC
2 Rue du Verseau Zone Silic 94150 Rungis FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5575085 418321626 @Company
@Persons
@UBO
@INPI
PERSON BRULARD Elise
DoB: 1970-01-22
PoB: 49007 Angers (49) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
30 rue Andre Recipon 35170 Bruz France yes
@Cadastre
@Geotag
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
7139498 803348598 @Company
@Persons
@UBO
@INPI
ANDRE PALFFY Christine, Geneviève
DoB: 1970-06-30
PoB: 78160 Chevreuse FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
88 avenue de Genève 74140 Douvaine FRANCE yes
@Cadastre
@Geotag
7139499 803348598 @Company
@Persons
@UBO
@INPI
ANDRE PALFFY Christine, Geneviève
DoB: 1970-06-30
PoB: 78160 Chevreuse FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
88 avenue de Genève 74140 Douvaine FRANCE yes
@Cadastre
@Geotag
7351074 466800109 @Company
@Persons
@UBO
@INPI
PASCAL Andre Raoul
DoB: 1920-06-06
PoB: ROBIAC 30
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
47 RUE BONFA 30000 NIMES FRANCE
9853572 432968261 @Company
@Persons
@UBO
@INPI
ANDRE Jean, Marc
DoB: 1970-06-30
PoB: 13201 Marseille 01 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
186 chemin de l'Eolienne 83143 Le val FRANCE
9894892 487857468 @Company
@Persons
@UBO
@INPI
LEBRETON Laurent
DoB: 1970-06-30
PoB: 49099 CHOLET FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 ALLEE DES JONQUILLES ST ANDRE DE LA MARCHE 49450 Sèvremoine FRANCE
10755791 489898379 @Company
@Persons
@UBO
@INPI
SANTORO Giampiero
DoB: 1970-12-09
PoB: NAPLES ITALIE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
12 Rue DU COMMANDANT ANDRE 6400 Cannes FRANCE
10758008 420480410 @Company
@Persons
@UBO
@INPI
GALLI Patrick Andre Jose Basile
DoB: 1970-09-18
PoB: 06029 Cannes (06) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Le Grand Duc 6210 Mandelieu-la-Napoule 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
11772225 487585887 @Company
@Persons
@UBO
@INPI
GROS Charles-Andre
DoB: 1970-06-24
PoB: 13201 Marseille 01(13) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 Impasse omphale 13011 Marseille FRANCE yes
@Cadastre
@Geotag
12608019 494095094 @Company
@Persons
@UBO
@INPI
LAIR Olivier Rene Andre
DoB: 1970-06-03
PoB: 76540 ROUEN FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
47 RUE LENOTRE 76000 ROUEN FRANCE yes
@Cadastre
@Geotag
12608020 494095094 @Company
@Persons
@UBO
@INPI
LAIR Olivier Rene Andre
DoB: 1970-06-03
PoB: 76540 ROUEN FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
47 RUE LENOTRE 76000 ROUEN FRANCE yes
@Cadastre
@Geotag
13722406 424159028 @Company
@Persons
@UBO
@INPI
NOGRET Guy-Andre Marie, Theodore
DoB: 1970-09-01
PoB: FORT-DE-FRANCE (97.2)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
155 rue Blenac 97200 Fort-De-France 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
13725829 438301400 @Company
@Persons
@UBO
@INPI
DOISY Edward, Andre
DoB: 1970-11-30
PoB: FORT DE FRANCE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
La Villa Morency Nø113 Presqu'Iles 97240 Le Francois France
13725830 438301400 @Company
@Persons
@UBO
@INPI
DOISY Edward, Andre
DoB: 1970-11-30
PoB: FORT DE FRANCE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
La Villa Morency Nø113 Presqu'Iles 97240 Le Francois France
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
13828948 880536339 @Company
@Persons
@UBO
@INPI
Agathine Andre
DoB: 1970-11-06
PoB: 97229 Schoelcher (972) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
16 rue Marie 97355 Macouria Tonate France
13828949 880536339 @Company
@Persons
@UBO
@INPI
Agathine Andre
DoB: 1970-11-06
PoB: 97229 Schoelcher (972) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
16 rue Marie 97355 Macouria Tonate France
13912277 409018694 @Company
@Persons
@UBO
@INPI
PARFAIT Andre Claude
DoB: 1970-06-03
PoB: 97120 Pointe-à-Pitre (971) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
PROVIDENCE 97139 Les Abymes Cedex France
13926679 492999941 @Company
@Persons
@UBO
@INPI
MOLIA Jean Marc Andre
DoB: 1970-11-30
PoB: 97101 Les Abymes (971) France
P.Physique
Quality: liquidateur
@OCCRP Alef
@WC
POUCET 97190 Le Gosier 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)
15794695 819811811 @Company
@Persons
@UBO
@INPI
LECONTE YANN ANDRE
DoB: 1970-12-06
PoB: 95018 ARGENTEUIL (95) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
12 rue de la Mare A Foulon 60650 Saint-Paul France
15794701 819811811 @Company
@Persons
@UBO
@INPI
LECONTE YANN ANDRE
DoB: 1970-12-06
PoB: 95018 ARGENTEUIL (95) FRANCE
P.Physique
Quality: Membre
@OCCRP Alef
@WC
12 rue de la Mare A Foulon 60650 Saint-Paul France
15812586 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)
15953237 390230555 @Company
@Persons
@UBO
@INPI
COSTAMAGNA THIERRY NOEL GEORGES
DoB: 1970-12-24
PoB: NICE 06
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Bâtiment 1 Esc 1 Résidence du Château 6730 ST ANDRE FRANCE
15953238 390230555 @Company
@Persons
@UBO
@INPI
COSTAMAGNA THIERRY NOEL GEORGES
DoB: 1970-12-24
PoB: NICE 06
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Bâtiment 1 Esc 1 Résidence du Château 6730 ST ANDRE 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.