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 1970-07-09 found 33 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
343456 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
1568191 794202713 @Company
@Persons
@UBO
@INPI
POMEAU Nicolas, Rene, Andre
DoB: 1970-09-30
PoB: 94028 Créteil (94) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 Rue DU PRINTEMPS 75017 Paris FRANCE
1570978 415221399 @Company
@Persons
@UBO
@INPI
RADET Damien Yves Andre
DoB: 1970-07-14
PoB: 78 VERSAILLES
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 GRANDE RUE 95450 Commeny FRANCE
1778172 431189430 @Company
@Persons
@UBO
@INPI
DUMAS Axel
DoB: 1970-07-03
PoB: NEUILLY SUR SEINE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
12 villa Léandre 75018 Paris France
2142117 444459085 @Company
@Persons
@UBO
@INPI
DUMAS Axel
DoB: 1970-07-03
PoB: 92051 Neuilly-sur-Seine (92) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
12 villa Léandre 75018 Paris France
2188431 518831235 @Company
@Persons
@UBO
@INPI
FERRARI ANDRE RENE SERGE
DoB: 1970-07-15
PoB: RUEIL MALMAISON FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
2 bis rue du Proveras 69360 Communay France
2867628 444382147 @Company
@Persons
@UBO
@INPI
NAUDIN DAVID ANDRE PIERRE
DoB: 1970-12-07
PoB: 45234 ORLEANS (45) France
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
110 rue Passe Debout 45140 Ingre France
3525034 305708919 @Company
@Persons
@UBO
@INPI
DEFOUR MARC ANDRE MARIE
DoB: 1970-11-17
PoB: 42218 SAINT ETIENNE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 RUE DES MARTYRS DE VINGIE 42000 SAINT ETIENNE 0 FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3525035 305708919 @Company
@Persons
@UBO
@INPI
DEFOUR MARC ANDRE MARIE
DoB: 1970-11-17
PoB: 42218 SAINT ETIENNE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 RUE DES MARTYRS DE VINGIE 42000 SAINT ETIENNE 0 FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4531868 431706589 @Company
@Persons
@UBO
@INPI
ANDRE Anne Yvette Françoise
DoB: 1970-07-31
PoB: 22278 ST BRIEUC FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
31 RUE CHARLES LE GOFFIC 22000 FRANCE
5417797 754022176 @Company
@Persons
@UBO
@INPI
BERTRAND Philippe, André, Léandre
DoB: 1970-07-16
PoB: 51108 Chalons en champagne FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
23 route de Montauban 82230 Verlhac-Tescou FRANCE
5417798 754022176 @Company
@Persons
@UBO
@INPI
BERTRAND Philippe, André, Léandre
DoB: 1970-07-16
PoB: 51108 Chalons en champagne FRANCE
P.Physique
Quality: Associé unique
@OCCRP Alef
@WC
23 route de Montauban 82230 Verlhac-Tescou FRANCE
5438246 754008530 @Company
@Persons
@UBO
@INPI
BERTRAND Philippe, André, Léandre
DoB: 1970-07-16
PoB: 51108 Chalons en champagne FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
23 route de Montauban 82230 Verlhac-Tescou FRANCE
5438247 754008530 @Company
@Persons
@UBO
@INPI
BERTRAND Philippe, André, Léandre
DoB: 1970-07-16
PoB: 51108 Chalons en champagne FRANCE
P.Physique
Quality: Associé unique
@OCCRP Alef
@WC
23 route de Montauban 82230 Verlhac-Tescou 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
7221540 752136598 @Company
@Persons
@UBO
@INPI
ANDRE Mathieu Alain Fernand
DoB: 1970-07-09
PoB: 85047 Challans FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
32 impasse des Pins 40230 Benesse Maremne FRANCE
7224002 509539524 @Company
@Persons
@UBO
@INPI
ANDRE Mathieu Alain Fernand
DoB: 1970-07-09
PoB: 85047 Challans FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
32 impasse des Pins 40230 Benesse Maremne FRANCE
7543339 822784484 @Company
@Persons
@UBO
@INPI
ANDRE Jérôme
DoB: 1970-07-28
PoB: 26198 Montélimar FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13 allée des Bleuets Quartier les Petits Bois 26120 Montélier FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7568502 454065939 @Company
@Persons
@UBO
@INPI
ANDRE Jerome Charles Camille
DoB: 1970-07-28
PoB: 26198 MONTELIMAR FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13 ALLEE DES BLEUETS - QUARTIER LES PETITS BOIS 26120 MONTELIER FRANCE yes
@Cadastre
@Geotag
7612604 424237808 @Company
@Persons
@UBO
@INPI
GIRARDI Jean-Louis
DoB: 1970-07-08
PoB: EMBRUN(05) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
ST ANDRE D EMBRUN 5200 ST ANDRE D EMBRUN FRANCE
9889087 63200059 @Company
@Persons
@UBO
@INPI
CAISSE DES DEPOTS ET CONSIGNATIONS
DoB: 0
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
7 - 11 QUAI ANDRE CITROEN 75901 PARIS 09 FRANCE
10744638 454064718 @Company
@Persons
@UBO
@INPI
M GALLI Patrick Andre Jose Basile
DoB: 1970-09-18
PoB: 06029 Cannes (06) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Avenue HECTOR BERLIOZ DOMAINE DU GRAND DUC 6210 Mandelieu-la-Napoule FRANCE
10883206 424086841 @Company
@Persons
@UBO
@INPI
HEMON Jerome Alain Andre
DoB: 1970-03-07
PoB: 69383 LYON III (RHONE) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LES ALOUETTES 1390 SAINT ANDRE DE CORCY FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10899439 769200452 @Company
@Persons
@UBO
@INPI
GUIGNOT Alexandre Francois Andre
DoB: 1970-09-25
PoB: 01283 Oyonnax 01 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 rue Jacques Prévert 1100 Oyonnax FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11819268 444749527 @Company
@Persons
@UBO
@INPI
GARNIER Andre
DoB: 1970-07-15
PoB: 13201 Marseille 01(13) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 Traverse CHARLES SUSINI 13013 Marseille FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12417373 481624534 @Company
@Persons
@UBO
@INPI
COUVAL Alain Michel Andre
DoB: 1970-07-20
PoB: 75117 Paris 17(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
57 Rue FELIX FAURE Équeurdreville-Hainneville 50120 Cherbourg-en-Cotentin FRANCE
14235487 749889689 @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
14296689 448114710 @Company
@Persons
@UBO
@INPI
ALLARD Vincent Daniel Andre
DoB: 1970-12-27
PoB: Mouscron
P.Physique
Quality: gérant
@OCCRP Alef
@WC
46 Chemin de l'Espérance DEUX RIVES 97441 Sainte-Suzanne France
15062436 424356921 @Company
@Persons
@UBO
@INPI
MARCHESE Dominique
DoB: 1970-12-07
PoB: FORBACH 57
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 SQUARE ANDRE MALRAUX STIRING WENDEL 57350 STIRING WENDEL FRANCE
15544568 492041231 @Company
@Persons
@UBO
@INPI
JEANNIN BOHRER Marie-Laure Marianne Andre
DoB: 1970-01-09
PoB: 90010 BELFORT FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
32 RUE RETTIG 68250 ROUFFACH FRANCE
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
15668318 482183845 @Company
@Persons
@UBO
@INPI
ANDRE Jérôme
DoB: 1970-07-28
PoB: 26198 Montélimar (26) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
205 Chemin de l'Allard 26120 Montvendre FRANCE
15690888 889241899 @Company
@Persons
@UBO
@INPI
SAINT ANDRE Dimitri
DoB: 1970-06-02
PoB: 18033 Bourges (18) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
9 Rue Jean Jaurès 18390 Saint-Germain-du-Puy 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.