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 1970-10-07 found 52 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
99872 534241641 @Company
@Persons
@UBO
@INPI
SIRBU Vitalii
DoB: 1970-07-03
PoB: MEHEDINTI ROUMANIE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
16 BIS Rue ANDRE LEMONNIER 95870 Bezons FRANCE
247139 827553447 @Company
@Persons
@UBO
@INPI
DELORT ANDRE Cécile Marie Julie
DoB: 1970-10-28
PoB: 92012 Boulogne-Billancourt (92) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
133 Rue Damrémont 75018 Paris France
1566392 797584380 @Company
@Persons
@UBO
@INPI
SIRBU Vitalii
DoB: 1970-07-03
PoB: DONDUSENI TIRNOVA ROUMANIE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
16 BIS ANDRE LEMONIER 95870 Bezons FRANCE
2631623 492586375 @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, Quartier Les Petits Bois 26120 Montélier France yes
@Cadastre
@Geotag
2651448 539416164 @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 Montélier France
3325214 352815823 @Company
@Persons
@UBO
@INPI
CHERILLAT Vincent Andre
DoB: 1970-08-10
PoB: VICHY (03)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LES MATELOTS SAULCET 3500 SAINT POURCAIN SUR SIOULE FRANCE
3642748 437712706 @Company
@Persons
@UBO
@INPI
AMBROSINO Stephane Yvon
DoB: 1970-10-13
PoB: 13081 ROGNAC FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
58 RUE ANDRE MARIE AMPERE LE PARC VICTORIA VILLA 2 13300 SALON DE PROVENCE FRANCE
3996691 499005924 @Company
@Persons
@UBO
@INPI
BACQUE Gilles
DoB: 1970-10-12
PoB: 64102 BAYONNE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
10 RUE JOSEPH ST ANDRE 64340 BOUCAU FRANCE yes
@Cadastre
@Geotag
7091304 517486874 @Company
@Persons
@UBO
@INPI
PAJOT Léandre Lucien
DoB: 1970-07-22
PoB: 17415 Saintes FRANCE
P.Physique
Quality: Gérant
@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
7540136 513206268 @Company
@Persons
@UBO
@INPI
ANDRE Jérôme Charles Camille
DoB: 1970-07-28
PoB: 26198 Montélimar FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13 Allée des Bleuets - Quartier Les 26120 Montélier FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7545540 501977086 @Company
@Persons
@UBO
@INPI
ANDRE Jérôme Charles Camille
DoB: 1970-07-28
PoB: 26198 Montélimar FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13 Allée des Bleuets - Quartier Les 26120 Montélier FRANCE
7554987 513827451 @Company
@Persons
@UBO
@INPI
GOUZERH ANDRE Véronique
DoB: 1970-10-26
PoB: 56007 Auray FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
route du Val de Gilly Qt la Tourée 83310 Grimaud FRANCE
7573669 501023105 @Company
@Persons
@UBO
@INPI
GOUZERH ANDRE Véronique
DoB: 1970-10-26
PoB: 56007 Auray FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
quartier la Tourée route du Val de Gilly 83310 Grimaud FRANCE
7862437 433353075 @Company
@Persons
@UBO
@INPI
LAVERGNE David Philippe Alexandre
DoB: 1970-04-07
PoB: 46127 Gourdon FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 Rue ANDRE CHENIER 78000 Versailles FRANCE
7963362 493260954 @Company
@Persons
@UBO
@INPI
ANDRE Natalia, Colette
DoB: 1970-10-26
PoB: MEXICO MEXIQUE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
9 Allée des Amandiers 91220 Le Plessis-Pâté FRANCE yes
@Cadastre
@Geotag
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
10605589 448196782 @Company
@Persons
@UBO
@INPI
LAMBERT Julien Pierre-andre
DoB: 1970-10-19
PoB: Geneve Suisse
P.Physique
Quality: gérant
@OCCRP Alef
@WC
24 Route DE FOLIAZ 1257 Charrot Geneve Suisse
10660726 440409449 @Company
@Persons
@UBO
@INPI
SOMAI Mounir
DoB: 1970-04-04
PoB: NABEUL TUNISIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 RUE JEAN BARETH ST ANDRE LES VERGERS 10120 ST ANDRE LES VERGERS FRANCE
10669806 452576614 @Company
@Persons
@UBO
@INPI
BONCORPS David Charles Andre
DoB: 1970-08-07
PoB: 10387 TROYES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 RUE JACQUES BIDART 10270 COURTERANGES FRANCE
10900551 481154789 @Company
@Persons
@UBO
@INPI
HEMON Jerome Alain Andre
DoB: 1970-03-07
PoB: 69383 LYON 03 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LES ALOUETTES 1390 ST ANDRE DE CORCY FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11452402 490955101 @Company
@Persons
@UBO
@INPI
THERON Lionel Andre
DoB: 1970-10-03
PoB: 46251 ST CERE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
59 AVENUE MARTIN MALVY 46200 SOUILLAC FRANCE
11863825 489007120 @Company
@Persons
@UBO
@INPI
ANDRE Laurent
DoB: 1970-10-07
PoB: 13201 Marseille 01(13) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Rue ISAIA PARC DE LA MONGRANE BAT E 13013 Marseille FRANCE
12224564 827870650 @Company
@Persons
@UBO
@INPI
ANDRE Fabrice
DoB: 1970-07-10
PoB: 77284 Meaux CEDEX 9 (77) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 Allée du Gros Châtaignier 92350 Le Plessis-Robinson FRANCE
12563928 490892569 @Company
@Persons
@UBO
@INPI
AUFFRET Bruno Andre Henri
DoB: 1970-10-05
PoB: 76451 MONT ST AIGNAN FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
50 RUE ANTHIME RENARD 76160 PREAUX FRANCE yes
@Cadastre
@Geotag
12563929 490892569 @Company
@Persons
@UBO
@INPI
AUFFRET Bruno Andre Henri
DoB: 1970-10-05
PoB: 76451 MONT ST AIGNAN FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
50 RUE ANTHIME RENARD 76160 PREAUX FRANCE yes
@Cadastre
@Geotag
13045520 439597923 @Company
@Persons
@UBO
@INPI
REYNES Richard Andre
DoB: 1970-07-02
PoB: 81004 ALBI FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12B AV. DE LA BOUJASSIE 81400 CARMAUX FRANCE
14219016 431243179 @Company
@Persons
@UBO
@INPI
ROUMAGNAC Eric Andre
DoB: 1970-10-21
PoB: PAPEETE (POLYNESIE)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
chemin Mafate CD2 - le Grand Pourpier 97460 Saint Paul France
14219017 431243179 @Company
@Persons
@UBO
@INPI
ROUMAGNAC Eric Andre
DoB: 1970-10-21
PoB: PAPEETE (POLYNESIE)
P.Physique
Quality: Associé
@OCCRP Alef
@WC
chemin Mafate CD2 - le Grand Pourpier 97460 Saint Paul France
14234131 532847571 @Company
@Persons
@UBO
@INPI
ANDRE DUPONT Corinne
DoB: 1970-05-29
PoB: 37261 Tours (37) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
17 rue Notre-Dame des Victoires 75002 Paris France
14234132 532847571 @Company
@Persons
@UBO
@INPI
ANDRE DUPONT Corinne
DoB: 1970-05-29
PoB: 37261 Tours (37) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
17 rue Notre-Dame des Victoires 75002 Paris 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
14291922 429501786 @Company
@Persons
@UBO
@INPI
ANDRE Emmanuel René
DoB: 1970-10-26
PoB: 74010 Annecy (74) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
Plantation Marguery Riviere Noire 0 . Maurice
14292262 431243179 @Company
@Persons
@UBO
@INPI
ROUMAGNAC Eric Andre
DoB: 1970-10-21
PoB: 98735 Papeete (987) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
CHE.CD.2 LE GRAND POURPIER 97460 Saint-Paul France
14297535 450485131 @Company
@Persons
@UBO
@INPI
DOGLIA Pierre Andre
DoB: 1970-03-28
PoB: Estavayer le Lac
P.Physique
Quality: gérant
@OCCRP Alef
@WC
26 B CD 6 FLEURIMONT 97460 Saint-Paul France yes
@Cadastre
@Geotag
14304348 491816260 @Company
@Persons
@UBO
@INPI
SABABADY Jean Paul
DoB: 1970-04-01
PoB: Champ Borne St Andre 97 4 France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
194 Chemin Valentin 97440 Saint-André France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14313079 504518556 @Company
@Persons
@UBO
@INPI
ANDRE Emmanuel René
DoB: 1970-10-26
PoB: 74010 Annecy (74) France
P.Physique
Quality: liquidateur
@OCCRP Alef
@WC
14 Allée Des Lobélies lotissement les Filaos 97417 Saint-Denis France
14319345 518081856 @Company
@Persons
@UBO
@INPI
VINGUETAMA-PERIANAGOM Dany
DoB: 1970-12-10
PoB: Champ Borne St Andre (974) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
163 Chemin Fourchon CHAMP BORNE 97440 Saint-André 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
14853155 484582762 @Company
@Persons
@UBO
@INPI
DANGAIN Loic Andre Jules
DoB: 1970-08-15
PoB: 62041 ARRAS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 rue Nationale 57220 Fouligny FRANCE
14853156 484582762 @Company
@Persons
@UBO
@INPI
DANGAIN Loic Andre Jules
DoB: 1970-08-15
PoB: 62041 ARRAS FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
10 rue Nationale 57220 Fouligny FRANCE
14924104 484582762 @Company
@Persons
@UBO
@INPI
DANGAIN Loic Andre Jules
DoB: 1970-08-15
PoB: 62041 ARRAS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 rue Nationale 57220 Fouligny FRANCE
14924105 484582762 @Company
@Persons
@UBO
@INPI
DANGAIN Loic Andre Jules
DoB: 1970-08-15
PoB: 62041 ARRAS FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
10 rue Nationale 57220 Fouligny FRANCE
15115294 484582762 @Company
@Persons
@UBO
@INPI
DANGAIN Loic Andre Jules
DoB: 1970-08-15
PoB: 62041 ARRAS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 rue Nationale 57220 Fouligny FRANCE
15115295 484582762 @Company
@Persons
@UBO
@INPI
DANGAIN Loic Andre Jules
DoB: 1970-08-15
PoB: 62041 ARRAS FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
10 rue Nationale 57220 Fouligny FRANCE
15563459 813182235 @Company
@Persons
@UBO
@INPI
ANDRE Olivier, Jean
DoB: 1970-10-01
PoB: 68066 COLMAR FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
30 rue du Moulin 68570 Osenbach FRANCE
15901120 852730753 @Company
@Persons
@UBO
@INPI
DIVIDINO-BOCH VEZNEYAN Natalie Catherine
DoB: 1970-02-13
PoB: Santo Andre Brésil
P.Physique
Quality: gérant
@OCCRP Alef
@WC
6 Corniche des Cougoulins Allée des Perdrix 6600 Antibes France
15901121 852730753 @Company
@Persons
@UBO
@INPI
DIVIDINO-BOCH VEZNEYAN Natalie Catherine
DoB: 1970-02-13
PoB: Santo Andre Brésil
P.Physique
Quality: Associé
@OCCRP Alef
@WC
6 Corniche des Cougoulins Allée des Perdrix 6600 Antibes France
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
16212837 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

 

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.