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 1970-10-08 found 43 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
2127386 413853664 @Company
@Persons
@UBO
@INPI
COLA EHOUD
DoB: 1970-08-10
PoB: TEL AVIV ISRAEL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
34 rue Andre Citroen 92300 Levallois Perret France
2591045 534112933 @Company
@Persons
@UBO
@INPI
MONTAGNOLI ANDRE Anne-Bérangère
DoB: 1970-10-12
PoB: 69189 Sainte-Colombe (69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
21 Rue des Monts du Matin 26300 Chatuzange-le-Goubet France yes
@Cadastre
@Geotag
2591046 534112933 @Company
@Persons
@UBO
@INPI
MONTAGNOLI ANDRE Anne-Bérangère
DoB: 1970-10-12
PoB: 69189 Sainte-Colombe (69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
21 Rue des Monts du Matin 26300 Chatuzange-le-Goubet France yes
@Cadastre
@Geotag
2745516 410690770 @Company
@Persons
@UBO
@INPI
REMAURY Mireille
DoB: 1970-08-10
PoB: 34172 MONTPELLIER 34 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LE PECH D ANDRE AZILLANET 34210 OLONZAC 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
4114496 478440696 @Company
@Persons
@UBO
@INPI
ANDRE Sylvain Xavier
DoB: 1970-08-10
PoB: 94038 L'Hay-les-Roses (94) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
120 Rue Eugène Tartasse 91550 Paray-Vieille-Poste FRANCE
4372368 410203947 @Company
@Persons
@UBO
@INPI
MIQUEL Pierre Louis Andre
DoB: 1970-10-22
PoB: 12202 RODEZ FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LES TOUZES 12470 ST CHELY D'AUBRAC FRANCE
4449707 493124382 @Company
@Persons
@UBO
@INPI
COCKENPOT Emmanuel Maurice Andre
DoB: 1970-06-10
PoB: 59373 Malo Les Bains (59) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
18 Rue de la Mairie 59380 Steene 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
7855254 531457745 @Company
@Persons
@UBO
@INPI
ANDRE Honorine
DoB: 1970-08-18
PoB: 92012 Boulogne-Billancourt (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
62 Avenue FERNAND LEFEBVRE 78300 Poissy FRANCE
7875092 807380936 @Company
@Persons
@UBO
@INPI
ANDRE Honorine
DoB: 1970-08-18
PoB: 92012 Boulogne-Billancourt (92) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
62 Avenue Fernand Lefebvre 78300 Poissy FRANCE
7959039 445040041 @Company
@Persons
@UBO
@INPI
RICHARD Raphael Andre Stephane
DoB: 1970-10-08
PoB: 75113 Paris 13(75) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
12 Avenue de Villepreux 92420 Vaucresson FRANCE
8319706 482162104 @Company
@Persons
@UBO
@INPI
DALLARD Philippe Andre
DoB: 1970-08-10
PoB: 31561 L'Union (31) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
45 Avenue Crampel 31400 Toulouse France yes
@Cadastre
@Geotag
8319707 482162104 @Company
@Persons
@UBO
@INPI
DALLARD Philippe Andre
DoB: 1970-08-10
PoB: 31561 L'Union (31) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
45 Avenue Crampel 31400 Toulouse France yes
@Cadastre
@Geotag
8755115 521965376 @Company
@Persons
@UBO
@INPI
ANDRE Benoit
DoB: 1970-08-25
PoB: 44184 Saint-Nazaire FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
36 rue Alexis Piron 63000 Clermont-Ferrand FRANCE
10024290 342347481 @Company
@Persons
@UBO
@INPI
TABART Olivier Emile Andre Marie
DoB: 1970-04-08
PoB: 56260 VANNES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 RESIDENCE KERVENIL AMBON 56190 MUZILLAC FRANCE
10088158 432295186 @Company
@Persons
@UBO
@INPI
CHABOISSIER Romain Alain Andre
DoB: 1970-10-04
PoB: METZ (MOSELLE)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 RUE DU PONT DE LA CROIX 54000 NANCY FRANCE
10117296 315401943 @Company
@Persons
@UBO
@INPI
COLIN Jean-Noel Andre
DoB: 1970-04-17
PoB: BACCARAT (MM)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 RUE DE LA ROCHOTTE DENEUVRE 54120 BACCARAT 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
11229833 442617593 @Company
@Persons
@UBO
@INPI
PACAUD NICOLAS HUBERT ANDRE JEAN MARIE
DoB: 1970-12-10
PoB: 44087 Machecoul (44) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
25 rue des Abeilles 44210 Pornic France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11229834 442617593 @Company
@Persons
@UBO
@INPI
PACAUD NICOLAS HUBERT ANDRE JEAN MARIE
DoB: 1970-12-10
PoB: 44087 Machecoul (44) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
25 rue des Abeilles 44210 Pornic France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11775147 379782519 @Company
@Persons
@UBO
@INPI
CREMIEUX LAURENT OLIVIER ANDRE JOSEPH
DoB: 1970-08-13
PoB: MARSEILLE 13
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
21 RUE MESSERER 13001 Marseille FRANCE yes
@Cadastre
@Geotag
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
11910970 499491637 @Company
@Persons
@UBO
@INPI
MENARD Martial
DoB: 1970-08-13
PoB: 13055 Marseille (13) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Boulevard Andre Malraux Résidence les Cuques Bt 7 13380 Plan-de-Cuques FRANCE
11910971 499491637 @Company
@Persons
@UBO
@INPI
MENARD Martial
DoB: 1970-08-13
PoB: 13055 Marseille (13) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Boulevard Andre Malraux Résidence les Cuques Bt 7 13380 Plan-de-Cuques FRANCE
11965667 478440696 @Company
@Persons
@UBO
@INPI
ANDRE Sylvain
DoB: 1970-08-10
PoB: 94038 L'Haÿ-les-Roses (94) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
177 Chemin des Rosiers 74700 Domancy France
12562426 484997184 @Company
@Persons
@UBO
@INPI
AUGUSTO Dany Andre Carlos
DoB: 1970-10-08
PoB: 76540 ROUEN FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
16 RUE VICTOR HUGO 76300 SOTTEVILLE LES ROUEN FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12562427 484997184 @Company
@Persons
@UBO
@INPI
AUGUSTO Dany Andre Carlos
DoB: 1970-10-08
PoB: 76540 ROUEN FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
16 RUE VICTOR HUGO 76300 SOTTEVILLE LES ROUEN FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13343029 804044154 @Company
@Persons
@UBO
@INPI
VEVE ANDRE Anne-Marie
DoB: 1970-10-21
PoB: 30351 Villeneuve-les-Avignon FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1021 chemin de la Rayette 84460 Cheval-Blanc FRANCE yes
@Cadastre
@Geotag
13343030 804044154 @Company
@Persons
@UBO
@INPI
VEVE ANDRE Anne-Marie
DoB: 1970-10-21
PoB: 30351 Villeneuve-les-Avignon FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
1021 chemin de la Rayette 84460 Cheval-Blanc FRANCE yes
@Cadastre
@Geotag
14785425 482162104 @Company
@Persons
@UBO
@INPI
DALLARD Philippe Andre
DoB: 1970-08-10
PoB: 31561 L'Union (31) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
45 Avenue Crampel 31400 Toulouse France yes
@Cadastre
@Geotag
14785427 482162104 @Company
@Persons
@UBO
@INPI
DALLARD Philippe Andre
DoB: 1970-08-10
PoB: 31561 L'Union (31) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
45 Avenue Crampel 31400 Toulouse France yes
@Cadastre
@Geotag
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
15397657 320252489 @Company
@Persons
@UBO
@INPI
ANDRE Annabel
DoB: 1970-10-08
PoB: 74010 Annecy (74) FRANCE
P.Physique
Quality: Administrateur représentant les régions
@OCCRP Alef
@WC
93 Allée du Taillandier 74410 SAINT JORIOZ FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
15543274 488257585 @Company
@Persons
@UBO
@INPI
HOFFMANN Thierry Andre
DoB: 1970-10-20
PoB: 67462 SELESTAT FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
RUE DU SAULE 67390 OHNENHEIM FRANCE
15686455 343766119 @Company
@Persons
@UBO
@INPI
SYNDICAT MIXTE D' AMENAGEMENT DU GENEVOIS
DoB: 257401281
PoB:
P. Morale UBO
Quality: administrateur
@OCCRP Alef
@WC
1 Rue du 30eme R.I. BP 2444 74000 Annecy France
16005738 848921938 @Company
@Persons
@UBO
@INPI
HUGRON GUEZEL Stephanie Christiane Marie Dominique
DoB: 1970-11-28
PoB: 35236 Redon (35) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 rue de la Vieille Masse 44117 St Andre des Eaux France
16005739 848921938 @Company
@Persons
@UBO
@INPI
HUGRON GUEZEL Stephanie Christiane Marie Dominique
DoB: 1970-11-28
PoB: 35236 Redon (35) FRANCE
P.Physique
Quality: Associé unique
@OCCRP Alef
@WC
2 rue de la Vieille Masse 44117 St Andre des Eaux 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.