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 1970-11-16 found 42 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
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
1042047 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
1343141 393242169 @Company
@Persons
@UBO
@INPI
BARBARI Philippe Paul Andre
DoB: 1970-03-29
PoB: 16015 ANGOULEME FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Boursandreau 16570 Saint-Genis-d'Hiersac FRANCE
1352307 781245824 @Company
@Persons
@UBO
@INPI
BARBARI Philippe Paul Andre
DoB: 1970-03-29
PoB: 16015 ANGOULEME FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
Boursandreau 16570 Saint-Genis-d'Hiersac FRANCE
2512299 421167669 @Company
@Persons
@UBO
@INPI
MANIVIT BENJAMIN ANDRE PIERRE
DoB: 1970-03-05
PoB: 57463 METZ (57) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
16 rue Saint Ferdiand 75017 Paris France
5562882 508906997 @Company
@Persons
@UBO
@INPI
HERVE MORTREAU Valérie
DoB: 1970-10-16
PoB: 72377 Villaines-sous-Malicorne (72) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
11 cours de la Roche Saint Andre 85600 Montaigu France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6415238 444835268 @Company
@Persons
@UBO
@INPI
RIVAULT Michel Andre Dominique
DoB: 1970-12-11
PoB: 92051 Neuilly-sur-Seine (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
21 BIS Rue DES ECOLES 75005 Paris FRANCE
6531610 423050459 @Company
@Persons
@UBO
@INPI
LACOMBE Sacha Max Andre
DoB: 1970-08-16
PoB: 44184 Saint-Nazaire (44) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 Avenue DU GAL DE GAULLE 44600 SAINT NAZAIRE FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7349439 484424502 @Company
@Persons
@UBO
@INPI
ANDRE Annick Valerie
DoB: 1970-11-16
PoB: 11069 CARCASSONNE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
28 RUE PAULINE CARTON 34070 MONTPELLIER FRANCE
7421692 484573373 @Company
@Persons
@UBO
@INPI
MEDUS Philippe Rene Andre
DoB: 1970-11-05
PoB: 34032 BEZIERS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 RUE TATTI 34970 LATTES FRANCE
7813019 431930957 @Company
@Persons
@UBO
@INPI
CHEREL Fabrice Andre Roland
DoB: 1970-05-26
PoB: 95203 Eaubonne (95) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
16 Rue DE L ANNONCIATION 75016 Paris FRANCE
8289969 521229484 @Company
@Persons
@UBO
@INPI
ANDRE Anne-Marie
DoB: 1970-02-16
PoB: 31555 Toulouse (31) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
26 BIS Chemin du Page 31770 Colomiers France yes
@Cadastre
@Geotag
8517923 413897455 @Company
@Persons
@UBO
@INPI
ANDRE BAGAINI Emmanuelle
DoB: 1970-11-11
PoB: PERPIGNAN (66)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
16 RUE DES CHENES 25600 SOCHAUX FRANCE
8530822 421741240 @Company
@Persons
@UBO
@INPI
ANDRE BAGAINI Emmanuelle
DoB: 1970-11-11
PoB: PERPIGNAN (66)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
16 RUE DES CHENES 25600 SOCHAUX FRANCE
11313529 402667653 @Company
@Persons
@UBO
@INPI
MICHEL Jean-Francois Andre
DoB: 1970-07-16
PoB: 39471 Ruffey-sur-Seille (39) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
39140 Ruffey-sur-Seille France yes
@Cadastre
@Geotag
11855853 438054538 @Company
@Persons
@UBO
@INPI
LAVOREL Olivier Andre Antoine
DoB: 1970-09-28
PoB: 26057 Bourg-de-Péage FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Boulevard ANDRE MALRAUX RESIDENCE L ESTELLE BAT A1 13380 Plan-de-Cuques FRANCE
11855854 438054538 @Company
@Persons
@UBO
@INPI
LAVOREL Olivier Andre Antoine
DoB: 1970-09-28
PoB: 26057 Bourg-de-Péage FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Boulevard ANDRE MALRAUX RESIDENCE L ESTELLE BAT A1 13380 Plan-de-Cuques FRANCE
12086298 425124039 @Company
@Persons
@UBO
@INPI
ANDRE Annick, Valérie
DoB: 1970-11-16
PoB: 11069 Carcassonne FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
28 rue Pauline Carton 34070 Montpellier FRANCE
12240693 404926958 @Company
@Persons
@UBO
@INPI
ANDRE Isabelle
DoB: 1970-01-11
PoB: 75116 Paris 16(75) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
163 Rue Pelleport 75020 Paris FRANCE
12389050 538834367 @Company
@Persons
@UBO
@INPI
ANDRE Isabelle
DoB: 1970-01-11
PoB: 75116 Paris 16(75) FRANCE
P.Physique
Quality: Directeur général délégué
@OCCRP Alef
@WC
163 Rue Pelleport 75020 Paris 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
13720488 419268750 @Company
@Persons
@UBO
@INPI
FRIQUE Marcel-Andre, Edwige
DoB: 1970-10-16
PoB: FRANCOIS (97.2)
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
quartier Gabourin 97240 Le Francois France
13744528 500937875 @Company
@Persons
@UBO
@INPI
ZIE-ME VARRU Marie-Louise, Jeanne
DoB: 1970-01-19
PoB: 97229 SCHOELCHER (972) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
43 rue Ernest Andre 97232 Le Lamentin France
13746950 503340028 @Company
@Persons
@UBO
@INPI
VICARI Olivier,Andre, Marcel
DoB: 1970-04-16
PoB:
P.Physique
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
Immeuble le Marian 495 rue des Chasseurs 74460 Marnaz France
13747515 503715054 @Company
@Persons
@UBO
@INPI
VICART Olivier, Andre,Marcel
DoB: 1970-04-16
PoB:
P.Physique
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
0
13748902 504666306 @Company
@Persons
@UBO
@INPI
VICART Olivier, Andre,Marcel
DoB: 1970-04-16
PoB:
P.Physique
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
0
13752713 510089428 @Company
@Persons
@UBO
@INPI
VICART Olivier, Andre,Marcel
DoB: 1970-04-16
PoB:
P.Physique
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
0
13754444 512084708 @Company
@Persons
@UBO
@INPI
VICART Olivier, Andre,Marcel
DoB: 1970-04-16
PoB:
P.Physique
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
0
13806027 828995175 @Company
@Persons
@UBO
@INPI
VICARI OLIVIER ANDRE MARCEL
DoB: 1970-04-16
PoB: 74264 Scionzier (74) FRANCE
P.Physique
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
191 rue des Cherinaz 74460 Marnaz 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
14049006 343931549 @Company
@Persons
@UBO
@INPI
HARMANGE Nicolas Andre
DoB: 1970-09-05
PoB: 29019 Brest (29) France
P.Physique
Quality: président
@OCCRP Alef
@WC
COLOMBIER 97133 Saint-Barthélemy France
14056425 419383815 @Company
@Persons
@UBO
@INPI
FONTANEZ Fabrice Gerard Andre
DoB: 1970-11-27
PoB: 26 Romans sur Isere
P.Physique
Quality: gérant
@OCCRP Alef
@WC
DOMAINE DES PAIRS - PETITE SALINE 97133 Saint-Barthélemy France
14056426 419383815 @Company
@Persons
@UBO
@INPI
FONTANEZ Fabrice Gerard Andre
DoB: 1970-11-27
PoB: 26 Romans sur Isere
P.Physique
Quality: Associé
@OCCRP Alef
@WC
DOMAINE DES PAIRS - PETITE SALINE 97133 Saint-Barthélemy France
14058760 437729726 @Company
@Persons
@UBO
@INPI
FERNON Bruno Andre
DoB: 1970-11-30
PoB: 97124 Saint-Claude (971) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
27 Résidence Marquisat 97130 Capesterre-Belle-Eau France
14059198 439756545 @Company
@Persons
@UBO
@INPI
DEBROISE Yannick Andre Abraham
DoB: 1970-10-13
PoB: 27681 Vernon
P.Physique
Quality: gérant
@OCCRP Alef
@WC
9 Résidence ANSE DES SABLES ROUTE DE SANDY GROUND 97150 Saint-Martin France
14059277 440001667 @Company
@Persons
@UBO
@INPI
HARMANGE Nicolas Andre
DoB: 1970-09-25
PoB: 29019 Brest (29) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
COLOMBIER 97133 Saint-Barthélemy France yes
@Cadastre
@Geotag
14071578 799051560 @Company
@Persons
@UBO
@INPI
BALTYDE Gontran
DoB: 1970-05-09
PoB: Saint Claude (69) France
P.Physique
Quality: président
@OCCRP Alef
@WC
Rue Léandre Sulle route de Choisy 97120 Saint-Claude France
14071642 799276985 @Company
@Persons
@UBO
@INPI
BALTYDE Gontran, Grégoire
DoB: 1970-05-09
PoB: Saint Claude (69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Rue Léandre Sulle route Choisy 97120 Saint-Claude France
14077561 840874606 @Company
@Persons
@UBO
@INPI
VIRAPATIRIN ALARIO Marie-Andre
DoB: 1970-11-25
PoB: 97109 Gourbeyre (971) France
P.Physique
Quality: directeur
@OCCRP Alef
@WC
Chemin de Massieux SECTION THOMAS 97125 Bouillante France
14773932 503683468 @Company
@Persons
@UBO
@INPI
ANDRE Frédéric Thierry
DoB: 1970-06-03
PoB: 13055 Marseille (13) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
16 Impasse des Lilas 13200 Arles 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.