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 1970-12-14 found 40 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
427208 399396431 @Company
@Persons
@UBO
@INPI
DA SILVA ANDRE
DoB: 1970-03-02
PoB: SAINT CLOUD (92)
P.Physique
Quality: gérant
@OCCRP Alef
@WC
12 Rue JEAN JAURES 94190 Villeneuve Saint-Georges FRANCE
1497941 305447245 @Company
@Persons
@UBO
@INPI
OEHLHAFFEN Richard
DoB: 1970-07-29
PoB: 70279 GRAY FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 RUE ANDRE CHENIER 25300 PONTARLIER FRANCE
1497942 305447245 @Company
@Persons
@UBO
@INPI
OEHLHAFFEN Richard
DoB: 1970-07-29
PoB: 70279 GRAY FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
14 RUE ANDRE CHENIER 25300 PONTARLIER FRANCE
2395358 439476938 @Company
@Persons
@UBO
@INPI
RICHARD RAPHAEL ANDRE NARCISSE
DoB: 1970-08-01
PoB: 75114 Paris 14 FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
176 rue de Grenelle 75007 Paris France
2784854 479748881 @Company
@Persons
@UBO
@INPI
BELLY Franck
DoB: 1970-02-14
PoB: 11262 NARBONNE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 IMPASSE DES FIGUIERS 11200 ST ANDRE DE ROQUELONGUE FRANCE
2784855 479748881 @Company
@Persons
@UBO
@INPI
BELLY Franck
DoB: 1970-02-14
PoB: 11262 NARBONNE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
9 IMPASSE DES FIGUIERS 11200 ST ANDRE DE ROQUELONGUE FRANCE
3667868 478341035 @Company
@Persons
@UBO
@INPI
SVITEX Bruno Rene Andre
DoB: 1970-12-14
PoB: 07102 GUILHERAND GRANGES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
155 RUE FELIX PYAT 13300 SALON DE PROVENCE FRANCE
4128707 433946357 @Company
@Persons
@UBO
@INPI
CHANTEBOUT Emmanuel Andre Pierre
DoB: 1970-12-23
PoB: 75114 Paris 14(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 Boulevard DE CLICHY 75009 Paris FRANCE yes
@Cadastre
@Geotag
4165194 411557457 @Company
@Persons
@UBO
@INPI
ANDRE Catherine Sophie
DoB: 1970-12-14
PoB: 94028 Vitry-sur-Seine (94)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 Résidence DE LA BUTTE A LA REINE 91120 Palaiseau FRANCE
4364486 488133190 @Company
@Persons
@UBO
@INPI
GACHE Philippe Andre Michel
DoB: 1970-03-31
PoB: 12145 MILLAU FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 RUE LUCIEN COSTES 12100 MILLAU FRANCE yes
@Cadastre
@Geotag
4364487 488133190 @Company
@Persons
@UBO
@INPI
GACHE Philippe Andre Michel
DoB: 1970-03-31
PoB: 12145 MILLAU FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
14 RUE LUCIEN COSTES 12100 MILLAU FRANCE yes
@Cadastre
@Geotag
4483455 481977858 @Company
@Persons
@UBO
@INPI
CROLAIS Marie-Noëlle Thérèse Andrée
DoB: 1970-12-14
PoB: 22278 ST BRIEUC FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
RESIDENCE DU CASINO 22370 PLENEUF VAL ANDRE FRANCE
4506046 448418103 @Company
@Persons
@UBO
@INPI
CROLAIS Marie-Noëlle Thérèse Andrée
DoB: 1970-12-14
PoB: 22278 SAINT BRIEUC FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
85 RUE CHARLES DE GANNES PLENEUF VAL ANDRE 22370 PLENEUF VAL ANDRE FRANCE yes
@Cadastre
@Geotag
4506047 448418103 @Company
@Persons
@UBO
@INPI
CROLAIS Marie-Noëlle Thérèse Andrée
DoB: 1970-12-14
PoB: 22278 SAINT BRIEUC FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
85 RUE CHARLES DE GANNES PLENEUF VAL ANDRE 22370 PLENEUF VAL ANDRE FRANCE yes
@Cadastre
@Geotag
4510127 424613701 @Company
@Persons
@UBO
@INPI
LESNE Franck Jacques Andre
DoB: 1970-03-22
PoB: 22278 SAINT BRIEUC FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 ALL. DES BOULEAUX SAINT ALBAN 22400 SAINT ALBAN FRANCE
4662094 824275739 @Company
@Persons
@UBO
@INPI
ANDRE Olivier, René, Robert
DoB: 1970-09-03
PoB: 06088 Nice (06) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
125 Impasse DE L'EMIGRA 6510 Carros FRANCE
5248670 403149446 @Company
@Persons
@UBO
@INPI
FOUCHER Franck Camille Andre
DoB: 1970-04-02
PoB: BOURGES (18)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LES GAUTHIERS AUBINGES 18220 LES AIX D'ANGILLON FRANCE
5355083 824311617 @Company
@Persons
@UBO
@INPI
MOISSON Olivier, Emmanuel, Pierre
DoB: 1970-12-31
PoB: 14118 Caen FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 rue Charles Léandre 14000 Caen FRANCE yes
@Cadastre
@Geotag
5355084 824311617 @Company
@Persons
@UBO
@INPI
MOISSON Olivier, Emmanuel, Pierre
DoB: 1970-12-31
PoB: 14118 Caen FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
11 rue Charles Léandre 14000 Caen FRANCE yes
@Cadastre
@Geotag
6446373 401210984 @Company
@Persons
@UBO
@INPI
DE PASSEMAR DE SAINT ANDRE Lionel Bertrand
DoB: 1970-05-28
PoB: 33063 Bordeaux (33) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
11 Allée Lamothe 33360 Cénac FRANCE yes
@Cadastre
@Geotag
9315590 509524435 @Company
@Persons
@UBO
@INPI
DEGRY ANDRE Caroline Marie-Marguerite
DoB: 1970-06-21
PoB: 14258 Falaise FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Parc du Roi Saint-Martin-du-Mesnil-Oury 14140 Livarot-Pays-d'Auge FRANCE yes
@Cadastre
@Geotag
11504714 799309182 @Company
@Persons
@UBO
@INPI
ANDRE Lionel
DoB: 1970-03-14
PoB: 71475 Saint-Remy FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
rue Mercey 21200 Chevigny en Valiere FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11504715 799309182 @Company
@Persons
@UBO
@INPI
ANDRE Lionel
DoB: 1970-03-14
PoB: 71475 Saint-Remy FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
rue Mercey 21200 Chevigny en Valiere FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11521794 380369587 @Company
@Persons
@UBO
@INPI
ANDRE Christelle Ada Raymonde
DoB: 1970-01-11
PoB: 21603 Semur-en-Auxois FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
7 rue Pierre-Paul Leniept 21000 Dijon FRANCE
11790252 805361771 @Company
@Persons
@UBO
@INPI
LEMENESTREL ANDRE Séverine Marie Micheline
DoB: 1970-12-10
PoB: 75114 Paris 14(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
27 Rue Jean Jaurès 13850 Gréasque FRANCE yes
@Cadastre
@Geotag
11790253 805361771 @Company
@Persons
@UBO
@INPI
LEMENESTREL ANDRE Séverine Marie Micheline
DoB: 1970-12-10
PoB: 75114 Paris 14(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
27 Rue Jean Jaurès 13850 Gréasque FRANCE yes
@Cadastre
@Geotag
11854439 412354508 @Company
@Persons
@UBO
@INPI
FERRERO Pascal Andre
DoB: 1970-04-05
PoB: 13 MARSEILLE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 Rue RANQUE 13001 Marseille FRANCE yes
@Cadastre
@Geotag
11854440 412354508 @Company
@Persons
@UBO
@INPI
FERRERO Pascal Andre
DoB: 1970-04-05
PoB: 13 MARSEILLE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
12 Rue RANQUE 13001 Marseille FRANCE yes
@Cadastre
@Geotag
12594086 494634702 @Company
@Persons
@UBO
@INPI
RENCKI Julien Marc Philippe
DoB: 1970-05-12
PoB: UCCLE BELGIQUE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
22 RUE SAINT ANDRE DES ARTS 75006 PARIS 06 FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12594087 494634702 @Company
@Persons
@UBO
@INPI
RENCKI Julien Marc Philippe
DoB: 1970-05-12
PoB: UCCLE BELGIQUE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
22 RUE SAINT ANDRE DES ARTS 75006 PARIS 06 FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13613219 326532819 @Company
@Persons
@UBO
@INPI
REVERT Xavier, Andre, Rene
DoB: 1970-01-03
PoB: 14258 Falaise FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
Côte de Mirbel Mezidon Canon 14270 Mezidon vallée d'auge FRANCE
13613220 326532819 @Company
@Persons
@UBO
@INPI
REVERT Xavier, Andre, Rene
DoB: 1970-01-03
PoB: 14258 Falaise FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
Côte de Mirbel Mezidon Canon 14270 Mezidon vallée d'auge FRANCE
13756042 514002369 @Company
@Persons
@UBO
@INPI
GUERVILLE Xavier Maurice Andre
DoB: 1970-12-12
PoB:
P.Physique
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
3 rue Leon Fayolle 62390 Aubrometz France
13756582 514674738 @Company
@Persons
@UBO
@INPI
GUERVILLE Xavier Maurice Andre
DoB: 1970-12-12
PoB:
P.Physique
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
3 rue Leon Fayolle 62390 Aubrometz France
13756917 514675883 @Company
@Persons
@UBO
@INPI
GUERVILLE Xavier Maurice Andre
DoB: 1970-12-12
PoB:
P.Physique
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
3 rue Leon Fayolle 62390 Aubrometz France
13757419 514789114 @Company
@Persons
@UBO
@INPI
GUERVILLE Xavier Maurice Andre
DoB: 1970-12-12
PoB:
P.Physique
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
3 rue Leon Fayolle 62390 Aubrometz France
14225726 488786740 @Company
@Persons
@UBO
@INPI
CHAMAND HOARAU Marie Pierre
DoB: 1970-08-11
PoB: LE TAMPON FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
14 ruelle Andre Cazamian Trois Mares 97430 Le Tampon France
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
14485049 708600010 @Company
@Persons
@UBO
@INPI
EINHORN Andre
DoB:
PoB:
P.Physique
Quality: Contrôleur des comptes
@OCCRP Alef
@WC
20 AV. DE LA PAIX 67000 STRASBOURG 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.