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 1971-01-08 found 36 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
2302847 444676357 @Company
@Persons
@UBO
@INPI
MADY VINCENT ANDRE ROBERT MARIE
DoB: 1971-10-09
PoB: 75108 PARIS 08 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
113B rue de la Tour 75116 Paris France
2651848 451687487 @Company
@Persons
@UBO
@INPI
JOUIN Christian
DoB: 1971-08-29
PoB: Beverwijk Pays-Bas
P.Physique
Quality: gérant
@OCCRP Alef
@WC
32 Rue ANDRE CHASTEL LOTISSEMENT LA PECHERAIE 26800 Portes-lès-Valence France yes
@Cadastre
@Geotag
2826120 821439635 @Company
@Persons
@UBO
@INPI
MONTAGNE Stéphane Dominique Jacques
DoB: 1971-04-08
PoB: 45234 Orléans (45) France
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 rue Andre Malraux 45380 La Chapelle-Saint-Mesmin France
2859709 451525406 @Company
@Persons
@UBO
@INPI
VERGER LAURENT JEAN CLAUDE
DoB: 1971-01-08
PoB: 45234 ORLEANS (45) France
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 rue Saint Andre 45370 Clery St Andre France
2884246 483584041 @Company
@Persons
@UBO
@INPI
VERGER LAURENT JEAN CLAUDE
DoB: 1971-01-08
PoB: 45234 ORLEANS (45) France
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 rue de Saint Andre 45370 Clery St Andre France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2884247 483584041 @Company
@Persons
@UBO
@INPI
VERGER LAURENT JEAN CLAUDE
DoB: 1971-01-08
PoB: 45234 ORLEANS (45) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 rue de Saint Andre 45370 Clery St Andre France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3356807 432542868 @Company
@Persons
@UBO
@INPI
GALLAIS Guillaume Jean
DoB: 1971-01-28
PoB: 06088 Nice (06) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
25 Corniche ANDRE DE JOLY LE FORT THAON C 6300 Nice FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3666896 452303654 @Company
@Persons
@UBO
@INPI
TARDIF Lionel Denis Andre
DoB: 1971-04-08
PoB: 13103 SALON DE PROVENCE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
ECOLE DES BAISSES 13680 LANCON PROVENCE FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3926509 37220852 @Company
@Persons
@UBO
@INPI
ANDRE THOMAS Cécile Annie-Marie
DoB: 1971-01-08
PoB: 94068 ST MAUR DES FOSSES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
250 AVENUE HENRI GIRAUD LE VERLAINE BAT A2 6140 VENCE FRANCE
4386383 329843734 @Company
@Persons
@UBO
@INPI
MIRAL Christophe Andre Christian
DoB: 1971-01-08
PoB: 12202 RODEZ FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
LA SARRETTE COLOMBIES 12240 RIEUPEYROUX FRANCE
4388735 408209294 @Company
@Persons
@UBO
@INPI
MONTEILS Jean-Luc, Andre
DoB: 1971-08-18
PoB: CASTRES 81
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LE ROUQUET STE EULALIE DE CERNON 12230 LA CAVALERIE FRANCE yes
@Cadastre
@Geotag
5182443 491592234 @Company
@Persons
@UBO
@INPI
ANDRE Cédric
DoB: 1971-08-06
PoB: 59606 VALENCIENNES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
53 ROUTE NATIONALE 59144 JENLAIN FRANCE
5789481 492753041 @Company
@Persons
@UBO
@INPI
SAVOY Herle
DoB: 1971-04-08
PoB: 76540 ROUEN FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
28 RUE ANDRE BERGER 47300 VILLENEUVE SUR LOT FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5789482 492753041 @Company
@Persons
@UBO
@INPI
SAVOY Herle
DoB: 1971-04-08
PoB: 76540 ROUEN FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
28 RUE ANDRE BERGER 47300 VILLENEUVE SUR LOT FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6719749 489370056 @Company
@Persons
@UBO
@INPI
PERLMAN Loic Yves Andre
DoB: 1971-05-08
PoB: 93055 PANTIN FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
6 RUE JACQUART 93500 PANTIN FRANCE
7154749 482907177 @Company
@Persons
@UBO
@INPI
LEGER Delphine
DoB: 1971-08-14
PoB: 74281 THONON LES BAINS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
ECOLE PRIMAIRE 74420 ST ANDRE DE BOEGE FRANCE yes
@Cadastre
@Geotag
7418356 402257935 @Company
@Persons
@UBO
@INPI
PAPAZIAN Stephane Paul Andre
DoB: 1971-08-25
PoB: MARSEILLE -13-
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
51 RUE SAVORGNAN DE BRAZZA 34070 MONTPELLIER FRANCE
8712862 401962865 @Company
@Persons
@UBO
@INPI
BADAUD Nicolas Andre Jean
DoB: 1971-08-04
PoB: 63113 CLERMONT FERRAND FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
8 ALLEE PAUL BERT 0 DAINVILLE 62 FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8734903 479895948 @Company
@Persons
@UBO
@INPI
TARDIF Lionel Denis Andre
DoB: 1971-04-08
PoB: 13103 SALON DE PROVENCE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
HAMEAU DES BAISSES 13680 LANCON PROVENCE FRANCE yes
@Cadastre
@Geotag
9367260 433754603 @Company
@Persons
@UBO
@INPI
LE GOFF Andre
DoB: 1971-01-07
PoB: 29220 PONT L'ABBE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
KERHOET PLONEOUR LANVERN 29720 PLONEOUR LANVERN FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9826967 433417391 @Company
@Persons
@UBO
@INPI
ANDRE Willy Maurice Nicolas
DoB: 1971-06-08
PoB: 92063 RUEIL MALMAISON HAUTS DE SEINE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
AUBERGE DU LAC CARCES 83570 CARCES FRANCE yes
@Cadastre
@Geotag
10039799 499427060 @Company
@Persons
@UBO
@INPI
FLEURANT Xavier, Robert, Roger
DoB: 1971-08-16
PoB: 37072 CHINON FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 PARC DU GENET GOLF DE SAINT DENAC 44117 SAINT ANDRE DES EAUX FRANCE
10910547 411818065 @Company
@Persons
@UBO
@INPI
BERNARD Jerome Andre
DoB: 1971-12-08
PoB: Bourg-en-Bresse 01
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
les Bruyères Lescheroux 1560 Saint-Trivier-de-Courtes FRANCE yes
@Cadastre
@Geotag
10923778 791121189 @Company
@Persons
@UBO
@INPI
ANDRE Patrick Jean-Paul
DoB: 1971-12-11
PoB: 94068 Saint-Maur-des-Fossés FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
169 rue Principale 1150 Chazey-sur-Ain FRANCE
11760326 489128207 @Company
@Persons
@UBO
@INPI
CHRISTIN Nicoles
DoB: 1971-08-06
PoB: 13201 Marseille 01(13) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
6 Rue ANDRE ISAIA 13013 Marseille FRANCE yes
@Cadastre
@Geotag
11793426 477654966 @Company
@Persons
@UBO
@INPI
ORTEGA Daniel Claude
DoB: 1971-09-01
PoB: 13201 Marseille 01(13) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
34 Rue ANDRE AUDOLI RES CASTELROC HAUT BATIMENT E 13010 Marseille FRANCE
11818906 453617193 @Company
@Persons
@UBO
@INPI
GALLO Stephane Marcel
DoB: 1971-03-08
PoB: 13201 Marseille 01(13) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
25 Boulevard ANDRE AUNE 13006 Marseille FRANCE
11915995 493050520 @Company
@Persons
@UBO
@INPI
HAON Pascal Roger Andre
DoB: 1971-04-12
PoB: 13201 Marseille 01(13) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
128 Chemin DES PRUD HOMMES N 4 LA FRESQUIERE 13010 Marseille FRANCE yes
@Cadastre
@Geotag
12508178 500836911 @Company
@Persons
@UBO
@INPI
FEREC Alain Andre
DoB: 1971-01-25
PoB: 77186 FONTAINEBLEAU FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
420 route de la Croix Bigot 76400 Saint Léonard FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12508179 500836911 @Company
@Persons
@UBO
@INPI
FEREC Alain Andre
DoB: 1971-01-25
PoB: 77186 FONTAINEBLEAU FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
420 route de la Croix Bigot 76400 Saint Léonard FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13003586 321317174 @Company
@Persons
@UBO
@INPI
LEDOUX Guillaume Andre
DoB: 1971-06-07
PoB: 92036 92 GENNEVILLIERS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
CHE. BELLEVUE 70700 GY FRANCE yes
@Cadastre
@Geotag
14756979 818085920 @Company
@Persons
@UBO
@INPI
COMMUNE DE PUY SAINT ANDRE
DoB: 210501078
PoB:
P. Morale UBO
Quality: administrateur
@OCCRP Alef
@WC
Le Village 5100 Puy-Saint-André France yes
@Cadastre
@Geotag
15236570 787180553 @Company
@Persons
@UBO
@INPI
FRANCOIS Andre
DoB: 1925-01-13
PoB: PARIS 14È
P.Physique
Quality: Commissaire aux comptes
@OCCRP Alef
@WC
40 RUE PERRONET 92200 NEUILLY FRANCE
15286929 517960001 @Company
@Persons
@UBO
@INPI
KAMMERER Nicolas Andre Yvan
DoB: 1971-08-03
PoB: 68334 THANN FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
13 rue Amelie Zurcher 68700 CERNAY FRANCE yes
@Cadastre
@Geotag
15538808 445216997 @Company
@Persons
@UBO
@INPI
STEIN Pascal Andre
DoB: 1971-08-22
PoB: 68066 COLMAR FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 RUE DE LA GARE 68530 BUHL FRANCE
16104862 037220852 @Company
@Persons
@UBO
@INPI
ANDRE THOMAS Cécile Annie-Marie
DoB: 1971-01-08
PoB: 94068 Saint-Maur-des-Fossés (94) France
P.Physique
Quality: liquidateur
@OCCRP Alef
@WC
250 Avenue Henry Giraud Le Verlaine Bâtiment A2 6140 Vence 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.