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 1971-01-22 found 32 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
2194772 421003385 @Company
@Persons
@UBO
@INPI
ANDRE Edgar
DoB: 1971-12-22
PoB: 77055 Brou-sur-Chantereine (77) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
45 rue du Faubourg Saint Antoine 7 cour Saint Louis 75011 Paris France
3018611 434722625 @Company
@Persons
@UBO
@INPI
DEHAYE Andre
DoB: 1971-01-16
PoB: 55122 Commercy (55) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
FERME DE L AMERIQUE 55200 Lérouville France
3608814 389060872 @Company
@Persons
@UBO
@INPI
FLAVEN ANDRE Claire
DoB: 1971-05-07
PoB: 74010 Annecy (74) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
LE CHARNAY 71160 Rigny Arroux France
4493820 521642694 @Company
@Persons
@UBO
@INPI
ANDRE LE LAY Géraldine
DoB: 1971-01-26
PoB: 75114 PARIS 14 FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
Kergléré 22170 Boqueho FRANCE
4505078 452216336 @Company
@Persons
@UBO
@INPI
ANDRE Stephane Jean Marcel
DoB: 1971-04-26
PoB: 22278 ST BRIEUC FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LE RUNIOU 22500 PAIMPOL FRANCE
4506559 481606697 @Company
@Persons
@UBO
@INPI
ANDRE GUILLOSSOU Sylvie
DoB: 1971-01-26
PoB: CARHAIX PLOUGUER 29 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
PORS-LAN 22340 LOCARN FRANCE yes
@Cadastre
@Geotag
4517984 493490510 @Company
@Persons
@UBO
@INPI
HALLYG Christophe Andre
DoB: 1971-01-14
PoB: 95313 L ISLE ADAM FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 RUE DU CRUCHET 22120 QUESSOY FRANCE
4541820 412968968 @Company
@Persons
@UBO
@INPI
RODO Nathalie Louise
DoB: 1971-11-12
PoB: 92 LEVALLOIS PERRET
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 RUE DU PARC PLENEUF VAL ANDRE 22370 PLENEUF VAL ANDRE FRANCE
4545575 434076584 @Company
@Persons
@UBO
@INPI
ANDRE Stephane Jean Marcel
DoB: 1971-04-26
PoB: 22278 ST BRIEUC FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
CRECH KERIO 22870 ILE DE BREHAT FRANCE yes
@Cadastre
@Geotag
4545576 434076584 @Company
@Persons
@UBO
@INPI
ANDRE Stephane Jean Marcel
DoB: 1971-04-26
PoB: 22278 ST BRIEUC FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
CRECH KERIO 22870 ILE DE BREHAT FRANCE yes
@Cadastre
@Geotag
6171508 434287363 @Company
@Persons
@UBO
@INPI
CUOQ Marc Andre Jean Joseph
DoB: 1971-02-22
PoB: Saint-Étienne (42) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
"BEAUSOLEIL" 43600 Sainte-Sigolène France
6539338 493482434 @Company
@Persons
@UBO
@INPI
SAUTOU Virginie
DoB: 1971-11-26
PoB: 33063 Bordeaux (33) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 Rue ANDRE ALMEY 33700 Mérignac FRANCE
6541977 402554778 @Company
@Persons
@UBO
@INPI
ROUILLAN Michel
DoB: 1971-09-01
PoB: 06088 Nice (06) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
99 Rue Andre Lesca 33260 La Teste-de-Buch FRANCE
6944240 441403789 @Company
@Persons
@UBO
@INPI
ANDRE Sonia
DoB: 1971-01-22
PoB: 03185 Montluçon FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
Canteperdix route de Nzeignan 34120 Pézenas FRANCE
7097147 641780200 @Company
@Persons
@UBO
@INPI
AUDEBERT Andre
DoB: 1907-01-24
PoB: LES SABLES D'OLONNES
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
LE VAL HUREAU 17137 NIEUL S/MER FRANCE yes
@Cadastre
@Geotag
7535405 438088064 @Company
@Persons
@UBO
@INPI
FALCOZ Lionel Andre
DoB: 1971-03-17
PoB: 75116 PARIS 16EME FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
22 AV. ALBERT 1ER 0 57 THIONVILLE FRANCE yes
@Cadastre
@Geotag
7836605 440490480 @Company
@Persons
@UBO
@INPI
ANDRE Yann
DoB: 1971-07-22
PoB: 07336 Vernon FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
63 Rue MARCEL SEMBAT 78270 Bonnières-sur-Seine FRANCE yes
@Cadastre
@Geotag
8222275 434892121 @Company
@Persons
@UBO
@INPI
PANNO Jeff Andre
DoB: 1971-01-17
PoB: 47001 Agen (47) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
6 Rue du Roc Blanc 31750 Escalquens France
8222276 434892121 @Company
@Persons
@UBO
@INPI
PANNO Jeff Andre
DoB: 1971-01-17
PoB: 47001 Agen (47) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
6 Rue du Roc Blanc 31750 Escalquens France
10022675 440325637 @Company
@Persons
@UBO
@INPI
LE HE Andre
DoB: 1971-01-22
PoB: 56260 VANNES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
BAUGAS 56460 SERENT FRANCE yes
@Cadastre
@Geotag
10897553 444901243 @Company
@Persons
@UBO
@INPI
BARRIER Ludovic Jean Andre
DoB: 1971-01-27
PoB: 69384 LYON (69004) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LEYMIAT 1450 PONCIN FRANCE
11490883 538150103 @Company
@Persons
@UBO
@INPI
ANDRE PATTYN Frédérique, Andine, Martine
DoB: 1971-01-22
PoB: Tournai BELGIQUE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
rue François Vaillant 21200 Beaune FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11545015 419537345 @Company
@Persons
@UBO
@INPI
LEMPERLE Laurent Claude Andre
DoB: 1971-06-19
PoB: 21231 DIJON FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
22 RUE DE LA BOUDRONNEE 21000 DIJON FRANCE
13349416 480689785 @Company
@Persons
@UBO
@INPI
CERQUEIRA Andre
DoB: 1971-01-22
PoB: 84007 AVIGNON FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
101 ALLEE DE LA CRAU 84320 ENTRAIGUES SUR LA SORGUE FRANCE
13728858 444840250 @Company
@Persons
@UBO
@INPI
COLLARDEAU Alexandre, Guy, Andre, Marie
DoB: 1971-07-17
PoB: FORT-DE-FRANCE (97200) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Res les Pleiades - Apt 99 plateau Fofo 97233 Schoelcher France
13922573 478762164 @Company
@Persons
@UBO
@INPI
SOUKAI Eddie Andre
DoB: 1971-09-16
PoB: 97119 Petit-Canal (971) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Demeree - les Mangles 97131 Petit-Canal France
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
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
15570093 834752057 @Company
@Persons
@UBO
@INPI
ANDRE Erwan
DoB: 1971-11-14
PoB: 54395 Nancy FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7B rue René Flory 68500 Bergholtz FRANCE yes
@Cadastre
@Geotag
15570094 834752057 @Company
@Persons
@UBO
@INPI
ANDRE Erwan
DoB: 1971-11-14
PoB: 54395 Nancy FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
7B rue René Flory 68500 Bergholtz FRANCE yes
@Cadastre
@Geotag
16004172 500836911 @Company
@Persons
@UBO
@INPI
FEREC Alain Andre
DoB: 1971-01-25
PoB: 77186 Fontainebleau (77) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
15 Rue de la Cascade 76400 Fécamp France yes
@Cadastre
@Geotag
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.