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 1971-01-25 found 21 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1008525 443076229 @Company
@Persons
@UBO
@INPI
ANDRE Emmanuel
DoB: 1971-01-25
PoB: 56083 Hennebont (56) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1630 Chemin De l'Épagny 74190 Passy France
2472074 418427449 @Company
@Persons
@UBO
@INPI
LEVY XAVIER ANDRE ROGER
DoB: 1971-01-23
PoB: 75116 PARIS 16 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
25 rue Saint-Augustin 75002 Paris France
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
7395900 462800707 @Company
@Persons
@UBO
@INPI
HEUZE Andre
DoB: 1924-01-12
PoB: PARIS 11EME
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
25 GRAND RUE 34000 MONTPELLIER FRANCE
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
7599513 488171539 @Company
@Persons
@UBO
@INPI
DEPALLE ANDRE Berangere
DoB: 1971-01-30
PoB: 05061 GAP FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
SAINT VINCENT 5400 LE SAIX FRANCE
9725604 488177809 @Company
@Persons
@UBO
@INPI
LEVIEIL Jean-Francois Andre
DoB: 1971-05-09
PoB: 35238 RENNES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
35 RUE DU COUEDIC 56100 LORIENT FRANCE yes
@Cadastre
@Geotag
9725605 488177809 @Company
@Persons
@UBO
@INPI
LEVIEIL Jean-Francois Andre
DoB: 1971-05-09
PoB: 35238 RENNES FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
35 RUE DU COUEDIC 56100 LORIENT FRANCE yes
@Cadastre
@Geotag
10664832 493333421 @Company
@Persons
@UBO
@INPI
BERNAND CROSSETTE Fabrice Georges Andre
DoB: 1971-01-25
PoB: 10033 BAR SUR AUBE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 IMPASSE PIEMONT 10140 LA VILLENEUVE AU CHENE FRANCE yes
@Cadastre
@Geotag
10879135 438216772 @Company
@Persons
@UBO
@INPI
BROCARD Sebastien Jean Andre
DoB: 1971-12-13
PoB: 52121 CHAUMONT 52 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
RUE DE LA FRUITIERE 1210 VERSONNEX FRANCE
11803477 442411096 @Company
@Persons
@UBO
@INPI
ANTONELLI Philippe Andre
DoB: 1971-01-06
PoB: MARSEILLE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
25 Impasse GRANDJEAN BAT LE GRAND PIN NUMERO 12 13013 Marseille FRANCE
11803478 442411096 @Company
@Persons
@UBO
@INPI
ANTONELLI Philippe Andre
DoB: 1971-01-06
PoB: MARSEILLE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
25 Impasse GRANDJEAN BAT LE GRAND PIN NUMERO 12 13013 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
12009872 443076229 @Company
@Persons
@UBO
@INPI
ANDRE Emmanuel
DoB: 1971-01-25
PoB: 56083 Hennebont (56) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
LES FOLATIERES 74700 Cordon France
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
13457610 443076229 @Company
@Persons
@UBO
@INPI
ANDRE Emmanuel
DoB: 1971-01-25
PoB: 56083 Hennebont (56) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1630 Chemin De l'Épagny 74190 Passy France
15269597 433457124 @Company
@Persons
@UBO
@INPI
TOETSCH Andre Charles
DoB: 1971-02-19
PoB: 68 CERNAY
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 RUE DE LA THUR 68310 WITTELSHEIM 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
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.