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 1971-06-18 found 24 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
652458 840344238 @Company
@Persons
@UBO
@INPI
PEANO Yannick, Jean, Andre
DoB: 1971-03-31
PoB: 06029 Cannes FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
44 rue du Père Coudrin 48000 Mende FRANCE
1054159 478203615 @Company
@Persons
@UBO
@INPI
HUET Franck Andre Rene
DoB: 1971-12-18
PoB: 61001 Alençon (61) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
24 Rue de Longueville Le Beuzelin 28170 Thimert-Gâtelles France
1054160 478203615 @Company
@Persons
@UBO
@INPI
HUET Franck Andre Rene
DoB: 1971-12-18
PoB: 61001 Alençon (61) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
24 Rue de Longueville Le Beuzelin 28170 Thimert-Gâtelles France
3150872 421479460 @Company
@Persons
@UBO
@INPI
ANDRE Stephane
DoB: 1971-06-18
PoB: 30007 Alès (30) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
22 Rue Pellet de la Lozère Maison Jean Laval 30270 Saint-Jean-du-Gard France
3326787 483821674 @Company
@Persons
@UBO
@INPI
VALLIER Karinne Suzanne
DoB: 1971-06-16
PoB: KOUROU
P.Physique
Quality: Associé
@OCCRP Alef
@WC
18 RUE ANDRE MURENNE LE DOMAINE DE SAINT MANDE 33130 BEGLES FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3417341 429513625 @Company
@Persons
@UBO
@INPI
NICOLAI Thierry Jean Andre
DoB: 1971-04-18
PoB: 06088 Nice (06) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
130 Avenue DE LA LANTERNE 6200 Nice FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4541867 409598281 @Company
@Persons
@UBO
@INPI
ARIN Andre Marie
DoB: 1971-04-17
PoB: 22162 PAIMPOL FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
POINTE DE KERARZIC 22500 PAIMPOL FRANCE
4629375 449283969 @Company
@Persons
@UBO
@INPI
DAUNAY Christian Andre
DoB: 1971-12-18
PoB: POITIERS (86) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
16 rue DU BARREAU 23800 DUN LE PALESTEL FRANCE
5228422 478063712 @Company
@Persons
@UBO
@INPI
LARPENT Jean-Baptiste, Andre, Yves
DoB: 1971-06-09
PoB: 18170 OIZON FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
69 RUE DES STUARTS 18700 AUBIGNY SUR NERE FRANCE
5422899 327921029 @Company
@Persons
@UBO
@INPI
WEBER Andre, Armand
DoB: 1971-10-06
PoB: 82121 MONTAUBAN FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LINTANDAN LARRAZET 82500 BEAUMONT DE LOMAGNE FRANCE
5643767 394538409 @Company
@Persons
@UBO
@INPI
CORMIER David
DoB: 1971-02-10
PoB: LAVAL 53000
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
18 RUE SAINT ANDRE LE MANS 72000 FRANCE
7283473 487591810 @Company
@Persons
@UBO
@INPI
PARADIS Bruno Albert
DoB: 1971-06-12
PoB: STE MENEHOULD FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
18 rue Andre Procureur 51800 Valmy France
7283474 487591810 @Company
@Persons
@UBO
@INPI
PARADIS Bruno Albert
DoB: 1971-06-12
PoB: STE MENEHOULD FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
18 rue Andre Procureur 51800 Valmy France
7747365 481658250 @Company
@Persons
@UBO
@INPI
MASSOT Laurent Henri Andre
DoB: 1971-02-28
PoB: 41018 BLOIS FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
18 RUE PLAYE 41000 VILLEBAROU FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8059221 510059074 @Company
@Persons
@UBO
@INPI
PIRON PIERRE-OLIVIER ANDRE
DoB: 1971-05-18
PoB: 92035 La Garenne-Colombes (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
34 route de la Joubardière 37210 Vernou-Sur-Brenne France
9049961 820552651 @Company
@Persons
@UBO
@INPI
HEYTE Nicolas
DoB: 1971-12-18
PoB: 59350 Lille (59) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
18 rue du 08 Mai 1945 59350 St Andre Lez Lille France
10030588 381005438 @Company
@Persons
@UBO
@INPI
PUTE COTTE DE RENEVILLE Cedric Pierre Marie
DoB: 1971-02-18
PoB: 56178 PONTIVY FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
34 RUE ST ANDRE DES ARTS 75006 PARIS 06 FRANCE yes
@Cadastre
@Geotag
10718508 481883213 @Company
@Persons
@UBO
@INPI
ANDRE Remy Michel
DoB: 1971-10-24
PoB: 06029 Cannes (06) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Avenue DE FREJUS (RN 7) LE 601 6210 Mandelieu-la-Napoule FRANCE
10759654 478347818 @Company
@Persons
@UBO
@INPI
NAGELEISEN Sebastien Andre Charles
DoB: 1971-11-18
PoB: 25388 Montbéliard FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
35 Impasse DES PATELLES LES ALBIZIAS 30240 Le Grau-du-Roi FRANCE
11484900 453762205 @Company
@Persons
@UBO
@INPI
PECULIER Stephane Andre Daniel
DoB: 1971-03-18
PoB: 53147 MAYENNE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
19 RUE SAINT MARCEL 21550 LADOIX SERRIGNY FRANCE
11484901 453762205 @Company
@Persons
@UBO
@INPI
PECULIER Stephane Andre Daniel
DoB: 1971-03-18
PoB: 53147 MAYENNE FRANCE
P.Physique
Quality: Associé unique
@OCCRP Alef
@WC
19 RUE SAINT MARCEL 21550 LADOIX SERRIGNY FRANCE
11529471 420130361 @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
12179798 479546848 @Company
@Persons
@UBO
@INPI
THORIN Nicolas Jean Andre
DoB: 1971-06-18
PoB: 62119 Béthune FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13 Rue DES CHENES 92150 Suresnes FRANCE
14305855 493984017 @Company
@Persons
@UBO
@INPI
NOURRY Jocelyn François
DoB: 1971-07-18
PoB: Champ Borne St Andre 97 4 France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Chemin Lagourgue 56 LOTISSEMENT SATEC 97440 Saint-André 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.