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 1971-09-10 found 36 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1257256 485066120 @Company
@Persons
@UBO
@INPI
BLONDEL Romain
DoB: 1971-09-10
PoB: 63113 Clermont-Ferrand (63) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
67 Rue ANDRE JOINEAU 93310 Le Pré Saint-Gervais FRANCE
2046640 433214624 @Company
@Persons
@UBO
@INPI
NICOT THIERRY ANDRE JULES
DoB: 1971-09-14
PoB: 45234 Orléans (45) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 rue du 18 Juin 1940 92600 Asnières-sur-Seine France
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
3068665 331455766 @Company
@Persons
@UBO
@INPI
ANDRE Laurent
DoB: 1971-09-10
PoB: 30189 Nîmes (30) France
P.Physique
Quality: président
@OCCRP Alef
@WC
84 Route de Brouzet 30260 Quissac France
3227783 421749391 @Company
@Persons
@UBO
@INPI
ANDRE Jérôme Rieul Eugène Joseph
DoB: 1971-01-28
PoB: Senlis
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13 Place Gérard de Nerval 60300 Senlis FRANCE
3227784 421749391 @Company
@Persons
@UBO
@INPI
ANDRE Jérôme Rieul Eugène Joseph
DoB: 1971-01-28
PoB: Senlis
P.Physique
Quality: Associé unique
@OCCRP Alef
@WC
13 Place Gérard de Nerval 60300 Senlis FRANCE
3604963 477495220 @Company
@Persons
@UBO
@INPI
BON Sylvain Andre Louis
DoB: 1971-10-02
PoB: 71076 Chalon-sur-Saône (71) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
126 Chemin D OSTANGE 71700 Tournus France
4005182 513197293 @Company
@Persons
@UBO
@INPI
ANDRE Eric
DoB: 1971-10-06
PoB: 40088 Dax FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
route d'Hasparren Hameau de Macdalena Bat Co12 64250 Cambo-les-Bains FRANCE
4022081 529884405 @Company
@Persons
@UBO
@INPI
ANDRE Thierry, Jean-Marc
DoB: 1971-02-03
PoB: Casablanca MAROC
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 avenue de la Milady 64210 Bidart FRANCE
4392930 307190868 @Company
@Persons
@UBO
@INPI
FALIP Hugues Andre Jean-Louis
DoB: 1971-10-01
PoB: 12202 RODEZ FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LACROUX 12320 ST CYPRIEN SUR DOURDOU FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4638766 392369583 @Company
@Persons
@UBO
@INPI
BARATTERO OLIVIER MARC ANDRE
DoB: 1971-09-14
PoB: NICE 06
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
409 CHEMDES ESPEIROURES 6510 Gattières FRANCE
5734839 788573715 @Company
@Persons
@UBO
@INPI
ANDRE Yann
DoB: 1971-10-12
PoB: 72181 Le Mans FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
31 rue des Frères Lumières 72650 La Chapelle Saint-Aubin FRANCE
5958598 538086760 @Company
@Persons
@UBO
@INPI
ANDRE CHAPUT Christine Rosalie
DoB: 1971-09-16
PoB: 75114 Paris FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 lotissement Bella Vista 1, Lieudit Alzone, Albitreccia 20166 Porticcio FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5958599 538086760 @Company
@Persons
@UBO
@INPI
ANDRE CHAPUT Christine Rosalie
DoB: 1971-09-16
PoB: 75114 Paris FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
12 lotissement Bella Vista 1, Lieudit Alzone, Albitreccia 20166 Porticcio FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7701103 479260630 @Company
@Persons
@UBO
@INPI
POIDVIN Antoine Emile Andre Denis
DoB: 1971-09-16
PoB: 76217 DIEPPE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
47 RUE ALEXANDRE DUMAS VILLA SANS SOUCI 76370 NEUVILLE LES DIEPPE FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7986584 539082461 @Company
@Persons
@UBO
@INPI
RIBEIRO TOMAS Rui Manuel
DoB: 1971-09-30
PoB: JUNCAIS FORNOS DE ALGODRES PORTUGAL
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
509 rue du Moulin 45370 Clery St Andre France yes
@Cadastre
@Geotag
8156691 482248986 @Company
@Persons
@UBO
@INPI
BANOS Andre Fredy Francis
DoB: 1971-07-04
PoB: 31555 Toulouse (31) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
10 Chemin DE L ABBE HENRI GREGOIRE 31100 Toulouse France yes
@Cadastre
@Geotag
8156692 482248986 @Company
@Persons
@UBO
@INPI
BANOS Andre Fredy Francis
DoB: 1971-07-04
PoB: 31555 Toulouse (31) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
10 Chemin DE L ABBE HENRI GREGOIRE 31100 Toulouse France yes
@Cadastre
@Geotag
9377708 377190079 @Company
@Persons
@UBO
@INPI
CHAVETON Andre
DoB: 1926-09-02
PoB: PARIS 11
P.Physique
Quality: Contrôleur des comptes
@OCCRP Alef
@WC
RUE DE BREST QUIMPER 29000 QUIMPER FRANCE
9832451 444234496 @Company
@Persons
@UBO
@INPI
GOUDAL Stéphanie, Marie-Catherine
DoB: 1971-09-24
PoB: 13055 Marseille FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
7 rue Léandre Féraud 83670 Varages FRANCE
10148428 771900065 @Company
@Persons
@UBO
@INPI
DEBEVER Gaston Andre Robert
DoB: 1907-12-28
PoB: NANCY (MM)
P.Physique
Quality: Membre
@OCCRP Alef
@WC
8 RUE DE LA CRAFFE 54000 NANCY FRANCE
10658638 398038620 @Company
@Persons
@UBO
@INPI
MILESI Christophe Louis Andre
DoB: 1971-10-23
PoB: Bar-sur-Seine (10)
P.Physique
Quality: Président
@OCCRP Alef
@WC
6 route de Lantages 10260 Rumilly-les-Vaudes FRANCE
10666127 422741868 @Company
@Persons
@UBO
@INPI
SIMON David Georges Henri
DoB: 1971-09-22
PoB: 10387 TROYES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
27 RUE ANDRE BEURY TROYES 10000 TROYES FRANCE
10858687 485206817 @Company
@Persons
@UBO
@INPI
DAMET Nathalie
DoB: 1971-06-09
PoB: 69243 TARARE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LA POUSSE 1390 SAINT ANDRE DE CORCY FRANCE
12259381 444791701 @Company
@Persons
@UBO
@INPI
LAMBOT Guillaume, Marc, Emile, Florent
DoB: 1971-09-30
PoB: 75108 Paris 08(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 Rue ANDRE CHENIER 92130 Issy-les-Moulineaux FRANCE
12601020 780989737 @Company
@Persons
@UBO
@INPI
GAEC BAUCHET
DoB: 399227701
PoB:
P. Morale UBO
Quality: Président
@OCCRP Alef
@WC
19 RTE D'YMARE 76520 SAINT-AUBIN CELLOVILLE FRANCE
12813873 424820389 @Company
@Persons
@UBO
@INPI
VIVILLE Jeanluc, Louis, Andre
DoB: 1971-10-18
PoB: 59392 MAUBEUGE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
QUARTIER LE DEFEND 13122 VENTABREN FRANCE
13773750 752858084 @Company
@Persons
@UBO
@INPI
COUTE Yves-Andre, Rodolphe
DoB: 1971-10-29
PoB: Fort-de-France FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
quartier Abondance 97211 Rivière-Pilote France
13796837 819165002 @Company
@Persons
@UBO
@INPI
CONSTANTIN Marc-Andre Marcelin
DoB: 1971-01-09
PoB: 97210 LE FRANCOIS (972) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Morne Gamelle 97240 Le François France
14289946 419728845 @Company
@Persons
@UBO
@INPI
PAYET Olivier Charles
DoB: 1971-09-10
PoB: Champ Borne Saint Andre
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Rue Pierre Benoit Dumas 12 BAT.7C LES MARSOINS 97470 Saint-Benoît France
14762706 331455766 @Company
@Persons
@UBO
@INPI
ANDRE Laurent
DoB: 1971-09-10
PoB: 30189 Nîmes (30) France
P.Physique
Quality: trésorier
@OCCRP Alef
@WC
84 Route de Brouzet 30260 Quissac France
15034029 451254585 @Company
@Persons
@UBO
@INPI
GOESEL Andre
DoB: 1971-11-27
PoB: 67300 MOLSHEIM FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
67 RUE DE LA BRUCHE 67120 DORLISHEIM FRANCE
15034292 453393373 @Company
@Persons
@UBO
@INPI
COELSCH Stephane Andre
DoB: 1971-10-16
PoB: 67482 STRASBOURG FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
16G RUE DES CHASSEURS 67280 OBERHASLACH FRANCE
15587249 890073224 @Company
@Persons
@UBO
@INPI
ALVES Joan, Andre
DoB: 1971-12-04
PoB: 92051 Neuilly-sur-Seine (92) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
80 Rue Maréchal Joffre 95620 Parmain FRANCE
15625247 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
15785685 818336729 @Company
@Persons
@UBO
@INPI
ANDRE Stéphane Raymond Denis
DoB: 1971-10-15
PoB: 45234 Orléans (45) France
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
136 rue de la Barrière Saint Marc 45000 Orléans 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.