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 1971-10-13 found 33 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
139713 652048588 @Company
@Persons
@UBO
@INPI
BESSON XAVIER AIME ANDRE
DoB: 1971-10-22
PoB: CHAMONIX MONT BLANC FRANCE
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
13 rue de Budapest 75009 Paris France
231753 492916358 @Company
@Persons
@UBO
@INPI
DEREBREU Andre
DoB: 1971-06-13
PoB: 59350 Lille (59) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
38 Rue De Bac Saint-maur 59181 Steenwerck France yes
@Cadastre
@Geotag
231754 492916358 @Company
@Persons
@UBO
@INPI
DEREBREU Andre
DoB: 1971-06-13
PoB: 59350 Lille (59) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
38 Rue De Bac Saint-maur 59181 Steenwerck France yes
@Cadastre
@Geotag
524495 652048588 @Company
@Persons
@UBO
@INPI
BESSON XAVIER AIME ANDRE
DoB: 1971-10-22
PoB: CHAMONIX MONT BLANC FRANCE
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
13 rue de Budapest 75009 Paris France
1210767 652048588 @Company
@Persons
@UBO
@INPI
BESSON Xavier Aime Andre
DoB: 1971-10-22
PoB: 74056 Chamonix-Mont-Blanc (74) FRANCE
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
13 Rue DE BUDAPEST 75009 Paris 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
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
4426084 422584540 @Company
@Persons
@UBO
@INPI
DEREBREU Andre
DoB: 1971-06-13
PoB: 59350 Lille
P.Physique
Quality: gérant
@OCCRP Alef
@WC
38 Rue DU BAC SAINT MAUR 59181 Steenwerck France
4426085 422584540 @Company
@Persons
@UBO
@INPI
DEREBREU Andre
DoB: 1971-06-13
PoB: 59350 Lille
P.Physique
Quality: Associé
@OCCRP Alef
@WC
38 Rue DU BAC SAINT MAUR 59181 Steenwerck France
4450538 450467535 @Company
@Persons
@UBO
@INPI
BILLIET Laurent Andre Emile
DoB: 1971-03-31
PoB: 59183 Dunkerque (59) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
250 Chemin DE LA MAIRIE 59630 Looberghe France yes
@Cadastre
@Geotag
4450539 450467535 @Company
@Persons
@UBO
@INPI
BILLIET Laurent Andre Emile
DoB: 1971-03-31
PoB: 59183 Dunkerque (59) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
250 Chemin DE LA MAIRIE 59630 Looberghe France yes
@Cadastre
@Geotag
6674622 388845315 @Company
@Persons
@UBO
@INPI
RIBARDIERE CEDRIC, MARCEL, ANDRE
DoB: 1971-10-04
PoB: 86194 Poitiers FRANCE
P.Physique
Quality: Secrétaire
@OCCRP Alef
@WC
Villeneuve 86320 Mazerolles FRANCE
7182164 453939704 @Company
@Persons
@UBO
@INPI
FENANDES DE MACEDO Andre
DoB: 1971-08-07
PoB: Aubagne 13 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 rue du Gymnase 4200 Sisteron FRANCE
8209790 482547916 @Company
@Persons
@UBO
@INPI
GORRIAS Stephane Andre Paul
DoB: 1971-01-13
PoB: 31555 Toulouse (31) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
10 Villa Poirier 75015 Paris France
10263545 478896798 @Company
@Persons
@UBO
@INPI
ANDRE Ange
DoB: 1971-10-13
PoB: Paris
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 Boulevard des Vergers 69630 Chaponost FRANCE
10286871 517921433 @Company
@Persons
@UBO
@INPI
ANDRE Ange
DoB: 1971-10-13
PoB: Paris
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 Boulevard des Vergers 69630 Chaponost FRANCE
10313111 777345117 @Company
@Persons
@UBO
@INPI
ANDRE Ange
DoB: 1971-10-13
PoB: Paris
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 Boulevard des Vergers 69630 Chaponost FRANCE
10683053 478480544 @Company
@Persons
@UBO
@INPI
PETIT Fabrice Rene Andre
DoB: 1971-01-27
PoB: 51230 EPERNAY FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13 RUE DU PRIEURE 10200 MONTIER EN L ISLE FRANCE
10686089 489581512 @Company
@Persons
@UBO
@INPI
DENOIRJEAN Didier Pierre Andre
DoB: 1971-01-13
PoB: 51649 VITRY LE FRANCOIS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
18 RUE ANATOLE FRANCE 10100 ROMILLY SUR SEINE FRANCE
10686090 489581512 @Company
@Persons
@UBO
@INPI
DENOIRJEAN Didier Pierre Andre
DoB: 1971-01-13
PoB: 51649 VITRY LE FRANCOIS FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
18 RUE ANATOLE FRANCE 10100 ROMILLY SUR SEINE FRANCE
11750631 804072585 @Company
@Persons
@UBO
@INPI
LORIETTE Cyrille Andre Daniel
DoB: 1971-10-12
PoB: 93010 Bondy (93) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
1 Rue de Turenne 13110 Port-de-Bouc FRANCE
11756500 792527350 @Company
@Persons
@UBO
@INPI
BOULET COLOMB D'HAUTESERRE D'HAUTESERRE Laurent
DoB: 1971-10-10
PoB: PORT VILA VANUATU (ANC NLLES HEBRID)
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
25 Boulevard ANDRE AUNE MARSEILLE 13006 Marseille FRANCE
11860810 482032091 @Company
@Persons
@UBO
@INPI
KUNTZ DIRINGER Pascal
DoB: 1971-10-03
PoB: 67482 Strasbourg (67) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
21 Boulevard ANDRE AUNE 13006 Marseille FRANCE
11907059 451775530 @Company
@Persons
@UBO
@INPI
DANIEL Clement Andre Claude
DoB: 1971-03-21
PoB: 13201 Marseille 01(13) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 Rue DES GATONS 13008 Marseille FRANCE
12782719 418033312 @Company
@Persons
@UBO
@INPI
COLLET David Paul Andre
DoB: 1971-10-15
PoB: 06088 NICE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
RD 48 - HAMEAU DU BAYON 13180 GIGNAC LA NERTHE 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
12831017 479024432 @Company
@Persons
@UBO
@INPI
BOUNOUA Salem
DoB: 1971-02-15
PoB: 13001 AIX EN PROVENCE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
RUE PAST ANDRE LAMORTE LA PETITE CHARTREUSE BAT NO17 13090 AIX EN PROVENCE FRANCE
15038300 502098494 @Company
@Persons
@UBO
@INPI
BECHTOLD Andre
DoB: 1971-04-19
PoB: 67348 Obernai FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 rue du Général Gouraud 67210 Obernai FRANCE
15549031 509040473 @Company
@Persons
@UBO
@INPI
ANDRE Erwan Pierre Lilian
DoB: 1971-11-14
PoB: 54395 NANCY FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13 ROUTE D'ISSENHEIM 68360 SOULTZ HAUT RHIN 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.