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 1971-11-23 found 22 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
180127 399658731 @Company
@Persons
@UBO
@INPI
D'ANDRE Henri Stanislas
DoB: 1971-02-23
PoB: 49328 Saumur FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Villa de Bègue 32150 Cazaubon FRANCE
1093677 484882261 @Company
@Persons
@UBO
@INPI
SO Soksan
DoB: 1971-02-23
PoB: PHNOM PENH CAMBODGE (Ex KAMPUCHEA)
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 Allée ANDRE GIDE 93330 Neuilly-sur-Marne FRANCE
1868788 752153221 @Company
@Persons
@UBO
@INPI
Bastos Thierry
DoB: 1971-11-21
PoB: 72181 Le Mans (72) FRANCE
P.Physique
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
25 quai Andre Citroen 75015 Paris France
2617742 478830177 @Company
@Persons
@UBO
@INPI
ANDRE SENEGAS Caroline Sophie Pierrette
DoB: 1971-11-20
PoB: 26198 Montélimar (26) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
38 Place TTE DES GOELANDS 34280 La Grande-Motte France
3099117 491912010 @Company
@Persons
@UBO
@INPI
ANDRE Eric Jack Paul
DoB: 1971-11-23
PoB: 30007 Alès (30) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
30360 Euzet France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3099118 491912010 @Company
@Persons
@UBO
@INPI
ANDRE Eric Jack Paul
DoB: 1971-11-23
PoB: 30007 Alès (30) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
30360 Euzet France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3838699 807938626 @Company
@Persons
@UBO
@INPI
SOUBIELLE Yann Laurent Albert
DoB: 1971-10-23
PoB: 66136 Perpignan (66) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Chemin de la Carrerasse ZA de Saint Andre 66700 Argelès-sur-Mer France yes
@Cadastre
@Geotag
3838700 807938626 @Company
@Persons
@UBO
@INPI
SOUBIELLE Yann Laurent Albert
DoB: 1971-10-23
PoB: 66136 Perpignan (66) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Chemin de la Carrerasse ZA de Saint Andre 66700 Argelès-sur-Mer France yes
@Cadastre
@Geotag
6339919 803202803 @Company
@Persons
@UBO
@INPI
COUREAU Jérôme
DoB: 1971-11-05
PoB: 33243 Libourne FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 Pas des Quatre vents 33240 SAINT ANDRE DE CUBZAC FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7394975 453277279 @Company
@Persons
@UBO
@INPI
ANDRE SENEGAS Caroline Sophie Pierrette
DoB: 1971-11-20
PoB: 26198 MONTELIMAR FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
38 PLACETTE DES GOELANDS 34280 LA GRANDE MOTTE FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9899891 491779112 @Company
@Persons
@UBO
@INPI
BROCHARD Franck
DoB: 1971-09-23
PoB: 72181 LE MANS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 ALLEE DES PAQUERETTES ST ANDRE DE LA MARCHE 49450 Sèvremoine FRANCE
10017703 437602832 @Company
@Persons
@UBO
@INPI
FRESNEAU Frederic Andre Roland
DoB: 1971-12-28
PoB: 75116 PARIS 16EME FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
RESIDENCE LES HOOKERS - 23-25 RUE ST VINCENT 56370 SARZEAU FRANCE
10909126 479598062 @Company
@Persons
@UBO
@INPI
BORDET Pierre Gilles Raymond Andre
DoB: 1971-09-23
PoB: 69029 BRON FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
38 BIS RUE JEAN JACQUES ROUSSEAU 1100 OYONNAX FRANCE
12819849 453334757 @Company
@Persons
@UBO
@INPI
JULLIEN Eric Andre Jean
DoB: 1971-06-23
PoB: 13001 AIX EN PROVENCE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
61 RUE DES MAS VERTS 84120 PERTUIS FRANCE
13908627 389506189 @Company
@Persons
@UBO
@INPI
ARICIQUE Eddy Andre
DoB: 1971-11-30
PoB: 971 Basse Terre
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Blonde 97170 Petit-Bourg 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
13931180 507904142 @Company
@Persons
@UBO
@INPI
ANDRE LE GUEN Gersende Patricia
DoB: 1971-09-08
PoB: 78646 Versailles (78) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
9 Rue Jean-François Chalgrin 78000 Versailles France
13933868 518093380 @Company
@Persons
@UBO
@INPI
SAINFLINA Marc Andre
DoB: 1971-02-16
PoB: 99 Sanse A Galets Haïti
P.Physique
Quality: gérant
@OCCRP Alef
@WC
GROSSE ROCHE 97129 Lamentin France
13940978 751473141 @Company
@Persons
@UBO
@INPI
SAINFLINA Marc Andre
DoB: 1971-02-16
PoB: Anse A Galets Haïti
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Grosse Roche 97129 Lamentin France
13966856 849372727 @Company
@Persons
@UBO
@INPI
ANDRE Martine, Maud
DoB: 1971-03-28
PoB: 97101 Les Abymes (971) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
2 Lotissement André route de la Bouaye 97190 Le Gosier France
13969959 880009139 @Company
@Persons
@UBO
@INPI
ANDRE Olivier, Alexandre
DoB: 1971-05-03
PoB: 97120 Pointe À Pitre (971) France
P.Physique
Quality: président
@OCCRP Alef
@WC
Deshauteurs 97180 Sainte-Anne 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

 

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.