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 1972-01-09 found 42 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
698546 800043895 @Company
@Persons
@UBO
@INPI
DE LA ROCHE SAINT ANDRE Anne Laure
DoB: 1972-09-19
PoB: 75115 Paris 15(75) FRANCE
P.Physique
Quality: Membre du comité de direction
@OCCRP Alef
@WC
30 Rue Perret 92200 Neuilly-sur-Seine FRANCE yes
@Cadastre
@Geotag
3074604 414667063 @Company
@Persons
@UBO
@INPI
GIANNELLINI SALLAN Sophie Martine Paule
DoB: 1972-09-17
PoB: 13205 Marseille 5(13) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
8 Boulevard Chateaubriand Villa Ker Andre 83400 Hyères France yes
@Cadastre
@Geotag
3074605 414667063 @Company
@Persons
@UBO
@INPI
GIANNELLINI SALLAN Sophie Martine Paule
DoB: 1972-09-17
PoB: 13205 Marseille 5(13) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
8 Boulevard Chateaubriand Villa Ker Andre 83400 Hyères France yes
@Cadastre
@Geotag
3218055 817635535 @Company
@Persons
@UBO
@INPI
PALIOUTINE Andreï
DoB: 1972-05-09
PoB: BOLCHOI ATMAS TCHERLAKSKIT RUSSIE (FEDERATION DE)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 Rue August Rodin 60180 Nogent-sur-Oise FRANCE
3634911 813246444 @Company
@Persons
@UBO
@INPI
ANDRE Philippe, Gérard
DoB: 1972-07-11
PoB: 13047 Istres FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
7 Clos des Plantades Mauran 13130 Berre-l'Etang FRANCE
3771442 821595980 @Company
@Persons
@UBO
@INPI
ANDRE Thierry, Patrice
DoB: 1972-01-09
PoB: 52269 Langres FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
38 rue de la Maladiere 52500 Fayl-Billot FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3771443 821595980 @Company
@Persons
@UBO
@INPI
ANDRE Thierry, Patrice
DoB: 1972-01-09
PoB: 52269 Langres FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
38 rue de la Maladiere 52500 Fayl-Billot FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4182261 453174310 @Company
@Persons
@UBO
@INPI
ANDRE Arnaud Michel
DoB: 1972-01-07
PoB: 88160 Épinal FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
48 Rue Laugier 75017 Paris FRANCE
4537875 499920726 @Company
@Persons
@UBO
@INPI
PAUL Arnaud Andre Marie
DoB: 1972-01-02
PoB: 35297 ST MEEN LE GRAND FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
LE TILLEUL SARTILLY 50530 Sartilly-Baie-Bocage FRANCE yes
@Cadastre
@Geotag
5763700 488051566 @Company
@Persons
@UBO
@INPI
FILLOL Nicolas Francois
DoB: 1972-12-09
PoB: 47323 VILLENEUVE SUR LOT FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
LE BOURG 50500 ST ANDRE DE BOHON FRANCE
6340726 538807264 @Company
@Persons
@UBO
@INPI
DE PASSEMAR DE SAINT ANDRE Laurence Marie Véronique
DoB: 1972-07-09
PoB: 33063 Bordeaux (33) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
66 Cours de Verdun 33000 Bordeaux FRANCE yes
@Cadastre
@Geotag
6446374 401210984 @Company
@Persons
@UBO
@INPI
DE PASSEMAR DE SAINT ANDRE DECRE Laurence Marie Véronique
DoB: 1972-07-09
PoB: 33063 Bordeaux (33) FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
66 Cours de Verdun 33000 Bordeaux FRANCE yes
@Cadastre
@Geotag
6447859 450624341 @Company
@Persons
@UBO
@INPI
TESSON Christophe Andre Henri
DoB: 1972-07-09
PoB: 19031 Brive-la-Gaillarde (19) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
36 Allée Manuereva Dune de Piquey 33950 Lège-Cap-Ferret FRANCE
6606255 502320773 @Company
@Persons
@UBO
@INPI
ANDRE Sébastien
DoB: 1972-12-01
PoB: 89206 Joigny
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
55 Rue de la République 89330 Villevallier FRANCE
7208732 430465187 @Company
@Persons
@UBO
@INPI
UHLEN Pierre-Andre
DoB: 1972-01-13
PoB: 57631 Sarreguemines FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
51 impasse des Romains 54700 Lesménils FRANCE
7228440 509330239 @Company
@Persons
@UBO
@INPI
ANDRE Eric Lionel
DoB: 1972-08-01
PoB: 93062 Le raincy FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
9 rue des Dardanelles 75017 Paris 17 FRANCE yes
@Cadastre
@Geotag
7393093 493980841 @Company
@Persons
@UBO
@INPI
SAGNES Laurent Andre Jean-Marc
DoB: 1972-09-20
PoB: 34142 LODEVE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
RUE DES CLAPAS-4 CHAMP DU MAS SALELLES DU BOSC 34700 LE BOSC FRANCE yes
@Cadastre
@Geotag
9042561 520132390 @Company
@Persons
@UBO
@INPI
DE LA ROCHE SAINT ANDRE VITRY Anne-Laure
DoB: 1972-09-19
PoB: 75115 Paris 15 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
30 rue Pierret 92200 Neuilly Sur Seine France
9089167 789505963 @Company
@Persons
@UBO
@INPI
DE LA ROCHE SAINT ANDRE VITRY Anne-Laure
DoB: 1972-09-19
PoB: 75115 Paris 15 FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
30 rue Pierret 92200 Neuilly-sur-Seine France
9128346 799520515 @Company
@Persons
@UBO
@INPI
MAES COLIN Virginie
DoB: 1972-09-23
PoB: 59183 Dunkerque (59) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
649 avenue Maréchal de Lattre de Tassigny 59350 Saint Andre Lez Lille France
9144840 529032351 @Company
@Persons
@UBO
@INPI
DE LA ROCHE SAINT ANDRE VITRY Anne-Laure
DoB: 1972-09-19
PoB: 75115 Paris 15 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
30 rue Pierret 92200 Neuilly Sur Seine France
9174482 790747505 @Company
@Persons
@UBO
@INPI
SERRURE Olivier
DoB: 1972-09-12
PoB: 59350 Lille (59) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
155 rue du General Leclerc 59350 Saint Andre Lez Lille France
9174483 790747505 @Company
@Persons
@UBO
@INPI
SERRURE Olivier
DoB: 1972-09-12
PoB: 59350 Lille (59) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
155 rue du General Leclerc 59350 Saint Andre Lez Lille France
9178100 798599973 @Company
@Persons
@UBO
@INPI
DE LA ROCHE SAINT ANDRE VITRY Anne-Laure
DoB: 1972-09-19
PoB: 75115 Paris 15 FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
30 rue Pierret 92200 Neuilly-sur-Seine France
10139336 429799034 @Company
@Persons
@UBO
@INPI
ANDRE STRABACH Virginie
DoB: 1972-08-01
PoB: LAXOU (MM)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 ANCIENNE ROUTE DE MOYEN 54830 GERBEVILLER FRANCE yes
@Cadastre
@Geotag
10518248 450556741 @Company
@Persons
@UBO
@INPI
CHRISTEN Patrick Andre Cyprien
DoB: 1972-09-03
PoB: EPINAL 88
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
28 RUE DE LA COTOLLE 88200 SAINT ETIENNE LES REMIREMONT FRANCE
10521139 448023952 @Company
@Persons
@UBO
@INPI
PERNIN David Andre Georges
DoB: 1972-09-21
PoB: 88367 RAMBERVILLERS 88 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
776 RTE DE LA ROCHE DU PAGE XONRUPT LONGEMER 88400 FRANCE yes
@Cadastre
@Geotag
10904759 483307054 @Company
@Persons
@UBO
@INPI
ETABLISSEMENT DEPARTEMENTAL DE L'ELEVAGE DU PUY DE DOME
DoB: 0
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
11 allée Pierre de Fermat 63171 Aubière Cedex FRANCE
11197067 319805081 @Company
@Persons
@UBO
@INPI
FESTINI BATTIFERRO Franck François Jean Marcel
DoB: 1972-01-30
PoB: 44184 Saint-Nazaire (44) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
17 route de la Chaussée Neuve 44117 Saint Andre des Eaux France
11424308 402453963 @Company
@Persons
@UBO
@INPI
LEGRAND JEROME, ANDRE, LOUIS
DoB: 1972-03-01
PoB: 27229 Évreux FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 Rue Saint Pierre 27220 Fresney FRANCE
11424309 402453963 @Company
@Persons
@UBO
@INPI
LEGRAND JEROME, ANDRE, LOUIS
DoB: 1972-03-01
PoB: 27229 Évreux FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
2 Rue Saint Pierre 27220 Fresney FRANCE
11525131 483088738 @Company
@Persons
@UBO
@INPI
MILLET Arnaud Andre
DoB: 1972-09-11
PoB: 92062 PUTEAUX FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 RUE DU CHATEAU 21550 LADOIX SERRIGNY FRANCE
11525132 483088738 @Company
@Persons
@UBO
@INPI
MILLET Arnaud Andre
DoB: 1972-09-11
PoB: 92062 PUTEAUX FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
9 RUE DU CHATEAU 21550 LADOIX SERRIGNY FRANCE
11809457 478762958 @Company
@Persons
@UBO
@INPI
BOURRIE Cedric Andre Guy
DoB: 1972-01-12
PoB: 59350 Lille (59) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 Cours LIEUTAUD 13006 Marseille FRANCE
11917829 389948928 @Company
@Persons
@UBO
@INPI
DUMAS Stephane Andre
DoB: 1972-10-09
PoB: 69381 Lyon 01(69) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
70 PARCBELLEVUE 13600 La Ciotat FRANCE
12384437 534801923 @Company
@Persons
@UBO
@INPI
BRAIJA Khalid
DoB: 1972-09-14
PoB: CASABLANCA MAROC
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 Place Andre Malraux 92390 Villeneuve-la-Garenne FRANCE
12623557 440394724 @Company
@Persons
@UBO
@INPI
DEVILLIERS MORVILLIERS Sandrine, Andree, Michelle
DoB: 1972-09-07
PoB: 76540 ROUEN FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 RUE ANDRE MALLET 76120 LE GRAND QUEVILLY FRANCE yes
@Cadastre
@Geotag
12772682 331745646 @Company
@Persons
@UBO
@INPI
ADRIAN Arnaud Jose Andre
DoB: 1972-01-23
PoB: PARIS (75-14E) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
3 RUE DU CHANTIER 13007 MARSEILLE FRANCE
12945637 421114828 @Company
@Persons
@UBO
@INPI
ABADIE Laurent, Andre, Michel, Emile
DoB: 1972-08-09
PoB: 65059 BAGNERES DE BIGORRE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 RUE DU BEDAT GERDE 65200 BAGNERES DE BIGORRE FRANCE yes
@Cadastre
@Geotag
13730285 449762319 @Company
@Persons
@UBO
@INPI
MARTIN Arnaud Denis Andre
DoB: 1972-06-02
PoB: 01283 OYONNAX (01) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
118 Entre les Haies 01100 1100 Groissiat France
15849549 309646222 @Company
@Persons
@UBO
@INPI
ANDRE Samuel, Guy, Jacques, Marie
DoB: 1972-02-01
PoB: 22136 Loudéac (22) FRANCE
P.Physique
Quality: Directeur
@OCCRP Alef
@WC
3 Rue des Chataigniers 56380 Guer FRANCE
15849550 309646222 @Company
@Persons
@UBO
@INPI
ANDRE Samuel, Guy, Jacques, Marie
DoB: 1972-02-01
PoB: 22136 Loudéac (22) FRANCE
P.Physique
Quality: Fondé de pouvoir
@OCCRP Alef
@WC
3 Rue des Chataigniers 56380 Guer 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.