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 1972-02-01 found 45 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
191143 378147920 @Company
@Persons
@UBO
@INPI
BLANC Jean Paul Claude
DoB: 1972-02-01
PoB: 42023 Bourg-Argental (42) France
P.Physique
Quality: président
@OCCRP Alef
@WC
120 Chemin de Pantu 3 Lotissement la Péréandre 7100 Annonay France
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
1628294 411845795 @Company
@Persons
@UBO
@INPI
UHLEN Pierre-andre, Gerard, Marie
DoB: 1972-01-13
PoB: 57631 Sarreguemines FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
51 Impasse DES ROMAINS 54700 Lesménils FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1646737 753311984 @Company
@Persons
@UBO
@INPI
ANDRE Laurent Roger Louis
DoB: 1972-02-18
PoB: 95018 Argenteuil (95) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
5 Résidence les Epagnes 95640 Santeuil FRANCE
4269544 801435561 @Company
@Persons
@UBO
@INPI
GILBERT Céline Josiane
DoB: 1972-12-01
PoB: 51030 Ay (51) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
13 rue Pasteur 10120 Saint Andre les Vergers France
4379588 484487616 @Company
@Persons
@UBO
@INPI
MAITRE Fabrice Marie Andre
DoB: 1972-02-14
PoB: 13055 MARSEILLE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
LA MAIRIE 12540 MARNHAGUES ET LATOUR FRANCE
4499784 494468002 @Company
@Persons
@UBO
@INPI
AUMONT Mathieu Andre
DoB: 1972-01-20
PoB: 29019 BREST FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
59 RUE DU LEGUE 22000 ST BRIEUC FRANCE
4499785 494468002 @Company
@Persons
@UBO
@INPI
AUMONT Mathieu Andre
DoB: 1972-01-20
PoB: 29019 BREST FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
59 RUE DU LEGUE 22000 ST BRIEUC FRANCE
4525105 418469243 @Company
@Persons
@UBO
@INPI
AUMONT Mathieu André
DoB: 1972-01-20
PoB: 29019 29 BREST FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 RUE ANDRE MALRAUX SAINT QUAY PORTRIEUX 22410 SAINT QUAY PORTRIEUX 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
4762563 754098010 @Company
@Persons
@UBO
@INPI
ANDRE Cécile Lucie
DoB: 1972-02-01
PoB: 45208 Montargis FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
69 Rue de Mesly 94000 Créteil FRANCE
5031806 812929123 @Company
@Persons
@UBO
@INPI
ANDRE Philippe
DoB: 1972-02-01
PoB: 69383 Lyon 3(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
601G Chemin des Grands Plantiers Le Belvédère 69480 Lucenay France
5167209 429515976 @Company
@Persons
@UBO
@INPI
CHAILLET CHRISTOPHE MARIE ANDRE NICOLAS -
DoB: 1972-02-02
PoB: 59 ST SAULVE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
17 RUE DE GUTEMBERG 75015 75 PARIS 15EME FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5495107 424374726 @Company
@Persons
@UBO
@INPI
ROUSSEAU Nicolas Hervé Georges Léandre
DoB: 1972-10-01
PoB: Les Sables d'Olonne FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Le Bois Jaulin 85440 Talmont-Saint-Hilaire France
5800829 422388132 @Company
@Persons
@UBO
@INPI
PEBERAT Jerome Fernand Andre
DoB: 1972-02-06
PoB: 47001 AGEN FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 RUE BIREFRED TONNEINS 47400 TONNEINS FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6272637 794601369 @Company
@Persons
@UBO
@INPI
ANDRE David Isaac François
DoB: 1972-02-08
PoB: 94078 Villeneuve Saint-Georges (94) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 Allée de la Citanguette 77240 Seine-Port FRANCE
7458973 481819829 @Company
@Persons
@UBO
@INPI
MORIN Jacques Andre Jean Valentin
DoB: 1972-01-31
PoB: 33063 BORDEAUX FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
39 RUE DU LITTORAL DOMAINE DE L'ILE VERTE BAT F 34000 MONTPELLIER FRANCE
8760161 482859535 @Company
@Persons
@UBO
@INPI
SAINT ANDRE Christophe
DoB: 1972-07-02
PoB: 63231 LA MONNERIE LE MONTEL FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LA FORTIE 63250 VISCOMTAT FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8760162 482859535 @Company
@Persons
@UBO
@INPI
SAINT ANDRE Christophe
DoB: 1972-07-02
PoB: 63231 LA MONNERIE LE MONTEL FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
LA FORTIE 63250 VISCOMTAT FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9826364 418884060 @Company
@Persons
@UBO
@INPI
BUGNICOURT Bastien Andre
DoB: 1972-02-19
PoB: 02630 QUESSY FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
PARC DE CHARTREUX BATIMENT C10 13013 MARSEILLE 13 FRANCE
10034946 499450120 @Company
@Persons
@UBO
@INPI
LOREAU Vikie
DoB: 1972-06-20
PoB: 44069 GUERANDE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 PARC DU GENET GOLF DE SAINT DENAC 44117 SAINT ANDRE DES EAUX FRANCE
10523677 417621588 @Company
@Persons
@UBO
@INPI
CLAIR DE LORRAINE SARL
DoB: 344702071
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
PL. DE L EGLISE 55190 VOID VACON FRANCE
10889256 384658191 @Company
@Persons
@UBO
@INPI
MARTIN Arnaud Denis Andre
DoB: 1972-06-02
PoB: OYONNAX 01
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
242 GRANDE RUE MARTIGNAT 1100 OYONNAX FRANCE
11806219 443089297 @Company
@Persons
@UBO
@INPI
QUESADA Geoffray
DoB: 1972-03-22
PoB: 13201 Marseille 01(13) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
45 Boulevard ANDRE AUNE 13006 Marseille FRANCE
11806995 491805719 @Company
@Persons
@UBO
@INPI
ANDRE Stephane
DoB: 1972-01-02
PoB: 13201 Marseille 01(13) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
8 Boulevard DES DARDANELLES 13007 Marseille FRANCE yes
@Cadastre
@Geotag
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
12314150 752520593 @Company
@Persons
@UBO
@INPI
CORNU Guillaume
DoB: 1972-04-13
PoB: 92051 Neuilly-sur-Seine (92) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
114 Avenue ANDRE MORIZET 92100 Boulogne-Billancourt FRANCE
12584728 440351526 @Company
@Persons
@UBO
@INPI
DOGANAY Ramazan
DoB: 1972-02-03
PoB: NIGDE TURQUIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 RUE ANDRE BREANCON 76140 LE PETIT QUEVILLY FRANCE
13669761 316466184 @Company
@Persons
@UBO
@INPI
BLANC Jean Paul Claude
DoB: 1972-02-01
PoB: 42023 Bourg-Argental (42) France
P.Physique
Quality: président
@OCCRP Alef
@WC
120 Chemin de Pantu 3 Lot la Péréandre 7100 Annonay France
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
13732127 453216772 @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 Groissiat Groissiat 1100 OYONNAX France
13732377 453672644 @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 Groissiat Groissiat 1100 OYONNAX France
13732460 453690414 @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 Groissiat 1100 Groissiat France
13740149 492921093 @Company
@Persons
@UBO
@INPI
BIRET Stephane Andre Georges Patrice Emmanuel
DoB: 1972-02-22
PoB: VERSAILLES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
29 rue du Balisier 97229 Les Trois Ilets France
13809192 832262240 @Company
@Persons
@UBO
@INPI
CHOSE NICOLAS PAUL ANDRE
DoB: 1972-04-01
PoB: 75116 Paris 16 FRANCE
P.Physique
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
92 rue Maurice Ravel 95220 Herblay France
13809655 832607220 @Company
@Persons
@UBO
@INPI
CHOSE NICOLAS PAUL ANDRE
DoB: 1972-04-01
PoB: 75116 Paris 16 FRANCE
P.Physique
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
92 rue Maurice Ravel 95220 Herblay France
14700367 316466184 @Company
@Persons
@UBO
@INPI
BLANC Jean-Paul Claude
DoB: 1972-02-01
PoB: 42023 Bourg-Argental (42) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
120 Chemin De Pantu - Lotissement N°3 La Péréandre 7100 Annonay France
15539941 451509954 @Company
@Persons
@UBO
@INPI
MARCONI Laurent Andre Joseph
DoB: 1972-11-12
PoB: 68066 COLMAR FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 LIEU-DIT CHAMONT 68240 FRELAND FRANCE
15541269 480762905 @Company
@Persons
@UBO
@INPI
MARCONI Laurent Andre Joseph
DoB: 1972-11-12
PoB: 68066 COLMAR FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 LIEUDIT CHAMONT 68240 FRELAND FRANCE
15545839 497816769 @Company
@Persons
@UBO
@INPI
MARCONI Laurent Andre Joseph
DoB: 1972-11-12
PoB: 68066 COLMAR FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 IMPASSE DES GRIOTTES 68240 FRELAND FRANCE
15581273 916320070 @Company
@Persons
@UBO
@INPI
SEFFRE Andre
DoB: 1936-11-29
PoB: LUSSE (88)
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
88000 LUSSE 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
16199382 309646222 @Company
@Persons
@UBO
@INPI
ANDRE Samuel, Guy, Jacques, Marie
DoB: 1972-02-01
PoB: 22136 LOUDEAC FRANCE
P.Physique
Quality: Directeur
@OCCRP Alef
@WC
3 Rue des Chataigniers 56380 Guer FRANCE
16199383 309646222 @Company
@Persons
@UBO
@INPI
ANDRE Samuel, Guy, Jacques, Marie
DoB: 1972-02-01
PoB: 22136 LOUDEAC 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.