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 1972-02-08 found 38 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
3149034 399008622 @Company
@Persons
@UBO
@INPI
TEISSIER Vincent Andre
DoB: 1972-08-04
PoB: 30028 Bagnols-sur-Cèze (30) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Route du Treillas 30200 Orsan France
4322315 498130566 @Company
@Persons
@UBO
@INPI
SCELLIER Catherine Jacqueline Françoise
DoB: 1972-08-12
PoB: 80021 AMIENS (80) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 avenue Andre Boulloche Fargniers 2700 Tergnier France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4322316 498130566 @Company
@Persons
@UBO
@INPI
SCELLIER Catherine Jacqueline Françoise
DoB: 1972-08-12
PoB: 80021 AMIENS (80) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
2 avenue Andre Boulloche Fargniers 2700 Tergnier France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4435464 491343216 @Company
@Persons
@UBO
@INPI
RYCKELYNCK Albert Andre Alexandre
DoB: 1972-12-08
PoB: 59183 Dunkerque (59) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
10 Rue d'Herzeele 59470 Wormhout France
4435465 491343216 @Company
@Persons
@UBO
@INPI
RYCKELYNCK Albert Andre Alexandre
DoB: 1972-12-08
PoB: 59183 Dunkerque (59) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
10 Rue d'Herzeele 59470 Wormhout France
4659010 751327578 @Company
@Persons
@UBO
@INPI
ANDRE ANDRE Marie-Laure Michèle
DoB: 1972-09-23
PoB: 06088 Nice (06) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2383 Route du Pont du Loup le Collet de la Serre 6750 Andon 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
6234714 820108884 @Company
@Persons
@UBO
@INPI
ANDRE David Isaac François
DoB: 1972-02-08
PoB: 94078 Villeneuve Saint-Georges (94) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
14 Allée de la Citanguette 77240 Seine-Port FRANCE
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
6353613 454028820 @Company
@Persons
@UBO
@INPI
MARCELON Stephane Andre
DoB: 1972-02-08
PoB: 33009 Arcachon (33) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
58 Avenue DE CAMPS 33470 Le Teich FRANCE
7052827 441107307 @Company
@Persons
@UBO
@INPI
MICHEL Stephane
DoB: 1972-02-08
PoB: 14118 CAEN FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 rue ANDRE GABARET 17000 La Rochelle FRANCE
7052828 441107307 @Company
@Persons
@UBO
@INPI
MICHEL Stephane
DoB: 1972-02-08
PoB: 14118 CAEN FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 rue ANDRE GABARET 17000 La Rochelle FRANCE
7081761 487980260 @Company
@Persons
@UBO
@INPI
MICHEL Stéphane
DoB: 1972-02-08
PoB: 14118 CAEN FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 rue ANDRE GABARET 17000 La Rochelle FRANCE yes
@Cadastre
@Geotag
7081762 487980260 @Company
@Persons
@UBO
@INPI
MICHEL Stéphane
DoB: 1972-02-08
PoB: 14118 CAEN FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 rue ANDRE GABARET 17000 La Rochelle FRANCE yes
@Cadastre
@Geotag
7096982 412120354 @Company
@Persons
@UBO
@INPI
MICHEL Stéphane
DoB: 1972-02-08
PoB: 14118 CAEN FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 rue ANDRE GABARET 17000 La Rochelle FRANCE
7096983 412120354 @Company
@Persons
@UBO
@INPI
MICHEL Stéphane
DoB: 1972-02-08
PoB: 14118 CAEN FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 rue ANDRE GABARET 17000 La Rochelle FRANCE
7105006 442161287 @Company
@Persons
@UBO
@INPI
MICHEL Stéphane
DoB: 1972-02-08
PoB: 14118 CAEN FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 rue ANDRE GABARET 17000 La Rochelle FRANCE yes
@Cadastre
@Geotag
7105007 442161287 @Company
@Persons
@UBO
@INPI
MICHEL Stéphane
DoB: 1972-02-08
PoB: 14118 CAEN FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 rue ANDRE GABARET 17000 La Rochelle FRANCE yes
@Cadastre
@Geotag
7108463 753229657 @Company
@Persons
@UBO
@INPI
ANDRE Sonia, Chantal, Claudine
DoB: 1972-02-23
PoB: 17300 La Rochelle FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
87 rue du Stade 17180 Périgny FRANCE yes
@Cadastre
@Geotag
7108464 753229657 @Company
@Persons
@UBO
@INPI
ANDRE Sonia, Chantal, Claudine
DoB: 1972-02-23
PoB: 17300 La Rochelle FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
87 rue du Stade 17180 Périgny FRANCE yes
@Cadastre
@Geotag
7374044 507400414 @Company
@Persons
@UBO
@INPI
COUBLE ANDRE Marie Dominique
DoB: 1972-02-19
PoB: Khanh-hung VIET NAM
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
16 place de la Licorne 34110 Frontignan FRANCE
7422001 825381338 @Company
@Persons
@UBO
@INPI
CATANIA Stephane, Andre, Pierre, Hugues, Marie
DoB: 1972-06-08
PoB: 84087 Orange FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
10 la Longarede 34270 Lauret FRANCE
9229864 808133920 @Company
@Persons
@UBO
@INPI
FORT David
DoB: 1972-05-08
PoB: 59350 Lille (59) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 rue des Cottages Fleuris 59350 Saint Andre Lez Lille France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9229865 808133920 @Company
@Persons
@UBO
@INPI
FORT David
DoB: 1972-05-08
PoB: 59350 Lille (59) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
2 rue des Cottages Fleuris 59350 Saint Andre Lez Lille France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10149294 447771015 @Company
@Persons
@UBO
@INPI
DELOCHE Corinne Murielle
DoB: 1972-08-02
PoB: TOUL (MM)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
72 RUE MARCEL ANDRE 54200 CHOLOY MENILLOT FRANCE yes
@Cadastre
@Geotag
10500566 434474656 @Company
@Persons
@UBO
@INPI
ROYER Christophe Lucien Andre
DoB: 1972-09-26
PoB: EPINAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
20B RUE DU 149E RI 88000 EPINAL FRANCE yes
@Cadastre
@Geotag
11871231 444660005 @Company
@Persons
@UBO
@INPI
HAROUNIAN Herve
DoB: 1972-02-05
PoB: MARSEILLE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
100 Avenue ANDRE ZENATTI 13009 Marseille FRANCE
11871232 444660005 @Company
@Persons
@UBO
@INPI
HAROUNIAN Herve
DoB: 1972-02-05
PoB: MARSEILLE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
100 Avenue ANDRE ZENATTI 13009 Marseille FRANCE
13308244 499134302 @Company
@Persons
@UBO
@INPI
DARRIBERE Nicolas Marc Andre
DoB: 1972-07-12
PoB: 64445 PAU FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 IMPASSE DE LA FONTAINE LA FERRER 64410 BOUILLON FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13308245 499134302 @Company
@Persons
@UBO
@INPI
DARRIBERE Nicolas Marc Andre
DoB: 1972-07-12
PoB: 64445 PAU FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 IMPASSE DE LA FONTAINE LA FERRER 64410 BOUILLON FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13716825 404123978 @Company
@Persons
@UBO
@INPI
BAUDIN Yann Marie Joseph Andre
DoB: 1972-09-08
PoB: 97 FORT DE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
lotissement Bontemps N§13 97224 Ducos France
14286893 402524607 @Company
@Persons
@UBO
@INPI
PONAPIN-EGAMBARAREDDY Christian Gianny
DoB: 1972-07-02
PoB: 97411 Saint-Denis (974) France
P.Physique
Quality: liquidateur
@OCCRP Alef
@WC
18 RUE ANDRE CHENIER,167 HELIOSPACE II 97420 Port 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
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.