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 1972-07-13 found 21 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
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
3651488 803588722 @Company
@Persons
@UBO
@INPI
ANDRE Philippe
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
3735582 819967696 @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
4030317 418352431 @Company
@Persons
@UBO
@INPI
SAINT-ANDRE Bruno Paul
DoB: 1972-07-17
PoB: MARSEILLE (13)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
19 AV. ANDENIA SAINT JEAN DE LUZ 64500 SAINT JEAN DE LUZ FRANCE
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
7928672 819000480 @Company
@Persons
@UBO
@INPI
ANDRE Nicolas, Alain
DoB: 1972-07-13
PoB: 75109 Paris 09(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
8 Rue du Nord la Goulée 95510 Villers-en-Arthies FRANCE yes
@Cadastre
@Geotag
8854350 483910006 @Company
@Persons
@UBO
@INPI
ANDRE GILLET Sylvie
DoB: 1972-07-17
PoB: 22162 Paimpol
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
le Clos de la Grée 35580 Saint-Senoux FRANCE
8904535 488628876 @Company
@Persons
@UBO
@INPI
ANDRE GILLET Sylvie
DoB: 1972-07-17
PoB: 22162 Paimpol
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
le Clos de la Grée 35580 Saint-Senoux FRANCE
8918063 791469174 @Company
@Persons
@UBO
@INPI
ANDRE GILLET Sylvie
DoB: 1972-07-17
PoB: 22162 Paimpol FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
125 Le Clos de la Grée 35580 Saint-Senoux FRANCE
8918461 527998371 @Company
@Persons
@UBO
@INPI
ANDRE GILLET Sylvie
DoB: 1972-07-17
PoB: 22162 Paimpol
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
le Clos de la Grée 35580 Saint-Senoux FRANCE
9568173 813781937 @Company
@Persons
@UBO
@INPI
CERVEAUX François Maurice René
DoB: 1972-07-29
PoB: 93007 Le Blanc-Mesnil (93) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
60 grande rue 60480 Saint Andre Farivillers France
9748094 804701639 @Company
@Persons
@UBO
@INPI
ANDRE Patrice, Marie
DoB: 1972-04-07
PoB: 56091 Josselin FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 avenue du Général Leclerc 56300 Pontivy FRANCE
10630166 510194368 @Company
@Persons
@UBO
@INPI
DURAND STEPHANE ANDRE
DoB: 1972-08-13
PoB: 26198 Montélimar (26) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
La Grande Vigne 7230 Lablachère France
11227609 448507657 @Company
@Persons
@UBO
@INPI
COLBEAUX ANDRE Elissa
DoB: 1972-07-13
PoB: 59163 Croix (59) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
8 rue Pierre de Ronsard 44600 Saint Nazaire France yes
@Cadastre
@Geotag
11816228 485384812 @Company
@Persons
@UBO
@INPI
TOUATI Andre
DoB: 1972-07-05
PoB: 13201 Marseille 01(13) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
61 Rue DES HAUTS BOIS 13013 Marseille FRANCE
11817651 410297279 @Company
@Persons
@UBO
@INPI
D'ANDRIA LAURENT FRANCIS ANDRE
DoB: 1972-07-27
PoB: 13 MARSEILLE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
43 Rue DE SUEZ 13007 Marseille FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11879839 520847104 @Company
@Persons
@UBO
@INPI
SALES Philippe Andre
DoB: 1972-07-05
PoB: 13055 Marseille (13) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
24 Rue de la Magalone Parc Sévigné 13009 Marseille FRANCE
11900914 382559045 @Company
@Persons
@UBO
@INPI
AUTRAN RENAUD ANDRE
DoB: 1972-04-07
PoB: LA GARENNE COLOMBES 92
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 BD RODOCANACHI 13008 Marseille FRANCE
15723540 432439776 @Company
@Persons
@UBO
@INPI
ANDRE Fabrice
DoB: 1972-05-10
PoB: 06088 Nice (06) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
11 Rue de l'Yser 92330 SCEAUX FRANCE
16055678 808010938 @Company
@Persons
@UBO
@INPI
BAILLE Emmanuel, Gerard, Rene, Andre
DoB: 1972-04-07
PoB: 45208 Montargis (45) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 Rue Vallence Père Ruby 13008 Marseille 8e Arrondissement FRANCE
16055679 808010938 @Company
@Persons
@UBO
@INPI
BAILLE Emmanuel, Gerard, Rene, Andre
DoB: 1972-04-07
PoB: 45208 Montargis (45) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
12 Rue Vallence Père Ruby 13008 Marseille 8e Arrondissement 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.