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 1972-11-24 found 17 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1866877 438339491 @Company
@Persons
@UBO
@INPI
RODOCANACHI ANDRE
DoB: 1972-03-24
PoB: 75117 PARIS 17 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 rue Barbet de Jouy 75007 Paris France
3414648 448450932 @Company
@Persons
@UBO
@INPI
SCORDO ANDRE
DoB: 1972-03-24
PoB: MENTON (06) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
506 ALL. DES ARBUSIERS 6500 Menton FRANCE
3414649 448450932 @Company
@Persons
@UBO
@INPI
SCORDO ANDRE
DoB: 1972-03-24
PoB: MENTON (06) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
506 ALL. DES ARBUSIERS 6500 Menton FRANCE
4199862 402185474 @Company
@Persons
@UBO
@INPI
GELE CHRISTOPHE LOUIS ANDRE
DoB: 1972-07-24
PoB: ST GERMAIN EN LAYE 78
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Route DE FONTAINEBLEAU 91490 Milly-la-Forêt FRANCE
5327621 452322803 @Company
@Persons
@UBO
@INPI
ANDRE David, Jean-Luc
DoB: 1972-01-11
PoB: 14118 CAEN FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
le Petit Mesnil 14210 Trois Monts FRANCE
6030342 798408563 @Company
@Persons
@UBO
@INPI
ANDRE Olivier Jérôme
DoB: 1972-11-24
PoB: 76157 Canteleu (76) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 rue Melrose 44690 La Haie Fouassiere France
6668687 518314695 @Company
@Persons
@UBO
@INPI
ANDRE David Franck
DoB: 1972-03-24
PoB: 07102 Guilherand-Granges
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 Impasse de la Rochellerie 86600 Celle-Lévescault FRANCE yes
@Cadastre
@Geotag
6668688 518314695 @Company
@Persons
@UBO
@INPI
ANDRE David Franck
DoB: 1972-03-24
PoB: 07102 Guilherand-Granges
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
2 Impasse de la Rochellerie 86600 Celle-Lévescault FRANCE yes
@Cadastre
@Geotag
7785904 409262581 @Company
@Persons
@UBO
@INPI
LEDUC Bruno Andre Alain
DoB: 1972-11-24
PoB: 78498 Poissy (78) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
33 Cheminement DE POISSY 78630 Morainvilliers FRANCE
9176830 440066066 @Company
@Persons
@UBO
@INPI
ANDRE LUCET Cécile
DoB: 1972-11-24
PoB: 90010 Belfort (90) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 avenue Barrois 59700 Marcq-en-Baroeul France yes
@Cadastre
@Geotag
9176831 440066066 @Company
@Persons
@UBO
@INPI
ANDRE LUCET Cécile
DoB: 1972-11-24
PoB: 90010 Belfort (90) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
6 avenue Barrois 59700 Marcq-en-Baroeul France yes
@Cadastre
@Geotag
11140133 442304440 @Company
@Persons
@UBO
@INPI
FROIDEFOND Pierre Andre
DoB: 1972-11-03
PoB: 24322 PERIGUEUX FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LES BOIGES 24350 LA CHAPELLE GONAGUET FRANCE
11309358 828620112 @Company
@Persons
@UBO
@INPI
BONNAFOUS Fabian Denis Léandre
DoB: 1972-11-13
PoB: 39300 Lons-le-Saunier (39) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
24 Rue du Clos Blanchot 39600 Mesnay France
11309486 402051288 @Company
@Persons
@UBO
@INPI
FLURY Wilfried Philippe Andre
DoB: 1972-11-21
PoB: 25056 Besançon (25) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Rue du Tartre 39210 La Marre France
13093366 508441532 @Company
@Persons
@UBO
@INPI
BERNIER EDOUARD PIERRE ANDRE
DoB: 1972-11-24
PoB: Paris 12 (75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LA CHAPELLE 19410 Saint Bonnet l'Enfantier FRANCE
14057146 423356997 @Company
@Persons
@UBO
@INPI
CLODINE - FLORENT EPOUSE ANDRE ANDRE Sophie
DoB: 1972-09-05
PoB: 97105 Basse-Terre (971) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
COUSINIERE GROSSE ROCHE 97119 Vieux-Habitants France
15034811 480564855 @Company
@Persons
@UBO
@INPI
ANDRE BARDE Nathalie
DoB: 1972-05-19
PoB: 67482 Strasbourg FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
16 boulevard Apollon 13011 Marseille 11 FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag

 

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.