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 1972-11-25 found 22 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
200726 530704683 @Company
@Persons
@UBO
@INPI
DE LA ROCHE SAINT ANDRE VITRY Anne-Laure
DoB: 1972-09-19
PoB: 75115 Paris 15e Arrondissement (75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
30 Rue Pierret 92200 Neuilly-sur-Seine FRANCE
213626 480386168 @Company
@Persons
@UBO
@INPI
LHUIRE Denis Maurice Andre
DoB: 1972-10-17
PoB: 08105 Charleville-Mézières (08) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
198 Impasse des Lauriers 30000 Nîmes France
213627 480386168 @Company
@Persons
@UBO
@INPI
LHUIRE Denis Maurice Andre
DoB: 1972-10-17
PoB: 08105 Charleville-Mézières (08) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
198 Impasse des Lauriers 30000 Nîmes France
243623 338000714 @Company
@Persons
@UBO
@INPI
ANDRE Frédéric, Pierre, Paul, Achille
DoB: 1972-05-16
PoB: 75118 Paris 18e Arrondissement (75) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
55 Route de Castelnau 31620 Villeneuve-lès-Bouloc FRANCE
1517517 450909098 @Company
@Persons
@UBO
@INPI
VERGEY Andre
DoB: 1972-12-19
PoB: 25056 BESANCON FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
21 RUE DES CHAMPS LAMBERT 25620 TARCENAY FRANCE yes
@Cadastre
@Geotag
1517518 450909098 @Company
@Persons
@UBO
@INPI
VERGEY Andre
DoB: 1972-12-19
PoB: 25056 BESANCON FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
21 RUE DES CHAMPS LAMBERT 25620 TARCENAY FRANCE yes
@Cadastre
@Geotag
1520758 501091748 @Company
@Persons
@UBO
@INPI
BOILLON ANDRE Cécile
DoB: 1972-07-27
PoB: 25301 Guyans-Vennes FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
25390 Guyans-Vennes FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3175503 503754871 @Company
@Persons
@UBO
@INPI
ANDRE Frédéric Wilfried Bertrand
DoB: 1972-11-25
PoB: 59350 Lille
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 Route de Cantagrel 15250 Naucelles FRANCE
4508625 501031850 @Company
@Persons
@UBO
@INPI
CADOUX Frederic Andre Armel
DoB: 1972-09-25
PoB: 22278 ST BRIEUC FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
21 RUE J.B ILLIO 22440 PLOUFRAGAN FRANCE yes
@Cadastre
@Geotag
4508626 501031850 @Company
@Persons
@UBO
@INPI
CADOUX Frederic Andre Armel
DoB: 1972-09-25
PoB: 22278 ST BRIEUC FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
21 RUE J.B ILLIO 22440 PLOUFRAGAN FRANCE yes
@Cadastre
@Geotag
6447239 823671052 @Company
@Persons
@UBO
@INPI
LIMOAN Léandre Modeste Koffi
DoB: 1972-02-25
PoB: LOME TOGO
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
27 Rue du Martinet 33650 Cabanac-et-Villagrains FRANCE
10307567 448262865 @Company
@Persons
@UBO
@INPI
DIOT EMMANUEL ANDRE GILBERT
DoB: 1972-01-17
PoB: MELUN (77)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
25 Résidence LES COTTAGES 77250 Veneux-les-Sablons FRANCE yes
@Cadastre
@Geotag
10761979 823923644 @Company
@Persons
@UBO
@INPI
GODIN Claudia
DoB: 1972-11-25
PoB: 75115 Paris 15(75) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
12 Avenue Léandre Sardou Les Jardins de Louis 6400 Cannes FRANCE yes
@Cadastre
@Geotag
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
11336644 447567751 @Company
@Persons
@UBO
@INPI
FLURY Wilfried Philippe Andre
DoB: 1972-11-21
PoB: 25056 Besançon (25) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
70 Rue Basse 39570 Conliège France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12178981 431643063 @Company
@Persons
@UBO
@INPI
PLIGERSDORFFER Patrick
DoB: 1972-01-25
PoB: 95219 Ermont (95) FRANCE
P.Physique
Quality: Président du conseil d'administration
@OCCRP Alef
@WC
39 Rue ERNEST ANDRE 78110 Le Vésinet FRANCE
12201854 444943245 @Company
@Persons
@UBO
@INPI
ANDRE Marie Christine
DoB: 1972-02-25
PoB: 95219 Ermont (95) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 Rue ALFRED LAURANT 92100 Boulogne-Billancourt FRANCE
13731296 451385686 @Company
@Persons
@UBO
@INPI
PAUL Ronan Andre Guy
DoB: 1972-02-25
PoB: 29019 BREST (29) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
310 route d'Eguilles la Juliette Villa 41 13090 Aix en Provence France
13930226 503579948 @Company
@Persons
@UBO
@INPI
ISAAC ANDRE Cendra Marie-Line Emma
DoB: 1972-04-19
PoB: 97120 Pointe-à-Pitre (971) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
82 BLD GENERAL DE GAULLE 97190 Le Gosier France
15324727 947252466 @Company
@Persons
@UBO
@INPI
EINHORN Andre
DoB:
PoB:
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
20 AV. DE LA PAIX 67000 STRASBOURG 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

 

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.