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 1973-10-18 found 38 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
99123 399982271 @Company
@Persons
@UBO
@INPI
CHARLOIS Fabrice Jean Andre
DoB: 1973-10-13
PoB: 18033 Bourges (18) FRANCE
P.Physique
Quality: gérant
@OCCRP Alef
@WC
9 Rue de Paris 95500 Gonesse FRANCE
1040072 399982271 @Company
@Persons
@UBO
@INPI
CHARLOIS Fabrice Jean Andre
DoB: 1973-10-13
PoB: 18033 Bourges (18) FRANCE
P.Physique
Quality: gérant
@OCCRP Alef
@WC
9 Rue de Paris 95500 Gonesse FRANCE
1579063 822624409 @Company
@Persons
@UBO
@INPI
YEH Zhi Chan
DoB: 1973-09-08
PoB: WENCHENG ZHEJIANG CHINE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
12 Rue ANDRE BERSON 95470 Saint-Witz FRANCE
1819448 820623361 @Company
@Persons
@UBO
@INPI
Andre Schindler Delphine
DoB: 1973-05-02
PoB: 75118 Paris 18 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
avenue de Rochettaz 39 01009 Pully 0 Suisse yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3154280 788534626 @Company
@Persons
@UBO
@INPI
ANDRE Jean-Christophe Joseph
DoB: 1973-03-19
PoB: 30007 Alès (30) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
1986 Route de Montèze 30380 Saint-Christol-lès-Alès France
3850330 780158507 @Company
@Persons
@UBO
@INPI
SOCIETE COOPERATIVE DE VINIFICATION DE SAINT ANDRE
DoB: 776201204
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
56 Rue du Stade 66690 Saint-André France
4867287 421579400 @Company
@Persons
@UBO
@INPI
ANDRE MASSE Yannick
DoB: 1973-07-13
PoB: 38185 Grenoble (38) France
P.Physique
Quality: président du directoire
@OCCRP Alef
@WC
17 Avenue Roger Salengro 69100 Villeurbanne France
5071798 410880488 @Company
@Persons
@UBO
@INPI
ANDRE MUSSLER Alix
DoB: 1973-02-09
PoB: 38053 Bourgoin-Jallieu (38) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
14 Rue Charles Pelte 57300 Ay-sur-Moselle France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5183962 794051649 @Company
@Persons
@UBO
@INPI
CORRENTE Léandre
DoB: 1973-10-07
PoB: 59392 Maubeuge FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
18 rue des Glycines 59310 Orchies FRANCE yes
@Cadastre
@Geotag
5183963 794051649 @Company
@Persons
@UBO
@INPI
CORRENTE Léandre
DoB: 1973-10-07
PoB: 59392 Maubeuge FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
18 rue des Glycines 59310 Orchies FRANCE yes
@Cadastre
@Geotag
5438126 391598117 @Company
@Persons
@UBO
@INPI
COSTES Thierry, Eric, Andre
DoB: 1973-05-13
PoB: 82121 MONTAUBAN FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
781 AV. DE FALGUIERES 82000 MONTAUBAN FRANCE yes
@Cadastre
@Geotag
5782027 485034805 @Company
@Persons
@UBO
@INPI
GUGLIELMI Jean-Philippe Andre Francois
DoB: 1973-08-13
PoB: 24037 BERGERAC FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LA FONTAINE DU POMMIER 24480 Le buisson-de-Cadouin FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5782028 485034805 @Company
@Persons
@UBO
@INPI
GUGLIELMI Jean-Philippe Andre Francois
DoB: 1973-08-13
PoB: 24037 BERGERAC FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
LA FONTAINE DU POMMIER 24480 Le buisson-de-Cadouin FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6724964 520379405 @Company
@Persons
@UBO
@INPI
ANDRE Frédéric Lionel
DoB: 1973-10-16
PoB: 29019 Brest FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
64 rue de la Fontaine Blanche 29800 Landerneau FRANCE
6724965 520379405 @Company
@Persons
@UBO
@INPI
ANDRE Frédéric Lionel
DoB: 1973-10-16
PoB: 29019 Brest FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
64 rue de la Fontaine Blanche 29800 Landerneau FRANCE
6745952 498497361 @Company
@Persons
@UBO
@INPI
ANDRE Frederic
DoB: 1973-10-16
PoB: 29019 BREST FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
64 RUE DE LA FONTAINE BLANCHE 29800 LANDERNEAU FRANCE
6745953 498497361 @Company
@Persons
@UBO
@INPI
ANDRE Frederic
DoB: 1973-10-16
PoB: 29019 BREST FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
64 RUE DE LA FONTAINE BLANCHE 29800 LANDERNEAU FRANCE
12195200 514670926 @Company
@Persons
@UBO
@INPI
ANDRE DOR Carole
DoB: 1973-10-18
PoB: 78158 Le Chesnay FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 Rue De la ronce - Domaine de la Ronce Résidence les Etangs 92410 Ville d'Avray FRANCE
12510146 499486199 @Company
@Persons
@UBO
@INPI
MISEROLE Ludovic Andre Claude
DoB: 1973-10-18
PoB: 59183 DUNKERQUE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
271 rue du petit hameau 76640 TREMAUVILLE FRANCE
12510147 499486199 @Company
@Persons
@UBO
@INPI
MISEROLE Ludovic Andre Claude
DoB: 1973-10-18
PoB: 59183 DUNKERQUE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
271 rue du petit hameau 76640 TREMAUVILLE FRANCE
12554896 650501703 @Company
@Persons
@UBO
@INPI
RICARDOU Antoine
DoB: 1973-06-16
PoB: 59183 DUNKERQUE FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
10 RUE ANDRE BARSAQ 75018 PARIS 18 FRANCE
12725787 494742448 @Company
@Persons
@UBO
@INPI
TARIN Mathilde Marie-Suzanne
DoB: 1973-10-18
PoB: 50147 COUTANCES FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
51 RUE ANDRE GROULT 50000 ST LO FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13013778 414301432 @Company
@Persons
@UBO
@INPI
TARD Jérôme Pierre Daniel
DoB: 1973-08-14
PoB: 70310 LURE FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
18 Bis RUE ANDRE COLIN 70300 LUXEUIL LES BAINS FRANCE
13726875 440410009 @Company
@Persons
@UBO
@INPI
MATHON Emmanuel, Maurice, Andre
DoB: 1973-08-02
PoB: AMIENS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Res Albizzia N°18 97200 Fort de France France
14053236 394432629 @Company
@Persons
@UBO
@INPI
LIBER Andre Luc
DoB: 1973-10-18
PoB: 97124 Saint-Claude (971) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
GRAND CASE 97114 Trois-Rivières France
14059003 438939365 @Company
@Persons
@UBO
@INPI
LOCA PHENIX
DoB: 394432629
PoB:
P. Morale UBO
Quality: gérant
@OCCRP Alef
@WC
BORD DE MER 97114 Trois-Rivières France
14171300 514670926 @Company
@Persons
@UBO
@INPI
Andre DOR Carole
DoB: 18/10/1973
PoB: Le Chesnay FRANCE
P. Physiqu
Quality: Gérant
@OCCRP Alef
@WC
6 rue Dugommier 44000 Nantes France
15114750 483743308 @Company
@Persons
@UBO
@INPI
DUMAY Fabrice, Marcel, Andre
DoB: 1973-11-14
PoB: 88367 Rambervillers FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 rue des Violettes 57420 Fleury FRANCE
15114751 483743308 @Company
@Persons
@UBO
@INPI
DUMAY Fabrice, Marcel, Andre
DoB: 1973-11-14
PoB: 88367 Rambervillers FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
7 rue des Violettes 57420 Fleury FRANCE
15226291 423005198 @Company
@Persons
@UBO
@INPI
ANDRE Sebastien Albert
DoB: 1973-12-10
PoB: THIONVILLE/57
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 RUE DES JARDINS BOUSSE 57310 GUENANGE FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
15231039 494891294 @Company
@Persons
@UBO
@INPI
LEONARD Christophe Andre Raymond
DoB: 1973-07-10
PoB: 54382 MONT ST MARTIN FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
25 LOTISSEMENT LES PERILLONS 54790 FRANCE yes
@Cadastre
@Geotag
15231040 494891294 @Company
@Persons
@UBO
@INPI
LEONARD Christophe Andre Raymond
DoB: 1973-07-10
PoB: 54382 MONT ST MARTIN FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
25 LOTISSEMENT LES PERILLONS 54790 FRANCE yes
@Cadastre
@Geotag
15239744 813997285 @Company
@Persons
@UBO
@INPI
ANDRE Sébastien, Albert
DoB: 1973-12-10
PoB: 57672 Thionville FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Ferme du Hennert 57310 Bousse FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
15239745 813997285 @Company
@Persons
@UBO
@INPI
ANDRE Sébastien, Albert
DoB: 1973-12-10
PoB: 57672 Thionville FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Ferme du Hennert 57310 Bousse FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
15246031 879326270 @Company
@Persons
@UBO
@INPI
ANDRE Sébastien, Albert
DoB: 1973-12-10
PoB: 57672 Thionville FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Ferme du Hennert 57310 Bousse FRANCE
15246032 879326270 @Company
@Persons
@UBO
@INPI
ANDRE Sébastien, Albert
DoB: 1973-12-10
PoB: 57672 Thionville FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Ferme du Hennert 57310 Bousse FRANCE
16004097 482129749 @Company
@Persons
@UBO
@INPI
ERMEL Francois-Xavier Andre Yves
DoB: 1973-11-19
PoB: 76341 Harfleur (76) France
P.Physique
Quality: liquidateur
@OCCRP Alef
@WC
22 Route de Puylaurens 81540 Sorèze France
16004098 482129749 @Company
@Persons
@UBO
@INPI
ERMEL Francois-Xavier Andre Yves
DoB: 1973-11-19
PoB: 76341 Harfleur (76) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
22 Route de Puylaurens 81540 Sorèze 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.