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 1974-09-06 found 35 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
153 347608713 @Company
@Persons
@UBO
@INPI
LAS SITGES
DoB: 512990045
PoB:
P. Morale UBO
Quality: administrateur
@OCCRP Alef
@WC
Route De Corbère Lieudit Las Sitges 66170 Saint-Féliu-d'Avall France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1006327 415366871 @Company
@Persons
@UBO
@INPI
DECOLLETAGE PIERRE PEZET
DoB: 304452725
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
1665 Rue ANDRE LASQUIN - LES ILES SOUS LE VOUILLOUX ZI 74700 Sallanches France
1006354 415366871 @Company
@Persons
@UBO
@INPI
DECOLLETAGE PIERRE PEZET
DoB: 304452725
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
1665 Rue ANDRE LASQUIN - LES ILES SOUS LE VOUILLOUX ZI 74700 Sallanches France
1591336 804128064 @Company
@Persons
@UBO
@INPI
BOB Andre Latir
DoB: 1974-06-09
PoB: DAKAR SENEGAL
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 Rue DU GERFAUT 95800 Cergy FRANCE
2816480 387782915 @Company
@Persons
@UBO
@INPI
PREVOSTEAU DAMIEN EDOUARD ANDRE
DoB: 1974-09-06
PoB: 45234 ORLEANS (45) France
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 hameau de Formaville 45300 Cesarville France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2834569 493033880 @Company
@Persons
@UBO
@INPI
GONZALEZ FRANCK ANDRE FELICIEN
DoB: 1974-09-01
PoB: 75117 PARIS 17 France
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 rue de Laborde 75008 Paris 0 France
3430807 822773024 @Company
@Persons
@UBO
@INPI
ANDRE TRUFFERT Isabelle Raymonde
DoB: 1974-02-04
PoB: 25056 Besançon (25) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
56 Boulevard du Mont Boron Villa 12 6300 Nice FRANCE
3526810 532094323 @Company
@Persons
@UBO
@INPI
ANDRE Rémy
DoB: 1974-06-29
PoB: 13005 Aubagne (13) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1200 Route de Marseille 83870 Signes FRANCE
4175538 429463581 @Company
@Persons
@UBO
@INPI
CLAERHOUT Francois Xavier Claude Andre
DoB: 1974-09-13
PoB: 24322 Périgueux (24) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
22 Rue DE LA FOLIE RIGAULT 91400 Gometz-la-Ville FRANCE
7289737 403692361 @Company
@Persons
@UBO
@INPI
CORNET Damien Jean René
DoB: 1974-06-11
PoB: CHALONS EN CHAMPAGNE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
35 rue Andre Chenier 51000 Châlons-en-Champagne France
7297734 798960498 @Company
@Persons
@UBO
@INPI
ANDRE GOBRON Aurélie Paulette Madeleine
DoB: 1974-09-12
PoB: 51108 Châlons-en-Champagne (51) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
40 bis rue de Nuisement 51240 Écury-sur-Coole France yes
@Cadastre
@Geotag
7384275 443406509 @Company
@Persons
@UBO
@INPI
COUDERC Christophe Jacques Andre
DoB: 1974-01-06
PoB: 34172 MONTPELLIER FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 RUE DES ROSIERS 34110 MIREVAL FRANCE yes
@Cadastre
@Geotag
7550458 533055554 @Company
@Persons
@UBO
@INPI
ANDRE Didier
DoB: 1974-09-03
PoB: 69149 Oullins FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
69 chemin des Balmes 69390 Vourles FRANCE yes
@Cadastre
@Geotag
7550459 533055554 @Company
@Persons
@UBO
@INPI
ANDRE Didier
DoB: 1974-09-03
PoB: 69149 Oullins FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
69 chemin des Balmes 69390 Vourles FRANCE yes
@Cadastre
@Geotag
7564296 533201091 @Company
@Persons
@UBO
@INPI
ANDRE Didier
DoB: 1974-09-03
PoB: 69149 Oullins FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
69 chemin des Balmes 69390 Vourles FRANCE
7564297 533201091 @Company
@Persons
@UBO
@INPI
ANDRE Didier
DoB: 1974-09-03
PoB: 69149 Oullins FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
69 chemin des Balmes 69390 Vourles FRANCE
8546301 325080281 @Company
@Persons
@UBO
@INPI
BORGEOT Laurent Gaston Andre Vincent
DoB: 1974-01-21
PoB: CHAGNY 71
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LE QUART CANOT REMIGNY 71150 CHAGNY FRANCE
8682607 821175007 @Company
@Persons
@UBO
@INPI
ANDRE Frédéric Stéphane
DoB: 1974-09-02
PoB: 86194 Poitiers (86) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 Chemin de la Vée 79370 Celles-sur-Belle FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8682608 821175007 @Company
@Persons
@UBO
@INPI
ANDRE Frédéric Stéphane
DoB: 1974-09-02
PoB: 86194 Poitiers (86) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
9 Chemin de la Vée 79370 Celles-sur-Belle FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9727215 441133303 @Company
@Persons
@UBO
@INPI
SAINT ANDRE MARTIN Laetitia
DoB: 1974-06-05
PoB: 76216 Deville-les-Rouen FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
Lieu dit Sterville 56570 Locmiquélic FRANCE
10656820 493478564 @Company
@Persons
@UBO
@INPI
OUDIN Cedric
DoB: 1974-09-06
PoB: 10333 ST ANDRE LES VERGERS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 RUE DE L'AUBE 10240 MAGNICOURT FRANCE
10656821 493478564 @Company
@Persons
@UBO
@INPI
OUDIN Cedric
DoB: 1974-09-06
PoB: 10333 ST ANDRE LES VERGERS FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
14 RUE DE L'AUBE 10240 MAGNICOURT FRANCE
10656902 394933105 @Company
@Persons
@UBO
@INPI
GALLOIS Jerome Charles Andre
DoB: 1974-09-06
PoB: 10387 TROYES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
ECHEMINES 10350 ECHEMINES FRANCE
10674060 442692430 @Company
@Persons
@UBO
@INPI
DRIAT Damien Gabriel Charles
DoB: 1974-09-06
PoB: 10333 ST ANDRE LES VERGERS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
28 RUE DES DEUX CHATEAUX - RENAULT FRESNOY LE CHATEAU 10270 FRESNOY LE CHATEAU FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10696375 381323633 @Company
@Persons
@UBO
@INPI
DRIAT Damien Gabriel Charles
DoB: 1974-09-06
PoB: 10333 ST ANDRE LES VERGERS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
28 RUE DES DEUX CHATEAUX 10270 FRESNOY LE CHATEAU FRANCE
11200864 504229238 @Company
@Persons
@UBO
@INPI
ANDRE Yann Raymond Gérard Marie
DoB: 1974-09-06
PoB: Courbevoie FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Lieu-Dit la Joubrais le Dresny 44630 Plessé France
11200865 504229238 @Company
@Persons
@UBO
@INPI
ANDRE Yann Raymond Gérard Marie
DoB: 1974-09-06
PoB: Courbevoie FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Lieu-Dit la Joubrais le Dresny 44630 Plessé France
12335511 397633819 @Company
@Persons
@UBO
@INPI
LUDWICZAK Gael Andre
DoB: 1974-03-09
PoB: 92051 Neuilly-sur-Seine (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
79 Boulevard DU GENERAL KOENIG 92200 Neuilly-sur-Seine FRANCE yes
@Cadastre
@Geotag
12335512 397633819 @Company
@Persons
@UBO
@INPI
LUDWICZAK Gael Andre
DoB: 1974-03-09
PoB: 92051 Neuilly-sur-Seine (92) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
79 Boulevard DU GENERAL KOENIG 92200 Neuilly-sur-Seine FRANCE yes
@Cadastre
@Geotag
13750804 508118940 @Company
@Persons
@UBO
@INPI
CHARLERY Jacques- Mamadi Herve
DoB: 1974-06-01
PoB: FORT DE FRANCE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 rue Andre Maurois- Appt 122 94000 Creteil France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13967705 851274480 @Company
@Persons
@UBO
@INPI
STPA HOLDING
DoB: 530161306
PoB:
P. Morale UBO
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
Lieu-Dit Chenevrieres de Bayard 38530 Pontcharra France
13967710 851274498 @Company
@Persons
@UBO
@INPI
STPA HOLDING
DoB: 530161306
PoB:
P. Morale UBO
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
Lieu-Dit Chenevrieres de Bayard 38530 Pontcharra France
13967714 851308015 @Company
@Persons
@UBO
@INPI
STPA HOLDING
DoB: 530161306
PoB:
P. Morale UBO
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
Lieu-Dit Chenevrieres de Bayard 38530 Pontcharra France
14320923 520346289 @Company
@Persons
@UBO
@INPI
CANTALIA TEGALI MOUTOUSSAMY Anielle
DoB: 1974-11-25
PoB: Quartier Francais St Andre France
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
09 B rampes des Chicots les Orangers - Sainte-Anne 97437 Saint-Benoît France
15971828 849706825 @Company
@Persons
@UBO
@INPI
DUBE Emmanuel Andre Jean
DoB: 1974-09-14
PoB: 06088 Nice (06) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 Rue Aimée Lepercq 77690 Montigny-sur-Loing 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.