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 1974-12-30 found 25 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
121611 488320391 @Company
@Persons
@UBO
@INPI
FURNION Patrice
DoB: 1974-12-02
PoB: 13201 Marseille 01(13) FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
7 Avenue ANDRE ROUSSIN LE PONANT LITTORAL 13016 Marseille FRANCE
796982 441506706 @Company
@Persons
@UBO
@INPI
ANDRE Laurent Benoit
DoB: 1974-07-23
PoB: 12145 Millau (12) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
55 Avenue de la République 70200 Lure France
995635 488320391 @Company
@Persons
@UBO
@INPI
FURNION Patrice
DoB: 1974-12-02
PoB: 13201 Marseille 01(13) FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
7 Avenue ANDRE ROUSSIN LE PONANT LITTORAL 13016 Marseille FRANCE
3075449 441506706 @Company
@Persons
@UBO
@INPI
ANDRE Laurent Benoit
DoB: 1974-07-23
PoB: 12145 Millau (12) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
55 Avenue de la République 70200 Lure France
3103096 539960161 @Company
@Persons
@UBO
@INPI
ANDRE PASTA Cécile Marie
DoB: 1974-12-06
PoB: 30189 Nîmes (30) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
33 Place de l'Hôtel de Ville 30510 Générac France yes
@Cadastre
@Geotag
3103097 539960161 @Company
@Persons
@UBO
@INPI
ANDRE PASTA Cécile Marie
DoB: 1974-12-06
PoB: 30189 Nîmes (30) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
33 Place de l'Hôtel de Ville 30510 Générac France yes
@Cadastre
@Geotag
4257041 489922468 @Company
@Persons
@UBO
@INPI
SEILLIEBERT Isabelle Diane Sonia Louise
DoB: 1974-05-28
PoB: 58079 Clamecy (58) FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
Appartement 12-2 rue Andre Lebon 89200 Avallon France
4621427 824345862 @Company
@Persons
@UBO
@INPI
MARTIN Jerome, Andre, Roger
DoB: 1974-09-30
PoB: 23008 Aubusson FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
12 rue Roland Garros 87920 Condat-sur-Vienne FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10315034 323961300 @Company
@Persons
@UBO
@INPI
ANDRE Pascal Sébastien
DoB: 1974-09-04
PoB: 69387 Lyon 07(69) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
660 Chemin du Manival 38330 Saint-Ismier FRANCE
10578324 443773940 @Company
@Persons
@UBO
@INPI
DE PASSEMAR DE SAINT ANDRE Claire Marie Madeleine
DoB: 1974-12-30
PoB: 33063 Bordeaux (33) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
CHATEAU DE SANXET 24240 Pomport FRANCE
10696357 414971960 @Company
@Persons
@UBO
@INPI
MARTIN-CHAUSSADE Veronique Irene Marcelle
DoB: 1974-06-20
PoB: ST ANDRE LES VERGERS (10)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 RUE DE LA GARE PAYNS 10600 LA CHAPELLE ST LUC FRANCE
12334242 498174804 @Company
@Persons
@UBO
@INPI
FORTIN Stephane
DoB: 1974-08-12
PoB: 92050 Nanterre (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
17 Avenue ANDRE MALRAUX 92300 Levallois-Perret FRANCE yes
@Cadastre
@Geotag
12594992 493306195 @Company
@Persons
@UBO
@INPI
DUBOC Nicolas Didier Andre
DoB: 1974-10-16
PoB: 2A004 AJACCIO FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
30 PLACE DE L'HOTEL DE VILLE LA GARENNE - APPT 194 76300 SOTTEVILLE LES ROUEN FRANCE
13339017 494586456 @Company
@Persons
@UBO
@INPI
ANDRE Ghislain
DoB: 1974-12-30
PoB: 84003 APT FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
18 CHEMIN DE SENCERS 84400 APT FRANCE yes
@Cadastre
@Geotag
13703032 303167118 @Company
@Persons
@UBO
@INPI
DORMOY Andre Guy
DoB: 1956-12-08
PoB: FORT DE FRANCE FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
La Favorite 97232 Le Lamentin France
13703033 303167118 @Company
@Persons
@UBO
@INPI
DORMOY Andre Guy
DoB: 1956-12-08
PoB: FORT DE FRANCE FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
La Favorite 97232 Le Lamentin France
13729475 448180083 @Company
@Persons
@UBO
@INPI
KIND Ambroise, Louis-Andre
DoB: 1974-03-12
PoB: PARIS (75014) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Propriete Belfond 97221 Carbet France
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
13790806 811170596 @Company
@Persons
@UBO
@INPI
GORON Marc Andre, Eddy
DoB: 1974-12-14
PoB: FORT DE FRANCE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
avenue Louis Domergue Montgeralde Bâtiment Bleriot appartement 347 97200 Fort-de-France France
13809658 832607220 @Company
@Persons
@UBO
@INPI
VILLEROY FREDERIC FABIEN ANDRE
DoB: 1974-03-19
PoB: 27056 Bernay (27) FRANCE
P.Physique
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
17 rue du Four a Chaux lotissement Armagnac Saint-Paul ST GILLES LES BAINS 97434 Saint-Paul France
14311099 502606080 @Company
@Persons
@UBO
@INPI
TECHER FEIBELMAN Florence Katia
DoB: 1974-03-30
PoB: St Andre 97 4 France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
21 Rue des Songes RIVIERE DU MAT LES HAUTS 97412 Bras-Panon France
14623864 828573196 @Company
@Persons
@UBO
@INPI
ANDRE Ghislain
DoB: 1974-12-30
PoB: 84003 Apt (84) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
18 Chemin de Sencers 84400 Apt FRANCE
14762670 330356189 @Company
@Persons
@UBO
@INPI
BOURGUET ANDRE Sophie Jeanne Antoinette
DoB: 1974-12-26
PoB: 30007 Alès (30) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
1986 Route de Montèze 30380 Saint-Christol-lès-Alès France
14762671 330356189 @Company
@Persons
@UBO
@INPI
BOURGUET ANDRE Sophie Jeanne Antoinette
DoB: 1974-12-26
PoB: 30007 Alès (30) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1986 Route de Montèze 30380 Saint-Christol-lès-Alès France
14764068 423977719 @Company
@Persons
@UBO
@INPI
BOURGUET ANDRE Sophie Jeanne Antoinette
DoB: 1974-12-26
PoB: 30007 Alès (30) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1986 Route de Montèze 30380 Saint-Christol-lès-Alès France 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.