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 1975-11-06 found 43 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
579489 519072847 @Company
@Persons
@UBO
@INPI
DUPE PHILIPPE ANDRE
DoB: 1975-03-22
PoB: 49007 Angers (49) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 chemin des Salicaires 85160 Saint-Jean-de-Monts France
765028 480098391 @Company
@Persons
@UBO
@INPI
JEAN Delphine
DoB: 1975-03-06
PoB: 14118 CAEN FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 Rue Charles Léandre 14000 Caen FRANCE
903555 350897260 @Company
@Persons
@UBO
@INPI
ANDRE Franz Jean Denis Aurélien
DoB: 1975-05-05
PoB: 75117 Paris 17(75) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
184 Quai de Jemmapes 75010 Paris France yes
@Cadastre
@Geotag
1095950 429493810 @Company
@Persons
@UBO
@INPI
GARNIER Cedric Andre Jean
DoB: 1975-05-22
PoB: 78551 Saint-Germain-en-Laye (78) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
78 Route DE CROISSY 78110 Le Vésinet FRANCE yes
@Cadastre
@Geotag
1215909 478294697 @Company
@Persons
@UBO
@INPI
SADEQ Lahcen
DoB: 1975-03-06
PoB: TAZARINE MAROC
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
104 Rue ANDRE KARMAN 93300 Aubervilliers FRANCE yes
@Cadastre
@Geotag
1215910 478294697 @Company
@Persons
@UBO
@INPI
SADEQ Lahcen
DoB: 1975-03-06
PoB: TAZARINE MAROC
P.Physique
Quality: Associé
@OCCRP Alef
@WC
104 Rue ANDRE KARMAN 93300 Aubervilliers FRANCE yes
@Cadastre
@Geotag
1658899 477657704 @Company
@Persons
@UBO
@INPI
JOLY Thomas
DoB: 1975-07-06
PoB: 95199 Domont (95) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
91 Avenue ANDRE ROUY 94350 Villiers-sur-Marne FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2415108 500631858 @Company
@Persons
@UBO
@INPI
BRUSSET Alexandre
DoB: 1975-06-14
PoB: ST ANDRE LES VERGERS FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
106 rue des Bons Enfants Saint Pierre de la Réunion 97410 ST PIERRE France
2991834 489995142 @Company
@Persons
@UBO
@INPI
FOUSSARD ANDRE Catherine
DoB: 1975-06-20
PoB: 28085 Chartres FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 route des Calottiers le Bois Rouvray 28170 Favières FRANCE yes
@Cadastre
@Geotag
3359894 439870437 @Company
@Persons
@UBO
@INPI
DOKUZOVIC Frédéric Nikolas
DoB: 1975-09-11
PoB: 06088 Nice (06) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
747 Corniche des Oliviers 6730 ST ANDRE FRANCE
3936802 432839751 @Company
@Persons
@UBO
@INPI
GLAUDE Camille Andre
DoB: 1975-03-11
PoB: 06088 NICE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
311 AVENUE DES PUGETS LE REAL PUGET A1 6700 ST LAURENT DU VAR FRANCE
3939955 343266532 @Company
@Persons
@UBO
@INPI
GLAUDE Camille Andre
DoB: 1975-03-11
PoB: 06088 NICE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
311 AV. DES PUGETS LE REAL PUGET A1 6700 SAINT LAURENT DU VAR FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4262150 815352588 @Company
@Persons
@UBO
@INPI
MARION ANDRE Stéphanie Renée Gilberte
DoB: 1975-06-21
PoB: 10387 Troyes (10) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 grande rue 10210 Prusy France
4262151 815352588 @Company
@Persons
@UBO
@INPI
MARION ANDRE Stéphanie Renée Gilberte
DoB: 1975-06-21
PoB: 10387 Troyes (10) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
11 grande rue 10210 Prusy France
4649294 479643496 @Company
@Persons
@UBO
@INPI
DALMASSO Jean-michel Andre
DoB: 1975-04-10
PoB: 06088 Nice (06) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Chemin DU GOLFAN VILLA LA CERIE - LA PLAINE 6200 Nice FRANCE
5323328 450005475 @Company
@Persons
@UBO
@INPI
JEAN Delphine, Claudine, Danielle
DoB: 1975-03-06
PoB: 14118 Caen FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 rue Charles Léandre 14000 Caen FRANCE
5337201 478836323 @Company
@Persons
@UBO
@INPI
JEAN Delphine, Claudine, Danielle
DoB: 1975-03-06
PoB: 14118 Caen FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
11 rue Charles Léandre 14000 Caen FRANCE
5340917 448628198 @Company
@Persons
@UBO
@INPI
JEAN Delphine, Claudine, Danielle
DoB: 1975-03-06
PoB: 14118 Caen FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
11 rue Charles Léandre 14000 Caen FRANCE yes
@Cadastre
@Geotag
5346890 480098391 @Company
@Persons
@UBO
@INPI
JEAN Delphine
DoB: 1975-03-06
PoB: 14118 CAEN FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 rue Charles Léandre 14000 Caen FRANCE
5355081 824311617 @Company
@Persons
@UBO
@INPI
JEAN Delphine, Claudine, Danielle
DoB: 1975-03-06
PoB: 14118 Caen FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 rue Charles Léandre 14000 Caen FRANCE yes
@Cadastre
@Geotag
5355082 824311617 @Company
@Persons
@UBO
@INPI
JEAN Delphine, Claudine, Danielle
DoB: 1975-03-06
PoB: 14118 Caen FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
11 rue Charles Léandre 14000 Caen FRANCE yes
@Cadastre
@Geotag
5875265 538156977 @Company
@Persons
@UBO
@INPI
ANDRE Philippe Michel Jean
DoB: 1975-11-06
PoB: 38563 Voiron (38) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
21 Chemin de la Mulatière 38500 Voiron France
5875267 538156977 @Company
@Persons
@UBO
@INPI
ANDRE Philippe Michel Jean
DoB: 1975-11-06
PoB: 38563 Voiron (38) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
21 Chemin de la Mulatière 38500 Voiron France
5897756 539633669 @Company
@Persons
@UBO
@INPI
ANDRE Philippe Michel Jean
DoB: 1975-11-06
PoB: 38563 Voiron (38) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
21 Chemin de la Mulatière 38500 Voiron France yes
@Cadastre
@Geotag
5897758 539633669 @Company
@Persons
@UBO
@INPI
ANDRE Philippe Michel Jean
DoB: 1975-11-06
PoB: 38563 Voiron (38) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
21 Chemin de la Mulatière 38500 Voiron France yes
@Cadastre
@Geotag
6546469 441873296 @Company
@Persons
@UBO
@INPI
GLAUDE Camille Andre
DoB: 1975-03-11
PoB: 06088 Nice (06) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
311 Avenue DES PUGETS 6700 Saint-Laurent-du-Var FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8333804 451626154 @Company
@Persons
@UBO
@INPI
SOUBIES Cedric Georges Andre
DoB: 1975-03-11
PoB: 31555 Toulouse (31) France
P.Physique
Quality: président
@OCCRP Alef
@WC
Lieu-dit Peyre 31670 Labège France
10724174 452752603 @Company
@Persons
@UBO
@INPI
KVARSNES Bjorn Andre
DoB: 1975-08-03
PoB: LORENSKOG NORVEGE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
160 Boulevard DES CIGALES 6210 Mandelieu-la-Napoule FRANCE
10727575 422568808 @Company
@Persons
@UBO
@INPI
GIACCARDI Thibaut Andre Claude
DoB: 1975-05-01
PoB: 06069 Grasse (06) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
34 CHEMIN DES LOUBONNIERES 6130 Grasse FRANCE
10747357 422759399 @Company
@Persons
@UBO
@INPI
GLAUDE Camille Andre
DoB: 1975-03-11
PoB: 06088 Nice (06) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
152 Avenue DE LA CORNICHE FLEURIE 6200 Nice FRANCE yes
@Cadastre
@Geotag
11735956 423226950 @Company
@Persons
@UBO
@INPI
BOURLES SAIDI Christelle
DoB: 1975-06-15
PoB: 70310 Lure FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Boulevard ANDRE MALRAUX RESIDENCE LA PALOMBIERE BAT LES LAURIERS 13380 Plan-de-Cuques FRANCE
13338732 494843758 @Company
@Persons
@UBO
@INPI
ANDRE Ulrich
DoB: 1975-11-06
PoB: 93064 ROSNY SOUS BOIS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
21 RUE DES ANDRES 84150 JONQUIERES FRANCE
13524594 815352588 @Company
@Persons
@UBO
@INPI
MARION ANDRE Stéphanie Renée Gilberte
DoB: 1975-06-21
PoB: 10387 Troyes (10) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 grande rue 10210 Prusy France
13524595 815352588 @Company
@Persons
@UBO
@INPI
MARION ANDRE Stéphanie Renée Gilberte
DoB: 1975-06-21
PoB: 10387 Troyes (10) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
11 grande rue 10210 Prusy France
13703015 303164453 @Company
@Persons
@UBO
@INPI
ROSINET Florent Andre
DoB: 1975-09-24
PoB: FRANCOIS FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
Hauteur de Bellevue 97240 Le Francois France
13756321 514253038 @Company
@Persons
@UBO
@INPI
JEAN-BAPTISTE Teddy, Andre
DoB: 1975-01-18
PoB: FORT DE FRANCE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
41 rue Martin Luther King 97200 Fort de France France
13760022 521023218 @Company
@Persons
@UBO
@INPI
KLEIN EDOUARD ,JEAN,ANDRE,MARIE
DoB: 1975-11-18
PoB: FORT DE FRANCE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
55B route de Moutte 97200 Fort-de-France France
13769225 537514515 @Company
@Persons
@UBO
@INPI
ANDRE Dina, Catherine
DoB: 1975-03-24
PoB: 97229 Schoelcher (972) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
43 rue Jules Beaunes route de Balata 97200 Fort-de-France France
13921527 452227580 @Company
@Persons
@UBO
@INPI
DAUDIN Karine Andre Edith
DoB: 1975-06-10
PoB: 52121 Chaumont (52) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
30 Avenue Victor Hugo 52000 Chaumont France
13954891 820022580 @Company
@Persons
@UBO
@INPI
JOVIAL ANDRE Simone, Gaétane
DoB: 1975-08-06
PoB: 97101 Les Abymes (971) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Route de Nérée 97139 Les Abymes France
13954892 820022580 @Company
@Persons
@UBO
@INPI
JOVIAL ANDRE Simone, Gaétane
DoB: 1975-08-06
PoB: 97101 Les Abymes (971) France
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Route de Nérée 97139 Les Abymes France
15539489 449921923 @Company
@Persons
@UBO
@INPI
WINKELMULLER Thierry Andre
DoB: 1975-06-14
PoB: 68066 COLMAR FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
17 RUE PRINCIPALE 68420 HERRLISHEIM PRES COLMAR FRANCE
15758932 503430159 @Company
@Persons
@UBO
@INPI
CHAPUIS Isabelle Mireille Raymonde
DoB: 1975-06-19
PoB: 02691 Saint-Quentin (02) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
1A rue Andre Deruelle 2830 Saint-Michel 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.