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 1977-03-19 found 24 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
116832 491930129 @Company
@Persons
@UBO
@INPI
ANDRE Carole Céline
DoB: 1977-03-08
PoB: 06029 CANNES FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
166 avenue Sainte Marguerite, Les Anthémis B 6200 Nice FRANCE
574308 491930129 @Company
@Persons
@UBO
@INPI
ANDRE Carole Céline
DoB: 1977-03-08
PoB: 06029 CANNES FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
166 avenue Sainte Marguerite, Les Anthémis B 6200 Nice FRANCE
1540408 800778466 @Company
@Persons
@UBO
@INPI
ROZIER Laurent Andre Michel
DoB: 1977-05-19
PoB: 78158 Le Chesnay FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
19 BIS Rue D ARTHIES 95510 Aincourt FRANCE
1709426 522020726 @Company
@Persons
@UBO
@INPI
ANDRE Guillaume
DoB: 1977-12-18
PoB: 75119 PARIS 19 FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
22 rue des Tanneurs 77400 Lagny Sur Marne France
2954261 492474986 @Company
@Persons
@UBO
@INPI
SAVAETE Julien
DoB: 1977-03-31
PoB: 37261 TOURS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
185 RUE ANDRE LIORET 45200 AMILLY FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2954262 492474986 @Company
@Persons
@UBO
@INPI
SAVAETE Julien
DoB: 1977-03-31
PoB: 37261 TOURS FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
185 RUE ANDRE LIORET 45200 AMILLY FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3653820 424838480 @Company
@Persons
@UBO
@INPI
LUCCHESI Laurent Paul
DoB: 1977-03-31
PoB: 13081 ROGNAC FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 RUE MARIUS ANDRE LA BASTIDE BERTIN 13880 VELAUX FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6176675 490808755 @Company
@Persons
@UBO
@INPI
PERRE ANDRE Géraldine
DoB: 1977-11-03
PoB: 43046 Chadrac (43) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
19 Route du Puy 43700 Arsac-en-Velay France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6176676 490808755 @Company
@Persons
@UBO
@INPI
PERRE ANDRE Géraldine
DoB: 1977-11-03
PoB: 43046 Chadrac (43) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
19 Route du Puy 43700 Arsac-en-Velay France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6189321 450019302 @Company
@Persons
@UBO
@INPI
PERRE ANDRE Géraldine
DoB: 1977-11-03
PoB: 43046 Chadrac (43) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
19 Route du Puy 43700 Arsac-en-Velay France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9068139 444880835 @Company
@Persons
@UBO
@INPI
COLLART ANDRE Virginie
DoB: 1977-10-03
PoB: 02691 Saint-Quentin (02) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
126 rue du Général Leclerc Apt A N°402 59350 Saint-André-lez-Lille France
9068140 444880835 @Company
@Persons
@UBO
@INPI
COLLART ANDRE Virginie
DoB: 1977-10-03
PoB: 02691 Saint-Quentin (02) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
126 rue du Général Leclerc Apt A N°402 59350 Saint-André-lez-Lille France
9181191 344133095 @Company
@Persons
@UBO
@INPI
COLLART ANDRE Virginie
DoB: 1977-10-03
PoB: 02691 Saint-Quentin (02) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
126 rue du Général Leclerc Apt A N°402 59350 Saint-André-lez-Lille France
9181192 344133095 @Company
@Persons
@UBO
@INPI
COLLART ANDRE Virginie
DoB: 1977-10-03
PoB: 02691 Saint-Quentin (02) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
126 rue du Général Leclerc Apt A N°402 59350 Saint-André-lez-Lille France
10653422 499427599 @Company
@Persons
@UBO
@INPI
FEVRE Jerome Julien
DoB: 1977-03-19
PoB: 10333 ST ANDRE LES VERGERS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
54 BOULEVARD GAMBETTA 10000 TROYES FRANCE
10677919 483938585 @Company
@Persons
@UBO
@INPI
PIRES Cedric Jose
DoB: 1977-08-19
PoB: 10387 TROYES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
25 RUE LUCIEN LEBLANC 10120 ST ANDRE LES VERGERS FRANCE
10677920 483938585 @Company
@Persons
@UBO
@INPI
PIRES Cedric Jose
DoB: 1977-08-19
PoB: 10387 TROYES FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
25 RUE LUCIEN LEBLANC 10120 ST ANDRE LES VERGERS FRANCE
11952921 814181673 @Company
@Persons
@UBO
@INPI
ANDRE Géraldine Giselle Marthe
DoB: 1977-01-03
PoB: 63032 Beaumont (63) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
20 Rue André Theuriet 74000 Annecy France
11952924 814181673 @Company
@Persons
@UBO
@INPI
ANDRE Géraldine Giselle Marthe
DoB: 1977-01-03
PoB: 63032 Beaumont (63) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
20 Rue André Theuriet 74000 Annecy France
12687616 776116154 @Company
@Persons
@UBO
@INPI
ANDRE Ruben, Franck, Marcel
DoB: 1977-03-04
PoB: 30189 Nîmes FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
la Clède 48110 Gabriac FRANCE
12725951 414968305 @Company
@Persons
@UBO
@INPI
ANDRE Frédéric Daniel Sylvain
DoB: 1977-03-19
PoB: 50639 VILLEDIEU-LES-POELES-ROUFFIGNY FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Dragueville 50450 LE MESNIL VILLEMAN FRANCE yes
@Cadastre
@Geotag
13089422 492532213 @Company
@Persons
@UBO
@INPI
WILHELM Ludovic
DoB: 1977-12-17
PoB: 19031 Brive-la-Gaillarde (19) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 Rue ANDRE MAUROIS Malemort-sur-Corrèze 19360 Malemort FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14174140 891179012 @Company
@Persons
@UBO
@INPI
Belkhiri Franck
DoB: 06/03/1977
PoB: Lille FRANCE
P. Physiqu
Quality: Gérant
@OCCRP Alef
@WC
Bat B9 41 rue Saint Helene 59350 St Andre Lez Lille France
14307721 498709062 @Company
@Persons
@UBO
@INPI
HULIN Bertrand Pierre Andre
DoB: 1977-08-19
PoB: Tananarive A Madagascar France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
20 Chemin Grevileas Fleurimont 97460 Saint-Paul 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.