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 1977-10-19 found 32 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
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
2954263 492474986 @Company
@Persons
@UBO
@INPI
DE SOUZA MEIRELES SAVAETE Laure
DoB: 1977-09-14
PoB: 28088 CHATEAUDUN FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
185 RUE ANDRE LIORET 45200 AMILLY FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4519927 301276242 @Company
@Persons
@UBO
@INPI
FRIN Andre
DoB: 1936-07-10
PoB: GUINGAMP 22
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
9 RUE DE LA VILLE HELLIO SAINT BRIEUC 22000 SAINT BRIEUC FRANCE
4519928 301276242 @Company
@Persons
@UBO
@INPI
FRIN Andre
DoB: 1936-07-10
PoB: GUINGAMP 22
P.Physique
Quality: Président
@OCCRP Alef
@WC
9 RUE DE LA VILLE HELLIO SAINT BRIEUC 22000 SAINT BRIEUC FRANCE
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
7350082 497534214 @Company
@Persons
@UBO
@INPI
FEUR Raphael Andre Pierre
DoB: 1977-10-19
PoB: 93046 LIVRY GARGAN FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 AVENUE DU MONUMENT 34150 ST JEAN DE FOS FRANCE
7350083 497534214 @Company
@Persons
@UBO
@INPI
FEUR Raphael Andre Pierre
DoB: 1977-10-19
PoB: 93046 LIVRY GARGAN FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
14 AVENUE DU MONUMENT 34150 ST JEAN DE FOS FRANCE
7816325 812249274 @Company
@Persons
@UBO
@INPI
ANDRE SEVEGRAND Mélanie Laure Elsa
DoB: 1977-10-19
PoB: 92050 Nanterre (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 Route de Mantes 78200 Soindres FRANCE
7816326 812249274 @Company
@Persons
@UBO
@INPI
ANDRE SEVEGRAND Mélanie Laure Elsa
DoB: 1977-10-19
PoB: 92050 Nanterre (92) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 Route de Mantes 78200 Soindres FRANCE
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
9451325 502653538 @Company
@Persons
@UBO
@INPI
ANDRE Vincent
DoB: 1977-06-02
PoB: 26362 Valence (26) France
P.Physique
Quality: commissaire aux comptes titulaire
@OCCRP Alef
@WC
64 Rue de Marseille 69007 Lyon 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
10654673 405112483 @Company
@Persons
@UBO
@INPI
PUISSANT Marc Lucien Andre
DoB: 1977-04-19
PoB: 10387 TROYES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
66 RUE TRICOCHE MAILLARD AIX EN OTHE 10160 AIX EN OTHE FRANCE
10672727 441556180 @Company
@Persons
@UBO
@INPI
LEFORT Nathalie Dominique Simone
DoB: 1977-02-14
PoB: 10333 ST ANDRE LES VERGERS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 route de Druisy la Vove Aix-en-Othe 10160 Aix-Villemaur-Pâlis FRANCE
10672728 441556180 @Company
@Persons
@UBO
@INPI
LEFORT Nathalie Dominique Simone
DoB: 1977-02-14
PoB: 10333 ST ANDRE LES VERGERS FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 route de Druisy la Vove Aix-en-Othe 10160 Aix-Villemaur-Pâlis 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
14841728 414129445 @Company
@Persons
@UBO
@INPI
POILVET Eric
DoB: 1977-05-15
PoB: SAINT ANDRE LES VERGERS (10)
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 RUE DES VILLAS 57050 LONGEVILLE LES METZ FRANCE
14890236 830101606 @Company
@Persons
@UBO
@INPI
ANDRE THOMAS Virginie, Marie
DoB: 1977-10-27
PoB: 57630 Sarrebourg FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
32 route de Gueblange 57260 Gelucourt FRANCE yes
@Cadastre
@Geotag
14890237 830101606 @Company
@Persons
@UBO
@INPI
ANDRE THOMAS Virginie, Marie
DoB: 1977-10-27
PoB: 57630 Sarrebourg FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
32 route de Gueblange 57260 Gelucourt FRANCE yes
@Cadastre
@Geotag
14912677 414129445 @Company
@Persons
@UBO
@INPI
POILVET Eric
DoB: 1977-05-15
PoB: SAINT ANDRE LES VERGERS (10)
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 RUE DES VILLAS 57050 LONGEVILLE LES METZ FRANCE
14961185 830101606 @Company
@Persons
@UBO
@INPI
ANDRE THOMAS Virginie, Marie
DoB: 1977-10-27
PoB: 57630 Sarrebourg FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
32 route de Gueblange 57260 Gelucourt FRANCE yes
@Cadastre
@Geotag
14961186 830101606 @Company
@Persons
@UBO
@INPI
ANDRE THOMAS Virginie, Marie
DoB: 1977-10-27
PoB: 57630 Sarrebourg FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
32 route de Gueblange 57260 Gelucourt 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.