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 1977-10-27 found 21 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
2892391 817646854 @Company
@Persons
@UBO
@INPI
BRANCO DOS SANTOS Hugo
DoB: 1977-09-10
PoB: PORTO Portugal
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
525 route d'Orleans 45370 Clery St Andre France
3846483 800583858 @Company
@Persons
@UBO
@INPI
ANDRE Matthieu Frédéric
DoB: 1977-09-29
PoB: 66136 Perpignan (66) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
5 Rue de la Résistance 66350 Toulouges France
3846484 800583858 @Company
@Persons
@UBO
@INPI
GIMENO ANDRE Patricia
DoB: 1977-11-18
PoB: 66136 Perpignan (66) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
5 Rue de la Résistance 66350 Toulouges France
4483516 488294646 @Company
@Persons
@UBO
@INPI
GUINARD FRISSANT Anaise Raymonde Pierrette
DoB: 1977-10-29
PoB: 22278 ST BRIEUC FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13 RUE DU DOCTEUR ROUX ET CALMETTE 22370 PLENEUF VAL ANDRE FRANCE
5943122 818624579 @Company
@Persons
@UBO
@INPI
ANDRE Laetitia, Aurore
DoB: 1977-10-13
PoB: 94081 Vitry-sur-Seine FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
27 rue Notre-Dame de Nazareth 75013 Paris FRANCE yes
@Cadastre
@Geotag
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
10724474 419095252 @Company
@Persons
@UBO
@INPI
CARUSO Andre
DoB: 1977-02-03
PoB: 06004 Antibes (06) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
199 Chemin VAL FLEURI 6250 Mougins FRANCE
11426651 821398997 @Company
@Persons
@UBO
@INPI
MAINDRON Stephane Andre Michel
DoB: 1977-04-16
PoB: 75112 Paris 12(75) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
10 Rue DE VERNEUIL 27240 Mesnils-sur-Iton FRANCE
11903998 491145835 @Company
@Persons
@UBO
@INPI
PIERI Stephane Andre
DoB: 1977-02-10
PoB: 13201 Marseille 01(13) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LE PUITS 13420 Gémenos 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
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
15152375 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
15152376 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
15557561 789751179 @Company
@Persons
@UBO
@INPI
ANDRE Grégory, Pierre, José
DoB: 1977-09-27
PoB: 68066 Colmar FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
21 rue de Turckheim 68000 Colmar FRANCE
15557562 789751179 @Company
@Persons
@UBO
@INPI
ANDRE Grégory, Pierre, José
DoB: 1977-09-27
PoB: 68066 Colmar FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
21 rue de Turckheim 68000 Colmar FRANCE
15557564 789751245 @Company
@Persons
@UBO
@INPI
ANDRE Grégory, Pierre, José
DoB: 1977-09-27
PoB: 68066 Colmar FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
21 rue de Turckheim 68000 Colmar FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
15557565 789751245 @Company
@Persons
@UBO
@INPI
ANDRE Grégory, Pierre, José
DoB: 1977-09-27
PoB: 68066 Colmar FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
21 rue de Turckheim 68000 Colmar FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
15699561 899406979 @Company
@Persons
@UBO
@INPI
Liabeuf Jean-Noel Andre Robert
DoB: 18/09/1977
PoB: Fort-de-France FRANCE
P. Physiqu
Quality: Associé
@OCCRP Alef
@WC
10 Lorong 27 Geylang The Alcove Singapour 08-05 388199 0 Singapour
15745915 833104730 @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

 

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.