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 1980-08-06 found 34 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
464362 838886927 @Company
@Persons
@UBO
@INPI
PACHKEVITCH Andreï Nicolas
DoB: 1980-08-08
PoB: 75113 Paris 13(75) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
11 Rue des 4 Vents 92380 Garches FRANCE
872759 532052057 @Company
@Persons
@UBO
@INPI
DRIMBEA Andreï Ioan
DoB: 1980-08-02
PoB: Oradea Roumanie
P.Physique
Quality: Associé
@OCCRP Alef
@WC
29 Allée du Pastel 80000 Amiens France yes
@Cadastre
@Geotag
1818586 331831941 @Company
@Persons
@UBO
@INPI
CLOTILDE CHRISTOPHER
DoB: 1980-06-14
PoB: 93029 DRANCY (93) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 Bis Residence Andre Malraux 95380 Louvres France yes
@Cadastre
@Geotag
1895106 481240992 @Company
@Persons
@UBO
@INPI
LANCRET JULIEN
DoB: 1980-03-15
PoB: 75108 PARIS 08 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
25 quai Andre Citroen 75015 Paris France
2013594 479227993 @Company
@Persons
@UBO
@INPI
Andre Olivier
DoB: 1980-06-16
PoB: 54304 Laxou (54) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
30 rue du Capitaine Rex Combs Chef-du-Pont 50480 STE MERE EGLISE France
2436208 450532528 @Company
@Persons
@UBO
@INPI
SAN MARTIN NICOLAS RENE ANDRE
DoB: 1980-04-08
PoB: 75113 PARIS 13 FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
48 avenue du Petit Pont 77150 Lesigny France
2631196 499378453 @Company
@Persons
@UBO
@INPI
ANDRE RIFFAT Hélène Marie Charlotte
DoB: 1980-02-21
PoB: 29019 Brest (29) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
30 Avenue Victor Hugo 26000 Valence France
2631197 499378453 @Company
@Persons
@UBO
@INPI
ANDRE RIFFAT Hélène Marie Charlotte
DoB: 1980-02-21
PoB: 29019 Brest (29) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
30 Avenue Victor Hugo 26000 Valence France
2855644 753166354 @Company
@Persons
@UBO
@INPI
ANDRE Julien
DoB: 1980-10-02
PoB: 45155 GIEN (45) France
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
204 rue de la Lethumière 45200 Amilly France yes
@Cadastre
@Geotag
2855645 753166354 @Company
@Persons
@UBO
@INPI
ANDRE Julien
DoB: 1980-10-02
PoB: 45155 GIEN (45) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
204 rue de la Lethumière 45200 Amilly France yes
@Cadastre
@Geotag
2986265 318949583 @Company
@Persons
@UBO
@INPI
BOURDY Andre
DoB: 1934-01-06
PoB: PARIS 10E
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
26 RUE FRANCINE 78450 VILLEPREUX FRANCE
3013482 512945726 @Company
@Persons
@UBO
@INPI
ANDRE Johan
DoB: 1980-08-06
PoB: 54431 Pont-à-Mousson (54) France
P.Physique
Quality: liquidateur
@OCCRP Alef
@WC
1 Rue DE LA PRAIRIE 55210 Lamarche En Woevre France
3025266 330540642 @Company
@Persons
@UBO
@INPI
ANDRE Johan
DoB: 1980-06-08
PoB: 54431 Pont-à-Mousson (54) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
54470 Thiaucourt-Regniéville France yes
@Cadastre
@Geotag
3408960 391429479 @Company
@Persons
@UBO
@INPI
POLFLIET Philippe Jacques Andre
DoB: 1980-08-15
PoB: 06088 Nice (06) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
33 Avenue de la Lanterne Rose Sud Bâtiment M 6200 Nice FRANCE
3408961 391429479 @Company
@Persons
@UBO
@INPI
POLFLIET Philippe Jacques Andre
DoB: 1980-08-15
PoB: 06088 Nice (06) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
33 Avenue de la Lanterne Rose Sud Bâtiment M 6200 Nice FRANCE
3439049 451883920 @Company
@Persons
@UBO
@INPI
HERPSON Manuel Andre
DoB: 1980-11-23
PoB: 62427 Hénin-Beaumont (62) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
72 ancien chemin de la Lanterne Bat E 6200 Nice FRANCE
5226407 482696267 @Company
@Persons
@UBO
@INPI
CARELLI Andre
DoB: 1980-08-12
PoB: 18033 BOURGES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LE GRAND MILLANFROID 18110 ALLOGNY FRANCE
5254261 423208545 @Company
@Persons
@UBO
@INPI
CARELLI Andre Stephane
DoB: 1980-08-12
PoB: 18033 BOURGES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LE GRAND MILANFROID 18110 ALLOGNY FRANCE
5700357 301192985 @Company
@Persons
@UBO
@INPI
ROGER Andre
DoB: 1946-08-06
PoB: ANGERS 49
P.Physique
Quality: Membre
@OCCRP Alef
@WC
JUIGNE SUR SARTHE 72300 SABLE SUR SARTHE FRANCE
7105680 319371431 @Company
@Persons
@UBO
@INPI
BEGAUD Serge, Andre
DoB: 1946-08-17
PoB: VOUHE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 RUE FLEURIAU 17000 LA ROCHELLE FRANCE yes
@Cadastre
@Geotag
7561617 533196549 @Company
@Persons
@UBO
@INPI
ANDRE Julien
DoB: 1980-03-19
PoB: 69388 LYON 08 FRANCE
P.Physique
Quality: Gérant et associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
69 chemin des Balmes 69390 Vourles FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8776727 317898419 @Company
@Persons
@UBO
@INPI
LEGAY Herve
DoB: 1950-08-12
PoB: CLERMONT FERRAND 63
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
92 RUE ANDRE THEURIET 63000 CLERMONT-FERRAND FRANCE
10100699 437522071 @Company
@Persons
@UBO
@INPI
MARTIN Denis Andre Richard
DoB: 1980-06-25
PoB: 88160 EPINAL FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 RUE DU GENERAL LECLERC 54830 ESSEY LA COTE FRANCE yes
@Cadastre
@Geotag
10151508 762800324 @Company
@Persons
@UBO
@INPI
VALLANCE Andre Rene
DoB: 1928-04-08
PoB: DAMELEVIERES
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
5 RUE P ET M CURIE 54230 NEUVES MAISONS FRANCE
10483375 349413328 @Company
@Persons
@UBO
@INPI
REBERGUE Marc-Antoine, Léandre, André
DoB: 1980-08-14
PoB: 62765 Saint-Omer FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
70 rue de Dunkerque 62500 Saint-Omer FRANCE
12787554 480658848 @Company
@Persons
@UBO
@INPI
ANDRE Virginie
DoB: 1980-06-08
PoB: 13055 Marseille FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
route de la Bellandière 822 la Planque 13480 Cabriès FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14606132 788987931 @Company
@Persons
@UBO
@INPI
SOARES CERQUEIRA ANDRE Primavera
DoB: 1980-08-05
PoB: Trute Moncao (00) Portugal
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
59 rue Francis Carret 45370 Dry France
14864909 514491604 @Company
@Persons
@UBO
@INPI
LEVA Pierre-Andre
DoB: 1980-06-14
PoB: 57606 ST AVOLD FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
52 RUE NASSEAU 57150 CREUTZWALD FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14864910 514491604 @Company
@Persons
@UBO
@INPI
LEVA Pierre-Andre
DoB: 1980-06-14
PoB: 57606 ST AVOLD FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
52 RUE NASSEAU 57150 CREUTZWALD FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14935858 514491604 @Company
@Persons
@UBO
@INPI
LEVA Pierre-Andre
DoB: 1980-06-14
PoB: 57606 ST AVOLD FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
52 RUE NASSEAU 57150 CREUTZWALD FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14935859 514491604 @Company
@Persons
@UBO
@INPI
LEVA Pierre-Andre
DoB: 1980-06-14
PoB: 57606 ST AVOLD FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
52 RUE NASSEAU 57150 CREUTZWALD FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
15127048 514491604 @Company
@Persons
@UBO
@INPI
LEVA Pierre-Andre
DoB: 1980-06-14
PoB: 57606 ST AVOLD FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
52 RUE NASSEAU 57150 CREUTZWALD FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
15127049 514491604 @Company
@Persons
@UBO
@INPI
LEVA Pierre-Andre
DoB: 1980-06-14
PoB: 57606 ST AVOLD FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
52 RUE NASSEAU 57150 CREUTZWALD FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
16156135 330540642 @Company
@Persons
@UBO
@INPI
ANDRE Johan
DoB: 1980-06-08
PoB: 54431 Pont-à-Mousson (54) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
13 Route de Thiaucourt 55210 Nonsard-Lamarche 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.