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 1982-12-11 found 34 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
62300 803722917 @Company
@Persons
@UBO
@INPI
CANIVET Jérémy René Robert
DoB: 1982-08-08
PoB: Cambrai (59400) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
12 ALL ANDRE GIDE 93330 Neuilly-sur-Marne FRANCE
801585 791211899 @Company
@Persons
@UBO
@INPI
FONTAINE Pascal Marc Andre
DoB: 1982-07-03
PoB: 30007 Alès (30) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
24 K Chemin de Saint-Hilaire 30340 Saint-Privat-des-Vieux France
4371708 453220451 @Company
@Persons
@UBO
@INPI
NICOLAS Bastien Thomas Andre
DoB: 1982-11-29
PoB: 12208 ST AFFRIQUE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
VENDELOVES 12400 ST AFFRIQUE FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4537165 480418102 @Company
@Persons
@UBO
@INPI
LE GUILLOUX Fabien Andre Louis
DoB: 1982-12-11
PoB: 22278 ST BRIEUC FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LIEUDIT LA BROUSSELLE 22800 ST DONAN FRANCE
4740342 810814012 @Company
@Persons
@UBO
@INPI
CASSIMIRO GARCIA Helber
DoB: 1982-11-17
PoB: SANTO ANDRE ITALIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
66 Rue de la Concorde 94400 Vitry-sur-Seine FRANCE
5447268 324266089 @Company
@Persons
@UBO
@INPI
FECELLE Andre Jean Claude
DoB: 1948-12-11
PoB: MONTLEVON
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
23 RUE MARCEAU HAMECHER 82000 MONTAUBAN FRANCE yes
@Cadastre
@Geotag
6363329 487432395 @Company
@Persons
@UBO
@INPI
GARRIGUES Alexandra Odette
DoB: 1982-11-26
PoB: 13201 Marseille 01(13) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
110 Place ANDRE MALRAUX BAT A 78800 Houilles FRANCE
6759624 807934666 @Company
@Persons
@UBO
@INPI
ANDRE Jean-Philippe
DoB: 1982-12-08
PoB: 29019 Brest FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
130 rue Jean Mor 29200 Brest FRANCE
6759625 807934666 @Company
@Persons
@UBO
@INPI
ANDRE Jean-Philippe
DoB: 1982-12-08
PoB: 29019 Brest FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
130 rue Jean Mor 29200 Brest FRANCE
7567498 495328049 @Company
@Persons
@UBO
@INPI
ANDRE Nicolas Jean-Pierre
DoB: 1982-11-12
PoB: 83119 SAINT TROPEZ FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 RUE MIREILLE - LES HAMEAUX DES ANGES CHEMIN DE RADASSE 83310 COGOLIN FRANCE yes
@Cadastre
@Geotag
7567499 495328049 @Company
@Persons
@UBO
@INPI
ANDRE Nicolas Jean-Pierre
DoB: 1982-11-12
PoB: 83119 SAINT TROPEZ FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 RUE MIREILLE - LES HAMEAUX DES ANGES CHEMIN DE RADASSE 83310 COGOLIN FRANCE yes
@Cadastre
@Geotag
7743341 325537827 @Company
@Persons
@UBO
@INPI
BELLOT Jean-Claude Andre
DoB: 1939-11-16
PoB: PARIS 12e
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10B AV. FOCH 94300 VINCENNES FRANCE
7909458 489972919 @Company
@Persons
@UBO
@INPI
ANDRE Loïc
DoB: 1982-12-11
PoB: 78358 Maisons-Laffitte FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
21 Rue de Strasbourg 78500 Sartrouville FRANCE
10109447 304748189 @Company
@Persons
@UBO
@INPI
REVERBERI Gerard Pierre Andre
DoB: 1944-12-13
PoB: LAXOU (MM)
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
LE MOULIN HAUT 54700 MONTAUVILLE FRANCE
10109448 304748189 @Company
@Persons
@UBO
@INPI
REVERBERI Gerard Pierre Andre
DoB: 1944-12-13
PoB: LAXOU (MM)
P.Physique
Quality: Président
@OCCRP Alef
@WC
LE MOULIN HAUT 54700 MONTAUVILLE FRANCE
11484442 812628188 @Company
@Persons
@UBO
@INPI
LAUMIER Steve Andre Christian
DoB: 1982-09-11
PoB: 44036 CHATEAUBRIANT FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 B rue des Saules 21490 Varois et Chaignot FRANCE
11737920 499437721 @Company
@Persons
@UBO
@INPI
DOZIER Johan Bernard Andre
DoB: 1982-11-23
PoB: 59183 Dunkerque (59) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
31 Boulevard Edouard Herriot 13008 Marseille FRANCE
11804311 490208162 @Company
@Persons
@UBO
@INPI
SASIA Jeremy
DoB: 1982-04-02
PoB: 13201 Marseille 01(13) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
21 B Rue ANDRE AUDOLI 13010 Marseille FRANCE
12084505 352171409 @Company
@Persons
@UBO
@INPI
COULOUMINA Emilie
DoB: 1982-01-12
PoB: 11069 CARCASSONNE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
18 RUE ANDRE DERAIN HAMEAU DE MAQUENS 11000 CARCASSONNE FRANCE yes
@Cadastre
@Geotag
13372165 324732163 @Company
@Persons
@UBO
@INPI
GAUFFREDT Andre
DoB: 1930-09-14
PoB: ROUSSILLON
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
LES YVES ROUSSILLON 84220 GORDES FRANCE
13704550 325997492 @Company
@Persons
@UBO
@INPI
DUVAL Marie, Joseph, Andre, Maurice
DoB: 1934-11-21
PoB: FRANCOIS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
rue du Batonnier Hector Andre, Villa les Hibiscus 97200 Fort-De-France France
13704551 325997492 @Company
@Persons
@UBO
@INPI
DUVAL Marie, Joseph, Andre, Henri
DoB: 1939-04-09
PoB: FRANCOIS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
route de Didier, Chemin de l'Union 97200 Fort-De-France France
13900961 320751068 @Company
@Persons
@UBO
@INPI
DEL MORAL Andre
DoB: 1948-02-12
PoB: 75101 75 Paris 14 Eme
P.Physique
Quality: gérant
@OCCRP Alef
@WC
53 RES BAS DU FORT 97190 Le Gosier France
13901302 324145366 @Company
@Persons
@UBO
@INPI
LACOUR Maurice Marie Andre Auguste
DoB: 1940-01-09
PoB: 971 Saint Claude
P.Physique
Quality: gérant
@OCCRP Alef
@WC
GRIPPIERE 97120 Saint-Claude France
13925252 488887282 @Company
@Persons
@UBO
@INPI
ANDRE Hubert Berbin
DoB: 1982-03-31
PoB: 97107 Capesterre-Belle-Eau (971) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
ROUTHIERS 97130 Capesterre-Belle-Eau France
14112560 325625945 @Company
@Persons
@UBO
@INPI
QUINNEZ Gilles Andre Pierre
DoB: 1956-10-14
PoB: PARIS 12 EME
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
3 rue Gayet 69450 Saint Cyr Au Mont d'Or France
15538917 447719659 @Company
@Persons
@UBO
@INPI
VIELWEBER Andre
DoB: 1982-12-31
PoB: 68066 COLMAR FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 - 3 GRAND'RUE 68150 HUNAWIHR FRANCE
16033289 850000118 @Company
@Persons
@UBO
@INPI
Rangier Jean-Michel Victor Andre
DoB: 1982-12-09
PoB: 86194 Poitiers (86) FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
20 rue de la Haute Payre 86130 Jaunay Marigny France
16041636 808516884 @Company
@Persons
@UBO
@INPI
SELOSSE Anne-Lore
DoB: 1982-10-12
PoB: 59343 Lesquin (59) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
36 rue Paul et Andre Charlet 59280 Bois-Grenier France
16041637 808516884 @Company
@Persons
@UBO
@INPI
SELOSSE Anne-Lore
DoB: 1982-10-12
PoB: 59343 Lesquin (59) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
36 rue Paul et Andre Charlet 59280 Bois-Grenier France
16100294 448892240 @Company
@Persons
@UBO
@INPI
LAVIE Baptiste
DoB: 1982-12-01
PoB: 87085 Limoges (87) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 rue Andre Massie 87000 Limoges France
16100295 448892240 @Company
@Persons
@UBO
@INPI
LAVIE Baptiste
DoB: 1982-12-01
PoB: 87085 Limoges (87) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
6 rue Andre Massie 87000 Limoges France
16167465 452323884 @Company
@Persons
@UBO
@INPI
QUEVREMONT Damien Christian Nicolas
DoB: 1982-12-19
PoB: 76341 Harfleur (76) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
140 Rue Andre le Nostre 76230 Isneauville France yes
@Cadastre
@Geotag
16167466 452323884 @Company
@Persons
@UBO
@INPI
QUEVREMONT Damien Christian Nicolas
DoB: 1982-12-19
PoB: 76341 Harfleur (76) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
140 Rue Andre le Nostre 76230 Isneauville 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.