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 1966-10-13 found 38 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1638959 439975038 @Company
@Persons
@UBO
@INPI
THIBAUD Jean Marc Andre Roger
DoB: 1966-08-23
PoB: 95500 Pontoise FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
6 Rue DU GROS BUISSON 95690 Frouville FRANCE
1978185 800359663 @Company
@Persons
@UBO
@INPI
Andre Franck
DoB: 1966-10-13
PoB: 25056 Besançon (25) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
50 route de la Plaine 78110 Le Vesinet France yes
@Cadastre
@Geotag
3428182 488093006 @Company
@Persons
@UBO
@INPI
M. VALLICIONI JEAN-MARC ANDRE
DoB: 1966-10-08
PoB: NICE (06) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 Rue Chenier Palais Chambrun 6100 Nice FRANCE yes
@Cadastre
@Geotag
3428183 488093006 @Company
@Persons
@UBO
@INPI
M. VALLICIONI JEAN-MARC ANDRE
DoB: 1966-10-08
PoB: NICE (06) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 Rue Chenier Palais Chambrun 6100 Nice FRANCE yes
@Cadastre
@Geotag
4131923 383725769 @Company
@Persons
@UBO
@INPI
CERF Olivier Christian Andre
DoB: 1966-08-16
PoB: VITRY SUR SEINE 94
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
08 Rue JULES LEMOINE BAT C2 91290 Arpajon FRANCE
4353958 442309175 @Company
@Persons
@UBO
@INPI
LASSERRE Patrice Philippe Andre
DoB: 1966-10-04
PoB: 12202 RODEZ FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 IMPASSE DES FUSILLES 12000 RODEZ FRANCE
4392094 439779109 @Company
@Persons
@UBO
@INPI
LASSERRE Patrice Philippe Andre
DoB: 1966-10-04
PoB: 12202 RODEZ FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 IMPASSE DES FUSILLES 12000 RODEZ FRANCE
4932485 390195279 @Company
@Persons
@UBO
@INPI
PONCHON DE SAINT ANDRE Philippe
DoB: 1966-06-10
PoB: 69386 Lyon 06(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
57 Rue DE MIRAMESNIL 75008 Paris France
5036392 398342907 @Company
@Persons
@UBO
@INPI
MASSOT-PELLET Cedric Andre Adolphe
DoB: 1966-10-13
PoB: 69382 Lyon 2(69) France
P.Physique
Quality: président
@OCCRP Alef
@WC
185 Rue Cuvier 69006 Lyon France
6250151 401352182 @Company
@Persons
@UBO
@INPI
LECUBIN OLIVIER ANDRE CHRISTIAN
DoB: 1966-10-25
PoB: 62041 Arras
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
235 Route DE CORBEIL 91700 Sainte-Geneviève-des-Bois FRANCE
6720328 499878759 @Company
@Persons
@UBO
@INPI
ANDRE Joël
DoB: 1966-10-13
PoB: 29019 BREST FRANCE
P.Physique
Quality: Membre du comité de direction
@OCCRP Alef
@WC
19 BIS CITE DES GENETS D'OR 29470 LOPERHET FRANCE
8189686 414709683 @Company
@Persons
@UBO
@INPI
COMBES Pierre Andre Joseph
DoB: 1966-05-13
PoB: 57672 Thionville (57) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
10 Chemin DE VENTENAC - VIEILLE TOULOUSE 31320 Castanet-Tolosan France
8242923 440991495 @Company
@Persons
@UBO
@INPI
COSMET Eric Marcel Andre
DoB: 1966-01-10
PoB: 13081 Rognac (13) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Chemin DE LA FRIGOULE - PANORAMA PIERRES BLANCHES 34200 Sète France yes
@Cadastre
@Geotag
8766151 393273313 @Company
@Persons
@UBO
@INPI
FOUILHOUX Jean Luc
DoB: 1966-10-15
PoB: ISSOIRE (63)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
BD. ANDRE MALRAUX 63500 ISSOIRE FRANCE
9629119 385200670 @Company
@Persons
@UBO
@INPI
COMBES Pierre Andre Joseph
DoB: 1966-05-13
PoB: THIONVILLE (57)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 CHE. DE VENTENAC 31320 VIEILLE TOULOUSE FRANCE yes
@Cadastre
@Geotag
9652139 390121796 @Company
@Persons
@UBO
@INPI
COMBES Pierre Andre Joseph
DoB: 1966-05-13
PoB: THIONVILLE (57)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 CHE. DE VENTENAC 31320 VIEILLE TOULOUSE FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10653444 400377461 @Company
@Persons
@UBO
@INPI
ANDRE GRANATA Véronique
DoB: 1966-09-29
PoB: 10387 TROYES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
47 rue de la République 10390 Verrières FRANCE
10671433 498153063 @Company
@Persons
@UBO
@INPI
DAVOST Francis Andre Roger
DoB: 1966-11-18
PoB: 10387 TROYES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13 RUE SUREAU 10190 VAUCHASSIS FRANCE yes
@Cadastre
@Geotag
10671434 498153063 @Company
@Persons
@UBO
@INPI
DAVOST Francis Andre Roger
DoB: 1966-11-18
PoB: 10387 TROYES FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
13 RUE SUREAU 10190 VAUCHASSIS FRANCE yes
@Cadastre
@Geotag
10694179 448534388 @Company
@Persons
@UBO
@INPI
JOSSELIN Didier Andre Fernand
DoB: 1966-02-21
PoB: 10387 TROYES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 RUE SAINT FROBERT SAINT ANDRE LES VERGERS 10120 SAINT ANDRE LES VERGERS FRANCE
11743174 412769879 @Company
@Persons
@UBO
@INPI
FLIGNY Marc Andre Georges Sauveur
DoB: 1966-05-27
PoB: 45 ORLEANS
P.Physique
Quality: Président
@OCCRP Alef
@WC
L'OUVIERE AVENUE ALEXANDRE PHILIPPE 13710 Fuveau FRANCE
11780119 433813409 @Company
@Persons
@UBO
@INPI
MIRABEL Laurent Marie Andre
DoB: 1966-11-17
PoB: 13201 Marseille 01(13) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
25 Chemin des Cardeaux 13510 Éguilles FRANCE
11813425 351436910 @Company
@Persons
@UBO
@INPI
HEZARD LIONEL WILLIAM GEORGES ANDRE
DoB: 1966-10-21
PoB: MARSEILLE 13
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
39 C AV JEAN COMPADIEU 13012 Marseille FRANCE
11842860 449287085 @Company
@Persons
@UBO
@INPI
MARCHAND Martial Andre
DoB: 1966-09-10
PoB: 92040 Issy-les-Moulineaux (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
17 Chemin DE SAINT HENRI 13016 Marseille FRANCE
11845673 477871875 @Company
@Persons
@UBO
@INPI
GUERIN Jean-Christophe
DoB: 1966-10-19
PoB: 13201 Marseille 01(13) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
28 Avenue ANDRE ZENATTI RESIDENCE 28 BAT H 13008 Marseille FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11858990 481261436 @Company
@Persons
@UBO
@INPI
PECORARO Jean Philippe
DoB: 1966-06-24
PoB: 13201 Marseille 01(13) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 Rue ANDRE ISAIA PARC MONTGRANE BT C4 13013 Marseille FRANCE
11884294 453408312 @Company
@Persons
@UBO
@INPI
CECCALDI Michel Jean-marie Andre
DoB: 1966-10-30
PoB: 13201 Marseille 01(13) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 Boulevard GUIZEL 13015 Marseille FRANCE
11909878 401111273 @Company
@Persons
@UBO
@INPI
BOURGOIN REMY ANDRE
DoB: 1966-07-09
PoB: MARSEILLE (13)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 BD BOUNIN 13012 Marseille FRANCE
12805434 451195655 @Company
@Persons
@UBO
@INPI
NASSER Valery Jacques Andre
DoB: 1966-09-12
PoB: 13055 MARSEILLE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
16 BD. DU GENERAL DE GAULLE 97320 SAINT LAURENT DU MARONI (GUYANE) FRANCE yes
@Cadastre
@Geotag
12819848 453334757 @Company
@Persons
@UBO
@INPI
MARTINI Thierry Eric Andre
DoB: 1966-10-03
PoB: 13055 MARSEILLE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
BOULEVARD PAUL GUIGOU ECOLE JEAN JACQUES ROUSSEAU 13127 VITROLLES FRANCE
13751050 508587003 @Company
@Persons
@UBO
@INPI
SALPETRIER Philippe, Andre, Marie
DoB: 1966-08-15
PoB: FORT DE FRANCE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Residence le Bristol rue M Luther King 97200 Fort de France France yes
@Cadastre
@Geotag
15582138 950623215 @Company
@Persons
@UBO
@INPI
ROHRER Andre
DoB: 1966-09-07
PoB: BARR
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
22 RUE DES VOSGES 67140 MITTELBERGHEIM FRANCE
15602905 889699468 @Company
@Persons
@UBO
@INPI
KEIME Philippe
DoB: 1966-03-14
PoB: 67482 Strasbourg (67) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
12 Rue Victor Andre Robert 78150 Le Chesnay-Rocquencourt  FRANCE
15682770 351220652 @Company
@Persons
@UBO
@INPI
ANDRE Delphine
DoB: 1966-05-20
PoB: 30189 Nîmes (30) France
P.Physique
Quality: président du conseil d'administration
@OCCRP Alef
@WC
Grand Chemin du Barrié 13440 Cabannes France
15769020 882336217 @Company
@Persons
@UBO
@INPI
ELLAHI Ehsan
DoB: 1966-03-05
PoB: Gujrât PAKISTAN
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13 Rue Charles Léandre 61100 Flers FRANCE
15842041 955515390 @Company
@Persons
@UBO
@INPI
ANDRE Michel Henri
DoB: 1966-10-23
PoB: 42218 Saint-Étienne (42) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
27 Rue des Chartreux 69001 Lyon France
15842042 955515390 @Company
@Persons
@UBO
@INPI
ANDRE Michel Henri
DoB: 1966-10-23
PoB: 42218 Saint-Étienne (42) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
27 Rue des Chartreux 69001 Lyon France
15853418 950623215 @Company
@Persons
@UBO
@INPI
ROHRER Andre
DoB: 1966-09-07
PoB: BARR
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
22 RUE DES VOSGES 67140 MITTELBERGHEIM 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.