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 1981-01-01 found 137 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1552922 822433637 @Company
@Persons
@UBO
@INPI
SANDHU Sandeep Kumar
DoB: 1981-07-01
PoB: HAKUMAT PUR HOSHIARPUR INDE
P.Physique
Quality: Président
@OCCRP Alef
@WC
25 Rue ANDRE KLEINPETER 95400 Arnouville-lès-Gonesse FRANCE
2867921 320754229 @Company
@Persons
@UBO
@INPI
LESAGE PIERRE EUGENE ANDRE
DoB: 1931-08-05
PoB: 75106 PARIS 06 France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
240 avenue des Roches Rouges AGAY 83530 Saint-Raphaël France
2867923 320754229 @Company
@Persons
@UBO
@INPI
EVRARD STEPHANE JACQUES ANDRE BERNARD
DoB: 1970-04-10
PoB: 45252 PITHIVIERS (45) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 bis route de Laas 45300 Ascoux France
5548782 404129116 @Company
@Persons
@UBO
@INPI
ROUX Léandre
DoB: 1981-03-01
PoB: La Roche-sur-Yon FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 route de Sainte Christine 85420 Liez France
7376749 499310134 @Company
@Persons
@UBO
@INPI
GUY Mathieu Andre Etienne
DoB: 1981-12-01
PoB: 34111 GANGES FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
CHE DE LA PERCHE LES MURIERS 34190 MONTOULIEU FRANCE
7448867 440819670 @Company
@Persons
@UBO
@INPI
RECASENS Xavier Odon Andre Franck
DoB: 1981-06-01
PoB: 67482 STRASBOURG FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
192 RUE DE LA BUFETTE 34980 ST CLEMENT DE RIVIERE FRANCE
7449578 481871531 @Company
@Persons
@UBO
@INPI
RECASENS Xavier Odon Andre Franck
DoB: 1981-06-01
PoB: 67482 STRASBOURG FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
192 RUE DE LA BUFETTE 34980 ST CLEMENT DE RIVIERE FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10087933 316792183 @Company
@Persons
@UBO
@INPI
STEVENOT Jean Andre
DoB: 1923-01-10
PoB: LE NEUVEVILLE SS MONTFORT (88)
P.Physique
Quality: Membre du conseil de surveillance
@OCCRP Alef
@WC
2 AV. DE LA CONCORDE 54510 TOMBLAINE FRANCE
11498952 321522658 @Company
@Persons
@UBO
@INPI
FOLLOT Michel Andre
DoB: 1942-01-13
PoB: BLIGNY SUR OUCHE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
24 BD. DE LA MARNE 21000 DIJON FRANCE
12272118 642043582 @Company
@Persons
@UBO
@INPI
SCHUMACHER Edouard Andre
DoB: 1981-07-15
PoB: 75114 Paris 14(75) FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
50 Rue d'Aboukir 75002 Paris FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12272119 642043582 @Company
@Persons
@UBO
@INPI
SCHUMACHER Edouard Andre
DoB: 1981-07-15
PoB: 75114 Paris 14(75) FRANCE
P.Physique
Quality: Président du conseil d'administration
@OCCRP Alef
@WC
50 Rue d'Aboukir 75002 Paris FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12272120 642043582 @Company
@Persons
@UBO
@INPI
SCHUMACHER Edouard Andre
DoB: 1981-07-15
PoB: 75114 Paris 14(75) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
50 Rue d'Aboukir 75002 Paris FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13047300 350690962 @Company
@Persons
@UBO
@INPI
MASSOUTIER Laurent Francois Andre
DoB: 1981-10-26
PoB: 81140 LAVAUR FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
CAVALADE 81800 RABASTENS FRANCE
13268126 322271578 @Company
@Persons
@UBO
@INPI
SAINT MARTIN Andre Louis Marie
DoB: 1961-01-22
PoB: AYDIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
AYDIE 64330 GARLIN FRANCE yes
@Cadastre
@Geotag
13405027 321971558 @Company
@Persons
@UBO
@INPI
TURCAN Andre
DoB: 1919-12-02
PoB: PIERREVERT 04
P.Physique
Quality: Trésorier
@OCCRP Alef
@WC
DOMAINE LES FERRAGES PIERREVERT 4860 PIERREVERT FRANCE
13704199 321660037 @Company
@Persons
@UBO
@INPI
ROYER Andre Henri Emile
DoB: 1946-01-15
PoB: MANS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Petit Paradis 97200 Fort-De-France France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13808231 831180070 @Company
@Persons
@UBO
@INPI
GUSTO Léandre
DoB: 1981-01-15
PoB: Pointe à pitre (971) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 Résidence la Agnès Marin 97290 LE MARIN France
13901189 323255919 @Company
@Persons
@UBO
@INPI
LIEBER Andre
DoB: 1945-02-01
PoB: Casablanca Maroc
P.Physique
Quality: gérant
@OCCRP Alef
@WC
39 RES FLEUR D'EPEE 97190 Le Gosier France
14287873 408532307 @Company
@Persons
@UBO
@INPI
DE CHOMEREAU DE SAINT ANDRE Adrien Marie Gaston Robert
DoB: 1981-12-22
PoB: 75108 Paris 8(75) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Royal Road, Bain Boeuf chemin Valandre Ile Maurice 0 Maurice
14341648 808056030 @Company
@Persons
@UBO
@INPI
SAPMER
DoB: 350434494
PoB:
P. Morale UBO
Quality: président
@OCCRP Alef
@WC
Darse de Pêche Magasin 10 97823 Le Port France
14409448 321676132 @Company
@Persons
@UBO
@INPI
GEORGE Andre
DoB: 1947-05-24
PoB: MUNSTER (68)
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
7 RUE CHARLES SCHMITT 67000 STRASBOURG FRANCE
14483974 618501068 @Company
@Persons
@UBO
@INPI
HOLOTA Andre
DoB: 1939-09-01
PoB: AVRIL (54)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 RUE DES ROSES 67930 BEINHEIM FRANCE
14497002 800017261 @Company
@Persons
@UBO
@INPI
DE JESUS ANDRE Jean, Elias
DoB: 1981-12-19
PoB: 67482 Strasbourg FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2a rue des Erables 67204 Achenheim FRANCE yes
@Cadastre
@Geotag
14497003 800017261 @Company
@Persons
@UBO
@INPI
DE JESUS ANDRE Jean, Elias
DoB: 1981-12-19
PoB: 67482 Strasbourg FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
2a rue des Erables 67204 Achenheim FRANCE yes
@Cadastre
@Geotag
14850037 453518326 @Company
@Persons
@UBO
@INPI
GUL Mustafa
DoB: 1981-08-13
PoB: 57463 METZ FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
226 AVENUE ANDRE MALRAUX 57000 METZ FRANCE
14920986 453518326 @Company
@Persons
@UBO
@INPI
GUL Mustafa
DoB: 1981-08-13
PoB: 57463 METZ FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
226 AVENUE ANDRE MALRAUX 57000 METZ FRANCE
15044361 790113310 @Company
@Persons
@UBO
@INPI
MUNCH Nicolas Pierre Constant Andre
DoB: 1981-07-28
PoB: 67482 STRASBOURG FRANCE
P.Physique
Quality: Associé non exploitant
@OCCRP Alef
@WC
6 rue DU GENERAL LECLERC 67120 Duttlenheim FRANCE
15112176 453518326 @Company
@Persons
@UBO
@INPI
GUL Mustafa
DoB: 1981-08-13
PoB: 57463 METZ FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
226 AVENUE ANDRE MALRAUX 57000 METZ FRANCE
15222190 321690653 @Company
@Persons
@UBO
@INPI
LAUGEL Marcel Andre
DoB: 1919-09-05
PoB: YUTZ/57
P.Physique
Quality: Contrôleur de gestion
@OCCRP Alef
@WC
47 RUE DE PARIS 57100 THIONVILLE FRANCE
15222191 321690653 @Company
@Persons
@UBO
@INPI
SCHILL Robert Jean Andre
DoB: 1948-04-09
PoB: SARRALBE/57
P.Physique
Quality: Contrôleur des comptes
@OCCRP Alef
@WC
10 RUE DES ACCACIAS 57290 SEREMANGE ERZANGE FRANCE
15222192 321690653 @Company
@Persons
@UBO
@INPI
AUBERTIN Andre
DoB:
PoB:
P.Physique
Quality: Membre
@OCCRP Alef
@WC
51 PL. NOTRE DAME 57100 THIONVILLE FRANCE
15222194 321690653 @Company
@Persons
@UBO
@INPI
SOCIETE ERLOR - ETUDES ET REALISATIONS LORRAINES
DoB: 304540263
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
47 RUE DE PARIS 57100 THIONVILLE FRANCE
15255270 321877490 @Company
@Persons
@UBO
@INPI
BASTIEN Andre Raymond Rene
DoB: 1944-04-23
PoB: 54 HOEVILLE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
RUE HENRI BARBUSSE 0 54 TOMBLAINE FRANCE
15523523 321761835 @Company
@Persons
@UBO
@INPI
RENTZ Andre
DoB: 1926-12-26
PoB: COLMAR
P.Physique
Quality: Président
@OCCRP Alef
@WC
5 RUE DES NENUPHARS 68000 COLMAR FRANCE
15523613 322532961 @Company
@Persons
@UBO
@INPI
FLORENCE Andre
DoB: 1929-02-10
PoB: ORBEY
P.Physique
Quality: Membre
@OCCRP Alef
@WC
RUE CHARLES DE GAULLE 68370 ORBEY FRANCE
15544140 490747052 @Company
@Persons
@UBO
@INPI
KLEIN Xavier Andre Marie
DoB: 1981-08-25
PoB: 68066 COLMAR FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
8 RUE PAUL JACQUES KALB 68000 COLMAR FRANCE yes
@Cadastre
@Geotag
15546191 498689546 @Company
@Persons
@UBO
@INPI
MICHELS Julien Andre
DoB: 1981-10-17
PoB: 54382 MONT ST MARTIN FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
12 RUE DU RHIN 68320 DURRENENTZEN 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.