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 1977-12-22 found 22 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1541320 323934661 @Company
@Persons
@UBO
@INPI
DUCHESNE Loic, Lucien, Andre
DoB: 1977-07-22
PoB: 93007 Le Blanc-Mesnil (93) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 Avenue DES AMANDIERS 95190 Goussainville FRANCE
1709426 522020726 @Company
@Persons
@UBO
@INPI
ANDRE Guillaume
DoB: 1977-12-18
PoB: 75119 PARIS 19 FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
22 rue des Tanneurs 77400 Lagny Sur Marne France
2127022 824485874 @Company
@Persons
@UBO
@INPI
Andre Laëtitia Aurore
DoB: 1977-10-13
PoB: 94081 Vitry-sur-Seine (94) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
23 rue Eugène Süe 75018 Paris France
2950893 529369506 @Company
@Persons
@UBO
@INPI
ANDRE Frédéric
DoB: 1977-12-22
PoB: 28085 Chartres FRANCE
P.Physique
Quality: Membre
@OCCRP Alef
@WC
21 rue du Val de Loir Saint-Martin du Péan 28800 Bonneval FRANCE
2988803 818782914 @Company
@Persons
@UBO
@INPI
ANDRE Frédéric
DoB: 1977-12-22
PoB: 28085 Chartres FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
19 rue du Val de Loir 28800 Bonneval FRANCE
4487547 788838621 @Company
@Persons
@UBO
@INPI
ANDRE Pascal
DoB: 1977-07-10
PoB: 22278 ST BRIEUC FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
KEROUANTON 22290 Gommenec h FRANCE yes
@Cadastre
@Geotag
4520125 77290013 @Company
@Persons
@UBO
@INPI
ANSELMO Andre
DoB:
PoB:
P.Physique
Quality: Membre
@OCCRP Alef
@WC
RUE DE LA PRESQU'ILE PONTRIEUX 22260 PONTRIEUX FRANCE
4541899 493070221 @Company
@Persons
@UBO
@INPI
LE LAY Jerome Andre Yves
DoB: 1977-11-30
PoB: 22278 ST BRIEUC FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LA VILLE COLIO 22800 LE LESLAY FRANCE
4541900 493070221 @Company
@Persons
@UBO
@INPI
LE LAY Jerome Andre Yves
DoB: 1977-11-30
PoB: 22278 ST BRIEUC FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
LA VILLE COLIO 22800 LE LESLAY FRANCE
4620479 451639439 @Company
@Persons
@UBO
@INPI
MOLLARD Stephanie
DoB: 1977-09-22
PoB: LA GARENNE COLOMBES (92) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 RUE ANDRE CHENIER 92130 ISSY LES MOULINEAUX FRANCE yes
@Cadastre
@Geotag
8577111 493125793 @Company
@Persons
@UBO
@INPI
CHEVAUX Jean Marie Andre
DoB: 1977-02-22
PoB: 71475 ST REMY FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
VENIERE 71700 BOYER FRANCE yes
@Cadastre
@Geotag
10741926 424838266 @Company
@Persons
@UBO
@INPI
HERNANDEZ Fabien Andre Antoine
DoB: 1977-03-22
PoB: 38421 Saint Martin d'Hères (38) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 Boulevard Saint Charles les Primevères A 6110 Le Cannet FRANCE
10797814 824518096 @Company
@Persons
@UBO
@INPI
DUBOSQUEILLE Xavier Raoul Léandre
DoB: 1977-01-06
PoB: 80021 Amiens (80) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
104 Rue Pasteur 80170 Rosières-en-Santerre France
10797815 824518096 @Company
@Persons
@UBO
@INPI
DUBOSQUEILLE Xavier Raoul Léandre
DoB: 1977-01-06
PoB: 80021 Amiens (80) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
104 Rue Pasteur 80170 Rosières-en-Santerre France
10909891 314583303 @Company
@Persons
@UBO
@INPI
ANDRE Vincent
DoB: 1977-06-02
PoB: 26362 Valence FRANCE
P.Physique
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
64 rue de Marseille 69007 Lyon FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13145529 450694815 @Company
@Persons
@UBO
@INPI
MABILAT Yann Jacques Andre
DoB: 1977-02-22
PoB: 94052 Nogent-sur-Marne (94) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
30 rue des Moutiers 77515 Faremoutiers France
13480047 424838266 @Company
@Persons
@UBO
@INPI
HERNANDEZ Fabien Andre Antoine
DoB: 1977-03-22
PoB: 38421 Saint Martin d'Hères FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 Boulevard Saint Charles les Primevères A 6110 Le Cannet FRANCE
13480048 424838266 @Company
@Persons
@UBO
@INPI
HERNANDEZ Fabien Andre Antoine
DoB: 1977-03-22
PoB: 38421 Saint Martin d'Hères FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
9 Boulevard Saint Charles les Primevères A 6110 Le Cannet FRANCE
13540724 320180151 @Company
@Persons
@UBO
@INPI
ANDRE Frédéric
DoB: 1977-12-22
PoB: 28085 Chartres (28) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
21 Rue du Val de Loir 28800 Bonneval FRANCE
14490101 788968907 @Company
@Persons
@UBO
@INPI
DE JESUS-ANDRE HATTAB Marie, Stella
DoB: 1977-06-22
PoB: 67482 Strasbourg FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
2 rue des Erables 67204 Achenheim FRANCE yes
@Cadastre
@Geotag
14746014 820229151 @Company
@Persons
@UBO
@INPI
DE PASSEMAR DE ST ANDRE Hubert
DoB: 1977-03-24
PoB: 33063 Bordeaux (33) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
18 Rue Gaston Schnegg 33200 Bordeaux FRANCE
14746015 820229151 @Company
@Persons
@UBO
@INPI
DE PASSEMAR DE ST ANDRE Hubert
DoB: 1977-03-24
PoB: 33063 Bordeaux (33) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
18 Rue Gaston Schnegg 33200 Bordeaux 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.