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 1972-10-08 found 32 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
101762 421423492 @Company
@Persons
@UBO
@INPI
OUBELKACEM Amel
DoB: 1972-08-16
PoB: 75110 Paris 10(75) FRANCE
P.Physique
Quality: gérant
@OCCRP Alef
@WC
19 Rue ANDRE KARMAN 93300 Aubervilliers FRANCE
213626 480386168 @Company
@Persons
@UBO
@INPI
LHUIRE Denis Maurice Andre
DoB: 1972-10-17
PoB: 08105 Charleville-Mézières (08) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
198 Impasse des Lauriers 30000 Nîmes France
213627 480386168 @Company
@Persons
@UBO
@INPI
LHUIRE Denis Maurice Andre
DoB: 1972-10-17
PoB: 08105 Charleville-Mézières (08) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
198 Impasse des Lauriers 30000 Nîmes France
663196 421423492 @Company
@Persons
@UBO
@INPI
OUBELKACEM Amel
DoB: 1972-08-16
PoB: 75110 Paris 10(75) FRANCE
P.Physique
Quality: gérant
@OCCRP Alef
@WC
19 Rue ANDRE KARMAN 93300 Aubervilliers FRANCE
1641756 798897054 @Company
@Persons
@UBO
@INPI
DA SILVA ALMEIDA DE SOUSA Paula, Alexandra
DoB: 1972-12-08
PoB: MATOSINHOS PORTUGAL
P.Physique
Quality: Associé
@OCCRP Alef
@WC
10 Rue Andre Le Notre 95240 Cormeilles-en-Parisis FRANCE yes
@Cadastre
@Geotag
3096587 480386168 @Company
@Persons
@UBO
@INPI
LHUIRE Denis Maurice Andre
DoB: 1972-10-17
PoB: 08105 Charleville-Mézières (08) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
198 Impasse DES LAURIERS ET ANGLE CHEMIN DE VENTABREN 30000 Nîmes France
3649891 501562227 @Company
@Persons
@UBO
@INPI
ANDRE TAGUELMINT Laetitia Sandrine
DoB: 1972-10-19
PoB: 83069 Hyères FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
65 impasse Aurélien les Carabins 13270 Fos-sur-Mer FRANCE
4435464 491343216 @Company
@Persons
@UBO
@INPI
RYCKELYNCK Albert Andre Alexandre
DoB: 1972-12-08
PoB: 59183 Dunkerque (59) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
10 Rue d'Herzeele 59470 Wormhout France
4435465 491343216 @Company
@Persons
@UBO
@INPI
RYCKELYNCK Albert Andre Alexandre
DoB: 1972-12-08
PoB: 59183 Dunkerque (59) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
10 Rue d'Herzeele 59470 Wormhout France
5340038 780750428 @Company
@Persons
@UBO
@INPI
RATTEZ Andre
DoB: 1922-07-08
PoB: TREVES
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
33 RUE ST OUEN CAEN 14000 CAEN FRANCE
5864154 810650630 @Company
@Persons
@UBO
@INPI
ANDRE Pauline Anne Françoise
DoB: 1972-10-08
PoB: 38421 Saint-Martin-d'Hères (38) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 Hatchfield Farm Fordham Road Newmarket 0 Suffolk Royaume-Uni yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6196938 812363307 @Company
@Persons
@UBO
@INPI
ANDRE Cédric Albert René
DoB: 1972-08-01
PoB: 14047 Bayeux FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
10 Rue des Cytises 77930 Chailly-en-Bière FRANCE
6267250 828378885 @Company
@Persons
@UBO
@INPI
ANDRE Cédric Albert René
DoB: 1972-08-01
PoB: 14047 Bayeux FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 Rue des Cytises 77930 Chailly-en-Bière FRANCE yes
@Cadastre
@Geotag
6267251 828378885 @Company
@Persons
@UBO
@INPI
ANDRE Cédric Albert René
DoB: 1972-08-01
PoB: 14047 Bayeux FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
10 Rue des Cytises 77930 Chailly-en-Bière FRANCE yes
@Cadastre
@Geotag
6459925 821099728 @Company
@Persons
@UBO
@INPI
PERROT PERROT-ANDRE Sandrine Louise Alice
DoB: 1972-09-22
PoB: 86066 Châtellerault FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6B Rue des Vignes 33470 Le Teich FRANCE
6459926 821099728 @Company
@Persons
@UBO
@INPI
PERROT PERROT-ANDRE Sandrine Louise Alice
DoB: 1972-09-22
PoB: 86066 Châtellerault FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
6B Rue des Vignes 33470 Le Teich FRANCE
7108463 753229657 @Company
@Persons
@UBO
@INPI
ANDRE Sonia, Chantal, Claudine
DoB: 1972-02-23
PoB: 17300 La Rochelle FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
87 rue du Stade 17180 Périgny FRANCE yes
@Cadastre
@Geotag
7108464 753229657 @Company
@Persons
@UBO
@INPI
ANDRE Sonia, Chantal, Claudine
DoB: 1972-02-23
PoB: 17300 La Rochelle FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
87 rue du Stade 17180 Périgny FRANCE yes
@Cadastre
@Geotag
7422001 825381338 @Company
@Persons
@UBO
@INPI
CATANIA Stephane, Andre, Pierre, Hugues, Marie
DoB: 1972-06-08
PoB: 84087 Orange FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
10 la Longarede 34270 Lauret FRANCE
7452545 493273403 @Company
@Persons
@UBO
@INPI
CATANIA Stephane Andre Pierre Hugues Marie
DoB: 1972-06-08
PoB: 84087 ORANGE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 LA LONGAREDE 34270 LAURET FRANCE
7594324 489171033 @Company
@Persons
@UBO
@INPI
TORRICO Sebastien
DoB: 1972-08-29
PoB: 04070 DIGNE LES BAINS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 RUE ANDRE LAGIER 4190 LES MEES FRANCE
8116962 492329149 @Company
@Persons
@UBO
@INPI
ASWOOD
DoB: 0
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
RUE ANDRE NOEL - ZA LE MOULIN A VENT 27210 BOULLEVILLE FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8564399 439398207 @Company
@Persons
@UBO
@INPI
BELIN Anne
DoB: 1972-08-31
PoB: 71153 LE CREUSOT FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 RUE ANDRE JEAN CHAMFROY CHALON SUR SAONE 71100 CHALON SUR SAONE FRANCE
10670379 340391663 @Company
@Persons
@UBO
@INPI
GILLET Anne
DoB: 1972-08-19
PoB: 10333 ST ANDRE LES VERGERS FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
8 avenue de la gare 10600 La Chapelle-Saint-Luc FRANCE
10684915 430470302 @Company
@Persons
@UBO
@INPI
FAILLON Franck Andre
DoB: 1972-10-01
PoB: 10387 TROYES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10500 BRAUX FRANCE
10696941 434971727 @Company
@Persons
@UBO
@INPI
CERQUEIRA Angel Jose
DoB: 1972-05-08
PoB: 10387 TROYES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 RUE DE LA CHAPELLE AU BE ST ANDRE LES VERGERS 10120 ST ANDRE LES VERGERS FRANCE yes
@Cadastre
@Geotag
11793585 488411554 @Company
@Persons
@UBO
@INPI
BERENGER Daniel Andre Joseph
DoB: 1972-10-26
PoB: 13201 Marseille 01(13) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
49 TER Avenue MIRABEAU 13530 Trets FRANCE
11817651 410297279 @Company
@Persons
@UBO
@INPI
D'ANDRIA LAURENT FRANCIS ANDRE
DoB: 1972-07-27
PoB: 13 MARSEILLE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
43 Rue DE SUEZ 13007 Marseille FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12943376 789860020 @Company
@Persons
@UBO
@INPI
ANDRE Cédric, Albert, René
DoB: 1972-08-01
PoB: 14047 Bayeux FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
10 rue des Cytises 77930 Chailly en Biere FRANCE
13915284 422977389 @Company
@Persons
@UBO
@INPI
FOULEY Francis Andre Louis
DoB: 1972-09-08
PoB: 89257 Migennes (89) France
P.Physique
Quality: liquidateur
@OCCRP Alef
@WC
29 Rue Du Commandant Mortenol 97110 Pointe-à-Pitre France
14637037 843392010 @Company
@Persons
@UBO
@INPI
DUBOIS Yannick Andre Serge
DoB: 1972-08-10
PoB: 56260 VANNES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 rue Marcel Pagnol 62640 Montigny-en-Gohelle FRANCE
15065372 484011697 @Company
@Persons
@UBO
@INPI
OULDCHIKH Ouadah
DoB: 1972-03-10
PoB: 57631 SARREGUEMINES FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
21 RUE ANDRE GIDE 57450 FAREBERSVILLER 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.