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 1974-03-08 found 38 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
119269 429430994 @Company
@Persons
@UBO
@INPI
DOUANG AMATH Jacques
DoB: 1974-03-03
PoB: BAN VANT CHANH LAOS (REP. DEMOCRATIQUE POP.)
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5990 ST ANDRE MONTREAL - QUEBEC 0 CANADA
369978 429430994 @Company
@Persons
@UBO
@INPI
DOUANG AMATH Jacques
DoB: 1974-03-03
PoB: BAN VANT CHANH LAOS (REP. DEMOCRATIQUE POP.)
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5990 ST ANDRE MONTREAL - QUEBEC 0 CANADA
1184871 793907726 @Company
@Persons
@UBO
@INPI
KASSOU Nadia
DoB: 1974-03-08
PoB: 10333 SAINT ANDRE LES VERGERS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
200 Avenue des Gros Grès 92700 Colombes FRANCE
1245155 532239167 @Company
@Persons
@UBO
@INPI
LEPILLIER Antoine
DoB: 1974-08-20
PoB: 59249 Fourmies FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 Rue Andre Colleboeuf 75016 Paris FRANCE
1622589 808067342 @Company
@Persons
@UBO
@INPI
DELATRE Thierry Andre
DoB: 1974-03-08
PoB: 95210 Enghien-les-Bains (95) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 Rue JACQUES DAGUERRE 95370 Montigny-lès-Cormeilles FRANCE
2973538 811860766 @Company
@Persons
@UBO
@INPI
ANDRE HAMEAU Tatiana
DoB: 1974-12-08
PoB: 28088 Châteaudun FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 Les Champs Picard Chatillon-en-Dunois 28290 COMMUNE NOUVELLE D'ARROU FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2973539 811860766 @Company
@Persons
@UBO
@INPI
ANDRE HAMEAU Tatiana
DoB: 1974-12-08
PoB: 28088 Châteaudun FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
3 Les Champs Picard Chatillon-en-Dunois 28290 COMMUNE NOUVELLE D'ARROU FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4862353 478917685 @Company
@Persons
@UBO
@INPI
ANDRE Didier Pierre Jacques
DoB: 1974-09-03
PoB: 69149 Oullins (69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
1286 Route du Bas Privas 69390 Charly France
4862354 478917685 @Company
@Persons
@UBO
@INPI
ANDRE Didier Pierre Jacques
DoB: 1974-09-03
PoB: 69149 Oullins (69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1286 Route du Bas Privas 69390 Charly France
5028913 478742653 @Company
@Persons
@UBO
@INPI
ANDRE Didier Pierre Jacques
DoB: 1974-09-03
PoB: 69149 Oullins (69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
1286 Route du Bas Privas 69390 Charly France yes
@Cadastre
@Geotag
5028914 478742653 @Company
@Persons
@UBO
@INPI
ANDRE Didier Pierre Jacques
DoB: 1974-09-03
PoB: 69149 Oullins (69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1286 Route du Bas Privas 69390 Charly France yes
@Cadastre
@Geotag
5058114 442400636 @Company
@Persons
@UBO
@INPI
ANDRE Didier
DoB: 1974-09-03
PoB: 69149 Oullins (69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
1286 Route du Bas Privas 69390 Charly France yes
@Cadastre
@Geotag
5083382 500699517 @Company
@Persons
@UBO
@INPI
ANDRE Didier Pierre Jacques
DoB: 1974-09-03
PoB: 69149 Oullins (69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
1286 Route du Bas Privas 69390 Charly France
5085580 513526921 @Company
@Persons
@UBO
@INPI
ANDRE Didier
DoB: 1974-09-03
PoB: 69149 Oullins (69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
1286 Route du Bas Privas 69390 Charly France yes
@Cadastre
@Geotag
5085581 513526921 @Company
@Persons
@UBO
@INPI
ANDRE Didier
DoB: 1974-09-03
PoB: 69149 Oullins (69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1286 Route du Bas Privas 69390 Charly France yes
@Cadastre
@Geotag
6112973 502800337 @Company
@Persons
@UBO
@INPI
LERAY DAVID
DoB: 1974-08-24
PoB: 35238 Rennes (35) FRANCE
P.Physique
Quality: Membre du comité stratégique
@OCCRP Alef
@WC
8 rue Saint-Andre 35550 Loheac France
7312106 306645235 @Company
@Persons
@UBO
@INPI
DETROYE Andre
DoB: 1925-08-24
PoB: MAUBEUGE (59)
P.Physique
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
41 RUE ST JEAN 3100 MONTLUCON FRANCE
7613369 511385502 @Company
@Persons
@UBO
@INPI
ANDRE Gaël, Ezio
DoB: 1974-03-08
PoB: 05061 Gap FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Font Marie 5000 La rochette FRANCE
8113732 828363119 @Company
@Persons
@UBO
@INPI
ANDRE LEPAILLEUR Géraldine
DoB: 1974-08-02
PoB: 27056 BERNAY FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
120 rue de la Basse Voie 27300 Saint-Martin-du-Tilleul FRANCE yes
@Cadastre
@Geotag
9554661 329070791 @Company
@Persons
@UBO
@INPI
ANDRE Jean-Christophe Fabien Patrice
DoB: 1974-08-21
PoB: BEAUVAIS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 rue Jules Brière 60000 Beauvais France
9554717 822866844 @Company
@Persons
@UBO
@INPI
ANDRE Jean-Christophe Fabien Patrice
DoB: 1974-08-21
PoB: 60057 Beauvais (60) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
23 rue Pierre Jacoby 60000 Beauvais France
10058671 348525049 @Company
@Persons
@UBO
@INPI
BPIFRANCE INVESTISSEMENT
DoB: 433975224
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
137 rue de l'Université 75007 Paris 07 FRANCE yes
@Cadastre
@Geotag
10104565 490203908 @Company
@Persons
@UBO
@INPI
HUSSON SALZARD Bénédicte
DoB: 1974-08-21
PoB: 10333 ST ANDRE LES VERGERS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
20 rue Jean Mermoz 54500 Vandoeuvre-lès-Nancy FRANCE
10664743 432189603 @Company
@Persons
@UBO
@INPI
AMPE Romain
DoB: 1974-04-08
PoB: 10333 ST ANDRE LES VERGERS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
22 rue du Duaire Villehardouin 10220 Val-d'Auzon FRANCE
10667102 489077388 @Company
@Persons
@UBO
@INPI
MILLARD SOLER Agathe Huguette Lucette
DoB: 1974-06-08
PoB: 10333 ST ANDRE LES VERGERS FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
15 RUE DENE CASSIN 10000 TROYES FRANCE
10668937 489397638 @Company
@Persons
@UBO
@INPI
ZARIOH RABHI Mahjouba
DoB: 1974-08-01
PoB: BENI CHIKER MAROC
P.Physique
Quality: Associé
@OCCRP Alef
@WC
10 RUE ANDRE COQUELIN 10600 LA CHAPELLE ST LUC FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12157121 343640660 @Company
@Persons
@UBO
@INPI
ANDRE CHAUMET Emilie
DoB: 1974-10-26
PoB: 75115 Paris 15(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
12 Avenue DU BEL AIR 78150 Le Chesnay FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12686042 499875649 @Company
@Persons
@UBO
@INPI
ANDRE Didier Pierre-Jacques
DoB: 1974-09-03
PoB: 69149 OULLINS FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
69 chemin des Balmes 69390 VOURLES FRANCE yes
@Cadastre
@Geotag
12716989 489526053 @Company
@Persons
@UBO
@INPI
GAUTIER Alexis Andre Louis
DoB: 1974-07-03
PoB: 50502 ST LO FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
27 VILLAGE LA BUTTE ST SAMSON DE BONFOSSE 50750 Bourgvallées FRANCE
12716990 489526053 @Company
@Persons
@UBO
@INPI
GAUTIER Alexis Andre Louis
DoB: 1974-07-03
PoB: 50502 ST LO FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
27 VILLAGE LA BUTTE ST SAMSON DE BONFOSSE 50750 Bourgvallées FRANCE
12791613 342121100 @Company
@Persons
@UBO
@INPI
SOURD SORRENTE Anne-Emmanuelle
DoB: 1974-08-08
PoB: 21231 DIJON FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 AV. ANDRE ROUSSIN -DOMAINE DU LAC BLEU 13480 CALAS FRANCE
13023094 404462715 @Company
@Persons
@UBO
@INPI
BOFFY Tony Andre Maurice
DoB: 1974-12-18
PoB: LUXEUIL LES BAINS 70
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
STE MARIE EN CHANOIS 70310 FAUCOGNEY FRANCE
13149741 828144956 @Company
@Persons
@UBO
@INPI
Nakad Charbel
DoB: 1974-08-20
PoB: TAHWITAT EL NAHR LIBAN
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
66 avenue Andre Malraux 77600 Bussy St Georges France
13149742 828144956 @Company
@Persons
@UBO
@INPI
Nakad Charbel
DoB: 1974-08-20
PoB: TAHWITAT EL NAHR LIBAN
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
66 avenue Andre Malraux 77600 Bussy St Georges France
13596554 450217740 @Company
@Persons
@UBO
@INPI
JONQUIERE BARBRY Franck, Gerard, Andre
DoB: 1974-08-26
PoB: 47001 Agen FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
812 route de la Métairie Lieu Dit Birot 47250 Bouglon FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13703032 303167118 @Company
@Persons
@UBO
@INPI
DORMOY Andre Guy
DoB: 1956-12-08
PoB: FORT DE FRANCE FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
La Favorite 97232 Le Lamentin France
13703033 303167118 @Company
@Persons
@UBO
@INPI
DORMOY Andre Guy
DoB: 1956-12-08
PoB: FORT DE FRANCE FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
La Favorite 97232 Le Lamentin France
14065337 500705033 @Company
@Persons
@UBO
@INPI
HUSSON SALZARD Benedicte Colette Marier-Pierre
DoB: 1974-08-21
PoB: St Andre les Vergers France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
03 Allée du Parc 54630 Richardménil 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.