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 1974-03-30 found 25 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
5073253 821535572 @Company
@Persons
@UBO
@INPI
ANDRE Didier Pierre Jacques
DoB: 1974-09-03
PoB: 69149 Oullins (69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
30 Rue Des Hauts De Montbel 69390 Vourles France yes
@Cadastre
@Geotag
5073254 821535572 @Company
@Persons
@UBO
@INPI
ANDRE Didier Pierre Jacques
DoB: 1974-09-03
PoB: 69149 Oullins (69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
30 Rue Des Hauts De Montbel 69390 Vourles France yes
@Cadastre
@Geotag
5229934 521333161 @Company
@Persons
@UBO
@INPI
ANDRE Claire Véronique
DoB: 1974-04-10
PoB: 58194 Nevers FRANCE
P.Physique
Quality: Associé non exploitant
@OCCRP Alef
@WC
le Gour 18800 Saligny-le-Vif FRANCE yes
@Cadastre
@Geotag
5315668 424938025 @Company
@Persons
@UBO
@INPI
ANDRE ROBERT Delphine
DoB: 1974-03-30
PoB: 75116 Paris 16 FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
5 rue Faustin Helie 75016 Paris 16 FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7405806 447624230 @Company
@Persons
@UBO
@INPI
CHAUSSIGNAND Bruno Andre
DoB: 1974-05-30
PoB: 84007 AVIGNON FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
RES LES GRENADINES B 186 ALLEE DE L'ODYSSEE 34280 LA GRANDE MOTTE FRANCE
8880642 382574739 @Company
@Persons
@UBO
@INPI
ANDRE Emmanuel
DoB: 1974-07-27
PoB: 92012 Boulogne-Billancourt
P.Physique
Quality: Vice-président du conseil de surveillance
@OCCRP Alef
@WC
1 Rue Newton 75016 Paris FRANCE
8880643 382574739 @Company
@Persons
@UBO
@INPI
ANDRE Emmanuel
DoB: 1974-07-27
PoB: 92012 Boulogne-Billancourt
P.Physique
Quality: Membre du conseil de surveillance
@OCCRP Alef
@WC
1 Rue Newton 75016 Paris FRANCE
8964719 478888662 @Company
@Persons
@UBO
@INPI
LE GAL Thomas Roger Andre
DoB: 1974-01-03
PoB: 35288 Saint-Malo
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
30 Rue du Tertre Verrine 35400 Saint-Malo FRANCE
8964720 478888662 @Company
@Persons
@UBO
@INPI
LE GAL Thomas Roger Andre
DoB: 1974-01-03
PoB: 35288 Saint-Malo
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
30 Rue du Tertre Verrine 35400 Saint-Malo 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
13339017 494586456 @Company
@Persons
@UBO
@INPI
ANDRE Ghislain
DoB: 1974-12-30
PoB: 84003 APT FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
18 CHEMIN DE SENCERS 84400 APT FRANCE 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
13729475 448180083 @Company
@Persons
@UBO
@INPI
KIND Ambroise, Louis-Andre
DoB: 1974-03-12
PoB: PARIS (75014) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Propriete Belfond 97221 Carbet France
13736629 484965777 @Company
@Persons
@UBO
@INPI
DUBE Emmanuel, Andre Jean
DoB: 1974-09-14
PoB: NICE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Habitation Case 10 Residence Attal 97233 Schoelcher France
13736630 484965777 @Company
@Persons
@UBO
@INPI
DUBE Emmanuel, Andre Jean
DoB: 1974-09-14
PoB: NICE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Habitation Case 10 Residence Attal 97233 Schoelcher France
13807846 830863106 @Company
@Persons
@UBO
@INPI
VILLEROY FREDERIC FABIEN ANDRE
DoB: 1974-03-19
PoB: 27056 Bernay (27) FRANCE
P.Physique
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
17 rue du Four A Chaux Lotissement Armagnac ST GILLES LES BAINS 97434 Saint-Paul France
13809658 832607220 @Company
@Persons
@UBO
@INPI
VILLEROY FREDERIC FABIEN ANDRE
DoB: 1974-03-19
PoB: 27056 Bernay (27) FRANCE
P.Physique
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
17 rue du Four a Chaux lotissement Armagnac Saint-Paul ST GILLES LES BAINS 97434 Saint-Paul France
13918800 440677516 @Company
@Persons
@UBO
@INPI
BERTON Cyril Andre
DoB: 1974-07-03
PoB: 55029 Bar-le-Duc (55) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
SECT BEL AIR DES ROZIERES 97170 Petit-Bourg France
14311099 502606080 @Company
@Persons
@UBO
@INPI
TECHER FEIBELMAN Florence Katia
DoB: 1974-03-30
PoB: St Andre 97 4 France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
21 Rue des Songes RIVIERE DU MAT LES HAUTS 97412 Bras-Panon France
14762670 330356189 @Company
@Persons
@UBO
@INPI
BOURGUET ANDRE Sophie Jeanne Antoinette
DoB: 1974-12-26
PoB: 30007 Alès (30) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
1986 Route de Montèze 30380 Saint-Christol-lès-Alès France
14762671 330356189 @Company
@Persons
@UBO
@INPI
BOURGUET ANDRE Sophie Jeanne Antoinette
DoB: 1974-12-26
PoB: 30007 Alès (30) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1986 Route de Montèze 30380 Saint-Christol-lès-Alès France
14764068 423977719 @Company
@Persons
@UBO
@INPI
BOURGUET ANDRE Sophie Jeanne Antoinette
DoB: 1974-12-26
PoB: 30007 Alès (30) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1986 Route de Montèze 30380 Saint-Christol-lès-Alès France yes
@Cadastre
@Geotag

 

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.