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 1974-05-28 found 44 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
432201 432268563 @Company
@Persons
@UBO
@INPI
CHARLERY Jacques Mamadi Herve
DoB: 1974-06-01
PoB: 97209 Fort-de-France (972) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 Rue ANDRE MAUROIS 94000 Créteil FRANCE
903372 347608713 @Company
@Persons
@UBO
@INPI
LAS SITGES
DoB: 512990045
PoB:
P. Morale UBO
Quality: administrateur
@OCCRP Alef
@WC
Route De Corbère Lieudit Las Sitges 66170 Saint-Féliu-d'Avall France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1601098 790217301 @Company
@Persons
@UBO
@INPI
RETIERE Sebastien Andre Lucien
DoB: 1974-02-28
PoB: 94067 Saint-Mandé (94) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
73 TER Chemin DES BRETOUX 95320 Saint-Leu-la-Forêt FRANCE
1781669 419873450 @Company
@Persons
@UBO
@INPI
MARQUEZY OLIVIER GEOFFROY ROBERT ANDRE
DoB: 1974-05-28
PoB: BOULOGNE BILLANCOURT FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 rue de Bellefond 75009 Paris France
2343648 481915437 @Company
@Persons
@UBO
@INPI
JONARD LUDOVIC
DoB: 1974-03-22
PoB: ST ANDRE LES VERGERS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
48 rue d'Assas 75006 Paris 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
4085535 510438104 @Company
@Persons
@UBO
@INPI
ANDRE Katia Isabella
DoB: 1974-02-28
PoB: 57463 Metz (57) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Chemin de la Pissote 91160 Champlan FRANCE yes
@Cadastre
@Geotag
4257041 489922468 @Company
@Persons
@UBO
@INPI
SEILLIEBERT Isabelle Diane Sonia Louise
DoB: 1974-05-28
PoB: 58079 Clamecy (58) FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
Appartement 12-2 rue Andre Lebon 89200 Avallon France
4533539 444970586 @Company
@Persons
@UBO
@INPI
LEFEVRE Christophe Gerard Andre
DoB: 1974-10-14
PoB: 29019 BREST FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
25 RUE DE LA LOGE 22440 PLOUFRAGAN FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4806188 412138299 @Company
@Persons
@UBO
@INPI
RODRIGUES RABECA Vitor Manuel
DoB: 1974-05-17
PoB: GONDUFE PONTE DE LIMA PT
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 Rue ANDRE BRU C/O MME PEREIRA DA SILVA 94800 Villejuif FRANCE
5055112 510807712 @Company
@Persons
@UBO
@INPI
CALIS Haci
DoB: 1974-08-20
PoB: Kayseri Turquie
P.Physique
Quality: gérant
@OCCRP Alef
@WC
316 Avenue Andreï Sakharov 69009 Lyon France
6184921 418536744 @Company
@Persons
@UBO
@INPI
ANDRE Virginie Emilie
DoB: 1974-05-20
PoB: 43157 Le Puy-en-Velay (43) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
10 Montée de la Boucle Le Boussillon 43700 Saint-Germain-Laprade France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6527815 337733513 @Company
@Persons
@UBO
@INPI
BARALE Jerome Jean Andre
DoB: 1974-04-23
PoB: 13004 Arles (13) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
93 Rue MATHIEU 33000 Bordeaux FRANCE
6687655 433032232 @Company
@Persons
@UBO
@INPI
LE GOFF Andre
DoB: 1974-05-28
PoB: 29124 LESNEVEN FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
TREGUESTAN 29880 PLOUGUERNEAU FRANCE yes
@Cadastre
@Geotag
7195627 418528931 @Company
@Persons
@UBO
@INPI
DEBELS Eric, Germain, Andre
DoB: 1974-04-15
PoB: Gap
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
les Mouriès Turriers 4250 La motte-du-Caire FRANCE
7195628 418528931 @Company
@Persons
@UBO
@INPI
DEBELS Eric, Germain, Andre
DoB: 1974-04-15
PoB: Gap
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
les Mouriès Turriers 4250 La motte-du-Caire FRANCE
7358954 473800480 @Company
@Persons
@UBO
@INPI
GUY Jean-Pierre, Andre Alain
DoB: 1944-02-28
PoB: MONTPELLIER -34-
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 RUE DE L'ABRIVADO 34000 MONTPELLIER FRANCE
7459269 483675179 @Company
@Persons
@UBO
@INPI
JACQUEMIN Gael Henri Andre
DoB: 1974-05-28
PoB: 34172 MONTPELLIER FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
38 RUE D ESTIENNS D ORVES 92120 MONTROUGE FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7459270 483675179 @Company
@Persons
@UBO
@INPI
JACQUEMIN Gael Henri Andre
DoB: 1974-05-28
PoB: 34172 MONTPELLIER FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
38 RUE D ESTIENNS D ORVES 92120 MONTROUGE FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7462701 397861071 @Company
@Persons
@UBO
@INPI
BRODARD Maurice Andre Guilhem
DoB: 1953-04-14
PoB: MONTPELLIER (HERAULT)
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
OFFICE MUNICIPAL DU TOURISME, PLACE DU IER OCTOBRE 1974 34280 LA GRANDE MOTTE FRANCE
7564296 533201091 @Company
@Persons
@UBO
@INPI
ANDRE Didier
DoB: 1974-09-03
PoB: 69149 Oullins FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
69 chemin des Balmes 69390 Vourles FRANCE
7564297 533201091 @Company
@Persons
@UBO
@INPI
ANDRE Didier
DoB: 1974-09-03
PoB: 69149 Oullins FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
69 chemin des Balmes 69390 Vourles FRANCE
7604546 384628186 @Company
@Persons
@UBO
@INPI
GARNIER Regis
DoB: 1974-02-28
PoB: EMBRUN(05) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LE SERRE BELLON SAINT ANDRE D EMBRUN 5200 SAINT ANDRE D EMBRUN FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7611621 437804701 @Company
@Persons
@UBO
@INPI
GARNIER Regis
DoB: 1974-02-28
PoB: EMBRUN(05) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
ST ANDRE D EMBRUN 5200 ST ANDRE D EMBRUN FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8462060 828555326 @Company
@Persons
@UBO
@INPI
SANHEIRO Octavio
DoB: 1974-10-11
PoB: 29019 Brest (29) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
47 rue de la Cabeyre 33240 Saint Andre de Cubzac France
9307033 429470180 @Company
@Persons
@UBO
@INPI
HARDY Jerome Patrick Andre
DoB: 1974-07-06
PoB: 14118 CAEN FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
LA MOTTE 14220 CESNY BOIS HALBOUT FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9632336 440878874 @Company
@Persons
@UBO
@INPI
BETOULE Bernard
DoB: 1974-03-28
PoB: 87187 ST YRIEIX LA PERCHE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
24 RUE ANDRE JOUHANNAUD 87140 COMPREIGNAC FRANCE
9660759 493950570 @Company
@Persons
@UBO
@INPI
BERNARD MENUDIER Christelle
DoB: 1974-12-23
PoB: 23030 BOURGANEUF FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
22 RUE ANDRE LERECLUS 87400 ST LEONARD DE NOBLAT FRANCE
10055782 494172984 @Company
@Persons
@UBO
@INPI
LEBARBIER Anthony Andre Gilles
DoB: 1974-05-28
PoB: 50025 AVRANCHES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
RESCORLES 56390 GRAND CHAMP FRANCE
10055783 494172984 @Company
@Persons
@UBO
@INPI
LEBARBIER Anthony Andre Gilles
DoB: 1974-05-28
PoB: 50025 AVRANCHES FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
RESCORLES 56390 GRAND CHAMP FRANCE
10489085 423412584 @Company
@Persons
@UBO
@INPI
BAU Carinne Christianne
DoB: 1974-06-27
PoB: CRETEIL 94
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 RUE ANDRE QUINET 88700 RAMBERVILLERS FRANCE
10668254 415115161 @Company
@Persons
@UBO
@INPI
FUGERE Marc Andre Michel
DoB: 1974-10-28
PoB: Tonnerre (89)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 rue de la Chapelle - le Chatelier Chesley 10210 Chaource FRANCE yes
@Cadastre
@Geotag
10674060 442692430 @Company
@Persons
@UBO
@INPI
DRIAT Damien Gabriel Charles
DoB: 1974-09-06
PoB: 10333 ST ANDRE LES VERGERS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
28 RUE DES DEUX CHATEAUX - RENAULT FRESNOY LE CHATEAU 10270 FRESNOY LE CHATEAU FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10683474 477507982 @Company
@Persons
@UBO
@INPI
LAUREY Jean-Baptiste Charles Joseph
DoB: 1974-10-12
PoB: 10333 ST ANDRE LES VERGERS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 RUE DE LA VOIE DE VILLIERS 10210 PRASLIN FRANCE
10696375 381323633 @Company
@Persons
@UBO
@INPI
DRIAT Damien Gabriel Charles
DoB: 1974-09-06
PoB: 10333 ST ANDRE LES VERGERS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
28 RUE DES DEUX CHATEAUX 10270 FRESNOY LE CHATEAU FRANCE
10897242 339942955 @Company
@Persons
@UBO
@INPI
GUDIN Nicolas Andre
DoB: 1974-01-28
PoB: BELLEY 01
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LE GRAND ABERGEMENT 1260 CHAMPAGNE EN VALROMEY FRANCE yes
@Cadastre
@Geotag
11200672 449278621 @Company
@Persons
@UBO
@INPI
ANDRE Guillaume Paul Marie
DoB: 1974-05-28
PoB: 44069 GUERANDE (44) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
18 rue des Forges 44350 Saint-Molf France
11735504 502294416 @Company
@Persons
@UBO
@INPI
BARBOSA MIRA Andre
DoB: 1974-11-27
PoB: BELEM BRESIL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
173 Avenue du Prado 13008 Marseille FRANCE
12259302 347816100 @Company
@Persons
@UBO
@INPI
TEBOUL KADOUCHE Sandra
DoB: 1974-12-28
PoB: 75115 Paris 15(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
24 Rue ANDRE CITROEN 92300 Levallois-Perret FRANCE
12390658 489099168 @Company
@Persons
@UBO
@INPI
CUESTAS Merryl Charles Andre
DoB: 1974-09-28
PoB: 31555 Toulouse (31) FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
24 Rue DE L ABBE GREGOIRE 75006 Paris FRANCE
13199280 750616815 @Company
@Persons
@UBO
@INPI
ANDRE Christophe
DoB: 1974-11-08
PoB: 93062 Le Raincy (93) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
28 rue de l'Abbaye 77120 Beautheil France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13755465 512919861 @Company
@Persons
@UBO
@INPI
DUBE Emmanuel Andre Jean
DoB: 1974-09-14
PoB: NICE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
rue des Lauracees - Orchidees 2- Quartier la Demarche 97233 Schoelcher France
14457702 494320104 @Company
@Persons
@UBO
@INPI
BERNHARDT Andre
DoB: 1974-05-28
PoB: WISSEMBOURG 67 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
25 RUE DU MAIRE RUPP 67160 STEINSELTZ 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.