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 1974-07-27 found 29 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1902290 419344932 @Company
@Persons
@UBO
@INPI
ANDRE Emmanuel
DoB: 1974-07-27
PoB: BOULOGNE BILLANCOURT FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 rue Newton 75116 Paris France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2045380 519293674 @Company
@Persons
@UBO
@INPI
ANDRE Emmanuel
DoB: 1974-07-27
PoB: BOULOGNE BILLANCOURT FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
1 rue Newton 75116 Paris France
2130600 811719715 @Company
@Persons
@UBO
@INPI
Andre Emmanuel Valéry Isaac
DoB: 1974-07-27
PoB: 92012 Boulogne-Billancourt (92) FRANCE
P.Physique
Quality: Membre du comité de surveillance
@OCCRP Alef
@WC
1 rue Newton 75116 Paris France
2173198 428844245 @Company
@Persons
@UBO
@INPI
ANDRE EMMANUEL
DoB: 1974-07-27
PoB: BOULOGNE BILLANCOURT FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 rue Newton 75016 Paris France
2275936 518991336 @Company
@Persons
@UBO
@INPI
MAINE CAPITAL
DoB: 519293674
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
33 avenue du Maine 75755 Paris CEDEX 15 France
2497334 491694469 @Company
@Persons
@UBO
@INPI
ANDRE Emmanuel
DoB: 1974-07-27
PoB: BOULOGNE BILLANCOURT FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 rue Newton 75116 Paris France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2497335 491694469 @Company
@Persons
@UBO
@INPI
ANDRE Emmanuel
DoB: 1974-07-27
PoB: BOULOGNE BILLANCOURT FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 rue Newton 75116 Paris France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2826091 818734121 @Company
@Persons
@UBO
@INPI
THILLOU Davy Francois Andre
DoB: 1974-12-27
PoB: 45208 Montargis (45) France
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
49 les Grands Godeaux 45270 Villemoutiers France
2826092 818734121 @Company
@Persons
@UBO
@INPI
THILLOU Davy Francois Andre
DoB: 1974-12-27
PoB: 45208 Montargis (45) France
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
49 les Grands Godeaux 45270 Villemoutiers France
3671226 752737858 @Company
@Persons
@UBO
@INPI
GIAIMO ANDRE Marilyn, Béatrice
DoB: 1974-02-27
PoB: 13054 Marignane FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
rue Vincent Lumetta Parc Méditerrané Bat F3 13700 Marignane FRANCE
4186504 797902244 @Company
@Persons
@UBO
@INPI
ANDRE Benoit
DoB: 1974-07-03
PoB: 80021 Amiens (80) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
27 Rue des Teinturiers 80000 Amiens FRANCE
4488729 491799086 @Company
@Persons
@UBO
@INPI
HIBLOT Pierre Andre
DoB: 1974-07-27
PoB: 02691 ST QUENTIN FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 RUE DES LILAS 22440 PLOUFRAGAN FRANCE yes
@Cadastre
@Geotag
4488730 491799086 @Company
@Persons
@UBO
@INPI
HIBLOT Pierre Andre
DoB: 1974-07-27
PoB: 02691 ST QUENTIN FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 RUE DES LILAS 22440 PLOUFRAGAN FRANCE yes
@Cadastre
@Geotag
4528933 502572951 @Company
@Persons
@UBO
@INPI
HIBLOT Pierre Andre
DoB: 1974-07-27
PoB: 02691 ST QUENTIN FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LA CHAMBRE 22400 Morieux FRANCE
4528934 502572951 @Company
@Persons
@UBO
@INPI
HIBLOT Pierre Andre
DoB: 1974-07-27
PoB: 02691 ST QUENTIN FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
LA CHAMBRE 22400 Morieux FRANCE
6819116 820178689 @Company
@Persons
@UBO
@INPI
ANDRE Gérard
DoB: 1974-07-24
PoB: 93029 Drancy (93) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 Chemin de beaurepaire 17260 Saint-Simon-de-Pellouaille FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6819117 820178689 @Company
@Persons
@UBO
@INPI
ANDRE Gérard
DoB: 1974-07-24
PoB: 93029 Drancy (93) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 Chemin de beaurepaire 17260 Saint-Simon-de-Pellouaille FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6923250 498824002 @Company
@Persons
@UBO
@INPI
JOLY Christelle
DoB: 1974-07-14
PoB: 10333 10 ST ANDRE LES VERGERS
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
27 rue Des Lilas 51500 CHAMPFLEURY FRANCE yes
@Cadastre
@Geotag
6923251 498824002 @Company
@Persons
@UBO
@INPI
JOLY Christelle
DoB: 1974-07-14
PoB: 10333 10 ST ANDRE LES VERGERS
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
27 rue Des Lilas 51500 CHAMPFLEURY FRANCE yes
@Cadastre
@Geotag
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
9865363 419792312 @Company
@Persons
@UBO
@INPI
NECZEWICZ Andre Michael
DoB: 1974-10-27
PoB: FLENSBURG ALLEMAGNE
P.Physique
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
67433 Neustadt an der Weinstrasse - ALLEMAGNE Robert Stolzstr NEUSTADT AN DER WEINSTRASSE 0 ALLEMAGNE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10884444 488997339 @Company
@Persons
@UBO
@INPI
CASSIA Pierre Andre
DoB: 1974-07-12
PoB: 01269 NANTUA FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
27 B RUE DU DOCTEUR COSTE 1200 VILLES FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10884445 488997339 @Company
@Persons
@UBO
@INPI
CASSIA Pierre Andre
DoB: 1974-07-12
PoB: 01269 NANTUA FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
27 B RUE DU DOCTEUR COSTE 1200 VILLES FRANCE yes
@Cadastre
@Geotag
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
14240302 803682236 @Company
@Persons
@UBO
@INPI
FOUC-XENE ANDRE Bertrice, Solange
DoB: 1974-12-08
PoB: Saint-Pierre (974) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
27 rue de Vienne 97430 Le tampon France yes
@Cadastre
@Geotag
14240303 803682236 @Company
@Persons
@UBO
@INPI
FOUC-XENE ANDRE Bertrice, Solange
DoB: 1974-12-08
PoB: Saint-Pierre (974) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
27 rue de Vienne 97430 Le tampon France yes
@Cadastre
@Geotag
16046455 852497213 @Company
@Persons
@UBO
@INPI
PINTO Daniel
DoB: 1974-10-07
PoB: 54382 Mont-Saint-Martin (54) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 rue Edouard Andre 37210 Rochecorbon 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.