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 1974-11-14 found 32 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1871385 445229651 @Company
@Persons
@UBO
@INPI
BIRAGNET VINCENT GEORGES ANDRE
DoB: 1974-11-23
PoB: 91027 Athis-Mons (91) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
79 rue du Faubourg Saint-Jacques 75014 Paris France
2292660 809561517 @Company
@Persons
@UBO
@INPI
Andre Michel Dominique
DoB: 1974-04-09
PoB: 75114 Paris 14 FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
Appt 1902 jardin Dalciat 97122 Baie-Mahault France
2872634 483282430 @Company
@Persons
@UBO
@INPI
ANDRE JACKY LOIC
DoB: 1974-11-14
PoB: 86194 POITIERS (86) France
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 bis rue de Lahire 45000 Orleans France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2872635 483282430 @Company
@Persons
@UBO
@INPI
ANDRE JACKY LOIC
DoB: 1974-11-14
PoB: 86194 POITIERS (86) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
8 bis rue de Lahire 45000 Orleans France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2885724 392271334 @Company
@Persons
@UBO
@INPI
ANDRE JACKY LOIC
DoB: 1974-11-14
PoB: 86194 POITIERS (86) France
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 bis rue de Lahire 45000 Orleans France
2885725 392271334 @Company
@Persons
@UBO
@INPI
ANDRE JACKY LOIC
DoB: 1974-11-14
PoB: 86194 POITIERS (86) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
8 bis rue de Lahire 45000 Orleans France
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
7702098 434082905 @Company
@Persons
@UBO
@INPI
WALET Frederic Andre Georges
DoB: 1974-11-10
PoB: 76217 DIEPPE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 RUE DE LA HETRAIE 76260 CUVERVILLE SUR YERES FRANCE
8407392 750808099 @Company
@Persons
@UBO
@INPI
ANDRE Pierre-Yves
DoB: 1974-05-14
PoB: 22113 Lannion FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Lieu dit Castellucciu 20222 Brando FRANCE yes
@Cadastre
@Geotag
8407393 750808099 @Company
@Persons
@UBO
@INPI
ANDRE Pierre-Yves
DoB: 1974-05-14
PoB: 22113 Lannion FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Lieu dit Castellucciu 20222 Brando FRANCE yes
@Cadastre
@Geotag
8454107 537831646 @Company
@Persons
@UBO
@INPI
BAUDIN Sonia
DoB: 1974-10-02
PoB: 33402 Sainte-Foy-la-Grande (33) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
4 les Cabauzes - 33220 Saint Andre et Appelles 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
10140678 769801481 @Company
@Persons
@UBO
@INPI
PETETIN Andre Rene
DoB: 1919-08-14
PoB: TROYES (AUBE)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
35 RUE DU GENERAL FRERE 54500 VANDOEUVRE FRANCE
11826691 409024833 @Company
@Persons
@UBO
@INPI
DAMONNEVILLE EVA AUDREY
DoB: 1974-10-14
PoB: 13 MARSEILLE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
41 Rue ANDRE AUDOLI 13010 Marseille FRANCE
11957766 381174424 @Company
@Persons
@UBO
@INPI
WINDSOR ANDRE Bérengère Florence Marie-Catherine
DoB: 1974-05-23
PoB: 14118 Caen (14) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
9 Rue Pasteur 92210 Saint-Cloud France
12256564 423252832 @Company
@Persons
@UBO
@INPI
CHARPENTIER Franck
DoB: 1974-06-11
PoB: 75114 Paris 14(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
24 Rue ANDRE CHENIER 92130 Issy-les-Moulineaux FRANCE
12264401 342271228 @Company
@Persons
@UBO
@INPI
NUNES MARQUES Joao Manuel
DoB: 1974-11-20
PoB: SANTO ANDRE DAS TOJEIRAS PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 Rue EDOUARD NIEUPORT 92150 Suresnes FRANCE
13505215 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
13730321 449819267 @Company
@Persons
@UBO
@INPI
ROBIN David, Gilles, Andre
DoB: 1974-08-31
PoB: 88 NEUFCHATEAU
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Morne Clochette Diamant 97223 LE DIAMANT France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
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
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
13790806 811170596 @Company
@Persons
@UBO
@INPI
GORON Marc Andre, Eddy
DoB: 1974-12-14
PoB: FORT DE FRANCE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
avenue Louis Domergue Montgeralde Bâtiment Bleriot appartement 347 97200 Fort-de-France France
13926817 493204002 @Company
@Persons
@UBO
@INPI
LABARRE Jean Christophe Olivier Andre
DoB: 1974-02-08
PoB: 64445 Pau (64) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
148 Rue de Vincennes 93100 Montreuil France
13932912 513720581 @Company
@Persons
@UBO
@INPI
ANDRE Michel Dominique
DoB: 1974-04-09
PoB: 75114 Paris 14(75) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Route De Pliane 97190 Le Gosier France
13952773 813200110 @Company
@Persons
@UBO
@INPI
ANDRE Michel, Dominique
DoB: 1974-04-09
PoB: 75114 Paris 14(75) France
P.Physique
Quality: président
@OCCRP Alef
@WC
1902 Jardin de Dalciat Appartement Chez M André Michel Dominique 97122 Baie-Mahault France
14681095 483282430 @Company
@Persons
@UBO
@INPI
ANDRE Jacky
DoB: 1974-11-14
PoB: 86194 Poitiers (86) France
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
18 rue de Boisgault 45450 Donnery France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14681096 483282430 @Company
@Persons
@UBO
@INPI
ANDRE Jacky
DoB: 1974-11-14
PoB: 86194 Poitiers (86) France
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
18 rue de Boisgault 45450 Donnery France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
15783248 483282430 @Company
@Persons
@UBO
@INPI
ANDRE Jacky
DoB: 1974-11-14
PoB: 86194 Poitiers (86) France
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
18 rue de Boisgault 45450 Donnery France yes
@Cadastre
@Geotag
15783249 483282430 @Company
@Persons
@UBO
@INPI
ANDRE Jacky
DoB: 1974-11-14
PoB: 86194 Poitiers (86) France
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
18 rue de Boisgault 45450 Donnery France yes
@Cadastre
@Geotag
15971828 849706825 @Company
@Persons
@UBO
@INPI
DUBE Emmanuel Andre Jean
DoB: 1974-09-14
PoB: 06088 Nice (06) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 Rue Aimée Lepercq 77690 Montigny-sur-Loing FRANCE
16008851 852897362 @Company
@Persons
@UBO
@INPI
MANEIRO Sylvain, René, Simon
DoB: 1974-08-20
PoB: 34301 Sète FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
B 104 Résidence George 135 Rue Andreï Sakharov 34170 Castelnau-le-Lez 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.