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 1974-12-06 found 41 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
503548 420914764 @Company
@Persons
@UBO
@INPI
CAZES ANDRE
DoB: 1974-01-07
PoB: THIONVILLE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
34 route du Luxembourg 57100 Manom France
796982 441506706 @Company
@Persons
@UBO
@INPI
ANDRE Laurent Benoit
DoB: 1974-07-23
PoB: 12145 Millau (12) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
55 Avenue de la République 70200 Lure France
995635 488320391 @Company
@Persons
@UBO
@INPI
FURNION Patrice
DoB: 1974-12-02
PoB: 13201 Marseille 01(13) FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
7 Avenue ANDRE ROUSSIN LE PONANT LITTORAL 13016 Marseille FRANCE
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
2816480 387782915 @Company
@Persons
@UBO
@INPI
PREVOSTEAU DAMIEN EDOUARD ANDRE
DoB: 1974-09-06
PoB: 45234 ORLEANS (45) France
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 hameau de Formaville 45300 Cesarville France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3103096 539960161 @Company
@Persons
@UBO
@INPI
ANDRE PASTA Cécile Marie
DoB: 1974-12-06
PoB: 30189 Nîmes (30) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
33 Place de l'Hôtel de Ville 30510 Générac France yes
@Cadastre
@Geotag
3103097 539960161 @Company
@Persons
@UBO
@INPI
ANDRE PASTA Cécile Marie
DoB: 1974-12-06
PoB: 30189 Nîmes (30) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
33 Place de l'Hôtel de Ville 30510 Générac France yes
@Cadastre
@Geotag
3430807 822773024 @Company
@Persons
@UBO
@INPI
ANDRE TRUFFERT Isabelle Raymonde
DoB: 1974-02-04
PoB: 25056 Besançon (25) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
56 Boulevard du Mont Boron Villa 12 6300 Nice FRANCE
3815064 810042853 @Company
@Persons
@UBO
@INPI
MARTINS GOT Chrystelle Marie
DoB: 1974-06-11
PoB: 66136 Perpignan (66) France
P.Physique
Quality: président
@OCCRP Alef
@WC
12 Rue Andre Malraux 66250 Saint-Laurent-de-la-Salanque France
4361086 403411622 @Company
@Persons
@UBO
@INPI
CLUZEL Regis Andre David
DoB: 1974-02-06
PoB: 12202 RODEZ FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
CAUMELS FLAVIN 12450 LA PRIMAUBE FRANCE
5430992 847150349 @Company
@Persons
@UBO
@INPI
FLOTTES Andre Gaston
DoB: 1921-06-12
PoB: BOURG DE VISA
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
82190 BOURG DE VISA FRANCE
5542495 391320884 @Company
@Persons
@UBO
@INPI
ROBIN Benoist Bernard Andre-marie
DoB: 1974-11-22
PoB: La Roche-sur-Yon FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
La Maumerniere 85170 Le Poiré-sur-Vie France yes
@Cadastre
@Geotag
6554394 483077251 @Company
@Persons
@UBO
@INPI
LECOMTE Jean-michel, Marie, Andre, Nicolas
DoB: 1974-12-06
PoB: 81099 Gaillac FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 Chemin DE JEANTON 33210 Preignac FRANCE
6554395 483077251 @Company
@Persons
@UBO
@INPI
LECOMTE Jean-michel, Marie, Andre, Nicolas
DoB: 1974-12-06
PoB: 81099 Gaillac FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 Chemin DE JEANTON 33210 Preignac FRANCE
6604762 409989779 @Company
@Persons
@UBO
@INPI
BROCARDI Marc Jacques Gaston
DoB: 1974-08-05
PoB: 10333 SAINT-ANDRE-LES-VERGERS
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
7 Rue CHAUDOT 89300 Joigny FRANCE yes
@Cadastre
@Geotag
7297734 798960498 @Company
@Persons
@UBO
@INPI
ANDRE GOBRON Aurélie Paulette Madeleine
DoB: 1974-09-12
PoB: 51108 Châlons-en-Champagne (51) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
40 bis rue de Nuisement 51240 Écury-sur-Coole France yes
@Cadastre
@Geotag
8468121 791592231 @Company
@Persons
@UBO
@INPI
NOEL Frédéric
DoB: 1974-12-01
PoB: 33063 Bordeaux (33) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
115 chemin Badebec 33240 St Andre de Cubzac France
9304934 483272571 @Company
@Persons
@UBO
@INPI
BINET Myriam Nicole Michele
DoB: 1974-12-08
PoB: 14118 CAEN FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
59 TER RUE SAINT ANDRE 14123 FLEURY SUR ORNE FRANCE
10020832 419642020 @Company
@Persons
@UBO
@INPI
HEDAN Raphael Andre Marc Jean Marie
DoB: 1974-12-31
PoB: 56124 MALESTROIT FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LE THAY 56140 Caro FRANCE yes
@Cadastre
@Geotag
10532658 483324356 @Company
@Persons
@UBO
@INPI
TONGHINI Sebastien Armand Andre
DoB: 1974-06-18
PoB: 92002 ANTONY FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
410 ROUTE D'EPINAL 88000 DOGNEVILLE FRANCE yes
@Cadastre
@Geotag
10671812 532235272 @Company
@Persons
@UBO
@INPI
ANDRE Frédéric
DoB: 1974-06-14
PoB: 52448 Saint-Dizier FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 rue des Sycomores 10150 Montsuzain FRANCE
10671813 532235272 @Company
@Persons
@UBO
@INPI
ANDRE Frédéric
DoB: 1974-06-14
PoB: 52448 Saint-Dizier FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
12 rue des Sycomores 10150 Montsuzain FRANCE
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
10696357 414971960 @Company
@Persons
@UBO
@INPI
MARTIN-CHAUSSADE Veronique Irene Marcelle
DoB: 1974-06-20
PoB: ST ANDRE LES VERGERS (10)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 RUE DE LA GARE PAYNS 10600 LA CHAPELLE ST LUC FRANCE
11415105 413174020 @Company
@Persons
@UBO
@INPI
LACROIX PARTICIPATIONS & SERVICES
DoB: 0
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
53-55 Chaussée Jules César 95250 Beauchamp FRANCE
11848182 451041933 @Company
@Persons
@UBO
@INPI
BREMOND Patrice Antoine Andre
DoB: 1974-06-07
PoB: 13201 Marseille 01(13) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
20 Chemin DU JAS DE RHODES LOT LE SOUS BOIS 13170 Les Pennes-Mirabeau 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
12510478 487637365 @Company
@Persons
@UBO
@INPI
HAUTBOURG Christophe Dominique Andre
DoB: 1974-06-08
PoB: 76552 STE ADRESSE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 SQUARE VITRUVE 75020 PARIS 20 FRANCE
12722060 494173453 @Company
@Persons
@UBO
@INPI
GANDON Nicolas Noel Andre
DoB: 1974-12-25
PoB: 50025 AVRANCHES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LE BUISSON 50370 BRECEY FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12722061 494173453 @Company
@Persons
@UBO
@INPI
GANDON Nicolas Noel Andre
DoB: 1974-12-25
PoB: 50025 AVRANCHES FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
LE BUISSON 50370 BRECEY FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13750804 508118940 @Company
@Persons
@UBO
@INPI
CHARLERY Jacques- Mamadi Herve
DoB: 1974-06-01
PoB: FORT DE FRANCE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 rue Andre Maurois- Appt 122 94000 Creteil France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14215741 407513324 @Company
@Persons
@UBO
@INPI
MAILLOT Jean Michel
DoB: 1974-05-26
PoB: SAINT LOUIS (REUNION)
P.Physique
Quality: Membre
@OCCRP Alef
@WC
44 rue Andre Robert Saint Louis (Reunion) 97450 ST LOUIS France
14222983 452737406 @Company
@Persons
@UBO
@INPI
OUSSENE Jean Ricahrd
DoB: 1974-02-10
PoB: ST ANDRE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
33 allée des Artichauts 97429 Petite Ile France
14300642 482734829 @Company
@Persons
@UBO
@INPI
ICHANE Jean Moril
DoB: 1974-06-07
PoB: Champ Borne 97 4 France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
416 CHEMIN RIO 97440 Sai Nt Andre France
14320923 520346289 @Company
@Persons
@UBO
@INPI
CANTALIA TEGALI MOUTOUSSAMY Anielle
DoB: 1974-11-25
PoB: Quartier Francais St Andre France
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
09 B rampes des Chicots les Orangers - Sainte-Anne 97437 Saint-Benoît France
14327233 531164200 @Company
@Persons
@UBO
@INPI
LE QUILLIEC ANDRE Maryannick Florienne Jeanne
DoB: 1974-04-10
PoB: 06088 Nice (06) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
4 Avenue des Palmistes Saint-Gilles-Les-Bains 97434 Saint-Paul France
14355151 842253395 @Company
@Persons
@UBO
@INPI
LE QUILLIEC ANDRE Maryannick Florienne Jeanne
DoB: 1974-04-10
PoB: 06088 Nice (06) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
4 Avenue des Palmistes Saint-Gilles-Les-Bains 97434 Saint-Paul France
14623864 828573196 @Company
@Persons
@UBO
@INPI
ANDRE Ghislain
DoB: 1974-12-30
PoB: 84003 Apt (84) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
18 Chemin de Sencers 84400 Apt FRANCE
14696567 804757904 @Company
@Persons
@UBO
@INPI
CLAISE QUONIAM FANNY CHANTAL CLAUDE
DoB: 1974-05-16
PoB: 59350 Lille (59) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
19 rue Georges Clémenceau 59350 Saint Andre Lez Lille France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14696568 804757904 @Company
@Persons
@UBO
@INPI
CLAISE QUONIAM FANNY CHANTAL CLAUDE
DoB: 1974-05-16
PoB: 59350 Lille (59) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
19 rue Georges Clémenceau 59350 Saint Andre Lez Lille France yes
@Cadastre
@Geotag
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.