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 1975-05-20 found 45 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
388121 800549321 @Company
@Persons
@UBO
@INPI
DUGUE ANDRE Cécile Anne
DoB: 1975-07-31
PoB: 44109 Nantes (44) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
25 bis route de la Barre 44470 Thouare Sur Loire France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
515514 477658140 @Company
@Persons
@UBO
@INPI
TOUSSART GREGORY PAUL ANDRE
DoB: 1975-12-06
PoB: 75115 PARIS 15 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
288 rue de Charenton 75012 Paris France
765028 480098391 @Company
@Persons
@UBO
@INPI
JEAN Delphine
DoB: 1975-03-06
PoB: 14118 CAEN FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 Rue Charles Léandre 14000 Caen FRANCE
1058254 950454116 @Company
@Persons
@UBO
@INPI
FOUSSARD ANDRE Catherine Marie Elisabeth Bernadette
DoB: 1975-06-20
PoB: 28085 Chartres (28) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
1 Route Des Calottiers le Bois Rouvray 28170 Favières France yes
@Cadastre
@Geotag
1058255 950454116 @Company
@Persons
@UBO
@INPI
FOUSSARD ANDRE Catherine Marie Elisabeth Bernadette
DoB: 1975-06-20
PoB: 28085 Chartres (28) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 Route Des Calottiers le Bois Rouvray 28170 Favières France yes
@Cadastre
@Geotag
1653607 822118816 @Company
@Persons
@UBO
@INPI
MOOTIEN Jean Franco Dany
DoB: 1975-04-01
PoB: MAURITIUS ILE MAURICE
P.Physique
Quality: Président
@OCCRP Alef
@WC
1 Rue ANDRE LE NOTRE 95140 Garges-lès-Gonesse FRANCE
2654810 513140681 @Company
@Persons
@UBO
@INPI
PONSONNET Bertrand Lucien Léon
DoB: 1975-12-07
PoB: 69382 Lyon 2(69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Chemin de la Mourièse La Péréandre 7100 Annonay France yes
@Cadastre
@Geotag
2654811 513140681 @Company
@Persons
@UBO
@INPI
PONSONNET Bertrand Lucien Léon
DoB: 1975-12-07
PoB: 69382 Lyon 2(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Chemin de la Mourièse La Péréandre 7100 Annonay France yes
@Cadastre
@Geotag
2762496 792039745 @Company
@Persons
@UBO
@INPI
ANDRE Laurent
DoB: 1975-07-07
PoB: 75120 Paris 20 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
chemin des Rompudes 34550 Bessan FRANCE
2893798 424278950 @Company
@Persons
@UBO
@INPI
ANQUEZ VIGNERON LINDA CATHERINE MARIE-LOUISE
DoB: 1975-02-14
PoB: BOULOGNE SUR MER France
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Lieudit "la Coterie" 45370 Clery Saint Andre France
2991834 489995142 @Company
@Persons
@UBO
@INPI
FOUSSARD ANDRE Catherine
DoB: 1975-06-20
PoB: 28085 Chartres FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 route des Calottiers le Bois Rouvray 28170 Favières FRANCE yes
@Cadastre
@Geotag
3359894 439870437 @Company
@Persons
@UBO
@INPI
DOKUZOVIC Frédéric Nikolas
DoB: 1975-09-11
PoB: 06088 Nice (06) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
747 Corniche des Oliviers 6730 ST ANDRE FRANCE
4104394 485332753 @Company
@Persons
@UBO
@INPI
ANDRE CLAVIE Cécile Josette Renée
DoB: 1975-03-20
PoB: 75111 Paris 11(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 Rue Marronniers 91580 Villeneuve-sur-Auvers FRANCE
4259549 431305234 @Company
@Persons
@UBO
@INPI
GUENIN Valérian
DoB: 1975-04-07
PoB: ST ANDRE LES VERGERS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 square Lapérrine 89000 Auxerre France
4396063 509416731 @Company
@Persons
@UBO
@INPI
VERLAGUET ANDRE Géraldine, Josette, Françoise
DoB: 1975-02-21
PoB: 12202 Rodez FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Lous 12130 Sainte-Eulalie-d'Olt FRANCE yes
@Cadastre
@Geotag
4396064 509416731 @Company
@Persons
@UBO
@INPI
VERLAGUET ANDRE Géraldine, Josette, Françoise
DoB: 1975-02-21
PoB: 12202 Rodez FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Lous 12130 Sainte-Eulalie-d'Olt FRANCE yes
@Cadastre
@Geotag
4652663 483443578 @Company
@Persons
@UBO
@INPI
ATTOUMANI Kassim
DoB: 1975-03-20
PoB: 97409 SAINT ANDRE (974) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
30 Boulevard BANON 13004 Marseille FRANCE
5323328 450005475 @Company
@Persons
@UBO
@INPI
JEAN Delphine, Claudine, Danielle
DoB: 1975-03-06
PoB: 14118 Caen FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 rue Charles Léandre 14000 Caen FRANCE
5616033 538065277 @Company
@Persons
@UBO
@INPI
ANDRE Jérôme
DoB: 1975-07-16
PoB: 53147 Mayenne FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
le Mouin Neuf 53500 Vautorte FRANCE
5783370 444953905 @Company
@Persons
@UBO
@INPI
SAINT-ANDRE BERNARD Joëlle Yolaine
DoB: 1975-07-16
PoB: 69383 Lyon 03 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Côte de Cassagne 33350 Ruch FRANCE
5838132 518116116 @Company
@Persons
@UBO
@INPI
ANDRE Delphine Angélique
DoB: 1975-05-20
PoB: 03185 Montluçon (03) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
24 Rue de la Libération 38950 Saint-Martin-le-Vinoux France
5948199 46220125 @Company
@Persons
@UBO
@INPI
COUSIN (Andre Marcel)
DoB: 1929-01-16
PoB: VALLON EN SULLY (ALLIER)
P.Physique
Quality: Vice-président
@OCCRP Alef
@WC
121 CITE DES BRUYERES LIMOGES 87000 LIMOGES FRANCE
6474326 419996756 @Company
@Persons
@UBO
@INPI
VALADIER Aurelie Dominique Nathalie Andre
DoB: 1975-12-20
PoB: 94002 Alfortville (94) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 Rue HENRI GROSSARD 33110 Le Bouscat FRANCE
7025087 483880142 @Company
@Persons
@UBO
@INPI
ALAMARGOT ANEMICHE Sonia
DoB: 1975-01-13
PoB: 36204 ST MICHEL EN BRENNE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 RUE ST ANDRE 36300 ROSNAY FRANCE
7691797 440288603 @Company
@Persons
@UBO
@INPI
DUFILS Manuel, Andre, Charles
DoB: 1975-10-20
PoB: 76540 ROUEN FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
29 RUE DENOYELLE 76270 NEUFCHATEL-EN-BRAY FRANCE
8377582 441721644 @Company
@Persons
@UBO
@INPI
BOURGEAUD Renaud Paul Andre
DoB: 1975-02-28
PoB: BASTIA (2B) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LIEU DIT LICCETU ALERIA 20270 ALERIA FRANCE yes
@Cadastre
@Geotag
8377583 441721644 @Company
@Persons
@UBO
@INPI
BOURGEAUD Renaud Paul Andre
DoB: 1975-02-28
PoB: BASTIA (2B) FRANCE
P.Physique
Quality: Associé unique
@OCCRP Alef
@WC
LIEU DIT LICCETU ALERIA 20270 ALERIA FRANCE yes
@Cadastre
@Geotag
8405840 477873384 @Company
@Persons
@UBO
@INPI
MOUTHON Andre Francois
DoB: 1975-08-17
PoB: 92051 NEUILLY SUR SEINE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 RUE FRANCOIS MOUTHON 91380 CHILLY MAZARIN FRANCE
8510306 302353958 @Company
@Persons
@UBO
@INPI
PHOTO ANDRE
DoB: 0
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
59 FG DES ANCETRES BELFORT 90000 BELFORT FRANCE
8742503 482540564 @Company
@Persons
@UBO
@INPI
KELLER Nicolas Andre
DoB: 1975-02-20
PoB: 35238 RENNES FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
20 CHEMIN DES BATIGNOLLES 63200 MARSAT FRANCE
9311774 625850300 @Company
@Persons
@UBO
@INPI
ADAM Andre Fernand Marcel
DoB: 1928-05-05
PoB: SOUGE-LE-GANELON (72)
P.Physique
Quality: Commissaire aux comptes
@OCCRP Alef
@WC
20 RUE DES PETITS JARDINS LISIEUX 14100 LISIEUX FRANCE
9329269 414979351 @Company
@Persons
@UBO
@INPI
VIRGILI Florian Andre
DoB: 1975-09-01
PoB: CASTRES 81
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 AV. AUGUSTIN MALROUX CASTRES 81100 CASTRES FRANCE
9573699 408065191 @Company
@Persons
@UBO
@INPI
DIEUDONNE MANSARD Anne Marie Hélène
DoB: 1975-02-02
PoB: 80021 Amiens (80) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Farivillers 3 chemin des Postes 60480 Saint Andre Farivillers France
9573700 408065191 @Company
@Persons
@UBO
@INPI
DIEUDONNE MANSARD Anne Marie Hélène
DoB: 1975-02-02
PoB: 80021 Amiens (80) FRANCE
P.Physique
Quality: Associé unique
@OCCRP Alef
@WC
Farivillers 3 chemin des Postes 60480 Saint Andre Farivillers France
9902636 302078530 @Company
@Persons
@UBO
@INPI
BARREAU Victor
DoB: 1922-08-07
PoB: CHOLET 49
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
RTE DE ST ANDRE DE LA MARCHE CHOLET 49300 FRANCE
9902637 302078530 @Company
@Persons
@UBO
@INPI
BARREAU Victor
DoB: 1922-08-07
PoB: CHOLET 49
P.Physique
Quality: Associé
@OCCRP Alef
@WC
RTE DE ST ANDRE DE LA MARCHE CHOLET 49300 FRANCE
10140128 790311740 @Company
@Persons
@UBO
@INPI
ANDRE Jean-François Emmanuel
DoB: 1975-01-16
PoB: 54395 Nancy FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
33 Route Nationale 4 54450 Herbéviller FRANCE
10859773 350153862 @Company
@Persons
@UBO
@INPI
MARMETH Arnaud Andre Raymond
DoB: 1975-05-25
PoB: 01269 NANTUA 01 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
20 RTE DE GENEVE 1130 NANTUA FRANCE
11177887 819700444 @Company
@Persons
@UBO
@INPI
LERAY Sébastien
DoB: 1975-02-11
PoB: 41269 VENDOME (41) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
16 rue des Menos 44117 Saint Andre des Eaux France
11177888 819700444 @Company
@Persons
@UBO
@INPI
LERAY Sébastien
DoB: 1975-02-11
PoB: 41269 VENDOME (41) FRANCE
P.Physique
Quality: Associé unique
@OCCRP Alef
@WC
16 rue des Menos 44117 Saint Andre des Eaux France
11520666 821518149 @Company
@Persons
@UBO
@INPI
ANDRE Sébastien, Antoine, Patrice, Marie
DoB: 1975-01-21
PoB: 75115 Paris 15 FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
14 route d'Is-sur-Tille 21380 Savigny-le-Sec FRANCE
11798789 451800445 @Company
@Persons
@UBO
@INPI
GENTY Aymeric Andre Bernard
DoB: 1975-02-13
PoB: 42147 Montbrison FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
39 Rue CHATEAU PAYAN 13005 Marseille FRANCE
11889604 444983712 @Company
@Persons
@UBO
@INPI
BOEUF Jessy Christian
DoB: 1975-11-29
PoB: 13201 Marseille 01(13) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
35 Rue ANDRE AUDOLI 13010 Marseille FRANCE
11915183 483692596 @Company
@Persons
@UBO
@INPI
GRECH Gregory Didier Axel
DoB: 1975-03-25
PoB: 13201 Marseille 01(13) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Boulevard ANDRE MALRAUX RESIDENCE L'ESTELLE BAT B 13380 Plan-de-Cuques FRANCE
12310169 432145159 @Company
@Persons
@UBO
@INPI
ROLLOY Damien
DoB: 1975-09-20
PoB: 75115 Paris 15(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 ROND POINT ANDRE MALRAUX 92100 Boulogne 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.