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 1975-11-21 found 25 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1095950 429493810 @Company
@Persons
@UBO
@INPI
GARNIER Cedric Andre Jean
DoB: 1975-05-22
PoB: 78551 Saint-Germain-en-Laye (78) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
78 Route DE CROISSY 78110 Le Vésinet FRANCE yes
@Cadastre
@Geotag
1215909 478294697 @Company
@Persons
@UBO
@INPI
SADEQ Lahcen
DoB: 1975-03-06
PoB: TAZARINE MAROC
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
104 Rue ANDRE KARMAN 93300 Aubervilliers FRANCE yes
@Cadastre
@Geotag
1215910 478294697 @Company
@Persons
@UBO
@INPI
SADEQ Lahcen
DoB: 1975-03-06
PoB: TAZARINE MAROC
P.Physique
Quality: Associé
@OCCRP Alef
@WC
104 Rue ANDRE KARMAN 93300 Aubervilliers FRANCE yes
@Cadastre
@Geotag
1602948 823615448 @Company
@Persons
@UBO
@INPI
BALIFI Andre
DoB: 1975-01-21
PoB: TREICHVILLE COTE D'IVOIRE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
18 Chemin DE GENETE 95210 Saint-Gratien FRANCE yes
@Cadastre
@Geotag
4262150 815352588 @Company
@Persons
@UBO
@INPI
MARION ANDRE Stéphanie Renée Gilberte
DoB: 1975-06-21
PoB: 10387 Troyes (10) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 grande rue 10210 Prusy France
4262151 815352588 @Company
@Persons
@UBO
@INPI
MARION ANDRE Stéphanie Renée Gilberte
DoB: 1975-06-21
PoB: 10387 Troyes (10) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
11 grande rue 10210 Prusy France
5875265 538156977 @Company
@Persons
@UBO
@INPI
ANDRE Philippe Michel Jean
DoB: 1975-11-06
PoB: 38563 Voiron (38) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
21 Chemin de la Mulatière 38500 Voiron France
5875267 538156977 @Company
@Persons
@UBO
@INPI
ANDRE Philippe Michel Jean
DoB: 1975-11-06
PoB: 38563 Voiron (38) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
21 Chemin de la Mulatière 38500 Voiron France
5897756 539633669 @Company
@Persons
@UBO
@INPI
ANDRE Philippe Michel Jean
DoB: 1975-11-06
PoB: 38563 Voiron (38) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
21 Chemin de la Mulatière 38500 Voiron France yes
@Cadastre
@Geotag
5897758 539633669 @Company
@Persons
@UBO
@INPI
ANDRE Philippe Michel Jean
DoB: 1975-11-06
PoB: 38563 Voiron (38) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
21 Chemin de la Mulatière 38500 Voiron France yes
@Cadastre
@Geotag
7385070 485123350 @Company
@Persons
@UBO
@INPI
ALLAL Aldrick Stevens Andre Pierre Marie
DoB: 1975-02-10
PoB: FRIEDRICHSHAFEN ALLEMAGNE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
394 CHEMIN DES GRILLONS 34170 CASTELNAU LE LEZ FRANCE yes
@Cadastre
@Geotag
7385071 485123350 @Company
@Persons
@UBO
@INPI
ALLAL Aldrick Stevens Andre Pierre Marie
DoB: 1975-02-10
PoB: FRIEDRICHSHAFEN ALLEMAGNE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
394 CHEMIN DES GRILLONS 34170 CASTELNAU LE LEZ FRANCE yes
@Cadastre
@Geotag
7961053 479985814 @Company
@Persons
@UBO
@INPI
SALMON Olivier
DoB: 1975-09-11
PoB: 77186 Fontainebleau (77) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
17 Avenue ANDRE MALRAUX 92300 Levallois-Perret FRANCE
8333804 451626154 @Company
@Persons
@UBO
@INPI
SOUBIES Cedric Georges Andre
DoB: 1975-03-11
PoB: 31555 Toulouse (31) France
P.Physique
Quality: président
@OCCRP Alef
@WC
Lieu-dit Peyre 31670 Labège France
10620610 530126887 @Company
@Persons
@UBO
@INPI
PONSONNET Bertrand Lucien Léon
DoB: 1975-12-07
PoB: 69384 Lyon 4(69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Chemin de la Mourièse Lotissement la Péréandre 7100 Annonay France
10807562 483447629 @Company
@Persons
@UBO
@INPI
ANDRE Nathalie Anne-Sophie
DoB: 1975-11-21
PoB: 80021 Amiens (80) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
6 Rue de Montreuil 78000 Versailles France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10858122 492860143 @Company
@Persons
@UBO
@INPI
BRUNET Ludovic Andre Jose
DoB: 1975-08-31
PoB: 76451 MONT ST AIGNAN FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
181 AVENUE DE TREVOUX 1000 ST DENIS LES BOURG FRANCE
10858123 492860143 @Company
@Persons
@UBO
@INPI
BRUNET Ludovic Andre Jose
DoB: 1975-08-31
PoB: 76451 MONT ST AIGNAN FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
181 AVENUE DE TREVOUX 1000 ST DENIS LES BOURG 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
13338732 494843758 @Company
@Persons
@UBO
@INPI
ANDRE Ulrich
DoB: 1975-11-06
PoB: 93064 ROSNY SOUS BOIS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
21 RUE DES ANDRES 84150 JONQUIERES FRANCE
13524594 815352588 @Company
@Persons
@UBO
@INPI
MARION ANDRE Stéphanie Renée Gilberte
DoB: 1975-06-21
PoB: 10387 Troyes (10) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 grande rue 10210 Prusy France
13524595 815352588 @Company
@Persons
@UBO
@INPI
MARION ANDRE Stéphanie Renée Gilberte
DoB: 1975-06-21
PoB: 10387 Troyes (10) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
11 grande rue 10210 Prusy France
14446462 479080764 @Company
@Persons
@UBO
@INPI
DOURSON Andre
DoB: 1975-11-09
PoB: SARREGUEMINES 57 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
45 ROUTE DU RHIN RESIDENCE APOLLON 67400 ILLKIRCH GRAFFENSTADEN FRANCE yes
@Cadastre
@Geotag
16033741 319569992 @Company
@Persons
@UBO
@INPI
ANDRE Sébastien, Antoine, Patrice, Marie
DoB: 1975-01-21
PoB: 75115 Paris 15e Arrondissement (75) FRANCE
P.Physique
Quality: Membre
@OCCRP Alef
@WC
Maison Médicale Valmy 4 Rue Lounès Matoub 21000 Dijon FRANCE
16033781 319569992 @Company
@Persons
@UBO
@INPI
FRANCESCHINI FRANCESCHINI-ANDRE Carole, Mireille, Hélène
DoB: 1975-12-17
PoB: 89349 Saint-Léger-Vauban (89) FRANCE
P.Physique
Quality: Membre
@OCCRP Alef
@WC
Maison Médicale Valmy 4 Rue Lounès Matoub 21000 Dijon 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.