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 1976-04-24 found 38 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1157640 525143541 @Company
@Persons
@UBO
@INPI
DEBAR-MONCLAIR Frédéric
DoB: 1976-05-06
PoB: 93073 Tremblay-en-France (93) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 Rue ANDRE BOHEC 77270 Villeparisis FRANCE yes
@Cadastre
@Geotag
1157641 525143541 @Company
@Persons
@UBO
@INPI
DEBAR-MONCLAIR Frédéric
DoB: 1976-05-06
PoB: 93073 Tremblay-en-France (93) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 Rue ANDRE BOHEC 77270 Villeparisis FRANCE yes
@Cadastre
@Geotag
1555105 751849654 @Company
@Persons
@UBO
@INPI
ANDRE Jérôme Roger Daniel
DoB: 1976-02-24
PoB: 93031 Épinay-sur-Seine (93) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 Rue Josselin 95110 Sannois FRANCE
1651593 588201012 @Company
@Persons
@UBO
@INPI
SIX OLIVIER, DESIRE, ANDRE
DoB: 1976-09-13
PoB: TROYES-10
P.Physique
Quality: Président du directoire
@OCCRP Alef
@WC
24 AVENUE DE WAGRAM 75008 Paris FRANCE
2178777 443577655 @Company
@Persons
@UBO
@INPI
Goncalves Martins Amadeu
DoB: 1976-12-24
PoB: Santo Andre PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 rue Frederic Smetana 92000 Nanterre France
2286199 519443386 @Company
@Persons
@UBO
@INPI
DENEUFBOURG Francois
DoB: 1976-06-24
PoB: ST ANDRE LES VERGERS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 parc Cuneo d'Ornano 20000 Ajaccio France
3379169 328800255 @Company
@Persons
@UBO
@INPI
BOURRY ANDRE Claire Nicole Eliane Paulette
DoB: 1976-08-03
PoB: 13055 Marseille (13) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
8 Rue du Pontet 13007 Marseille FRANCE yes
@Cadastre
@Geotag
4549460 440516607 @Company
@Persons
@UBO
@INPI
RAULT Anthony
DoB: 1976-09-24
PoB: 22278 ST BRIEUC FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 RUE CHARLES COTARD 22370 PLENEUF VAL ANDRE FRANCE
5182617 393518725 @Company
@Persons
@UBO
@INPI
MORTREUX Xavier Claude Andre
DoB: 1976-06-26
PoB: 59560 SECLIN FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
779B RUE DU MARECHAL FOCH 59283 RAIMBEAUCOURT FRANCE
6734748 509465712 @Company
@Persons
@UBO
@INPI
ANDRE Benoît
DoB: 1976-10-22
PoB: 29019 Brest FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
42 rue de Kerinaouen 29850 Gouesnou FRANCE yes
@Cadastre
@Geotag
6734749 509465712 @Company
@Persons
@UBO
@INPI
ANDRE Benoît
DoB: 1976-10-22
PoB: 29019 Brest FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
42 rue de Kerinaouen 29850 Gouesnou FRANCE yes
@Cadastre
@Geotag
7078188 453614414 @Company
@Persons
@UBO
@INPI
ROBERT Laurent Andre
DoB: 1976-02-24
PoB: 44109 NANTES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
25 RUE DU DOCTEUR CALMETTE 17000 LA ROCHELLE FRANCE
7385148 459800611 @Company
@Persons
@UBO
@INPI
ROBIN Andre
DoB: 1920-10-09
PoB: BRIONNE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
22 AVE DE SAMBALLE 75016 PARIS FRANCE
7730502 597120559 @Company
@Persons
@UBO
@INPI
NURET Andre
DoB: 1907-11-24
PoB: ST CLAUDE DE DIRAY
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
15 RUE DE LA TRANCHETIERE ST CLAUDE DE DIRAY 0 FRANCE
7760836 413845249 @Company
@Persons
@UBO
@INPI
GROSJEAN Frederic Andre Jean
DoB: 1976-07-24
PoB: 54395 NANCY FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
14 ROUTE DE BEAUGENCY 41220 LA FERTE ST CYR FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7877794 450280219 @Company
@Persons
@UBO
@INPI
MOHAMMAD Ali
DoB: 1976-07-24
PoB: RAWALPINDI PAKISTAN
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
31 Rue ANDRE BRETON 78130 Les Mureaux FRANCE
7877795 450280219 @Company
@Persons
@UBO
@INPI
MOHAMMAD Ali
DoB: 1976-07-24
PoB: RAWALPINDI PAKISTAN
P.Physique
Quality: Associé
@OCCRP Alef
@WC
31 Rue ANDRE BRETON 78130 Les Mureaux FRANCE
7982698 501959746 @Company
@Persons
@UBO
@INPI
DENIS HERVE PATRICE LOUIS ANDRE
DoB: 1976-08-15
PoB: 37050 Chambray-lès-Tours (37) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 les Moreaux 37310 Chambourg Sur Indre France
8213379 482603248 @Company
@Persons
@UBO
@INPI
CHAMPENOIS Julien Pierre Roger Andre
DoB: 1976-12-24
PoB: 31555 Toulouse (31) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
12 Allée des Soupirs 31300 Toulouse France
9378606 305220980 @Company
@Persons
@UBO
@INPI
HERLEDAN Andre
DoB: 1939-07-24
PoB: BEUZEC CONQ
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
CONCARNEAU 0 29110 CONCARNEAU FRANCE
9378641 305220980 @Company
@Persons
@UBO
@INPI
HERLEDAN Andre
DoB: 1939-07-24
PoB: BEUZEC CONQ
P.Physique
Quality: Membre
@OCCRP Alef
@WC
CONCARNEAU 0 29110 CONCARNEAU FRANCE
10128704 340716471 @Company
@Persons
@UBO
@INPI
BAUDANT COLIN Séverine
DoB: 1976-05-29
PoB: RAON L'ETAPE (VOSGES)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
RUE ANDRE PETRONIN 54120 AZERAILLES FRANCE
10128705 340716471 @Company
@Persons
@UBO
@INPI
BAUDANT COLIN Séverine
DoB: 1976-05-29
PoB: RAON L'ETAPE (VOSGES)
P.Physique
Quality: Associé
@OCCRP Alef
@WC
RUE ANDRE PETRONIN 54120 AZERAILLES FRANCE
10140886 998105316 @Company
@Persons
@UBO
@INPI
FRANCESCHINI Gabriel Jean Andre
DoB: 1950-08-27
PoB: PARIS 14e
P.Physique
Quality: Président
@OCCRP Alef
@WC
105 AV. DU GENERAL LECLERC 54130 SAINT MAX FRANCE
10145596 449162635 @Company
@Persons
@UBO
@INPI
BARTHELEMY Guy Yves Andre
DoB: 1976-05-24
PoB: NANCY (MM)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
53B RUE JEANNE D'ARC 54110 DOMBASLE SUR MEURTHE FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10556534 443830534 @Company
@Persons
@UBO
@INPI
DE PASSEMAR DE SAINT ANDRE Axelle Marie
DoB: 1976-02-18
PoB: 33063 Bordeaux (33) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
CHATEAU DE SANXET 24240 Pomport FRANCE
10563093 448123703 @Company
@Persons
@UBO
@INPI
BESOMBES Damien
DoB: 1976-05-22
PoB: 24 Sarlat-la-Can{da
P.Physique
Quality: Associé
@OCCRP Alef
@WC
13 lotissement les Hauts de Lass Saint-André-d'Allas 24200 SAINT ANDRE D ALLAS FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10659276 424436129 @Company
@Persons
@UBO
@INPI
DRIVIERE Christophe
DoB: 1976-04-24
PoB: 10333 ST ANDRE LES VERGERS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
16 rue de la Paix 10170 Orvilliers-Saint-Julien FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10659277 424436129 @Company
@Persons
@UBO
@INPI
DRIVIERE Christophe
DoB: 1976-04-24
PoB: 10333 ST ANDRE LES VERGERS FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
16 rue de la Paix 10170 Orvilliers-Saint-Julien FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11112460 392670501 @Company
@Persons
@UBO
@INPI
DALKIA FRANCE
DoB: 456500537
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
37 av. du Maréchal de Lattre de Tassigny 59350 SAINT ANDRE LEZ LILLE FRANCE
11496083 490094893 @Company
@Persons
@UBO
@INPI
ANDRE NEMO Cécile
DoB: 1976-04-24
PoB: 71076 CHALON SUR SAONE FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
19 rue de la Montée Noire 71380 Saint-Marcel FRANCE
11678558 498146323 @Company
@Persons
@UBO
@INPI
ANDRE Mathieu
DoB: 1976-11-24
PoB: 78401 Meulan FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 Rue des Tamaris 69780 Toussieu FRANCE
11770999 435304415 @Company
@Persons
@UBO
@INPI
DEMARQUE SEBASTIEN
DoB: 1976-10-20
PoB: 62148 Bois-Bernard FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
25 Rue ANDRE GIDE 78370 Plaisir FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11885083 417976172 @Company
@Persons
@UBO
@INPI
TARPIKIAN Franck Claude Alain
DoB: 1976-02-13
PoB: 13201 Marseille 01(13) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
9 Rue SAINT ANDRE 13014 Marseille FRANCE
12345570 453883969 @Company
@Persons
@UBO
@INPI
ZUCCATO Remi
DoB: 1976-07-27
PoB: 94073 Thiais (94) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
24 Rue ANDRE CHENIER 91300 Massy FRANCE
12345571 453883969 @Company
@Persons
@UBO
@INPI
MILOJEVIC Marianne
DoB: 1976-11-01
PoB: 92019 Fontenay-aux-Roses (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
24 Rue ANDRE CHENIER 91300 Massy FRANCE
12857320 490474285 @Company
@Persons
@UBO
@INPI
ANDRE Jacques
DoB: 1976-04-08
PoB: 13001 AIX EN PROVENCE FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
QUARTIER VAL BRILLANT LA BASTIDONNE 13590 MEYREUIL FRANCE
14315104 507618460 @Company
@Persons
@UBO
@INPI
BOYER Yannis Jean Andre
DoB: 1976-11-16
PoB: 97409 Saint-André (974) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
26 Chemin Bras De Fer BRAS PISTOLET 97441 Sainte-Suzanne 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.