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 1976-12-08 found 23 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
528995 805022696 @Company
@Persons
@UBO
@INPI
Andre Kévin Alexandre
DoB: 1976-11-08
PoB: 75114 Paris 14 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
27 rue Auguste Blanche 92800 Puteaux France
2523406 382140499 @Company
@Persons
@UBO
@INPI
BEN YAMIN OLIVIER
DoB: 1976-02-08
PoB: 75114 PARIS 14 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
6 bis avenue Robert Andre Vivien Aint Mande 94160 ST MANDE France yes
@Cadastre
@Geotag
2523407 382140499 @Company
@Persons
@UBO
@INPI
BEN YAMIN OLIVIER
DoB: 1976-02-08
PoB: 75114 PARIS 14 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 bis avenue Robert Andre Vivien Aint Mande 94160 ST MANDE France yes
@Cadastre
@Geotag
2597089 802466979 @Company
@Persons
@UBO
@INPI
ANDRE Sophie
DoB: 1976-04-20
PoB: 33522 Talence (33) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
3 Rue Marius Villard 26000 Valence France
2602418 500494638 @Company
@Persons
@UBO
@INPI
FERREIRA DE FIGUEIREDO ANDRE Alcides
DoB: 1976-12-25
PoB: Viseu Portugal
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Rue BASSE BOURGADE - RESIDENCE SAINT YVES 26290 Donzère France
2785992 489375816 @Company
@Persons
@UBO
@INPI
SAURY Frederic
DoB: 1976-12-08
PoB: 11262 NARBONNE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13 RUE COURBE 11200 ST ANDRE DE ROQUELONGUE FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2785993 489375816 @Company
@Persons
@UBO
@INPI
SAURY Frederic
DoB: 1976-12-08
PoB: 11262 NARBONNE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
13 RUE COURBE 11200 ST ANDRE DE ROQUELONGUE FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3031892 808525729 @Company
@Persons
@UBO
@INPI
ANDRE Stéphanie
DoB: 1976-12-08
PoB: 55545 Verdun (55) France
P.Physique
Quality: président
@OCCRP Alef
@WC
10 Rue du Château 55320 Génicourt-sur-Meuse France
4060301 342857992 @Company
@Persons
@UBO
@INPI
DAVIDOVICI Cedric Jacques Andre
DoB: 1976-08-19
PoB: 94078 Villeneuve Saint-Georges (94) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 Allée FRANCOIS VILLON 91800 Brunoy FRANCE
4375514 423286624 @Company
@Persons
@UBO
@INPI
FABRE Cyril Gilbert Andre
DoB: 1976-08-29
PoB: 12202 RODEZ FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LES AUMIERES MOYRAZES 12160 BARAQUEVILLE FRANCE
4389593 451854020 @Company
@Persons
@UBO
@INPI
LAPEYRE Mathieu Jacques André
DoB: 1976-08-14
PoB: 12145 MILLAU FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
SARRALIES 12720 ST ANDRE DE VEZINES FRANCE
5781080 491698478 @Company
@Persons
@UBO
@INPI
BARDOU Benoit Marcel Andre
DoB: 1976-12-14
PoB: 47323 VILLENEUVE SUR LOT FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 RUE FREDERIC BENECH APPART 4 CONDAT 47500 FUMEL FRANCE
7379909 305509481 @Company
@Persons
@UBO
@INPI
SACRISTAN Andre
DoB: 1923-08-03
PoB: PARIS 11 EME
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 CORNICHE DE L'ERMITAGES 30000 NIMES FRANCE
7602064 452853765 @Company
@Persons
@UBO
@INPI
TOVOLI Frederic
DoB: 1976-02-08
PoB: GAP(05) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LE MILIEU SAINT ANDRE D EMBRUN 5200 SAINT ANDRE D EMBRUN FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10621325 386220222 @Company
@Persons
@UBO
@INPI
BERNARD Andre Pierre
DoB: 1924-01-08
PoB: 07072 Coux (07) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
PONT DE BOURDELY 7000 Coux France
10621326 386220222 @Company
@Persons
@UBO
@INPI
BERNARD Andre Pierre
DoB: 1924-01-08
PoB: 07072 Coux (07) France
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
PONT DE BOURDELY 7000 Coux France
10672050 403527435 @Company
@Persons
@UBO
@INPI
SALAGNAC Elsa Anne
DoB: 1976-06-08
PoB: 10333 ST ANDRE LES VERGERS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
79 rue Carnot 92300 Levallois-Perret FRANCE yes
@Cadastre
@Geotag
10672051 403527435 @Company
@Persons
@UBO
@INPI
SALAGNAC Elsa Anne
DoB: 1976-06-08
PoB: 10333 ST ANDRE LES VERGERS FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
79 rue Carnot 92300 Levallois-Perret FRANCE yes
@Cadastre
@Geotag
12334724 822405254 @Company
@Persons
@UBO
@INPI
SMILA Julien Alexandre Andre
DoB: 1976-08-18
PoB: 75118 Paris 18(75) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
34 Rue Pierret 92200 Neuilly-sur-Seine FRANCE
12844725 482907474 @Company
@Persons
@UBO
@INPI
ANDRE Jacques Frédéric
DoB: 1976-04-08
PoB: 13001 AIX EN PROVENCE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
QUARTIER VAL BRILLANT 13590 MEYREUIL FRANCE
12844726 482907474 @Company
@Persons
@UBO
@INPI
ANDRE Jacques Frédéric
DoB: 1976-04-08
PoB: 13001 AIX EN PROVENCE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
QUARTIER VAL BRILLANT 13590 MEYREUIL FRANCE
14291522 425031028 @Company
@Persons
@UBO
@INPI
ANGAMA-PETCHY Andre Maurice
DoB: 1976-07-08
PoB: 97409 Saint-André (974) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
81 Rue des Flamboyants LA CRESSIONNIERE 97440 Saint-André France
14808722 819121682 @Company
@Persons
@UBO
@INPI
FERREIRA DE FIGUEIREDO ANDRE ANDRE Alcides
DoB: 1976-12-25
PoB: Viseu Portugal
P.Physique
Quality: gérant
@OCCRP Alef
@WC
75 Avenue Jean Moulin 26290 Donzère 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.