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 1977-01-10 found 36 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
138718 512307885 @Company
@Persons
@UBO
@INPI
Knapik-Bridenne Anthony Abel Andre
DoB: 1977-12-01
PoB: 78646 Versailles (78) FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
56 rue de Paris 94220 Charenton-le-Pont France
1638241 790773410 @Company
@Persons
@UBO
@INPI
ELBAZ Menahem Mendel
DoB: 1977-12-10
PoB: 75114 Paris 14(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 Allée ANDRE GIDE 95350 Saint-Brice-sous-Forêt FRANCE yes
@Cadastre
@Geotag
1638242 790773410 @Company
@Persons
@UBO
@INPI
ELBAZ Menahem Mendel
DoB: 1977-12-10
PoB: 75114 Paris 14(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
7 Allée ANDRE GIDE 95350 Saint-Brice-sous-Forêt FRANCE yes
@Cadastre
@Geotag
4483516 488294646 @Company
@Persons
@UBO
@INPI
GUINARD FRISSANT Anaise Raymonde Pierrette
DoB: 1977-10-29
PoB: 22278 ST BRIEUC FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13 RUE DU DOCTEUR ROUX ET CALMETTE 22370 PLENEUF VAL ANDRE FRANCE
5236189 323733766 @Company
@Persons
@UBO
@INPI
ANDRE Brigitte
DoB: 1977-01-10
PoB: 18033 Bourges FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
3 rue d'Alembert 18000 Bourges FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5320983 482211612 @Company
@Persons
@UBO
@INPI
LECOMTE Aselle
DoB: 1977-10-11
PoB: ORLEANS(45) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 RUE PHILIPPE LEBON 10120 SAINT-ANDRE-LES-VERGERS FRANCE yes
@Cadastre
@Geotag
6176675 490808755 @Company
@Persons
@UBO
@INPI
PERRE ANDRE Géraldine
DoB: 1977-11-03
PoB: 43046 Chadrac (43) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
19 Route du Puy 43700 Arsac-en-Velay France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6176676 490808755 @Company
@Persons
@UBO
@INPI
PERRE ANDRE Géraldine
DoB: 1977-11-03
PoB: 43046 Chadrac (43) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
19 Route du Puy 43700 Arsac-en-Velay France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7312481 825098304 @Company
@Persons
@UBO
@INPI
ANDRE Béatrice, Florence
DoB: 1977-11-10
PoB: 03185 Montluçon FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
22B rue Barathon 3100 Montluçon FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7350082 497534214 @Company
@Persons
@UBO
@INPI
FEUR Raphael Andre Pierre
DoB: 1977-10-19
PoB: 93046 LIVRY GARGAN FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 AVENUE DU MONUMENT 34150 ST JEAN DE FOS FRANCE
7350083 497534214 @Company
@Persons
@UBO
@INPI
FEUR Raphael Andre Pierre
DoB: 1977-10-19
PoB: 93046 LIVRY GARGAN FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
14 AVENUE DU MONUMENT 34150 ST JEAN DE FOS FRANCE
9037068 751038746 @Company
@Persons
@UBO
@INPI
VANNIER Alexandre
DoB: 1977-10-22
PoB: 59512 Roubaix (59) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Appartement E31 70 rue de Sainte-Hélène Saint Andre 59350 ST ANDRE LEZ LILLE France
9105852 802184770 @Company
@Persons
@UBO
@INPI
LEVEUGLE Sonia
DoB: 1977-01-20
PoB: 59599 Tourcoing (59) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Appt 15-10 allée Andre Casette 59200 Tourcoing France
10661976 482767340 @Company
@Persons
@UBO
@INPI
DAUSSANGE Alexandre
DoB: 1977-03-23
PoB: 10333 ST ANDRE LES VERGERS FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
2 rue du Gravely 10110 Bourguignons FRANCE
10697269 453590937 @Company
@Persons
@UBO
@INPI
CICHY Brice Bernard
DoB: 1977-10-24
PoB: 10333 ST ANDRE LES VERGERS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 ROUTE DE LA GARE 89600 VERGIGNY FRANCE
10912272 300434446 @Company
@Persons
@UBO
@INPI
ANDRE Vincent
DoB: 1977-06-02
PoB: 26362 Valence FRANCE
P.Physique
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
64 rue de Marseille 69007 Lyon FRANCE
10923560 415226273 @Company
@Persons
@UBO
@INPI
RUDE Raphael
DoB: 1977-10-11
PoB: 01053 BOURG EN BRESSE 01 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
"BERGER" 1240 SAINT ANDRE LE BOUCHOUX FRANCE yes
@Cadastre
@Geotag
10994108 479667628 @Company
@Persons
@UBO
@INPI
ANDRE Jeremy
DoB: 1977-10-15
PoB: 59350 Lille FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
15 rue Jules Ferry 62144 Acq FRANCE
11737985 492092739 @Company
@Persons
@UBO
@INPI
PENTCHEFF Yvan Andre Pierre
DoB: 1977-09-04
PoB: 13201 Marseille 01(13) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
109 Boulevard DE LA COMTESSE RESIDENCE LES ERABLES 13012 Marseille FRANCE
11767754 827468562 @Company
@Persons
@UBO
@INPI
MOULIN Thibaut Pierre Michel
DoB: 1977-01-01
PoB: 13055 Marseille (13) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
54 Boulevard ANDRE-AUNE 13006 Marseille FRANCE
11903998 491145835 @Company
@Persons
@UBO
@INPI
PIERI Stephane Andre
DoB: 1977-02-10
PoB: 13201 Marseille 01(13) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LE PUITS 13420 Gémenos FRANCE
11952921 814181673 @Company
@Persons
@UBO
@INPI
ANDRE Géraldine Giselle Marthe
DoB: 1977-01-03
PoB: 63032 Beaumont (63) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
20 Rue André Theuriet 74000 Annecy France
11952924 814181673 @Company
@Persons
@UBO
@INPI
ANDRE Géraldine Giselle Marthe
DoB: 1977-01-03
PoB: 63032 Beaumont (63) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
20 Rue André Theuriet 74000 Annecy France
14841728 414129445 @Company
@Persons
@UBO
@INPI
POILVET Eric
DoB: 1977-05-15
PoB: SAINT ANDRE LES VERGERS (10)
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 RUE DES VILLAS 57050 LONGEVILLE LES METZ FRANCE
14890236 830101606 @Company
@Persons
@UBO
@INPI
ANDRE THOMAS Virginie, Marie
DoB: 1977-10-27
PoB: 57630 Sarrebourg FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
32 route de Gueblange 57260 Gelucourt FRANCE yes
@Cadastre
@Geotag
14890237 830101606 @Company
@Persons
@UBO
@INPI
ANDRE THOMAS Virginie, Marie
DoB: 1977-10-27
PoB: 57630 Sarrebourg FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
32 route de Gueblange 57260 Gelucourt FRANCE yes
@Cadastre
@Geotag
14912677 414129445 @Company
@Persons
@UBO
@INPI
POILVET Eric
DoB: 1977-05-15
PoB: SAINT ANDRE LES VERGERS (10)
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 RUE DES VILLAS 57050 LONGEVILLE LES METZ FRANCE
14961185 830101606 @Company
@Persons
@UBO
@INPI
ANDRE THOMAS Virginie, Marie
DoB: 1977-10-27
PoB: 57630 Sarrebourg FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
32 route de Gueblange 57260 Gelucourt FRANCE yes
@Cadastre
@Geotag
14961186 830101606 @Company
@Persons
@UBO
@INPI
ANDRE THOMAS Virginie, Marie
DoB: 1977-10-27
PoB: 57630 Sarrebourg FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
32 route de Gueblange 57260 Gelucourt FRANCE yes
@Cadastre
@Geotag
15103867 414129445 @Company
@Persons
@UBO
@INPI
POILVET Eric
DoB: 1977-05-15
PoB: SAINT ANDRE LES VERGERS (10)
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 RUE DES VILLAS 57050 LONGEVILLE LES METZ FRANCE
15152375 830101606 @Company
@Persons
@UBO
@INPI
ANDRE THOMAS Virginie, Marie
DoB: 1977-10-27
PoB: 57630 Sarrebourg FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
32 route de Gueblange 57260 Gelucourt FRANCE yes
@Cadastre
@Geotag
15152376 830101606 @Company
@Persons
@UBO
@INPI
ANDRE THOMAS Virginie, Marie
DoB: 1977-10-27
PoB: 57630 Sarrebourg FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
32 route de Gueblange 57260 Gelucourt FRANCE yes
@Cadastre
@Geotag
15557561 789751179 @Company
@Persons
@UBO
@INPI
ANDRE Grégory, Pierre, José
DoB: 1977-09-27
PoB: 68066 Colmar FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
21 rue de Turckheim 68000 Colmar FRANCE
15557562 789751179 @Company
@Persons
@UBO
@INPI
ANDRE Grégory, Pierre, José
DoB: 1977-09-27
PoB: 68066 Colmar FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
21 rue de Turckheim 68000 Colmar FRANCE
15557564 789751245 @Company
@Persons
@UBO
@INPI
ANDRE Grégory, Pierre, José
DoB: 1977-09-27
PoB: 68066 Colmar FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
21 rue de Turckheim 68000 Colmar FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
15557565 789751245 @Company
@Persons
@UBO
@INPI
ANDRE Grégory, Pierre, José
DoB: 1977-09-27
PoB: 68066 Colmar FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
21 rue de Turckheim 68000 Colmar 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.