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 1977-08-11 found 42 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
244621 840757439 @Company
@Persons
@UBO
@INPI
Garreau Yann
DoB: 1977-08-21
PoB: 29232 Quimper (29) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
21 rue Capitaine Andre David 44100 Nantes France
663067 414230060 @Company
@Persons
@UBO
@INPI
MSELATI Emmanuel
DoB: 1977-08-24
PoB: 75111 Paris 11(75) FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
13 Avenue ROBERT-ANDRE VIVIEN 94160 Saint-Mandé FRANCE
1078780 414230060 @Company
@Persons
@UBO
@INPI
MSELATI Emmanuel
DoB: 1977-08-24
PoB: 75111 Paris 11(75) FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
13 Avenue ROBERT-ANDRE VIVIEN 94160 Saint-Mandé FRANCE
1165080 492789581 @Company
@Persons
@UBO
@INPI
KHALIFA BACHA Ahlem
DoB: 1977-07-08
PoB: 01004 Ambérieu-en-Bugey FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
86 Rue ANDRE JOINEAU 93310 Le Pré Saint-Gervais FRANCE yes
@Cadastre
@Geotag
1550292 304275662 @Company
@Persons
@UBO
@INPI
SAINT ANDRE SAINT ANDRE MAURY Marie
DoB: 1977-08-18
PoB: PONDICHERY INDE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
11 Rue MONTESQUIEU 91700 Sainte-Geneviève-des-Bois FRANCE
1730460 497713610 @Company
@Persons
@UBO
@INPI
LAY Antoine Andre
DoB: 1977-01-08
PoB: 92026 COURBEVOIE (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 place de l'estrapade 75005 Paris France
2831025 438884371 @Company
@Persons
@UBO
@INPI
MITAINE TASSIN CHARLINE CHRISTELLE
DoB: 1977-11-19
PoB: ROMORANTIN LANTHENAY France
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 rue des Bordes 45370 Clery St Andre France
4103221 430325423 @Company
@Persons
@UBO
@INPI
EYMANN Jeremie Paul Andre
DoB: 1977-08-10
PoB: 54395 Nancy (54) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
40 Rue DU PORT 55200 Euville FRANCE
5510470 509361101 @Company
@Persons
@UBO
@INPI
SOARES DA SILVA PHILIPPE Diana
DoB: 1977-08-19
PoB: SANTO ANDRE BRÉSIL
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
11 rue Fleurie 85100 Les Sables-d'Olonne France
5938589 477764492 @Company
@Persons
@UBO
@INPI
CATOIRE (Jeremie Stephane Andre)
DoB: 1977-08-02
PoB: 22278 ST BRIEUC FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
LIEU DIT CARTARANA BONIFACIO 20169 BONIFACIO FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7377710 413986068 @Company
@Persons
@UBO
@INPI
BRU ANDRE Laurence Géraldine
DoB: 1977-08-08
PoB: 12202 RODEZ FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
40b rue du Chef de ville 92140 Clamart FRANCE yes
@Cadastre
@Geotag
7799465 341844512 @Company
@Persons
@UBO
@INPI
YODO Patrick
DoB: 1977-08-29
PoB: DOUALA CAMEROUN
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 Rue ANDRE DARRASSE 77144 Montévrain FRANCE
7799466 341844512 @Company
@Persons
@UBO
@INPI
YODO Patrick
DoB: 1977-08-29
PoB: DOUALA CAMEROUN
P.Physique
Quality: Associé
@OCCRP Alef
@WC
11 Rue ANDRE DARRASSE 77144 Montévrain FRANCE
8751377 452741820 @Company
@Persons
@UBO
@INPI
GAUJAL Philippe
DoB: 1977-04-08
PoB: 63178 ISSOIRE 63 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
68 RUE ANDRE LAMY 63500 ISSOIRE FRANCE
9141773 789433497 @Company
@Persons
@UBO
@INPI
LEPERE Benoît
DoB: 1977-11-30
PoB: 92073 Suresnes (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
146 rue Saint Andre 59000 Lille France
9565139 800316366 @Company
@Persons
@UBO
@INPI
ANDRE Olivier Jean-Louis Georges
DoB: 1977-04-08
PoB: 95052 Beaumont-sur-Oise (95) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
21 rue du Noyer 60540 Bornel France
10056972 491429205 @Company
@Persons
@UBO
@INPI
LEMONNIER Francois Eugene Andre
DoB: 1977-11-04
PoB: 92064 ST CLOUD FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
18 RUE DES FONTAINES 56100 LORIENT FRANCE yes
@Cadastre
@Geotag
10260078 509044814 @Company
@Persons
@UBO
@INPI
ANDRE Lynda
DoB: 1977-08-11
PoB: TOULOUSE (31) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Les Charrières Valezan 73210 La Plagne Tarentaise FRANCE yes
@Cadastre
@Geotag
10278462 807495197 @Company
@Persons
@UBO
@INPI
ANDRE Lynda Séverine
DoB: 1977-08-11
PoB: 31555 Toulouse (31) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
les Charrières Valezan 73210 La Plagne Tarentaise FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10278463 807495197 @Company
@Persons
@UBO
@INPI
ANDRE Lynda Séverine
DoB: 1977-08-11
PoB: 31555 Toulouse (31) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
les Charrières Valezan 73210 La Plagne Tarentaise FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10306781 509044186 @Company
@Persons
@UBO
@INPI
ANDRE Lynda
DoB: 1977-08-11
PoB: TOULOUSE (31) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Les Charrières Valezan 73210 La Plagne Tarentaise FRANCE yes
@Cadastre
@Geotag
10309459 432278356 @Company
@Persons
@UBO
@INPI
ANDRE LOZES Lynda
DoB: 1977-08-11
PoB: 31555 Toulouse
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
23 Rue de la Fontaine 31810 Vernet FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10309460 432278356 @Company
@Persons
@UBO
@INPI
ANDRE LOZES Lynda
DoB: 1977-08-11
PoB: 31555 Toulouse
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
23 Rue de la Fontaine 31810 Vernet FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10320097 491378451 @Company
@Persons
@UBO
@INPI
ANDRE ANDRE-LOZES Lynda
DoB: 1977-08-11
PoB: TOULOUSE (31) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LES CHARRIERES Valezan 73210 La Plagne Tarentaise FRANCE
12075667 453811093 @Company
@Persons
@UBO
@INPI
LECOUTRE Joachim
DoB: 1977-06-23
PoB: BRUGES BELGIQUE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
METAIRIE D'EN GIOUS 11300 FESTES ET ST ANDRE FRANCE
12075668 453811093 @Company
@Persons
@UBO
@INPI
LECOUTRE Joachim
DoB: 1977-06-23
PoB: BRUGES BELGIQUE
P.Physique
Quality: Associé unique
@OCCRP Alef
@WC
METAIRIE D'EN GIOUS 11300 FESTES ET ST ANDRE FRANCE
12230106 492830245 @Company
@Persons
@UBO
@INPI
ANDRE Anna
DoB: 1977-07-08
PoB: 92063 Rueil-Malmaison FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
55 Rue DU COLONEL DE ROCHEBRUNE 92500 Rueil-Malmaison FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13703537 310667712 @Company
@Persons
@UBO
@INPI
EXILIE Charles Andre
DoB: 1939-11-03
PoB: FRANCOIS (MARTINIQUE)
P.Physique
Quality: Vice-président
@OCCRP Alef
@WC
Habitation Marchand 97240 Le Francois France
13703554 310667712 @Company
@Persons
@UBO
@INPI
EXILIE Charles Andre
DoB: 1939-11-03
PoB:
P.Physique
Quality: Membre
@OCCRP Alef
@WC
La Marchand 97240 Le Francois France
13703570 310667712 @Company
@Persons
@UBO
@INPI
QUENETTE Andre
DoB: 1936-11-04
PoB:
P.Physique
Quality: Membre
@OCCRP Alef
@WC
Morne Pitault 97240 Le Francois France
13764439 529133050 @Company
@Persons
@UBO
@INPI
REYNAL DE SAINT-MICHEL Aymeric Marie-Joseph Philippe
DoB: 1977-08-17
PoB: Fort-de-France FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
quartier la Léandre 97224 Ducos France yes
@Cadastre
@Geotag
13764440 529133050 @Company
@Persons
@UBO
@INPI
REYNAL DE SAINT-MICHEL Aymeric Marie-Joseph Philippe
DoB: 1977-08-17
PoB: Fort-de-France FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
quartier la Léandre 97224 Ducos France yes
@Cadastre
@Geotag
13778743 793940669 @Company
@Persons
@UBO
@INPI
DE REYNAL DE SAINT-MICHEL Aymeric, Marie-Joseph, Philippe
DoB: 1977-08-17
PoB: Fort-de-France (972) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
la Léandre 97224 Ducos France
13798458 820533818 @Company
@Persons
@UBO
@INPI
REYNAL DE SAINT MICHEL Aymeric, Marie-Joseph, Philippe
DoB: 1977-08-17
PoB: Fort-de-France (972) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
la Léandre 97224 Ducos France yes
@Cadastre
@Geotag
13805551 828657585 @Company
@Persons
@UBO
@INPI
VALLERAY-ANDRE Leila, Marguerite
DoB: 1977-12-08
PoB: Michigan ETATS-UNIS D'AMERIQUE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
quartier Bel Event Lieudit la Cavalerie 97226 Le morne vert France
13926866 493299978 @Company
@Persons
@UBO
@INPI
BOSREDON Thomas Andre
DoB: 1977-08-26
PoB: 18033 Bourges (18) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
10 Lotissement L ORANGER II 97160 Le Moule France
13936990 528949423 @Company
@Persons
@UBO
@INPI
REYNAL DE SAINT MICHEL Aymeric Marie Joseph Philippe
DoB: 1977-08-17
PoB: 97209 Fort-de-France (972) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Le léandre 97224 Ducos France
15055638 887881076 @Company
@Persons
@UBO
@INPI
VALER Christian, Léandre, Michel
DoB: 1977-08-06
PoB: 91326 Juvisy-sur-Orge FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
12A route de Westhoffen 67310 Balbronn FRANCE
16118782 477876957 @Company
@Persons
@UBO
@INPI
JOUX Laurent Robert Andre Claude
DoB: 1977-07-08
PoB: 06088 Nice (06) France
P.Physique
Quality: liquidateur
@OCCRP Alef
@WC
1087 Vieux Chemin de la Gaude 6610 La Gaude France
16172455 482048824 @Company
@Persons
@UBO
@INPI
ANDRE VIBERT-VALLET Aurélie Julie
DoB: 1977-12-09
PoB: 74010 Annecy (74) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
14 Rue du President Coty 73200 Albertville France yes
@Cadastre
@Geotag
16211189 833851066 @Company
@Persons
@UBO
@INPI
Garreau Yann
DoB: 1977-08-21
PoB: 29232 Quimper (29) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
21 rue capitaine andre david 44100 Nantes France
16211190 833851066 @Company
@Persons
@UBO
@INPI
Garreau Yann
DoB: 1977-08-21
PoB: 29232 Quimper (29) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
21 rue capitaine andre david 44100 Nantes 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.