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 1978-01-06 found 35 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1562880 793628066 @Company
@Persons
@UBO
@INPI
WATIOTIENNE Jeremy, Andre, Henri
DoB: 1978-01-06
PoB: 70550 Vesoul FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
12 Rue LEON BOURGEOIS 92700 Colombes FRANCE
1990765 789278033 @Company
@Persons
@UBO
@INPI
Saucey Grégory
DoB: 1978-04-14
PoB: ST ANDRE LES VERGERS FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
146 rue Gambetta 92150 Suresnes France
2137332 803108075 @Company
@Persons
@UBO
@INPI
Berroyer Bruno Andre Charles
DoB: 1978-01-03
PoB: 59153 Condé-sur-l'Escaut (59) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
56 rue de Pietre 59249 Aubers France
2736073 482541646 @Company
@Persons
@UBO
@INPI
ANDRE Sandrine
DoB: 1978-01-06
PoB: 30189 NIMES FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
25 IMPASSE DES GLAIEULS 84250 LE THOR FRANCE
2966884 314602459 @Company
@Persons
@UBO
@INPI
GILLOT Andre
DoB: 1923-06-01
PoB: CHATILLON EN DUNOIS (28)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
28120 LUPLANTE FRANCE
3374636 481755627 @Company
@Persons
@UBO
@INPI
SIMBILLE Cedric Andre Louis
DoB: 1978-01-18
PoB: 75112 Paris 12(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
58 Avenue Denis Sémeria 6230 Saint-Jean-Cap-Ferrat FRANCE
3434815 441691623 @Company
@Persons
@UBO
@INPI
SIMBILLE Cedric Andre Louis
DoB: 1978-01-18
PoB: 75112 Paris 12(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
58 Avenue Denis Séméria 6230 Saint-Jean-Cap-Ferrat FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3976793 444894638 @Company
@Persons
@UBO
@INPI
NIKONOVA ANDRE GAILANI Anna
DoB: 1978-07-01
PoB: MOSCOU RUSSIE (FEDERATION DE)
P.Physique
Quality: Associé
@OCCRP Alef
@WC
20A CAVENDISH ROAD SUTTON SURREY 0 ROYAUME-UNI
5236477 515308369 @Company
@Persons
@UBO
@INPI
BRISSON SAINT ANDRE Emilie
DoB: 1978-01-22
PoB: 18033 Bourges FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
9 rue Jean Jaures Fenestrelay 18000 Bourges FRANCE yes
@Cadastre
@Geotag
6954253 528634207 @Company
@Persons
@UBO
@INPI
PERROY ANDRE Claire Elodie
DoB: 1978-06-12
PoB: 76540 Rouen FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 rue de Puiseux 51170 Mont-sur-Courville FRANCE
7397047 823032016 @Company
@Persons
@UBO
@INPI
ANDRE Nicolas Alain
DoB: 1978-06-10
PoB: 75118 Paris 18 FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
27 rue Saint-Pierre-de-Trivisy 34000 Montpellier FRANCE
7397048 823032016 @Company
@Persons
@UBO
@INPI
ANDRE Nicolas Alain
DoB: 1978-06-10
PoB: 75118 Paris 18 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
27 rue Saint-Pierre-de-Trivisy 34000 Montpellier FRANCE
7657172 485365027 @Company
@Persons
@UBO
@INPI
JARDIN Aline
DoB: 1978-06-07
PoB: 61006 ARGENTAN FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 RUE ANDRE COUDER 61000 ST GERMAIN DU CORBEIS FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8043255 535086342 @Company
@Persons
@UBO
@INPI
SCHOTT STEPHANE
DoB: 1978-08-01
PoB: ST ANDRE LES VERGERS FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
11 rue Thiers 60800 Crepy en Valois France yes
@Cadastre
@Geotag
8191293 483023370 @Company
@Persons
@UBO
@INPI
ROUGER Stephane Jacques Yves Andre
DoB: 1978-01-14
PoB: 34172 Montpellier (34) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
20 Rue MARECHAL DE PERIGNON 31130 Balma France
8328396 825141112 @Company
@Persons
@UBO
@INPI
ANDRE Jérôme
DoB: 1978-06-10
PoB: 31555 Toulouse (31) France
P.Physique
Quality: président
@OCCRP Alef
@WC
19 Impasse de la Camargue 31830 Plaisance-du-Touch France
8557623 410466874 @Company
@Persons
@UBO
@INPI
CAPITANI Sebastien Andre Antoine
DoB: 1978-10-18
PoB: 13055 MARSEILLE FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
LA GRANDE CONDEMINE 71460 SERCY FRANCE
8575515 433143286 @Company
@Persons
@UBO
@INPI
PUECHE Michel Andre
DoB: 1978-10-06
PoB: 71014 71 AUTUN FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LES MARTINS 71190 BRION FRANCE
10875790 809478480 @Company
@Persons
@UBO
@INPI
MORANDAT ANDRE Aurélie
DoB: 1978-06-03
PoB: 01053 Bourg-en-Bresse FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
171 rue des Pierres Levées 1250 Simandre-sur-Suran FRANCE yes
@Cadastre
@Geotag
10875791 809478480 @Company
@Persons
@UBO
@INPI
MORANDAT ANDRE Aurélie
DoB: 1978-06-03
PoB: 01053 Bourg-en-Bresse FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
171 rue des Pierres Levées 1250 Simandre-sur-Suran FRANCE yes
@Cadastre
@Geotag
10890386 524134731 @Company
@Persons
@UBO
@INPI
MORANDAT ANDRE Aurélie
DoB: 1978-06-03
PoB: 01053 Bourg-en-Bresse FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
171 rue des Pierres Levées 1250 Simandre-sur-Suran FRANCE yes
@Cadastre
@Geotag
11751969 414496372 @Company
@Persons
@UBO
@INPI
VIALE Renaud Andre
DoB: 1978-06-30
PoB: 13201 Marseille 01(13) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
208 RUE PARADIS 13006 Marseille FRANCE
12422674 812062354 @Company
@Persons
@UBO
@INPI
KRAFFT Virginie Amelie Marie pierre
DoB: 1978-06-30
PoB: 64102 Bayonne (64) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
19 Rond-point ANDRE MALRAUX Billancourt 92100 Boulogne-Billancourt FRANCE
12728071 802201194 @Company
@Persons
@UBO
@INPI
LE NAOUR Julien, Henri, Léandre
DoB: 1978-06-01
PoB: 50025 Avranches FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
876 route de la Foliotte 50380 Saint-Pair-sur-Mer FRANCE yes
@Cadastre
@Geotag
14623599 822977583 @Company
@Persons
@UBO
@INPI
RICHEZ POURCHEZ Audrey Madeleine Gisèle
DoB: 1978-01-20
PoB: 60057 Beauvais (60) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
4 rue du Faubourg Saint Andre 60000 Beauvais France yes
@Cadastre
@Geotag
14830272 326699063 @Company
@Persons
@UBO
@INPI
ANDRE Grégory
DoB: 1978-12-28
PoB: 57412 LONGEVILLE LES METZ FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
65 rue Robert Schuman 57050 Longeville-les-Metz FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14851502 480943695 @Company
@Persons
@UBO
@INPI
PHILBICHE Gaetan
DoB: 1978-01-06
PoB: 57463 METZ FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
143 AVENUE ANDRE MALRAUX 57000 METZ FRANCE
14858744 498515279 @Company
@Persons
@UBO
@INPI
KROENNER Sabrina Laurence
DoB: 1978-04-22
PoB: 57097 BOULAY MOSELLE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
175A AVENUE ANDRE MALRAUX 57000 METZ FRANCE
14901221 326699063 @Company
@Persons
@UBO
@INPI
ANDRE Grégory
DoB: 1978-12-28
PoB: 57412 LONGEVILLE LES METZ FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
65 rue Robert Schuman 57050 Longeville-les-Metz FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14922451 480943695 @Company
@Persons
@UBO
@INPI
PHILBICHE Gaetan
DoB: 1978-01-06
PoB: 57463 METZ FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
143 AVENUE ANDRE MALRAUX 57000 METZ FRANCE
14929693 498515279 @Company
@Persons
@UBO
@INPI
KROENNER Sabrina Laurence
DoB: 1978-04-22
PoB: 57097 BOULAY MOSELLE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
175A AVENUE ANDRE MALRAUX 57000 METZ FRANCE
15092411 326699063 @Company
@Persons
@UBO
@INPI
ANDRE Grégory
DoB: 1978-12-28
PoB: 57412 LONGEVILLE LES METZ FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
65 rue Robert Schuman 57050 Longeville-les-Metz FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
15113641 480943695 @Company
@Persons
@UBO
@INPI
PHILBICHE Gaetan
DoB: 1978-01-06
PoB: 57463 METZ FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
143 AVENUE ANDRE MALRAUX 57000 METZ FRANCE
15120883 498515279 @Company
@Persons
@UBO
@INPI
KROENNER Sabrina Laurence
DoB: 1978-04-22
PoB: 57097 BOULAY MOSELLE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
175A AVENUE ANDRE MALRAUX 57000 METZ FRANCE
15862165 824056725 @Company
@Persons
@UBO
@INPI
Lebarbier Bertrand
DoB: 01/06/1978
PoB: Rouen FRANCE
P. Physiqu
Quality: Président
@OCCRP Alef
@WC
6 rue Andreï Sakharov 76130 Mont St Aignan 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.