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 1978-05-21 found 48 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
102028 451891840 @Company
@Persons
@UBO
@INPI
ACAR Ilhan
DoB: 1978-05-10
PoB: PERVARI TURQUIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
19 Rue ANDRE MESSAGER 95500 Gonesse FRANCE
123123 481285609 @Company
@Persons
@UBO
@INPI
PALLU Delphin Jacky
DoB: 1978-10-22
PoB: 91223 ETAMPES FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
9 RUE JEAN ROBERT 22370 PLENEUF VAL ANDRE FRANCE
154899 421741893 @Company
@Persons
@UBO
@INPI
OABRAL GARCIA COSTA Anvar
DoB: 1978-09-07
PoB: BISSAU GUINEE BISSAU
P.Physique
Quality: gérant
@OCCRP Alef
@WC
125 Rue ANDRE NOUET 95330 Domont FRANCE
1656131 793930892 @Company
@Persons
@UBO
@INPI
DA SILVA CAMPOS AMARAL POLONIO Paula, Maria
DoB: 1978-04-10
PoB: 78586 Sartrouville (78) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
21 Rue ANDRE CAPELLE 95390 Saint-Prix FRANCE
1882040 493800072 @Company
@Persons
@UBO
@INPI
LEHOUCQ Stéphanie
DoB: 1978-09-02
PoB: 59378 MARCQ EN BAROEUL (59) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
37 rue de Chanzy Saint Andre 59350 ST ANDRE LEZ LILLE France yes
@Cadastre
@Geotag
1907451 642054522 @Company
@Persons
@UBO
@INPI
CONSEIL DEPARTEMENTAL DES YVELINES
DoB: 0
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
place Andre Mignot 78012 Versailles CEDEX France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3104376 821082690 @Company
@Persons
@UBO
@INPI
ANDRE Aurélie Claude
DoB: 1978-04-10
PoB: 75114 Paris 14(75) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
7 Chemin du Mas d'Argelas 30190 La Calmette France yes
@Cadastre
@Geotag
3859160 485112908 @Company
@Persons
@UBO
@INPI
ANDRE Alexis Vincent
DoB: 1978-01-07
PoB: 34172 Montpellier (34) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
10 Rue Léon Condoret 66000 Perpignan France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3859161 485112908 @Company
@Persons
@UBO
@INPI
ANDRE Alexis Vincent
DoB: 1978-01-07
PoB: 34172 Montpellier (34) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
10 Rue Léon Condoret 66000 Perpignan France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4157028 348458035 @Company
@Persons
@UBO
@INPI
ANDRE GEORGES Nolwenn Bernadette Ghislaine
DoB: 1978-06-21
PoB: 54395 Nancy (54) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
71 Rue Victor Hugo 91210 Draveil FRANCE
4157029 348458035 @Company
@Persons
@UBO
@INPI
ANDRE GEORGES Nolwenn Bernadette Ghislaine
DoB: 1978-06-21
PoB: 54395 Nancy (54) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
71 Rue Victor Hugo 91210 Draveil FRANCE
4440604 493455240 @Company
@Persons
@UBO
@INPI
REZAC Julien Pierre Andre
DoB: 1978-05-04
PoB: 59183 Dunkerque (59) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
21 Quai Wilson 59430 Saint-Pol-sur-Mer France yes
@Cadastre
@Geotag
4490879 497380113 @Company
@Persons
@UBO
@INPI
KERHERVE Andre
DoB: 1935-10-21
PoB: PONTOISE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
PLEGUIEN 22290 LANVOLLON FRANCE
4774430 802232801 @Company
@Persons
@UBO
@INPI
ANDRE Thomas Jean Paul
DoB: 1978-04-05
PoB: 13001 Aix-en-Provence (13) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Paulinastraat 6 0 2595 GJ DEN HAG PAYS-BAS
5447990 312262363 @Company
@Persons
@UBO
@INPI
MALOUBIER Andre
DoB: 1921-06-21
PoB: PERIGUEUX
P.Physique
Quality: Vice-président
@OCCRP Alef
@WC
4 RUE JB PERIN 82000 MONTAUBAN FRANCE
5485129 338048622 @Company
@Persons
@UBO
@INPI
AUDIT ET EXPERTISE DE L ATLANTIQUE - ATEXA
DoB: 510603061
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
8 rue Andre Gabaret 17000 La Rochelle France
5511824 539616318 @Company
@Persons
@UBO
@INPI
ANDRE Raphaël
DoB: 1978-12-21
PoB: 44087 Machecoul (44) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
96 avenue des Moulins 85230 Saint-Urbain France
5511825 539616318 @Company
@Persons
@UBO
@INPI
ANDRE Raphaël
DoB: 1978-12-21
PoB: 44087 Machecoul (44) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
96 avenue des Moulins 85230 Saint-Urbain France
5531695 529689796 @Company
@Persons
@UBO
@INPI
ANDRE Raphael
DoB: 1978-12-21
PoB: 44087 Machecoul (44) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
96 avenue des moulins 85230 Beauvoir-sur-Mer France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5531696 529689796 @Company
@Persons
@UBO
@INPI
ANDRE Raphael
DoB: 1978-12-21
PoB: 44087 Machecoul (44) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
96 avenue des moulins 85230 Beauvoir-sur-Mer France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5549754 821622446 @Company
@Persons
@UBO
@INPI
ANDRE Raphaël
DoB: 1978-12-21
PoB: 44087 Machecoul (44) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
96 avenue des Moulins 85230 Beauvoir-sur-Mer France
5549755 821622446 @Company
@Persons
@UBO
@INPI
ANDRE Raphaël
DoB: 1978-12-21
PoB: 44087 Machecoul (44) FRANCE
P.Physique
Quality: Associé unique
@OCCRP Alef
@WC
96 avenue des Moulins 85230 Beauvoir-sur-Mer France
8176866 488931338 @Company
@Persons
@UBO
@INPI
ALLOUCHE Gaetan Andre
DoB: 1978-05-21
PoB: 48095 Mende (48) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
16 Allée MAURICE SARRAULT 31300 Toulouse France
9688094 530404938 @Company
@Persons
@UBO
@INPI
ANDRE Christophe Pierre Henri
DoB: 1978-02-03
PoB: 28085 Chartres FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 impasse des Bleuets 56400 Brech FRANCE
9911823 802620757 @Company
@Persons
@UBO
@INPI
ANDRE Philippe
DoB: 1978-03-18
PoB: 59350 Lille FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
21 rue Thiers 59530 Le Quesnoy FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9943651 493040703 @Company
@Persons
@UBO
@INPI
GRIGORETSKAIA PESTEL Marina
DoB: 1978-10-07
PoB: MAGNITOGORSK RUSSIE (FEDERATION DE)
P.Physique
Quality: Associé
@OCCRP Alef
@WC
7 RUE DU CARREFOUR ROUGE ST ANDRE DE LA MARCHE 49450 Sèvremoine FRANCE
9988160 477916753 @Company
@Persons
@UBO
@INPI
DURAND Amelie
DoB: 1978-10-01
PoB: 85191 LA ROCHE SUR YON FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 ALLEE DES EGLANTIERS ST ANDRE DE LA MARCHE 49450 Sèvremoine FRANCE yes
@Cadastre
@Geotag
10662548 390937050 @Company
@Persons
@UBO
@INPI
JULLIEN Cédric Jean -Patrick
DoB: 1978-05-18
PoB: 10333 ST ANDRE LES VERGERS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
37 rue de Pelletier 10800 Saint-Léger près Troyes FRANCE yes
@Cadastre
@Geotag
10881593 422280214 @Company
@Persons
@UBO
@INPI
ANDRE François
DoB: 1978-12-23
PoB: 59378 Marcq en baroeul FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
171 rue des Pierres Levées 1250 Simandre-sur-Suran FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10891063 422280784 @Company
@Persons
@UBO
@INPI
ANDRE François
DoB: 1978-12-23
PoB: 59378 Marcq en baroeul FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
171 rue des Pierre Levées 1250 Simandre-sur-Suran FRANCE yes
@Cadastre
@Geotag
11113408 828385153 @Company
@Persons
@UBO
@INPI
ANDRE Arnaud
DoB: 1978-07-12
PoB: 24557 Trélissac FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
46 rue de Gintrac 24430 Razac-sur-l'Isle FRANCE
11141961 498704410 @Company
@Persons
@UBO
@INPI
CALOYANNI Frederic Andre Robert
DoB: 1978-04-21
PoB: 75116 PARIS 16 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LA CAILLAUDIERE 16390 NABINAUD FRANCE yes
@Cadastre
@Geotag
11141962 498704410 @Company
@Persons
@UBO
@INPI
CALOYANNI Frederic Andre Robert
DoB: 1978-04-21
PoB: 75116 PARIS 16 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
LA CAILLAUDIERE 16390 NABINAUD FRANCE yes
@Cadastre
@Geotag
11497198 814321634 @Company
@Persons
@UBO
@INPI
JONNET HUEZ Alexandra, Marguerite, Félicité
DoB: 1978-07-27
PoB: 10333 ST ANDRE LES VERGERS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
44 rue de la Chatenière Hameau Gamay 21190 Saint-Aubin FRANCE
11508788 820727212 @Company
@Persons
@UBO
@INPI
ANDRE Cédric, Yves
DoB: 1978-04-02
PoB: Namur BELGIQUE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 rue des Fours Hameau de Thorizeau 21320 Marcilly-Ogny FRANCE
11516767 533270047 @Company
@Persons
@UBO
@INPI
FERRAROLI Ludovic, Andre Louis
DoB: 1978-02-11
PoB: 21278 Fontaine-les-Dijon FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
6 rue de l'Ersotte 21850 Saint-Apollinaire FRANCE
11530863 749975785 @Company
@Persons
@UBO
@INPI
BEZIZ Thomas, Gabriel, Andre
DoB: 1978-07-03
PoB: 21231 Dijon FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 rue de la Boise 21220 Saint-Philibert FRANCE yes
@Cadastre
@Geotag
11530864 749975785 @Company
@Persons
@UBO
@INPI
BEZIZ Thomas, Gabriel, Andre
DoB: 1978-07-03
PoB: 21231 Dijon FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
9 rue de la Boise 21220 Saint-Philibert FRANCE yes
@Cadastre
@Geotag
11557951 749975850 @Company
@Persons
@UBO
@INPI
BEZIZ Thomas, Gabriel, Andre
DoB: 1978-07-03
PoB: 21231 Dijon FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 rue de la Boise 21220 Saint-Philibert FRANCE
11557952 749975850 @Company
@Persons
@UBO
@INPI
BEZIZ Thomas, Gabriel, Andre
DoB: 1978-07-03
PoB: 21231 Dijon FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
9 rue de la Boise 21220 Saint-Philibert FRANCE
11879828 797879632 @Company
@Persons
@UBO
@INPI
ANDRE Christelle
DoB: 1978-05-21
PoB: 13055 Marseille (13) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 Allée Cervantes Bat A 13009 Marseille FRANCE
12162087 491961967 @Company
@Persons
@UBO
@INPI
BEJEDI NSON Eric Merlin
DoB: 1978-12-02
PoB: YAOUNDE CAMEROUN
P.Physique
Quality: Associé
@OCCRP Alef
@WC
55 Avenue ANDRE ROUY 94350 Villiers-sur-Marne FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12347817 320734726 @Company
@Persons
@UBO
@INPI
SARAZIN Barbara
DoB: 1978-07-21
PoB: 92025 Colombes (92) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
19 Rue ANDRE DEL SARTE 75018 Paris FRANCE yes
@Cadastre
@Geotag
12580937 482284411 @Company
@Persons
@UBO
@INPI
LAVERGNE Damien Jean-Claude
DoB: 1978-04-24
PoB: 76451 MONT ST AIGNAN FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13 RESIDENCE DE LA MAISONNERAIE 76690 SAINT ANDRE SUR CAILLY FRANCE
13038569 513179853 @Company
@Persons
@UBO
@INPI
ANDRE LECHAPTOIS Amandine
DoB: 1978-01-21
PoB: Virton BELGIQUE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
518 route de l'Isle-Jourdain 32600 Ségoufielle FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13180358 753195072 @Company
@Persons
@UBO
@INPI
LAI Christophe
DoB: 1978-05-05
PoB: SAIGNON VIET NAM
P.Physique
Quality: Président
@OCCRP Alef
@WC
21 rue Andre Thierry 77600 Guermantes France
13326083 823623095 @Company
@Persons
@UBO
@INPI
BENADY Andre
DoB: 1978-05-21
PoB: 13206 Marseille 6 FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
315 chemin de l'Aqueduc 84330 Barroux FRANCE
13379038 487790230 @Company
@Persons
@UBO
@INPI
BENADY-FERNANDEZ Andre
DoB: 1978-05-21
PoB: 13055 MARSEILLE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
QUARTIER LES GIPPIERES 84330 LE BARROUX 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.