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 1978-07-12 found 38 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
80411 450972161 @Company
@Persons
@UBO
@INPI
ANDRE ADLY Béatrice
DoB: 1978-03-13
PoB: 83065 Gassin (83) France
P.Physique
Quality: président
@OCCRP Alef
@WC
12 Route des Cigales Le Cap Benat 83230 Bormes-les-Mimosas France yes
@Cadastre
@Geotag
1380099 799904214 @Company
@Persons
@UBO
@INPI
ANDRE Franck
DoB: 1978-07-12
PoB: 16015 Angoulême FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
112 rue des Corneilles la Simarde 16430 Champniers FRANCE
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
2654812 513140681 @Company
@Persons
@UBO
@INPI
COLAS DES FRANCS PONSONNET Sophie Anne Laetitia
DoB: 1978-12-01
PoB: 07010 Annonay (07) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Lotissement la Péréandre n°7 Chemin de la Mourièse 7100 Annonay France yes
@Cadastre
@Geotag
3548360 815144472 @Company
@Persons
@UBO
@INPI
ANDRE Claude
DoB: 1978-08-07
PoB: 13005 Aubagne (13) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
180 Chemin de Limatte 83870 Signes FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3548361 815144472 @Company
@Persons
@UBO
@INPI
ANDRE Claude
DoB: 1978-08-07
PoB: 13005 Aubagne (13) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
180 Chemin de Limatte 83870 Signes FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3771891 780493532 @Company
@Persons
@UBO
@INPI
ANDRE Frédéric, Francis
DoB: 1978-07-11
PoB: 52448 Saint-Dizier FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 route Nationale 52110 Morancourt FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3779493 421944463 @Company
@Persons
@UBO
@INPI
ANDRE Frédéric, Francis
DoB: 1978-07-11
PoB: 52448 Saint-Dizier FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 route Nationale 52110 Morancourt FRANCE
4100357 439225871 @Company
@Persons
@UBO
@INPI
MORGADO Andre Roger
DoB: 1978-07-18
PoB: 91345 Longjumeau FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 Rue DE LA PIERRE LEVEE 91620 Nozay FRANCE
4492555 489363986 @Company
@Persons
@UBO
@INPI
LUCAS Franck Patrice Andre Marie-Ange
DoB: 1978-07-12
PoB: 22278 ST BRIEUC FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
7 RUE DE LA DEHANNE MAROUE 22400 LAMBALLE FRANCE
4496861 442661229 @Company
@Persons
@UBO
@INPI
REMAUD Frederic Alain Andre
DoB: 1978-12-13
PoB: NAPLES ITALIE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
89 RUE KLEBER 93100 MONTREUIL FRANCE
5242341 810393520 @Company
@Persons
@UBO
@INPI
ANDRE Frédéric
DoB: 1978-07-04
PoB: 03185 Montluçon FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
17 rue de l'Oeuf 18210 Bessais-le-Fromental FRANCE
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
5751906 25520339 @Company
@Persons
@UBO
@INPI
COCHET Andre
DoB: 1921-04-04
PoB: AGEN 47
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
104 BD. SYLVAIN DUMON AGEN 47000 AGEN FRANCE
5751907 25520339 @Company
@Persons
@UBO
@INPI
COCHET Andre
DoB: 1921-04-04
PoB: AGEN 47
P.Physique
Quality: Président
@OCCRP Alef
@WC
104 BD. SYLVAIN DUMON AGEN 47000 AGEN FRANCE
7599422 429253404 @Company
@Persons
@UBO
@INPI
LIOTARD Cecile
DoB: 1978-07-19
PoB: ORANGE(84) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LE VILLAGE ST ANDRE DE ROSANS 5150 ST ANDRE DE ROSANS FRANCE
7749242 485334379 @Company
@Persons
@UBO
@INPI
THUAULT Damien Charles Andre
DoB: 1978-11-08
PoB: 92073 SURESNES FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
RUE DES CAVES 41110 CHATEAUVIEUX FRANCE yes
@Cadastre
@Geotag
9981997 314451964 @Company
@Persons
@UBO
@INPI
COSTE Andre
DoB: 1929-07-23
PoB: ST SYLVAIN D ANJOU 49
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 RUE PASTEUR ST SYLVAIN D ANJOU 49480 ST SYLVAIN D'ANJOU FRANCE
10125481 493455190 @Company
@Persons
@UBO
@INPI
NOWAK Sebastien
DoB: 1978-07-26
PoB: 10333 ST ANDRE LES VERGERS FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 SQUARE GAY LUSSAC 92600 ASNIERES SUR SEINE FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10809495 348864042 @Company
@Persons
@UBO
@INPI
MOITIER SATCHIVI Aurélie
DoB: 1978-12-17
PoB: 80021 Amiens (80) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Rue Léandre Deflandre 80300 Albert France
10826203 795402882 @Company
@Persons
@UBO
@INPI
MOITIER SATCHIVI Aurélie Anna Louise
DoB: 1978-12-17
PoB: 80021 Amiens (80) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Rue Léandre Deflandre 80300 Albert France
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
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
12408380 402083992 @Company
@Persons
@UBO
@INPI
MAIFFRET Alexandre Francis Andre
DoB: 1978-01-10
PoB: 91345 Longjumeau FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
33 Rue ETIENNE RICHERAND 69003 Lyon FRANCE yes
@Cadastre
@Geotag
12569778 521587527 @Company
@Persons
@UBO
@INPI
PERROY ANDRE Claire Elodie
DoB: 1978-06-12
PoB: 76540 Rouen FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
1 rue de Puiseux 51170 Mont-sur-Courville FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13299178 498932755 @Company
@Persons
@UBO
@INPI
LUCANTE Arnaud Andre
DoB: 1978-04-12
PoB: 64445 PAU FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 CHEMIN DE MONTREUIL 64800 NAY FRANCE yes
@Cadastre
@Geotag
13299179 498932755 @Company
@Persons
@UBO
@INPI
LUCANTE Arnaud Andre
DoB: 1978-04-12
PoB: 64445 PAU FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 CHEMIN DE MONTREUIL 64800 NAY FRANCE yes
@Cadastre
@Geotag
13593040 350098067 @Company
@Persons
@UBO
@INPI
ANDRE ADLY Béatrice
DoB: 1978-03-13
PoB: 83065 Gassin (83) France
P.Physique
Quality: directeur général délégué
@OCCRP Alef
@WC
12 Route des Cigales Le Cap Benat 83230 Bormes-les-Mimosas France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13594412 450972161 @Company
@Persons
@UBO
@INPI
ANDRE ADLY Béatrice
DoB: 1978-03-13
PoB: 83065 Gassin (83) France
P.Physique
Quality: président
@OCCRP Alef
@WC
12 Route des Cigales Le Cap Benat 83230 Bormes-les-Mimosas France yes
@Cadastre
@Geotag
14230662 512836073 @Company
@Persons
@UBO
@INPI
QUADOUT Sébastien Alain Maurice
DoB: 1978-04-19
PoB: TOULON FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Residence les Serins - Apt 19 140 rue Cambuston 97440 St Andre France
14230663 512836073 @Company
@Persons
@UBO
@INPI
QUADOUT Sébastien Alain Maurice
DoB: 1978-04-19
PoB: TOULON FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Residence les Serins - Apt 19 140 rue Cambuston 97440 St Andre France
14318989 514974765 @Company
@Persons
@UBO
@INPI
RAMAYE ELLAMA Paul Jean Andre
DoB: 1978-05-03
PoB: Sainte Clotilde (974) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
4 Rue Yves Montand RESIDENCE AURORE APPT 83 BAT C 97438 Sainte-Marie France
14361796 883790727 @Company
@Persons
@UBO
@INPI
MANICOM RAMSAMY Tony Claude
DoB: 1978-04-06
PoB: 97409 Saint-André (974) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
2404 Chemin Lefaguyes ST ANDRE 97440 Saint-André France
14408389 314344151 @Company
@Persons
@UBO
@INPI
REBEUH Andre
DoB: 1945-07-13
PoB: STRASBOURG (67)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
RUE DE WILLGOTTHEIM 67200 STRASBOURG FRANCE
15951539 753412667 @Company
@Persons
@UBO
@INPI
OU BELY Jinli
DoB: 1978-12-09
PoB: ZOUCHENG CHINE
P.Physique
Quality: Président
@OCCRP Alef
@WC
29 rue Andre Coisne 59700 Marcq en Baroeul 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.