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 1978-10-13 found 24 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1633193 478909682 @Company
@Persons
@UBO
@INPI
DEROUEN Johann Hubert Andre
DoB: 1978-12-13
PoB: 95018 Argenteuil (95) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Rue DE PIERRELAYE RESIDENCE LES LIGNIERES 95150 Taverny FRANCE
3669472 484422456 @Company
@Persons
@UBO
@INPI
PASCAL Nicolas Andre Camille
DoB: 1978-07-16
PoB: 38151 ECHIROLLES FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
400 CHEMIN DES ESPRADEAUX LE RAVIN BLEU 13880 VELAUX FRANCE yes
@Cadastre
@Geotag
3710204 314239419 @Company
@Persons
@UBO
@INPI
FINET Andre
DoB: 1917-09-23
PoB: ESBLY (77)
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
LE BESSEY CHABONS 38690 LE GRAND LEMPS FRANCE
5737818 493842157 @Company
@Persons
@UBO
@INPI
COLAS Jérôme
DoB: 1978-10-26
PoB: 72269 ST CALAIS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 RUE ALBERT ANDRE 72150 ST VINCENT DU LOROUER FRANCE
7200054 444485791 @Company
@Persons
@UBO
@INPI
AUREILLE Patrice, Jean, Andre
DoB: 1978-03-30
PoB: Marseille (13)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
avenue Charles Richaud 4700 Oraison FRANCE
7200055 444485791 @Company
@Persons
@UBO
@INPI
AUREILLE Patrice, Jean, Andre
DoB: 1978-03-30
PoB: Marseille (13)
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
avenue Charles Richaud 4700 Oraison FRANCE
7875091 807380936 @Company
@Persons
@UBO
@INPI
PAGEOT ANDRE Virginie
DoB: 1978-11-24
PoB: 78551 Saint-Germain-en-Laye (78) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
17 Rue du parc Alexandre Dumas 78160 Marly-le-Roi FRANCE
10693222 792993537 @Company
@Persons
@UBO
@INPI
BLIN Cyrille, René, Léon
DoB: 1978-12-13
PoB: 10333 ST ANDRE LES VERGERS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 rue Principale Vaujurennes 10160 Paisy-Cosdon FRANCE yes
@Cadastre
@Geotag
10693223 792993537 @Company
@Persons
@UBO
@INPI
BLIN Cyrille, René, Léon
DoB: 1978-12-13
PoB: 10333 ST ANDRE LES VERGERS FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
1 rue Principale Vaujurennes 10160 Paisy-Cosdon FRANCE yes
@Cadastre
@Geotag
10695157 302344809 @Company
@Persons
@UBO
@INPI
GIRARDOT REMPENAUX Delphine Francine
DoB: 1978-10-13
PoB: 10333 ST ANDRE LES VERGERS FRANCE
P.Physique
Quality: Vice-président
@OCCRP Alef
@WC
1 rue du Calvaire 10380 Charny-le-Bachot FRANCE
11808579 754037604 @Company
@Persons
@UBO
@INPI
ZAKARI Andre
DoB: 1978-04-15
PoB: ISMIR TURQUIE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
FERAH SOLAK 14 5 ISTANBUL 0 TESVIKIYE SISLI TURQUIE
11808580 754037604 @Company
@Persons
@UBO
@INPI
ZAKARI Andre
DoB: 1978-04-15
PoB: ISMIR TURQUIE
P.Physique
Quality: Membre du comité de direction
@OCCRP Alef
@WC
FERAH SOLAK 14 5 ISTANBUL 0 TESVIKIYE SISLI TURQUIE
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
12454970 814574000 @Company
@Persons
@UBO
@INPI
ANDRE Alexandre
DoB: 1978-10-13
PoB: 28134 Dreux FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
14 place Saint-Roch 40000 Mont-de-Marsan FRANCE
12475766 451535504 @Company
@Persons
@UBO
@INPI
ANDRE Alexandre Lucien
DoB: 1978-10-13
PoB: 28134 DREUX FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LA CROIX DE CHOLET - NOTRE DAME DE 24660 SANILHAC FRANCE
12778708 492294343 @Company
@Persons
@UBO
@INPI
ANDRE Samuel
DoB: 1978-02-26
PoB: 13055 MARSEILLE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 RUE CARNAVALET 13009 MARSEILLE 09 FRANCE
12778709 492294343 @Company
@Persons
@UBO
@INPI
ANDRE Samuel
DoB: 1978-02-26
PoB: 13055 MARSEILLE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
6 RUE CARNAVALET 13009 MARSEILLE 09 FRANCE
12995850 820296259 @Company
@Persons
@UBO
@INPI
ANDRE Steve
DoB: 1978-10-13
PoB: 93007 Le blanc Mesnil FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 rue François Pernel 70200 Lure FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12995851 820296259 @Company
@Persons
@UBO
@INPI
ANDRE Steve
DoB: 1978-10-13
PoB: 93007 Le blanc Mesnil FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
8 rue François Pernel 70200 Lure FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13011625 804448850 @Company
@Persons
@UBO
@INPI
ANDRE Steve
DoB: 1978-10-13
PoB: 93007 Le Blanc Mesnil FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 rue François Pernel 70200 Lure FRANCE
13011626 804448850 @Company
@Persons
@UBO
@INPI
ANDRE Steve
DoB: 1978-10-13
PoB: 93007 Le Blanc Mesnil FRANCE
P.Physique
Quality: Associé unique
@OCCRP Alef
@WC
8 rue François Pernel 70200 Lure FRANCE
13017658 501522882 @Company
@Persons
@UBO
@INPI
ANDRE Steve Joseph Emile
DoB: 1978-10-13
PoB: 93007 LE BLANC MESNIL FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
13 RUE DU CHATEAU 70110 GOUHENANS FRANCE
14807560 501319107 @Company
@Persons
@UBO
@INPI
ANDRE Francois
DoB: 1978-04-16
PoB: 26198 Montélimar (26) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 Chemin BRAM VAN VELDE 1206 Geneve Suisse yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
15695462 804493674 @Company
@Persons
@UBO
@INPI
Angama Laurent
DoB: 17/08/1978
PoB: Saint-André FRANCE
P. Physiqu
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
95 chemin Pente Sassy 97440 St Andre 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.