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 1978-12-10 found 34 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
165046 491056032 @Company
@Persons
@UBO
@INPI
CAGNAC SEBASTIEN ANDRE
DoB: 1978-12-10
PoB: 46102 FIGEAC (46) France
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 place Voltaire Appt 112-Residence les Bruyeres 45100 Orleans France
986065 491056032 @Company
@Persons
@UBO
@INPI
CAGNAC SEBASTIEN ANDRE
DoB: 1978-12-10
PoB: 46102 FIGEAC (46) France
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 place Voltaire Appt 112-Residence les Bruyeres 45100 Orleans France
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
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
1961670 812868123 @Company
@Persons
@UBO
@INPI
Helali Gamoudi Michael Andre
DoB: 1978-03-30
PoB: 75112 Paris 12 FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
9 avenue du Maréchal Maunoury 75116 Paris France
2023743 451448013 @Company
@Persons
@UBO
@INPI
CAZANDJIAN CALINE
DoB: 1978-10-04
PoB: BOURJ HAMMOUD LIBAN
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
25 quai Andre Citroen 75015 Paris 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
6213071 800268872 @Company
@Persons
@UBO
@INPI
ANDRE François Jacques
DoB: 1978-12-23
PoB: 59378 Marcq-en-Baroeul (59) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
171 Rue des Pierres Levées 1250 Simandre-sur-Suran FRANCE
7315222 487669798 @Company
@Persons
@UBO
@INPI
SAINT ANDRE Stéphane Christian Annick
DoB: 1978-10-12
PoB: 63430 Thiers FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 allée du Prés Cadet 3380 Quinssaines FRANCE
7315922 509054888 @Company
@Persons
@UBO
@INPI
SAINT- ANDRE Stéphane Christian Annick
DoB: 1978-10-12
PoB: 63430 Thiers FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 allée du Prés Cadet 3380 Quinssaines FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7315923 509054888 @Company
@Persons
@UBO
@INPI
SAINT- ANDRE Stéphane Christian Annick
DoB: 1978-10-12
PoB: 63430 Thiers FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 allée du Prés Cadet 3380 Quinssaines FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7319355 509651568 @Company
@Persons
@UBO
@INPI
SAINT-ANDRE Stéphane Christian Annick
DoB: 1978-10-12
PoB: 63430 Thiers FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 allée du Pre Cadet 3380 Quinssaines FRANCE
7319356 509651568 @Company
@Persons
@UBO
@INPI
SAINT-ANDRE Stéphane Christian Annick
DoB: 1978-10-12
PoB: 63430 Thiers FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 allée du Pre Cadet 3380 Quinssaines FRANCE
7378334 828498063 @Company
@Persons
@UBO
@INPI
MICHEL ANDRE Sabrina Anne
DoB: 1978-03-10
PoB: 34301 SETE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
12 rue Jean Moulin 34110 Mireval FRANCE yes
@Cadastre
@Geotag
7475567 443679931 @Company
@Persons
@UBO
@INPI
MICHEL ANDRE Sabrina
DoB: 1978-03-10
PoB: 34301 SETE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 RUE JEAN MOULIN 34110 MIREVAL FRANCE yes
@Cadastre
@Geotag
7475568 443679931 @Company
@Persons
@UBO
@INPI
MICHEL ANDRE Sabrina
DoB: 1978-03-10
PoB: 34301 SETE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
12 RUE JEAN MOULIN 34110 MIREVAL FRANCE yes
@Cadastre
@Geotag
7477961 398297580 @Company
@Persons
@UBO
@INPI
MICHEL ANDRE Sabrina
DoB: 1978-03-10
PoB: 34301 SETE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 RUE JEAN MOULIN 34110 MIREVAL FRANCE
7839950 819009911 @Company
@Persons
@UBO
@INPI
ANDRE STURM Edith
DoB: 1978-12-10
PoB: 27375 Louviers FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
6 Rue de Fontenay 78980 Le Tertre Saint-Denis 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
10872880 405381732 @Company
@Persons
@UBO
@INPI
ANDRE Vanessa
DoB: 1978-04-10
PoB: 69384 LYON 04 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
ROUTE DUBOIS PORT BLANC LE GOSIER 0 GUADELOUPE (DEPARTEMENT) yes
@Cadastre
@Geotag
10912750 420093676 @Company
@Persons
@UBO
@INPI
FAVIER Guillaume
DoB: 1978-03-10
PoB: BOURG EN BRESSE 01 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
CHAZELLES 1960 SAINT ANDRE SUR VIEUX JONC FRANCE yes
@Cadastre
@Geotag
11390829 504495383 @Company
@Persons
@UBO
@INPI
ANDRE STURM Edith
DoB: 1978-12-10
PoB: 27375 Louviers
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
78 Rue Gabriel Péri 78420 Carrières-sur-Seine FRANCE yes
@Cadastre
@Geotag
11406506 503000713 @Company
@Persons
@UBO
@INPI
ANDRE STURM Edith
DoB: 1978-12-10
PoB: 27375 Louviers
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
78 Rue Gabriel Péri 78420 Carrières-sur-Seine 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
13295248 819330085 @Company
@Persons
@UBO
@INPI
ANDRE Pierre Marc
DoB: 1978-12-26
PoB: 64445 Pau FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 rue Combarrieu 64230 Lescar FRANCE
13295249 819330085 @Company
@Persons
@UBO
@INPI
ANDRE Pierre Marc
DoB: 1978-12-26
PoB: 64445 Pau FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
4 rue Combarrieu 64230 Lescar FRANCE
13480600 350690335 @Company
@Persons
@UBO
@INPI
ANDRE Samuel
DoB: 1978-01-10
PoB: 50129 CHERBOURG-EN-COTENTIN FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
6 impasse du Grand Moustoir 56890 Plescop FRANCE
13947710 795220599 @Company
@Persons
@UBO
@INPI
ANDRE Vanessa
DoB: 1978-04-10
PoB: 69384 Lyon 4(69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Route De Port Blanc 97190 Le Gosier France
14163986 883788234 @Company
@Persons
@UBO
@INPI
Tarchouna Ahmed
DoB: 06/10/1978
PoB: SFAX TUNISIE
P. Physiqu
Quality: Président
@OCCRP Alef
@WC
19 rue Andre Joineau Le Pre St Gervais Pré-Saint-Gervais 93310 LE PRE ST GERVAIS France
14453149 489280073 @Company
@Persons
@UBO
@INPI
GOMEZ Caroline
DoB: 1978-11-03
PoB: STRASBOURG 67 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
10 RUE ANDRE LE NOTRE 67206 MITTELHAUSBERGEN FRANCE yes
@Cadastre
@Geotag
15476616 827854514 @Company
@Persons
@UBO
@INPI
ANDRE Ulysse, Marie, Désiré
DoB: 1978-10-18
PoB: 44109 Nantes (44) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
le Bourg 82210 Merles 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.