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 1980-04-26 found 39 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1243778 519634067 @Company
@Persons
@UBO
@INPI
OTUMLU Ramazan
DoB: 1980-01-12
PoB: BINGOL TURQUIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
48 Rue ANDRE JOINEAU 93310 Le Pré Saint-Gervais FRANCE
1488867 393295878 @Company
@Persons
@UBO
@INPI
ANDRE Sébastien
DoB: 1980-09-08
PoB: 25056 Besançon FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 Grande rue 25530 Courtetain et Salans FRANCE yes
@Cadastre
@Geotag
1488868 393295878 @Company
@Persons
@UBO
@INPI
ANDRE Sébastien
DoB: 1980-09-08
PoB: 25056 Besançon FRANCE
P.Physique
Quality: Associé unique
@OCCRP Alef
@WC
5 Grande rue 25530 Courtetain et Salans FRANCE yes
@Cadastre
@Geotag
1586436 822773974 @Company
@Persons
@UBO
@INPI
DE SOUSA Manuel
DoB: 1980-09-03
PoB: 95500 Pontoise FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
26 Rue ANDRE ET MAURICE GUESNIER 95420 Magny-en-Vexin FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1586437 822773974 @Company
@Persons
@UBO
@INPI
DE SOUSA Manuel
DoB: 1980-09-03
PoB: 95500 Pontoise FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
26 Rue ANDRE ET MAURICE GUESNIER 95420 Magny-en-Vexin FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1586438 822773974 @Company
@Persons
@UBO
@INPI
DE BEER Celine
DoB: 1980-01-31
PoB: 95176 Cormeilles-en-Parisis (95) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
26 Rue ANDRE ET MAURICE GUESNIER 95420 Magny-en-Vexin FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1586439 822773974 @Company
@Persons
@UBO
@INPI
DE BEER Celine
DoB: 1980-01-31
PoB: 95176 Cormeilles-en-Parisis (95) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
26 Rue ANDRE ET MAURICE GUESNIER 95420 Magny-en-Vexin FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1878710 502320302 @Company
@Persons
@UBO
@INPI
ANDRE BONTEMPS-ANDRE Isabelle
DoB: 1980-04-26
PoB: 75112 PARIS 12 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
37 quai des Carrières 94220 Charenton le Pont France
1997624 510254923 @Company
@Persons
@UBO
@INPI
ANDRE BONTEMPS Isabelle
DoB: 1980-04-26
PoB: 75112 PARIS 12 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
37 quai des Carrières 94220 Charenton le Pont France
2631196 499378453 @Company
@Persons
@UBO
@INPI
ANDRE RIFFAT Hélène Marie Charlotte
DoB: 1980-02-21
PoB: 29019 Brest (29) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
30 Avenue Victor Hugo 26000 Valence France
2631197 499378453 @Company
@Persons
@UBO
@INPI
ANDRE RIFFAT Hélène Marie Charlotte
DoB: 1980-02-21
PoB: 29019 Brest (29) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
30 Avenue Victor Hugo 26000 Valence France
2649756 520155045 @Company
@Persons
@UBO
@INPI
SAINT ANDRE Anne Géraldine
DoB: 1980-10-02
PoB: 26362 Valence (26) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
49 Rue de l'Isle 26000 Valence France
2986265 318949583 @Company
@Persons
@UBO
@INPI
BOURDY Andre
DoB: 1934-01-06
PoB: PARIS 10E
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
26 RUE FRANCINE 78450 VILLEPREUX FRANCE
3600800 531546711 @Company
@Persons
@UBO
@INPI
ANDRE Frédéric Christian
DoB: 1980-08-26
PoB: 71270 Mâcon (71) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Lieudit En Chatenay 71570 Saint-Vérand France
4020757 314912130 @Company
@Persons
@UBO
@INPI
DESTANDAU ANDRE Nathalie
DoB: 1980-12-17
PoB: 64102 Bayonne FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 avenue de la Milady 64210 Bidart FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4524682 77390011 @Company
@Persons
@UBO
@INPI
ABIVEN Andre
DoB: 1939-07-10
PoB: BREST
P.Physique
Quality: Commissaire aux comptes
@OCCRP Alef
@WC
26 RUE DE LA PROVIDENCE QUIMPER 29000 QUIMPER FRANCE
4620480 451639439 @Company
@Persons
@UBO
@INPI
MOLLARD Olivier
DoB: 1980-11-27
PoB: LA GARENNE COLOMBES (92) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 RUE ANDRE CHENIER 92130 ISSY LES MOULINEAUX FRANCE yes
@Cadastre
@Geotag
5883569 488436148 @Company
@Persons
@UBO
@INPI
GONZALEZ Yoann Eugène
DoB: 1980-04-26
PoB: 38151 Échirolles (38) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
62 Cours SAINT ANDRE BAT A1 38800 Le Pont-de-Claix France
5883570 488436148 @Company
@Persons
@UBO
@INPI
GONZALEZ Yoann Eugène
DoB: 1980-04-26
PoB: 38151 Échirolles (38) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
62 Cours SAINT ANDRE BAT A1 38800 Le Pont-de-Claix France
5920339 484741384 @Company
@Persons
@UBO
@INPI
GONZALEZ Yoann Eugène
DoB: 1980-04-26
PoB: 38151 Échirolles (38) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
62 Cours SAINT ANDRE BATIMENT A1 38800 Le Pont-de-Claix France
5920340 484741384 @Company
@Persons
@UBO
@INPI
GONZALEZ Yoann Eugène
DoB: 1980-04-26
PoB: 38151 Échirolles (38) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
62 Cours SAINT ANDRE BATIMENT A1 38800 Le Pont-de-Claix France
6700144 487471476 @Company
@Persons
@UBO
@INPI
ANDRE Jean-François
DoB: 1980-04-14
PoB: 29151 MORLAIX FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
POULIGOU 29610 PLOUIGNEAU FRANCE yes
@Cadastre
@Geotag
7043233 817030067 @Company
@Persons
@UBO
@INPI
VARAINE Andre
DoB: 1923-09-13
PoB: SAINT BONNET LE CHASTEL (63)
P.Physique
Quality: Trésorier
@OCCRP Alef
@WC
11 RUE DES ETATS UNIS 36000 CHATEAUROUX FRANCE
7043238 817030067 @Company
@Persons
@UBO
@INPI
BRIGAND Henri, Andre
DoB:
PoB:
P.Physique
Quality: Membre
@OCCRP Alef
@WC
45 CHE. DE LA VALLEE 36000 CHATEAUROUX FRANCE
7043244 817030067 @Company
@Persons
@UBO
@INPI
VARAINE Andre
DoB:
PoB:
P.Physique
Quality: Membre
@OCCRP Alef
@WC
11 RUE DES ETATS UNIS 36000 CHATEAUROUX FRANCE
7090305 318098167 @Company
@Persons
@UBO
@INPI
THEBAULT Andre
DoB: 1924-11-12
PoB: COURBEVOIE 92
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
RUE DU GRAND BOOTH 17230 MARANS FRANCE
7998534 508189156 @Company
@Persons
@UBO
@INPI
FORTIN ALEXANDRE MICHAEL BERNARD ANDRE
DoB: 1980-03-19
PoB: TOURS
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 rue du Château D'Eau 37600 Perrusson France
8658538 399320480 @Company
@Persons
@UBO
@INPI
RIDORET Matthieu Roger Andre
DoB: 1980-05-04
PoB: La Rochelle
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
24 Rue Traversière 17000 La Rochelle FRANCE
9751810 822585337 @Company
@Persons
@UBO
@INPI
Famechon Yann Andre
DoB: 1980-05-31
PoB: SAINT SAULVE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
165 rue du Pont de Pierre 59600 Maubeuge France
9823584 489324467 @Company
@Persons
@UBO
@INPI
FRAUDEAU Francois Andre Olivier
DoB: 1980-05-26
PoB: 13001 AIX EN PROVENCE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
19 BOULEVARD REMY 83470 ST MAXIMIN LA STE BAUME FRANCE yes
@Cadastre
@Geotag
10082757 510748593 @Company
@Persons
@UBO
@INPI
BOURCHAK Reda
DoB: 1980-11-03
PoB: 54395 NANCY FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
26 allée andre Malraux 54270 Essey-les-Nancy FRANCE
10092210 305949257 @Company
@Persons
@UBO
@INPI
CHADE Jean-Paul Andre
DoB: 1940-04-26
PoB: FONTAINEBLEAU (SEINE ET MARNE)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
CHE. DES CERISES 54410 LANEUVEVILLE DEVANT NANCY FRANCE
10891687 389800202 @Company
@Persons
@UBO
@INPI
ANDRE Vincent
DoB: 1980-02-24
PoB: 69384 Lyon (4e) FRANCE
P.Physique
Quality: Directeur général délégué
@OCCRP Alef
@WC
les Hauts de la Grande Perrière 1700 Miribel FRANCE
10901230 794194746 @Company
@Persons
@UBO
@INPI
ANDRE Maud
DoB: 1980-12-26
PoB: 45155 Gien FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
379 rue des Sétives 1150 Saint-Vulbas FRANCE yes
@Cadastre
@Geotag
13370362 480266527 @Company
@Persons
@UBO
@INPI
ANDRE Cyril
DoB: 1980-02-28
PoB: 84035 CAVAILLON FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
43 CHE. DE LA GIRAUDE 84210 PERNES LES FONTAINES FRANCE
13630451 790464994 @Company
@Persons
@UBO
@INPI
ANDRE Alexandre
DoB: 1980-02-29
PoB: 44055 La Baule (44) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 Rue des Iles Kerguelen 35740 Pacé FRANCE
13683446 510206816 @Company
@Persons
@UBO
@INPI
ANDRE Sylvain
DoB: 1980-06-19
PoB: 92023 Clamart (92) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Village 9800 Galey France
14645892 842756868 @Company
@Persons
@UBO
@INPI
ANDRE Jérémie
DoB: 1980-04-27
PoB: 56008 Baden (56) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
4 Rue De Lann Bodeveno 56330 Pluvigner France
15519553 800784100 @Company
@Persons
@UBO
@INPI
ANDRE ANDRE-BONTEMPS Isabelle Stéphanie
DoB: 1980-04-26
PoB: 75112 Paris 12(75) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
8 Impasse de la Cochère 71700 Plottes 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.