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 1980-12-03 found 36 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1042823 808454987 @Company
@Persons
@UBO
@INPI
KRIEF Andre Sauveur
DoB: 1980-12-03
PoB: 75114 Paris 14(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 Rue ROBERT SCHUMANN 95600 Eaubonne FRANCE
1042824 808454987 @Company
@Persons
@UBO
@INPI
KRIEF Andre Sauveur
DoB: 1980-12-03
PoB: 75114 Paris 14(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
11 Rue ROBERT SCHUMANN 95600 Eaubonne FRANCE
1488125 443874359 @Company
@Persons
@UBO
@INPI
ANDRE Sébastien
DoB: 1980-09-08
PoB: 25056 Besançon FRANCE
P.Physique
Quality: Vice-président
@OCCRP Alef
@WC
5 Grande rue 25530 Courtetain et Salans FRANCE
1895106 481240992 @Company
@Persons
@UBO
@INPI
LANCRET JULIEN
DoB: 1980-03-15
PoB: 75108 PARIS 08 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
25 quai Andre Citroen 75015 Paris France
2100412 514620194 @Company
@Persons
@UBO
@INPI
ANDRE Elise
DoB: 1980-12-08
PoB: BROU SUR CHANTEREINE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
9 avenue Charles de Gaulle 22190 Plerin France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2502854 528809759 @Company
@Persons
@UBO
@INPI
ANDRE Julia
DoB: 1980-11-29
PoB: 13203 Marseille 03 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
49 rue Rouelle 75015 Paris France
3408960 391429479 @Company
@Persons
@UBO
@INPI
POLFLIET Philippe Jacques Andre
DoB: 1980-08-15
PoB: 06088 Nice (06) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
33 Avenue de la Lanterne Rose Sud Bâtiment M 6200 Nice FRANCE
3408961 391429479 @Company
@Persons
@UBO
@INPI
POLFLIET Philippe Jacques Andre
DoB: 1980-08-15
PoB: 06088 Nice (06) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
33 Avenue de la Lanterne Rose Sud Bâtiment M 6200 Nice FRANCE
3654194 531208585 @Company
@Persons
@UBO
@INPI
ANDRE Gilles Cyril
DoB: 1980-03-11
PoB: 13055 Marseille FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 rue Victor Ferrié 13250 Saint-Chamas FRANCE
4489758 496680166 @Company
@Persons
@UBO
@INPI
BRIAND Serge
DoB: 1929-03-12
PoB: ST REMY DE SILL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
RUE ANDRE CHENIER SAINT BRIEUC 22000 SAINT BRIEUC FRANCE
4619440 421962333 @Company
@Persons
@UBO
@INPI
BARTHOT Christophe Andre Roger
DoB: 1980-10-19
PoB: GUERET (23)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 RTE DE VAUGUEIX 23130 CHENERAILLES FRANCE
5233320 303292239 @Company
@Persons
@UBO
@INPI
POIDEVIN HEBRAS Marie AndrE FranOise
DoB: 1928-03-21
PoB: PARIS 12me
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
43 RUE DU BAS DE GRANGE 18100 VIERZON FRANCE
5443476 481306868 @Company
@Persons
@UBO
@INPI
CHAUMEAU Sebastien James
DoB: 1980-01-10
PoB: 33063 BORDEAUX FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 RUE ANDRE MALRAUX 81000 ALBI FRANCE
7861621 481564979 @Company
@Persons
@UBO
@INPI
ROUMAGNAC Charly Thierry Andre
DoB: 1980-05-12
PoB: 06088 Nice (06) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
6 Rue DE LA GARE 78490 Galluis FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8129256 494291800 @Company
@Persons
@UBO
@INPI
SCHOCK Maximilien Andre Loic
DoB: 1980-03-04
PoB: 76540 ROUEN FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
23 RUE DE KERFRIANT 29750 LOCTUDY FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8377792 538166588 @Company
@Persons
@UBO
@INPI
ANDRE Marine
DoB: 1980-03-18
PoB: 63032 Beaumont FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
boulevard Charles-Marie Savelli Villa Ginebara 20220 L'Ile Rousse FRANCE
9060124 788821353 @Company
@Persons
@UBO
@INPI
ORIAC Jérémie
DoB: 1980-11-18
PoB: 59606 Valenciennes (59) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
50 bis rue de Lambersart Saint André 59350 ST ANDRE LEZ LILLE France
9665487 487753410 @Company
@Persons
@UBO
@INPI
KAZMIERCZAK Jerome Antoine Joseph Andre
DoB: 1980-03-19
PoB: 80021 AMIENS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 RUE LEONARD JEANTON 87280 LIMOGES FRANCE
9665488 487753410 @Company
@Persons
@UBO
@INPI
KAZMIERCZAK Jerome Antoine Joseph Andre
DoB: 1980-03-19
PoB: 80021 AMIENS FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
7 RUE LEONARD JEANTON 87280 LIMOGES FRANCE
10403670 812408268 @Company
@Persons
@UBO
@INPI
ANDRE Christelle
DoB: 1980-03-12
PoB: 09122 Foix (09) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 Avenue Marcel Pagnol 9100 Villeneuve-du-Paréage France
10666716 494589807 @Company
@Persons
@UBO
@INPI
FINOT Vincent Pierre Andre
DoB: 1980-12-22
PoB: 10387 TROYES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 RUE PUVENEL 10300 MONTGUEUX FRANCE
10784954 815014709 @Company
@Persons
@UBO
@INPI
ACHILLE Antoine André Léandre
DoB: 1980-03-18
PoB: 80021 Amiens (80) France
P.Physique
Quality: président
@OCCRP Alef
@WC
22 Boulevard du Port Bâtiment C Apt 02 80000 Amiens France
11506605 493136188 @Company
@Persons
@UBO
@INPI
CUNAULT Thomas Prudent Andre
DoB: 1980-03-21
PoB: 21154 CHATILLON SUR SEINE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
101B RUE DU GENERAL FAUCONNET 21000 DIJON FRANCE
11506606 493136188 @Company
@Persons
@UBO
@INPI
CUNAULT Thomas Prudent Andre
DoB: 1980-03-21
PoB: 21154 CHATILLON SUR SEINE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
101B RUE DU GENERAL FAUCONNET 21000 DIJON FRANCE
11847831 749966701 @Company
@Persons
@UBO
@INPI
BRUNET Andre Marcel
DoB: 1980-12-18
PoB: 83137 Toulon (83) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
224 Boulevard Chave 13005 Marseille FRANCE
11869189 804725133 @Company
@Persons
@UBO
@INPI
ANDRE Crystelle Monique Simone Jeanine
DoB: 1980-12-03
PoB: 13055 Marseille (13) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Boulevard André Malraux La Ramière Bât Les Erables 13380 Plan-de-Cuques FRANCE yes
@Cadastre
@Geotag
12208931 483706255 @Company
@Persons
@UBO
@INPI
PRADAL Marie-helene Jeanine Jacqueline
DoB: 1980-03-07
PoB: 91027 Athis-Mons (91) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 Rue ANDRE NEYTS 92260 Fontenay-aux-Roses FRANCE
12208932 483706255 @Company
@Persons
@UBO
@INPI
PRADAL Marie-helene Jeanine Jacqueline
DoB: 1980-03-07
PoB: 91027 Athis-Mons (91) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
8 Rue ANDRE NEYTS 92260 Fontenay-aux-Roses FRANCE
12567309 451081509 @Company
@Persons
@UBO
@INPI
DI CARLO Richard
DoB: 1980-06-09
PoB: 42207 ST CHAMOND FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
17 RUE ANDRE MAUROIS 76150 MAROMME FRANCE
13266849 318165636 @Company
@Persons
@UBO
@INPI
TERRISSE Dominique Andre
DoB: 1944-07-17
PoB: CAPDERAC (12)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
47 RUE EMILE GUICHENNE 64000 PAU FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13525135 384638839 @Company
@Persons
@UBO
@INPI
RIUZ Elena Anasol Joëlle
DoB: 1980-07-15
PoB: 76341 Harfleur (76) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
20 Rue Andreï Sakharov 76610 Le Havre France
14047117 318786969 @Company
@Persons
@UBO
@INPI
NADAL Andre Marie
DoB: 1957-12-20
PoB: Saint Claude (69) France
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
MATOUBA 97120 Saint-Claude France
14449544 483343885 @Company
@Persons
@UBO
@INPI
SCHAFF Christel
DoB: 1980-05-03
PoB: HAGUENAU 67 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 RUE ANDRE DUSCHLER 1424 LUXEMBOURG 0 FRANCE yes
@Cadastre
@Geotag
14645893 842756868 @Company
@Persons
@UBO
@INPI
DUGUE ANDRE Delphine Marie Suzanne
DoB: 1980-12-23
PoB: 78646 Versailles (78) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
4 Rue De Lann Bodeveno 56330 Pluvigner France
15474272 775640162 @Company
@Persons
@UBO
@INPI
ANDRE Frédéric Nicolas Gabriel
DoB: 1980-03-02
PoB: 92004 Asnières-sur-Seine (92) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Place Du Foment De la Sardane Résidence Albatros, Appartement 14 66140 Canet-en-Roussillon France
15499731 853331049 @Company
@Persons
@UBO
@INPI
ANDRE Jean-Christophe Lucien
DoB: 1980-03-12
PoB: 93048 Montreuil (93) FRANCE
P.Physique
Quality: Directeur général délégué
@OCCRP Alef
@WC
19 Rue de Clercy 91590 Guigneville-sur-Essonne 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.