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 1980-12-08 found 34 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1243493 387607823 @Company
@Persons
@UBO
@INPI
CHEN Tchie, Wuin
DoB: 1980-11-04
PoB: 75113 Paris 13(75) FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
37 Rue Andre Malraux 93360 Neuilly-Plaisance 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
2857799 788987931 @Company
@Persons
@UBO
@INPI
SOARES CERQUEIRA ANDRE Primavera
DoB: 1980-08-05
PoB: Trute Moncao (00) Portugal
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
12 allée Ernest Levavasseur 45650 Saint-Jean-le-Blanc 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
4021882 317978997 @Company
@Persons
@UBO
@INPI
NASCHOLD Andre
DoB: 1920-12-14
PoB: BIARRITZ
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
21 RUE ERNEST LANNEBERE 64600 ANGLET FRANCE
4362049 440623742 @Company
@Persons
@UBO
@INPI
DRULHE Julien Guy Andre
DoB: 1980-11-16
PoB: 12202 RODEZ FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
LA CASTANIES 12120 CASSAGNES BEGONHES FRANCE
4515415 479423113 @Company
@Persons
@UBO
@INPI
ANDRE Elise Céline
DoB: 1980-12-08
PoB: 77055 BROU SUR CHANTEREINE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
RUE DES HORIZONS 22190 PLERIN FRANCE
5226407 482696267 @Company
@Persons
@UBO
@INPI
CARELLI Andre
DoB: 1980-08-12
PoB: 18033 BOURGES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LE GRAND MILLANFROID 18110 ALLOGNY 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
5233323 303292239 @Company
@Persons
@UBO
@INPI
FERNANDES Olivier
DoB:
PoB:
P.Physique
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
40 RUE ANDRE RIBAUD 18100 VIERZON FRANCE
5254261 423208545 @Company
@Persons
@UBO
@INPI
CARELLI Andre Stephane
DoB: 1980-08-12
PoB: 18033 BOURGES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LE GRAND MILANFROID 18110 ALLOGNY FRANCE
6895449 489120485 @Company
@Persons
@UBO
@INPI
LAHANTE Andre Claude Sylvain
DoB: 1980-08-19
PoB: 51454 REIMS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 Grande Rue 51360 Beaumont-sur-Vesle FRANCE
7228442 509330239 @Company
@Persons
@UBO
@INPI
ANDRE Elise Céline
DoB: 1980-12-08
PoB: 77055 Brou-sur-Chantereine FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
9 avenue du Général de Gaulle 22190 Plérin FRANCE yes
@Cadastre
@Geotag
8776727 317898419 @Company
@Persons
@UBO
@INPI
LEGAY Herve
DoB: 1950-08-12
PoB: CLERMONT FERRAND 63
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
92 RUE ANDRE THEURIET 63000 CLERMONT-FERRAND FRANCE
9215257 791335615 @Company
@Persons
@UBO
@INPI
MOREL Delphine
DoB: 1980-08-12
PoB: Lomme FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
27 rue Suzanne Lanoy Blin 59350 Saint Andre Lez Lille France
9368612 319626347 @Company
@Persons
@UBO
@INPI
DAGORN Andre
DoB: 1952-12-08
PoB: QUIMPERLE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LES SALLES QUERRIEN 0 29141 QUERRIEN FRANCE
9630798 447821679 @Company
@Persons
@UBO
@INPI
DESCHAUX Florian Andre Joseph
DoB: 1980-07-09
PoB: 69388 LYON 08 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
78 RUE MEISSONNIER 87000 LIMOGES FRANCE
10092905 309358125 @Company
@Persons
@UBO
@INPI
ORGAGECO
DoB: 301055927
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
42 RUE DU SERGENT BOBILLOT 54000 NANCY FRANCE
10446091 488099052 @Company
@Persons
@UBO
@INPI
CODRON Georges-Andre
DoB: 1980-07-08
PoB: 62588 Montreuil FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
460 rue d'Etaples 62155 Merlimont FRANCE
10483375 349413328 @Company
@Persons
@UBO
@INPI
REBERGUE Marc-Antoine, Léandre, André
DoB: 1980-08-14
PoB: 62765 Saint-Omer FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
70 rue de Dunkerque 62500 Saint-Omer 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
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
12787554 480658848 @Company
@Persons
@UBO
@INPI
ANDRE Virginie
DoB: 1980-06-08
PoB: 13055 Marseille FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
route de la Bellandière 822 la Planque 13480 Cabriès FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13764441 529133050 @Company
@Persons
@UBO
@INPI
CEAUX REYNAL DE SAINT-MICHEL Kristell Irène Rosalie
DoB: 1980-08-17
PoB: 97229 Schoelcher (972) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
quartier la Léandre 97224 Ducos France yes
@Cadastre
@Geotag
13764442 529133050 @Company
@Persons
@UBO
@INPI
CEAUX REYNAL DE SAINT-MICHEL Kristell Irène Rosalie
DoB: 1980-08-17
PoB: 97229 Schoelcher (972) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
quartier la Léandre 97224 Ducos France yes
@Cadastre
@Geotag
13928686 500113576 @Company
@Persons
@UBO
@INPI
DUPONT Cedrick Andre
DoB: 1980-12-05
PoB: 97101 Les Abymes (971) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
DERRIERE CAMP ADVENTISTE - DUPORTAIL 97115 Sainte-Rose France
14223581 478836760 @Company
@Persons
@UBO
@INPI
HASSANALY Karim
DoB: 1980-08-01
PoB: ST DENIS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
273 avenue de la République 97440 St Andre France
14223582 478836760 @Company
@Persons
@UBO
@INPI
HASSANALY Karim
DoB: 1980-08-01
PoB: ST DENIS FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
273 avenue de la République 97440 St Andre 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

 

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.