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 1982-05-18 found 37 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
377368 819498551 @Company
@Persons
@UBO
@INPI
GARDIN Ludovic Nicolas Andre
DoB: 1982-04-03
PoB: 44109 Nantes (44) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
18 Le Soleil Levant 56130 Nivillac FRANCE
1339394 521581355 @Company
@Persons
@UBO
@INPI
ANDRE Nicolas, Stéphane, Alain
DoB: 1982-12-20
PoB: 17347 ST JEAN D ANGELY FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
74 impasse Sallée 16000 Angoulême FRANCE
2785999 316141878 @Company
@Persons
@UBO
@INPI
AMILA Andre
DoB: 1925-02-18
PoB: LEZIGNAN
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
56 BD. MAX DORMOY 11200 LEZIGNAN CORBIERES FRANCE
2786000 316141878 @Company
@Persons
@UBO
@INPI
AMILA Andre
DoB: 1925-02-18
PoB: LEZIGNAN
P.Physique
Quality: Président
@OCCRP Alef
@WC
56 BD. MAX DORMOY 11200 LEZIGNAN CORBIERES FRANCE
2880890 493326326 @Company
@Persons
@UBO
@INPI
DUMUID NICOLAS MICHEL
DoB: 1982-06-12
PoB: 45234 ORLEANS (45) France
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 rue de Bel Air 45370 Clery St Andre France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2880891 493326326 @Company
@Persons
@UBO
@INPI
DUMUID NICOLAS MICHEL
DoB: 1982-06-12
PoB: 45234 ORLEANS (45) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
8 rue de Bel Air 45370 Clery St Andre France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2961090 494821390 @Company
@Persons
@UBO
@INPI
GOURLOT STANISLAS Aurelie
DoB: 1982-07-20
PoB: 93007 LE BLANC MESNIL FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
18 RUE ANDRE TREMBLAY 27530 EZY SUR EURE FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4525930 322118274 @Company
@Persons
@UBO
@INPI
FAISANT MOLL ESCARPENTER Claudine
DoB: 1957-04-14
PoB: SAINT ANDRE DES EAUX
P.Physique
Quality: Membre
@OCCRP Alef
@WC
SAINT ANDRE DES EAUX 0 FRANCE
5228847 593720097 @Company
@Persons
@UBO
@INPI
JARRIGE Nadine AndrE
DoB: 1959-10-21
PoB: VILLEURBANNE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
29 Rue Mathieu Varille 69007 LYON FRANCE
5447449 325348647 @Company
@Persons
@UBO
@INPI
MOURGUES Andre Jean Marie
DoB: 1924-06-18
PoB: MOLIERES
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
TISSAC CAZES MONDENARD 82110 LAUZERTE FRANCE
6550325 800768103 @Company
@Persons
@UBO
@INPI
ANDRE ELIAS Claire Marie Claude
DoB: 1982-07-18
PoB: 92002 Antony (92) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
68 TER Rue des 4 Routes 33380 Mios FRANCE
6717085 321943300 @Company
@Persons
@UBO
@INPI
COCAIGN Andre
DoB: 1953-12-18
PoB: BRIGNOGAN PLAGES
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
98 RUE HOCHE 29200 BREST FRANCE
6717086 321943300 @Company
@Persons
@UBO
@INPI
COCAIGN Andre
DoB: 1953-12-18
PoB: BRIGNOGAN PLAGES
P.Physique
Quality: Associé
@OCCRP Alef
@WC
98 RUE HOCHE 29200 BREST FRANCE
7083519 493497358 @Company
@Persons
@UBO
@INPI
CHETCUTI Vincent Pierre Andre
DoB: 1982-06-18
PoB: 79191 NIORT FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
17 RUE LOUIS ARAGON 79000 NIORT FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7146074 513063040 @Company
@Persons
@UBO
@INPI
THIERS Jessica
DoB: 1982-09-30
PoB: 74008 AMBILLY FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
18 A rue Léandre Vaillat 74100 Annemasse FRANCE
7749584 325706026 @Company
@Persons
@UBO
@INPI
VOLPE Andre Michel
DoB: 1931-04-02
PoB: COLOMBE (92)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
ST AGIL 41170 MONDOUBLEAU FRANCE
7749585 325706026 @Company
@Persons
@UBO
@INPI
VOLPE Andre Michel
DoB: 1931-04-02
PoB: COLOMBE (92)
P.Physique
Quality: Associé
@OCCRP Alef
@WC
ST AGIL 41170 MONDOUBLEAU FRANCE
8061543 524058658 @Company
@Persons
@UBO
@INPI
PICHET MIKAEL ANDRE
DoB: 1982-05-07
PoB: PROVINS
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1B rue de Sainte Radegonde 37100 Tours France
8740868 326070372 @Company
@Persons
@UBO
@INPI
AVEL Andre
DoB: 1922-06-18
PoB: CEBAZAT
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
47 RUE SOUS LA VILLE 63118 CEBAZAT FRANCE
9086112 818367054 @Company
@Persons
@UBO
@INPI
CHASSELOUP Nicolas
DoB: 1982-12-18
PoB: 94081 Vitry-sur-Seine (94) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
70 bis rue du General Leclerc 59350 Saint Andre Lez Lille France
9740941 310612437 @Company
@Persons
@UBO
@INPI
BESNARD Andre
DoB: 1939-12-03
PoB: PARIS 18
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
59 AV. DE LA MARNE 56000 VANNES FRANCE
10052538 819498551 @Company
@Persons
@UBO
@INPI
GARDIN Ludovic Nicolas Andre
DoB: 1982-04-03
PoB: 44109 NANTES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
18 le Soleil Levant 56130 Nivillac FRANCE
10678474 309800621 @Company
@Persons
@UBO
@INPI
JACQUIN Andre
DoB: 1933-03-28
PoB: ROMILLY SUR SEINE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
18 IMPASSE DE LA PAPETERIE ST JULIEN LES VILLAS 10800 ST JULIEN LES VILLAS FRANCE
11398034 477724173 @Company
@Persons
@UBO
@INPI
ANDRE Arnaud
DoB: 1982-02-04
PoB: 27375 Louviers FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
135 Allée paul Langevin 76230 Bois-Guillaume FRANCE
12084505 352171409 @Company
@Persons
@UBO
@INPI
COULOUMINA Emilie
DoB: 1982-01-12
PoB: 11069 CARCASSONNE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
18 RUE ANDRE DERAIN HAMEAU DE MAQUENS 11000 CARCASSONNE FRANCE yes
@Cadastre
@Geotag
12305417 408593275 @Company
@Persons
@UBO
@INPI
THOMAS Olivier
DoB: 1982-09-29
PoB: 61001 Alençon FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
9 Rue ANDRE COIN 92240 Malakoff FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12526169 428141600 @Company
@Persons
@UBO
@INPI
ANDRE Samantha
DoB: 1982-05-18
PoB: 76351 Le Havre FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
86 rue Dicquemare 76600 Le Havre FRANCE yes
@Cadastre
@Geotag
12622567 384510988 @Company
@Persons
@UBO
@INPI
ANDRE Arnaud
DoB: 1982-02-04
PoB: 27375 Louviers FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
135 allée Paul Langevin 76230 Bois-Guillaume FRANCE
12708202 491919015 @Company
@Persons
@UBO
@INPI
BRAULT Yves-Marie Benoit Rene Andre
DoB: 1982-08-09
PoB: 76451 MONT ST AIGNAN FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
146 RUE DES ETUDIANTS 92400 COURBEVOIE FRANCE
13268646 324730969 @Company
@Persons
@UBO
@INPI
GEZE Andre
DoB: 1945-12-18
PoB: NAVARRENX (64)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
37 AV. DIDIER DAURAT LONS 64140 BILLERE FRANCE
14640258 751865205 @Company
@Persons
@UBO
@INPI
CAKMAK Feyyaz
DoB: 1982-05-03
PoB: KOVANCILAR TURQUIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
rue de l'océan 14 Imp du meunier 44117 St Andre des Eaux France yes
@Cadastre
@Geotag
14640259 751865205 @Company
@Persons
@UBO
@INPI
CAKMAK Feyyaz
DoB: 1982-05-03
PoB: KOVANCILAR TURQUIE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
rue de l'océan 14 Imp du meunier 44117 St Andre des Eaux France yes
@Cadastre
@Geotag
14717494 325123875 @Company
@Persons
@UBO
@INPI
SIMONET GILBERT HENRI MAX ANDRE
DoB: 09/05/1932
PoB: MARSEILLE -13-
P. Physiqu
Quality: Gérant
@OCCRP Alef
@WC
66 boulevard de Courcelles 75017 Paris France
14815930 494718042 @Company
@Persons
@UBO
@INPI
ANDRE Julien
DoB: 1982-05-24
PoB: 14047 Bayeux (14) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
La Commune 14400 Agy FRANCE
14890942 831306295 @Company
@Persons
@UBO
@INPI
ANDRE Kévin
DoB: 1982-12-18
PoB: 54528 Toul FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 rue du Moulin 54470 Euvezin FRANCE
14961891 831306295 @Company
@Persons
@UBO
@INPI
ANDRE Kévin
DoB: 1982-12-18
PoB: 54528 Toul FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 rue du Moulin 54470 Euvezin FRANCE
15153081 831306295 @Company
@Persons
@UBO
@INPI
ANDRE Kévin
DoB: 1982-12-18
PoB: 54528 Toul FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 rue du Moulin 54470 Euvezin 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.