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 1982-05-24 found 31 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
801585 791211899 @Company
@Persons
@UBO
@INPI
FONTAINE Pascal Marc Andre
DoB: 1982-07-03
PoB: 30007 Alès (30) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
24 K Chemin de Saint-Hilaire 30340 Saint-Privat-des-Vieux France
3657694 492974845 @Company
@Persons
@UBO
@INPI
MARTIN Jonathan Louis Theo Charly Antoine Andre
DoB: 1982-09-16
PoB: 13055 MARSEILLE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
139 CHEMIN DE LA BONDE 13120 GARDANNE FRANCE
3657695 492974845 @Company
@Persons
@UBO
@INPI
MARTIN Jonathan Louis Theo Charly Antoine Andre
DoB: 1982-09-16
PoB: 13055 MARSEILLE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
139 CHEMIN DE LA BONDE 13120 GARDANNE FRANCE
4018026 324078831 @Company
@Persons
@UBO
@INPI
LALANNE Andre
DoB: 1948-04-21
PoB: BAYONNE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 AV. DE STE CROIX BAYONNE 0 FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5315775 828549048 @Company
@Persons
@UBO
@INPI
ANDRE Julien
DoB: 1982-05-24
PoB: 14047 Bayeux FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
la Commune 14400 Agy FRANCE
5326536 494718042 @Company
@Persons
@UBO
@INPI
ANDRE Julien
DoB: 1982-05-24
PoB: 14047 BAYEUX FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
ROUTE DE ST LO 14490 NORON LA POTERIE FRANCE
5615706 819378662 @Company
@Persons
@UBO
@INPI
ANDRE Marie
DoB: 1982-05-04
PoB: 35238 Rennes FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
50 rue du Lieutenant 53000 Laval FRANCE
5615707 819378662 @Company
@Persons
@UBO
@INPI
ANDRE Marie
DoB: 1982-05-04
PoB: 35238 Rennes FRANCE
P.Physique
Quality: Associé unique
@OCCRP Alef
@WC
50 rue du Lieutenant 53000 Laval FRANCE
6332378 801556960 @Company
@Persons
@UBO
@INPI
TAUZIN Fabien
DoB: 1982-02-08
PoB: 33063 Bordeaux (33) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 Chemin de Lapouyade ST ANDRE DE CUBZAC 33240 Saint-André-de-Cubzac FRANCE
7451655 814801932 @Company
@Persons
@UBO
@INPI
ANDRE Pierre Max Bernard Marie
DoB: 1982-06-22
PoB: 34172 Montpellier FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
49 impasse des Picholines Villa les Capucines N57 34090 Montpellier FRANCE
8039257 795045426 @Company
@Persons
@UBO
@INPI
ANDRE Mathieu
DoB: 1982-04-22
PoB: 37210 Saint-Benoît-la-Forêt (37) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
La Gasneraie 37190 Azay le Rideau France
8248510 325435089 @Company
@Persons
@UBO
@INPI
PAILLARES Andre Guy Marcel
DoB: 1941-09-24
PoB: 45234 Orléans (45) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
05 FREDERIC PETIT 0 Muret France
8745140 379779788 @Company
@Persons
@UBO
@INPI
LECLERC Jean Christophe
DoB: 1982-04-30
PoB: 63032 BEAUMONT FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
24 ROUTE DE THURET PAGNANT 63310 ST ANDRE LE COQ FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10142480 321862179 @Company
@Persons
@UBO
@INPI
LEPESANT Herve Andre Charles
DoB: 1961-10-23
PoB: CHARENTON LE PONT (VAL MARNE)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
42 RUE DES JARDINS 54690 LAY SAINT CHRISTOPHE FRANCE
10155039 324666098 @Company
@Persons
@UBO
@INPI
LELIEVRE Andre Marie Auguste
DoB: 1948-05-24
PoB: LUCEY (MM)
P.Physique
Quality: Commissaire aux comptes
@OCCRP Alef
@WC
54200 LAGNEY FRANCE
10375373 825333321 @Company
@Persons
@UBO
@INPI
ANDRE SCHMIDT Elodie Odette Mauricette
DoB: 1982-02-24
PoB: 13204 Marseille 04(13) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
50 Rue Albert Lebrun 54560 Audun-le-Roman France yes
@Cadastre
@Geotag
10438382 819860172 @Company
@Persons
@UBO
@INPI
ANDRE Willy
DoB: 1982-09-14
PoB: 44184 Saint-Nazaire FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
166 rue Paul Eluard 62730 Marck FRANCE
10860949 522215391 @Company
@Persons
@UBO
@INPI
ANDRE Pierre-Edouard Maurice
DoB: 1982-07-28
PoB: 69384 Lyon 04 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
53 Bis rue de la Roquette 75010 Paris 10 FRANCE yes
@Cadastre
@Geotag
10860950 522215391 @Company
@Persons
@UBO
@INPI
ANDRE Pierre-Edouard Maurice
DoB: 1982-07-28
PoB: 69384 Lyon 04 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
53 Bis rue de la Roquette 75010 Paris 10 FRANCE yes
@Cadastre
@Geotag
11122038 811605492 @Company
@Persons
@UBO
@INPI
DUCHANGE Alexis, Henri, Léandre
DoB: 1982-12-21
PoB: 24322 Périgueux FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
15 place Bugeaud 24000 Périgueux FRANCE yes
@Cadastre
@Geotag
11131658 481759660 @Company
@Persons
@UBO
@INPI
DA SILVA PINHEIRO David Emmanuel
DoB: 1982-08-06
PoB: 24322 PERIGUEUX FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
22 RUE ANDRE FAURE BOULAZAC 24750 Boulazac Isle Manoire FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11132525 827696022 @Company
@Persons
@UBO
@INPI
DUCHANGE Alexis, Henri, Léandre
DoB: 1982-12-21
PoB: 24322 Périgueux FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
15 place Bugeaud 24000 Périgueux FRANCE
11136614 793569773 @Company
@Persons
@UBO
@INPI
DUCHANGE Alexis, Henri, Léandre
DoB: 1982-12-21
PoB: 24322 Périgueux FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Mars 24530 Quinsac FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11136615 793569773 @Company
@Persons
@UBO
@INPI
DUCHANGE Alexis, Henri, Léandre
DoB: 1982-12-21
PoB: 24322 Périgueux FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Mars 24530 Quinsac FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12341889 819166109 @Company
@Persons
@UBO
@INPI
BACIU Victor
DoB: 1982-04-24
PoB: RECEA ROUMANIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
32 R ANDRE SABATIER 92000 Nanterre FRANCE
12701393 829008010 @Company
@Persons
@UBO
@INPI
ANDRE Julien, Alphonse, René, Paul
DoB: 1982-05-24
PoB: 14047 Bayeux FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
la Commune 14400 Agy FRANCE
12950444 324020023 @Company
@Persons
@UBO
@INPI
SEPET Andre Joseph
DoB: 1949-03-04
PoB: CAUTERETS (65)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
65110 CAUTERETS FRANCE yes
@Cadastre
@Geotag
13152481 308211978 @Company
@Persons
@UBO
@INPI
ANDRE Marion Lise Mathilde
DoB: 1982-04-29
PoB: 77055 Brou-sur-Chantereine (77) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
14 rue du Pré Goult 77145 May-en-Multien France
14635124 829008010 @Company
@Persons
@UBO
@INPI
ANDRE Julien, Alphonse, René, Paul
DoB: 1982-05-24
PoB: 14047 Bayeux FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
la Commune 14400 Agy 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

 

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.