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 1983-04-17 found 36 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1579431 793619826 @Company
@Persons
@UBO
@INPI
NDIAYE Nicolas Mourath
DoB: 1983-12-05
PoB: 78158 Le Chesnay FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
6 CHEMIN ANDRE DERAIN 78500 Sartrouville FRANCE
1643296 808390140 @Company
@Persons
@UBO
@INPI
LEJEUNE Pierre-yves, Andre
DoB: 1983-02-17
PoB: 76451 Mont Saint-Aignan (76) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
164 Avenue DE STALINGRAD BATIMENT A 95100 Argenteuil FRANCE
1658193 481265650 @Company
@Persons
@UBO
@INPI
SAYMEH Ali
DoB: 1983-05-15
PoB: DAMAS SYRIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
79 QUAI ANDRE CITROEN 75015 Paris FRANCE
1737760 521724310 @Company
@Persons
@UBO
@INPI
LANGER Nicolas Andre
DoB: 1983-09-17
PoB: 75116 PARIS 16 FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
239 rue du Faubourg Saint-Honoré 75008 Paris France
2881616 489152322 @Company
@Persons
@UBO
@INPI
OZIEL EMERIC PIERRE ARMAND
DoB: 1983-06-18
PoB: 75117 PARIS 17 France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
sentier des Bonshommes 45370 Clery St Andre France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2968124 326298288 @Company
@Persons
@UBO
@INPI
HAMEL Gerard Robert Andre
DoB: 1945-02-20
PoB: 77459 SOURDUN FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
4 GRANDE RUE 28170 TREMBLAY LES VILLAGES FRANCE
2968127 326298288 @Company
@Persons
@UBO
@INPI
MOHIER Andre Rene
DoB: 1920-09-27
PoB: 27350 ILLIERS L'EVEQUE FRANCE
P.Physique
Quality: Contrôleur des comptes
@OCCRP Alef
@WC
1 RUE ALBERT SCHWEITZER 28380 SAINT REMY SUR AVRE FRANCE
3100081 484673801 @Company
@Persons
@UBO
@INPI
ANDRE Marjorie Alice Stéphanie
DoB: 1983-03-18
PoB: 30007 Alès (30) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
ZA DE LABAHOU 30140 Anduze France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3100082 484673801 @Company
@Persons
@UBO
@INPI
ANDRE Marjorie Alice Stéphanie
DoB: 1983-03-18
PoB: 30007 Alès (30) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
ZA DE LABAHOU 30140 Anduze France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7057243 498901693 @Company
@Persons
@UBO
@INPI
DOMINGUEZ Julien Andre Camille
DoB: 1983-07-26
PoB: 17300 LA ROCHELLE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
90 RUE DU PERE 17180 PERIGNY FRANCE
7078630 483699831 @Company
@Persons
@UBO
@INPI
MOUTARD Pierre Andre
DoB: 1983-02-11
PoB: 17333 ST GEORGES DE DIDONNE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
11 RUE MEYNADIER 75019 PARIS 19 FRANCE
7085522 326532942 @Company
@Persons
@UBO
@INPI
RABARDEAU -
DoB:
PoB:
P.Physique
Quality: Commissaire aux comptes
@OCCRP Alef
@WC
173B BD. ANDRE SAUTEL 17000 LA ROCHELLE FRANCE
7088413 328109756 @Company
@Persons
@UBO
@INPI
BASQUAISE DE DISTRIBUTION
DoB: 310024963
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
105 AV. DE L'ADOUR 64600 ANGLET FRANCE
7096921 798701793 @Company
@Persons
@UBO
@INPI
ANDRE METIVIER Claire Anne Laure
DoB: 1983-04-08
PoB: 33063 Bordeaux FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 rue Delabarre 17000 La Rochelle FRANCE
7096922 798701793 @Company
@Persons
@UBO
@INPI
ANDRE METIVIER Claire Anne Laure
DoB: 1983-04-08
PoB: 33063 Bordeaux FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
3 rue Delabarre 17000 La Rochelle FRANCE
7097562 827451048 @Company
@Persons
@UBO
@INPI
ANDRE METIVIER Claire, Anne, Laure
DoB: 1983-04-08
PoB: 33063 Bordeaux FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 rue Delabarre 17000 La Rochelle FRANCE yes
@Cadastre
@Geotag
7097563 827451048 @Company
@Persons
@UBO
@INPI
ANDRE METIVIER Claire, Anne, Laure
DoB: 1983-04-08
PoB: 33063 Bordeaux FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
3 rue Delabarre 17000 La Rochelle FRANCE yes
@Cadastre
@Geotag
7968577 495073603 @Company
@Persons
@UBO
@INPI
RODRIGUES Mendy
DoB: 1983-03-31
PoB: 78586 Sartrouville (78) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 Rue ANDRE 78500 Sartrouville FRANCE
8350659 803492909 @Company
@Persons
@UBO
@INPI
ANDRE Julie Emilie
DoB: 1983-06-25
PoB: 42187 Roanne FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
586 Chemin de Poularef Les Terrasses du Port le Lez 34070 Montpellier FRANCE yes
@Cadastre
@Geotag
9129024 518521489 @Company
@Persons
@UBO
@INPI
BUNEL Léandre
DoB: 1983-02-10
PoB: 59350 Lille (59) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
88-4 rue Abélard 59000 Lille France
9386277 328488333 @Company
@Persons
@UBO
@INPI
BARRE Andre
DoB: 1953-06-27
PoB: PLONEIS
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
17 RUE DE LA PALESTINE QUIMPER 29000 QUIMPER FRANCE
9429054 535054555 @Company
@Persons
@UBO
@INPI
ANDRE Jean-Charles Bernard Pascal
DoB: 1983-02-17
PoB: 07204 Saint-Agrève (07) France
P.Physique
Quality: président
@OCCRP Alef
@WC
133 Avenue De Murcia 38080 L'Isle-d'Abeau France
9470953 810295493 @Company
@Persons
@UBO
@INPI
ANDRE Jean-Charles Bernard Pascal
DoB: 1983-02-17
PoB: 07204 Saint-Agrève (07) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
133 Avenue De Murcia 38080 L'Isle-d'Abeau France
9470954 810295493 @Company
@Persons
@UBO
@INPI
ANDRE Jean-Charles Bernard Pascal
DoB: 1983-02-17
PoB: 07204 Saint-Agrève (07) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
133 Avenue De Murcia 38080 L'Isle-d'Abeau France
9797679 751734807 @Company
@Persons
@UBO
@INPI
FAINE Julie Nicole Evelyne
DoB: 1983-06-08
PoB: 76451 Mont-Saint-Aignan (76) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
17 avenue de Verdun 59350 St Andre Lez Lille France
9858272 527521140 @Company
@Persons
@UBO
@INPI
ANDRE Yves, Pierre
DoB: 1983-12-07
PoB: Anvers BELGIQUE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
2600 Berchem-Antwerpen 21 Hugo Verrieststraat 0 BELGIQUE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10720804 695721043 @Company
@Persons
@UBO
@INPI
ANDRE DE TREMONTELS Emilie
DoB: 1983-11-17
PoB: 12202 Rodez FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
107 Rue Saint Sauveur 6110 Le Cannet FRANCE
10745002 818295693 @Company
@Persons
@UBO
@INPI
ANDRE DE TREMONTELS Emilie
DoB: 1983-11-17
PoB: 12202 Rodez FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
107 Rue Saint Sauveur 6110 Le Cannet FRANCE
10927024 503655359 @Company
@Persons
@UBO
@INPI
ANDRE Gaël Roger Ernest
DoB: 1983-06-17
PoB: 01053 Bourg-en-Bresse FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
8 boulevard de l'Hippodrome 1000 Bourg-en-Bresse FRANCE
11004458 671920106 @Company
@Persons
@UBO
@INPI
JACQUEMAIRE Andre
DoB: 1910-01-23
PoB: DENAIN
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
17 RUE GAMBETTA DOUAI 0 FRANCE
11204059 810912436 @Company
@Persons
@UBO
@INPI
LHUISSIER Jerome
DoB: 1983-11-22
PoB: 44184 Saint-Nazaire (44) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
17 rue de Kerfut 44117 Saint Andre des Eaux France
11737068 501468334 @Company
@Persons
@UBO
@INPI
BERGE Nicolas Andre
DoB: 1983-01-10
PoB: 17300 La Rochelle (17) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 Rue Neuve Ste Catherine 13007 Marseille FRANCE
12163904 326852977 @Company
@Persons
@UBO
@INPI
M. BOSCHER ANDRE
DoB: 1920-04-15
PoB: 35288 Saint-Malo
P.Physique
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
0011 RUE ROUGEMONT 75009 PARIS 0 FRANCE
12204730 812174431 @Company
@Persons
@UBO
@INPI
ANDRE Benjamin
DoB: 1983-04-17
PoB: 27229 Évreux (27) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
147 Avenue de Saint Ouen 75017 Paris FRANCE
12602419 488673591 @Company
@Persons
@UBO
@INPI
GONEL Damien Andre Pierre
DoB: 1983-05-12
PoB: 76540 ROUEN FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
5 BIS RUE HYACINTHE LANGLOIS 76000 ROUEN FRANCE
15482780 847668779 @Company
@Persons
@UBO
@INPI
Andre Caroline
DoB: 1983-06-06
PoB: 75118 Paris 18 FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
17 rue Alphonse Tellier 77165 Iverny 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.