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 1984-03-11 found 28 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1257799 813685963 @Company
@Persons
@UBO
@INPI
EL BENNA Issam
DoB: 1984-11-03
PoB: MIDOUN TUNISIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
24 Allée ANDRE BEROUJON 93440 Dugny FRANCE
1359734 317494805 @Company
@Persons
@UBO
@INPI
ALBERT Andre Jacky
DoB: 1939-03-31
PoB: 16011 ANAIS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
La Chignolle 16430 Champniers FRANCE
2758815 522992916 @Company
@Persons
@UBO
@INPI
ANDRE Rémi
DoB: 1984-11-03
PoB: 64445 Pau FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Sm4 6 Dh 37 The Drive Londres UK 0 ROYAUME-UNI
3307273 453220048 @Company
@Persons
@UBO
@INPI
BOUCHUT Sebastien Jean Andre
DoB: 1984-10-11
PoB: 03190 MOULINS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LES JOUARDS 3340 NEUILLY LE REAL FRANCE
3373741 814414520 @Company
@Persons
@UBO
@INPI
BARBOSA GUERREIRO DE CASTRO Filipe Andre
DoB: 1984-09-16
PoB: PAREDES DE COURA PORTUGAL
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 Bis Avenue jean de la fontaine 6000 Nice FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6001214 825308299 @Company
@Persons
@UBO
@INPI
BLAIS Sébastien Pierre
DoB: 1984-11-16
PoB: 44184 Saint-Nazaire (44) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Le Baillargeau 85250 St Andre Goule d'Oie France
7556586 351573910 @Company
@Persons
@UBO
@INPI
CASTEL Emma
DoB: 1984-12-08
PoB: 83061 FREJUS FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
AV ANDRE LEOTARD LES CLOS LES IFS 11 83600 FREJUS FRANCE
8403609 530204692 @Company
@Persons
@UBO
@INPI
PASQUALINI Pierre Alcide Andre Antoine
DoB: 1984-08-03
PoB: 2B033 Bastia FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Valrose 20290 Borgo FRANCE
8403610 530204692 @Company
@Persons
@UBO
@INPI
PASQUALINI Pierre Alcide Andre Antoine
DoB: 1984-08-03
PoB: 2B033 Bastia FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Valrose 20290 Borgo FRANCE
10062918 484309539 @Company
@Persons
@UBO
@INPI
LE RUYER Agenor Romain Yves Andre Ferdinand
DoB: 1984-04-23
PoB: 44184 ST NAZAIRE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
11 RESIDENCE DES CAPUCINS 56000 VANNES FRANCE yes
@Cadastre
@Geotag
10898197 523610855 @Company
@Persons
@UBO
@INPI
ANDRE Florent
DoB: 1984-03-31
PoB: 01053 Bourg-en-Bresse FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
111 boulevard de Brou 1000 Bourg-en-Bresse FRANCE
11791596 483401733 @Company
@Persons
@UBO
@INPI
ANDRE Amandine
DoB: 1984-03-11
PoB: BRUXELLES BELGIQUE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 Traverse CLERAMBAULT 13830 Roquefort-la-Bédoule FRANCE yes
@Cadastre
@Geotag
11804071 803434497 @Company
@Persons
@UBO
@INPI
LE QUEMENER Nicolas Andre Alain
DoB: 1984-03-05
PoB: 92036 Gennevilliers (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Avenue Aubert 94300 Vincennes FRANCE
11879767 799886973 @Company
@Persons
@UBO
@INPI
ANDRE Amandine
DoB: 1984-03-11
PoB: BRUXELLES BELGIQUE
P.Physique
Quality: Président
@OCCRP Alef
@WC
1 Avenue André Magnan Les Marronniers 13100 Aix-en-Provence FRANCE
12597752 439503699 @Company
@Persons
@UBO
@INPI
LESIEUR Anne-Sophie Jeanne
DoB: 1984-03-10
PoB: 76540 ROUEN FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
3 RUE SAINT ANDRE 76000 ROUEN FRANCE
12603091 338530686 @Company
@Persons
@UBO
@INPI
LESIEUR Anne-Sophie Jeanne
DoB: 1984-03-10
PoB: 76540 ROUEN FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
3 RUE SAINT ANDRE 76000 ROUEN FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13612609 529371411 @Company
@Persons
@UBO
@INPI
ANDRE Anaïs
DoB: 1984-11-08
PoB: 08409 Sedan (08) FRANCE
P.Physique
Quality: Contrôleur de gestion
@OCCRP Alef
@WC
9 Grand Place 51110 Pomacle FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13705216 331153288 @Company
@Persons
@UBO
@INPI
SIMONNET Marie, Joseph, Andre, Jean
DoB: 1932-03-04
PoB: SAINTE-MARIE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Habitation Saint-Etienne 97213 Gros Morne France
13746737 503330094 @Company
@Persons
@UBO
@INPI
MARION Marc-Andre Cyrille
DoB: 1984-02-05
PoB: FORT DE FRANCE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 allée Feuillantines 94800 Villejuif France yes
@Cadastre
@Geotag
13899440 303119747 @Company
@Persons
@UBO
@INPI
PETRELLUZZI Andre Maurice Joseph
DoB: 1939-03-19
PoB: 97 Pointe A Pitre
P.Physique
Quality: Associé
@OCCRP Alef
@WC
0
13901941 329727176 @Company
@Persons
@UBO
@INPI
CLAYSSEN Christian Paul Andre
DoB: 1955-08-03
PoB: 971 Pointe A Pitre
P.Physique
Quality: gérant
@OCCRP Alef
@WC
26 Rue Peynier 97110 Pointe-à-Pitre France
14364540 891040438 @Company
@Persons
@UBO
@INPI
VALGRESY Dominique
DoB: 1984-03-24
PoB: 97411 Saint-Denis (974) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
1164 Chemin Menciol ST ANDRE 97440 Saint-André France
14364541 891040438 @Company
@Persons
@UBO
@INPI
VALGRESY Dominique
DoB: 1984-03-24
PoB: 97411 Saint-Denis (974) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1164 Chemin Menciol ST ANDRE 97440 Saint-André France
14640260 751865205 @Company
@Persons
@UBO
@INPI
GRATSAC CAKMAK Claudia Constance Martine
DoB: 1984-05-19
PoB: 44003 Ancenis (44) FRANCE
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
14660574 825308299 @Company
@Persons
@UBO
@INPI
BLAIS Sébastien Pierre
DoB: 1984-11-16
PoB: 44184 Saint-Nazaire (44) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Le Baillargeau 85250 St Andre Goule d'Oie France
16136937 447969759 @Company
@Persons
@UBO
@INPI
ANDRE Jean-Yves
DoB: 1984-06-28
PoB: 15162 Riom-ès-Montagnes (15) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Lagarde 15400 Marchastel France yes
@Cadastre
@Geotag
16147758 429601347 @Company
@Persons
@UBO
@INPI
ANDRE Laurent
DoB: 1984-01-19
PoB: 66136 Perpignan (66) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
13 Rue Louis De Bougainville 66250 Saint-Laurent-de-la-Salanque France
16175709 752487801 @Company
@Persons
@UBO
@INPI
BRIYS Bastien Andre Pierre
DoB: 1984-04-28
PoB: 10387 Troyes (10) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
5 Place du 8 mai 1945 38800 Le Pont-de-Claix 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.