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 1984-04-14 found 32 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1130317 800970691 @Company
@Persons
@UBO
@INPI
ASSAYAGH Dan
DoB: 1984-06-19
PoB: 95585 Sarcelles (95) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
5-7 Rue ANDRE DANJON 75019 Paris FRANCE
1240683 828195552 @Company
@Persons
@UBO
@INPI
YAHOUI Ryad
DoB: 1984-05-31
PoB: BOUZEGUENNE CENTRE ALGERIE
P.Physique
Quality: Président
@OCCRP Alef
@WC
10 Rue ANDRE DERAIN QUARTIER DES SAULES 78280 Guyancourt FRANCE
1543166 801719360 @Company
@Persons
@UBO
@INPI
HUREL Pierre-henry, Gerasime, Guy, Andre
DoB: 1984-02-15
PoB: 14118 Caen (14) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13 Rue DE LA FONTAINE D ASCOT 95420 Magny-en-Vexin FRANCE yes
@Cadastre
@Geotag
1543167 801719360 @Company
@Persons
@UBO
@INPI
HUREL Pierre-henry, Gerasime, Guy, Andre
DoB: 1984-02-15
PoB: 14118 Caen (14) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
13 Rue DE LA FONTAINE D ASCOT 95420 Magny-en-Vexin FRANCE yes
@Cadastre
@Geotag
1585054 811023894 @Company
@Persons
@UBO
@INPI
BOUTI Raouf
DoB: 1984-01-14
PoB: AIN MLILA ALGERIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 Résidence ANDRE MALRAUX 95380 Louvres FRANCE
1642678 789820701 @Company
@Persons
@UBO
@INPI
ANDRE Jean Philippe Alain Charles
DoB: 1984-01-19
PoB: Paris (75014) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
55 Rue DES CHATAIGNIERS 95100 Argenteuil FRANCE
2963421 453171852 @Company
@Persons
@UBO
@INPI
MULLER Florent Andre Roger
DoB: 1984-02-14
PoB: 28134 DREUX FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
25 RUE DES GATS BLAINVILLE 28500 MARVILLE MOUTIERS BRULE FRANCE
3662010 821018736 @Company
@Persons
@UBO
@INPI
ANDRE Jean-Philippe, Alain, Charles
DoB: 1984-01-19
PoB: 75114 Paris 14 FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
55 rue des Châtaigniers 95100 Argenteuil FRANCE
5341694 482640653 @Company
@Persons
@UBO
@INPI
DABURON Anabelle Isabelle Lucie
DoB: 1984-09-27
PoB: 14118 CAEN FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
20 Rue des Canadiens 14320 ST ANDRE SUR ORNE FRANCE
5341695 482640653 @Company
@Persons
@UBO
@INPI
DABURON Marion Mathilde Suzanne
DoB: 1984-09-27
PoB: 14118 CAEN FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
20 Rue des Canadiens 14320 ST ANDRE SUR ORNE FRANCE
7027393 515750032 @Company
@Persons
@UBO
@INPI
CHAPUIS Andre
DoB: 1923-11-14
PoB: PARIS 14E
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
CHAROST 0 FRANCE
8000744 489069286 @Company
@Persons
@UBO
@INPI
ROZE Julien Andre Gerard
DoB: 1984-10-18
PoB: BOULOGNE SUR MER FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Lieu Dit Le village du Puits 37460 Villeloin Coulange France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8387034 485385959 @Company
@Persons
@UBO
@INPI
GOUR Thomas Lucien Andre
DoB: 1984-12-23
PoB: 2B033 BASTIA FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
20222 LAVASINA FRANCE yes
@Cadastre
@Geotag
8732511 329360416 @Company
@Persons
@UBO
@INPI
DUSSAP Andre
DoB: 1964-09-14
PoB: CLERMONT FERRAND
P.Physique
Quality: Secrétaire
@OCCRP Alef
@WC
CEYSSAT 63210 ROCHEFORT MONTAGNE FRANCE
9789720 801818527 @Company
@Persons
@UBO
@INPI
Andre Johann
DoB: 1984-09-27
PoB: 59136 Cateau-Cambrésis (59) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 rue du Chevalet 2260 Papleux France
9789721 801818527 @Company
@Persons
@UBO
@INPI
Andre Johann
DoB: 1984-09-27
PoB: 59136 Cateau-Cambrésis (59) FRANCE
P.Physique
Quality: Associé unique
@OCCRP Alef
@WC
1 rue du Chevalet 2260 Papleux France
10046271 331128769 @Company
@Persons
@UBO
@INPI
BARRAT Andre Jean Georges
DoB: 1936-02-14
PoB: JARS 12
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LE GOULUMER 56760 PENESTIN FRANCE
10670137 498431907 @Company
@Persons
@UBO
@INPI
HENRIET Bettina Suzanne Madeleine Fernande
DoB: 1984-02-04
PoB: 10333 ST ANDRE LES VERGERS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
23 RUE DES MURIERS 10180 ST LYE FRANCE yes
@Cadastre
@Geotag
10670138 498431907 @Company
@Persons
@UBO
@INPI
HENRIET Bettina Suzanne Madeleine Fernande
DoB: 1984-02-04
PoB: 10333 ST ANDRE LES VERGERS FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
23 RUE DES MURIERS 10180 ST LYE FRANCE yes
@Cadastre
@Geotag
10688076 488232968 @Company
@Persons
@UBO
@INPI
FALIERE Clemence
DoB: 1984-03-04
PoB: 10387 TROYES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 RUE DE L'EGLISE APPT11 10120 ST ANDRE LES VERGERS FRANCE
10688077 488232968 @Company
@Persons
@UBO
@INPI
FALIERE Clemence
DoB: 1984-03-04
PoB: 10387 TROYES FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 RUE DE L'EGLISE APPT11 10120 ST ANDRE LES VERGERS FRANCE
10689132 384225249 @Company
@Persons
@UBO
@INPI
PESCHEUX Michael Fernand Francois
DoB: 1984-01-15
PoB: 10333 SAINT ANDRE LES VERGERS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
41 ROUTE DE RUMILLY LES BRUYERES 10210 CHAOURCE FRANCE
10696935 492949839 @Company
@Persons
@UBO
@INPI
HAAS Steven Andre
DoB: 1984-12-25
PoB: 10387 TROYES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
244 AVENUE DU GENERAL LECLERC 10300 STE SAVINE FRANCE yes
@Cadastre
@Geotag
10881469 319241873 @Company
@Persons
@UBO
@INPI
BUISSON Andre Jules Paul Maurice
DoB: 1925-08-31
PoB: CHARTRES (EURE ET LOIR)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
RTE DE BOURG - LIEUDIT LES RIPPES 1250 CEYZERIAT FRANCE
10910626 492529417 @Company
@Persons
@UBO
@INPI
PERROT Morgan Pierre Andre
DoB: 1984-08-14
PoB: 74012 ANNEMASSE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
499 RUE DU PRE DE L ETANG 1170 GEX FRANCE yes
@Cadastre
@Geotag
11006511 329541783 @Company
@Persons
@UBO
@INPI
PILLOINE Andre
DoB: 1945-03-05
PoB: AUXI LE CHATEAU
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 RESIDENCE LANOY AUXI LE CHATEAU 62390 AUXI LE CHATEAU FRANCE
11402901 414630509 @Company
@Persons
@UBO
@INPI
ANDRE JAHIER Virginie Hélène
DoB: 1984-05-26
PoB: 35115 Fougères
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
6 Rue des pepliers 35140 Saint-Ouen-des-Alleux FRANCE yes
@Cadastre
@Geotag
11890307 819280371 @Company
@Persons
@UBO
@INPI
KALOUCHE Andre
DoB: 1984-06-14
PoB: BINT JBEIL LIBAN
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
39 Rue FERNAND PAURIOL 13830 Roquefort-la-Bédoule FRANCE
11946821 422736025 @Company
@Persons
@UBO
@INPI
ANDRE Maureen
DoB: 1984-04-14
PoB: Muntinlupa Metro Manille Philippines
P.Physique
Quality: Associé
@OCCRP Alef
@WC
25 Place de la Grenette 74700 Sallanches France yes
@Cadastre
@Geotag
12004891 790474837 @Company
@Persons
@UBO
@INPI
ANDRE Maureen Amor
DoB: 1984-04-14
PoB: Muntinlupa Metro Manille Philippines
P.Physique
Quality: gérant
@OCCRP Alef
@WC
25 Place Grenette 74700 Sallanches 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

 

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.