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 1985-04-13 found 37 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
21731 305780033 @Company
@Persons
@UBO
@INPI
BEGUIN Pierre-Henri Léandre Louis
DoB: 1985-09-02
PoB: 80021 Amiens (80) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
13 Rue d'Équancourt 80360 Étricourt-Manancourt France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1537525 483365037 @Company
@Persons
@UBO
@INPI
DOMINGUES DOMINGUES ROCHA Cedric
DoB: 1985-02-13
PoB: 95203 Eaubonne (95) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 Rue CHARLES ANDRE 95600 Eaubonne FRANCE
1584123 448401331 @Company
@Persons
@UBO
@INPI
BALLEREAU david andre michel
DoB: 1985-05-08
PoB: 75113 Paris 13(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 Grande Rue 95470 Survilliers FRANCE yes
@Cadastre
@Geotag
1584124 448401331 @Company
@Persons
@UBO
@INPI
BALLEREAU david andre michel
DoB: 1985-05-08
PoB: 75113 Paris 13(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
12 Grande Rue 95470 Survilliers FRANCE yes
@Cadastre
@Geotag
1656133 793959222 @Company
@Persons
@UBO
@INPI
DOMINGUES DOMINGUES ROCHA Cedric
DoB: 1985-02-13
PoB: 95203 Eaubonne (95) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 Rue CHARLES ANDRE 95600 Eaubonne FRANCE
3437239 821487758 @Company
@Persons
@UBO
@INPI
ANDRE ANDRE- VUILLEMIN Julie
DoB: 1985-02-13
PoB: 13001 Aix-en-Provence CEDEX 2 (13) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
6 Boulevard Joseph Garnier 6000 Nice FRANCE
3702132 735780181 @Company
@Persons
@UBO
@INPI
VIALLE Andre
DoB: 1925-05-07
PoB: SAINT ANDIOL
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
13670 SAINT ANDIOL FRANCE
3702133 735780181 @Company
@Persons
@UBO
@INPI
VIALLE Andre
DoB: 1925-05-07
PoB: SAINT ANDIOL
P.Physique
Quality: Président
@OCCRP Alef
@WC
13670 SAINT ANDIOL FRANCE
6369986 539400200 @Company
@Persons
@UBO
@INPI
DE PASSEMAR DE SAINT ANDRE Ségolène Alyette marie Henriette
DoB: 1985-11-23
PoB: 75113 Paris 13(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
25 Rue Sullivan 33000 Bordeaux FRANCE yes
@Cadastre
@Geotag
6494340 815363395 @Company
@Persons
@UBO
@INPI
ANDRE Romain
DoB: 1985-07-13
PoB: 92014 Bourg-la-Reine (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 Place Rodesse 33000 Bordeaux FRANCE
6541849 484556394 @Company
@Persons
@UBO
@INPI
DE PASSEMAR DE SAINT ANDRE Ségolène
DoB: 1985-11-23
PoB: 75113 Paris 13(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
25 Rue Sullivan 33000 Bordeaux FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7187775 307376178 @Company
@Persons
@UBO
@INPI
FIORUCCI ANDRE Anne
DoB: 1985-09-13
PoB: 52269 Langres FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
le Cabanon Vallon des Aubettes 4500 Riez FRANCE
7456299 458800406 @Company
@Persons
@UBO
@INPI
BOZON VERDURAZ Andre Leonce
DoB: 1900-12-13
PoB: TOULON
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LE MONTE CARLO BLOC I BLD PERRICHI 0 FRANCE
7456300 458800406 @Company
@Persons
@UBO
@INPI
BOZON VERDURAZ Andre Leonce
DoB: 1900-12-13
PoB: TOULON
P.Physique
Quality: Associé
@OCCRP Alef
@WC
LE MONTE CARLO BLOC I BLD PERRICHI 0 FRANCE
8567889 500256789 @Company
@Persons
@UBO
@INPI
ANDRE Pierre-Emmanuel
DoB: 1985-11-21
PoB: 76451 MONT ST AIGNAN FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 RUE KAWAGOE 71400 AUTUN FRANCE
9381391 539092536 @Company
@Persons
@UBO
@INPI
ANDRE Laetitia
DoB: 1985-02-11
PoB: 29024 Carhaix-Plouguer FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Appartement 111 1111 rue Mistral Montréal Québec H2p 26 0 CANADA
9383583 332492370 @Company
@Persons
@UBO
@INPI
AVAN Andre
DoB: 1930-09-17
PoB: PLOMODIERN
P.Physique
Quality: Vice-président
@OCCRP Alef
@WC
KERGOAT PLOMODIERN 0 29127 PLOMODIERN FRANCE
9956056 305080350 @Company
@Persons
@UBO
@INPI
PLESSIS Andre
DoB: 1923-02-13
PoB: VION 72
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 RUE CORNEILLE ANGERS 49000 ANGERS FRANCE
9956057 305080350 @Company
@Persons
@UBO
@INPI
PLESSIS Andre
DoB: 1923-02-13
PoB: VION 72
P.Physique
Quality: Associé
@OCCRP Alef
@WC
14 RUE CORNEILLE ANGERS 49000 ANGERS FRANCE
9995130 485167662 @Company
@Persons
@UBO
@INPI
EL HOURCH Samy
DoB: 1985-09-26
PoB: 49007 ANGERS FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
13 SQUARE ANDRE BRETON 49000 ANGERS FRANCE
10297451 512376526 @Company
@Persons
@UBO
@INPI
DAVID Julien Claude
DoB: 1985-07-09
PoB: 73065 Chambéry
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Chemin des Fromagets SAINT ANDRE 73800 Les Marches FRANCE
10310899 505026864 @Company
@Persons
@UBO
@INPI
DAVID Julien Claude
DoB: 1985-07-09
PoB: 73065 Chambéry
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Chemin des Fromagets SAINT ANDRE 73800 Les Marches FRANCE yes
@Cadastre
@Geotag
10811288 433452422 @Company
@Persons
@UBO
@INPI
ANDRE Emilie Maryvonne Lucienne
DoB: 1985-04-13
PoB: 80021 Amiens (80) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
25 Rue Charles Dubois 80000 Amiens France
10811289 433452422 @Company
@Persons
@UBO
@INPI
ANDRE Emilie Maryvonne Lucienne
DoB: 1985-04-13
PoB: 80021 Amiens (80) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
25 Rue Charles Dubois 80000 Amiens France
10815655 821236890 @Company
@Persons
@UBO
@INPI
BEGUIN Pierre-Henri Léandre Louis
DoB: 1985-09-02
PoB: 80021 Amiens (80) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
13 Rue d'Équancourt 80360 Étricourt-Manancourt France
10836811 828459206 @Company
@Persons
@UBO
@INPI
ANDRE Emilie Maryvonne Lucienne
DoB: 1985-04-13
PoB: 80021 Amiens (80) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
25 Rue Charles Dubois 80000 Amiens France yes
@Cadastre
@Geotag
10836812 828459206 @Company
@Persons
@UBO
@INPI
ANDRE Emilie Maryvonne Lucienne
DoB: 1985-04-13
PoB: 80021 Amiens (80) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
25 Rue Charles Dubois 80000 Amiens France yes
@Cadastre
@Geotag
10877060 491250239 @Company
@Persons
@UBO
@INPI
MILLON Romain Andre
DoB: 1985-02-10
PoB: 69286 RILLIEUX LA PAPE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13 RUE JOSEPH CARRE 1700 MIRIBEL FRANCE
10877061 491250239 @Company
@Persons
@UBO
@INPI
MILLON Romain Andre
DoB: 1985-02-10
PoB: 69286 RILLIEUX LA PAPE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
13 RUE JOSEPH CARRE 1700 MIRIBEL FRANCE
11028223 351799432 @Company
@Persons
@UBO
@INPI
ANDRE Pierre-Edouard
DoB: 1985-07-10
PoB: 59153 Conde sur l'Escaut FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
143 rue de Beugin 62150 Houdain FRANCE
11028224 351799432 @Company
@Persons
@UBO
@INPI
ANDRE Pierre-Edouard
DoB: 1985-07-10
PoB: 59153 Conde sur l'Escaut FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
143 rue de Beugin 62150 Houdain FRANCE
11451265 495045098 @Company
@Persons
@UBO
@INPI
THOURON Jonathan Therry Robert Andre
DoB: 1985-09-13
PoB: 46042 CAHORS FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
LIEU DIT LES BRUNATS 46090 AUJOLS FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11787806 828392332 @Company
@Persons
@UBO
@INPI
MAZIEUX Morgan
DoB: 1985-12-05
PoB: 13206 Marseille 06(13) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
43 Rue ANDRE AUDOLI RESIDENCE CASTELROC-BAS 13010 Marseille FRANCE
11848335 819491374 @Company
@Persons
@UBO
@INPI
NEMER Loic Nicolas Andre
DoB: 1985-08-18
PoB: 13055 Marseille (13) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
33 Boulevard DE FONT SEGUGNE 13009 Marseille FRANCE
12246768 820524148 @Company
@Persons
@UBO
@INPI
ANDRE Louis Frédéric Henri
DoB: 1985-03-04
PoB: 59512 Roubaix CEDEX 1 (59) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
13 Rue Pierre Dac CLICHY 92110 Clichy FRANCE
14127503 790746333 @Company
@Persons
@UBO
@INPI
ANDRE Nathan
DoB: 1985-11-13
PoB: Le Lamentin (972) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
43 chemin Jules Beaunes route de Balata 97234 Fort-de-France France
15761986 809002728 @Company
@Persons
@UBO
@INPI
Watremez Alexis Andre Yves
DoB: 1985-12-04
PoB: 93064 Rosny-sous-Bois (93) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
88 rue du Plessis Trevise 94500 Champigny Sur Marne 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.