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 1986-01-03 found 23 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1122899 537613010 @Company
@Persons
@UBO
@INPI
KAJIOU Mostapha
DoB: 1986-06-01
PoB: OUJDA MAROC
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
31 Allée ANDRE AMPERE 95200 Sarcelles FRANCE
2109034 818702334 @Company
@Persons
@UBO
@INPI
Andre Laurent
DoB: 1986-07-22
PoB: 30007 Alès (30) FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
4 rue d'Olomouc 92160 Antony France
2741936 813812427 @Company
@Persons
@UBO
@INPI
ANDRE Aurélie
DoB: 1986-09-03
PoB: 66049 Céret FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
avenue de la Mer Vias-plage 34450 Vias FRANCE yes
@Cadastre
@Geotag
2741937 813812427 @Company
@Persons
@UBO
@INPI
ANDRE Aurélie
DoB: 1986-09-03
PoB: 66049 Céret FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
avenue de la Mer Vias-plage 34450 Vias FRANCE yes
@Cadastre
@Geotag
4375282 354067027 @Company
@Persons
@UBO
@INPI
ANDRE Mathilde, Bérengère, Leslie
DoB: 1986-03-28
PoB: 12202 Rodez FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
5 rue Marcelin Berthelot 93100 Montreuil FRANCE yes
@Cadastre
@Geotag
4626554 334396512 @Company
@Persons
@UBO
@INPI
LLOMBART Andre Joseph Jean
DoB: 1947-02-14
PoB: MONTLUCON (03)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
RTE DE BANIZE VALLIERE 23120 VALLIERE FRANCE
7086130 828410134 @Company
@Persons
@UBO
@INPI
SELARL LAURE ANDRE, NOTAIRE
DoB: 818539322
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
54 avenue Edmond Grasset 17440 Aytré FRANCE
7086131 828410134 @Company
@Persons
@UBO
@INPI
SELARL LAURE ANDRE, NOTAIRE
DoB: 818539322
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
54 avenue Edmond Grasset 17440 Aytré FRANCE
7367063 330751884 @Company
@Persons
@UBO
@INPI
BOUTONNET Christian Adrien Andre
DoB: 1957-03-23
PoB: COLOMBIES 12
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
473 RUE PIOCH DE BOUTONNET 34100 MONTPELLIER FRANCE
10049163 335061727 @Company
@Persons
@UBO
@INPI
JUTARD Jean Michel Andre Gaston
DoB: 1942-03-16
PoB: CHATEAUBRIANT
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
PENFAVEN 0 NEULLIAC FRANCE
10107405 334335015 @Company
@Persons
@UBO
@INPI
GOUILLARD Pierre Andre Eugene
DoB: 1939-01-23
PoB: PARIS 19e
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
139 RUE PELLEPORT 0 PARIS 20e FRANCE
10688634 804274314 @Company
@Persons
@UBO
@INPI
ANDRE Anaïs, Gisèle, Marie-Françoise
DoB: 1986-01-03
PoB: 10387 Troyes FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
30 rue du Bois Palis 10190 Aix-Villemaur-Pâlis FRANCE yes
@Cadastre
@Geotag
10688635 804274314 @Company
@Persons
@UBO
@INPI
ANDRE Anaïs, Gisèle, Marie-Françoise
DoB: 1986-01-03
PoB: 10387 Troyes FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
30 rue du Bois Palis 10190 Aix-Villemaur-Pâlis FRANCE yes
@Cadastre
@Geotag
10692480 494120207 @Company
@Persons
@UBO
@INPI
BABEAU Olivier Georges Andre
DoB: 1986-01-13
PoB: 10387 TROYES FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
7 VOIE CHATELAINE 10700 TORCY LE GRAND FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11522266 338062961 @Company
@Persons
@UBO
@INPI
ROCHE-GAILLON Gilbert Andre
DoB: 1950-03-01
PoB: CHAMBERY 73
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
RENTE LOGEROT 21160 MARSANNAY LA COTE FRANCE
12796451 824628754 @Company
@Persons
@UBO
@INPI
DAUPHIN Max-Andre, Cyr, Quentin
DoB: 1986-08-09
PoB: 13001 Aix-en-Provence FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
200 chemin des Favoris Chez MME Athenaee Dauphin 13100 Saint-Marc-Jaumegarde FRANCE
13000693 334926417 @Company
@Persons
@UBO
@INPI
MONNIER Raymond Marie Andre
DoB: 1928-01-31
PoB: 67482 STRASBOURG FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
RUE DU BELVEDERE DE LA RONCE VILLE D'AVRAY 92410 VILLE D'AVRAY FRANCE
14852788 484012455 @Company
@Persons
@UBO
@INPI
SUPIOT Pierre Andre
DoB: 1986-12-03
PoB: 57463 METZ FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
18 rue du Haut Woicon 57050 Plappeville FRANCE
14923737 484012455 @Company
@Persons
@UBO
@INPI
SUPIOT Pierre Andre
DoB: 1986-12-03
PoB: 57463 METZ FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
18 rue du Haut Woicon 57050 Plappeville FRANCE
15058590 335037941 @Company
@Persons
@UBO
@INPI
LAMMERMEYER Christel Anny
DoB: 1952-10-12
PoB: SCHWEINFURT/ALLEMAGNE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
79 QUAI ANDRE CITROEN PARIS 75015 PARIS FRANCE
15114927 484012455 @Company
@Persons
@UBO
@INPI
SUPIOT Pierre Andre
DoB: 1986-12-03
PoB: 57463 METZ FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
18 rue du Haut Woicon 57050 Plappeville FRANCE
15583926 894802636 @Company
@Persons
@UBO
@INPI
ANDRE Jonathan, Jean-Yves, Claude
DoB: 1986-01-16
PoB: 44109 Nantes (44) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
399 Chemin du Grand Spernot 29200 Brest FRANCE
15583927 894802636 @Company
@Persons
@UBO
@INPI
ANDRE Jonathan, Jean-Yves, Claude
DoB: 1986-01-16
PoB: 44109 Nantes (44) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
399 Chemin du Grand Spernot 29200 Brest 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.