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 1986-05-14 found 28 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1250203 827866757 @Company
@Persons
@UBO
@INPI
CINKO Emel
DoB: 1986-08-18
PoB: 75111 Paris 11(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 Rue ANDRE MESSAGER 95500 Gonesse FRANCE
2109510 811513654 @Company
@Persons
@UBO
@INPI
El Fannane Tarek
DoB: 1986-02-11
PoB: 14366 Lisieux (14) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
375 La garenne 14130 Saint Andre d'Hebertot France
2211219 822842506 @Company
@Persons
@UBO
@INPI
Nkanu Mayuma Gladys
DoB: 1986-05-20
PoB: Kinshasa CONGO-KINSHASA (RÉP. DÉMO. DU CO
P.Physique
Quality: Président
@OCCRP Alef
@WC
4 place Andre Marie Ampere 91270 Vigneux Sur Seine France
3407337 817737778 @Company
@Persons
@UBO
@INPI
ANDRE Stanislas Joseph Hubert
DoB: 1986-08-21
PoB: 13056 Martigues (13) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
55 Avenue Henri Matisse 6200 Nice FRANCE
3844916 511226227 @Company
@Persons
@UBO
@INPI
CABALL Christopher Henri Andre
DoB: 1986-10-04
PoB: 66171 Saint-Cyprien (66) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
2 Rue Albert Camus 66750 Saint-Cyprien France
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
4526643 804975084 @Company
@Persons
@UBO
@INPI
ANDRE Jean-Marie
DoB: 1986-05-14
PoB: 22161 Pabu FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 Parc Poul 22140 Saint-Laurent FRANCE
4529133 807469333 @Company
@Persons
@UBO
@INPI
ANDRE Jean-Marie
DoB: 1986-05-14
PoB: 22161 Pabu FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 Parc Poul 22140 Saint-Laurent FRANCE yes
@Cadastre
@Geotag
4529134 807469333 @Company
@Persons
@UBO
@INPI
ANDRE Jean-Marie
DoB: 1986-05-14
PoB: 22161 Pabu FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
9 Parc Poul 22140 Saint-Laurent 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
5004434 334534807 @Company
@Persons
@UBO
@INPI
GONNET Andre
DoB: 1930-06-13
PoB: 71158 Cuisery (71) France
P.Physique
Quality: contrôleur gestion
@OCCRP Alef
@WC
7 Cours Gambetta 69003 Lyon France
5321519 492372537 @Company
@Persons
@UBO
@INPI
ROTTIER Melanie, Christine, Jackie, Denise
DoB: 1986-06-20
PoB: 50129 CHERBOURG FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
15 RUE DU MINERAI 14320 ST ANDRE SUR ORNE FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5346743 803984400 @Company
@Persons
@UBO
@INPI
LEBEGUE ANDRE Charlotte, Laurence, Nicole
DoB: 1986-08-05
PoB: 76540 Rouen FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
le Bourg 14340 Beaufour FRANCE yes
@Cadastre
@Geotag
7601852 482403995 @Company
@Persons
@UBO
@INPI
ANDRE Marine
DoB: 1986-11-28
PoB: 05023 Briançon FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
5 rue des 4 Vents 5100 Villar-Saint-Pancrace FRANCE
7742035 335273090 @Company
@Persons
@UBO
@INPI
HUREL Andre Michel
DoB: 1944-07-14
PoB: PARIS (14 EME)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
RTE D'ORLEANS 41160 MOREE FRANCE yes
@Cadastre
@Geotag
7906246 482594082 @Company
@Persons
@UBO
@INPI
CLAIS Alexandre
DoB: 1986-10-14
PoB: 78358 Maisons-Laffitte FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 Chemin ANDRE DERAIN 78500 Sartrouville FRANCE
9736941 494026313 @Company
@Persons
@UBO
@INPI
ANDRE Lauranne
DoB: 1986-04-07
PoB: 75114 PARIS 14 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
14 RUE DE LA VICTOIRE 56260 LARMOR PLAGE FRANCE
9748538 485006209 @Company
@Persons
@UBO
@INPI
KERVINGANT Etienne Andre Emmanuel
DoB: 1986-10-14
PoB: 56121 LORIENT FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
MANESTER 56680 PLOUHINEC FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10100888 329369144 @Company
@Persons
@UBO
@INPI
BARTH Pierre Andre
DoB: 1934-11-16
PoB: CHAMPIGNEULLES (MM)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
74 RUE DU COTTAGE 54600 VILLERS LES NANCY FRANCE
10120968 339033318 @Company
@Persons
@UBO
@INPI
HOFFMANN Andre
DoB: 1930-10-15
PoB: NANCY (MM)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 RUE DU LIEUTENANT BONCOURT 54200 TOUL FRANCE
10311429 808863245 @Company
@Persons
@UBO
@INPI
ANDRE Lucile Gloria
DoB: 1986-05-21
PoB: 69382 Lyon 02(69) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
455 Rue Hector Berlioz 73490 La Ravoire FRANCE
10311430 808863245 @Company
@Persons
@UBO
@INPI
ANDRE Lucile Gloria
DoB: 1986-05-21
PoB: 69382 Lyon 02(69) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
455 Rue Hector Berlioz 73490 La Ravoire FRANCE
10689133 384225249 @Company
@Persons
@UBO
@INPI
PESCHEUX Jany Maurice Andre
DoB: 1986-09-30
PoB: 10387 TROYES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
41 ROUTE DE RUMILLY LES BRUYERES 10210 CHAOURCE FRANCE
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
11204243 532066107 @Company
@Persons
@UBO
@INPI
GHEORGHIU Andreï Sébastian
DoB: 1986-07-24
PoB: PIATRA NEAMT (ROUMANIE) ROUMANIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 avenue du Gosquet 44500 La Baule Escoublac France
11892788 524779451 @Company
@Persons
@UBO
@INPI
ANDRE Pierre
DoB: 1986-01-01
PoB: 13055 Marseille (13) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
14 Passage du Docteur Léon Perrin 13003 Marseille FRANCE yes
@Cadastre
@Geotag
12305418 408593275 @Company
@Persons
@UBO
@INPI
THOMAS Gilles
DoB: 1986-01-28
PoB: 92023 Clamart (92) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
9 Rue ANDRE COIN 92240 Malakoff FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13363535 485340996 @Company
@Persons
@UBO
@INPI
ANDRE Paul-Émile
DoB: 1986-04-06
PoB: 34172 Montpellier FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
14 rue Saint-Etienne 84000 Avignon FRANCE 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.