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 1988-01-03 found 22 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
2863138 503399479 @Company
@Persons
@UBO
@INPI
ANDRE LUDOVIC OLIVIER DANIEL
DoB: 1988-03-04
PoB: 91521 Ris-Orangis (91) France
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
17 bis rue de Vaux 77000 Melun France
2863139 503399479 @Company
@Persons
@UBO
@INPI
ANDRE LUDOVIC OLIVIER DANIEL
DoB: 1988-03-04
PoB: 91521 Ris-Orangis (91) France
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
17 bis rue de Vaux 77000 Melun France
2868286 344625702 @Company
@Persons
@UBO
@INPI
MILLET ALAIN
DoB: 1948-03-26
PoB: EURALILLE France
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
25 allée des Brandons Jouy le Potier 45370 Clery Saint Andre France
2891499 328331368 @Company
@Persons
@UBO
@INPI
ANDRE Ludovic
DoB: 1988-03-04
PoB: 91521 Ris-Orangis (91) France
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
14 rue du Clos 91210 Draveil France
3940322 343520557 @Company
@Persons
@UBO
@INPI
BIXIO Jacques Andre
DoB: 1942-09-03
PoB: BATNA (ALGERIE)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
PARK DE MONTALEIGNE VILLA MECHTOUB 6700 ST LAURENT DU VAR FRANCE
4500653 344338876 @Company
@Persons
@UBO
@INPI
LOQUET Andre
DoB: 1952-03-11
PoB: ST BRIEUC
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
KERIO PLOUAGAT 22170 CHATELAUDREN FRANCE
5245269 343845152 @Company
@Persons
@UBO
@INPI
MASSE Andre Camille
DoB: 1939-12-01
PoB: AUBIGNY SUR NERE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
27 AVE CHARLES DE GAULLE 18700 AUBIGNY SUR NERE FRANCE
5726414 343968921 @Company
@Persons
@UBO
@INPI
PICARD Dominique
DoB: 1956-07-30
PoB: SAINT ANDRE DE L'EURE 27
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 PL. CHARLES DE GAULLE 27000 EVREUX FRANCE
7311984 788139772 @Company
@Persons
@UBO
@INPI
FAURE Andre
DoB: 1944-01-01
PoB: MONTLUCON
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
48 RUE LACEPEDE 3100 MONTLUCON FRANCE
8406407 754095222 @Company
@Persons
@UBO
@INPI
SAUVAGE DE SAINT MARC Matthieu, Marie, Jean, Charles Andre
DoB: 1988-01-04
PoB: 36044 Châteauroux FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
56 rue Letellier 75015 Paris 15 FRANCE yes
@Cadastre
@Geotag
8406408 754095222 @Company
@Persons
@UBO
@INPI
SAUVAGE DE SAINT MARC Matthieu, Marie, Jean, Charles Andre
DoB: 1988-01-04
PoB: 36044 Châteauroux FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
56 rue Letellier 75015 Paris 15 FRANCE yes
@Cadastre
@Geotag
8461129 803477850 @Company
@Persons
@UBO
@INPI
DUMON Jérémy André Robert
DoB: 1988-04-29
PoB: 33063 Bordeaux (33) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Appartement 11 44 bis rue Fonboudeau 33240 St Andre de Cubzac France
8461130 803477850 @Company
@Persons
@UBO
@INPI
DUMON Jérémy André Robert
DoB: 1988-04-29
PoB: 33063 Bordeaux (33) FRANCE
P.Physique
Quality: Associé unique
@OCCRP Alef
@WC
Appartement 11 44 bis rue Fonboudeau 33240 St Andre de Cubzac France
10618662 330861063 @Company
@Persons
@UBO
@INPI
PETITFILS Jean-marie Andre
DoB: 1936-01-31
PoB: 54395 Nancy (54) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
7000 Privas France
10665590 498620715 @Company
@Persons
@UBO
@INPI
MANGEON Jean-Pierre Paul Topin
DoB: 1988-06-01
PoB: BANGUI CENTRAFRICAINE (REPUBLIQUE)
P.Physique
Quality: Associé
@OCCRP Alef
@WC
37 RUE DES CHAUMIERES 10120 ST ANDRE LES VERGERS FRANCE
12341063 488098823 @Company
@Persons
@UBO
@INPI
KHELLAF Fares
DoB: 1988-03-24
PoB: 92025 Colombes (92) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 Rue ANDRE BOURGOGNE 92230 Gennevilliers FRANCE
13348816 344150172 @Company
@Persons
@UBO
@INPI
VIAL Andre
DoB: 1952-12-01
PoB: ST CHRISTOL D'ALBION (84)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
34 LES TRENTE MOUTTES 84300 CAVAILLON FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13473274 488537796 @Company
@Persons
@UBO
@INPI
ANDRE Aurélie Danièle Michèle
DoB: 1988-07-07
PoB: 01451 Viriat (01) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
7 bis Rue de Lyon 71000 Mâcon France
13831453 882742075 @Company
@Persons
@UBO
@INPI
ANDRE Pauline Marie
DoB: 1988-01-03
PoB: 97209 Fort-de-France (972) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
101 rue Jacques Cazotte Collège Julia Nicolas BP 101 97256 Fort de France CEDEX France
14635200 835169525 @Company
@Persons
@UBO
@INPI
ANDRE David, François, Julien
DoB: 1988-03-01
PoB: 37261 Tours FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
le Piro Sartilly 50530 Sartilly-Baie-Bocage FRANCE
15257451 344223177 @Company
@Persons
@UBO
@INPI
BRUNIE Andre
DoB: 1921-01-08
PoB: TULLE (19)
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
12 RUE DE NEUBOURG 27000 EVREUX FRANCE
15860349 539254953 @Company
@Persons
@UBO
@INPI
Crozet Remi
DoB: 21/03/1988
PoB: Nevers FRANCE
P. Physiqu
Quality: Associé
@OCCRP Alef
@WC
Chez Mlle Joy Roman 64 avenue Andre Morizet 92100 Boulogne-Billancourt 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.