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 1988-05-28 found 29 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
906080 429601347 @Company
@Persons
@UBO
@INPI
ANDRE MIQUEL Virginie Miquel
DoB: 1988-08-10
PoB: 66136 Perpignan (66) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
28 Rue du Canigou 66510 Saint-Hippolyte France
2947198 345212708 @Company
@Persons
@UBO
@INPI
EMANGEARD MARTIN Aline
DoB: 1956-05-30
PoB: COURVILLE SUR EURE (E & L)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
SEREZ 27220 ST ANDRE DE L'EURE FRANCE
2987009 348457490 @Company
@Persons
@UBO
@INPI
LAMIRAY Andre
DoB: 1941-08-15
PoB: CONDEAU (61)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 ALLE DESIRE HUARD CHAMPROND EN PERCHET 28400 NOGENT LE ROTROU FRANCE
2992656 347768731 @Company
@Persons
@UBO
@INPI
RABILHAC Andre
DoB: 1950-10-13
PoB: UNVERRE (28)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 RUE DU 19 MARS 1962 YEVRES 28160 BROU FRANCE
4280238 328331293 @Company
@Persons
@UBO
@INPI
BALACE Pierre Andre Noël
DoB: 1988-12-28
PoB: 21603 Semur-en-Auxois (21) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
rue du Moulin 89420 Guillon France
4280239 328331293 @Company
@Persons
@UBO
@INPI
BALACE Pierre Andre Noël
DoB: 1988-12-28
PoB: 21603 Semur-en-Auxois (21) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
rue du Moulin 89420 Guillon France
4913254 344569520 @Company
@Persons
@UBO
@INPI
GUEZ Jérome Henry Marie Andre
DoB: 1951-03-28
PoB: Casablanca Maroc
P.Physique
Quality: gérant
@OCCRP Alef
@WC
10 Allée de la Gravière 69110 Sainte-Foy-lès-Lyon France
5235438 345135115 @Company
@Persons
@UBO
@INPI
GIRARD Claude Michel Andre Alfred
DoB: 1935-03-11
PoB: PARIS 13me
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1B RUE GAUDON 18100 VIERZON FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5248441 348461690 @Company
@Persons
@UBO
@INPI
BERLU CHAILLET Marcelle AndrE
DoB: 1940-05-22
PoB: ROMORANTIN
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
158 RUE FELIX PYAT 18100 VIERZON FRANCE
5436109 348770884 @Company
@Persons
@UBO
@INPI
BOUREUX Roland Jean Andre
DoB: 1950-03-28
PoB: VEAUGUES (18)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 RUE DES PRETRES 82200 MOISSAC FRANCE
7079482 348968694 @Company
@Persons
@UBO
@INPI
DENECHAUD Gilles, Andre, Lucien
DoB: 1953-08-06
PoB: LA ROCHELLE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
RUE DU MOULIN CORNEAU 17540 SAINT SAUVEUR D'AUNIS FRANCE yes
@Cadastre
@Geotag
7335807 438076200 @Company
@Persons
@UBO
@INPI
ANDRE Mathilde
DoB: 1988-02-06
PoB: 69259 VENISSIEUX FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
81 rue le Caravage 34000 Montpellier FRANCE
7464852 320759392 @Company
@Persons
@UBO
@INPI
SANCERRY Andre
DoB: 1945-11-28
PoB: TOULOUSE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
IMPASSE BELLEVUE LE MAS DES LUCQUES 34660 COURNONTERRAL FRANCE
7606788 799019807 @Company
@Persons
@UBO
@INPI
ANDRE Emeline, Claudie, Marie
DoB: 1988-05-28
PoB: 34032 BEZIERS FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
rue du Béal 5000 Gap FRANCE
7729742 331396226 @Company
@Persons
@UBO
@INPI
FASSOT Andre
DoB: 1957-02-02
PoB: BLOIS (41)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
65 RTE NATIONALE 41260 LA CHAUSSEE ST VICTOR FRANCE
7729743 331396226 @Company
@Persons
@UBO
@INPI
FASSOT Andre
DoB: 1957-02-02
PoB: BLOIS (41)
P.Physique
Quality: Associé
@OCCRP Alef
@WC
65 RTE NATIONALE 41260 LA CHAUSSEE ST VICTOR FRANCE
8404036 344857958 @Company
@Persons
@UBO
@INPI
MATTEI Andre Charles Antoine
DoB: 1961-11-28
PoB: NICE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
BT D PADUELLA CALVI 20260 CALVI FRANCE
9381200 344603881 @Company
@Persons
@UBO
@INPI
NABAT Andre
DoB: 1957-03-26
PoB: CONCARNEAU (29)
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
KERDOBIAS TREGUNC 0 29128 TREGUNC FRANCE
10059415 343037495 @Company
@Persons
@UBO
@INPI
MESLE Daniel Bernard Marie-Therese
DoB: 1946-10-27
PoB: LE ROC SAINT ANDRE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LE ROC SAINT ANDRE 56460 SERENT FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10059416 343037495 @Company
@Persons
@UBO
@INPI
MESLE Noel Armel Marie Madeleine
DoB: 1949-10-23
PoB: LE ROC SAINT ANDRE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LE ROC SAINT ANDRE 56460 SERENT FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10096614 348148388 @Company
@Persons
@UBO
@INPI
GROBSHEISER Eric Andre
DoB: 1960-01-10
PoB: JARVILLE (MM)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
27 RUE EMILE MOSELLY 54200 CHAUDENEY SUR MOSELLE FRANCE
10892484 347529752 @Company
@Persons
@UBO
@INPI
KOURNWSKY DIT KOURAVOSKY Philippe Andre
DoB: 1958-02-28
PoB: OYONNAX 01
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
RTE DE GEILLES 1100 OYONNAX FRANCE
11541603 348090713 @Company
@Persons
@UBO
@INPI
ABON Jacques Andre Jean Marie
DoB: 1947-12-01
PoB: DIJON (21)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
20 RUE BERLIER 21000 DIJON FRANCE
12211972 507886000 @Company
@Persons
@UBO
@INPI
ANDRE Noémie
DoB: 1988-11-24
PoB: 78646 Versailles (78) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
76 AV PAUL DOUMER 75116 Paris FRANCE yes
@Cadastre
@Geotag
12521781 348065152 @Company
@Persons
@UBO
@INPI
FLAMBARD Alain Andre Simon
DoB: 1955-10-28
PoB: LE HAVRE 76
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
31B JOSEPH MORLENT 76600 LE HAVRE FRANCE
13382597 345057400 @Company
@Persons
@UBO
@INPI
FRISON Andre
DoB: 1952-07-28
PoB: LA SEYNE SUR MER
P.Physique
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
ZI DE COURTINE 84000 AVIGNON FRANCE
13412814 344925862 @Company
@Persons
@UBO
@INPI
BATTAREL Andre
DoB: 1932-08-19
PoB: SALON DE PROVENCE (13)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LOT. LA PLANE ST JACQUES 84300 CAVAILLON FRANCE
15472230 301240107 @Company
@Persons
@UBO
@INPI
CARCASSONNE Arnaud Pierre Andre
DoB: 1988-06-17
PoB: 66049 Céret (66) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
Carrer de l'Esglesia 66800 Eyne France
16147757 429601347 @Company
@Persons
@UBO
@INPI
ANDRE MIQUEL Virginie Miquel
DoB: 1988-08-10
PoB: 66136 Perpignan (66) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
28 Rue du Canigou 66510 Saint-Hippolyte 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.