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 1989-03-11 found 33 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
94433 818403289 @Company
@Persons
@UBO
@INPI
PIROCHE ANDRE Florette Isabelle Raphaële
DoB: 1989-03-24
PoB: 63032 Beaumont (63) France
P.Physique
Quality: liquidateur
@OCCRP Alef
@WC
Lieu-dit le Bourg 71740 Châteauneuf France
761757 818403289 @Company
@Persons
@UBO
@INPI
PIROCHE ANDRE Florette Isabelle Raphaële
DoB: 1989-03-24
PoB: 63032 Beaumont (63) France
P.Physique
Quality: liquidateur
@OCCRP Alef
@WC
Lieu-dit le Bourg 71740 Châteauneuf France
1312202 349734061 @Company
@Persons
@UBO
@INPI
GRATTARD Andre
DoB: 1945-02-11
PoB: TROYES (10)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
141 AVE D'ARGENTEUIL ASNIERES 92600 FRANCE
3378739 333210953 @Company
@Persons
@UBO
@INPI
M. MUSSO GEORGES
DoB: 1950-03-31
PoB: 06088 NICE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
92 CORNICHE ANDRE JOLY 06000 NICE 0 FRANCE
3650343 637190018 @Company
@Persons
@UBO
@INPI
DROUET PICON ET CIE
DoB: 0
PoB:
P. Morale UBO
Quality: Contrôleur de gestion
@OCCRP Alef
@WC
QUARTIER DES PLANTADES LA GARDE 0 FRANCE
4890344 950536698 @Company
@Persons
@UBO
@INPI
BAUDRY Luc Marie Andre
DoB: 1951-03-08
PoB: 49099 Cholet (49) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Quinsonnas 69510 Messimy France
5237510 351767538 @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 GOURDON 18100 VIERZON FRANCE
5346744 803984400 @Company
@Persons
@UBO
@INPI
ANDRE Jérémy, Benoit, François
DoB: 1989-03-11
PoB: 76217 Dieppe FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
le Bourg 14340 Beaufour FRANCE yes
@Cadastre
@Geotag
6738157 489203729 @Company
@Persons
@UBO
@INPI
CASTREC Pierre Marie Andre
DoB: 1989-06-05
PoB: 90010 BELFORT FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
9 RUE CHATEAUBRIAND 29480 LE RELECQ KERHUON FRANCE
7316643 352355937 @Company
@Persons
@UBO
@INPI
TOUZET Andre Lucien
DoB: 1951-11-29
PoB: THENEUILLE (03)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
PL. DE LA GARE ROUTIERE 3360 SAINT BONNET TRONCAIS FRANCE yes
@Cadastre
@Geotag
7320784 352771232 @Company
@Persons
@UBO
@INPI
DEFOURNEAU Daniel Andre
DoB: 1953-12-11
PoB: MONTLUCON (03)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
21 RUE CUVIER 3310 NERIS LES BAINS FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7321161 340923762 @Company
@Persons
@UBO
@INPI
ETS BARTHAZON ET FILS
DoB: 320889637
PoB:
P. Morale UBO
Quality: Contrôleur de gestion
@OCCRP Alef
@WC
AU BOURG CHAMBLET 3170 DOYET FRANCE
8173184 334991080 @Company
@Persons
@UBO
@INPI
LANE Andre
DoB: 1947-03-08
PoB: 33058 Blaye (33) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
6 Résidence D OCCITANIE - ROQUETTES 31120 Portet-sur-Garonne France
9058764 822925434 @Company
@Persons
@UBO
@INPI
DE HASPE Eugénie
DoB: 1989-03-23
PoB: 59163 Croix (59) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
Appartement 212-5 rue Chanzy 59350 Saint Andre Lez Lille France
9376082 950468942 @Company
@Persons
@UBO
@INPI
LE BOURDON Gilbert
DoB: 1957-03-12
PoB: QUIMPER (29)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 RUE ANDRE CHEVRILLON QUIMPER 29000 QUIMPER FRANCE
9720343 349716555 @Company
@Persons
@UBO
@INPI
LE FERREC Andre
DoB: 1935-11-30
PoB: GUISCRIFF
P.Physique
Quality: Membre
@OCCRP Alef
@WC
PEN AN ROZ 56560 GUISCRIFF FRANCE
10667659 352319354 @Company
@Persons
@UBO
@INPI
BONENFANT Lucien Maurice Ernest Etienne
DoB: 1948-03-24
PoB: SAINT ANDRE LES VERGERS 10
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
RUE DES MAITRES PRUGNY 10190 ESTISSAC FRANCE
10915435 351819651 @Company
@Persons
@UBO
@INPI
PROST Serge Andre
DoB: 1952-03-29
PoB: BOURG EN BRESSE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9.11.13 RUE BICHAT BOURG EN BRESSE 1000 BOURG EN BRESSE FRANCE
11425400 531285385 @Company
@Persons
@UBO
@INPI
ANDRE Geoffrey
DoB: 1989-11-05
PoB: 27681 Vernon (27) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
18 Rue gilles 27860 Heudicourt FRANCE
11486986 950375428 @Company
@Persons
@UBO
@INPI
MORISOT Didier Andre
DoB: 1954-09-03
PoB: DIJON (21)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 AV. DU MAIL 21240 TALANT FRANCE
11502510 349910836 @Company
@Persons
@UBO
@INPI
TRIDON Daniel Andre Gaston
DoB: 1943-02-11
PoB: TUNIS (TUNISIE)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
18 RUE DE L'ARGILIERE 21160 MARSANNAY LA COTE FRANCE
11536856 325740256 @Company
@Persons
@UBO
@INPI
CAMOS Dominique Andre Raymond
DoB: 1953-11-29
PoB: ST JEAN DE LOSNE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
28 RUE JEAN JEAN CORNU 21000 DIJON FRANCE
13022427 349724567 @Company
@Persons
@UBO
@INPI
CUNIN Bernard Charles Andre
DoB: 1951-03-11
PoB: 88 EPINAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
AV. CHARLES COUYBA ARC LES GRAY 70100 GRAY FRANCE yes
@Cadastre
@Geotag
13605341 822715116 @Company
@Persons
@UBO
@INPI
TEKEUMOU TEKEUMOU-NGONKOLO Juliette
DoB: 1989-10-04
PoB: YAOUNDE CAMEROUN
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 allée Jean-Raymond Guyon 33240 St Andre de Cubzac France
13605342 822715116 @Company
@Persons
@UBO
@INPI
TEKEUMOU TEKEUMOU-NGONKOLO Juliette
DoB: 1989-10-04
PoB: YAOUNDE CAMEROUN
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
10 allée Jean-Raymond Guyon 33240 St Andre de Cubzac France
13707735 349743013 @Company
@Persons
@UBO
@INPI
BOULANGE Andre Anatole
DoB: 1959-07-03
PoB: FORT-DE-FRANCE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
route de Balata 97200 Fort-De-France France
13708480 352519607 @Company
@Persons
@UBO
@INPI
DOUNA Wajih
DoB: 1952-03-20
PoB: SAWDA (SYRIE)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
59 rue Ernest Andre 97232 Le Lamentin France
13904866 350078275 @Company
@Persons
@UBO
@INPI
SELLTER Pascal
DoB: 1959-06-22
PoB: 75101 75 Paris 20eme
P.Physique
Quality: gérant
@OCCRP Alef
@WC
VILLA ANDRE GUILBERT ROUTE DE LA BRAYE COCOYER 97190 Le Gosier France
14049712 351375860 @Company
@Persons
@UBO
@INPI
ANDRE RAMIER George Agnes Firmine
DoB: 1952-11-17
PoB: 97105 Basse-Terre (971) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
29 Rue LARDENOY 97100 Basse-Terre France
14113435 350157830 @Company
@Persons
@UBO
@INPI
SAINT-JOUR Andre Saturnin
DoB: 1944-11-30
PoB: CAYENNE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 place Schoelcher 97300 Cayenne France
14113436 350157830 @Company
@Persons
@UBO
@INPI
SAINT-JOUR Andre Saturnin
DoB: 1944-11-30
PoB: CAYENNE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 place Schoelcher 97300 Cayenne France
14113635 352038202 @Company
@Persons
@UBO
@INPI
DAUMARD Patrick Robert Andre
DoB: 1951-03-10
PoB: DOLE (39 JURA)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
78 place du Stade 97354 Remire-Montjoly France
15971910 849914197 @Company
@Persons
@UBO
@INPI
LUZUMBA ANDRE Indu
DoB: 1989-05-03
PoB: Luanda ANGOLA
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 Rue Mouloud Aounit 93300 Aubervilliers 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.