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 1989-11-07 found 28 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1258935 819682766 @Company
@Persons
@UBO
@INPI
ANDRE Laurie
DoB: 1989-11-07
PoB: 93007 Le Blanc-Mesnil (93) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
20 Rue du Marché 93600 Aulnay-sous-Bois FRANCE
2867080 350529731 @Company
@Persons
@UBO
@INPI
SAUVAGE ANDRE
DoB: 1932-07-13
PoB: BOIRY STE RICTRUDE France
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
67 quai de la Tournelle 75005 Paris France
4048226 542720826 @Company
@Persons
@UBO
@INPI
BADIOLA Andre Antoine
DoB: 1946-07-21
PoB: ST JEAN DE LUZ
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
22 BD. THIERS 64500 SAINT JEAN DE LUZ FRANCE
4945183 342668258 @Company
@Persons
@UBO
@INPI
QUINTARD Georges Henri Andre
DoB: 1933-11-11
PoB: 39300 Lons-le-Saunier (39) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
61 Rue DE L ALMA (HAUTS DE SEINE 92400 Courbevoie France
5227902 352285449 @Company
@Persons
@UBO
@INPI
PINTENAT Denis Andre Marie
DoB: 1952-11-22
PoB: BOURGES
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LES TERRES ROUGES 18500 MEHUN SUR YEVRE FRANCE
5625428 351226196 @Company
@Persons
@UBO
@INPI
FORET Andre
DoB: 1937-04-11
PoB: A/BRIERES LES VALLES 53
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
44 RUE DE MONTAIGU 53600 EVRON FRANCE
6728042 351812920 @Company
@Persons
@UBO
@INPI
LE ROUX Andre
DoB: 1951-11-30
PoB: BREST
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
14 RUE ALBINONI 29200 BREST FRANCE
9142338 399535160 @Company
@Persons
@UBO
@INPI
JACQUEMART Thomas Simon
DoB: 1989-08-09
PoB: 59355 LOMME FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
1 rue Andre Fauchille 59700 Marcq-en-Baroeul France yes
@Cadastre
@Geotag
10627546 529691453 @Company
@Persons
@UBO
@INPI
ANDRE Jacques Pierre Elie
DoB: 1989-02-05
PoB: 07324 Tournon-sur-Rhône (07) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
11 B Rue des Alpins 74000 Annecy France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10858050 351332796 @Company
@Persons
@UBO
@INPI
JACQUET Georges Albert Jean
DoB: 1933-04-11
PoB: LYON 7
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
ST ANDRE D'HUIRIAT 1290 PONT DE VEYLE FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11555229 950375519 @Company
@Persons
@UBO
@INPI
CHAPELON Michel Andre Francois
DoB: 1943-07-18
PoB: CHALON/SAONE (71)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 RUE GEORGES BIZET 21000 DIJON 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
13902572 334184389 @Company
@Persons
@UBO
@INPI
PENICHON Andre
DoB: 1937-01-17
PoB: 87028 Bussière-Poitevine
P.Physique
Quality: gérant
@OCCRP Alef
@WC
76 MORNE NININE 97190 Le Gosier France
13905183 351468830 @Company
@Persons
@UBO
@INPI
ANDRE Josiane
DoB: 1943-11-02
PoB: 972 Marin Mque
P.Physique
Quality: gérant
@OCCRP Alef
@WC
40 Résidence GARGAR MORNE LA LOGE 97110 Pointe-à-Pitre France
13923299 480902428 @Company
@Persons
@UBO
@INPI
RAMASSAMY Cedric Andre
DoB: 1989-07-15
PoB: 97120 Pointe À Pitre (971) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
ROUTA 97129 Lamentin France
13936510 527510143 @Company
@Persons
@UBO
@INPI
ANDRE Sebastien Antone Alic
DoB: 1989-07-22
PoB: Fort de France (971) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Morne Ermitage Résidence de l'université apparteme 97139 Les Abymes France
14047318 323904987 @Company
@Persons
@UBO
@INPI
LAPS Ghislain Gaston Andre
DoB: 1951-04-19
PoB: 54295 Landres (54) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
RESIDENCE VILLAGE CREOLE 97137 Terre-de-Haut 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
14080729 885095976 @Company
@Persons
@UBO
@INPI
LEFORT Joëlle Luce
DoB: 1989-06-18
PoB: 97124 Saint-Claude (971) France
P.Physique
Quality: président
@OCCRP Alef
@WC
Rue Léandre Sulle Gallard 97120 Saint-Claude France
14113236 344682257 @Company
@Persons
@UBO
@INPI
HOARAU Nicol
DoB: 1956-07-30
PoB: SAINT ANDRE (REUNION)
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
Cd 5 route de Montsinery Montsinnery-Tonnegrande 97356 MONTSINERY TONNEGRANDE France
14249976 848184800 @Company
@Persons
@UBO
@INPI
PENA CYRIL GILLES ANDRE
DoB: 1989-02-21
PoB: 32013 AUCH (32) FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
11 rue Taillame Sellambron RAVINE DES CABRIS 97432 Saint-Pierre France
14281126 350468310 @Company
@Persons
@UBO
@INPI
PUCHEU Claude
DoB: 1953-11-09
PoB: Yaounde
P.Physique
Quality: gérant
@OCCRP Alef
@WC
9 Rue ANDRE DUCHEMAN 97470 Saint-Benoît France
14281234 350877460 @Company
@Persons
@UBO
@INPI
CARPAYE Jean
DoB: 1946-09-28
PoB: Champ Borne St Andre
P.Physique
Quality: contrôleur gestion
@OCCRP Alef
@WC
RIVIERE DU MAT LES BAS 97440 Saint-André France
14281430 351917588 @Company
@Persons
@UBO
@INPI
LAW WAI Andre Leonard
DoB: 1958-11-06
PoB: Etang Sale
P.Physique
Quality: gérant
@OCCRP Alef
@WC
2 Rue de la Poste La Saline 97422 Saint-Paul France
14364480 890896061 @Company
@Persons
@UBO
@INPI
OLIVIER Estelle Marie Laure
DoB: 1989-11-05
PoB: 97407 Le Port (974) France
P.Physique
Quality: président
@OCCRP Alef
@WC
5 Allée Andre Tocqueville 97420 Le Port France
15223397 351309661 @Company
@Persons
@UBO
@INPI
XEMARD Paul Aime Andre
DoB: 1941-10-10
PoB: CLEURIE / VOSGES
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 CHE. DE LA POMPERIE 57100 THIONVILLE FRANCE
16100395 824020226 @Company
@Persons
@UBO
@INPI
ALBERT Simon
DoB: 1989-10-02
PoB: 19031 Brive-la-Gaillarde (19) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 rue Andre Malraux 87000 Limoges France
16100396 824020226 @Company
@Persons
@UBO
@INPI
ALBERT Simon
DoB: 1989-10-02
PoB: 19031 Brive-la-Gaillarde (19) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
10 rue Andre Malraux 87000 Limoges 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.