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 1976-07-12 found 42 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
72049 503108573 @Company
@Persons
@UBO
@INPI
ANDRE Murielle Madeleine Suzanne
DoB: 1976-07-12
PoB: 28085 Chartres (28) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
2 Rue du Péage 28170 Saint Cheron des Champs France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
72050 503108573 @Company
@Persons
@UBO
@INPI
ANDRE Murielle Madeleine Suzanne
DoB: 1976-07-12
PoB: 28085 Chartres (28) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 Rue du Péage 28170 Saint Cheron des Champs France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
345773 831093539 @Company
@Persons
@UBO
@INPI
FERREIRA DE FIGUEIREDO ANDRE Alcides
DoB: 1976-12-25
PoB: Viseu Portugal
P.Physique
Quality: gérant
@OCCRP Alef
@WC
75 Avenue Jean Moulin 26290 Donzère France
1055274 503108573 @Company
@Persons
@UBO
@INPI
ANDRE Murielle Madeleine Suzanne
DoB: 1976-07-12
PoB: 28085 Chartres (28) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
2 Rue du Péage 28170 Saint Cheron des Champs France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1055275 503108573 @Company
@Persons
@UBO
@INPI
ANDRE Murielle Madeleine Suzanne
DoB: 1976-07-12
PoB: 28085 Chartres (28) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 Rue du Péage 28170 Saint Cheron des Champs France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1109156 533089652 @Company
@Persons
@UBO
@INPI
ANDRE guillaume
DoB: 1976-07-25
PoB: 75112 Paris 12(75) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
9 Hameau DES TILLEULS 77410 Claye-Souilly FRANCE
1246762 824461891 @Company
@Persons
@UBO
@INPI
ANDRE Guillaume
DoB: 1976-07-25
PoB: 75112 Paris 12(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 Hameau DES TILLEULS 77410 Claye-Souilly FRANCE
1246763 824461891 @Company
@Persons
@UBO
@INPI
ANDRE Guillaume
DoB: 1976-07-25
PoB: 75112 Paris 12(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
8 Hameau DES TILLEULS 77410 Claye-Souilly FRANCE
1733844 498859040 @Company
@Persons
@UBO
@INPI
RE ANDRE Vanessa
DoB: 1976-01-15
PoB: AIX EN PROVENCE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
235 rue du Faubourg Saint-Denis 75008 Paris France
2522114 489937649 @Company
@Persons
@UBO
@INPI
FAWAZ ANDRE JOSEPH
DoB: 1976-07-04
PoB: ACHKOUT LIBAN
P.Physique
Quality: Associé
@OCCRP Alef
@WC
IMMEUBLE KAHIL RUE DE WARWAR BAABDA 0 Liban yes
@Cadastre
@Geotag
2522115 489937649 @Company
@Persons
@UBO
@INPI
FAWAZ ANDRE JOSEPH
DoB: 1976-07-04
PoB: ACHKOUT LIBAN
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
IMMEUBLE KAHIL RUE DE WARWAR BAABDA 0 Liban yes
@Cadastre
@Geotag
2954704 503108573 @Company
@Persons
@UBO
@INPI
ANDRE Murielle Madeleine Suzanne
DoB: 1976-07-12
PoB: 28085 Chartres FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 rue du Péage 28170 Saint-Chéron-des-champs FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2979253 508555679 @Company
@Persons
@UBO
@INPI
ANDRE BESNARD Murielle Madeleine Suzanne
DoB: 1976-07-12
PoB: 28085 Chartres FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 rue du Péage 28170 Saint-Chéron-des-champs FRANCE
2987020 439382003 @Company
@Persons
@UBO
@INPI
ANDRE BESNARD Murielle
DoB: 1976-07-12
PoB: 28085 CHARTRES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 rue du Péage 28170 Saint-Chéron-des-champs FRANCE
2989827 508548682 @Company
@Persons
@UBO
@INPI
ANDRE BESNARD Murielle Madeleine Suzanne
DoB: 1976-07-12
PoB: 28085 Chartres FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 rue du Péage 28170 Saint-Chéron-des-champs FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2989828 508548682 @Company
@Persons
@UBO
@INPI
ANDRE BESNARD Murielle Madeleine Suzanne
DoB: 1976-07-12
PoB: 28085 Chartres FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 rue du Péage 28170 Saint-Chéron-des-champs FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3968377 428703961 @Company
@Persons
@UBO
@INPI
BOISSEAU Baptiste Jacques Andre
DoB: 1976-05-07
PoB: 06027 CAGNES SUR MER FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
34 CHE. DE L'HUBAC 6800 CAGNES SUR MER FRANCE
5988351 812674380 @Company
@Persons
@UBO
@INPI
ANDRE Céline Josette
DoB: 1976-12-16
PoB: 76540 Rouen (76) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
48 la Haymionnière 44360 Vigneux de Bretagne France
5988352 812674380 @Company
@Persons
@UBO
@INPI
ANDRE Céline Josette
DoB: 1976-12-16
PoB: 76540 Rouen (76) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
48 la Haymionnière 44360 Vigneux de Bretagne France
6717222 388327421 @Company
@Persons
@UBO
@INPI
SCOTET Andre
DoB: 1976-01-07
PoB: 18225 ST MAUR FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 rue Louis pasteur 29660 Carantec FRANCE
6752706 824063291 @Company
@Persons
@UBO
@INPI
ANDRE Anne-Laure
DoB: 1976-12-20
PoB: 29019 Brest FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
20 allée de Maisonnettes 93220 Gagny FRANCE yes
@Cadastre
@Geotag
7444087 997907902 @Company
@Persons
@UBO
@INPI
MAKAREVICIUS Albert Andre
DoB: 1933-12-20
PoB: FROGES
P.Physique
Quality: Associé
@OCCRP Alef
@WC
23 RUE DES CHASSEURS 34000 MONTPELLIER FRANCE
8030208 493732366 @Company
@Persons
@UBO
@INPI
POTTIER NICOLAS ANDRE
DoB: 1976-07-12
PoB: CHAMBRAY LES TOURS
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
16 rue Agnes Sorel 37310 Dolus-Le-Sec France
9052489 329542807 @Company
@Persons
@UBO
@INPI
KIEKEN Elsa
DoB: 1976-07-19
PoB: 62148 Bois-Bernard (62) FRANCE
P.Physique
Quality: Membre du conseil de surveillance
@OCCRP Alef
@WC
76 rue Saint Andre 59000 Lille France yes
@Cadastre
@Geotag
10621325 386220222 @Company
@Persons
@UBO
@INPI
BERNARD Andre Pierre
DoB: 1924-01-08
PoB: 07072 Coux (07) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
PONT DE BOURDELY 7000 Coux France
10621326 386220222 @Company
@Persons
@UBO
@INPI
BERNARD Andre Pierre
DoB: 1924-01-08
PoB: 07072 Coux (07) France
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
PONT DE BOURDELY 7000 Coux France
12068035 392182903 @Company
@Persons
@UBO
@INPI
CHESA Berangere
DoB: 1976-07-16
PoB: 11069 CARCASSONNE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
17 AVENUE ANDRE MAGINOT 11000 CARCASSONNE FRANCE yes
@Cadastre
@Geotag
13937817 531164028 @Company
@Persons
@UBO
@INPI
MACE Jeremie Jean Louis Andre
DoB: 1976-03-19
PoB: 49023 Beaupréau France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
6 Avenue Jean Jaurès 92130 Issy-les-Moulineaux France
14215739 407513324 @Company
@Persons
@UBO
@INPI
MAILLOT Michel Ange
DoB: 1976-06-02
PoB: SIANT LOUIS (REUNION)
P.Physique
Quality: Contrôleur de gestion
@OCCRP Alef
@WC
44 rue Andre Robert Saint Louis (Reunion) 97450 ST LOUIS France
14216738 413741562 @Company
@Persons
@UBO
@INPI
CHAN OU TEUNG Bertrand Emmanuel
DoB: 1976-12-06
PoB: SAINT LOUIS (REUNION)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 rue Andre Robert 97450 Saint Louis France yes
@Cadastre
@Geotag
14235959 751948944 @Company
@Persons
@UBO
@INPI
RAMBOATINARISOA Willy
DoB: 1976-02-18
PoB: ST ANDRE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 rue Transversale du Bel Air 97441 Sainte-Suzanne France
14251246 878261643 @Company
@Persons
@UBO
@INPI
BOYER YANNIS, JEAN ANDRE
DoB: 1976-11-16
PoB: 97409 Saint-André (974) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
26 chemin Bras de Fer Bras Pistolet 97441 Sainte Suzanne France
14291522 425031028 @Company
@Persons
@UBO
@INPI
ANGAMA-PETCHY Andre Maurice
DoB: 1976-07-08
PoB: 97409 Saint-André (974) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
81 Rue des Flamboyants LA CRESSIONNIERE 97440 Saint-André France
14297312 449879444 @Company
@Persons
@UBO
@INPI
PELLERIN Sebastien Andre
DoB: 1976-11-16
PoB: 49007 Angers (49) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
10B CHE. MADURAN 97424 Piton Saint Leu France
14299097 478338627 @Company
@Persons
@UBO
@INPI
D'ABBADIE Vincent Andre Bertrand
DoB: 1976-10-24
PoB: Ste Clotilde (974) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
42 ALLEE DES SAPHIRS APT 104 RESIDENCE EMERAUDE 97400 Saint-Denis France
14315104 507618460 @Company
@Persons
@UBO
@INPI
BOYER Yannis Jean Andre
DoB: 1976-11-16
PoB: 97409 Saint-André (974) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
26 Chemin Bras De Fer BRAS PISTOLET 97441 Sainte-Suzanne France
14316551 509326500 @Company
@Persons
@UBO
@INPI
MARTINETTI Frédéric
DoB: 1976-03-13
PoB: 13201 Marseille (13) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
81 BIS RUE ANDRE LETOULLEC 97419 La Possession France
14407212 301466983 @Company
@Persons
@UBO
@INPI
RODEGHIERO Andre
DoB: 1947-10-13
PoB: ERSTEIN (67)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
RUE DES TILLEULS 67410 DRUSENHEIM FRANCE
15905276 828144956 @Company
@Persons
@UBO
@INPI
Tsourikova Nakad Ioulia
DoB: 1976-11-12
PoB: SAINT PETERSBOURG RUSSIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
77 avenue Andre Malraux 77600 Bussy St Georges France
15905277 828144956 @Company
@Persons
@UBO
@INPI
Tsourikova Nakad Ioulia
DoB: 1976-11-12
PoB: SAINT PETERSBOURG RUSSIE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
77 avenue Andre Malraux 77600 Bussy St Georges France
15918483 849724976 @Company
@Persons
@UBO
@INPI
Communauté de communes du pays de QUIMPERLE
DoB: 242900694
PoB:
P. Morale UBO
Quality: administrateur
@OCCRP Alef
@WC
1 Rue Andreï Sahkarov 29394 Quimperlé France
16165766 500494638 @Company
@Persons
@UBO
@INPI
FERREIRA DE FIGUEIREDO ANDRE Alcides
DoB: 1976-12-25
PoB: Viseu Portugal
P.Physique
Quality: gérant
@OCCRP Alef
@WC
75 Avenue Jean Moulin 26290 Donzère 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.