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 1951-07-26 found 24 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
17461 494026313 @Company
@Persons
@UBO
@INPI
ANDRE Christian
DoB: 1951-01-26
PoB: 75120 PARIS 20 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
14 rue de la Victoire 56260 Larmor-plage FRANCE
394911 393634175 @Company
@Persons
@UBO
@INPI
ROMANET Jean-François Andre Jules
DoB: 1951-07-26
PoB: 39368 Morez (39) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
10 Rue des Crêtes 39400 Morbier France yes
@Cadastre
@Geotag
394912 393634175 @Company
@Persons
@UBO
@INPI
ROMANET Jean-François Andre Jules
DoB: 1951-07-26
PoB: 39368 Morez (39) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
10 Rue des Crêtes 39400 Morbier France yes
@Cadastre
@Geotag
1217846 379678089 @Company
@Persons
@UBO
@INPI
SERANO ANDRE
DoB: 1951-04-30
PoB: ORAN ALGERIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
26 Rue EDITH CAWELLE 95320 SAINT LEU LA FORET FRANCE
1763706 499246940 @Company
@Persons
@UBO
@INPI
d'ANDRE Alain
DoB: 1951-09-20
PoB: 75108 PARIS 08 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
24 ter rue Singer 75016 Paris France
1763707 499246940 @Company
@Persons
@UBO
@INPI
d'ANDRE Alain
DoB: 1951-09-20
PoB: 75108 PARIS 08 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
24 ter rue Singer 75016 Paris France
2164902 502154545 @Company
@Persons
@UBO
@INPI
DELEMAZURE Olivier
DoB: 1951-02-26
PoB: ST ANDRE LEZ LILLE FRANCE
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
260 avenue de la République 59110 La Madeleine France
2666502 438254716 @Company
@Persons
@UBO
@INPI
BERUT Andre Marie
DoB: 1951-01-24
PoB: 38034 Beaurepaire (38) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Quartier les Dînas 26120 Montmeyran France yes
@Cadastre
@Geotag
2666503 438254716 @Company
@Persons
@UBO
@INPI
BERUT Andre Marie
DoB: 1951-01-24
PoB: 38034 Beaurepaire (38) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Quartier les Dînas 26120 Montmeyran France yes
@Cadastre
@Geotag
3310718 389200734 @Company
@Persons
@UBO
@INPI
ANDRE Joël Yves
DoB: 1951-07-11
PoB: 03138 LAPALISSE FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
25 RUE PIESSAT 3120 LAPALISSE FRANCE
3486001 379110166 @Company
@Persons
@UBO
@INPI
TORDJMAN Andre
DoB: 1951-08-26
PoB: CASABLANCA MAROC
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 BIS Rue MOSAIQUE 11100 Narbonne FRANCE
3736675 479857880 @Company
@Persons
@UBO
@INPI
MOUIREN ANDRE Mireille
DoB: 1951-07-25
PoB: 84007 AVIGNON FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
26 rue grattecap 33290 Blanquefort FRANCE
3736676 479857880 @Company
@Persons
@UBO
@INPI
MOUIREN ANDRE Mireille
DoB: 1951-07-25
PoB: 84007 AVIGNON FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
26 rue grattecap 33290 Blanquefort FRANCE
4820754 414352484 @Company
@Persons
@UBO
@INPI
BASTIDE Andre
DoB: 1951-07-08
PoB: 31555 TOULOUSE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
26 Avenue CLAUDE DEBUSSY 94430 Chennevières-sur-Marne FRANCE
5853958 401818273 @Company
@Persons
@UBO
@INPI
BERTIER Denis Andre
DoB: 1951-01-05
PoB: 69387 Lyon 07(69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
220 Haut Lézardière 38140 Charnècles France
5853959 401818273 @Company
@Persons
@UBO
@INPI
BERTIER Denis Andre
DoB: 1951-01-05
PoB: 69387 Lyon 07(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
220 Haut Lézardière 38140 Charnècles France
7374217 382887784 @Company
@Persons
@UBO
@INPI
CANNAT Michel Andre Tarcisius
DoB: 1951-07-26
PoB: NIMES 30
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 RUE DU DAHLIA 34000 MONTPELLIER FRANCE
9885224 341830032 @Company
@Persons
@UBO
@INPI
ANDRE GROUT Annick
DoB: 1951-07-26
PoB: 61006 Argentan FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
22 rue Alfortville 94600 Choisy-le-Roi FRANCE
10591446 386920250 @Company
@Persons
@UBO
@INPI
GRAVIER Andre
DoB: 1951-12-24
PoB: 07019 Aubenas (07) France
P.Physique
Quality: directeur général adjoint
@OCCRP Alef
@WC
Boulevard Gambetta 7200 Aubenas France yes
@Cadastre
@Geotag
10591448 386920250 @Company
@Persons
@UBO
@INPI
GRAVIER Andre
DoB: 1951-12-24
PoB: 07019 Aubenas (07) France
P.Physique
Quality: membre du directoire
@OCCRP Alef
@WC
Boulevard Gambetta 7200 Aubenas France yes
@Cadastre
@Geotag
10591449 386920250 @Company
@Persons
@UBO
@INPI
GRAVIER Andre
DoB: 1951-12-24
PoB: 07019 Aubenas (07) France
P.Physique
Quality: membre du directoire
@OCCRP Alef
@WC
Boulevard Gambetta 7200 Aubenas France yes
@Cadastre
@Geotag
10720991 517481636 @Company
@Persons
@UBO
@INPI
JUAN ANDRE Irène
DoB: 1951-07-26
PoB: CASABLANCA MAROC
P.Physique
Quality: Associé
@OCCRP Alef
@WC
621 Chemin de la Nartassière 6370 Mouans-Sartoux FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11337388 393634175 @Company
@Persons
@UBO
@INPI
ROMANET Jean-François Andre Jules
DoB: 1951-07-26
PoB: 39368 Morez (39) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
10 Rue des Crêtes 39400 Morbier France yes
@Cadastre
@Geotag
12946290 489475756 @Company
@Persons
@UBO
@INPI
HENRI Jean-Marc Pierre Edouard
DoB: 1951-03-26
PoB: 65286 LOURDES FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
15 BIS RUE ANDRE FOURCADE 65430 SOUES FRANCE yes
@Cadastre
@Geotag

 

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.