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 1964-02-28 found 31 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1042448 793380395 @Company
@Persons
@UBO
@INPI
AIT ALI Lahcen
DoB: 1964-03-18
PoB: AIT MAR TAHALA MAROC
P.Physique
Quality: Président
@OCCRP Alef
@WC
34 Rue ANDRE LEMONNIER 95870 Bezons FRANCE
1052072 400773156 @Company
@Persons
@UBO
@INPI
ANDRE Marlène Monique Josette
DoB: 1964-03-28
PoB: 11069 Carcassonne (11) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
1 Avenue de la Gare 28300 Saint-Prest France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1052073 400773156 @Company
@Persons
@UBO
@INPI
ANDRE Marlène Monique Josette
DoB: 1964-03-28
PoB: 11069 Carcassonne (11) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 Avenue de la Gare 28300 Saint-Prest France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2241618 482365236 @Company
@Persons
@UBO
@INPI
MILLET OLIVIER ANDRE PAUL
DoB: 1964-02-28
PoB: BOIS COLOMBES FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
9 bis rue Michel-Ange 75016 Paris France
2970442 383378759 @Company
@Persons
@UBO
@INPI
PREVOST William Marcel Andre
DoB: 1964-10-30
PoB: 28134 DREUX FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 RUE DU PUITS AU GALL 0 28560 BERCHERES SUR VESGRE FRANCE
2976095 429641418 @Company
@Persons
@UBO
@INPI
ANDRE Marlene
DoB: 1964-03-28
PoB: 11069 CARCASSONNE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
33 RUE DE LA FERTE 28130 MAINTENON FRANCE
2983073 423120229 @Company
@Persons
@UBO
@INPI
ANDRE Marlene
DoB: 1964-03-28
PoB: 11069 CARCASSONNE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
33 RUE DE LA FERTE 28130 MAINTENON FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2983074 423120229 @Company
@Persons
@UBO
@INPI
ANDRE Marlene
DoB: 1964-03-28
PoB: 11069 CARCASSONNE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
33 RUE DE LA FERTE 28130 MAINTENON FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3998602 410246516 @Company
@Persons
@UBO
@INPI
MOUGEY Pascal Andre Maurice
DoB: 1964-02-24
PoB: SAINT ADRESSE (76)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
VILLA MALHOLAMA QUARTIE BETTIRI BAITA URRUGNE 64122 URRUGNE FRANCE
4033733 408679603 @Company
@Persons
@UBO
@INPI
MOUGEY Pascal Andre Maurice
DoB: 1964-02-24
PoB: SAINTE ADRESSE (76)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
VILLA MALHOIANA - QUARTIER BETTIRI-BAITA URRUGNE 64122 URRUGNE FRANCE
4323488 347419293 @Company
@Persons
@UBO
@INPI
ANDRE Vincent Jean-Marie Jacques
DoB: 1964-04-10
PoB: 02173 Chauny (02) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 rue de la Bourgogne 2300 Caumont France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4323489 347419293 @Company
@Persons
@UBO
@INPI
ANDRE Vincent Jean-Marie Jacques
DoB: 1964-04-10
PoB: 02173 Chauny (02) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
10 rue de la Bourgogne 2300 Caumont France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5019907 422167973 @Company
@Persons
@UBO
@INPI
NGUYEN VAN BACH Léandre Robert Louis
DoB: 1964-02-28
PoB: Duong Dien Viêt Nam
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 Place des Maisons Neuves 69100 Villeurbanne France yes
@Cadastre
@Geotag
5620373 337575211 @Company
@Persons
@UBO
@INPI
ANDRE FRANCOIS Véronique
DoB: 1964-02-28
PoB: 61001 Alençon FRANCE
P.Physique
Quality: Vice-président
@OCCRP Alef
@WC
Bochard 53370 Saint-Pierre-des-Nids FRANCE
5627260 331874552 @Company
@Persons
@UBO
@INPI
ANDRE FRANCOIS Véronique
DoB: 1964-02-28
PoB: 61001 ALENCON FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LIEUDIT "BOCHARD" SAINT PIERRE DES NIDS 53370 FRANCE yes
@Cadastre
@Geotag
6526784 434750881 @Company
@Persons
@UBO
@INPI
MARQUENTIN SEURIN Dominique Mauricette
DoB: 1964-03-06
PoB: 76351 Le Havre (76) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Lieu-dit MAILHOS 33240 SAINT ANDRE DE CUBZAC FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7095093 492057716 @Company
@Persons
@UBO
@INPI
MAUTRE Bruno, Michel, Andre
DoB: 1964-12-02
PoB: 86153 MAZEROLLES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 RUE DU CHAMP DE FOIRE 86210 ARCHIGNY FRANCE
7095094 492057716 @Company
@Persons
@UBO
@INPI
MAUTRE Bruno, Michel, Andre
DoB: 1964-12-02
PoB: 86153 MAZEROLLES FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 RUE DU CHAMP DE FOIRE 86210 ARCHIGNY FRANCE
7374564 423914647 @Company
@Persons
@UBO
@INPI
BERTHAULT Philippe Andre
DoB: 1964-02-28
PoB: 75109 PARIS 09 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
18 DOMAINE DES AIGUEILLERES 34980 MONTFERRIER SUR LEZ FRANCE
9625016 450560834 @Company
@Persons
@UBO
@INPI
POIRIER Maurice Andre Jean
DoB: 1964-02-04
PoB: 87187 ST YRIEIX LA PERCHE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
MOULIN NEUF 87200 SAINT JUNIEN FRANCE
9710565 432055036 @Company
@Persons
@UBO
@INPI
ANDRE Eric
DoB: 1964-02-28
PoB: 22278 Saint-Brieuc FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 rue de la Voûte 56100 Lorient FRANCE
9710566 432055036 @Company
@Persons
@UBO
@INPI
ANDRE Eric
DoB: 1964-02-28
PoB: 22278 Saint-Brieuc FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
7 rue de la Voûte 56100 Lorient FRANCE
9842590 435177001 @Company
@Persons
@UBO
@INPI
BERNARDI Jean-Louis Andre
DoB: 1964-05-06
PoB: 83050 DRAGUIGNAN FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
CHEMIN DES HAYETTES 83920 LA MOTTE FRANCE yes
@Cadastre
@Geotag
10015198 335174504 @Company
@Persons
@UBO
@INPI
CARTRON Dominique Marie Andre
DoB: 1964-09-28
PoB: 56178 PONTIVY FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 AV. ROOSEVELT 56000 VANNES FRANCE
10769663 434811733 @Company
@Persons
@UBO
@INPI
BARATOUX Jean Michel Andre Marie
DoB: 1964-08-28
PoB: 03190 Moulins FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
307 Chemin des Bruyères 83440 Callian FRANCE
11519327 403191075 @Company
@Persons
@UBO
@INPI
GIBOULOT Pascal Emile Andre
DoB: 1964-02-28
PoB: BEAUNE (21)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
BOUZE LES BEAUNE 21200 BEAUNE FRANCE yes
@Cadastre
@Geotag
13747324 503628281 @Company
@Persons
@UBO
@INPI
MARRAUD DES GROTTES Andre Jacques
DoB: 1964-02-19
PoB: FORT DE FRANCE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Habitation Desfontaines 97250 St Pierre France
13821472 845360684 @Company
@Persons
@UBO
@INPI
ANDRE Ghislaine, Danielle
DoB: 1964-05-28
PoB: Fort-de-France (972) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Acajou Morne Pois Entrée Abricot Lamentin 97232 LE LAMENTIN France
13921142 451114987 @Company
@Persons
@UBO
@INPI
BARROUX Vincent Jean Andre
DoB: 1964-02-28
PoB: 37261 Tours (37) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
SECT LABROUSSE MAISON ERIC VALENTINO 97190 Le Gosier France
15533187 413466772 @Company
@Persons
@UBO
@INPI
KIENE Edouard Gaston Andre
DoB: 1964-03-27
PoB: SELESTAT-67-
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 RUE DE THANN 67000 STRASBOURG FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
15536594 434244802 @Company
@Persons
@UBO
@INPI
HOPPLER Paul Andre
DoB: 1964-02-03
PoB: COLMAR -68-
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
47 RTE DE COLMAR 68040 INGERSHEIM 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.