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 1974-09-02 found 38 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1557284 809460918 @Company
@Persons
@UBO
@INPI
BAIT Mohammed Said
DoB: 1974-04-09
PoB: CHEKFA ALGERIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
19 Rue ANDRE GRUNIG 95200 Sarcelles FRANCE
1650500 440741908 @Company
@Persons
@UBO
@INPI
PRIEUR Didier Bruno Andre
DoB: 1974-04-09
PoB: 95018 Argenteuil (95) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
23 Rue LAVOISIER 93800 Épinay-sur-Seine FRANCE yes
@Cadastre
@Geotag
2236745 417586476 @Company
@Persons
@UBO
@INPI
DIAKHATE MOUHAMADOU
DoB: 1974-09-14
PoB: PIKINE SENEGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
22 rue Andre Del Sartre 75018 Paris France
2749104 453370827 @Company
@Persons
@UBO
@INPI
FOGUES Carine
DoB: 1974-09-02
PoB: 34032 BEZIERS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
23 AVENUE ANDRE PALMADE 34420 VILLENEUVE LES BEZIERS FRANCE
3430807 822773024 @Company
@Persons
@UBO
@INPI
ANDRE TRUFFERT Isabelle Raymonde
DoB: 1974-02-04
PoB: 25056 Besançon (25) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
56 Boulevard du Mont Boron Villa 12 6300 Nice FRANCE
4085535 510438104 @Company
@Persons
@UBO
@INPI
ANDRE Katia Isabella
DoB: 1974-02-28
PoB: 57463 Metz (57) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Chemin de la Pissote 91160 Champlan FRANCE yes
@Cadastre
@Geotag
4306197 492165790 @Company
@Persons
@UBO
@INPI
RENAUX ANDRE Florence
DoB: 1974-05-09
PoB: REIMS (51) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 rue du Château 2190 Juvincourt-et-Damary France
4306198 492165790 @Company
@Persons
@UBO
@INPI
RENAUX ANDRE Florence
DoB: 1974-05-09
PoB: REIMS (51) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
10 rue du Château 2190 Juvincourt-et-Damary France
4356137 338069628 @Company
@Persons
@UBO
@INPI
DECATRANS FINANCES
DoB: 429583891
PoB:
P. Morale UBO
Quality: Président
@OCCRP Alef
@WC
77 AV. DU ROUERGUE 12350 LANUEJOULS FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5300267 804769438 @Company
@Persons
@UBO
@INPI
ANDRE Richard, Philippe, Patrick
DoB: 1974-02-08
PoB: 14118 Caen FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
les Prés Saint-Vigor 14220 Donnay FRANCE
5499318 524029899 @Company
@Persons
@UBO
@INPI
BARTHELEMY Hervé
DoB: 1974-09-17
PoB: Châteaubriant FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
24 rue Andre Astoul 85150 Landeronde France
6165664 478516594 @Company
@Persons
@UBO
@INPI
ANDRE Pascal Sébastien
DoB: 1974-09-04
PoB: 69387 Lyon 07(69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
5 Rue de Castries 69002 Lyon France
6420584 483939716 @Company
@Persons
@UBO
@INPI
DELTRIEU Benoit
DoB: 1974-04-21
PoB: 81105 Graulhet FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 Rue ANDRE OULEY 33700 Mérignac FRANCE
6700145 487471476 @Company
@Persons
@UBO
@INPI
ANDRE ROLLAND Valérie
DoB: 1974-02-09
PoB: 29151 MORLAIX FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
CROAS CHRIST 29650 BOTSORHEL FRANCE yes
@Cadastre
@Geotag
7301857 411747108 @Company
@Persons
@UBO
@INPI
ANDRE GOBRON Aurélie Paulette Madeleine
DoB: 1974-09-12
PoB: 51108 Châlons-en-Champagne (51) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Ferme de la Dessaule 51240 Nuisement-sur-Coole France yes
@Cadastre
@Geotag
7301858 411747108 @Company
@Persons
@UBO
@INPI
ANDRE GOBRON Aurélie Paulette Madeleine
DoB: 1974-09-12
PoB: 51108 Châlons-en-Champagne (51) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Ferme de la Dessaule 51240 Nuisement-sur-Coole France yes
@Cadastre
@Geotag
7559867 510483100 @Company
@Persons
@UBO
@INPI
ANDRE Sonia
DoB: 1974-09-19
PoB: 83065 Gassin FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
48 rue Maeva Domaine de la Langaste 83240 Cavalaire-sur-Mer FRANCE yes
@Cadastre
@Geotag
8682607 821175007 @Company
@Persons
@UBO
@INPI
ANDRE Frédéric Stéphane
DoB: 1974-09-02
PoB: 86194 Poitiers (86) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 Chemin de la Vée 79370 Celles-sur-Belle FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8682608 821175007 @Company
@Persons
@UBO
@INPI
ANDRE Frédéric Stéphane
DoB: 1974-09-02
PoB: 86194 Poitiers (86) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
9 Chemin de la Vée 79370 Celles-sur-Belle FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9206649 480864883 @Company
@Persons
@UBO
@INPI
CAILLERET Marion
DoB: 1974-02-09
PoB: 59350 Lille (59) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
209 rue Sadi Carnot Saint Andre 59350 ST ANDRE LEZ LILLE France
9213094 795002039 @Company
@Persons
@UBO
@INPI
DELANSSAYS Julien
DoB: 1974-02-04
PoB: 62041 Arras (62) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Apt 126-68 rue Saint Helene 59350 Saint Andre Lez Lille France
9374508 301074548 @Company
@Persons
@UBO
@INPI
CHAVETON Andre
DoB: 1926-09-02
PoB: PARIS 11EME
P.Physique
Quality: Membre du conseil de surveillance
@OCCRP Alef
@WC
RUE DE BREST QUIMPER 29000 QUIMPER FRANCE
10681034 399433911 @Company
@Persons
@UBO
@INPI
MARISY Christophe Sebastien
DoB: 1974-09-13
PoB: 10333 ST ANDRE LES VERGERS FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
10110 MAGNANT FRANCE yes
@Cadastre
@Geotag
10690525 500626874 @Company
@Persons
@UBO
@INPI
MANGIAVACCA Arnaud Joseph Roger
DoB: 1974-09-10
PoB: 10333 ST ANDRE LES VERGERS FRANCE
P.Physique
Quality: Membre du directoire
@OCCRP Alef
@WC
P6 Mont Sofa Saint Sauveur 97115 Sainte-Rose FRANCE
10696375 381323633 @Company
@Persons
@UBO
@INPI
DRIAT Damien Gabriel Charles
DoB: 1974-09-06
PoB: 10333 ST ANDRE LES VERGERS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
28 RUE DES DEUX CHATEAUX 10270 FRESNOY LE CHATEAU FRANCE
11735420 411573991 @Company
@Persons
@UBO
@INPI
MAES Alexandre Jean Robert
DoB: 1974-02-15
PoB: 59343 Lesquin (59) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 Avenue ANDRE ZENATTI 13008 Marseille FRANCE
12703623 418367124 @Company
@Persons
@UBO
@INPI
TOCZE Alain Michel Georges
DoB: 1974-02-15
PoB: 50502 ST LO FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
La Trouerie 50680 ST ANDRE DE L EPINE FRANCE
13929006 500776620 @Company
@Persons
@UBO
@INPI
MANGIAVACCA Arnaud Joseph Roger
DoB: 1974-09-10
PoB: St Andre les Vergers France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
LOTISSMENT MONT SOFA 97115 Sainte-Rose France
14320923 520346289 @Company
@Persons
@UBO
@INPI
CANTALIA TEGALI MOUTOUSSAMY Anielle
DoB: 1974-11-25
PoB: Quartier Francais St Andre France
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
09 B rampes des Chicots les Orangers - Sainte-Anne 97437 Saint-Benoît France
14718011 417586476 @Company
@Persons
@UBO
@INPI
DIAKHATE MOUHAMADOU
DoB: 14/09/1974
PoB: PIKINE SENEGAL
P. Physiqu
Quality: Gérant
@OCCRP Alef
@WC
22 rue Andre Del Sartre 75018 Paris France
15268982 431486885 @Company
@Persons
@UBO
@INPI
ANDRE Pascal
DoB: 1974-09-04
PoB: 69387 LYON 07 FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
660 chemin du Manival 38330 Saint-Ismier FRANCE
15324064 946051018 @Company
@Persons
@UBO
@INPI
ANDRE Pascal Sébastien
DoB: 1974-09-04
PoB: 69387 LYON 07 FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
660 chemin du Manival 38330 Saint-Ismier FRANCE yes
@Cadastre
@Geotag
15609069 438295354 @Company
@Persons
@UBO
@INPI
BOYER DE LA GIRODAY DE PASSEMAR DE SAINT ANDRE Anne
DoB: 1974-12-02
PoB: 85191 La Roche-sur-Yon (85) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
39 avenue Anatole France 59100 Roubaix France
15750842 349268326 @Company
@Persons
@UBO
@INPI
ANDRE Pascal Sébastien
DoB: 1974-09-04
PoB: 69387 Lyon 7(69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
660 Chemin du Manival 38330 Saint-Nazaire-les-Eymes France yes
@Cadastre
@Geotag
15750843 349268326 @Company
@Persons
@UBO
@INPI
ANDRE Pascal Sébastien
DoB: 1974-09-04
PoB: 69387 Lyon 7(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
660 Chemin du Manival 38330 Saint-Nazaire-les-Eymes France yes
@Cadastre
@Geotag
15751026 383326113 @Company
@Persons
@UBO
@INPI
ANDRE Pascal Sébastien
DoB: 1974-09-04
PoB: 69387 Lyon 7(69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
660 Chemin du Manival 38330 Saint-Ismier France yes
@Cadastre
@Geotag
15751027 383326113 @Company
@Persons
@UBO
@INPI
ANDRE Pascal Sébastien
DoB: 1974-09-04
PoB: 69387 Lyon 7(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
660 Chemin du Manival 38330 Saint-Ismier France yes
@Cadastre
@Geotag
15783250 483282430 @Company
@Persons
@UBO
@INPI
BLANCHOT BLANCHOT-ANDRE Karelle Mélaine
DoB: 1974-12-02
PoB: 45234 Orléans (45) France
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
18 rue de Boisgault 45450 Donnery 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.