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 1980-02-29 found 31 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
872759 532052057 @Company
@Persons
@UBO
@INPI
DRIMBEA Andreï Ioan
DoB: 1980-08-02
PoB: Oradea Roumanie
P.Physique
Quality: Associé
@OCCRP Alef
@WC
29 Allée du Pastel 80000 Amiens France yes
@Cadastre
@Geotag
1613659 791440076 @Company
@Persons
@UBO
@INPI
ALLA Mohammed
DoB: 1980-03-22
PoB: OUJDA MAROC
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
29 Rue BERTHOMME SAINT ANDRE 95150 Taverny FRANCE
1613660 791440076 @Company
@Persons
@UBO
@INPI
ALLA Mohammed
DoB: 1980-03-22
PoB: OUJDA MAROC
P.Physique
Quality: Associé
@OCCRP Alef
@WC
29 Rue BERTHOMME SAINT ANDRE 95150 Taverny FRANCE
1942416 447730862 @Company
@Persons
@UBO
@INPI
Andre Jallerat Julia
DoB: 1980-11-29
PoB: 13206 Marseille 06 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
51 avenue de Ségur 75007 Paris France
2631196 499378453 @Company
@Persons
@UBO
@INPI
ANDRE RIFFAT Hélène Marie Charlotte
DoB: 1980-02-21
PoB: 29019 Brest (29) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
30 Avenue Victor Hugo 26000 Valence France
2631197 499378453 @Company
@Persons
@UBO
@INPI
ANDRE RIFFAT Hélène Marie Charlotte
DoB: 1980-02-21
PoB: 29019 Brest (29) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
30 Avenue Victor Hugo 26000 Valence France
3480382 814389789 @Company
@Persons
@UBO
@INPI
NURIT Maryline
DoB: 1980-11-14
PoB: 29019 Brest (29) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
241 Rue ANDRE AMPERE 83160 La Valette-du-Var FRANCE
3480383 814389789 @Company
@Persons
@UBO
@INPI
NURIT Maryline
DoB: 1980-11-14
PoB: 29019 Brest (29) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
241 Rue ANDRE AMPERE 83160 La Valette-du-Var FRANCE
4171989 539768192 @Company
@Persons
@UBO
@INPI
FAURE FAURE-ANDRE Gabrielle Cécile Marie
DoB: 1980-02-29
PoB: NOUMEA NOUVELLE CALEDONIE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 Rue Jean-Charles Persil 92160 Antony FRANCE yes
@Cadastre
@Geotag
6689501 828181404 @Company
@Persons
@UBO
@INPI
ANDRE Fabienne, Nadine
DoB: 1980-01-02
PoB: 29024 Carhaix-Plouguer FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 rue des Colverts 29480 Le Relecq Kerhuon FRANCE
6708512 529466856 @Company
@Persons
@UBO
@INPI
ANDRE Fabienne Nadine
DoB: 1980-01-02
PoB: 29024 CARHAIX PLOUGUER FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
550 route du Vergoz 29470 Plougastel Daoulas FRANCE
6708513 529466856 @Company
@Persons
@UBO
@INPI
ANDRE Fabienne Nadine
DoB: 1980-01-02
PoB: 29024 CARHAIX PLOUGUER FRANCE
P.Physique
Quality: Associé unique
@OCCRP Alef
@WC
550 route du Vergoz 29470 Plougastel Daoulas FRANCE
7127500 432352482 @Company
@Persons
@UBO
@INPI
FEKIH Ahmed
DoB: 1980-10-29
PoB: Teboulba TUNISIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2, rue Léandre Vaillat 74100 Annemasse FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7854427 539880500 @Company
@Persons
@UBO
@INPI
PICARD Anne Laure
DoB: 1980-09-07
PoB: 77131 Coulommiers FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
12 Rue ANDRE GODET 78440 Montalet-le-Bois FRANCE
8842707 792190811 @Company
@Persons
@UBO
@INPI
ANDRE Alexandre
DoB: 1980-02-29
PoB: 44055 La Baule (44) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 Rue des Iles Kerguelen 35740 Pacé FRANCE
8842708 792190811 @Company
@Persons
@UBO
@INPI
ANDRE Alexandre
DoB: 1980-02-29
PoB: 44055 La Baule (44) FRANCE
P.Physique
Quality: Associé unique
@OCCRP Alef
@WC
8 Rue des Iles Kerguelen 35740 Pacé FRANCE
8848232 812873073 @Company
@Persons
@UBO
@INPI
ANDRE Alexandre
DoB: 1980-02-29
PoB: 44055 La Baule (44) FRANCE
P.Physique
Quality: Gérant non associé
@OCCRP Alef
@WC
8 Rue des Iles Kerguelen 35740 Pacé FRANCE
8869419 790895866 @Company
@Persons
@UBO
@INPI
ANDRE Alexandre
DoB: 1980-02-29
PoB: 44055 La Baule (44) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 Rue des Iles Kerguelen 35740 Pacé FRANCE
8905865 790464994 @Company
@Persons
@UBO
@INPI
ANDRE Alexandre
DoB: 1980-02-29
PoB: 44055 La Baule (44) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
28 Rue des Venelles 35740 Pacé FRANCE
9043542 790799837 @Company
@Persons
@UBO
@INPI
PAVY Antoine
DoB: 1980-02-28
PoB: 59350 Lille (59) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
19 rue de Lambersart 59350 Saint Andre Lez Lille France yes
@Cadastre
@Geotag
9043543 790799837 @Company
@Persons
@UBO
@INPI
PAVY Antoine
DoB: 1980-02-28
PoB: 59350 Lille (59) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
19 rue de Lambersart 59350 Saint Andre Lez Lille France yes
@Cadastre
@Geotag
10670333 380259135 @Company
@Persons
@UBO
@INPI
ROY Jean-Baptiste
DoB: 1980-05-29
PoB: 10333 ST ANDRE LES VERGERS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
41 Grande rue 10210 Lantages FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12345264 804619591 @Company
@Persons
@UBO
@INPI
MAGNOUX Nicolas
DoB: 1980-08-29
PoB: 92012 Boulogne-Billancourt (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
37 Rue Andre Sabatier 92000 Nanterre FRANCE
13284532 331183152 @Company
@Persons
@UBO
@INPI
TASTET Mathieu Andre Bernard
DoB: 1980-02-29
PoB: 64445 PAU FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
175 IMPASSE DE NAVAILLES 64230 UZEIN FRANCE
13630451 790464994 @Company
@Persons
@UBO
@INPI
ANDRE Alexandre
DoB: 1980-02-29
PoB: 44055 La Baule (44) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 Rue des Iles Kerguelen 35740 Pacé FRANCE
14407414 303877120 @Company
@Persons
@UBO
@INPI
ROUKLINE Andre
DoB: 1953-02-06
PoB: PARIS
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
29 AV. JEAN JAURES 67100 STRASBOURG FRANCE
14798721 828181404 @Company
@Persons
@UBO
@INPI
ANDRE Fabienne, Nadine
DoB: 1980-01-02
PoB: 29024 Carhaix-Plouguer FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 rue des Colverts 29480 Le Relecq Kerhuon FRANCE
15420382 532052057 @Company
@Persons
@UBO
@INPI
DRIMBEA Andreï Ioan
DoB: 1980-08-02
PoB: Oradea Roumanie
P.Physique
Quality: Associé
@OCCRP Alef
@WC
29 Allée du Pastel 80000 Amiens France yes
@Cadastre
@Geotag
15770412 849245535 @Company
@Persons
@UBO
@INPI
ANDRE Alexandre
DoB: 1980-02-29
PoB: 44055 La Baule-Escoublac (44) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 Rue des Iles Kerguelen 35740 Pacé FRANCE
15893091 849245535 @Company
@Persons
@UBO
@INPI
ANDRE Alexandre
DoB: 1980-02-29
PoB: 44055 La Baule-Escoublac (44) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
8 Rue des Iles Kerguelen 35740 Pacé FRANCE
16163568 532052057 @Company
@Persons
@UBO
@INPI
DRIMBEA Andreï Ioan
DoB: 1980-08-02
PoB: Oradea Roumanie
P.Physique
Quality: Associé
@OCCRP Alef
@WC
29 Allée du Pastel 80000 Amiens 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.