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 1983-10-09 found 14 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
119958 333488906 @Company
@Persons
@UBO
@INPI
ANDRE Julien
DoB: 1983-10-09
PoB: 56162 Ploemeur FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
4 bis rue du Dolmen 56270 Ploemeur FRANCE
642244 333488906 @Company
@Persons
@UBO
@INPI
ANDRE Julien
DoB: 1983-10-09
PoB: 56162 Ploemeur FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
4 bis rue du Dolmen 56270 Ploemeur FRANCE
1484089 799513239 @Company
@Persons
@UBO
@INPI
ANDRE Hervé
DoB: 1983-10-02
PoB: 25056 Besançon FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
rue de Trapelle 25110 Pont-les-Moulins FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7236094 985820877 @Company
@Persons
@UBO
@INPI
BOUSSUGE Andre
DoB: 1907-09-27
PoB: POMAREZ
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
BLANC MESNIL 0 FRANCE
9708757 333488906 @Company
@Persons
@UBO
@INPI
ANDRE Julien
DoB: 1983-10-09
PoB: 56162 PLOEMEUR FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
4 BIS RUE DU DOLMEN 56270 PLOEMEUR FRANCE
10892399 379973266 @Company
@Persons
@UBO
@INPI
ANDRE Nicolas, Frédéric
DoB: 1983-09-08
PoB: 01053 Bourg-en-Bresse FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
1151 route de Malafretaz 1340 Foissiat FRANCE yes
@Cadastre
@Geotag
13084132 529573495 @Company
@Persons
@UBO
@INPI
ANDRAL Vincent
DoB: 1983-09-10
PoB: 19031 Brive-la-Gaillarde (19) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
140 Rue ANDRE EMERY 19100 Brive-la-Gaillarde FRANCE
13302060 327257069 @Company
@Persons
@UBO
@INPI
MENDIHARAT Arnaud Marie Jean Andre
DoB: 1943-10-09
PoB: PAU (64)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
MONTARDON 64121 SERRES CASTET FRANCE
13346647 328233440 @Company
@Persons
@UBO
@INPI
SOLER Andre
DoB: 1943-09-30
PoB: ORAN
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LES RIVES DU LOUP - ROUTE DU BORD DE MER VILLENEUVE LOUBET 0 FRANCE
15761544 784951691 @Company
@Persons
@UBO
@INPI
ANDRE Laurène Nathalie
DoB: 1983-10-05
PoB: 77243 Lagny-sur-Marne (77) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
4 rue Henri Dunant 77400 Lagny-sur-Marne France
15771811 845055961 @Company
@Persons
@UBO
@INPI
ACHARD Nicolas Andre Etienne
DoB: 1983-10-11
PoB: 87085 Limoges (87) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
1 pont de Chez Samy 87260 Saint-Hilaire-Bonneval France
15798647 889564621 @Company
@Persons
@UBO
@INPI
DA SILVA TEIXEIRA Diogo, Andre
DoB: 1983-09-06
PoB: AMARANTE PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 Rue des Frères Angeli 63600 Ambert FRANCE
15813169 491498325 @Company
@Persons
@UBO
@INPI
ANDRE SALACON Marjorie Alice Stéphanie
DoB: 1983-03-18
PoB: 30007 Alès (30) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
203 Chemin de la Cabanisse 30140 Anduze France yes
@Cadastre
@Geotag
16059345 534370093 @Company
@Persons
@UBO
@INPI
ANDRE Emmanuel Sébastien
DoB: 1983-10-01
PoB: 44109 Nantes (44) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
22 rue des Sables 44860 Pont-Saint-Martin 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.