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 1985-03-25 found 13 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
9347387 494838238 @Company
@Persons
@UBO
@INPI
BESSAC Arnaud Pierre Alain
DoB: 1985-02-25
PoB: 81065 CASTRES FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 RUE ANDRE AMPERE 81100 CASTRES FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10023052 489128165 @Company
@Persons
@UBO
@INPI
BRASSEUR Nicolas Louis Victor
DoB: 1985-02-08
PoB: 76540 ROUEN FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
25 - 29 RUE SAINT ANDRE 76000 ROUEN FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10811288 433452422 @Company
@Persons
@UBO
@INPI
ANDRE Emilie Maryvonne Lucienne
DoB: 1985-04-13
PoB: 80021 Amiens (80) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
25 Rue Charles Dubois 80000 Amiens France
10811289 433452422 @Company
@Persons
@UBO
@INPI
ANDRE Emilie Maryvonne Lucienne
DoB: 1985-04-13
PoB: 80021 Amiens (80) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
25 Rue Charles Dubois 80000 Amiens France
10836811 828459206 @Company
@Persons
@UBO
@INPI
ANDRE Emilie Maryvonne Lucienne
DoB: 1985-04-13
PoB: 80021 Amiens (80) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
25 Rue Charles Dubois 80000 Amiens France yes
@Cadastre
@Geotag
10836812 828459206 @Company
@Persons
@UBO
@INPI
ANDRE Emilie Maryvonne Lucienne
DoB: 1985-04-13
PoB: 80021 Amiens (80) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
25 Rue Charles Dubois 80000 Amiens France yes
@Cadastre
@Geotag
10839687 822178182 @Company
@Persons
@UBO
@INPI
POTIE Nicolas Auguste André
DoB: 1985-04-03
PoB: 62041 Arras (62) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
9 Rue Léandre Deflandre 80300 Albert France
13336412 810298505 @Company
@Persons
@UBO
@INPI
ANDRE Mathias
DoB: 1985-03-16
PoB: 31555 Toulouse FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
25 rue Raymond IV 31000 Toulouse FRANCE yes
@Cadastre
@Geotag
13782480 800975112 @Company
@Persons
@UBO
@INPI
ANDRE Mickaël, Arnaud
DoB: 1985-03-25
PoB: Fort-de-France (972) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
rue Léopold Bissol Fond Guillet 97260 Le morne rouge France
14048070 333361137 @Company
@Persons
@UBO
@INPI
THEROND Andre Fernand
DoB: 1935-03-25
PoB: 30007 Alès (30) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
GRAND CASE 97150 Saint-Martin France
14972743 881151377 @Company
@Persons
@UBO
@INPI
ANDRE David
DoB: 1985-03-25
PoB: 93073 Tremblay-les-Gonesse FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 rue Principale 57580 Tragny FRANCE
15255303 322357419 @Company
@Persons
@UBO
@INPI
GERSTER Andre
DoB: 1962-12-01
PoB: 68 DANNEMARIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
24 A RUE DE LA SUISSE 68480 PFETTERHOUSE FRANCE
15761392 533734224 @Company
@Persons
@UBO
@INPI
MENDES DOS REIS MARCO ANDRE
DoB: 1985-10-02
PoB: LEIRA PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
39 rue des Sources 77178 Saint Pathus 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.