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 1986-07-11 found 24 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1549094 814708582 @Company
@Persons
@UBO
@INPI
MAHMOUDI Sofiane
DoB: 1986-07-15
PoB: 78586 Sartrouville (78) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 Rue ANDRE MALRAUX 78500 Sartrouville FRANCE
2962804 327436101 @Company
@Persons
@UBO
@INPI
LEMONNIER BERTRON Gisele
DoB: 1938-01-07
PoB: BONCHAMP LES LAVAL (53)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
26 RUE ANDRE DE LOHEAC 53000 LAVAL FRANCE
2962805 327436101 @Company
@Persons
@UBO
@INPI
BERTRON Pierre
DoB: 1932-07-23
PoB: LAVAL (53)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
26 RUE ANDRE DE LOHEAC 53000 LAVAL FRANCE
4801167 339912867 @Company
@Persons
@UBO
@INPI
MONNOT BERNARD ANDRE ALBERT
DoB: 1953-07-08
PoB: 75 PARIS 16
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
19 Rue PASTEUR 94450 Limeil-Brévannes FRANCE
5828835 378932909 @Company
@Persons
@UBO
@INPI
ANDRE Louisa Marie Isabelle
DoB: 1986-07-11
PoB: 75110 Paris 10(75) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
35 Boulevard Saint-Martin 75003 Paris France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5839232 378932859 @Company
@Persons
@UBO
@INPI
ANDRE Louisa
DoB: 1986-07-11
PoB: 75110 Paris 10(75) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
35 Boulevard Lieu Saint-Martin 75003 Paris France yes
@Cadastre
@Geotag
5841772 383534096 @Company
@Persons
@UBO
@INPI
ANDRE Louisa Marie Isabelle
DoB: 1986-07-11
PoB: 75110 Paris 10(75) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
35 Rue Saint-Martin 75003 Paris France
5905093 401277694 @Company
@Persons
@UBO
@INPI
ANDRE Louisa Marie Isabelle
DoB: 1986-07-11
PoB: 75110 Paris 10(75) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
35 Boulevard Lieu Saint-Martin 75003 Paris France yes
@Cadastre
@Geotag
5912647 401628979 @Company
@Persons
@UBO
@INPI
ANDRE Louisa Marie Isabelle
DoB: 1986-07-11
PoB: 75110 Paris 10(75) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
35 Boulevard Lieu Saint-Martin 75003 Paris France
5915208 402432926 @Company
@Persons
@UBO
@INPI
ANDRE Louisa Marie Isabelle
DoB: 1986-07-11
PoB: 75110 Paris 10(75) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
53 Rue Saint-Martin 75003 Paris France
9931327 776612806 @Company
@Persons
@UBO
@INPI
ROUSSEAU Andre
DoB: 1923-06-11
PoB: LE CELLIER 44
P.Physique
Quality: Président
@OCCRP Alef
@WC
6 AV. MOULIN LEVEQUE SAUTRON 44700 FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12159500 334873999 @Company
@Persons
@UBO
@INPI
MAZABRAUD ANDRE-YVES
DoB: 1946-01-07
PoB: 75 PARIS
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 Rue TABOISE 92140 Clamart FRANCE
13014490 339091464 @Company
@Persons
@UBO
@INPI
MARTING Gerard Andre Henri
DoB: 1954-07-15
PoB: VESOUL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
MARLOZ COMMUNE DE CIREY 70190 RIOZ FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13900513 315229476 @Company
@Persons
@UBO
@INPI
LACASCADE Andre
DoB: 1954-07-12
PoB: 971 Moule
P.Physique
Quality: gérant
@OCCRP Alef
@WC
61 Rue ABBE GREGOIRE 97110 Pointe-à-Pitre France
13902824 338289044 @Company
@Persons
@UBO
@INPI
TARAGA Andre Michel
DoB: 1956-03-28
PoB: Casablanca Maroc
P.Physique
Quality: gérant
@OCCRP Alef
@WC
17 ALL. DES COCOTIERS CASABLANCA 0 Maroc France
14048474 339618951 @Company
@Persons
@UBO
@INPI
JEREMIE Jose Marie Andre
DoB: 1959-07-14
PoB: 97105 Basse-Terre (971) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
CIRCONVALLATION 97100 Basse-Terre France
14139457 890720667 @Company
@Persons
@UBO
@INPI
ANDRE HERVE
DoB: 1986-06-24
PoB: 12145 Millau (12) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
4 impasse des Heliconias 97354 Remire-Montjoly France
14279519 338397508 @Company
@Persons
@UBO
@INPI
NOURBY Gabriel
DoB: 1938-02-05
PoB: St Andre
P.Physique
Quality: gérant
@OCCRP Alef
@WC
609 Avenue de Bourbon 97440 Saint-André France
14279522 338473077 @Company
@Persons
@UBO
@INPI
AH-SING Andre Frederic
DoB: 1950-11-06
PoB: 97411 Saint-Denis (974) France
P.Physique
Quality: directeur
@OCCRP Alef
@WC
Rue Roland Garros 97400 Saint-Denis France
15052556 843686452 @Company
@Persons
@UBO
@INPI
ANDRE Nicolas
DoB: 1986-12-14
PoB: 67482 Strasbourg FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 rue les Primevères 67120 Dachstein FRANCE
15074748 803889914 @Company
@Persons
@UBO
@INPI
ANDRE Mélissa
DoB: 1986-02-05
PoB: 57606 Saint-Avold FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
57 rue de Saint-Avold 57890 Porcelette FRANCE
15074749 803889914 @Company
@Persons
@UBO
@INPI
ANDRE Mélissa
DoB: 1986-02-05
PoB: 57606 Saint-Avold FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
57 rue de Saint-Avold 57890 Porcelette FRANCE
16035649 850668781 @Company
@Persons
@UBO
@INPI
DELATTRE Julien
DoB: 1986-04-29
PoB: Anderlecht BELGIQUE
P.Physique
Quality: Président
@OCCRP Alef
@WC
6 Rue du Commandant Andre 6400 Cannes FRANCE
16055819 845235464 @Company
@Persons
@UBO
@INPI
DERUDA Thomas Roland Andre Claude
DoB: 1986-07-13
PoB: 13055 Marseille (13) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
40 Chemin du Pins du Luquet 13710 Fuveau 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.