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 1996-10-30 found 27 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
756661 318650215 @Company
@Persons
@UBO
@INPI
ANDRE Simon Jean Jacques
DoB: 1996-10-30
PoB: 12145 Millau (12) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
La Foulquarie 30750 Lanuéjols France yes
@Cadastre
@Geotag
1408899 409163540 @Company
@Persons
@UBO
@INPI
CLAUZADE Andre
DoB: 1957-11-30
PoB: MARESTAING (32)
P.Physique
Quality: Secrétaire
@OCCRP Alef
@WC
32490 MARESTAING FRANCE
2074392 562039594 @Company
@Persons
@UBO
@INPI
MIRGUET ANDRE
DoB: 1932-05-10
PoB: 93001 Aubervilliers (93) FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
2 rue Charles de Gaulle 95170 Deuil la Barre France
2359274 330424227 @Company
@Persons
@UBO
@INPI
QUERAL ANDRE
DoB: 1955-05-10
PoB: MILHAUD (30)
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
6 place de Fontenay 75012 Paris France
3045660 316433416 @Company
@Persons
@UBO
@INPI
ANDRE Simon Jean Jacques
DoB: 1996-10-30
PoB: 12145 Millau (12) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
la Foulcarie 30750 Lanuéjols France
3053509 409175148 @Company
@Persons
@UBO
@INPI
GUETTAA Karine
DoB: 1963-06-19
PoB: Pforzheim Allemagne
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Résidence Saint ANDRE BD SERGENT MENASSIER 30133 Les Angles France yes
@Cadastre
@Geotag
3067113 410236012 @Company
@Persons
@UBO
@INPI
BONNEMAYRE Marc Andre
DoB: 1958-10-26
PoB: 32075 Cassaigne (32) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
2 Rue DU DR F GAILLARD 73100 Aix-les-Bains France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3598845 318650215 @Company
@Persons
@UBO
@INPI
ANDRE Simon Jean Jacques
DoB: 1996-10-30
PoB: 12145 Millau (12) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
La Foulquarie 30750 Lanuéjols France yes
@Cadastre
@Geotag
5438012 409554748 @Company
@Persons
@UBO
@INPI
LIPS Gerard Andre Paul
DoB: 1943-04-08
PoB: MONTAIGUT EN COMBRAILLES (PUY DE DOME)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 RUE DES ROCHES MITTAINVILLE 78120 RAMBOUILLET FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7394833 405260357 @Company
@Persons
@UBO
@INPI
NEDJAR Abraham Hubert
DoB: 1943-09-22
PoB: MADHIA (TUNISIE)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 RUE ANDRE MICHEL 34000 MONTPELLIER FRANCE
11769481 63802102 @Company
@Persons
@UBO
@INPI
MR ALFIERI MAURICE ANDRE
DoB: 1911-10-30
PoB: MARSEILLE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
10 AV DU PRADO 13000 Marseille FRANCE
11883123 383332855 @Company
@Persons
@UBO
@INPI
LABORET LOUIS PIERRE ANDRE
DoB: 1946-02-10
PoB: TARASCON (BDR)
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
LE MAZET LES ABEILLES CHEMIN DU POETE 30300 Beaucaire FRANCE
13716526 403237365 @Company
@Persons
@UBO
@INPI
SELLES Pierre, Andre
DoB: 1954-10-12
PoB: AIN TEMOUCHENT (ALGERIE)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
19 avenue de la Princesse 91390 Morsang Sur Orge France
13717112 405397613 @Company
@Persons
@UBO
@INPI
CATALA Pascal Denis Andre
DoB: 1961-10-15
PoB: 99 SAIGON (VIETNAM)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 Grand Case 97232 Le Lamentin France
13717125 407513134 @Company
@Persons
@UBO
@INPI
BLERALD Frantz Andre
DoB: 1947-05-15
PoB: PARIS 10 EME
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
route de l'Union Didier 97200 Fort-De-France France
13717681 409268091 @Company
@Persons
@UBO
@INPI
ALBERT Benoit Marie Andre
DoB: 1961-10-11
PoB: 972 FORT DE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 Km route de Balata Villa Amelle 97200 Fort-De-France France
13717750 409285731 @Company
@Persons
@UBO
@INPI
BONNARD Herve Francois Andre
DoB: 1949-01-17
PoB: VALENCE (DROME)
P.Physique
Quality: Associé
@OCCRP Alef
@WC
chemin des Dominicains 38500 Coublevie France
13717761 409285731 @Company
@Persons
@UBO
@INPI
LAGADEC Andre Claude
DoB: 1940-01-17
PoB: ORSAY (ESSONE)
P.Physique
Quality: Associé
@OCCRP Alef
@WC
8 rue A Ribaud La Frette S/SEINE 95530 LA FRETTE SUR SEINE France
13717769 409285731 @Company
@Persons
@UBO
@INPI
MOBITOM
DoB: 410361992
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
21 avenue Hoche 75008 Paris France
13717776 409302551 @Company
@Persons
@UBO
@INPI
CHRISTINE Harry Victorien
DoB: 1972-03-23
PoB: 972 FORT DE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 rue Ernest Andre 97232 Le Lamentin France
13717825 409571296 @Company
@Persons
@UBO
@INPI
SAAOUD Milad
DoB: 1966-05-17
PoB: SAUDA (ALGERIE)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
37 rue Ernest Andre 97232 Le Lamentin France
13717828 409581196 @Company
@Persons
@UBO
@INPI
N & B PARTICIPATION
DoB: 409268091
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
7 Km route de Balata 97200 Fort-De-France France
13717845 409764453 @Company
@Persons
@UBO
@INPI
JUBERT Andre Evariste
DoB: 1953-10-26
PoB: 972 SAINTE MARIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Lot anse Bellune Trinite 97220 LA TRINITE France
13717846 409764453 @Company
@Persons
@UBO
@INPI
JUBERT Andre Evariste
DoB: 1953-10-26
PoB: 972 SAINTE MARIE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Lot anse Bellune Trinite 97220 LA TRINITE France
13717929 410083190 @Company
@Persons
@UBO
@INPI
CATALA Pascal Denis Andre
DoB: 1961-10-15
PoB: SAIGON (VIETNAM)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
44 lotissement Long Pre 97232 Le Lamentin France
13718132 410445951 @Company
@Persons
@UBO
@INPI
FINANCIERE D'OUTRE MER
DoB: 401519889
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
37 rue de Châteaudun 75009 Paris France
15061437 409720547 @Company
@Persons
@UBO
@INPI
GASTALDI Denis Leon Andre
DoB: 1954-08-12
PoB: MAISONS LAFFITE/78
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
30 RUE DE L'HOPITAL MORHANGE 57340 MORHANGE 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.