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 1951-03-11 found 123 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
2055210 331662684 @Company
@Persons
@UBO
@INPI
PINGAUD CHRISTOPHE ANDRE ERNEST
DoB: 1951-11-03
PoB: -59- MARCQ EN BAROEUL
P.Physique
Quality: Associé
@OCCRP Alef
@WC
48 rue Mazarine 75006 Paris France
2055211 331662684 @Company
@Persons
@UBO
@INPI
PINGAUD CHRISTOPHE ANDRE ERNEST
DoB: 1951-11-03
PoB: -59- MARCQ EN BAROEUL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
48 rue Mazarine 75006 Paris France
2830529 347836249 @Company
@Persons
@UBO
@INPI
LENORMAND ANDRE GERARD
DoB: 1951-11-03
PoB: 45342 VILLEREAU (45) France
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
359 faubourg Bannier 45000 Orleans France yes
@Cadastre
@Geotag
3328769 490847589 @Company
@Persons
@UBO
@INPI
GUILLET DUPART Andrée Guylène Renée Marie
DoB: 1951-11-04
PoB: 44151 ST ANDRE DES EAUX FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
27 PLACE GARIBALDI 3000 MOULINS FRANCE
3328770 490847589 @Company
@Persons
@UBO
@INPI
GUILLET DUPART Andrée Guylène Renée Marie
DoB: 1951-11-04
PoB: 44151 ST ANDRE DES EAUX FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
27 PLACE GARIBALDI 3000 MOULINS FRANCE
6237990 331916155 @Company
@Persons
@UBO
@INPI
MAILLOT Patrick Andre Paul
DoB: 1951-02-03
PoB: PARIS (14ème)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
77720 Saint-Ouen-en-Brie FRANCE
6331981 491358362 @Company
@Persons
@UBO
@INPI
CA BEGLAIS ASSOCIATION LOI 1901
DoB: 0
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
STADE ANDRE MOGA 33130 Bègles FRANCE yes
@Cadastre
@Geotag
6387976 422918912 @Company
@Persons
@UBO
@INPI
TOUZET MERCIER Marie Christine Andre
DoB: 1951-05-03
PoB: 67482 Strasbourg (67) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 Allée DES ROSES 33185 Le Haillan FRANCE
7428464 378378939 @Company
@Persons
@UBO
@INPI
DEVELOPPEMENT NUTRITION ANIMALE
DoB: 733680409
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
LE RIVAL 38260 LA COTE SAINT ANDRE. FRANCE
7428465 378378939 @Company
@Persons
@UBO
@INPI
DEVELOPPEMENT NUTRITION ANIMALE
DoB: 733680409
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
LE RIVAL 38260 LA COTE SAINT ANDRE. FRANCE
8543233 481371672 @Company
@Persons
@UBO
@INPI
PAILLARD Bernard Andre Lucien
DoB: 1951-11-05
PoB: 71054 BRAGNY SUR SAONE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
50 B RUE MORINET 71100 CHALON SUR SAONE FRANCE
8543234 481371672 @Company
@Persons
@UBO
@INPI
PAILLARD Bernard Andre Lucien
DoB: 1951-11-05
PoB: 71054 BRAGNY SUR SAONE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
50 B RUE MORINET 71100 CHALON SUR SAONE FRANCE
10563992 394092936 @Company
@Persons
@UBO
@INPI
GERBEAU
DoB: 1951-01-03
PoB: 77 MELUN
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
MOULIN DES BERANGERS 33220 SAINT ANDRE ET APPELLES FRANCE yes
@Cadastre
@Geotag
10563993 394092936 @Company
@Persons
@UBO
@INPI
GERBEAU
DoB: 1951-01-03
PoB: 77 MELUN
P.Physique
Quality: Associé
@OCCRP Alef
@WC
MOULIN DES BERANGERS 33220 SAINT ANDRE ET APPELLES FRANCE yes
@Cadastre
@Geotag
12409532 353360886 @Company
@Persons
@UBO
@INPI
ROBINE EPOUSE POTIER DANIELLE
DoB: 1951-09-03
PoB: TUNIS (TUNISIE)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 Rue ANDRE RIVOIRE 92240 Malakoff FRANCE
12563558 441349990 @Company
@Persons
@UBO
@INPI
ADE Daniel, Andre, Raymond
DoB: 1951-11-10
PoB: 14366 LISIEUX FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 RUE ERNEST RENAN 76800 SAINT ETIENNE DU ROUVRAY FRANCE
13031958 434924023 @Company
@Persons
@UBO
@INPI
BADIA Jean Marie Andre
DoB: 1951-11-30
PoB: 81089 FAUSSERGUES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
24 RUE HENRI MOISSAN 81000 ALBI FRANCE
13722039 423307339 @Company
@Persons
@UBO
@INPI
DPH GESTION
DoB: 0
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
C O Investor rond point Cocotte 97224 Ducos France
13966721 849077763 @Company
@Persons
@UBO
@INPI
PANEL Jean Henry Andre
DoB: 1951-10-03
PoB: 93066 Saint-Denis (93) France
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
60 Route de Saint Germain 78640 Villiers-Saint-Fréderic France
14113635 352038202 @Company
@Persons
@UBO
@INPI
DAUMARD Patrick Robert Andre
DoB: 1951-03-10
PoB: DOLE (39 JURA)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
78 place du Stade 97354 Remire-Montjoly France
14114764 391278215 @Company
@Persons
@UBO
@INPI
LICZNAR Andre
DoB: 1951-04-03
PoB: 57463 METZ (57) FRANCE
P.Physique
Quality: Membre
@OCCRP Alef
@WC
71 rue Christophe Colomb 97300 Cayenne France
14116012 419995097 @Company
@Persons
@UBO
@INPI
DAUMARD Patrick, Robert, Andre
DoB: 1951-03-10
PoB: DOLE JURA)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
112 avenue du General de Gaulle 97300 Cayenne France
14430921 421086851 @Company
@Persons
@UBO
@INPI
GRAND Roger Claude Andre
DoB: 1951-04-11
PoB: COLMAR 68
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 RUE DES CHENES VENDENHEIM 67550 VENDENHEIM FRANCE yes
@Cadastre
@Geotag

 

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.