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 1960-04-22 found 137 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
5794103 25520289 @Company
@Persons
@UBO
@INPI
BOUTILLOT Andre
DoB: 1919-09-22
PoB: EPERNAY
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
0
6169467 351939624 @Company
@Persons
@UBO
@INPI
LEGRAND THIERRY ANDRE GEORGES YVES
DoB: 1960-06-15
PoB: 43040 Brioude (43) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
43100 Saint-Beauzire France
6701165 353266505 @Company
@Persons
@UBO
@INPI
LECLERE Guy Albert Andre
DoB: 1960-08-11
PoB: SISOONNE (02)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 IMPASSE DES CORDELIERS 2000 LAON FRANCE
6704542 449311091 @Company
@Persons
@UBO
@INPI
FIOCCHI Bertrand Andre Pierre
DoB: 1960-08-22
PoB: 88160 EPINAL FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 D RUE DE LA GARE 29600 PLOURIN LES MORLAIX FRANCE
6704543 449311091 @Company
@Persons
@UBO
@INPI
FIOCCHI Bertrand Andre Pierre
DoB: 1960-08-22
PoB: 88160 EPINAL FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 D RUE DE LA GARE 29600 PLOURIN LES MORLAIX FRANCE
7404804 439543398 @Company
@Persons
@UBO
@INPI
FRANCHINI Philippe Jean Andre
DoB: 1960-01-22
PoB: 25031 AUDINCOURT FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
27 RESIDENCE LE BELLEVUE - 95, ROUTE DE LA MER 34130 MAUGUIO FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7742957 454085440 @Company
@Persons
@UBO
@INPI
DAUDIN Jacques Jean Andre
DoB: 1960-06-05
PoB: 41206 ST DENIS SUR LOIRE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
36 RUE DU CHATEAU D'EAU 41000 SAINT DENIS SUR LOIRE FRANCE
7757167 440982601 @Company
@Persons
@UBO
@INPI
SCHILLIO Yves Andre Rene
DoB: 1960-11-11
PoB: 92012 BOULOGNE BILLANCOURT FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
18 AV. WILSON 41000 BLOIS FRANCE yes
@Cadastre
@Geotag
7940157 813868270 @Company
@Persons
@UBO
@INPI
MOUSSEL Bertrand Olivier Andre
DoB: 1960-08-22
PoB: 78646 Versailles (78) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
10 Rue Des condamines 78000 Versailles FRANCE
8279824 450680681 @Company
@Persons
@UBO
@INPI
GOMBERT Jean Andre Fernand
DoB: 1960-11-20
PoB: 12013 Aubin (12) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
37 Rue de Cugnaux 31300 Toulouse France
8314596 479193021 @Company
@Persons
@UBO
@INPI
GOMBERT Jean Andre Fernand
DoB: 1960-11-20
PoB: 12013 Aubin (12) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
37 Rue de Cugnaux 31300 Toulouse France yes
@Cadastre
@Geotag
8382438 409849890 @Company
@Persons
@UBO
@INPI
GUIDICELLI Charles
DoB: 1960-09-04
PoB: BASTIA (2B)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
RTE DE SAINT ANDRE, RESIDENCE LA BERGERIE BIGUGLIA 20620 BIGUGLIA FRANCE
8397891 403460579 @Company
@Persons
@UBO
@INPI
CARDOSI Jean Andre Barthelemy Felix
DoB: 1960-02-22
PoB: FES (MAROC) MAROC
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LOT. DU PHARE D'ALISTRO - ALISTRO SAN GIULIANO 20230 SAN GIULIANO FRANCE
8397892 403460579 @Company
@Persons
@UBO
@INPI
CARDOSI Jean Andre Barthelemy Felix
DoB: 1960-02-22
PoB: FES (MAROC) MAROC
P.Physique
Quality: Associé
@OCCRP Alef
@WC
LOT. DU PHARE D'ALISTRO - ALISTRO SAN GIULIANO 20230 SAN GIULIANO FRANCE
8871390 479202574 @Company
@Persons
@UBO
@INPI
LEMANCEL Marc Denis Andre Marie
DoB: 1960-12-05
PoB: 61436 Sainte-Opportune
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 Passage Helleux 35140 Saint-Aubin-du-Cormier FRANCE
8871391 479202574 @Company
@Persons
@UBO
@INPI
LEMANCEL Marc Denis Andre Marie
DoB: 1960-12-05
PoB: 61436 Sainte-Opportune
P.Physique
Quality: Associé unique
@OCCRP Alef
@WC
2 Passage Helleux 35140 Saint-Aubin-du-Cormier FRANCE
8971078 319732681 @Company
@Persons
@UBO
@INPI
GAUCHARD Marie-Andre
DoB: 1960-08-22
PoB: Noyal-Châtillon-sur-Seich
P.Physique
Quality: Président
@OCCRP Alef
@WC
Champagne 35230 Noyal-Châtillon-sur-Seiche FRANCE
9431095 343373916 @Company
@Persons
@UBO
@INPI
GHIBAUDO Jean Guy
DoB: 1960-06-08
PoB: La Cote St Andre (38) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
63 Avenue Camille Rocher 38260 La Côte-Saint-André France
9431096 343373916 @Company
@Persons
@UBO
@INPI
GHIBAUDO Jean Guy
DoB: 1960-06-08
PoB: La Cote St Andre (38) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
63 Avenue Camille Rocher 38260 La Côte-Saint-André France
9832493 489324434 @Company
@Persons
@UBO
@INPI
LEMAIRE Jean Luc Guy Andre
DoB: 1960-10-28
PoB: 59350 LILLE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
ZAC DE ST MAXIMIN - LOT N. 22 83470 ST MAXIMIN LA STE BAUME FRANCE yes
@Cadastre
@Geotag
9856270 448401745 @Company
@Persons
@UBO
@INPI
DE WILDE Fernand Andre
DoB: 1960-12-22
PoB: GENT BELGIQUE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
HIPPOLIET LAMMENSTRAAT 1 0 9000 GENT (BELGIQUE) FRANCE
9961228 435301338 @Company
@Persons
@UBO
@INPI
CAILLEAU Serge
DoB: 1960-01-22
PoB: 49093 CHEMIRE SUR SARTHE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
30 RUE ANDRE COINTREAU 49100 ANGERS FRANCE
10108199 450316245 @Company
@Persons
@UBO
@INPI
JACOTTIN Pascal Andre Pierre
DoB: 1960-12-22
PoB: TOUL (54)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
66 RUE GABRIEL PEROUSSE 73000 CHAMBERY FRANCE
10518182 413866773 @Company
@Persons
@UBO
@INPI
ROUSSEL Jean-Christophe,Andre,Maurice
DoB: 1960-09-22
PoB: EPINAL 88
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
30 RUE DU CHAMPBEAUVERT 88000 EPINAL FRANCE
10626730 438896250 @Company
@Persons
@UBO
@INPI
STEVENS Koenraad Andre Maria
DoB: 1960-12-03
PoB: Duffel Belgique
P.Physique
Quality: gérant
@OCCRP Alef
@WC
28 PALEISSTRAAT 2018 ANVERS 2018 Anvers (belgique) Belgique
10751712 696420447 @Company
@Persons
@UBO
@INPI
VIEILLEDENT ANDRE GUILLAUME
DoB: 1960-05-31
PoB: LE CANNET (06)
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
946 ROUTE D ANTIBES 6560 Valbonne FRANCE
10764894 450118799 @Company
@Persons
@UBO
@INPI
SCI DELANA
DoB: 405096496
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
111 Route de Tiragon immeuble Azur Mouans 6370 Mouans-Sartoux FRANCE
10928384 483716304 @Company
@Persons
@UBO
@INPI
FALCONNET Johanna
DoB: 1981-10-08
PoB: 01053 BOURG EN BRESSE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
CARTAUD 1960 ST ANDRE SUR VIEUX JONC FRANCE
10928385 483716304 @Company
@Persons
@UBO
@INPI
FALCONNET Johanna
DoB: 1981-10-08
PoB: 01053 BOURG EN BRESSE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
CARTAUD 1960 ST ANDRE SUR VIEUX JONC FRANCE
11316277 419864442 @Company
@Persons
@UBO
@INPI
BLANCHET Frederic Andre
DoB: 1960-09-22
PoB: 39300 Lons-le-Saunier (39) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
3 Bis Rue du Curé Marion 39000 Lons-le-Saunier France
11456733 485119176 @Company
@Persons
@UBO
@INPI
SIGNAT Joel Jean-Marie Andre
DoB: 1960-01-14
PoB: 46127 GOURDON FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
LE MAS VIEIL 46140 CAILLAC FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11486240 325059681 @Company
@Persons
@UBO
@INPI
CHAUME Jean-Pierre Marie Andre
DoB: 1960-06-30
PoB: EPAGNY 21
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
21380 MESSIGNY ET VANTOUX FRANCE
11539504 500564125 @Company
@Persons
@UBO
@INPI
MATHY Jean-Philippe Andre Dominique
DoB: 1960-01-25
PoB: 92026 COURBEVOIE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
28 RUE DES BUTTES 21000 DIJON FRANCE
11539505 500564125 @Company
@Persons
@UBO
@INPI
MATHY Jean-Philippe Andre Dominique
DoB: 1960-01-25
PoB: 92026 COURBEVOIE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
28 RUE DES BUTTES 21000 DIJON FRANCE
12493052 353065980 @Company
@Persons
@UBO
@INPI
SOREL Pascal Andre Henri
DoB: 1960-07-16
PoB: LE HAVRE (76)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
38 RUE GEORGES ALLAIN LE HAVRE 76600 LE HAVRE FRANCE
12495370 338345754 @Company
@Persons
@UBO
@INPI
LEMESLE Fabrice Jocelyn Andre
DoB: 1960-08-22
PoB: LE HAVRE 76
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
21 RUE DE CALIGNY 76600 LE HAVRE FRANCE
13372412 411113046 @Company
@Persons
@UBO
@INPI
ARNAUD PANSANEL Marie Cecile
DoB: 1960-02-22
PoB: 81099 GAILLAC FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 RUE ANDRE GIDE ORANGE 84100 ORANGE FRANCE yes
@Cadastre
@Geotag
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.