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 1962-03-11 found 129 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1616205 502181134 @Company
@Persons
@UBO
@INPI
SUZANNA Gabriel, Pascal, Pierre, Alain
DoB: 1962-11-29
PoB: 93029 Drancy (93) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
106 Rue ANDRE ET MAURICE GUESNIER 95420 Magny-en-Vexin FRANCE
1699924 492227285 @Company
@Persons
@UBO
@INPI
Comme Pierre
DoB: 1962-10-03
PoB: 33402 Sainte-Foy-la-Grande (33) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
16 rue du 8 mai 33240 St Andre de Cubzac France
1978262 824274823 @Company
@Persons
@UBO
@INPI
Vigier Remy Andre
DoB: 1962-11-03
PoB: 15120 Mauriac (15) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 rue Manin 75019 Paris France
1978264 824274823 @Company
@Persons
@UBO
@INPI
Vigier Remy Andre
DoB: 1962-11-03
PoB: 15120 Mauriac (15) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
8 rue Manin 75019 Paris France
3397448 345127393 @Company
@Persons
@UBO
@INPI
MESCHI PHILIPPE CHRISTOPHE ANDRE
DoB: 1962-04-03
PoB: NICE (A.MMES)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 Rue SALISBURY 6310 BEAULIEU S/MER FRANCE
3642048 800311896 @Company
@Persons
@UBO
@INPI
GRASSI Georges-Andre
DoB: 1962-11-25
PoB: 13055 Marseille FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Quartier Pelenches route de Lançon 13450 Grans FRANCE
4489857 481422574 @Company
@Persons
@UBO
@INPI
HELLIOT DIEZ Sylvie Paulette Maria
DoB: 1962-11-07
PoB: 22186 PLENEUF VAL ANDRE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 RUE DI PLESSIS 22400 LAMBALLE FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4489858 481422574 @Company
@Persons
@UBO
@INPI
HELLIOT DIEZ Sylvie Paulette Maria
DoB: 1962-11-07
PoB: 22186 PLENEUF VAL ANDRE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 RUE DI PLESSIS 22400 LAMBALLE FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6353112 438861536 @Company
@Persons
@UBO
@INPI
MC CARTHY Wayne David
DoB: 1962-11-09
PoB: AUCKLAND NOUVELLE-ZELANDE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 Place ANDRE ROCHETTE 33480 Castelnau-de-Médoc FRANCE
7119408 388044737 @Company
@Persons
@UBO
@INPI
PERRIER Francois Andre
DoB: 1962-08-03
PoB: SAINTE FOY LES LYON -69-
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
414 rue de la Bionne 73000 Chambéry FRANCE yes
@Cadastre
@Geotag
7119409 388044737 @Company
@Persons
@UBO
@INPI
PERRIER Francois Andre
DoB: 1962-08-03
PoB: SAINTE FOY LES LYON -69-
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
414 rue de la Bionne 73000 Chambéry FRANCE yes
@Cadastre
@Geotag
7206146 437896194 @Company
@Persons
@UBO
@INPI
SAUVAT Pierre, Andre, Rolland
DoB: 1962-07-09
PoB: Manosque (04)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 rue Aimé Richaud 4700 Oraison FRANCE
7206147 437896194 @Company
@Persons
@UBO
@INPI
SAUVAT Pierre, Andre, Rolland
DoB: 1962-07-09
PoB: Manosque (04)
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
6 rue Aimé Richaud 4700 Oraison FRANCE
7735234 439968397 @Company
@Persons
@UBO
@INPI
DROUILLARD Lionel Laurent Andre
DoB: 1962-11-01
PoB: 44109 NANTES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 RUE DES CHARMES 93100 MONTREUIL SOUS BOIS FRANCE
7735235 439968397 @Company
@Persons
@UBO
@INPI
DROUILLARD Lionel Laurent Andre
DoB: 1962-11-01
PoB: 44109 NANTES FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 RUE DES CHARMES 93100 MONTREUIL SOUS BOIS FRANCE
7850537 438939613 @Company
@Persons
@UBO
@INPI
MONSIGNY Henri Andre
DoB: 1962-09-03
PoB: 92002 Antony (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
61 Rue DE L YVELINE 78790 Septeuil FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9941768 786132811 @Company
@Persons
@UBO
@INPI
DE COSSE BRISSAC Charles-Andre
DoB: 1962-11-03
PoB: 92051 NEUILLY SUR SEINE /92 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
CHATEAU DE BRISSAC QUINCE 49320 BRISSAC QUINCE FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9981879 327268751 @Company
@Persons
@UBO
@INPI
DE COSSE BRISSAC Charles Andre
DoB: 1962-11-03
PoB: NEUILLY SUR SEINE 92
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
CHATEAU DE BRISSAC BRISSAC QUINCE 49320 BRISSAC QUINCE FRANCE
10114685 307262873 @Company
@Persons
@UBO
@INPI
BOUARD Bernard Samuel Andre
DoB: 1929-03-22
PoB: LUNEVILLE (MM)
P.Physique
Quality: Associé
@OCCRP Alef
@WC
RUE CARNOT 54300 LUNEVILLE FRANCE
10997529 381972199 @Company
@Persons
@UBO
@INPI
DUFOUR Alain Andre Paul
DoB: 1962-11-16
PoB: NEUVILLE ST VAAST 62
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
100 RUE D'ARRAS CAMBLAIN L'ABBE 62690 AUBIGNY EN ARTOIS FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12194673 432267409 @Company
@Persons
@UBO
@INPI
LE GUEZEC Jerome Andre Marie
DoB: 1962-11-08
PoB: 92051 Neuilly-sur-Seine (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
33 Rue SAINTINE 78160 Marly-le-Roi FRANCE
12217038 384399317 @Company
@Persons
@UBO
@INPI
MAUNY FREDERIC OLIVIER PLACIDE ANDRE
DoB: 1962-01-03
PoB: 75 PARIS 11EME
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 Rue LEBRUN 75013 Paris FRANCE
12260508 383029261 @Company
@Persons
@UBO
@INPI
HALLEY RONAN JAN-JACQ
DoB: 1962-01-03
PoB: 72 LE MANS
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
79 Quai ANDRE CITROEN 75015 Paris FRANCE yes
@Cadastre
@Geotag
12311451 380200386 @Company
@Persons
@UBO
@INPI
ET MEMBRE : HALLEY RONAN
DoB: 1962-01-03
PoB: LE MANS 72
P.Physique
Quality: Président du conseil d'administration
@OCCRP Alef
@WC
79 Quai ANDRE CITROEN 75015 Paris FRANCE
12339635 350753521 @Company
@Persons
@UBO
@INPI
HALLEY RONAN
DoB: 1962-01-03
PoB: 72 LE MANS
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
79 Quai ANDRE CITROEN 75015 Paris FRANCE
12500404 419695523 @Company
@Persons
@UBO
@INPI
VAZ LE CHAPELAIN Béatrice Micheline
DoB: 1962-11-03
PoB: 08363 REVIN FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 RUE ANDRE CAPLET 76290 FONTAINE LA MALLET FRANCE
12706278 493031793 @Company
@Persons
@UBO
@INPI
LAMY Michel Andre Julien
DoB: 1962-05-03
PoB: 50328 MILLIERES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LA BONTAIRIE 50190 MILLIERES FRANCE
12717845 429879547 @Company
@Persons
@UBO
@INPI
BODESCOT Jean-Marc, Andre
DoB: 1962-11-12
PoB: 75110 PARIS 10 FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
17 RUE DE LA SOURCE NANTERRE 92000 NANTERRE FRANCE
13909390 392944849 @Company
@Persons
@UBO
@INPI
SELLIER Thierry Jean-Louis Andre
DoB: 1962-06-03
PoB: 60 Saint Just en Chaussee
P.Physique
Quality: Associé
@OCCRP Alef
@WC
PORT BLANC 97190 Le Gosier 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.