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 1950-08-21 found 25 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
101931 443271614 @Company
@Persons
@UBO
@INPI
NDIAYE Andre
DoB: 1950-09-13
PoB: FADIOUTH SENEGAL
P.Physique
Quality: gérant
@OCCRP Alef
@WC
54 Rue PHILIPPE DE GIRARD 75018 Paris FRANCE
3351944 344824842 @Company
@Persons
@UBO
@INPI
MOTTE HUGUES DANIEL GHISLAIN ANDRE BOSCO
DoB: 1950-10-21
PoB: TOURCOING (NORD )
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 RUE CASSINI 6300 Nice FRANCE
4379395 393422357 @Company
@Persons
@UBO
@INPI
CLAMAGIRAND Serge Jean Andre
DoB: 1950-07-13
PoB: 15228 SIRAN FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
RESIDENCE DU GOLF 12850 ONET LE CHATEAU FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4484982 337554661 @Company
@Persons
@UBO
@INPI
GUICHARD TREHOREL Liliane Francine Léone
DoB: 1950-08-05
PoB: 22186 PLENEUF VAL ANDRE FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
21 rue du Poirier 22400 Saint-Alban FRANCE
4506888 338231897 @Company
@Persons
@UBO
@INPI
GUICHARD TREHOREL Liliane
DoB: 1950-08-05
PoB: 22186 PLENEUF VAL ANDRE FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
21 RUE DU POIRIER SAINT ALBAN 22400 LAMBALLE FRANCE
5721937 333486819 @Company
@Persons
@UBO
@INPI
LOUSTANAU Alain
DoB: 1950-06-08
PoB: SAINT ANDRE DE SEIGNANX (40)
P.Physique
Quality: Contrôleur de gestion
@OCCRP Alef
@WC
21 RUE DES CORDELIERES 75013 PARIS FRANCE
5764537 450754189 @Company
@Persons
@UBO
@INPI
DIEVAL VARLET Marie-Jeanne Louise Antoinette
DoB: 1950-06-21
PoB: 62382 GOUY ST ANDRE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 chemin de Jolibert 47200 Beaupuy FRANCE yes
@Cadastre
@Geotag
5764538 450754189 @Company
@Persons
@UBO
@INPI
DIEVAL VARLET Marie-Jeanne Louise Antoinette
DoB: 1950-06-21
PoB: 62382 GOUY ST ANDRE FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
4 chemin de Jolibert 47200 Beaupuy FRANCE yes
@Cadastre
@Geotag
7368221 326298536 @Company
@Persons
@UBO
@INPI
ANDRE Michel
DoB: 1950-08-21
PoB: THEZAN LES BEZIERS
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
121 RES LE CHATEAU 34540 BALARUC LES BAINS FRANCE
7874865 451845143 @Company
@Persons
@UBO
@INPI
GUELFUCCI Andre
DoB: 1950-04-21
PoB: 2B096 Corte FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 Place DU SANCERROIS 78310 Maurepas FRANCE yes
@Cadastre
@Geotag
7874866 451845143 @Company
@Persons
@UBO
@INPI
GUELFUCCI Andre
DoB: 1950-04-21
PoB: 2B096 Corte FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
14 Place DU SANCERROIS 78310 Maurepas FRANCE yes
@Cadastre
@Geotag
8402045 393303623 @Company
@Persons
@UBO
@INPI
LAGANT Philippe Andre Marcel
DoB: 1950-05-12
PoB: COMPIEGNE (OISE)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 RUE DU CHATEAU 0 MONCHY HUMIERES (OISE) FRANCE
9412262 382769396 @Company
@Persons
@UBO
@INPI
ANDRE Bernard
DoB: 1950-01-09
PoB: PORSPODER (29)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
TI AL LENN BOTMEUR 29690 HUELGOAT FRANCE
10688504 432171296 @Company
@Persons
@UBO
@INPI
PUISAIS Alain Robert Raymonde
DoB: 1950-06-21
PoB: 86235 ST MAURICE LA CLOUERE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 ALLEE DE L'ANCIENNE ECOLE 10120 ST ANDRE LES VERGERS FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10688505 432171296 @Company
@Persons
@UBO
@INPI
PUISAIS Alain Robert Raymonde
DoB: 1950-06-21
PoB: 86235 ST MAURICE LA CLOUERE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
6 ALLEE DE L'ANCIENNE ECOLE 10120 ST ANDRE LES VERGERS FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11514209 452379944 @Company
@Persons
@UBO
@INPI
FLUCHOT Gerard, Andre
DoB: 1950-08-28
PoB: 21231 DIJON FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 ALL. DE CHASSAGNE 21220 CHAMBOEUF FRANCE
13935857 523669430 @Company
@Persons
@UBO
@INPI
ANDRE LIPAU Jeanne Belonie
DoB: 1950-08-21
PoB: 97113 Le Gosier (971) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
1642 Hauteurs de la Lézarde 97170 Petit-Bourg France
13935858 523669430 @Company
@Persons
@UBO
@INPI
ANDRE LIPAU Jeanne Belonie
DoB: 1950-08-21
PoB: 97113 Le Gosier (971) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1642 Hauteurs de la Lézarde 97170 Petit-Bourg France
14056397 419237169 @Company
@Persons
@UBO
@INPI
DOUTREWE Andre
DoB: 1950-05-21
PoB: Liege
P.Physique
Quality: gérant
@OCCRP Alef
@WC
16 BD. GERARDCHAMPS 48000 Verviers (belgique) France
14422467 393296801 @Company
@Persons
@UBO
@INPI
DUPUIT Gerard Andre
DoB: 1950-04-08
PoB: FOURNES EN WEPPES 59
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
2 RUE DE LA VALLEE VILLEPATOUR 77220 PRESLES EN BRIE FRANCE
14429077 414921080 @Company
@Persons
@UBO
@INPI
RIBAS-MARI Andre
DoB: 1950-06-21
PoB: 73248 St-Jean-de-Maurienne FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 rue des Violettes 67370 Pfettisheim FRANCE
14436927 437539232 @Company
@Persons
@UBO
@INPI
HILTENBRAND Andre
DoB: 1950-03-29
PoB: STRASBOURG 67
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 RUE DES VERGERS 67410 DRUSENHEIM FRANCE yes
@Cadastre
@Geotag
14449370 483146569 @Company
@Persons
@UBO
@INPI
HUBER Andre
DoB: 1950-10-05
PoB: STRASBOURG 67 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 REU GEOFFROY RICHERT 67170 BRUMATH FRANCE
14449371 483146569 @Company
@Persons
@UBO
@INPI
HUBER Andre
DoB: 1950-10-05
PoB: STRASBOURG 67 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 REU GEOFFROY RICHERT 67170 BRUMATH FRANCE
15323491 945552008 @Company
@Persons
@UBO
@INPI
NUSSBAUMER Andre
DoB: 1950-11-14
PoB: 68 Mulhouse
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
21 rue de Bale Durmenach 68480 Ferrette 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.