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 1951-02-22 found 26 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
151159 443349600 @Company
@Persons
@UBO
@INPI
BARREAU Gilles Andre Pierre
DoB: 1951-06-22
PoB: 31555 Toulouse (31) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
LA GEMBRIERE 31380 Gragnague France
846281 443349600 @Company
@Persons
@UBO
@INPI
BARREAU Gilles Andre Pierre
DoB: 1951-06-22
PoB: 31555 Toulouse (31) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
LA GEMBRIERE 31380 Gragnague France
4322254 478858285 @Company
@Persons
@UBO
@INPI
GRIBONVAL ANDRE Martine
DoB: 1951-07-11
PoB: 02141 La Capelle (02) FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
5 hameau Entre Deux Bois 2580 Etréaupont France
4374889 494435415 @Company
@Persons
@UBO
@INPI
THIERRY Patrick Andre
DoB: 1951-02-12
PoB: 75110 PARIS 10 FRANCE
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
12 BOULEVARD DE L'HYPPODROME 1000 BOURG EN BRESSE FRANCE
4380618 494435340 @Company
@Persons
@UBO
@INPI
THIERRY Patrick Andre
DoB: 1951-02-12
PoB: 75110 PARIS 10 FRANCE
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
12 BOULEVARD DE L'HYPPODROME 1000 BOURG EN BRESSE FRANCE
4385391 494442130 @Company
@Persons
@UBO
@INPI
THIERRY Patrick Andre
DoB: 1951-02-12
PoB: 75110 PARIS 10 FRANCE
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
12 BOULEVARD DE L'HYPPODROME 1000 BOURG EN BRESSE FRANCE
4386111 494435308 @Company
@Persons
@UBO
@INPI
THIERRY Patrick Andre
DoB: 1951-02-12
PoB: 75110 PARIS 10 FRANCE
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
12 BOULEVARD DE L'HYPPODROME 1000 BOURG EN BRESSE FRANCE
4397128 494435266 @Company
@Persons
@UBO
@INPI
THIERRY Patrick Andre
DoB: 1951-02-12
PoB: 75110 PARIS 10 FRANCE
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
12 BOULEVARD DE L'HYPPODROME 1000 BOURG EN BRESSE FRANCE
4517366 390679769 @Company
@Persons
@UBO
@INPI
COURTEL Andre
DoB: 1951-02-04
PoB: 35 GUIGNEN
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
ZA DU CHEMIN VERT PLOUGUENAST 22150 PLOEUC-SUR-LIE FRANCE
4530807 433256963 @Company
@Persons
@UBO
@INPI
COURTEL Andre Marcel Louis
DoB: 1951-02-04
PoB: 35127 GUIGNEN FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 RUE DU CHEMIN VERT PLOUGUENAST 22150 PLOUGUENAST FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6556262 326554797 @Company
@Persons
@UBO
@INPI
DUBOURDIEU Herve Pierre Andre
DoB: 1951-08-31
PoB: 33030 Barsac FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
CHATEAU ROUMIEU LACOSTE 33730 BARSAC FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6556263 326554797 @Company
@Persons
@UBO
@INPI
DUBOURDIEU Herve Pierre Andre
DoB: 1951-08-31
PoB: 33030 Barsac FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
CHATEAU ROUMIEU LACOSTE 33730 BARSAC FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6556266 326554797 @Company
@Persons
@UBO
@INPI
SCH ROUMIEU LACOSTE
DoB: 381628809
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
CHATEAU ROUMIEU LACOSTE C 33720 Barsac FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8041054 775313760 @Company
@Persons
@UBO
@INPI
DE LA ROCHE SAINT ANDRE James Hubert
DoB: 1951-02-12
PoB: 44109 NANTES (44) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
3 rue du Chanoine Carlotti 37230 Fondettes France yes
@Cadastre
@Geotag
8182039 452204076 @Company
@Persons
@UBO
@INPI
DELIGNY Jacques Henri Andre
DoB: 1951-06-22
PoB: Fianarantsoa Madagascar
P.Physique
Quality: gérant
@OCCRP Alef
@WC
7 Rue des Nouveaux Paradoux 31130 Balma France
8182040 452204076 @Company
@Persons
@UBO
@INPI
DELIGNY Jacques Henri Andre
DoB: 1951-06-22
PoB: Fianarantsoa Madagascar
P.Physique
Quality: Associé
@OCCRP Alef
@WC
7 Rue des Nouveaux Paradoux 31130 Balma France
10053699 483380812 @Company
@Persons
@UBO
@INPI
MAURY Andre Francois Leon Marie
DoB: 1951-02-23
PoB: 56196 ROCHEFORT EN TERRE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
46 BOULEAVRD DE L'OCEAN 56750 DAMGAN FRANCE
10053700 483380812 @Company
@Persons
@UBO
@INPI
MAURY Andre Francois Leon Marie
DoB: 1951-02-23
PoB: 56196 ROCHEFORT EN TERRE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
46 BOULEAVRD DE L'OCEAN 56750 DAMGAN FRANCE
10656326 384630992 @Company
@Persons
@UBO
@INPI
MAZERAUD Jean-Philippe Simon Andre Raoul
DoB: 1951-02-22
PoB: ROMILLY SUR SEINE (10)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 RUE DES VAUCELLES - COURGERENNES BREVIANDES 10450 BREVIANDES FRANCE
10687131 449361732 @Company
@Persons
@UBO
@INPI
MAZERAUD Jean-Philippe Simon Andre Raoul
DoB: 1951-02-22
PoB: 10323 ROMILLY SUR SEINE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 RUE DES VAUCELLES COURGERENNES 10800 COURGERENNES FRANCE yes
@Cadastre
@Geotag
10928653 379711716 @Company
@Persons
@UBO
@INPI
BAUD Pascal Praymond
DoB: 1951-03-22
PoB: LYON 69004
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LOT. EN BOTTAN NUMERO 12 TRAMOYES 1390 SAINT ANDRE DE CORCY FRANCE
11452511 413375189 @Company
@Persons
@UBO
@INPI
MOMBERTRAND Marc Andre Jean Marie
DoB: 1951-05-20
PoB: ST JEAN LESPINASSE '46)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
PECH PEYROU LE VIGAN 46300 GOURDON FRANCE
14611503 390118396 @Company
@Persons
@UBO
@INPI
ANDRE VERGIN Yveline
DoB: 1951-02-22
PoB: ROUBAIX FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
2 rue de la Fesnaye 59510 Hem France
15802021 523257913 @Company
@Persons
@UBO
@INPI
ANDRE GUIBERT Rolande Jeanne Raymonde
DoB: 1951-07-22
PoB: 44132 Pornichet (44) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
56 rue Henri Jullin 44300 Nantes France
15802022 523257913 @Company
@Persons
@UBO
@INPI
ANDRE GUIBERT Rolande Jeanne Raymonde
DoB: 1951-07-22
PoB: 44132 Pornichet (44) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
56 rue Henri Jullin 44300 Nantes France
16046043 775313760 @Company
@Persons
@UBO
@INPI
DE LA ROCHE SAINT ANDRE James Hubert
DoB: 1951-02-12
PoB: 44109 NANTES (44) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
3 rue du Chanoine Carlotti 37230 Fondettes 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.