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 1953-07-15 found 26 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
2227977 488016916 @Company
@Persons
@UBO
@INPI
ANDRE HIOCO SYLVIE
DoB: 1953-09-27
PoB: 75115 PARIS 15 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 rue d'Alsace 78100 Saint Germain en Laye France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2332064 444701247 @Company
@Persons
@UBO
@INPI
WYDRA GOSSIN FLORENCE
DoB: 1953-05-07
PoB: 75116 PARIS 16 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
27 avenue Robert Andre Vivien 94160 Saint Mande France
2764004 351975487 @Company
@Persons
@UBO
@INPI
ANDRE Jean
DoB: 1953-07-15
PoB: 30007 ALES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13 boulevard Ledru Rollin 34000 Montpellier FRANCE
2764005 351975487 @Company
@Persons
@UBO
@INPI
ANDRE Jean
DoB: 1953-07-15
PoB: 30007 ALES FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
13 boulevard Ledru Rollin 34000 Montpellier FRANCE
4047961 431849983 @Company
@Persons
@UBO
@INPI
ELICAGARRAY Andre
DoB: 1953-07-31
PoB: 64102 BAYONNE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 R UHABIA 64210 BIDART FRANCE
4505632 477718175 @Company
@Persons
@UBO
@INPI
JOULAN Philippe Marie Joseph
DoB: 1953-10-31
PoB: 22050 DINAN FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 AVENUE 'AUBERT 22370 PLENEUF VAL ANDRE FRANCE yes
@Cadastre
@Geotag
5359404 453096661 @Company
@Persons
@UBO
@INPI
BONNET Roselyne
DoB: 1953-07-30
PoB: 04173 ST ANDRE LES ALPES FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
275 - 277 impasse des Hauts Verriers 74220 La Clusaz FRANCE
5949837 382244333 @Company
@Persons
@UBO
@INPI
FIRROLONI (Guy Pierre Andre)
DoB: 1953-11-17
PoB: BELGODERE (HAUTE CORSE)
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
BELGODERE 20226 BELGODERE FRANCE
5949839 382244333 @Company
@Persons
@UBO
@INPI
FIRROLONI (Guy Pierre Andre)
DoB: 1953-11-17
PoB: BELGODERE (HAUTE CORSE)
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
BELGODERE 20226 BELGODERE FRANCE
9557988 527020432 @Company
@Persons
@UBO
@INPI
CONVERS PATRICK LUCIEN ANDRE
DoB: 1953-08-07
PoB: 60175 CREIL (60) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 avenue Saint Exupery 60463 Nogent Sur Oise 60100 60100 Creil France
9691513 341751840 @Company
@Persons
@UBO
@INPI
ALLIBERT Marc Andre
DoB: 1953-04-15
PoB: MEUDON (92)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
KERDANVE LOCOAL MENDON 56550 BELZ FRANCE
9707522 341751741 @Company
@Persons
@UBO
@INPI
ALLIBERT Marc Andre
DoB: 1953-04-15
PoB: MEUDON (92)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
KERDANVE LOCOAL MENDON 56550 BELZ FRANCE
9719522 448651398 @Company
@Persons
@UBO
@INPI
L'HYVER Herve Andre Marc
DoB: 1953-10-15
PoB: 56121 LORIENT FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
79 RUE DU PASSAGE D'ETEL 56680 PLOUHINEC FRANCE yes
@Cadastre
@Geotag
10497042 483406005 @Company
@Persons
@UBO
@INPI
SPREDER Maurice Andre
DoB: 1953-11-06
PoB: 88160 EPINAL FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 ROUTE DE GERARDMER 88120 LE SYNDICAT FRANCE yes
@Cadastre
@Geotag
11313210 329625396 @Company
@Persons
@UBO
@INPI
LUCENET-PERCHE Jacques Rene Marie Andre Jean
DoB: 1953-07-15
PoB: 39300 Lons-le-Saunier (39) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Morez 39400 Hauts-de-Bienne France
11324084 414212597 @Company
@Persons
@UBO
@INPI
LUCENET PERCHE Jacques Rene Marie Andre Jean
DoB: 1953-07-15
PoB: 39300 Lons-le-Saunier (39) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
70 Montée des Cimes 39220 Les Rousses France
11333931 778405464 @Company
@Persons
@UBO
@INPI
LUCENET PERCHE Jacques Rene Marie Andre Jean
DoB: 1953-07-15
PoB: 39300 Lons-le-Saunier (39) France
P.Physique
Quality: membre
@OCCRP Alef
@WC
LES CIMES 39220 Les Rousses France
11447426 389382318 @Company
@Persons
@UBO
@INPI
GAEC LES AYGUES
DoB: 332427442
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
ALBIAC 46500 GRAMAT FRANCE
12163664 480095249 @Company
@Persons
@UBO
@INPI
BONBON ANDRE Jacqueline
DoB: 1953-05-07
PoB: 97131 Terre-de-Haut (971) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 Place DE L' EGLISE 78113 Bourdonné FRANCE
12627209 429692163 @Company
@Persons
@UBO
@INPI
LEFEBVRE Herve, Andre
DoB: 1953-07-15
PoB: 76495 PAVILLY FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
RTE DE VILLERS 76480 SAINT PIERRE DE VARENGEVILLE FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13714356 395210859 @Company
@Persons
@UBO
@INPI
DABILLY Daniel Andre
DoB: 1953-12-15
PoB: VOUVRAY (INDRE ET LOIRE)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
711 chemin Varin de la Bruneliere 97221 Le carbet France
13714357 395210859 @Company
@Persons
@UBO
@INPI
DABILLY Daniel Andre
DoB: 1953-12-15
PoB: VOUVRAY (INDRE ET LOIRE)
P.Physique
Quality: Associé
@OCCRP Alef
@WC
711 chemin Varin de la Bruneliere 97221 Le carbet France
14113636 352042329 @Company
@Persons
@UBO
@INPI
HO CHOU YEE Andre Kakiet
DoB: 1953-04-07
PoB: CAYENNE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
27 rue Christophe Colomb 97300 Cayenne France
14296129 444300321 @Company
@Persons
@UBO
@INPI
LAZARUS Erick Andre Maurice
DoB: 1953-01-23
PoB: Tananarive Madagascar
P.Physique
Quality: président
@OCCRP Alef
@WC
15 Village Dodin 97419 La Possession France
14312098 503572901 @Company
@Persons
@UBO
@INPI
KIENER Andre Richard Paul
DoB: 1953-07-02
PoB: 92012 Boulogne-Billancourt (92) France
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
VILLA CORVETTE RUE DES MORACEES 97233 Schœlcher France
15057946 314637281 @Company
@Persons
@UBO
@INPI
WACK Andre
DoB: 1953-07-12
PoB: ROHRBACH LES BITCHE/57
P.Physique
Quality: Président
@OCCRP Alef
@WC
15 RUE DE STRASBOURG ROHRBACH LES BITCHE 57410 ROHRBACH LES BITCHE 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.