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 1953-07-27 found 23 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1052211 403920911 @Company
@Persons
@UBO
@INPI
BAELEN Roger Richard Andre
DoB: 1953-01-07
PoB: 27378 La Madeleine-de-Nonancourt (27) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Hauteterre 27320 La Madeleine-de-Nonancourt France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1052212 403920911 @Company
@Persons
@UBO
@INPI
BAELEN Roger Richard Andre
DoB: 1953-01-07
PoB: 27378 La Madeleine-de-Nonancourt (27) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Hauteterre 27320 La Madeleine-de-Nonancourt France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2153360 415054915 @Company
@Persons
@UBO
@INPI
DUHESME LAURENT
DoB: 1953-07-23
PoB: NEUILLY SUR SEINE (92)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
29 rue Andre Citroen 92300 Levallois Perret France
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
2242041 784349946 @Company
@Persons
@UBO
@INPI
THIBIERGE NICOLAS ANDRE MARIE CLAUDE
DoB: 1953-08-12
PoB: 92051 Neuilly-sur-Seine (92) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
27 rue du Général Foy 75008 Paris France
2242042 784349946 @Company
@Persons
@UBO
@INPI
THIBIERGE NICOLAS ANDRE MARIE CLAUDE
DoB: 1953-08-12
PoB: 92051 Neuilly-sur-Seine (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
27 rue du Général Foy 75008 Paris France
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
2847263 450948666 @Company
@Persons
@UBO
@INPI
JALOUZOT ANDRE
DoB: 1953-07-14
PoB: COSNE COURS SUR LOIRE France
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
82 grande rue Gy les Nonains Chateaurenard 45220 CHATEAU RENARD France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2884996 391875333 @Company
@Persons
@UBO
@INPI
DUCLOY JEAN MARC RAYMOND
DoB: 1953-04-27
PoB: FONTENAY AUX ROSES France
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 rue du Clos Montreil 45370 Clery Saint Andre France
2975544 403920911 @Company
@Persons
@UBO
@INPI
BAELEN Roger Richard Andre
DoB: 1953-01-07
PoB: LA MADELEINE DE NONANCOURT (27)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LES HAUTES TERRES 27320 LA MADELEINE DE NONANCOURT FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3762870 384919213 @Company
@Persons
@UBO
@INPI
ANDRE Jean-Marie François
DoB: 1953-07-26
PoB: 77513 Villenoy FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 rue du Fresne 77580 Crécy-la-chapelle FRANCE
4891489 414933598 @Company
@Persons
@UBO
@INPI
ANDRE PUECH-ANDRE Florence Marie
DoB: 1953-07-27
PoB: 69386 Lyon 6(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Chemin de Monthus 69510 Messimy France yes
@Cadastre
@Geotag
4944944 431994748 @Company
@Persons
@UBO
@INPI
TURCAS Michel Andre
DoB: 1953-09-07
PoB: Bonnevile (74) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
16 Rue Marcel Dutartre 69100 Villeurbanne France
6540608 443889142 @Company
@Persons
@UBO
@INPI
WALTON Frank Andre
DoB: 1953-08-27
PoB: 33522 Talence (33) FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
20 Route DE TAILLEFER 33450 Montussan FRANCE
7392003 439277567 @Company
@Persons
@UBO
@INPI
ARGOUD Jean-Louis Andre
DoB: 1953-10-28
PoB: 69387 LYON 07 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 IMPASSE DES SAULES 34970 LATTES FRANCE
7705037 393845904 @Company
@Persons
@UBO
@INPI
GERBAUD Alain Andre Rene
DoB: 1953-10-13
PoB: BEAUMONT LE ROGER (27)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
20 AV. DE LA REINE 76440 FORGES-LES-EAUX FRANCE
10674338 415403955 @Company
@Persons
@UBO
@INPI
ROTH Serge Rene Gustave
DoB: 1953-01-07
PoB: FORBACH (57)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
70 RUE THIERS ST ANDRE LES VERGERS 10120 ST ANDRE LES VERGERS FRANCE
10744630 379837768 @Company
@Persons
@UBO
@INPI
CAZENEUVE GILLES MARCEL ANDRE
DoB: 1953-11-07
PoB: RABAT (MAROC)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
725 AVENUE DE CANNES 6210 MANDELIEU FRANCE
12595493 477766133 @Company
@Persons
@UBO
@INPI
LEJEUNE Jean-Marie Andre
DoB: 1953-10-13
PoB: 57132 CHATEAU SALINS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
27 DOMAINE DU LIEUPIN LE BOIS ISAMBERT 76710 MONTVILLE FRANCE
12946276 477985220 @Company
@Persons
@UBO
@INPI
CARSAC Michel Jose Andre
DoB: 1953-04-04
PoB: 82121 MONTAUBAN FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
ROUTE DU LAC D'ESTAING 65400 ARRAS EN LAVEDAN 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
14218149 422985127 @Company
@Persons
@UBO
@INPI
ROQUES Michel Henri Andre
DoB: 1953-12-29
PoB: ORAN (ALGERIE) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 impasse Volange Rivière 97425 Les Avirons France
14218150 422985127 @Company
@Persons
@UBO
@INPI
ROQUES Michel Henri Andre
DoB: 1953-12-29
PoB: ORAN (ALGERIE) FRANCE
P.Physique
Quality: Associé unique
@OCCRP Alef
@WC
10 impasse Volange Rivière 97425 Les Avirons 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.