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 1953-09-27 found 28 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
612736 453288946 @Company
@Persons
@UBO
@INPI
ANDRE HIOCO Sylvie Jeanne
DoB: 1953-09-27
PoB: 75115 Paris 15(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 rue d'Alsace 78100 Saint-Germain-en-Laye FRANCE
625267 410507818 @Company
@Persons
@UBO
@INPI
BUNEL Jean-Pascal Marcel Andre
DoB: 1953-05-09
PoB: 27375 Louviers (27) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
54 Route de l'Europe 76540 Valmont France
625268 410507818 @Company
@Persons
@UBO
@INPI
BUNEL Jean-Pascal Marcel Andre
DoB: 1953-05-09
PoB: 27375 Louviers (27) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
54 Route de l'Europe 76540 Valmont France
1875082 410390801 @Company
@Persons
@UBO
@INPI
LEDOUX Andre
DoB: 1953-01-28
PoB: BOULOGNE SUR MER FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
51 place Saint Charles 75017 Paris France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2218877 453288946 @Company
@Persons
@UBO
@INPI
ANDRE HIOCO Sylvie Jeanne
DoB: 1953-09-27
PoB: 75101 PARIS 01 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 rue d'Alsace 78100 Saint Germain en Laye 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
2592948 410087670 @Company
@Persons
@UBO
@INPI
ARACIL Paul-Andre
DoB: 1953-09-27
PoB: Rio Salado Algérie
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Hameau de Parlanges 26120 Chabeuil France
2842119 418061891 @Company
@Persons
@UBO
@INPI
PERICARD JEAN-MICHEL ANDRE FRANCOIS
DoB: 1953-09-19
PoB: ST GERMAIN EN LAYE France
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 rue des Mouettes 45140 Ingre France
4438881 420462574 @Company
@Persons
@UBO
@INPI
BOISSIERE Jean-Luc Charles Andre Jules
DoB: 1953-05-01
PoB: 52114 Châteauvillain (52) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
27 Rue Aupick 59820 Gravelines France
4484523 433883162 @Company
@Persons
@UBO
@INPI
DELAUNAY Olivier Christian Gerard
DoB: 1953-09-01
PoB: 51454 REIMS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 RTE DE BIEN ASSIS PLENEUF VAL ANDRE 22370 PLENEUF VAL ANDRE FRANCE yes
@Cadastre
@Geotag
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
6376722 429177611 @Company
@Persons
@UBO
@INPI
WALTON Frank Andre
DoB: 1953-08-27
PoB: 33522 Talence (33) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3748 COUNTRY CLUB CIRCLE 0 FORT WORTH (ETATS UNIS) FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7084981 404360455 @Company
@Persons
@UBO
@INPI
ARRAMY Philippe Andre
DoB: 1953-02-27
PoB: PORT LYAUTEY (MAROC)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
27 RUE BASSE DE SAINT ELOI LA ROCHELLE 17000 LA ROCHELLE FRANCE
7123080 414567958 @Company
@Persons
@UBO
@INPI
MACHURET Andre, Maurice, Georges
DoB: 1953-09-27
PoB: BOURBON LANCY (71)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 RUE ARISTIDE BRIAND 10000 TROYES 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
7849326 378782619 @Company
@Persons
@UBO
@INPI
DROUET JEAN ANDRE ROBERT
DoB: 1953-09-13
PoB: CLICHY LA GARENNE 92
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
105 Rue DES BAS 92600 Asnières FRANCE
8607010 431672260 @Company
@Persons
@UBO
@INPI
JULES Didier Andre
DoB: 1953-09-27
PoB: 58194 NEVERS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LES BOUCHOUX 58430 ARLEUF FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9459443 330074386 @Company
@Persons
@UBO
@INPI
THOMAS Gilbert
DoB: 1953-10-09
PoB: La Cote St Andre (38) France
P.Physique
Quality: membre
@OCCRP Alef
@WC
Route de la Gare 38260 La Côte-Saint-André France
10084224 762800357 @Company
@Persons
@UBO
@INPI
LA CAISSE REGIONALE DE CREDIT AGRICOLE MUTUEL DE LORRAINE
DoB: 0
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
56-58 avenue Andre Malraux 57000 METZ FRANCE yes
@Cadastre
@Geotag
12408466 387896228 @Company
@Persons
@UBO
@INPI
FOUREZ ALAIN PIERRE ANDRE
DoB: 1953-04-27
PoB: 599150 WATTRELOS (NORD)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
37 Rue DU COMMANDANT RAYNAL 78800 Houilles FRANCE
12408467 387896228 @Company
@Persons
@UBO
@INPI
FOUREZ ALAIN PIERRE ANDRE
DoB: 1953-04-27
PoB: 599150 WATTRELOS (NORD)
P.Physique
Quality: Associé
@OCCRP Alef
@WC
37 Rue DU COMMANDANT RAYNAL 78800 Houilles FRANCE
12506567 341270502 @Company
@Persons
@UBO
@INPI
BUNEL Jean-Pascal Marcel Andre
DoB: 1953-05-09
PoB: LOUVIERS (27)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
VALMONT 76540 VALMONT FRANCE
12524910 410507818 @Company
@Persons
@UBO
@INPI
BUNEL Jean-Pascal Marcel Andre
DoB: 1953-05-09
PoB: 27 LOUVIERS
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
RTE D'OURVILLE VALMONT 76540 VALMONT 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
15601116 387896228 @Company
@Persons
@UBO
@INPI
FOUREZ Alain Pierre Andre
DoB: 1953-04-27
PoB: 59650 Wattrelos (59) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
37 Rue DU COMMANDANT RAYNAL 78800 Houilles FRANCE
15601117 387896228 @Company
@Persons
@UBO
@INPI
FOUREZ Alain Pierre Andre
DoB: 1953-04-27
PoB: 59650 Wattrelos (59) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
37 Rue DU COMMANDANT RAYNAL 78800 Houilles FRANCE
16049160 749838033 @Company
@Persons
@UBO
@INPI
ANDRE Yannick
DoB: 1953-05-24
PoB: 22113 Lannion (22) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 Rue Pierre Le Licon 22560 Trébeurden FRANCE
16049161 749838033 @Company
@Persons
@UBO
@INPI
ANDRE Yannick
DoB: 1953-05-24
PoB: 22113 Lannion (22) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 Rue Pierre Le Licon 22560 Trébeurden 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.