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 1954-01-24 found 33 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
577647 504163957 @Company
@Persons
@UBO
@INPI
GUILLEMOT Andre
DoB: 1954-03-24
PoB: Marrakech MAROC
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 route de Saintcarne Léhon 22100 Dinan FRANCE
577648 504163957 @Company
@Persons
@UBO
@INPI
GUILLEMOT Andre
DoB: 1954-03-24
PoB: Marrakech MAROC
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 route de Saintcarne Léhon 22100 Dinan FRANCE
1293586 353657794 @Company
@Persons
@UBO
@INPI
GUILLEMOT Andre
DoB: 1954-03-24
PoB: Marrakech (Maroc)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
20 rue du Grand Clos 22100 Lanvallay FRANCE
1316832 408049492 @Company
@Persons
@UBO
@INPI
GUILLEMOT Andre
DoB: 1954-03-24
PoB: MARRAKECH (MAROC)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
L ECHAPT - 2, ROUTE DE SAINT CARNE LEHON 22100 DINAN FRANCE
1316833 408049492 @Company
@Persons
@UBO
@INPI
GUILLEMOT Andre
DoB: 1954-03-24
PoB: MARRAKECH (MAROC)
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
L ECHAPT - 2, ROUTE DE SAINT CARNE LEHON 22100 DINAN FRANCE
1518152 482329042 @Company
@Persons
@UBO
@INPI
CLERC Andre
DoB: 1954-10-24
PoB: 39198 DOLE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
13BIS CHEMIN DE LA CHAILLE 25000 BESANCON FRANCE yes
@Cadastre
@Geotag
1971651 318671773 @Company
@Persons
@UBO
@INPI
TINTIGNAC JACQUES ANDRE
DoB: 1954-06-01
PoB: 75108 PARIS 08 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
29 avenue Arouet 92160 Antony France
1971652 318671773 @Company
@Persons
@UBO
@INPI
TINTIGNAC JACQUES ANDRE
DoB: 1954-06-01
PoB: 75108 PARIS 08 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
29 avenue Arouet 92160 Antony France
4494507 403474372 @Company
@Persons
@UBO
@INPI
MESSONNET Michael Roger Andre
DoB: 1954-12-10
PoB: 14 CAEN
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 RUE NOLLET PARIS 75017 PARIS FRANCE
4706487 388834319 @Company
@Persons
@UBO
@INPI
BECHADE JEAN-RENE ANDRE MARIE
DoB: 1954-10-24
PoB: NEUILLY SUR SEINE (92)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
103 Rue DIDOT 75014 Paris FRANCE
7134161 316487099 @Company
@Persons
@UBO
@INPI
DESSUISE Patrice Andre
DoB: 1954-01-24
PoB: ANNECY (74)
P.Physique
Quality: Président
@OCCRP Alef
@WC
108 IMPASSE DES BRUES 1100 MARTIGNAT FRANCE
7366064 444297683 @Company
@Persons
@UBO
@INPI
MASSIP Francois Pierre Andre
DoB: 1954-08-26
PoB: 46102 FIGEAC FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 RUE DU 24 FEVRIER 34700 LODEVE FRANCE yes
@Cadastre
@Geotag
7913801 307615450 @Company
@Persons
@UBO
@INPI
NABHOLTZ Jean-marc Andre
DoB: 1954-11-24
PoB: 40192 Mont-de-Marsan (40) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
28 Rue HUBERT LANGUET 21350 Vitteaux FRANCE
8534110 492670872 @Company
@Persons
@UBO
@INPI
SCHITTLY BOILLOD Marie-Andre
DoB: 1954-01-06
PoB: 90010 BELFORT FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
24 RUE DU TILLEUL 90150 FONTAINE FRANCE
9198252 812945053 @Company
@Persons
@UBO
@INPI
LEHOUCQ Jean-Michel
DoB: 1954-03-24
PoB: 59350 Lille (59) FRANCE
P.Physique
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
37 rue Chanzy 59350 St Andre Lez Lille France
10867507 432272854 @Company
@Persons
@UBO
@INPI
JAUBERT Ronald Andre
DoB: 1954-06-03
PoB: LONDRES (GRANDE-BRETAGNE) ROYAUME-UNI
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
221 RUE DES PRIMEVERES 1210 ORNEX FRANCE yes
@Cadastre
@Geotag
10900455 347576969 @Company
@Persons
@UBO
@INPI
VOUSSATIOUK-KOVAL Andre
DoB: 1954-01-24
PoB: 69382 LYON 02 FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
64 RUE GAMBETTA 69330 MEYZIEU FRANCE
11005974 950390526 @Company
@Persons
@UBO
@INPI
LALLEMANT Andre
DoB: 1954-07-24
PoB: LENS (62)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
39 AV. DE VARSOVIE 62300 LENS FRANCE
11130378 429178098 @Company
@Persons
@UBO
@INPI
GESLAND Christian Andre Gerard
DoB: 1954-07-23
PoB: 61275 LE MERLERAULT FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LE BOURG DE MONTREM 24110 SAINT ASTIER FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11136329 450568324 @Company
@Persons
@UBO
@INPI
MONRIBOT Andre Ernest Rene
DoB: 1954-01-02
PoB: 24322 PERIGUEUX FRANCE
P.Physique
Quality: Gérant non associé
@OCCRP Alef
@WC
LE CODERC 24640 LA BOISSIERE D'ANS FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11513902 351558374 @Company
@Persons
@UBO
@INPI
HIVERT Jacques Andre
DoB: 1954-03-27
PoB: AVALLON 89
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
24 CHE. DE LA CROIX DES VALENDONS 21300 CHENOVE FRANCE yes
@Cadastre
@Geotag
11798489 822923728 @Company
@Persons
@UBO
@INPI
GAETA Andre
DoB: 1954-12-13
PoB: 13201 Marseille 01(13) FRANCE
P.Physique
Quality: Membre du conseil d'administration
@OCCRP Alef
@WC
170 Route DE BARBEBELLE 83690 Villecroze FRANCE
11885081 417976172 @Company
@Persons
@UBO
@INPI
ESPOSITO Martine Louise
DoB: 1954-01-13
PoB: 13201 Marseille 01(13) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 Rue SAINT ANDRE 13014 Marseille FRANCE
11885082 417976172 @Company
@Persons
@UBO
@INPI
ESPOSITO Martine Louise
DoB: 1954-01-13
PoB: 13201 Marseille 01(13) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
9 Rue SAINT ANDRE 13014 Marseille FRANCE
12783241 399751536 @Company
@Persons
@UBO
@INPI
LEGRAND-FERRONNIERE Marc Andre Donatien
DoB: 1954-05-14
PoB: PARIS (75-15E)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
17B RUE MAZARINE 13100 AIX EN PROVENCE FRANCE
12941329 438897415 @Company
@Persons
@UBO
@INPI
LARCADE Pierre Andre
DoB: 1954-01-24
PoB: 65440 TARBES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 BD. HENRI IV 65000 TARBES FRANCE
13916710 432310472 @Company
@Persons
@UBO
@INPI
ANDRE Philippe
DoB: 1954-01-24
PoB: 47001 Agen (47) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
MEYNARD 97134 Saint-Louis France
15031355 423281401 @Company
@Persons
@UBO
@INPI
ALEXANDRE Andre
DoB: 1954-08-28
PoB: LEROUVELLE (55)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
64 RUE DE LA FONTAINE LUTZELHOUSE 67130 SCHIRMECK FRANCE
15055381 884557828 @Company
@Persons
@UBO
@INPI
ANDRE Jean-Luc, Henri
DoB: 1954-04-01
PoB: 75115 PARIS 15 FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
24 rue Ettore Bugatti 67120 Molsheim FRANCE
15062840 432831840 @Company
@Persons
@UBO
@INPI
GASTALDI Denis Leon Andre
DoB: 1954-08-12
PoB: MAISONS LAFITTE/78
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
30 RUE DE L'HOPITAL MORHANGE 57340 MORHANGE FRANCE
15066174 490083466 @Company
@Persons
@UBO
@INPI
AVRIL Jean Andre
DoB: 1954-02-26
PoB: 57160 CREUTZWALD FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
19 RUE DES LILAS 57660 GROSTENQUIN FRANCE
15066175 490083466 @Company
@Persons
@UBO
@INPI
AVRIL Jean Andre
DoB: 1954-02-26
PoB: 57160 CREUTZWALD FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
19 RUE DES LILAS 57660 GROSTENQUIN FRANCE
15529581 390540086 @Company
@Persons
@UBO
@INPI
ERTLE Andre
DoB: 1954-01-11
PoB: MUNSTER (68)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
46 FRONZELL LUTTENBACH 68140 MUNSTER 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.