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 1958-02-18 found 24 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1034546 499540524 @Company
@Persons
@UBO
@INPI
DURAND ANDRE PAUL
DoB: 1958-02-06
PoB: 01265 Montréal-la-Cluse (01) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
134 Rue du Marais 1580 Sonthonnax-la-Montagne FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1034547 499540524 @Company
@Persons
@UBO
@INPI
DURAND ANDRE PAUL
DoB: 1958-02-06
PoB: 01265 Montréal-la-Cluse (01) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
134 Rue du Marais 1580 Sonthonnax-la-Montagne FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2659549 319467080 @Company
@Persons
@UBO
@INPI
GAUTHIER Jean Claude Andre
DoB: 1958-10-30
PoB: 26108 Crest (26) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Quartier DE CHOSSEON 26400 Crest France
4033920 433048923 @Company
@Persons
@UBO
@INPI
GENSSE Andre Philippe Alexandre
DoB: 1958-02-18
PoB: 62643 OUTREAU FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
131 BD. DES PLAGES ANGLET 64600 ANGLET FRANCE
5226412 488680679 @Company
@Persons
@UBO
@INPI
DRU Didier Andre Desire
DoB: 1958-01-22
PoB: 28391 TOURY FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 GRANDE RUE 45480 OUTARVILLE FRANCE
5251730 539532887 @Company
@Persons
@UBO
@INPI
ANDRE GRESSETTE Martine
DoB: 1958-05-18
PoB: 18126 Levet FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
21 rue des Vignes 18340 Senneçay FRANCE
5311601 418207858 @Company
@Persons
@UBO
@INPI
ANDRE Fabrice
DoB: 1958-02-18
PoB: Conde sur noireau 14 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
397 route de Thury-Harcourt 14111 Louvigny FRANCE
6438530 390541621 @Company
@Persons
@UBO
@INPI
DEFFE Patrick Andre
DoB: 1958-02-09
PoB: 33063 Bordeaux (33)
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
56 Avenue DE LIBOURNE 33870 Vayres FRANCE
6503186 398834283 @Company
@Persons
@UBO
@INPI
PARADOL DOMINIQUE, ANDRE
DoB: 1958-02-02
PoB: TALENCE (33)
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
134 Avenue DE PARIS 33620 Cavignac FRANCE
7482320 494461247 @Company
@Persons
@UBO
@INPI
DANET Nelly Suzy
DoB: 1958-02-18
PoB: 79329 THOUARS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 RTE DE GIGNAC LE CLOS ST ANDRE 34150 ANIANE FRANCE
7482321 494461247 @Company
@Persons
@UBO
@INPI
DANET Nelly Suzy
DoB: 1958-02-18
PoB: 79329 THOUARS FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 RTE DE GIGNAC LE CLOS ST ANDRE 34150 ANIANE FRANCE
10043643 494961378 @Company
@Persons
@UBO
@INPI
BENARD Herve Gilbert Andre Marie
DoB: 1958-05-02
PoB: 56091 JOSSELIN FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 PLACE DE LA MAIRIE 56390 GRAND CHAMP FRANCE
10139673 419898861 @Company
@Persons
@UBO
@INPI
JOLIOT Philippe Andre
DoB: 1958-06-02
PoB: MIRECOURT (VOSGES)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
24 RUE SAINT HILAIRE 54210 LUPCOURT FRANCE
11425398 531285385 @Company
@Persons
@UBO
@INPI
BLOT ANDRE Laurence Elise Suzanne
DoB: 1958-02-15
PoB: Vernon
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
18 Rue des Gilles 27860 Heudicourt FRANCE
11425399 531285385 @Company
@Persons
@UBO
@INPI
BLOT ANDRE Laurence Elise Suzanne
DoB: 1958-02-15
PoB: Vernon
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
18 Rue des Gilles 27860 Heudicourt FRANCE
12478144 339514325 @Company
@Persons
@UBO
@INPI
GENSSE Andre Philippe
DoB: 1958-02-18
PoB: OUTREAU 62
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
33 RUE VICTOR HUGO MONT DE MARSAN 40000 MONT DE MARSAN FRANCE
12525303 389362005 @Company
@Persons
@UBO
@INPI
VOLAIT Georges-Andre, Alvaro, Fernand, Antoine
DoB: 1958-02-01
PoB: 92012 Boulogne-Billancourt FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
31 rue Alexandre 76620 Le Havre FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14278578 329360325 @Company
@Persons
@UBO
@INPI
DOKI THONON Philippe Andre Marie
DoB: 1958-02-05
PoB: Tananarive Madagascar
P.Physique
Quality: gérant
@OCCRP Alef
@WC
18 bis Allée Des Corindons Bellepierre 97400 Saint-Denis France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14280633 347951683 @Company
@Persons
@UBO
@INPI
DOKI THONON Philippe Andre
DoB: 1958-02-05
PoB: Tananarive Madagascar
P.Physique
Quality: gérant
@OCCRP Alef
@WC
18 BIS ALLEE DES CORINDONS - BELLEPIERRE 97400 Saint-Denis France
14424056 399231885 @Company
@Persons
@UBO
@INPI
KNOPF Andre
DoB: 1958-04-18
PoB: BENFELD 67
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
128 RUE FINCKWILLER ROSSFELD 67230 BENFELD FRANCE yes
@Cadastre
@Geotag
15092091 323590620 @Company
@Persons
@UBO
@INPI
ANDRE WEIGERDING Veronique
DoB: 1958-05-12
PoB: 57463 METZ FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
53 route deThionville 57185 Vitry-sur-Orne FRANCE
15225389 410010698 @Company
@Persons
@UBO
@INPI
MULET Thierry Andre Simon
DoB: 1958-02-11
PoB: NANCY/54
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
17 RUE DE LA BELLE VIERGE 55100 VERDUN FRANCE
15227186 438866428 @Company
@Persons
@UBO
@INPI
MULET Thierry Andre Simon
DoB: 1958-02-11
PoB: 54395 NANCY FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
17 RUE DE LA BELLE VIERGE 55000 VERDUN FRANCE
15528607 384303574 @Company
@Persons
@UBO
@INPI
SCHILLING Andre
DoB: 1958-01-07
PoB: 68066 COLMAR FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
20 RUE STE GERTRUDE 68920 WETTOLSHEIM FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag

 

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.