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 1958-07-31 found 34 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
853480 540800406 @Company
@Persons
@UBO
@INPI
DAIDE Andre
DoB: 1958-09-22
PoB: 31451 Revel (31) France
P.Physique
Quality: membre du directoire
@OCCRP Alef
@WC
7 Impasse André Marty Saint-Ferréol 31250 Revel France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
902782 334537651 @Company
@Persons
@UBO
@INPI
DAIDE Andre Jean Gérard
DoB: 1958-09-22
PoB: 31451 Revel (31) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
7 Impasse Andre Marty 31350 Saint-Ferréol-de-Comminges France
2251204 484250766 @Company
@Persons
@UBO
@INPI
GESSALIN ANDRE
DoB: 1958-09-12
PoB: 15014 AURILLAC (15) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 rue du Groupe Manouchian 75020 Paris France
4869481 420946626 @Company
@Persons
@UBO
@INPI
ANDRE MOREL Corinne Maryvonne Laurence
DoB: 1958-07-31
PoB: 75119 Paris 19(75) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
57 Chemin de la Plumassière 69230 Saint-Genis-Laval France yes
@Cadastre
@Geotag
5843452 499153930 @Company
@Persons
@UBO
@INPI
ANDRE PULCI Christiane Brigitte André
DoB: 1958-12-31
PoB: 69189 Sainte-Colombe (69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
51 Rue des Apprêts 38590 Saint-Étienne-de-Saint-Geoirs France yes
@Cadastre
@Geotag
5843454 499153930 @Company
@Persons
@UBO
@INPI
ANDRE PULCI Christiane Brigitte André
DoB: 1958-12-31
PoB: 69189 Sainte-Colombe (69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
51 Rue des Apprêts 38590 Saint-Étienne-de-Saint-Geoirs France yes
@Cadastre
@Geotag
5861462 442801007 @Company
@Persons
@UBO
@INPI
ANDRE PULCI Christiane Brigitte
DoB: 1958-12-31
PoB: 69189 Sainte-Colombe (69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Rue des Apprêts 38590 Saint-Étienne-de-Saint-Geoirs France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5861464 442801007 @Company
@Persons
@UBO
@INPI
ANDRE PULCI Christiane Brigitte
DoB: 1958-12-31
PoB: 69189 Sainte-Colombe (69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Rue des Apprêts 38590 Saint-Étienne-de-Saint-Geoirs France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7475067 776074080 @Company
@Persons
@UBO
@INPI
GABAUDAN Didier Marie
DoB: 1958-01-04
PoB: 34239 ST ANDRE DE SANGONIS FRANCE
P.Physique
Quality: Directeur
@OCCRP Alef
@WC
31 AV. DE POPIAN SAINT BAUZILLE DE LA SYLVE 34230 PAULHAN FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7703122 377614458 @Company
@Persons
@UBO
@INPI
DUFLOS Patrice Andre Michel
DoB: 1958-01-22
PoB: FORGES LES EAUX
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
GRUMESNIL 76440 FORGES-LES-EAUX FRANCE
7746690 415379510 @Company
@Persons
@UBO
@INPI
DEROUET Christian Andre
DoB: 1958-07-31
PoB: COUTURE SUR LE LOIR (41)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LA DENISIERE 41800 COUTURE SUR LE LOIR FRANCE
7951504 403695737 @Company
@Persons
@UBO
@INPI
LE LAY Marcel Georges Andre
DoB: 1958-11-26
PoB: 78551 Saint-Germain-en-Laye (78) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
31 Rue DES CLOSEAUX 78750 Mareil-Marly FRANCE
8157053 481481703 @Company
@Persons
@UBO
@INPI
BARKNI BOUTONNET Dominique Andre Pierre Jacques
DoB: 1958-10-15
PoB: 12202 Rodez (12) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
6 Rue DU PERIGORD 31000 Toulouse France
8158183 350044657 @Company
@Persons
@UBO
@INPI
DECOCK Fabrice Andre Marie
DoB: 1958-08-14
PoB: 59350 Lille (59) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
6 Avenue Laromiguiere 12300 Decazeville France yes
@Cadastre
@Geotag
8158184 350044657 @Company
@Persons
@UBO
@INPI
DECOCK Fabrice Andre Marie
DoB: 1958-08-14
PoB: 59350 Lille (59) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
6 Avenue Laromiguiere 12300 Decazeville France yes
@Cadastre
@Geotag
8169467 540800406 @Company
@Persons
@UBO
@INPI
DAIDE Andre
DoB: 1958-09-22
PoB: 31451 Revel (31) France
P.Physique
Quality: membre du directoire
@OCCRP Alef
@WC
7 Impasse André Marty Saint-Ferréol 31250 Revel France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8178111 382436566 @Company
@Persons
@UBO
@INPI
ANDRE Louis
DoB: 1958-07-12
PoB: 31555 Toulouse (31) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Avenue DE LA GARE - GRAGNAGUE 31380 Montastruc-la-Conseillère France
8208020 393013677 @Company
@Persons
@UBO
@INPI
PRADINES Philippe Georges Andre
DoB: 1958-06-06
PoB: 31555 Toulouse (31) France
P.Physique
Quality: président
@OCCRP Alef
@WC
28 Rue du Portalet 31240 L'Union France
8240371 424288801 @Company
@Persons
@UBO
@INPI
COUDERT Pascal Andre Jean Marie
DoB: 1958-08-14
PoB: 75112 Paris 12(75) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
8 Rue de la Marelle 31320 Castanet-Tolosan France
8240372 424288801 @Company
@Persons
@UBO
@INPI
COUDERT Pascal Andre Jean Marie
DoB: 1958-08-14
PoB: 75112 Paris 12(75) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 Rue de la Marelle 31320 Castanet-Tolosan France
8273392 443071071 @Company
@Persons
@UBO
@INPI
NOGUES Franck Andre Ferdinand
DoB: 1958-07-21
PoB: Perregaux Algérie
P.Physique
Quality: gérant
@OCCRP Alef
@WC
29 bis Rue de Crabinet 31700 Cornebarrieu France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8273393 443071071 @Company
@Persons
@UBO
@INPI
NOGUES Franck Andre Ferdinand
DoB: 1958-07-21
PoB: Perregaux Algérie
P.Physique
Quality: Associé
@OCCRP Alef
@WC
29 bis Rue de Crabinet 31700 Cornebarrieu France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8298840 332332535 @Company
@Persons
@UBO
@INPI
DUMOUCEL Patrice Marcel Andre Aime
DoB: 1958-08-07
PoB: Saint-Mandé (94) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
3 Rue de la Chapelle 75018 Paris France
8317826 424499333 @Company
@Persons
@UBO
@INPI
NOGUES Franck Andre
DoB: 1958-07-21
PoB: Perregaux Algérie
P.Physique
Quality: gérant
@OCCRP Alef
@WC
FERIE CIDEX 1008 31700 Blagnac France yes
@Cadastre
@Geotag
9899548 451168892 @Company
@Persons
@UBO
@INPI
ARNOU Patrick
DoB: 1958-06-14
PoB: 49264 ST ANDRE DE LA MARCHE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
31 rue des Chênes Saint-André-de-la-Marche 49450 Sèvremoine FRANCE yes
@Cadastre
@Geotag
9899549 451168892 @Company
@Persons
@UBO
@INPI
ARNOU Patrick
DoB: 1958-06-14
PoB: 49264 ST ANDRE DE LA MARCHE FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
31 rue des Chênes Saint-André-de-la-Marche 49450 Sèvremoine FRANCE yes
@Cadastre
@Geotag
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
13202276 418698346 @Company
@Persons
@UBO
@INPI
WONG Dau Quyen
DoB: 1958-10-23
PoB: VIENTIANE LAOS
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
19 avenue Andre Malraux 77600 Bussy-Saint-Georges France yes
@Cadastre
@Geotag
13505121 334537651 @Company
@Persons
@UBO
@INPI
DAIDE Andre Jean Gérard
DoB: 1958-09-22
PoB: 31451 Revel (31) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
7 Impasse André Marty Lieu Dit Saint Ferreol le Lac 31250 Revel France
14053433 397955410 @Company
@Persons
@UBO
@INPI
LAURENT Jean Claude Andre
DoB: 1958-04-01
PoB: 31555 Toulouse (31) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
LIEUDIT Saint Jean 97133 Saint-Barthélemy France
14433701 428731632 @Company
@Persons
@UBO
@INPI
BAUR Pierre Andre
DoB: 1958-07-31
PoB: SELESTAT 67
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
167 RTE DE LA WANTZENAU 67000 STRASBOURG FRANCE yes
@Cadastre
@Geotag
14784115 424499333 @Company
@Persons
@UBO
@INPI
NOGUES Franck Andre
DoB: 1958-07-21
PoB: Perregaux Algérie
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Rue Leytère Quartier Coumanie 31440 Boutx France yes
@Cadastre
@Geotag
14784118 424499333 @Company
@Persons
@UBO
@INPI
NOGUES Franck Andre
DoB: 1958-07-21
PoB: Perregaux Algérie
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Rue Leytère Quartier Coumanie 31440 Boutx France yes
@Cadastre
@Geotag
15619914 492770441 @Company
@Persons
@UBO
@INPI
DAIDE Andre Jean Gerard
DoB: 1958-09-22
PoB: 31451 Revel (31) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
7 Impasse André Marty 31250 Revel 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.