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 1958-09-24 found 22 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
2839543 85881225 @Company
@Persons
@UBO
@INPI
ROBINET ANDRE, MARCEL EDOUARD
DoB: 1897-01-24
PoB: 45313 SOUGY (45) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
rue de la Gare 45170 Neuville Aux Bois France
3028756 328790100 @Company
@Persons
@UBO
@INPI
LEGAY Alain Andre Georges
DoB: 1958-01-24
PoB: 55122 Commercy (55) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
55300 Xivraymarvoisin France yes
@Cadastre
@Geotag
5745074 420074445 @Company
@Persons
@UBO
@INPI
GAUTHIER Frederic Jacques Andre
DoB: 1958-12-24
PoB: 42187 ROANNE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
CHE. DE PEJOUAN FOULAYRONNES 47510 FOULAYRONNES FRANCE yes
@Cadastre
@Geotag
5783399 429305204 @Company
@Persons
@UBO
@INPI
GAUTHIER Frederic Jacques Andre
DoB: 1958-12-24
PoB: 42187 ROANNE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LEVRAUT 47340 SAUVAGNAS FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5786862 410242358 @Company
@Persons
@UBO
@INPI
GAUTHIER Frederic, Jacques, Andre
DoB: 1958-12-24
PoB: ROANNE (42)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
CHE. DE PEJOUAN FOULAYRONNES 47510 FOULAYRONNES FRANCE
7743827 395156961 @Company
@Persons
@UBO
@INPI
BILLIOT Gilles Raymond
DoB: 1958-09-24
PoB: ORLEANS
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
BELLEVUE JOUY LE POTIER 45370 CLERY SAINT ANDRE FRANCE
8604480 335275319 @Company
@Persons
@UBO
@INPI
ANDRE Alain
DoB: 1958-02-22
PoB: ARQUIAN 58
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
VILLEFARGEAU 58200 ST LOUP FRANCE
8662643 379310170 @Company
@Persons
@UBO
@INPI
LENNE Bruno Jean Marie François
DoB: 1958-09-10
PoB: ST ANDRE SUR SEVRE 79
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
LES NOUES 79380 Saint-André-sur-Sèvre FRANCE
11116938 492001987 @Company
@Persons
@UBO
@INPI
BRAX Pierre Andre
DoB: 1958-01-22
PoB: 31555 TOULOUSE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
10 RUE DU DOCTEUR GAILLARD 24000 PERIGUEUX FRANCE yes
@Cadastre
@Geotag
11119138 497591024 @Company
@Persons
@UBO
@INPI
BOHERE Jean-Yves Andre
DoB: 1958-09-27
PoB: 61169 FLERS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
33 RUE SAINTE CLAIRE 24000 PERIGUEUX FRANCE yes
@Cadastre
@Geotag
11119139 497591024 @Company
@Persons
@UBO
@INPI
BOHERE Jean-Yves Andre
DoB: 1958-09-27
PoB: 61169 FLERS FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
33 RUE SAINTE CLAIRE 24000 PERIGUEUX FRANCE yes
@Cadastre
@Geotag
11131656 481759660 @Company
@Persons
@UBO
@INPI
ALVES FERNANDES PINHEIRO DA SILVA Maria De Fatima
DoB: 1958-03-20
PoB: AGUEDA PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
22 RUE ANDRE FAURE BOULAZAC 24750 Boulazac Isle Manoire FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11131657 481759660 @Company
@Persons
@UBO
@INPI
ALVES FERNANDES PINHEIRO DA SILVA Maria De Fatima
DoB: 1958-03-20
PoB: AGUEDA PORTUGAL
P.Physique
Quality: Associé
@OCCRP Alef
@WC
22 RUE ANDRE FAURE BOULAZAC 24750 Boulazac Isle Manoire FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11137085 389496969 @Company
@Persons
@UBO
@INPI
MEYNARD Serge Andre
DoB: 1958-07-17
PoB: 24044 BLIS ET BORN FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LE LAC 24330 BLIS ET BORN FRANCE
11524500 450101084 @Company
@Persons
@UBO
@INPI
LEFRANC Hubert, Andre, Raymond, Bernard
DoB: 1958-07-09
PoB: 08480 VILLERS SEMEUSE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 RUE DES BONS ENFANTS 21380 MARSANNAY LE BOIS FRANCE yes
@Cadastre
@Geotag
12274867 750227316 @Company
@Persons
@UBO
@INPI
ANDRE Jacques Michael Patrick
DoB: 1958-09-24
PoB: PORT AU PRINCE HAITI
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
27 ALLEE DE TREVISE 92330 Sceaux FRANCE yes
@Cadastre
@Geotag
12274868 750227316 @Company
@Persons
@UBO
@INPI
ANDRE Jacques Michael Patrick
DoB: 1958-09-24
PoB: PORT AU PRINCE HAITI
P.Physique
Quality: Associé
@OCCRP Alef
@WC
27 ALLEE DE TREVISE 92330 Sceaux FRANCE yes
@Cadastre
@Geotag
12283551 404205965 @Company
@Persons
@UBO
@INPI
ORDONEZ Jose
DoB: 1958-09-17
PoB: BARCELONE ESPAGNE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
76 Rue ANDRE HENNAT 89290 Rogny-les-Sept-Écluses FRANCE
13420531 320167927 @Company
@Persons
@UBO
@INPI
ANDRE Jean
DoB: 1958-12-13
PoB: 84054 L ISLE SUR LA SORGUE FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
chemin du Moulin à huile 80 IMPASSE DES pANICAUTS 84210 Saint-Didier FRANCE
15423741 351761804 @Company
@Persons
@UBO
@INPI
MERY PHILIPPE ANDRE JEAN
DoB: 1958-09-19
PoB: PARIS XII EME
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
42 Avenue de l Agent Sarre 92700 Colombes FRANCE
15783680 498618818 @Company
@Persons
@UBO
@INPI
DUBEAUREPAIRE PASCAL ANDRE
DoB: 1958-05-22
PoB: 45234 Orléans (45) France
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
24 rue Saint-Nicolas 45110 Châteauneuf-sur-Loire France yes
@Cadastre
@Geotag
15783681 498618818 @Company
@Persons
@UBO
@INPI
DUBEAUREPAIRE PASCAL ANDRE
DoB: 1958-05-22
PoB: 45234 Orléans (45) France
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
24 rue Saint-Nicolas 45110 Châteauneuf-sur-Loire France 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.