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 1963-09-14 found 26 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
427457 400565735 @Company
@Persons
@UBO
@INPI
GOPOIS ANDRE RAYMOND CHRISTIAN
DoB: 1963-02-12
PoB: LA MAILLERAYE (76)
P.Physique
Quality: associé gérant
@OCCRP Alef
@WC
7 Rue VARACHE 91610 Ballancourt-sur-Essonne FRANCE
431571 428238026 @Company
@Persons
@UBO
@INPI
GAZON LOEMBET Chantal
DoB: 1963-09-01
PoB: 97101 Les Abymes (971) FRANCE
P.Physique
Quality: gérant
@OCCRP Alef
@WC
75 Avenue ANDRE ROUY 94350 Villiers-sur-Marne FRANCE
626107 439259342 @Company
@Persons
@UBO
@INPI
LE PALLEC Christophe Andre Daniel Marie
DoB: 1963-04-28
PoB: 14118 Caen (14) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
90 Avenue CLEMENCEAU 76290 Montivilliers France
626108 439259342 @Company
@Persons
@UBO
@INPI
LE PALLEC Christophe Andre Daniel Marie
DoB: 1963-04-28
PoB: 14118 Caen (14) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
90 Avenue CLEMENCEAU 76290 Montivilliers France
813854 503755944 @Company
@Persons
@UBO
@INPI
ANDRE Murielle Marie France
DoB: 1963-09-23
PoB: 57412 Longeville-lès-Metz FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
10 Rue Broca 75005 Paris FRANCE
1491443 483328506 @Company
@Persons
@UBO
@INPI
ANDRE Nicole
DoB: 1963-09-14
PoB: 70550 VESOUL FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 RUE DU VERT BOIS 25480 ECOLE VALENTIN FRANCE
1491922 527734057 @Company
@Persons
@UBO
@INPI
ANDRE Nicole
DoB: 1963-09-14
PoB: 70550 Vesoul FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 rue du Vert Bois 25480 Ecole-valentin FRANCE
1491923 527734057 @Company
@Persons
@UBO
@INPI
ANDRE Nicole
DoB: 1963-09-14
PoB: 70550 Vesoul FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 rue du Vert Bois 25480 Ecole-valentin FRANCE
1524612 482249323 @Company
@Persons
@UBO
@INPI
ANDRE Nicole Evelyne
DoB: 1963-09-14
PoB: 70550 VESOUL FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 RUE DU VERT BOIS 25480 ECOLE VALENTIN FRANCE
1532025 440503142 @Company
@Persons
@UBO
@INPI
ANDRE Nicole
DoB: 1963-09-14
PoB: 70550 VESOUL FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 RUE DU VERT BOIS 25480 ECOLE VALENTIN FRANCE
1532026 440503142 @Company
@Persons
@UBO
@INPI
ANDRE Nicole
DoB: 1963-09-14
PoB: 70550 VESOUL FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 RUE DU VERT BOIS 25480 ECOLE VALENTIN FRANCE
4819863 398367441 @Company
@Persons
@UBO
@INPI
JOUY BRUNO ANDRE GUY
DoB: 1963-09-02
PoB: NOGENT SUR MARNE (94)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
153 Avenue DE LA MARECHALE 94420 Le Plessis-Trévise FRANCE yes
@Cadastre
@Geotag
6204278 503755944 @Company
@Persons
@UBO
@INPI
ANDRE Murielle Marie France
DoB: 1963-09-23
PoB: 57412 Longeville-lès-Metz FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
10 Rue Broca 75005 Paris FRANCE
6480010 439263401 @Company
@Persons
@UBO
@INPI
AULIAC Frederic Roger Denis
DoB: 1963-11-17
PoB: 75114 Paris 14(75) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
580 Chemin DE LA ROUSSE 33240 SAINT ANDRE DE CUBZAC FRANCE
7332139 494570799 @Company
@Persons
@UBO
@INPI
COMPAGNIE NATIONALE DU RHONE
DoB: 957520901
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
2 R ANDRE BONIN 69004 LYON 04 FRANCE
7964104 353827769 @Company
@Persons
@UBO
@INPI
GOULTSEV Andreï
DoB: 1963-08-14
PoB: LENINGRAD RUSSIE (FEDERATION DE)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
38 Quai des Carrières 94220 Charenton-le-Pont FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7964105 353827769 @Company
@Persons
@UBO
@INPI
GOULTSEV Andreï
DoB: 1963-08-14
PoB: LENINGRAD RUSSIE (FEDERATION DE)
P.Physique
Quality: Associé
@OCCRP Alef
@WC
38 Quai des Carrières 94220 Charenton-le-Pont FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9298839 412156655 @Company
@Persons
@UBO
@INPI
VALET Eric Andre Franck
DoB: 1963-09-30
PoB: DEAUVILLE (14)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 RUE DE LA SAUVAGINE VILLERS SUR MER 14640 VILLERS SUR MER FRANCE
9309951 453609422 @Company
@Persons
@UBO
@INPI
FEREY Stephane Andre Emile
DoB: 1963-09-11
PoB: 75111 PARIS 11 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
ROUTE D'HONFLEUR 14130 TOURVILLE EN AUGE FRANCE yes
@Cadastre
@Geotag
9314619 351511258 @Company
@Persons
@UBO
@INPI
PIARD Franck Andre Simon
DoB: 1963-09-29
PoB: 14118 CAEN FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LES CEDRES ROUTE DE LISIEUX DIVES SUR MER 14160 DIVES SUR MER FRANCE yes
@Cadastre
@Geotag
9317484 347596694 @Company
@Persons
@UBO
@INPI
JAILLETTE Alain Andre
DoB: 1963-09-18
PoB: NOGENT LE ROTROU (28)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
46 RUE MARCEL GAMBIER LIVAROT 14140 LIVAROT FRANCE
10667476 382531945 @Company
@Persons
@UBO
@INPI
RIGAUD Bruno Marcel Jean
DoB: 1963-09-02
PoB: TROYES (10)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
135 RUE THIERS ST ANDRE LES VERGERS 10120 ST ANDRE LES VERGERS FRANCE yes
@Cadastre
@Geotag
11476017 443143094 @Company
@Persons
@UBO
@INPI
LICHTLE Philippe Andre Maurice
DoB: 1963-06-29
PoB: 92007 BAGNEUX FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 RUE RIVEAU 21150 MENETREUX FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13014644 502479215 @Company
@Persons
@UBO
@INPI
ANDRE Jacqueline Christiane
DoB: 1963-09-14
PoB: 70550 Vesoul FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
rue du Bourdelois 70600 Argillières FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14066127 507726560 @Company
@Persons
@UBO
@INPI
ANDRE Bernard
DoB: 1963-05-16
PoB: 14118 Caen (14) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
13 Rue Joseph Richardson 97150 Saint-Martin France
15224601 393690060 @Company
@Persons
@UBO
@INPI
LE NABEC Claude Andre Leon
DoB: 1963-10-31
PoB: AUNAY SUR ODON/14
P.Physique
Quality: Associé
@OCCRP Alef
@WC
72 RUE DE LA BRIQUERIE 57100 THIONVILLE 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.