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 1964-07-17 found 32 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
26244 493841209 @Company
@Persons
@UBO
@INPI
GAILLARD Gil Jacky Andre
DoB: 1964-12-17
PoB: 06004 Antibes (06) France
P.Physique
Quality: liquidateur
@OCCRP Alef
@WC
2440 CD 18LE PEYRON 6640 Saint-Jeannet France
1309865 404947004 @Company
@Persons
@UBO
@INPI
AUFFRAY Philippe
DoB: 1964-07-17
PoB: SEVIGNAC 22
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
RUE ANDRE MACE HENANBIHEN 22550 MATIGNON FRANCE
1621315 438565228 @Company
@Persons
@UBO
@INPI
BARY Stephane Andre Albert
DoB: 1964-06-07
PoB: 95018 Argenteuil (95) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
16 Avenue DE LA GARE 95250 Beauchamp FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1640451 390321537 @Company
@Persons
@UBO
@INPI
PINSON Francois Andre Etienne Jacques
DoB: 1964-12-07
PoB: 95210 Enghien-les-Bains (95) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
17 Rue VOLTAIRE 95460 Ézanville FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4073997 352788053 @Company
@Persons
@UBO
@INPI
MR GUIMBAUD GILLES JOSEPH ANDRE
DoB: 1964-08-07
PoB: BERGERAC (DORDOGNE)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
16 Rue DU MUSGER 91620 La Ville-du-Bois FRANCE
4548118 326589728 @Company
@Persons
@UBO
@INPI
ANDRE Olivier
DoB: 1964-10-20
PoB: 22278 Saint-Brieuc FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
22 rue des Ecoles 22200 Saint-Agathon FRANCE
4548119 326589728 @Company
@Persons
@UBO
@INPI
ANDRE Olivier
DoB: 1964-10-20
PoB: 22278 Saint-Brieuc FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
22 rue des Ecoles 22200 Saint-Agathon FRANCE
5503915 504266321 @Company
@Persons
@UBO
@INPI
ANDRE Corinne
DoB: 1964-07-17
PoB: Challans FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 rue Gaston Planet 85230 Beauvoir-sur-Mer France
7070097 403499122 @Company
@Persons
@UBO
@INPI
GRESSIER Laurent Andre Georges Maurice
DoB: 1964-07-14
PoB: 75101 PARIS FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
56 rue DE LA TONNELLE 17740 Sainte-Marie-de-Ré FRANCE yes
@Cadastre
@Geotag
7071269 443607635 @Company
@Persons
@UBO
@INPI
HUGON Eric Andre Adam
DoB: 1964-01-16
PoB: 90052 GIROMAGNY FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 RUE DES MARAIS 17137 NIEUL SUR MER FRANCE
7071270 443607635 @Company
@Persons
@UBO
@INPI
HUGON Eric Andre Adam
DoB: 1964-01-16
PoB: 90052 GIROMAGNY FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
6 RUE DES MARAIS 17137 NIEUL SUR MER FRANCE
7076906 499111854 @Company
@Persons
@UBO
@INPI
DAUSSAN Michel Marie Andre
DoB: 1964-01-13
PoB: 57463 METZ FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 RUE DES MUSICIENS 17180 PERIGNY FRANCE
7076907 499111854 @Company
@Persons
@UBO
@INPI
DAUSSAN Michel Marie Andre
DoB: 1964-01-13
PoB: 57463 METZ FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 RUE DES MUSICIENS 17180 PERIGNY FRANCE
7086325 347827362 @Company
@Persons
@UBO
@INPI
PERREAU PERREAU-BILLARD Fabrice Jean-Marcel
DoB: 1964-07-12
PoB: 36031 BUZANCAIS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
22 rue ANDRE GABARET RESIDENCE PORTE OCEANE 17000 LA ROCHELLE FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7086326 347827362 @Company
@Persons
@UBO
@INPI
PERREAU PERREAU-BILLARD Fabrice Jean-Marcel
DoB: 1964-07-12
PoB: 36031 BUZANCAIS FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
22 rue ANDRE GABARET RESIDENCE PORTE OCEANE 17000 LA ROCHELLE FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8391253 401956990 @Company
@Persons
@UBO
@INPI
FLORI Pasquin Jean Andre
DoB: 1964-11-06
PoB: BASTIA (HAUTE CORSE)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
N 23 ACQUALE LOZZI 20224 LOZZI FRANCE
8448238 539742544 @Company
@Persons
@UBO
@INPI
LIGEARD HORNYCH Joséphine Carmen
DoB: 1964-06-24
PoB: 17300 La Rochelle (17) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
63 rue E Dantagnan 33240 Saint Andre de Cubzac France yes
@Cadastre
@Geotag
10605814 395181829 @Company
@Persons
@UBO
@INPI
DOURS Jean Michel Andre
DoB: 1964-11-20
PoB: 07019 Aubenas (07) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
PLEOUX 7460 Beaulieu France yes
@Cadastre
@Geotag
10859609 384085080 @Company
@Persons
@UBO
@INPI
DAMIANS Francis Roger
DoB: 1964-07-17
PoB: BOURG EN BRESSE 01
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LA RICHONNIERE ST ANDRE SUR VIEUX JONC 1240 SAINT PAUL DE VARAX FRANCE
11556266 438479396 @Company
@Persons
@UBO
@INPI
MONTCHOVET Eric Andre
DoB: 1964-07-17
PoB: 21054 BEAUNE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
RUE LEONARD - CHATEAU DE NANTOUX NANTOUX 21190 MEURSAULT FRANCE yes
@Cadastre
@Geotag
12325170 347471674 @Company
@Persons
@UBO
@INPI
GRESSIER Laurent Andre Georges
DoB: 1964-07-14
PoB: 75117 Paris 17(75) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
6 Rue DE FRANCHE COMTE 95460 Ézanville FRANCE
13923804 482654746 @Company
@Persons
@UBO
@INPI
PERNELLAND Stephen Andre Raymond
DoB: 1964-01-17
PoB: 95598 Soisy-sous-Montmorency (95) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
9 Résidence Petit Havre 97190 Le Gosier France
14211482 331619759 @Company
@Persons
@UBO
@INPI
COMMUNE DE SAINTE SUZANNE
DoB: 0
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
0
14289128 414021659 @Company
@Persons
@UBO
@INPI
AUBER Dominique Narcisse
DoB: 1964-09-17
PoB: La Chaloupe Saint Leu Reunion
P.Physique
Quality: gérant
@OCCRP Alef
@WC
28T RUE ANDRE LETOULEC 97419 Possession France
14294401 439266131 @Company
@Persons
@UBO
@INPI
AUBER Dominique Narcisse
DoB: 1964-09-17
PoB: 97413 Saint-Leu (974) France
P.Physique
Quality: liquidateur
@OCCRP Alef
@WC
28 T RUE ANDRE LETOULEC 97419 La Possession France
14313624 504649807 @Company
@Persons
@UBO
@INPI
MAHE Thierry Charles Andre
DoB: 1964-07-19
PoB: 44109 Nantes (44) France
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
4 Rue William Turner 44470 Mauves-sur-Loire France
14313657 504649971 @Company
@Persons
@UBO
@INPI
MAHE Thierry Charles Andre
DoB: 1964-07-19
PoB: 44109 Nantes (44) France
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
4 Rue William Turner 44470 Mauves-sur-Loire France
14313690 504650029 @Company
@Persons
@UBO
@INPI
MAHE Thierry Charles Andre
DoB: 1964-07-19
PoB: 44109 Nantes (44) France
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
4 Rue William Turner 44470 Mauves-sur-Loire France
14313723 504650078 @Company
@Persons
@UBO
@INPI
MAHE Thierry Charles Andre
DoB: 1964-07-19
PoB: 44109 Nantes (44) France
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
4 Rue William Turner 44470 Mauves-sur-Loire France
14313756 504650151 @Company
@Persons
@UBO
@INPI
MAHE Thierry Charles Andre
DoB: 1964-07-19
PoB: 44109 Nantes (44) France
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
4 Rue William Turner 44470 Mauves-sur-Loire France
15884134 322463738 @Company
@Persons
@UBO
@INPI
ANDRE Valérie Laurence Aimée
DoB: 1964-08-04
PoB: 17300 La Rochelle (17) France
P.Physique
Quality: vice-président
@OCCRP Alef
@WC
10 Impasse Lavoisier 9100 Pamiers France
15884141 322463738 @Company
@Persons
@UBO
@INPI
ANDRE Valérie Laurence Aimée
DoB: 1964-08-04
PoB: 17300 La Rochelle (17) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
10 Impasse Lavoisier 9100 Pamiers 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.