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 1995-08-30 found 24 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1537709 332836634 @Company
@Persons
@UBO
@INPI
BOULET CHRISTOPHE ANDRE ARMAND
DoB: 1968-03-14
PoB: 94 MAISONS ALFORT
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 ROUTE D ENNERY 95520 Osny FRANCE
1538846 450736277 @Company
@Persons
@UBO
@INPI
ANDRE Juliette
DoB: 1995-08-30
PoB: 95210 Enghien-les-Bains (95) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
47 Rue RENE COTY 95220 Herblay FRANCE yes
@Cadastre
@Geotag
2343318 392369047 @Company
@Persons
@UBO
@INPI
BERNARD PHILIPPE ANDRE FESTY
DoB: 1947-11-30
PoB: ROUBAIX (59)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
86 Charoenkrung rond point River Garden (Soi 42/1) Bangkok (Thaila 10500 BRIENNE LE CHATEAU France
3403108 387612484 @Company
@Persons
@UBO
@INPI
CARCELES CHRISTOPHE GERARD
DoB: 1968-08-23
PoB: 01053 Bourg-en-Bresse
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
RES DU CHATEAU B7 6730 ST ANDRE FRANCE
3624215 402097919 @Company
@Persons
@UBO
@INPI
THOMACHOT Eric Andre
DoB: 1958-12-24
PoB: 71270 Mâcon (71) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
PRISSE 71960 Pierreclos France
3721972 400233896 @Company
@Persons
@UBO
@INPI
ANDRE PIC Delphine
DoB: 1966-05-20
PoB: (30) NIMES
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
CHE. DU BARRIE -LD " LA POULE " 13440 CABANNES FRANCE
3726603 400234043 @Company
@Persons
@UBO
@INPI
ANDRE PIC Delphine
DoB: 1966-05-20
PoB: (30) NIMES
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
CHE. DU GRAND BARRIE LD " LA POULE " 13440 CABANNES FRANCE
3728039 400233946 @Company
@Persons
@UBO
@INPI
ANDRE PIC Delphine
DoB: 1966-05-20
PoB: (30) NIMES
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
CHE. DU BARRIE - LD LA POULE 13440 CABANNES FRANCE
6452063 382790632 @Company
@Persons
@UBO
@INPI
CLEMENT SERGE, ANDRE
DoB: 1953-08-17
PoB: FEZ (MAROC)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
146 DOMAINE DE HONTANE 33320 Le Taillan-Médoc FRANCE
6721715 401964150 @Company
@Persons
@UBO
@INPI
LE GOFF Yvon Remy Andre
DoB: 1954-07-30
PoB: RENNES (35)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LIEU DIT LE BONDON 29470 PLOUGASTEL-DAOULAS FRANCE
10110453 402011373 @Company
@Persons
@UBO
@INPI
BARISIEN Didier Andre
DoB: 1966-03-30
PoB: PONT A MOUSSON (MM)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
317 AV. ANDRE MALRAUX 54600 VILLERS LES NANCY FRANCE
11128932 402426670 @Company
@Persons
@UBO
@INPI
GON Andre Marceau Henri Jean
DoB: 1932-08-23
PoB: PARIS 16} (75)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
24 RUE FONDEVILLE 0 30 ST HYPPOLYTE DU FORT FRANCE
12818510 388400251 @Company
@Persons
@UBO
@INPI
PONT Hugues Andre Herve
DoB: 1965-08-30
PoB: MARSEILLE (13)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LA SAUVAGEONNE CHEMIN DE REPENTANCE 13100 AIX EN PROVENCE FRANCE
13279825 380882563 @Company
@Persons
@UBO
@INPI
PILLOY Jean-Gerard Daniel Andre Clement
DoB: 1963-08-31
PoB: PARIS 12EME - 75
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
30 RUE DES ANEMONES MAZERES LEZONS 64110 JURANCON FRANCE
13715321 399703776 @Company
@Persons
@UBO
@INPI
ANDRY Andre
DoB: 1944-03-20
PoB: 08 LES MAZURES (ARDENNES)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 allée du Daim Hettande Grande 57000 METZ France
13715322 399703776 @Company
@Persons
@UBO
@INPI
ANDRY Andre
DoB: 1944-03-20
PoB: 08 LES MAZURES (ARDENNES)
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 allée du Daim Hettande Grande 57000 METZ France
13715617 401052295 @Company
@Persons
@UBO
@INPI
GERTRUDE Jean-Jose Andre
DoB: 1959-08-28
PoB: FORT DE FRANCE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13 route des Rochers 97200 Fort-De-France France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13715801 401536073 @Company
@Persons
@UBO
@INPI
CARBONNIER Pierre Andre Amedee
DoB: 1953-08-19
PoB: 76217 DIEPPE (76) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13A rue du Dauphin Anse A L Ane 97229 Les Trois Ilets France
13715980 402084388 @Company
@Persons
@UBO
@INPI
RENE CORAIL Andre
DoB: 1964-08-28
PoB: TROIS ILETS (972) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Beaufond 97229 Les Trois Ilets France
13716317 402936272 @Company
@Persons
@UBO
@INPI
GOUYE-VILAIN Andre Richard
DoB: 1951-06-26
PoB: FORT DE FRANCE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Habitation Morne pavillon Gondeau 97232 Le Lamentin France
13716318 402936272 @Company
@Persons
@UBO
@INPI
GOUYE-VILAIN Andre Richard
DoB: 1951-06-26
PoB: FORT DE FRANCE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Habitation Morne pavillon Gondeau 97232 Le Lamentin France
13716319 402936272 @Company
@Persons
@UBO
@INPI
GOUYE GALLET DE SAINT-AURIN Gael Marie Andre
DoB: 1950-03-03
PoB: FORT DE FRANCE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Croix de Bellevue 2 rue du Batonnier Hector 97200 Fort de France France
13716320 402936272 @Company
@Persons
@UBO
@INPI
GOUYE GALLET DE SAINT-AURIN Gael Marie Andre
DoB: 1950-03-03
PoB: FORT DE FRANCE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Croix de Bellevue 2 rue du Batonnier Hector 97200 Fort de France France
15061090 402455034 @Company
@Persons
@UBO
@INPI
GASTALDI Denis Leon Andre
DoB: 1954-08-12
PoB: MAISONS LAFFITE/78
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
30 RUE DE L'HOPITAL MORHANGE 57340 MORHANGE 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.