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 2003-12-06 found 78 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
427821 402252274 @Company
@Persons
@UBO
@INPI
FENOUIL Pierre Andre Patrick
DoB: 1950-12-27
PoB: 92014 Bourg-la-Reine (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 Rue DE LA MARNE 91370 Verrières-le-Buisson FRANCE
2208391 380144485 @Company
@Persons
@UBO
@INPI
SCHVIRTZ OLIVIER ANDRE
DoB: 1963-06-01
PoB: 75112 PARIS 12 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
152 rue de Verdun 92800 Puteaux France
2436905 423012558 @Company
@Persons
@UBO
@INPI
RAIMOND JEAN LUC ANDRE
DoB: 1941-06-21
PoB: 75112 PARIS 12 FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
20 rue Clément Marot 75008 Paris France
3072748 447555145 @Company
@Persons
@UBO
@INPI
MALTY Richard Marcel Andre
DoB: 1966-11-12
PoB: 41018 Blois (41) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Chemin DES FOUCARANES 30600 Vestric-et-Candiac France
3374164 393383849 @Company
@Persons
@UBO
@INPI
ANDRE Eric Andre Louis Paul
DoB: 1964-11-22
PoB: 06088 Nice (06) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
ALLEE DE VERDUN ALTITUDE 1000 6450 Saint-Martin-Vésubie FRANCE
3374802 411982416 @Company
@Persons
@UBO
@INPI
ZUCCARELLI Stephane Jacques Andre
DoB: 1973-07-16
PoB: 06088 Nice (06)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 Rue DE FRANCE 6000 Nice FRANCE
3388318 422029322 @Company
@Persons
@UBO
@INPI
PALLANCA Christophe Auguste Francois
DoB: 1972-12-09
PoB: 38185 Grenoble (38) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 Vallée DE LOMBARDIE 6730 SAINT ANDRE FRANCE yes
@Cadastre
@Geotag
3421006 411474190 @Company
@Persons
@UBO
@INPI
TALON Andre Louis Jose
DoB: 1944-12-18
PoB: 06004 Antibes (06)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 Avenue SALONINA 6000 Nice FRANCE
3444249 431849298 @Company
@Persons
@UBO
@INPI
VIGIER Andre
DoB: 1964-03-20
PoB: 06088 Nice (06) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
25 Rue THEODORE GASIGLIA 6300 Nice FRANCE
3948515 450680921 @Company
@Persons
@UBO
@INPI
ROSELLO Andre Antoine Marie
DoB: 1954-12-22
PoB: CASABLANCA (MAROC) MAROC
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2B AV. DU GROUPE NAVAL D'ASSAUT 6590 THEOULE SUR MER FRANCE
3960768 449023191 @Company
@Persons
@UBO
@INPI
AGAPOV Andre Vladimir
DoB: 1968-12-29
PoB: MOSCOU (URSS) URSS
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13 PRINCE ALBERT ROAD 0 LONDON NW 1 7 SR (ANGLETERRE) FRANCE yes
@Cadastre
@Geotag
3961848 394612758 @Company
@Persons
@UBO
@INPI
SAURET Andre Michel
DoB: 1935-12-20
PoB: 04143 ORAISON FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
46 AV. DU LOUP 6270 VILLENEUVE LOUBET FRANCE
3966029 448515809 @Company
@Persons
@UBO
@INPI
LEVEQUE Daniel Bernard Victor Henri Andre
DoB: 1943-01-11
PoB: 75112 PARIS 12 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 ALL. DES RAMIERS 6270 VILLENEUVE LOUBET FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3984708 449955764 @Company
@Persons
@UBO
@INPI
ISSAGARRE Christophe Andre Jean Marie
DoB: 1973-12-04
PoB: 06027 CAGNES SUR MER FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1820 BD. DES FUMERATES 6570 ST PAUL DE VENCE FRANCE
4167274 692052012 @Company
@Persons
@UBO
@INPI
M LECAPITAINE ANDRE
DoB: 1941-06-25
PoB: ISIGNY SUR MER (CALVADOS)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 Rue ERNEST DELOISON 92200 Neuilly-sur-Seine FRANCE
4361086 403411622 @Company
@Persons
@UBO
@INPI
CLUZEL Regis Andre David
DoB: 1974-02-06
PoB: 12202 RODEZ FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
CAUMELS FLAVIN 12450 LA PRIMAUBE FRANCE
4361673 399153329 @Company
@Persons
@UBO
@INPI
VEURIERES Robert Elian Andre
DoB: 1968-06-03
PoB: 12202 RODEZ FRANCE
P.Physique
Quality: Trésorier
@OCCRP Alef
@WC
LES HORTS CONDOM D'AUBRAC 12470 ST CHELY D'AUBRAC FRANCE
4383171 449751676 @Company
@Persons
@UBO
@INPI
POMIES Andre Joachim
DoB: 1950-05-06
PoB: 12258 LA SALVETAT PEYRALES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LIEUDIT "LE PLANTOU" SAVIGNAC 12200 VILLEFRANCHE DE ROUERGUE FRANCE yes
@Cadastre
@Geotag
4391475 448192500 @Company
@Persons
@UBO
@INPI
FERAL Marc Andre
DoB: 1957-06-07
PoB: 12202 RODEZ FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
MONTBETOU MANHAC 12160 BARAQUEVILLE FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4391476 448192500 @Company
@Persons
@UBO
@INPI
FERAL Marc Andre
DoB: 1957-06-07
PoB: 12202 RODEZ FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
MONTBETOU MANHAC 12160 BARAQUEVILLE FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4398452 450276209 @Company
@Persons
@UBO
@INPI
BOISSONNADE Jean Pierre Marie Andre
DoB: 1963-09-06
PoB: 12202 RODEZ FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 RUE DU SUQUET 12510 OLEMPS FRANCE
4400417 450170717 @Company
@Persons
@UBO
@INPI
COLOMB Daniel Jacques Andre
DoB: 1967-12-29
PoB: 12300 VILLEFRANCHE DE ROUERGUE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
AV. HUGUES PANASSIE 12200 VILLEFRANCHE DE ROUERGUE FRANCE
4546026 400924577 @Company
@Persons
@UBO
@INPI
ANDRE Mael
DoB: 2003-12-06
PoB: 22161 Pabu FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Kerhuel 22540 Tréglamus FRANCE
5432061 448421131 @Company
@Persons
@UBO
@INPI
GUISEPPIN Andre Antonin
DoB: 1938-12-01
PoB: 82121 MONTAUBAN FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
839 CHEMIN GUILLONET 82200 MOISSAC FRANCE yes
@Cadastre
@Geotag
5528786 320153281 @Company
@Persons
@UBO
@INPI
MICHAUD Jean-Paul Marie Gérard Alphonse
DoB: 1960-11-27
PoB: La Gaubretière FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
Le Bois Saint Andre 85130 La Gaubretière France
6183918 447781451 @Company
@Persons
@UBO
@INPI
BARGOIN Christian Henri Lucien
DoB: 1949-06-23
PoB: 63430 Thiers (63) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
12 Rue ANDRE THOMES 30200 Bagnols-sur-Cèze France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6349465 451281000 @Company
@Persons
@UBO
@INPI
GIRAUDAU Andre
DoB: 1951-06-26
PoB: 33522 Talence (33) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 Place DU PROF. PIECHAUD 33600 Pessac FRANCE
6483463 415008499 @Company
@Persons
@UBO
@INPI
ABDOU Ali
DoB: 1959-05-12
PoB: NGAZIDJA
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
20 Rue ANDRE GIDE 33560 Carbon-Blanc FRANCE
6511212 430164780 @Company
@Persons
@UBO
@INPI
ROBERT CAUMEIL Simone Andre
DoB: 1946-08-06
PoB: 33167 Floirac FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
11 Chemin DE FERMIDROIT 33880 SAINT CAPRAIS DE BORDEAUX FRANCE
6518449 443785324 @Company
@Persons
@UBO
@INPI
FRAMENT Andre
DoB: 1937-06-18
PoB: SALIMA LIBAN
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
60 Rue D'ENGHIEN 95600 Eaubonne FRANCE
7079520 421546193 @Company
@Persons
@UBO
@INPI
GUIBERT Jean-Christophe Andre Auguste
DoB: 1960-12-13
PoB: 79191 NIORT FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
487 RUE DE LA SURVEILLANCE 17940 RIVEDOUX PLAGE FRANCE
7363527 451297667 @Company
@Persons
@UBO
@INPI
GARCIA Laurent Jean Andre
DoB: 1969-06-09
PoB: 34079 CLERMONT L HERAULT FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1B RUE ROSSET 34000 MONTPELLIER FRANCE
7373413 424934529 @Company
@Persons
@UBO
@INPI
REVET Michel Andre
DoB: 1949-06-11
PoB: 73011 ALBERTVILLE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
157 ALL. PORT PONANT 34280 LA GRANDE MOTTE FRANCE
7446908 448899765 @Company
@Persons
@UBO
@INPI
FOUCART PIETRZAK Chantal Charline Simonne
DoB: 1950-12-31
PoB: 02095 BOHAIN EN VERMANDOIS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
388 RUE ANDRE GEORGE 34980 ST CLEMENT DE RIVIERE FRANCE
7457703 448460881 @Company
@Persons
@UBO
@INPI
MATHIEU Claude Andre
DoB: 1952-04-12
PoB: 30007 ALES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
N 2 VAL MONTFERRIER 238 CHEMIN DE LA QUALITE 34980 MONTFERRIER SUR LEZ FRANCE yes
@Cadastre
@Geotag
7475867 451254072 @Company
@Persons
@UBO
@INPI
VERDIER Andre Georges Marcel
DoB: 1946-06-28
PoB: 34172 MONTPELLIER FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
326 AV. GRASSION CIBRAND 34280 CARNON FRANCE
7808506 403934789 @Company
@Persons
@UBO
@INPI
ROUZET NADINE Hasselot
DoB: 1948-09-20
PoB: 82037 Caussade FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
44-46 Rue ANDRE LEBOURBLANC 78590 Noisy-le-Roi FRANCE
7828465 451024111 @Company
@Persons
@UBO
@INPI
GUILLAUD ANDRE Marie- Joelle
DoB: 1943-08-06
PoB: 69189 Sainte-Colombe FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 Rue DES AMANDIERS 78450 Chavenay FRANCE yes
@Cadastre
@Geotag
8320847 449370642 @Company
@Persons
@UBO
@INPI
PUJOS Andre
DoB: 1953-12-06
PoB: 32147 Gimont (32) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
1 Rue DU GENERAL CARETIER 31600 Saubens France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8780108 863200259 @Company
@Persons
@UBO
@INPI
RIVALIER Andre
DoB: 1925-06-29
PoB: CEYRAT (63)
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
22 BD. GAMBETTA 63400 CHAMALIERES FRANCE
9649643 448892240 @Company
@Persons
@UBO
@INPI
LAVIE Baptiste
DoB: 1982-12-01
PoB: 87085 LIMOGES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 RUE ANDRE MASSIE 87000 LIMOGES FRANCE
9856270 448401745 @Company
@Persons
@UBO
@INPI
DE WILDE Fernand Andre
DoB: 1960-12-22
PoB: GENT BELGIQUE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
HIPPOLIET LAMMENSTRAAT 1 0 9000 GENT (BELGIQUE) FRANCE
10025976 418484838 @Company
@Persons
@UBO
@INPI
GICQUEL Julien Andre Joseph Raymond
DoB: 1981-12-21
PoB: 35236 REDON FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LE BREUIL 56350 ALLAIRE FRANCE yes
@Cadastre
@Geotag
10125692 448988659 @Company
@Persons
@UBO
@INPI
SEAOURT Patrick Andre Claude
DoB: 1961-02-12
PoB: NANCY (MM)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
18 RUE LAZARE CARNOT 54000 NANCY FRANCE
10531330 451315121 @Company
@Persons
@UBO
@INPI
THIRIAT Andre Pierre Henri
DoB: 1948-06-16
PoB: LAXOU (54)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
37 GRANDE RUE 88330 DAMAS AUX BOIS FRANCE yes
@Cadastre
@Geotag
10589247 449024975 @Company
@Persons
@UBO
@INPI
TEYSSIER Jean Andre
DoB: 1942-12-27
PoB: 26362 Valence (26) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
LE PETIT LACAS 7800 La Voulte-sur-Rhône France yes
@Cadastre
@Geotag
10624341 448672469 @Company
@Persons
@UBO
@INPI
CHAMBON Adrien Andre
DoB: 1981-12-26
PoB: 07019 Aubenas (07) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Résidence LA REPUBLIQUE BOULEVARD GAMBETTA 7200 Aubenas France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10744630 379837768 @Company
@Persons
@UBO
@INPI
CAZENEUVE GILLES MARCEL ANDRE
DoB: 1953-11-07
PoB: RABAT (MAROC)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
725 AVENUE DE CANNES 6210 MANDELIEU FRANCE
10750313 397930918 @Company
@Persons
@UBO
@INPI
DE SEGOVIA FRANCOIS JEAN MARIE ANDRE
DoB: 1941-03-22
PoB: GAP (05)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Rue DES HAUTES ROCHES LES HAUTES ROCHES 6210 Mandelieu-la-Napoule FRANCE
10769778 448971192 @Company
@Persons
@UBO
@INPI
AVRIL Patrick Andre Hubert
DoB: 1955-05-20
PoB: 67437 Saverne FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
467 Chemin DU BELVEDERE 6250 Mougins FRANCE
10772119 447737347 @Company
@Persons
@UBO
@INPI
TORZUOLI Gerard Andre Michel
DoB: 1951-09-03
PoB: 06029 Cannes (06) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 Boulevard REINE JEANNE 6130 Grasse FRANCE
10774085 449979996 @Company
@Persons
@UBO
@INPI
JAIME Pierre Andre Georges
DoB: 1959-10-19
PoB: 06029 Cannes (06) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
215 Avenue DES PINS 6250 Mougins FRANCE yes
@Cadastre
@Geotag
10885778 448849687 @Company
@Persons
@UBO
@INPI
PERRADIN THOUNY Michele Josiane
DoB: 1949-06-09
PoB: 01272 NEUVILLE LES DAMES (01400) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1960 SAINT ANDRE SUR VIEUX JONC FRANCE yes
@Cadastre
@Geotag
11524607 449965763 @Company
@Persons
@UBO
@INPI
LAVAGNA Thierry, Laurent, Andre
DoB: 1959-08-26
PoB: 69386 LYON 06 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 RUE ROGER SALENGRO 21300 CHENOVE FRANCE yes
@Cadastre
@Geotag
11557173 390260081 @Company
@Persons
@UBO
@INPI
PADEANO Marc Andre
DoB: 1962-12-06
PoB: PARIS (75)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
26 RUE JULES BLAIZET 21300 CHENOVE FRANCE
11737567 313721649 @Company
@Persons
@UBO
@INPI
SAQUE Denis
DoB:
PoB:
P.Physique
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
7 Avenue ANDRE ROUSSIN LE PONANT LITTORAL 13016 Marseille FRANCE
11760556 433394707 @Company
@Persons
@UBO
@INPI
LEVY Andre
DoB: 1965-06-27
PoB: OUJDA MAROC
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
18 Avenue DU MARECHAL FOCH 13004 Marseille FRANCE
11840347 397775289 @Company
@Persons
@UBO
@INPI
AZILAZIAN Jean Pierre
DoB: 1952-12-06
PoB: 13201 Marseille 01(13) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 AVENUE DU GENERAL ANDRE 13009 Marseille FRANCE
11848182 451041933 @Company
@Persons
@UBO
@INPI
BREMOND Patrice Antoine Andre
DoB: 1974-06-07
PoB: 13201 Marseille 01(13) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
20 Chemin DU JAS DE RHODES LOT LE SOUS BOIS 13170 Les Pennes-Mirabeau FRANCE
11916927 451195929 @Company
@Persons
@UBO
@INPI
GRIGUER Ygal
DoB: 1956-09-06
PoB: HEDERA ISRAEL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 Avenue ANDRE ZENATTI RESIDENCE LE CLOS DES JONCS 13008 Marseille FRANCE
12223915 334613106 @Company
@Persons
@UBO
@INPI
CHAZOTTES Jean-francois Andre
DoB: 1948-06-06
PoB: 24319 Paussac-et-Saint-Vivien FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
20 Allée DES ACACIAS 94310 Orly FRANCE
12567309 451081509 @Company
@Persons
@UBO
@INPI
DI CARLO Richard
DoB: 1980-06-09
PoB: 42207 ST CHAMOND FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
17 RUE ANDRE MAUROIS 76150 MAROMME FRANCE
12621338 315003103 @Company
@Persons
@UBO
@INPI
ROLAND Patrick Roger René
DoB: 1953-06-02
PoB: 76540 ROUEN FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 RUE ANDRE BROUCQ 76250 DEVILLE LES ROUEN FRANCE
12723417 450305966 @Company
@Persons
@UBO
@INPI
PIGNARD Michel Andre Marcel Marie
DoB: 1953-02-05
PoB: 50159 DANGY FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 RUE DU PORT REGNEVILLE SUR MER 50590 REGNEVILLE SUR MER FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12943170 449779032 @Company
@Persons
@UBO
@INPI
MERIGOT Patrice Andre Jean-Marie
DoB: 1952-12-06
PoB: CAUDERAN (33) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
"TURON" 65100 GEZ-EZ-ANGLES FRANCE
13045445 419010756 @Company
@Persons
@UBO
@INPI
MAXIT ANDRIEU Chantal Marie
DoB: 1961-06-12
PoB: 74119 EVIAN LES BAINS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
17 COURS RAVANIERES 34725 ST ANDRE DE SANGONIS FRANCE
13730236 449761915 @Company
@Persons
@UBO
@INPI
ROBBE Joel Philippe Andre
DoB: 1962-06-02
PoB: LES HOPITAUX NEUFS FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
16 route de la Poste 25370 Les Hopitaux Neufs France
13730285 449762319 @Company
@Persons
@UBO
@INPI
MARTIN Arnaud Denis Andre
DoB: 1972-06-02
PoB: 01283 OYONNAX (01) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
118 Entre les Haies 01100 1100 Groissiat France
13920738 449920354 @Company
@Persons
@UBO
@INPI
BERTOLA Jacques Charles Andre
DoB: 1948-09-22
PoB: 06088 Nice (06) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
LES HOTELS ANCHORAGE ANSE DES ROCHERS 97118 Saint-François France
14221886 448367995 @Company
@Persons
@UBO
@INPI
BAIJOU DIKA Adelaide Andre
DoB: 1972-06-21
PoB: SAINT PIERRE (SECTION DE GRANDS BOIS)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
25 chemin Aho Nienne Grands Bois 97410 Saint Pierre France
14221887 448367995 @Company
@Persons
@UBO
@INPI
BAIJOU DIKA Adelaide Andre
DoB: 1972-06-21
PoB: SAINT PIERRE (SECTION DE GRANDS BOIS)
P.Physique
Quality: Associé
@OCCRP Alef
@WC
25 chemin Aho Nienne Grands Bois 97410 Saint Pierre France
14290126 420084766 @Company
@Persons
@UBO
@INPI
PERMALE Andre Antoine
DoB: 1948-10-28
PoB: 97411 Saint-Denis (974) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
15 CITE ARTISANALE RUE DE LA REPUBLIQUE 97440 Saint-André France
14296313 444774392 @Company
@Persons
@UBO
@INPI
COURAYE Andre Louis Eugene
DoB: 1942-08-18
PoB: 50252 Hudimesnil (50) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
151 B Route NATIONALE 2 Sainte-Anne 97437 Saint-Benoît France
14296860 448800318 @Company
@Persons
@UBO
@INPI
PAQUIRCHY Giovany Andre
DoB: 1970-05-31
PoB: 97409 Saint-André (974) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
629 Chemin Ravine Creuse 97440 Saint-André France
14297407 450145693 @Company
@Persons
@UBO
@INPI
COLE Louis Claude Andre
DoB: 1960-07-30
PoB: 76351 Le Havre (76) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
1 Route Du Guillaume 97460 Saint-Paul France
14839502 400528790 @Company
@Persons
@UBO
@INPI
GERNEZ Andre
DoB: 1937-12-28
PoB: SILLEGNY 57
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 RUE ST BALISE 0 57176 AUGNY FRANCE
14910451 400528790 @Company
@Persons
@UBO
@INPI
GERNEZ Andre
DoB: 1937-12-28
PoB: SILLEGNY 57
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 RUE ST BALISE 0 57176 AUGNY FRANCE
15101641 400528790 @Company
@Persons
@UBO
@INPI
GERNEZ Andre
DoB: 1937-12-28
PoB: SILLEGNY 57
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 RUE ST BALISE 0 57176 AUGNY 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.