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 SAINT-ANDRÉ 1953-03-14 found 36 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
576786 347933228 @Company
@Persons
@UBO
@INPI
MALLET Catherine, Andréa, Claire
DoB: 1953-04-03
PoB: PARIS 14ème
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
la Rolandière Plumaudan 22350 Caulnes FRANCE
955497 810780189 @Company
@Persons
@UBO
@INPI
BERLAND Thierry Alain andré
DoB: 1953-03-09
PoB: 02691 Saint-Quentin (02) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
204 Chemin des Avenières 38540 Valencin France
1358170 521892026 @Company
@Persons
@UBO
@INPI
SOULAT Pierre André
DoB: 1953-02-20
PoB: 16416 Vitrac-Saint-Vincent
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Sameau 16310 Vitrac-Saint-Vincent FRANCE
1358171 521892026 @Company
@Persons
@UBO
@INPI
SOULAT Pierre André
DoB: 1953-02-20
PoB: 16416 Vitrac-Saint-Vincent
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Sameau 16310 Vitrac-Saint-Vincent FRANCE
2614464 532722048 @Company
@Persons
@UBO
@INPI
SAINT-ANDRÉ Philippe Gérald
DoB: 1953-03-14
PoB: 78190 Croissy-sur-Seine (78) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Domaine de Clarette 26120 Châteaudouble France yes
@Cadastre
@Geotag
2627951 803730175 @Company
@Persons
@UBO
@INPI
SAINT ANDRÉ Philippe Gérald
DoB: 1953-03-14
PoB: 78190 Croissy-sur-Seine (78) France
P.Physique
Quality: président
@OCCRP Alef
@WC
Villa la Lézardière Avenue des Américains 83820 Rayol-Canadel-sur-Mer France
2633560 422893339 @Company
@Persons
@UBO
@INPI
SAINT-ANDRÉ Philippe Gérald
DoB: 1953-03-14
PoB: 78190 Croissy-sur-Seine (78) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Quartier Clarette 26120 Châteaudouble France yes
@Cadastre
@Geotag
2633561 422893339 @Company
@Persons
@UBO
@INPI
SAINT-ANDRÉ Philippe Gérald
DoB: 1953-03-14
PoB: 78190 Croissy-sur-Seine (78) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Quartier Clarette 26120 Châteaudouble France yes
@Cadastre
@Geotag
2645798 750634685 @Company
@Persons
@UBO
@INPI
SAINT-ANDRÉ Philippe Gérald
DoB: 1953-03-14
PoB: 78190 Croissy-sur-Seine (78) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Quartier Clarette 26120 Châteaudouble France yes
@Cadastre
@Geotag
2645799 750634685 @Company
@Persons
@UBO
@INPI
SAINT-ANDRÉ Philippe Gérald
DoB: 1953-03-14
PoB: 78190 Croissy-sur-Seine (78) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Quartier Clarette 26120 Châteaudouble France yes
@Cadastre
@Geotag
2841098 350801296 @Company
@Persons
@UBO
@INPI
DAUPHIN LE BELLEC Andrée
DoB: 1953-08-14
PoB: 37003 Amboise (37) France
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
3 rue de Maison Rouge 45140 Saint-Jean-de-la-Ruelle France
3264395 301165213 @Company
@Persons
@UBO
@INPI
BODILLARD Guy
DoB: 1953-08-14
PoB: 01334 Saint-André-d'Huiriat (01) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
Hameau de Vaux 69840 Juliénas France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3352838 488991233 @Company
@Persons
@UBO
@INPI
MAFFIT BERTHIER CAMELLINI Evelyne Andrée
DoB: 1953-11-14
PoB: 06121 Saint-Jean-Cap-Ferrat FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 Avenue Raquel Meller 6230 Villefranche-sur-Mer FRANCE yes
@Cadastre
@Geotag
3403460 488991118 @Company
@Persons
@UBO
@INPI
MAFFIT BERTHIER CAMELLINI Evelyne Andrée
DoB: 1953-11-14
PoB: 06121 Saint-Jean-Cap-Ferrat FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 Avenue Raquel Meller 6230 Villefranche-sur-Mer FRANCE
3763492 441185360 @Company
@Persons
@UBO
@INPI
LARDENOIS Guy André Joseph
DoB: 1953-11-25
PoB: 52308 Maranville FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
14 rue Saint-Etourni 52250 Verseilles-le-Bas FRANCE
3836023 400329124 @Company
@Persons
@UBO
@INPI
CODOGNES Jean Edouard André
DoB: 1953-09-06
PoB: 66136 Perpignan (66) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
18 Rue Jean Moulin 66750 Saint-Cyprien France yes
@Cadastre
@Geotag
5304968 819000506 @Company
@Persons
@UBO
@INPI
LAMOTTE GALLIER Jacqueline, Claudine, Madeleine
DoB: 1953-07-22
PoB: 61362 Saint-André-de-Messei FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Hameau Asselin Saint-Martin-Don 14350 Souleuvre en bocage FRANCE
5312385 421254640 @Company
@Persons
@UBO
@INPI
THERON Francis Charles André
DoB: 1953-09-01
PoB: 59500 RIBECOURT LA TOUR 59 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 rue de l'Embas, Hameau de Buron 14280 Saint-Contest FRANCE
5312386 421254640 @Company
@Persons
@UBO
@INPI
THERON Francis Charles André
DoB: 1953-09-01
PoB: 59500 RIBECOURT LA TOUR 59 FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
4 rue de l'Embas, Hameau de Buron 14280 Saint-Contest FRANCE
6659429 443619143 @Company
@Persons
@UBO
@INPI
SAVIGNY Christian Rémi André
DoB: 1953-03-01
PoB: 86009 Archigny FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 Rue de Mauroc 86280 Saint-Benoît FRANCE
7064488 523876613 @Company
@Persons
@UBO
@INPI
GILBERT André Georges René Louis
DoB: 1953-04-03
PoB: 85263 Saint-Philbert-du-pont Charra FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
37 impasse Tardy de Rossy 85000 La Roche-sur-Yon FRANCE
8876411 442346292 @Company
@Persons
@UBO
@INPI
DE RIVAS André
DoB: 1953-07-14
PoB: Oran ALGERIE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
1125 Chemin de Peyrot 33240 Saint-André-de-Cubzac FRANCE
10283955 813758182 @Company
@Persons
@UBO
@INPI
MAREEN Hervé André Henri
DoB: 1953-12-17
PoB: 80478 Lignieres-les-Roye FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
38 Avenue de Saint Simond 73100 Aix-les-Bains FRANCE
10283956 813758182 @Company
@Persons
@UBO
@INPI
MAREEN Hervé André Henri
DoB: 1953-12-17
PoB: 80478 Lignieres-les-Roye FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
38 Avenue de Saint Simond 73100 Aix-les-Bains FRANCE
10670405 491175006 @Company
@Persons
@UBO
@INPI
LETOURNEUR Michel René Emile
DoB: 1953-07-27
PoB: 10387 Troyes FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
22 rue Alexandre Fleming 10120 Saint-André-les-Vergers FRANCE yes
@Cadastre
@Geotag
10670406 491175006 @Company
@Persons
@UBO
@INPI
LETOURNEUR Michel René Emile
DoB: 1953-07-27
PoB: 10387 Troyes FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
22 rue Alexandre Fleming 10120 Saint-André-les-Vergers FRANCE yes
@Cadastre
@Geotag
10670411 491175006 @Company
@Persons
@UBO
@INPI
WUERTZ Alain André Paul
DoB: 1953-01-09
PoB: 10387 Troyes FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 rue Jean Jaurès 10800 Saint-Julien-les-Villas FRANCE yes
@Cadastre
@Geotag
10670412 491175006 @Company
@Persons
@UBO
@INPI
WUERTZ Alain André Paul
DoB: 1953-01-09
PoB: 10387 Troyes FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
6 rue Jean Jaurès 10800 Saint-Julien-les-Villas FRANCE yes
@Cadastre
@Geotag
11206673 481735843 @Company
@Persons
@UBO
@INPI
AUFAUVRE André
DoB: 1953-01-27
PoB: 63113 Clermont-Ferrand (63) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Queniquen 14 rue des Paludiers 44350 Guérande France
11206674 481735843 @Company
@Persons
@UBO
@INPI
AUFAUVRE André
DoB: 1953-01-27
PoB: 63113 Clermont-Ferrand (63) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Queniquen 14 rue des Paludiers 44350 Guérande France
13511711 322583980 @Company
@Persons
@UBO
@INPI
GARREAU Lionel, André, René, Gustave
DoB: 1953-02-11
PoB: 35288 Saint-Malo FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
10 rue Ville Pépin 35400 Saint-Malo FRANCE
13529809 434128179 @Company
@Persons
@UBO
@INPI
HAMON LEPETIT Lucienne, Janine, Andrée, Amélie
DoB: 1953-12-07
PoB: 50449 Saint-Aubin-du-Perron (50) FRANCE
P.Physique
Quality: Président du conseil d'administration
@OCCRP Alef
@WC
4 Rue Ambroise Croizat 14550 Blainville-sur-Orne FRANCE
13675768 422893339 @Company
@Persons
@UBO
@INPI
SAINT-ANDRÉ Philippe Gérald
DoB: 1953-03-14
PoB: 78190 Croissy-sur-Seine (78) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Quartier Clarette 26120 Châteaudouble France yes
@Cadastre
@Geotag
13675769 422893339 @Company
@Persons
@UBO
@INPI
SAINT-ANDRÉ Philippe Gérald
DoB: 1953-03-14
PoB: 78190 Croissy-sur-Seine (78) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Quartier Clarette 26120 Châteaudouble France yes
@Cadastre
@Geotag
13676548 803730175 @Company
@Persons
@UBO
@INPI
SAINT ANDRÉ Philippe Gérald
DoB: 1953-03-14
PoB: 78190 Croissy-sur-Seine (78) France
P.Physique
Quality: président
@OCCRP Alef
@WC
Quartier Clarette 26120 Châteaudouble France
16116275 510604846 @Company
@Persons
@UBO
@INPI
BROCARD Philippe André Jacques
DoB: 1953-06-05
PoB: 93029 Drancy (93) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 Rue Saint-Frambourg 60300 Senlis 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.