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 1940-09-18 found 20 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
2175 310623491 @Company
@Persons
@UBO
@INPI
AMBLES RENE ANDRE JULES
DoB: 1940-09-18
PoB: 85128 LUCON (85) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
33 résidence les Quincelettes 95820 Bruyères-sur-Oise France
7721 447628918 @Company
@Persons
@UBO
@INPI
DEVAUT Raymond Andre
DoB: 1940-02-18
PoB: 87128 Roussac (87) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
10 Impasse des Champs 31470 Fonsorbes France
2046640 433214624 @Company
@Persons
@UBO
@INPI
NICOT THIERRY ANDRE JULES
DoB: 1971-09-14
PoB: 45234 Orléans (45) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 rue du 18 Juin 1940 92600 Asnières-sur-Seine France
2852563 500843826 @Company
@Persons
@UBO
@INPI
BARON BERNARD ANDRE JOSEPH
DoB: 1940-09-04
PoB: 33203 Hourtin (33) France
P.Physique
Quality: Président
@OCCRP Alef
@WC
10 rue Robin des Bois 45450 Donnery France
3603430 345244131 @Company
@Persons
@UBO
@INPI
DESBOIS Andre
DoB: 1940-09-18
PoB: 71270 Mâcon (71) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Montessuy 1400 Sulignat France
4849453 950393645 @Company
@Persons
@UBO
@INPI
LAVIELLE ANDRE Marie-Antoinette
DoB: 1940-11-09
PoB: 31555 Toulouse (31) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
208 Rue de la Convention 75015 Paris France
7383812 438020943 @Company
@Persons
@UBO
@INPI
NOBLOT Bernard Andre
DoB: 1940-09-18
PoB: 10250 MONTIER EN L ISLE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
140 ALL. D'HORNSEA 34280 LA GRANDE MOTTE FRANCE yes
@Cadastre
@Geotag
7831177 810214957 @Company
@Persons
@UBO
@INPI
ANDRE REGNY Josseline
DoB: 1940-09-18
PoB: 03190 Moulins FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Le Mont 42510 Balbigny FRANCE
7944014 400085528 @Company
@Persons
@UBO
@INPI
LAURAIN YVES ANDRE
DoB: 1940-09-18
PoB: 56 VANNES
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 Rue MAURICE RAVEL 78370 Plaisir FRANCE
8522201 323178202 @Company
@Persons
@UBO
@INPI
CHOPARD Andre
DoB: 1940-09-18
PoB: CHARMOILLE
P.Physique
Quality: Membre
@OCCRP Alef
@WC
0 25 CHARMOILLE FRANCE
10057028 412370280 @Company
@Persons
@UBO
@INPI
TROMPEAU Jacques Andre
DoB: 1940-03-20
PoB: PARIS 18EME (75)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
18 AV. BOURGAIN 92130 ISSY LES MOULINEAUX FRANCE yes
@Cadastre
@Geotag
10927439 488156381 @Company
@Persons
@UBO
@INPI
RAVET Andre
DoB: 1940-09-18
PoB: 01289 PERONNAS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
418 rue de MAJORNAS 1440 VIRIAT FRANCE
10927440 488156381 @Company
@Persons
@UBO
@INPI
RAVET Andre
DoB: 1940-09-18
PoB: 01289 PERONNAS FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
418 rue de MAJORNAS 1440 VIRIAT FRANCE
11754305 391156940 @Company
@Persons
@UBO
@INPI
CHAPEL ANDRE GEORGES
DoB: 1940-09-18
PoB: COULEDOUX (31)
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
53 RUE FRANCOIS MAURIAC LES ORANGERS BAT 3 13010 Marseille FRANCE
11779880 450381900 @Company
@Persons
@UBO
@INPI
CHAPEL Andre George
DoB: 1940-09-18
PoB: 31020 Couledoux FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
53 Rue FRANCOIS MAURIAC LES ORANGERS BATIMENT B3 13010 Marseille FRANCE
12325053 326508330 @Company
@Persons
@UBO
@INPI
M. COUVELARD ANDRE
DoB: 1940-09-13
PoB: LE PORTEL (62480)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
00 0013 RUE BEAUREGARD A CHATOU 784 0 FRANCE
12424005 440317055 @Company
@Persons
@UBO
@INPI
JAEGER Jose-marie Andre
DoB: 1940-09-12
PoB: 29039 Concarneau FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
2 Rue DU CHATEAU 92100 Boulogne-Billancourt FRANCE
14218130 422897363 @Company
@Persons
@UBO
@INPI
SOUTON Andre Julius
DoB: 1940-09-18
PoB: RIVIERE ST LOUIS (REUNION)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 rue des Gris LA RIVIERE 97421 Saint-Louis France
14218131 422897363 @Company
@Persons
@UBO
@INPI
SOUTON Andre Julius
DoB: 1940-09-18
PoB: RIVIERE ST LOUIS (REUNION)
P.Physique
Quality: Associé
@OCCRP Alef
@WC
8 rue des Gris LA RIVIERE 97421 Saint-Louis France
15094006 341094472 @Company
@Persons
@UBO
@INPI
JACQUES Andre
DoB: 1940-10-09
PoB: LORQUIN (57)
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
51 RUE CUBOLOT 57560 METAIRIES SAINT QUIRIN 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.