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 1941-03-13 found 34 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1161188 424092633 @Company
@Persons
@UBO
@INPI
CONFAIS Andre
DoB: 1941-04-01
PoB: 75113 Paris 13(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 Rue Malaquais Hameau De Montchevret Baulne-en-Brie 2330 Vallées en Champagne FRANCE
1161189 424092633 @Company
@Persons
@UBO
@INPI
CONFAIS Andre
DoB: 1941-04-01
PoB: 75113 Paris 13(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
8 Rue Malaquais Hameau De Montchevret Baulne-en-Brie 2330 Vallées en Champagne FRANCE
1238176 781617667 @Company
@Persons
@UBO
@INPI
PARROT ANDRE JEAN
DoB: 1941-01-13
PoB: MONTLUCON 03
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 BIS Avenue RACINE 93330 Neuilly-sur-Marne FRANCE
3981584 507652634 @Company
@Persons
@UBO
@INPI
ANDRE MARC Monique
DoB: 1941-09-03
PoB: 01034 Belley FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
31 rue de Verdun 54270 Essey-les-Nancy FRANCE yes
@Cadastre
@Geotag
4188398 340130319 @Company
@Persons
@UBO
@INPI
MR GADAUD ANDRE
DoB: 1941-01-08
PoB: PARIS 75013
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13 AL CAVALIERE 91700 Sainte-Geneviève-des-Bois FRANCE
5309482 428214639 @Company
@Persons
@UBO
@INPI
LETEINTURIER Marcel Andre Claude
DoB: 1941-03-20
PoB: SEPT FRERES(14) FRANCE
P.Physique
Quality: Membre
@OCCRP Alef
@WC
14380 LANDELLES-ET-COUPIGNY FRANCE yes
@Cadastre
@Geotag
5780669 339830309 @Company
@Persons
@UBO
@INPI
DUPOURQUE Andre
DoB: 1941-03-13
PoB: FRANCESCAS 47
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
DOMAINE DE TAUZIN MOUCHAN 0 32610 MOUCHAN FRANCE
6553028 404288052 @Company
@Persons
@UBO
@INPI
VIGNERON Andre Rene Leonard
DoB: 1941-06-03
PoB: 40088 Dax (40) FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
38 Avenue JJ ROUSSEAU 33160 Saint-Médard-en-Jalles FRANCE
7553507 393579628 @Company
@Persons
@UBO
@INPI
DIOT Gabriel Andre
DoB: 1941-03-20
PoB: GARAT CHARENTES
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
224 RUE DE L'ANCIEN CHEMIN DE FER PONT DU LOUP 6620 GOURDON FRANCE
9408415 321469306 @Company
@Persons
@UBO
@INPI
VERCHERE Andre
DoB: 1941-03-03
PoB: CHARLIEU (LOIRE)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13 RUE DE BUDAPEST NANTES 44000 NANTES FRANCE
9701278 353260672 @Company
@Persons
@UBO
@INPI
ANDRE LE DERRIEN Jacqueline
DoB: 1941-03-13
PoB: GUISCRIFF (56)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
BONIZAC 56560 GUISCRIFF FRANCE
10744892 451164594 @Company
@Persons
@UBO
@INPI
CALMARINI Gerard Andre
DoB: 1941-05-22
PoB: 13201 Marseille 01(13) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
360 Avenue DE FREJUS 6210 Mandelieu-la-Napoule FRANCE yes
@Cadastre
@Geotag
10744893 451164594 @Company
@Persons
@UBO
@INPI
CALMARINI Gerard Andre
DoB: 1941-05-22
PoB: 13201 Marseille 01(13) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
360 Avenue DE FREJUS 6210 Mandelieu-la-Napoule FRANCE yes
@Cadastre
@Geotag
11750851 399436203 @Company
@Persons
@UBO
@INPI
BERTHET ROGER ANDRE
DoB: 1941-12-03
PoB: 59112 BRUAY SUR L'ESCAUT
P.Physique
Quality: Contrôleur des comptes
@OCCRP Alef
@WC
LA TRAVERSIERE ROUTE DE PEYPIN 13112 La Destrousse FRANCE
11773668 445346414 @Company
@Persons
@UBO
@INPI
GARNIER Pierre Charles
DoB: 1941-05-03
PoB: 13201 Marseille 01(13) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 Rue ANDRE ISAIA 13013 Marseille FRANCE
11780870 443094156 @Company
@Persons
@UBO
@INPI
STAMATI Andre Jacques
DoB: 1941-05-03
PoB: MARSEILLE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
350 Avenue DU PRADO 13008 Marseille FRANCE
11780871 443094156 @Company
@Persons
@UBO
@INPI
STAMATI Andre Jacques
DoB: 1941-05-03
PoB: MARSEILLE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
350 Avenue DU PRADO 13008 Marseille FRANCE
11827295 344215769 @Company
@Persons
@UBO
@INPI
MR SOLLARI ALAIN JEAN PIERRE YVON
DoB: 1941-09-29
PoB: MARSEILLE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
45 BD ANDRE AUNE 13006 MARSEILLE (6E) FRANCE
11857844 817909997 @Company
@Persons
@UBO
@INPI
SAINT-ANDRE ETTORI Lucienne
DoB: 1941-11-03
PoB: 63253 Noalhat FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
61 Avenue Jules Cantini "Le Méditerranée" 13006 Marseille FRANCE yes
@Cadastre
@Geotag
11874071 342607793 @Company
@Persons
@UBO
@INPI
MR FILLON ANDRE LUCIEN
DoB: 1941-10-03
PoB: VESOUL (70)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 RUE DU CDT FIMAT DUCLOS 13014 MARSEILLE (14E) FRANCE
11897171 389028002 @Company
@Persons
@UBO
@INPI
BOURCET ANDRE ELIE DOMINIQUE
DoB: 1941-03-26
PoB: MARSEILLE 13
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 RUE EMILE DUCLAUX 13004 Marseille FRANCE yes
@Cadastre
@Geotag
11919014 348928268 @Company
@Persons
@UBO
@INPI
MR LEPESANT YVON ANDRE HUBERT
DoB: 1941-03-31
PoB: MONTOIR DE BRETAGNE (44)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
29 RUE VILLENEUVE 13001 MARSEILLE (1ER) FRANCE
12157116 343640660 @Company
@Persons
@UBO
@INPI
ANDRE Patrice Gilbert Marie Max
DoB: 1941-09-11
PoB: 13055 Marseille (13) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 Rue DU BOUT DU HAUT 14480 Banville FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12157117 343640660 @Company
@Persons
@UBO
@INPI
ANDRE Patrice Gilbert Marie Max
DoB: 1941-09-11
PoB: 13055 Marseille (13) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
12 Rue DU BOUT DU HAUT 14480 Banville FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12789022 498341056 @Company
@Persons
@UBO
@INPI
RIGHETTI Andre Charles
DoB: 1941-03-14
PoB: ALGER ALGERIE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
51 RUE CONDORCET L'OREE DU PARC 13700 MARIGNANE FRANCE
12800195 310711023 @Company
@Persons
@UBO
@INPI
DURAND LAMY Marie-France
DoB: 1941-04-24
PoB: 13001 AIX EN PROVENCE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
41 AVENUE DU VAL ST ANDRE CHANTECLERC 13100 AIX EN PROVENCE FRANCE yes
@Cadastre
@Geotag
13901544 326482353 @Company
@Persons
@UBO
@INPI
MOUSOUR Lucien Andre Marie
DoB: 1941-03-08
PoB: 971 Pointe A Pitre
P.Physique
Quality: gérant
@OCCRP Alef
@WC
108 Rue Frebault 97110 Pointe-à-Pitre France
13904150 345293815 @Company
@Persons
@UBO
@INPI
ANDRE Pierre
DoB: 1941-07-29
PoB: 971 Gosier
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Besson 97190 Le Gosier France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14681778 828874206 @Company
@Persons
@UBO
@INPI
SASSONE Joseph-Andre
DoB: 1941-08-13
PoB: NIAMEY Niger
P.Physique
Quality: Président
@OCCRP Alef
@WC
25 rue des Pointards 45200 Amilly France
14828354 300988458 @Company
@Persons
@UBO
@INPI
TRAVAGLIATI SCHMITT Nadia
DoB: 1941-03-13
PoB: ST ANDRE DU BOIS
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
37 RUE PAUL NICO 54190 VILLERUPT FRANCE
14899303 300988458 @Company
@Persons
@UBO
@INPI
TRAVAGLIATI SCHMITT Nadia
DoB: 1941-03-13
PoB: ST ANDRE DU BOIS
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
37 RUE PAUL NICO 54190 VILLERUPT FRANCE
15090493 300988458 @Company
@Persons
@UBO
@INPI
TRAVAGLIATI SCHMITT Nadia
DoB: 1941-03-13
PoB: ST ANDRE DU BOIS
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
37 RUE PAUL NICO 54190 VILLERUPT FRANCE
15986923 320291537 @Company
@Persons
@UBO
@INPI
FRENDO-ROSSO William Andre
DoB: 1941-01-01
PoB: Sfax Tunisie
P.Physique
Quality: président du conseil de surveillance
@OCCRP Alef
@WC
13 Chemin de la Fontaine Saint-Sernin 31670 Labège France
15986924 320291537 @Company
@Persons
@UBO
@INPI
FRENDO-ROSSO William Andre
DoB: 1941-01-01
PoB: Sfax Tunisie
P.Physique
Quality: membre du conseil de surveillance
@OCCRP Alef
@WC
13 Chemin de la Fontaine Saint-Sernin 31670 Labège 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.