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 1941-09-03 found 44 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
1229996 453569329 @Company
@Persons
@UBO
@INPI
MARCHANT Andre
DoB: 1941-09-15
PoB: 93027 La Courneuve (93) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 Rue PABLO PICASSO 93440 Dugny FRANCE
1229997 453569329 @Company
@Persons
@UBO
@INPI
MARCHANT Andre
DoB: 1941-09-15
PoB: 93027 La Courneuve (93) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
12 Rue PABLO PICASSO 93440 Dugny FRANCE
1552556 400814240 @Company
@Persons
@UBO
@INPI
PONS ANDRE PHILIPPE
DoB: 1941-09-10
PoB: 95 EAUBONNE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 Rue DE L HOTEL DE VILLE 95130 Franconville FRANCE
1637674 441426723 @Company
@Persons
@UBO
@INPI
SOTTO Andre
DoB: 1941-09-11
PoB: SAIDA ALGERIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 Allée DES ECUREUILS 95330 Domont FRANCE
2505001 339712689 @Company
@Persons
@UBO
@INPI
SOTTO ANDRE
DoB: 1941-09-11
PoB: SAIDA -ALGERIE- ALGERIE
P.Physique
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
11 allée des Ecureuils Domont 95300 ENNERY France
3047272 381464239 @Company
@Persons
@UBO
@INPI
FROMENTAL Andre
DoB: 1941-03-09
PoB: 30062 Calvisson (30) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Chemin des Aires 30220 Aigues-Mortes France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3047585 431623867 @Company
@Persons
@UBO
@INPI
FROMENTAL Andre Adrien
DoB: 1941-03-09
PoB: 30062 Calvisson (30) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Chemin des Aires 30220 Aigues-Mortes France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3047588 431623867 @Company
@Persons
@UBO
@INPI
FROMENTAL Andre Adrien
DoB: 1941-03-09
PoB: 30062 Calvisson (30) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Chemin des Aires 30220 Aigues-Mortes France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3049887 491867461 @Company
@Persons
@UBO
@INPI
ANDRE Robert Philippe
DoB: 1941-03-21
PoB: 30010 Anduze (30) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
8 E Route d'Ales 30140 Anduze France
3049888 491867461 @Company
@Persons
@UBO
@INPI
ANDRE Robert Philippe
DoB: 1941-03-21
PoB: 30010 Anduze (30) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
8 E Route d'Ales 30140 Anduze France
3050159 327325023 @Company
@Persons
@UBO
@INPI
FROMENTAL Andre
DoB: 1941-03-09
PoB: 30062 Calvisson (30) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Quartier Malamousque 30220 Aigues-Mortes France yes
@Cadastre
@Geotag
3100152 331140137 @Company
@Persons
@UBO
@INPI
FROMENTAL Andre
DoB: 1941-03-09
PoB: 30062 Calvisson (30) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Chemin des Aires 30220 Aigues-Mortes France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3119001 453326795 @Company
@Persons
@UBO
@INPI
FROMENTAL Andre
DoB: 1941-03-09
PoB: 30062 Calvisson (30) France
P.Physique
Quality: président du conseil de surveillance
@OCCRP Alef
@WC
Chemin des Aires 30220 Aigues-Mortes France
3132903 392540282 @Company
@Persons
@UBO
@INPI
FROMENTAL Andre
DoB: 1941-03-09
PoB: 30062 Calvisson (30) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Chemin des Aires 30220 Aigues-Mortes France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3145959 323389023 @Company
@Persons
@UBO
@INPI
FROMENTAL Andre
DoB: 1941-03-09
PoB: 30062 Calvisson (30) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Chemin des Aires 30220 Aigues-Mortes France yes
@Cadastre
@Geotag
3156302 423796663 @Company
@Persons
@UBO
@INPI
FROMENTAL Andre Adrien
DoB: 1941-03-09
PoB: 30062 Calvisson (30) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Chemin des Aires 30220 Aigues-Mortes France yes
@Cadastre
@Geotag
3156305 423796663 @Company
@Persons
@UBO
@INPI
FROMENTAL Andre Adrien
DoB: 1941-03-09
PoB: 30062 Calvisson (30) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Chemin des Aires 30220 Aigues-Mortes France yes
@Cadastre
@Geotag
3310397 395230436 @Company
@Persons
@UBO
@INPI
DURANT DE SAINT-ANDRE D'ALES Marie-France Paule Louise Brigitte
DoB: 1941-09-26
PoB: ESSAOUIRA (MAROC)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 QUAI KELLER BELFORT 90000 BELFORT FRANCE yes
@Cadastre
@Geotag
3327686 393961693 @Company
@Persons
@UBO
@INPI
DURANT DE SAINT-ANDRE D'ALES Marie-France Paule Louise Brigitte
DoB: 1941-09-26
PoB: ESSAOUIRA (MAROC)
P.Physique
Quality: Associé
@OCCRP Alef
@WC
la Basse Cour 3400 Toulon-sur-Allier FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3332452 401183298 @Company
@Persons
@UBO
@INPI
DURANT DE SAINT-ANDRE D'ALES Marie-France Paule Louise Brigitte
DoB: 1941-09-26
PoB: Essaouira MAROC
P.Physique
Quality: Associé
@OCCRP Alef
@WC
le Colombier 3400 Toulon-sur-Allier FRANCE yes
@Cadastre
@Geotag
3353157 318845591 @Company
@Persons
@UBO
@INPI
CAMBOU SIMON CLAUDE
DoB: 1941-05-03
PoB: 47011 Anthé FRANCE
P.Physique
Quality: Président du conseil d'administration
@OCCRP Alef
@WC
RESIDENCE LE ST ANDRE 20 BD DE SUISSE 98000 MONACO MONACO yes
@Cadastre
@Geotag
3385905 316830991 @Company
@Persons
@UBO
@INPI
CAMBOU SIMON
DoB: 1941-05-03
PoB: ANTHE (47)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
20 BD. DE SUISSE RESIDENCE LE ST ANDRE 98000 MONACO MONACO
3407764 316830975 @Company
@Persons
@UBO
@INPI
CAMBOU CLAUDE
DoB: 1941-05-03
PoB: 47011 Anthé FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
20 BD. DE SUISSE RESIDENCE LE ST ANDRE 98000 MONACO MONACO yes
@Cadastre
@Geotag
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
5848472 390024602 @Company
@Persons
@UBO
@INPI
HOLVECK Georges Andre
DoB: 1941-08-18
PoB: 39300 Lons-le-Saunier (39) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
5400 Montmaur France yes
@Cadastre
@Geotag
5848473 390024602 @Company
@Persons
@UBO
@INPI
HOLVECK Georges Andre
DoB: 1941-08-18
PoB: 39300 Lons-le-Saunier (39) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Lotissement Le Boutariq 5400 Montmaur France yes
@Cadastre
@Geotag
7315823 483919569 @Company
@Persons
@UBO
@INPI
MOUCHE Jacques Andre
DoB: 1941-05-27
PoB: 91425 MONTLHERY FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
RUE DES GRIVES "LES COLLINS" 3170 MONTVICQ FRANCE
7315824 483919569 @Company
@Persons
@UBO
@INPI
MOUCHE Jacques Andre
DoB: 1941-05-27
PoB: 91425 MONTLHERY FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
RUE DES GRIVES "LES COLLINS" 3170 MONTVICQ FRANCE
7461638 463801076 @Company
@Persons
@UBO
@INPI
DEPREZ Andre
DoB: 1941-09-10
PoB: MOLENBECK
P.Physique
Quality: Président du conseil d'administration
@OCCRP Alef
@WC
0 63 MALAUZAT FRANCE
7461639 463801076 @Company
@Persons
@UBO
@INPI
DEPREZ Andre
DoB: 1941-09-10
PoB: MOLENBECK
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
0 63 MALAUZAT FRANCE
7462697 397861071 @Company
@Persons
@UBO
@INPI
LELONG Jacques Andre Ernest
DoB: 1941-09-03
PoB: LE MANS (SARTHE)
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
100 ALL. DE L'OREE DU GOLF 34280 LA GRANDE MOTTE FRANCE
10743886 432838647 @Company
@Persons
@UBO
@INPI
DE SEGOVIA Francois Jean Marie Andre
DoB: 1941-03-22
PoB: 05061 Gap FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
97 Rue DES HAUTES ROCHES 6210 MANDELIEU FRANCE
10994325 348862566 @Company
@Persons
@UBO
@INPI
MACRON Andre
DoB: 1941-07-03
PoB: HOUVIN HOUVIGNEUL (62)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
26 RUE DU CIMETIERE 62223 SAINT LAURENT BLANGY FRANCE
11486295 341633881 @Company
@Persons
@UBO
@INPI
MOUGIN Andre Georges Maurice
DoB: 1941-01-03
PoB: VILLERSEXEL (70)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
48 RTE DE BEAUNE 21160 MARSANNAY LA COTE 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
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
13464574 326125879 @Company
@Persons
@UBO
@INPI
FONTANEL Andre
DoB: 1941-01-09
PoB: 46127 Gourdon (46) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
3 Rue INGRES 31120 Portet-sur-Garonne France
14285020 392348868 @Company
@Persons
@UBO
@INPI
DALLEAU Jean Marc
DoB: 1941-09-03
PoB: 97409 Saint-André (974) France
P.Physique
Quality: contrôleur gestion
@OCCRP Alef
@WC
2996 CHE. LEGOURGUE SAINT-ANDRE 97440 France
14759596 343089637 @Company
@Persons
@UBO
@INPI
RATEAU Georges Andre Raymond
DoB: 1941-06-09
PoB: BEAUNE COTE D'OR
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
31 RUE CAISSERIE 13000 MARSEILLE FRANCE
14782025 348049891 @Company
@Persons
@UBO
@INPI
PAILLARES Andre
DoB: 1941-09-24
PoB: 45234 Orléans (45) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
19 Chemin BOUDET 31600 Muret France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
16135707 348049891 @Company
@Persons
@UBO
@INPI
PAILLARES Andre
DoB: 1941-09-24
PoB: 45234 Orléans (45) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
19 Chemin BOUDET 31600 Muret France yes
@Cadastre
@Geotag

 

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.