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 1941-09-17 found 22 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
430564 420932725 @Company
@Persons
@UBO
@INPI
DUFOUR Louis Andre Jean
DoB: 1941-04-17
PoB: 50570 Savigny-le-Vieux FRANCE
P.Physique
Quality: gérant
@OCCRP Alef
@WC
1TER AVE DE LA LIBERTE 94220 Charenton-le-Pont FRANCE
1633849 354065054 @Company
@Persons
@UBO
@INPI
SOTTO ANDRE
DoB: 1941-09-11
PoB: SAIDA ALGERIE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
11 Allée DES ECUREUILS 95330 Domont 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
3440722 347997900 @Company
@Persons
@UBO
@INPI
ESTEVE Andre Marie Joseph
DoB: 1941-09-27
PoB: 06088 Breil-sur-Roya (06)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
261 Avenue DE PESSICART VILLA N 28 6100 Nice FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4021590 327388583 @Company
@Persons
@UBO
@INPI
LEONETTI Jean Francois
DoB: 1941-02-17
PoB: RABAT (MAROC)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
49 RUE ST ANDRE DES ARTS 75006 PARIS FRANCE
7079291 344643770 @Company
@Persons
@UBO
@INPI
VINCENT Claude, Georges, Andre
DoB: 1941-09-28
PoB: FOURAS 17
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
21 AV. DE FETILLY 17000 LA ROCHELLE FRANCE yes
@Cadastre
@Geotag
7100949 377842786 @Company
@Persons
@UBO
@INPI
VINCENT Claude Georges Andre
DoB: 1941-09-28
PoB: MARANS (17)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 RUE DU MARAIS 17000 LA ROCHELLE FRANCE
7108108 325078384 @Company
@Persons
@UBO
@INPI
COUPEAU Bernard Andre
DoB: 1941-05-31
PoB: 17194 LA JARRIE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 RUE DE LA CHAPELLE CHASSAGNE 17220 LA JARRIE FRANCE yes
@Cadastre
@Geotag
7108109 325078384 @Company
@Persons
@UBO
@INPI
COUPEAU Bernard Andre
DoB: 1941-05-31
PoB: 17194 LA JARRIE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 RUE DE LA CHAPELLE CHASSAGNE 17220 LA JARRIE FRANCE yes
@Cadastre
@Geotag
7358989 491905881 @Company
@Persons
@UBO
@INPI
REINARD Andre Louis Fernand Auguste
DoB: 1941-01-17
PoB: 30132 LA GRAND COMBE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
35 AVE DE L'EUROPE LE BEAULIEU 34280 LA GRANDE MOTTE FRANCE
7734434 331980060 @Company
@Persons
@UBO
@INPI
ANDRE OZANNE Maguie, Raymonde, Marie
DoB: 1941-09-17
PoB: 41176 PIERREFITTE SUR SAULDRE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 Quai des Marchands Appartement A20 14800 Deauville FRANCE
7734435 331980060 @Company
@Persons
@UBO
@INPI
ANDRE OZANNE Maguie, Raymonde, Marie
DoB: 1941-09-17
PoB: 41176 PIERREFITTE SUR SAULDRE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
7 Quai des Marchands Appartement A20 14800 Deauville FRANCE
7745251 339708745 @Company
@Persons
@UBO
@INPI
ANDRE OZANNE Maguie Raymonde Marie
DoB: 1941-09-17
PoB: 41176 PIERREFITTE SUR SAULDRE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 quai des Marchands Appt A20 14800 Deauville FRANCE
7745252 339708745 @Company
@Persons
@UBO
@INPI
ANDRE OZANNE Maguie Raymonde Marie
DoB: 1941-09-17
PoB: 41176 PIERREFITTE SUR SAULDRE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
7 quai des Marchands Appt A20 14800 Deauville FRANCE
7826288 330929779 @Company
@Persons
@UBO
@INPI
CABIT ROGER ANDRE
DoB: 1941-05-05
PoB: MEZIERES SUR SEINE (78)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
215 Rue NATIONALE 78970 Mézières-sur-Seine FRANCE
8518434 393047857 @Company
@Persons
@UBO
@INPI
LORIOL NORMAND Reine
DoB: 1941-09-17
PoB: GRANDVILLARS 90
P.Physique
Quality: Associé
@OCCRP Alef
@WC
10 RUE ANDRE VIELLARD FROIDEFONTAINE 90140 BOUROGNE FRANCE
9925349 379301336 @Company
@Persons
@UBO
@INPI
BRETAULT Andre
DoB: 1941-06-25
PoB: ANGERS (49)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
"LES PIERES BLANCHES" BEAUPREAU 49600 BEAUPREAU FRANCE
10600272 400318887 @Company
@Persons
@UBO
@INPI
CHAMBOULEYRON Jean Marie Andre
DoB: 1941-09-08
PoB: 07319 Le Teil (07) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
17 Rue de la Résistance 7400 Le Teil France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
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
12522491 350049896 @Company
@Persons
@UBO
@INPI
BINEAU Jean-Marc Maurice
DoB: 1941-10-17
PoB: 75115 PARIS 15 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
11 RUE ALBERT ANDRE HUET 76600 LE HAVRE FRANCE
15236433 786680462 @Company
@Persons
@UBO
@INPI
WINKEL Andre
DoB: 1941-01-02
PoB: TRESSANGE/57
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
32 RUE DE LA CHAPELLE 57710 BURE 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.