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 1944-11-18 found 32 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
229455 331540625 @Company
@Persons
@UBO
@INPI
CERTON Andre Alfred Fernand
DoB: 1944-01-24
PoB: CROZANT (23)
P.Physique
Quality: Associé
@OCCRP Alef
@WC
20 RUE JEAN JAURES 87350 PANAZOL FRANCE
756681 321175747 @Company
@Persons
@UBO
@INPI
ANDRE Thierry Charles Marie
DoB: 1979-03-06
PoB: 21231 Dijon (21) France
P.Physique
Quality: président
@OCCRP Alef
@WC
22 Avenue Du 8 Septembre 1944 21200 Beaune France
2515936 439230939 @Company
@Persons
@UBO
@INPI
ANDRE LUC MARCEL
DoB: 1944-11-18
PoB: NEUVILLE SUR MARGIVAL FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 cour Saint Eloi 75012 Paris France
2515937 439230939 @Company
@Persons
@UBO
@INPI
ANDRE LUC MARCEL
DoB: 1944-11-18
PoB: NEUVILLE SUR MARGIVAL FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 cour Saint Eloi 75012 Paris France
3416996 404940637 @Company
@Persons
@UBO
@INPI
TALON ANDRE LOUIS JOSE
DoB: 1944-12-18
PoB: ANTIBES 06
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 Avenue BELLEVUE 6100 Nice FRANCE
3421006 411474190 @Company
@Persons
@UBO
@INPI
TALON Andre Louis Jose
DoB: 1944-12-18
PoB: 06004 Antibes (06)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 Avenue SALONINA 6000 Nice FRANCE
4164550 412081507 @Company
@Persons
@UBO
@INPI
DUPONT Denis Andre
DoB: 1944-12-18
PoB: MARLOW (ALLEMAGNE)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 Rue DES ECOLES 91650 Breuillet FRANCE
4639215 409515111 @Company
@Persons
@UBO
@INPI
MONTI ANDRE LOUIS HENRI
DoB: 1944-11-29
PoB: CANNES 06
P.Physique
Quality: Gérant non associé
@OCCRP Alef
@WC
343 Route DE PLASCASSIER 6130 Grasse FRANCE
4781542 331520270 @Company
@Persons
@UBO
@INPI
SENDER JEAN-JACQUES ANDRE
DoB: 1944-07-07
PoB: SAINT MAURICE (94)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 Rue CHARLES PATHE 94300 Vincennes FRANCE
5160816 439047093 @Company
@Persons
@UBO
@INPI
DELPLANQUE Francis Alexandre Henri Paul
DoB: 1944-06-18
PoB: 59 GOEULZIN
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
172 RUE ANDRE JOSEPH LE GLAY 59151 ARLEUX FRANCE
5190803 433876836 @Company
@Persons
@UBO
@INPI
DELPLANQUE Francis Alexandre Henri Paul
DoB: 1944-06-18
PoB: 59 GOEULZIN
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
172 RUE ANDRE JOSEPH LE GLAY 59151 ARLEUX FRANCE
5226184 320568728 @Company
@Persons
@UBO
@INPI
DUVAL Bernard Leon Andre
DoB: 1944-11-22
PoB: EPINAY SUR SEINE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 RUE DE LA PETITE NOUE 18100 VIERZON FRANCE
5247293 320281686 @Company
@Persons
@UBO
@INPI
DUVAL Bernard Leon Andre
DoB: 1944-11-22
PoB: EPINAY SUR SEINE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
RUE DE LA PETITE NOUE N[ 15 18100 VIERZON FRANCE yes
@Cadastre
@Geotag
5256049 327753240 @Company
@Persons
@UBO
@INPI
DUVAL Bernard Leon Andre
DoB: 1944-11-22
PoB: 93031 EPINAY SUR SEINE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 RUE DE LA PETITE NOUE 18100 VIERZON FRANCE
5890828 424898534 @Company
@Persons
@UBO
@INPI
CANDOTTO MIS Robert Andre
DoB: 1944-09-11
PoB: 38185 Grenoble (38) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
85 Impasse des Jailleux 38250 Lans-en-Vercors France
5890831 424898534 @Company
@Persons
@UBO
@INPI
CANDOTTO MIS Robert Andre
DoB: 1944-09-11
PoB: 38185 Grenoble (38) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
85 Impasse des Jailleux 38250 Lans-en-Vercors France
6545742 481520500 @Company
@Persons
@UBO
@INPI
SOUMAGNE Andre Michel Charles
DoB: 1944-11-06
PoB: ALGER ALGERIE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
18 Impasse DES GRIVES 16160 Gond-Pontouvre FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7803610 428277891 @Company
@Persons
@UBO
@INPI
FONTELLE Jacques Andre
DoB: 1944-04-22
PoB: 75116 Paris 16(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
16 Avenue HOCHE 78110 Le Vésinet FRANCE
7803611 428277891 @Company
@Persons
@UBO
@INPI
FONTELLE Jacques Andre
DoB: 1944-04-22
PoB: 75116 Paris 16(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
16 Avenue HOCHE 78110 Le Vésinet FRANCE
7905633 332348853 @Company
@Persons
@UBO
@INPI
PAPUCHON JEAN ANDRE
DoB: 1944-04-01
PoB: 78551 SAINT GERMAIN EN LAYE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
18 Place DU BOIS DE LA SAUSSAYE 95 Herblay FRANCE
8226927 413203134 @Company
@Persons
@UBO
@INPI
BOULET Andre
DoB: 1944-07-16
PoB: 32120 Encausse (32) France
P.Physique
Quality: liquidateur
@OCCRP Alef
@WC
188 Avenue de Fronton Appartement A36 31200 Toulouse France
8226928 413203134 @Company
@Persons
@UBO
@INPI
BOULET Andre
DoB: 1944-07-16
PoB: 32120 Encausse (32) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
188 Avenue de Fronton Appartement A36 31200 Toulouse France
8518433 393047857 @Company
@Persons
@UBO
@INPI
NORMAND Jean-Marie
DoB: 1944-03-18
PoB: FROIDEFONTAINE 90
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 RUE ANDRE VIELLARD FROIDEFONTAINE 90140 BOUROGNE FRANCE
10119325 303229108 @Company
@Persons
@UBO
@INPI
JEAN Gerard Louis Andre
DoB: 1944-01-23
PoB: VERDUN (MEUSE)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
336 RESIDENCE TOULAIR 54460 LIVERDUN FRANCE
10659564 479428559 @Company
@Persons
@UBO
@INPI
MOUILLEFERT Alain Paul Andre
DoB: 1944-02-18
PoB: 10323 ROMILLY SUR SEINE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
33 RUE DE LA REPUBLIQUE 10120 ST ANDRE LES VERGERS FRANCE
10682823 450885991 @Company
@Persons
@UBO
@INPI
MOUILLEFERT Alain Paul Andre
DoB: 1944-02-18
PoB: 10323 ROMILLY SUR SEINE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
33 RUE DE LA REPUBLIQUE SAINT ANDRE LES VERGERS 10120 SAINT ANDRE LES VERGERS FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10868925 351852389 @Company
@Persons
@UBO
@INPI
BORNIER Serge
DoB: 1944-01-14
PoB: CHENOVE (71)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
CHE. DES BOIS MIONNAY 1390 SAINT ANDRE DE CORCY FRANCE
11453138 483560835 @Company
@Persons
@UBO
@INPI
FORTIN Michel Arthur Andre
DoB: 1944-11-16
PoB: 75118 PARIS 18 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
33 QUAI DU WAULT 59000 LILLE FRANCE
12595232 453671166 @Company
@Persons
@UBO
@INPI
BAUGE LEFEVRE Liliane, Simonne, Marie
DoB: 1944-11-18
PoB: 76410 MAROMME FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
62 PARC DE LA JUBINE 44117 SAINT ANDRE DES EAUX FRANCE
13554456 517220364 @Company
@Persons
@UBO
@INPI
ANDRE Thierry Charles Marie
DoB: 1979-03-06
PoB: 21231 DIJON FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
22 avenue du 8 septembre 1944 21200 Beaune FRANCE
13915349 423292549 @Company
@Persons
@UBO
@INPI
ANDRE Luc Marcel
DoB: 1944-11-18
PoB: 02551 Neuville-sur-Margival (02) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
27 Rue Eugène Pelletan 94100 Saint-Maur-des-Fossés France
14757548 392985339 @Company
@Persons
@UBO
@INPI
DELAGE JEAN JACQUES ANDRE
DoB: 1944-10-11
PoB: ANGOULEME 16
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
35 BIS Chemin du Vallon Barla 6200 Nice 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.