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 1961-09-11 found 129 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1554441 484904453 @Company
@Persons
@UBO
@INPI
MORILLON Jacques Marie Andre Francois
DoB: 1961-11-02
PoB: 85109 Les Herbiers FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 Rue DU GUE 95380 Puiseux-en-France FRANCE yes
@Cadastre
@Geotag
1554442 484904453 @Company
@Persons
@UBO
@INPI
MORILLON Jacques Marie Andre Francois
DoB: 1961-11-02
PoB: 85109 Les Herbiers FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
7 Rue DU GUE 95380 Puiseux-en-France FRANCE yes
@Cadastre
@Geotag
1582878 791866759 @Company
@Persons
@UBO
@INPI
RUMIN ACHER Catherine Christine Danielle
DoB: 1961-11-07
PoB: 29024 Carhaix-Plouguer FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 Rue ANDRE ISTEL 95580 Margency FRANCE
1610939 484808373 @Company
@Persons
@UBO
@INPI
MORILLON Jacques Marie Andre Francois
DoB: 1961-11-02
PoB: 85109 Les Herbiers FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 Rue DU GUE 95380 Puiseux-en-France FRANCE yes
@Cadastre
@Geotag
1610940 484808373 @Company
@Persons
@UBO
@INPI
MORILLON Jacques Marie Andre Francois
DoB: 1961-11-02
PoB: 85109 Les Herbiers FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
7 Rue DU GUE 95380 Puiseux-en-France FRANCE yes
@Cadastre
@Geotag
2723579 451747794 @Company
@Persons
@UBO
@INPI
COCCHI Fabrice
DoB: 1961-04-17
PoB: 34032 BEZIERS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6BIS RUE ANDRE MALRAUX 34410 SERIGNAN FRANCE
2873935 493102271 @Company
@Persons
@UBO
@INPI
BIZOUARNE ERIC JEAN CHARLES ANDRE
DoB: 1961-05-09
PoB: 45234 ORLEANS (45) France
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
La Haie 45310 Saint Sigismond France
3365375 434739512 @Company
@Persons
@UBO
@INPI
CLAEREN Pascal Andre
DoB: 1961-03-09
PoB: 75114 Paris 14(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Quai STE THERESE LE FIGARET 6450 Utelle FRANCE
4527967 501556492 @Company
@Persons
@UBO
@INPI
DESJARDINS Jean-Francois Marie Andre
DoB: 1961-11-18
PoB: 75109 PARIS 09 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 BIS rue DES FAUVETTES Binic 22520 BINIC-ÉTABLES-SUR-MER FRANCE
8555324 384067468 @Company
@Persons
@UBO
@INPI
RICHAUD Emmanuel Georges Andre
DoB: 1961-11-08
PoB: 71014 AUTUN FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
DENNEVY 71510 SAINT LEGER SUR DHEUNE FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8898912 488200122 @Company
@Persons
@UBO
@INPI
QUALITE DE VIE PROMOTION
DoB: 310643770
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
4 Rue Saint Hélier 35000 Rennes FRANCE yes
@Cadastre
@Geotag
8898913 488200122 @Company
@Persons
@UBO
@INPI
QUALITE DE VIE PROMOTION
DoB: 310643770
PoB:
P. Morale UBO
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
4 Rue Saint Hélier 35000 Rennes FRANCE yes
@Cadastre
@Geotag
8961373 482390036 @Company
@Persons
@UBO
@INPI
QUALITE DE VIE PROMOTION
DoB: 310643770
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
4 Rue Saint Hélier 35000 Rennes FRANCE
8961374 482390036 @Company
@Persons
@UBO
@INPI
QUALITE DE VIE PROMOTION
DoB: 310643770
PoB:
P. Morale UBO
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
4 Rue Saint Hélier 35000 Rennes FRANCE
10502103 423379296 @Company
@Persons
@UBO
@INPI
GRANDVALLET Pascal Andre
DoB: 1961-11-09
PoB: EPINAL 88
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
25 RUE DE LA TRANCHEE 88000 EPINAL FRANCE
10534394 434893657 @Company
@Persons
@UBO
@INPI
GRANDVALLET Pascal Andre
DoB: 1961-11-09
PoB: EPINAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
RESIDENCE "LES IMAGES" APPT 9 38 QUAI DE DOGNEVIL 88000 EPINAL FRANCE
10907336 319523346 @Company
@Persons
@UBO
@INPI
ROUSSET Bertrand Leon Andre Marie
DoB: 1961-11-25
PoB: LONS LE SAUNIER (39)
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
76 RUE YVES MONTANT 1000 BOURG EN BRESSE FRANCE
10907337 319523346 @Company
@Persons
@UBO
@INPI
ROUSSET Bertrand Leon Andre Marie
DoB: 1961-11-25
PoB: LONS LE SAUNIER (39)
P.Physique
Quality: Directeur général délégué
@OCCRP Alef
@WC
76 RUE YVES MONTANT 1000 BOURG EN BRESSE FRANCE
11185212 317926749 @Company
@Persons
@UBO
@INPI
DE LA ROCHE SAINT ANDRE Geoffroy Marcel
DoB: 1961-06-12
PoB: 25031 Audincourt (25) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
10 rue de la Briancière 44120 Vertou France yes
@Cadastre
@Geotag
11509129 487620734 @Company
@Persons
@UBO
@INPI
DUFOULON Jean-Luc Claude Andre
DoB: 1961-11-09
PoB: 21231 DIJON FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
34 RUE DES LAVIERES 21380 MESSIGNY ET VANTOUX FRANCE
11509130 487620734 @Company
@Persons
@UBO
@INPI
DUFOULON Jean-Luc Claude Andre
DoB: 1961-11-09
PoB: 21231 DIJON FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
34 RUE DES LAVIERES 21380 MESSIGNY ET VANTOUX FRANCE
12475685 420686529 @Company
@Persons
@UBO
@INPI
SAUCEY Gerard Andre Tahar
DoB: 1961-11-30
PoB: AFLOU ALGERIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
213 RUE DES CIGALES BISCARROSSE 40600 BISCARROSSE FRANCE
13376342 421590712 @Company
@Persons
@UBO
@INPI
MICHEL Philippe
DoB: 1961-11-09
PoB: 84007 AVIGNON FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 RUE ST ANDRE 84000 AVIGNON FRANCE
13376343 421590712 @Company
@Persons
@UBO
@INPI
MICHEL Philippe
DoB: 1961-11-09
PoB: 84007 AVIGNON FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
10 RUE ST ANDRE 84000 AVIGNON FRANCE
14285624 395408057 @Company
@Persons
@UBO
@INPI
ABDOULLAH HASSAMBAY Safdaraly
DoB: 1961-03-09
PoB: Majunga Madagascar
P.Physique
Quality: gérant
@OCCRP Alef
@WC
11 PL. ANDRE CHENIER LE PORT 97420 Port France
15732637 341586139 @Company
@Persons
@UBO
@INPI
CHAULET Jerome Jean Andre
DoB: 1961-11-07
PoB: 34032 Béziers (34) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Chemin DE GAULLE 31250 Revel France
15732638 341586139 @Company
@Persons
@UBO
@INPI
CHAULET Jerome Jean Andre
DoB: 1961-11-07
PoB: 34032 Béziers (34) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Chemin DE GAULLE 31250 Revel France
15862541 785769811 @Company
@Persons
@UBO
@INPI
MATTEI ANDRE CHARLES ANTOINE FRANCIS
DoB: 28/11/1961
PoB: Nice FRANCE
P. Physiqu
Quality: Gérant
@OCCRP Alef
@WC
L Castelli Di A Mora route de Pietramaggiore 20260 Calvi France yes
@Cadastre
@Geotag
15862542 785769811 @Company
@Persons
@UBO
@INPI
MATTEI ANDRE CHARLES ANTOINE FRANCIS
DoB: 28/11/1961
PoB: Nice FRANCE
P. Physiqu
Quality: Associé
@OCCRP Alef
@WC
L Castelli Di A Mora route de Pietramaggiore 20260 Calvi 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.