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 1937-04-28 found 45 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1179752 350524153 @Company
@Persons
@UBO
@INPI
MOIRET Guy Victor Andre
DoB: 1937-06-19
PoB: 75111 Paris 11(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 VIEILLE ROUTE 77580 Voulangis FRANCE
1179753 350524153 @Company
@Persons
@UBO
@INPI
MOIRET Guy Victor Andre
DoB: 1937-06-19
PoB: 75111 Paris 11(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 VIEILLE ROUTE 77580 Voulangis FRANCE
1427429 428177844 @Company
@Persons
@UBO
@INPI
BAXERRES Paul Andre Elie
DoB: 1937-01-10
PoB: 32391 SAINT-MARTIN-DE-GOYNE ( GERS ) FRANCE
P.Physique
Quality: Secrétaire
@OCCRP Alef
@WC
32700 SAINT-MARTIN-DE-GOYNE FRANCE
1625281 438150526 @Company
@Persons
@UBO
@INPI
MERIAUX Bernard Jean Andre
DoB: 1937-10-17
PoB: 59398 Mérignies FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 LES BOIS DU CERF 91450 Étiolles FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2177737 331904045 @Company
@Persons
@UBO
@INPI
PERCEVAL ANDRE ALFRED EUGENE
DoB: 1937-08-09
PoB: 59284 HASNON (59) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
103 rue de Bourbon 8000 Charleville Mezieres France
2217245 379223886 @Company
@Persons
@UBO
@INPI
LAUFERON ANDRE
DoB: 1937-03-28
PoB: GUEUGNON 71
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 rue du Mal Harispe 75007 Paris France
2256502 418824306 @Company
@Persons
@UBO
@INPI
SAUTAREL ANDRE CHRISTIAN
DoB: 1937-01-28
PoB: USSEL FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Chateau Du Bourg 19 Neac 0 Inconnu
2290478 332266576 @Company
@Persons
@UBO
@INPI
DELPUECH JEAN-LOUIS ANDRE MARIE
DoB: 1937-09-21
PoB: ORLEANS (45)
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
28 rue Galilée 75016 Paris France
2589428 311821276 @Company
@Persons
@UBO
@INPI
MERLIN Andre
DoB: 1937-11-02
PoB: 26301 Saint-Donat-sur-l'Herbasse (26) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
7 Avenue Paul Chartron 26260 Saint-Donat-sur-l'Herbasse France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2666239 410269179 @Company
@Persons
@UBO
@INPI
POUZIN Andre
DoB: 1937-10-18
PoB: 26319 Saint-Michel-sur-Savasse (26) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Les Routes 26750 Saint-Paul-lès-Romans France
2971806 350014080 @Company
@Persons
@UBO
@INPI
PERCHERON Gerard, Robert, Georges, Andre
DoB: 1937-05-02
PoB: LE BOULLAY-MIVOIE (EURE ET LOIR)
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
3 RUE DE LA FORGE 28210 LE BOULLAY-MIVOIE FRANCE
2993382 325434926 @Company
@Persons
@UBO
@INPI
RAVANNE Guy Marie Lucien
DoB: 1937-07-17
PoB: ST ANDRE DE L'EURE (EURE)
P.Physique
Quality: Président
@OCCRP Alef
@WC
28270 MONTIGNY SUR AVRE FRANCE
3473175 709501043 @Company
@Persons
@UBO
@INPI
LOMBARD ANDRE PIERRE
DoB: 1937-03-28
PoB: CLICHY LA GARENNE
P.Physique
Quality: Président du conseil d'administration
@OCCRP Alef
@WC
0 ? FRANCE
3473176 709501043 @Company
@Persons
@UBO
@INPI
LOMBARD ANDRE PIERRE
DoB: 1937-03-28
PoB: CLICHY LA GARENNE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
0 ? FRANCE
3666814 611620246 @Company
@Persons
@UBO
@INPI
JACQUOT Andre
DoB: 1937-06-28
PoB: GERARDMER (88)
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
11 RUE DES ECUYERS 78320 LE MESNIL SAINT DENIS FRANCE
3666815 611620246 @Company
@Persons
@UBO
@INPI
JACQUOT Andre
DoB: 1937-06-28
PoB: GERARDMER (88)
P.Physique
Quality: Président
@OCCRP Alef
@WC
11 RUE DES ECUYERS 78320 LE MESNIL SAINT DENIS FRANCE
4076100 333514644 @Company
@Persons
@UBO
@INPI
BUSSIERE ANDRE
DoB: 1937-08-13
PoB: PARIS 16EME
P.Physique
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
7 Rue DE L YVETTE 75016 Paris FRANCE
6944924 344458906 @Company
@Persons
@UBO
@INPI
DACREMONT Léandre
DoB: 1937-07-01
PoB: 51367 Le Mesnil-sur-Oger FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
26 rue de Lancourt 51120 Barbonne-Fayel FRANCE yes
@Cadastre
@Geotag
7033960 432503613 @Company
@Persons
@UBO
@INPI
JABMEAU MARDON Marie Jacqueline
DoB: 1937-05-26
PoB: 36245 VILLERS LES ORMES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
28 RUE ANDRE PARPAIS 36000 CHATEAUROUX FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7197184 325395762 @Company
@Persons
@UBO
@INPI
ANDRE LE GAC Jeannine
DoB: 1937-04-28
PoB: Kairouan TUNISIE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
le Village 4170 Moriez FRANCE
7731891 410684070 @Company
@Persons
@UBO
@INPI
LAVENNE Andre
DoB: 1937-11-26
PoB: RENNES (35)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 RTE DE SEUR 41120 LES MONTILS FRANCE yes
@Cadastre
@Geotag
7761122 351388590 @Company
@Persons
@UBO
@INPI
ESNAULT Gerard Andre Auguste
DoB: 1937-03-28
PoB: SAINT MARTIN DES BOIS (41)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
27 CHE. DU MOULIN A VENT 41350 VINEUIL FRANCE
7761123 351388590 @Company
@Persons
@UBO
@INPI
ESNAULT Gerard Andre Auguste
DoB: 1937-03-28
PoB: SAINT MARTIN DES BOIS (41)
P.Physique
Quality: Associé
@OCCRP Alef
@WC
27 CHE. DU MOULIN A VENT 41350 VINEUIL FRANCE
8399464 415379361 @Company
@Persons
@UBO
@INPI
BONAVITA Joseph Marie Andre Albert
DoB: 1937-04-29
PoB: HANOI (VIETNAM)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
OLETTA 20232 OLETTA FRANCE
8641434 26580209 @Company
@Persons
@UBO
@INPI
NAUDIN Claude Andre
DoB: 1937-07-28
PoB: 79302 Saivres
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Le Pont de Saivre 79400 Saivres FRANCE
9347063 407934124 @Company
@Persons
@UBO
@INPI
VIGUIER Jacques Andre
DoB: 1937-09-20
PoB: CASTRES 81
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 RUE DU 9e REGIMENT D'ARTILLERIE DE CAMPAGNE CASTRES 81100 CASTRES FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9370293 424766350 @Company
@Persons
@UBO
@INPI
LOUSSOUARN Andre
DoB: 1937-03-23
PoB: 29232 QUIMPER FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
KERFEUNTEUNIOU LEUHAN 29390 SCAER FRANCE
9411921 414375360 @Company
@Persons
@UBO
@INPI
ANDRE Pierre
DoB: 1937-06-03
PoB: GUISCRIFF (56)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
17 RUE DU 8 MAI QUIMPERLE 29300 QUIMPERLE FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9411922 414375360 @Company
@Persons
@UBO
@INPI
ANDRE Pierre
DoB: 1937-06-03
PoB: GUISCRIFF (56)
P.Physique
Quality: Associé
@OCCRP Alef
@WC
17 RUE DU 8 MAI QUIMPERLE 29300 QUIMPERLE FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9626726 433968146 @Company
@Persons
@UBO
@INPI
MALEFOND Andre
DoB: 1937-04-28
PoB: 87085 LIMOGES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 RUE HAUTE CITE 87000 LIMOGES FRANCE
9633855 417985082 @Company
@Persons
@UBO
@INPI
MONBUREAU Francois Andre Gustave
DoB: 1937-09-08
PoB: LAMBEZELLEC (29)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
28 RTE DE SAINT DENIS 0 35 SAINT SULPICE LA FORET FRANCE
9660097 348462995 @Company
@Persons
@UBO
@INPI
MALEFOND Andre
DoB: 1937-04-28
PoB: 87114 PANAZOL FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
RUE PARMENTIER LA PETITE PRADE 87350 PANAZOL FRANCE
9666902 440829646 @Company
@Persons
@UBO
@INPI
MALEFOND Andre Francois
DoB: 1937-04-28
PoB: 87114 PANAZOL FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 RUE HAUTE CITE 87000 LIMOGES FRANCE
9992025 419505979 @Company
@Persons
@UBO
@INPI
GABRY Andre
DoB: 1937-02-20
PoB: 68231 NEUF BRISACH FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
65 RUE DE SEVRES 92100 BOULOGNE BILLANCOURT FRANCE
10867773 411469349 @Company
@Persons
@UBO
@INPI
BONNEL Jean Andre Victor
DoB: 1937-12-05
PoB: VERMELLES (62)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
32 RTE DE GENEVE 1450 PONCIN FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11013363 400331369 @Company
@Persons
@UBO
@INPI
FOUTREIN Andre
DoB: 1937-06-28
PoB: HAZEBROUCK 59
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
"LA DEMEURE" CROIXRAULT 0 80 FRANCE
11755763 329823264 @Company
@Persons
@UBO
@INPI
PUIX MAURICE FRANCIS ANDRE
DoB: 1937-08-08
PoB: MARSEILLE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
BAT JONQUILLES RES DES CRETES 13600 La Ciotat FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11892326 63801435 @Company
@Persons
@UBO
@INPI
MR DAHER LOUIS PAUL ANDRE
DoB: 1937-07-18
PoB: PARIS
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
28, QUAI DE RIVE NEUVE 13000 Marseille FRANCE
11912823 70900048 @Company
@Persons
@UBO
@INPI
MR DAHER LOUIS PAUL ANDRE
DoB: 1937-07-18
PoB: PARIS 15E
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
411 AVENUE DU PRADO 0 ILLE FRANCE
12202890 316945898 @Company
@Persons
@UBO
@INPI
M. PREBOIS JEAN-CLAUDE ANDRE
DoB: 1937-04-14
PoB: BANDOL (VAR)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2300 LEVALLOIS PERRET 65 RUE PAUL VAILLANT COUTURIER 9 0 FRANCE
12208953 562080747 @Company
@Persons
@UBO
@INPI
TORTERUE DE SAZILLY Francois
DoB: 1937-05-18
PoB: 49007 Angers FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
9 Rue ANDRE CHENIER 78960 Voisins-le-Bretonneux FRANCE
12361391 353123193 @Company
@Persons
@UBO
@INPI
LOUBATIE ALAIN GILBERT ANDRE
DoB: 1937-05-09
PoB: 75014 PARIS
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
40 Boulevard DU GAL LECLERC 92200 Neuilly-sur-Seine FRANCE
12504760 427858063 @Company
@Persons
@UBO
@INPI
CORNETTE Claude Emile Andre
DoB: 1937-09-08
PoB: 75110 PARIS 10 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
54 RUE JEAN LOUIS LECLERC FECAMP 76400 FECAMP FRANCE
13034460 414021758 @Company
@Persons
@UBO
@INPI
MEDALE Andre Louis Emile
DoB: 1937-08-17
PoB: 81048 CAGNAC LES MINES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
103 AVENUE JEAN JAURES 81130 CAGNAC LES MINES FRANCE
13034461 414021758 @Company
@Persons
@UBO
@INPI
MEDALE Andre Louis Emile
DoB: 1937-08-17
PoB: 81048 CAGNAC LES MINES FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
103 AVENUE JEAN JAURES 81130 CAGNAC LES MINES 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.