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 1943-12-30 found 27 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1637858 708203138 @Company
@Persons
@UBO
@INPI
NOSTRADAMUS MICHEL AUGUSTIN ANDRE
DoB: 1943-04-01
PoB: 78 MANTES LA VILLE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 Rue DE LA MAIRIE 95450 Sagy FRANCE
2066703 305255234 @Company
@Persons
@UBO
@INPI
MAILLET ANDRE
DoB: 1943-07-30
PoB: 80396 Gueschart (80) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
21 rue du Cherche-Midi 75006 Paris France
2126444 450189584 @Company
@Persons
@UBO
@INPI
RABOURDIN DOMINIQUE ANDRE LOUIS
DoB: 1943-07-30
PoB: GRAND CHAMP FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12/14 rue des Bergers 75015 Paris France
2178604 331676155 @Company
@Persons
@UBO
@INPI
LONGEAU ANDRE
DoB: 1943-03-23
PoB: JANVILLE SURJUINE 91
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
118 allée des Colibris Bretigny Sur Orge 91000 EVRY France
2406973 344862578 @Company
@Persons
@UBO
@INPI
MAILLET ANDRE
DoB: 1943-07-30
PoB: GUESCHART (80)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
41 rue Monsieur Le Prince 75006 Paris France
2450499 378855928 @Company
@Persons
@UBO
@INPI
MAILLET ANDRE
DoB: 1943-07-30
PoB: 80396 Gueschart (80) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
21 rue du Cherche-Midi 75006 Paris France
3049146 423359447 @Company
@Persons
@UBO
@INPI
SENDRAL Jacques Andre
DoB: 1943-04-11
PoB: 34183 Nissan-lez-Enserune (34) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
28 Boulevard National 30150 Roquemaure France yes
@Cadastre
@Geotag
3055563 449752047 @Company
@Persons
@UBO
@INPI
DENIS Andre
DoB: 1943-05-14
PoB: 02408 Laon (02) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
12 Rue Séguier 30000 Nîmes France
5719112 503237224 @Company
@Persons
@UBO
@INPI
ANDRE Jean-François
DoB: 1943-12-30
PoB: 72269 Saint-Calais FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
lieu dit Lafat Ponce sur-le-loir 72340 LOIR EN VALLEE FRANCE yes
@Cadastre
@Geotag
5719113 503237224 @Company
@Persons
@UBO
@INPI
ANDRE Jean-François
DoB: 1943-12-30
PoB: 72269 Saint-Calais FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
lieu dit Lafat Ponce sur-le-loir 72340 LOIR EN VALLEE FRANCE yes
@Cadastre
@Geotag
7425290 401800214 @Company
@Persons
@UBO
@INPI
CAVANIE Daniel Andre Roger
DoB: 1943-12-30
PoB: LAUZERTE (TARN ET GARONNE)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
22 RUE DU LEVANT JACOU 34830 CLAPIERS FRANCE yes
@Cadastre
@Geotag
7454619 492422647 @Company
@Persons
@UBO
@INPI
CAVANIE Daniel Andre Roger
DoB: 1943-12-30
PoB: 82094 LAUZERTE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
22 R DU LEVANT 34830 JACOU FRANCE
8398109 390900496 @Company
@Persons
@UBO
@INPI
LORRIAUX Bernard Charles Hubert
DoB: 1943-04-30
PoB: TOULOUSE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
14 RUE ANDRE SUARES 75017 PARIS FRANCE
9363921 378071393 @Company
@Persons
@UBO
@INPI
LEBOULANGER Andre
DoB: 1943-02-12
PoB: SAINT BRIEUC (22)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12B RUE ETIENNE GOURMELEN QUIMPER 29000 QUIMPER FRANCE
10095085 950058297 @Company
@Persons
@UBO
@INPI
BERMONT Philippe Andre Marie Louis
DoB: 1943-01-30
PoB: BERMONT (TERRITOIRE/BELFORT)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 RUE ROBERT BLUM 54700 PONT A MOUSSON FRANCE
10987106 691920599 @Company
@Persons
@UBO
@INPI
SYDEIN COVIN Andre
DoB: 1943-08-15
PoB: BIACHE ST VAAST
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
30 RUE EDOUARD HERRIOT 62118 BIACHE ST VAAST FRANCE
11822433 352719645 @Company
@Persons
@UBO
@INPI
LASERY ANDRE
DoB: 1943-06-30
PoB: ST DENIS DU SIG 99
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 BOULEVARD GAROUTTE 13012 Marseille FRANCE
11886455 351758461 @Company
@Persons
@UBO
@INPI
LASERY ANDRE
DoB: 1943-06-30
PoB: SAINT DENIS DU SIG ALGERIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 BD GAROUTTE 13012 Marseille FRANCE
12472447 379777972 @Company
@Persons
@UBO
@INPI
HEMOUS Andre
DoB: 1943-12-12
PoB: ST PANDELON 40
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
POPULO BENQUET 0 40 FRANCE
13707050 344288055 @Company
@Persons
@UBO
@INPI
TAHA Abduhafiz
DoB: 1943-03-05
PoB: 99 SYRIE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
31 rue Ernest Andre 97232 Le Lamentin France
13715085 399428564 @Company
@Persons
@UBO
@INPI
ANDRE-JACCOULET Marie-Alice
DoB: 1943-10-28
PoB: DUCOS (972) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
quartier Syndic 97224 Ducos France
13715086 399428564 @Company
@Persons
@UBO
@INPI
ANDRE-JACCOULET Marie-Alice
DoB: 1943-10-28
PoB: DUCOS (972) FRANCE
P.Physique
Quality: Associé unique
@OCCRP Alef
@WC
quartier Syndic 97224 Ducos France
13717920 410079610 @Company
@Persons
@UBO
@INPI
EURL MORGAN INVESTISSEMENTS
DoB: 0
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
11 avenue Carnot 59300 Valenciennes France
13719532 414788844 @Company
@Persons
@UBO
@INPI
EURL MORGAN INVESTISSEMENT
DoB: 392862132
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
2 rue du Maréchal Leclerc 59880 Saint Saulve France
13747064 503341745 @Company
@Persons
@UBO
@INPI
PORON Daniel Paul Andre
DoB: 1943-09-13
PoB: MATARO (ESPAGNE) FRANCE
P.Physique
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
8 rue de Vallée 10390 Clérey France
13747607 503733602 @Company
@Persons
@UBO
@INPI
PORON Daniel, Paul, Andre
DoB: 1943-09-13
PoB: MATARO (ESPAGNE) FRANCE
P.Physique
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
8 rue de la Vallée Saint-Aventin 10390 CLEREY France
13749306 504869264 @Company
@Persons
@UBO
@INPI
PORON Daniel Paul Andre
DoB: 1943-09-13
PoB:
P.Physique
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
8 rue de la Vallee 10390 Clérey 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.