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 1950-08-29 found 25 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1469383 342273042 @Company
@Persons
@UBO
@INPI
MOUGEY Norbert, Jules, Andre, Lucien
DoB: 1950-08-23
PoB: ORVE (25)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
POMPIERRE S/DOUBS 25340 CLERVAL FRANCE
1469384 342273042 @Company
@Persons
@UBO
@INPI
MOUGEY Norbert, Jules, Andre, Lucien
DoB: 1950-08-23
PoB: ORVE (25)
P.Physique
Quality: Associé
@OCCRP Alef
@WC
POMPIERRE S/DOUBS 25340 CLERVAL FRANCE
1986372 349064733 @Company
@Persons
@UBO
@INPI
MARSALEIX JOEL ANDRE
DoB: 1950-04-29
PoB: 75104 PARIS 04 FRANCE
P.Physique
Quality: Gérant non associé
@OCCRP Alef
@WC
3 avenue Frédéric Le Play 75007 Paris France yes
@Cadastre
@Geotag
2870527 351692371 @Company
@Persons
@UBO
@INPI
LE MAUFF PATRICK, ANDRE
DoB: 1950-06-10
PoB: PARIS 20EME
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 rue du Petit Puit 45000 Orleans France
6688348 378398911 @Company
@Persons
@UBO
@INPI
LOUSTANAU Alain
DoB: 1950-06-08
PoB: 40248 ST ANDRE DE SEIGNANX FRANCE
P.Physique
Quality: Membre du conseil de surveillance
@OCCRP Alef
@WC
9 bis rue Louis Hémon 29000 Quimper FRANCE yes
@Cadastre
@Geotag
6700171 415259019 @Company
@Persons
@UBO
@INPI
BERRIC Andre
DoB: 1950-04-26
PoB: 92023 CLAMART FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LE BOIS DE LA ROCHE KEROYAL - GARLAN 29610 PLOUIGNEAU FRANCE
6746149 410452718 @Company
@Persons
@UBO
@INPI
BERRIC Andre
DoB: 1950-04-26
PoB: CLAMART (92)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LE BOIS DE LA ROCHE KEROYAL GARLAN 29610 PLOUIGNEAU FRANCE
7057343 491489241 @Company
@Persons
@UBO
@INPI
BOUYER Michel Andre Gaston
DoB: 1950-04-24
PoB: 17300 LA ROCHELLE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
29 RUE DES CERISIERS 17140 LAGORD FRANCE
7057344 491489241 @Company
@Persons
@UBO
@INPI
BOUYER Michel Andre Gaston
DoB: 1950-04-24
PoB: 17300 LA ROCHELLE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
29 RUE DES CERISIERS 17140 LAGORD FRANCE
7966897 323781633 @Company
@Persons
@UBO
@INPI
BORDIN GERARD ANDRE GASTON ROGER
DoB: 1950-04-08
PoB: 50543 Saint-Quentin-sur-le-Homme
P.Physique
Quality: Président du conseil d'administration
@OCCRP Alef
@WC
29 Rue CHAPELIERS 50 Avranches FRANCE
8130304 418578068 @Company
@Persons
@UBO
@INPI
BUSSY Daniel Maurice Andre
DoB: 1950-08-02
PoB: PONT AUDEMER 27
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
"LE VILLAGE" FOURMETOT 27500 PONT AUDEMER FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8925496 433410354 @Company
@Persons
@UBO
@INPI
ANDRE Jean-Louis
DoB: 1950-08-29
PoB: 35216 Parthenay-de-Bretagne FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
la Houssaye 35850 Parthenay-de-Bretagne FRANCE
8925497 433410354 @Company
@Persons
@UBO
@INPI
ANDRE Jean-Louis
DoB: 1950-08-29
PoB: 35216 Parthenay-de-Bretagne FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
la Houssaye 35850 Parthenay-de-Bretagne FRANCE
8961806 777712423 @Company
@Persons
@UBO
@INPI
ANDRE Jean Louis Marie
DoB: 1950-08-29
PoB: 35216 Parthenay-de-Bretagne
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
Lieu-dit Houssaye 35850 Parthenay-de-Bretagne FRANCE
9383652 440399269 @Company
@Persons
@UBO
@INPI
LOUSTANAU Alain
DoB: 1950-06-08
PoB: 40248 SAINT ANDRE DE SEIGNANX FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9B RUE LOUIS HEMON QUIMPER 29000 QUIMPER FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9383653 440399269 @Company
@Persons
@UBO
@INPI
LOUSTANAU Alain
DoB: 1950-06-08
PoB: 40248 SAINT ANDRE DE SEIGNANX FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
9B RUE LOUIS HEMON QUIMPER 29000 QUIMPER FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9407198 402268718 @Company
@Persons
@UBO
@INPI
PANN Andre
DoB: 1950-12-20
PoB: BRIEC DE L'ODET (FTER)
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
GOAREM BELLA EDERN 29510 BRIEC DE L'ODET FRANCE yes
@Cadastre
@Geotag
9412262 382769396 @Company
@Persons
@UBO
@INPI
ANDRE Bernard
DoB: 1950-01-09
PoB: PORSPODER (29)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
TI AL LENN BOTMEUR 29690 HUELGOAT FRANCE
10823837 794971820 @Company
@Persons
@UBO
@INPI
ANDRE CAUSSAIN Maryse Andrée
DoB: 1950-03-29
PoB: 69387 Lyon 07(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
10 Rue Lemerchier 80000 Amiens France
11871159 311427074 @Company
@Persons
@UBO
@INPI
MR ROUVIERE ALAIN ANDRE
DoB: 1950-03-08
PoB: 54395 NANCY
P.Physique
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
39 RUE MOUNIN 3200 Vichy FRANCE
12293347 513097261 @Company
@Persons
@UBO
@INPI
EDF EN France
DoB: 434689915
PoB:
P. Morale UBO
Quality: Président
@OCCRP Alef
@WC
100 Esplanade du Général de Gaulle - Coeur Défense - Tour B - 92932 Paris la Défense CEDEX FRANCE
12329147 515119006 @Company
@Persons
@UBO
@INPI
EDF EN France
DoB: 434689915
PoB:
P. Morale UBO
Quality: Président
@OCCRP Alef
@WC
100 Esplanade du Général de Gaulle - Coeur Défense - Tour B - 92932 Paris la Défense CEDEX FRANCE
13502876 777712423 @Company
@Persons
@UBO
@INPI
ANDRE Jean Louis Marie
DoB: 1950-08-29
PoB: 35216 Parthenay-de-Bretagne
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
Lieu-dit Houssaye 35850 Parthenay-de-Bretagne FRANCE
14436927 437539232 @Company
@Persons
@UBO
@INPI
HILTENBRAND Andre
DoB: 1950-03-29
PoB: STRASBOURG 67
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 RUE DES VERGERS 67410 DRUSENHEIM FRANCE yes
@Cadastre
@Geotag
15770032 777712423 @Company
@Persons
@UBO
@INPI
ANDRE Jean Louis Marie
DoB: 1950-08-29
PoB: 35216 Parthenay-de-Bretagne (35) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
Lieu-Dit Houssaye 35850 Parthenay-de-Bretagne 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.