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 1976-01-28 found 13 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
371262 400982443 @Company
@Persons
@UBO
@INPI
COSSON Rachel Suzanne Angèle
DoB: 1976-12-01
PoB: 10333 ST ANDRE LES VERGERS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 rue de l'Egalité 10450 Bréviandes FRANCE yes
@Cadastre
@Geotag
371263 400982443 @Company
@Persons
@UBO
@INPI
COSSON Rachel Suzanne Angèle
DoB: 1976-12-01
PoB: 10333 ST ANDRE LES VERGERS FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
5 rue de l'Egalité 10450 Bréviandes FRANCE yes
@Cadastre
@Geotag
2954704 503108573 @Company
@Persons
@UBO
@INPI
ANDRE Murielle Madeleine Suzanne
DoB: 1976-07-12
PoB: 28085 Chartres FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 rue du Péage 28170 Saint-Chéron-des-champs FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2979253 508555679 @Company
@Persons
@UBO
@INPI
ANDRE BESNARD Murielle Madeleine Suzanne
DoB: 1976-07-12
PoB: 28085 Chartres FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 rue du Péage 28170 Saint-Chéron-des-champs FRANCE
2989827 508548682 @Company
@Persons
@UBO
@INPI
ANDRE BESNARD Murielle Madeleine Suzanne
DoB: 1976-07-12
PoB: 28085 Chartres FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 rue du Péage 28170 Saint-Chéron-des-champs FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2989828 508548682 @Company
@Persons
@UBO
@INPI
ANDRE BESNARD Murielle Madeleine Suzanne
DoB: 1976-07-12
PoB: 28085 Chartres FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 rue du Péage 28170 Saint-Chéron-des-champs FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4616257 433938792 @Company
@Persons
@UBO
@INPI
CLAVAUD Jerome Andre
DoB: 1976-01-19
PoB: MONTLUCON (03)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
CHAUMEIX 23700 ROUGNAT FRANCE
7395494 485205199 @Company
@Persons
@UBO
@INPI
LLOPIS Christian Andre Alfred
DoB: 1976-11-28
PoB: 92004 ASNIERES SUR SEINE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
210 IMPASSE DE LA VOIE 30250 AUBAIS FRANCE
7432213 300316049 @Company
@Persons
@UBO
@INPI
BORRAS Andre Jean
DoB: 1922-10-28
PoB: MISERGHIN
P.Physique
Quality: Président du conseil d'administration
@OCCRP Alef
@WC
16 RUE DES AMOURIERS 34000 MONTPELLIER FRANCE
7432214 300316049 @Company
@Persons
@UBO
@INPI
BORRAS Andre Jean
DoB: 1922-10-28
PoB: MISERGHIN
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
16 RUE DES AMOURIERS 34000 MONTPELLIER FRANCE
11484315 495155327 @Company
@Persons
@UBO
@INPI
ANDRE FOISSEY Beatrice
DoB: 1976-01-28
PoB: 21154 CHATILLON SUR SEINE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 RUE GUYOTTE 21400 CHATILLON SUR SEINE FRANCE
11484316 495155327 @Company
@Persons
@UBO
@INPI
ANDRE FOISSEY Beatrice
DoB: 1976-01-28
PoB: 21154 CHATILLON SUR SEINE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
14 RUE GUYOTTE 21400 CHATILLON SUR SEINE FRANCE
13540723 320180151 @Company
@Persons
@UBO
@INPI
ANDRE Stéphanie
DoB: 1976-12-17
PoB: 28085 Chartres (28) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
12 Rue Eugène Pelletan 13500 Martigues 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.