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 1976-07-28 found 18 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
72049 503108573 @Company
@Persons
@UBO
@INPI
ANDRE Murielle Madeleine Suzanne
DoB: 1976-07-12
PoB: 28085 Chartres (28) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
2 Rue du Péage 28170 Saint Cheron des Champs France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
72050 503108573 @Company
@Persons
@UBO
@INPI
ANDRE Murielle Madeleine Suzanne
DoB: 1976-07-12
PoB: 28085 Chartres (28) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 Rue du Péage 28170 Saint Cheron des Champs France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1055274 503108573 @Company
@Persons
@UBO
@INPI
ANDRE Murielle Madeleine Suzanne
DoB: 1976-07-12
PoB: 28085 Chartres (28) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
2 Rue du Péage 28170 Saint Cheron des Champs France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1055275 503108573 @Company
@Persons
@UBO
@INPI
ANDRE Murielle Madeleine Suzanne
DoB: 1976-07-12
PoB: 28085 Chartres (28) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 Rue du Péage 28170 Saint Cheron des Champs France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2521089 531754919 @Company
@Persons
@UBO
@INPI
ANDRE Stéphanie
DoB: 1976-07-28
PoB: 78646 Versailles (78) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 grande rue 78490 Le Tremblay Sur Mauldre France
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
2987020 439382003 @Company
@Persons
@UBO
@INPI
ANDRE BESNARD Murielle
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
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
6184922 418536744 @Company
@Persons
@UBO
@INPI
ANDRE Guillaume Nicolas
DoB: 1976-07-13
PoB: 43157 Le Puy-en-Velay (43) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Malescot 43700 Saint-Germain-Laprade France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7958036 790915086 @Company
@Persons
@UBO
@INPI
ANDRE Stéphanie
DoB: 1976-07-28
PoB: 78646 Versailles (78) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 Grande rue 78490 Le Tremblay-sur-Mauldre FRANCE
7958037 790915086 @Company
@Persons
@UBO
@INPI
ANDRE Stéphanie
DoB: 1976-07-28
PoB: 78646 Versailles (78) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
8 Grande rue 78490 Le Tremblay-sur-Mauldre FRANCE
10506437 409100401 @Company
@Persons
@UBO
@INPI
ANDRE Olivier
DoB: 1976-02-07
PoB: 88160 EPINAL FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
88220 UZEMAIN FRANCE yes
@Cadastre
@Geotag
11461835 398062729 @Company
@Persons
@UBO
@INPI
LUST Francois Louis Andre C.
DoB: 1976-09-23
PoB: ETTERBEEK BELGIQUE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
28 AVENUE LOUIS LEPOUTRE BRUXELLES 0 BELGIQUE
12617931 500365036 @Company
@Persons
@UBO
@INPI
DUBOST Sebastien Jacques Andre
DoB: 1976-07-26
PoB: 76451 MONT ST AIGNAN FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
28 RUE JULES SIEGFRIED 76570 PAVILLY FRANCE yes
@Cadastre
@Geotag
12617932 500365036 @Company
@Persons
@UBO
@INPI
DUBOST Sebastien Jacques Andre
DoB: 1976-07-26
PoB: 76451 MONT ST AIGNAN FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
28 RUE JULES SIEGFRIED 76570 PAVILLY FRANCE yes
@Cadastre
@Geotag
15918483 849724976 @Company
@Persons
@UBO
@INPI
Communauté de communes du pays de QUIMPERLE
DoB: 242900694
PoB:
P. Morale UBO
Quality: administrateur
@OCCRP Alef
@WC
1 Rue Andreï Sahkarov 29394 Quimperlé 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.