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.
Persons: Free text search by name, company, institution, place, etc. The search can be limited to include only the available fields Ex: @name Ivan will search for Ivan only in the field name. For exact phrases search include the text in quotes ex: "Ivan Ivanov" Available fields: @Nom_Greffe @Numero_Gestion @Siren @Type @Nom_Patronymique @Nom_Usage @Pseudonyme @Prenoms @Denomination @Forme_Juridique @Adresse_Ligne1 @Adresse_Ligne2 @Adresse_Ligne3 @Ville @Code_Commune @Pays @Date_Naissance @Ville_Naissance @Pays_Naissance @Nationalite @Qualite @Rep_Perm_Nom @Rep_Perm_Nom_Usage @Rep_Perm_Prénoms @Rep_Perm_Date_Naissance @Rep_Perm_Ville_Naissance @Rep_Perm_Pays_Naissance @Rep_Perm_Nationalité @Rep_Perm_Adr_Ligne1 @Rep_Perm_Adr_Ligne2 @Rep_Perm_Adr_Ligne3 @Rep_Perm_Ville @Rep_Perm_Pays @date_greffe @Libelle_Evt @filename @department @rep_date @realestates @parcels @ubo @poi @vip
Premisses: Free text search by name, company, institution, place, etc. The search can be limited to include only the available fields Ex: @name Ivan will search for Ivan only in the field name. For exact phrases search include the text in quotes ex: "Ivan Ivanov" Available fields: @filename @departement_champ_geographique @code_direction_champ_geographique @code_commune_champ_geographique @nom_commune_champ_geographique @prefixe_references_cadastrales @section_references_cadastrales @ndeg_plan_references_cadastrales @batiment_identification_du_local @entree_identification_du_local @niveau_identification_du_local @porte_identification_du_local @ndeg_voirie_adresse_du_local @indice_de_repetition_adresse_du_local @code_voie_majic_adresse_du_local @code_voie_rivoli_adresse_du_local @nature_voie_adresse_du_local @nom_voie_adresse_du_local @code_droit_proprietaires_du_local @ndeg_majic_proprietaires_du_local @ndeg_siren_proprietaires_du_local @groupe_personne_proprietaires_du_local @forme_juridique_proprietaires_du_local @forme_juridique_abregee_proprietaires_du_local @denomination_proprietaires_du_local @poi @vip
Parcels: Free text search by name, company, institution, place, etc. The search can be limited to include only the available fields Ex: @name Ivan will search for Ivan only in the field name. For exact phrases search include the text in quotes ex: "Ivan Ivanov" Available fields: @filename @departement_champ_geographique @code_direction_champ_geographique @code_commune_champ_geographique @nom_commune_champ_geographique @prefixe_references_cadastrales @section_references_cadastrales @ndeg_plan_references_cadastrales @ndeg_de_voirie_adresse_parcelle @indice_de_repetition_adresse_parcelle @code_voie_majic_adresse_parcelle @code_voie_rivoli_adresse_parcelle @nature_voie_adresse_parcelle @nom_voie_adresse_parcelle @contenance_caracteristiques_parcelle @suf_evaluation_suf @nature_culture_evaluation_suf @contenance_evaluation_suf @code_droit_proprietaires_parcelle @ndeg_majic_proprietaires_parcelle @ndeg_siren_proprietaires_parcelle @groupe_personne_proprietaires_parcelle @forme_juridique_proprietaires_parcelle @forme_juridique_abregee_proprietaires_parcelle @denomination_proprietaires_parcelle @realestates @parcels @vip
Geoloc: Free text search by name, company, institution, place, etc. The search can be limited to include only the available fields Ex: @name Ivan will search for Ivan only in the field name. For exact phrases search include the text in quotes ex: "Ivan Ivanov" Available fields: @Departement @Code Commune @Nom Commune @Adresse @Code parcelle @Code voie rivoli @SUF @Nature culture @Code droit @NMAJIC @NSIREN @Groupe personne @Forme juridique abregee @Denomination @vip
Premisses: Free text search by name, company, institution, place, etc. The search can be limited to include only the available fields Ex: @name Ivan will search for Ivan only in the field name. For exact phrases search include the text in quotes ex: "Ivan Ivanov" Available fields: @filename @departement_champ_geographique @code_direction_champ_geographique @code_commune_champ_geographique @nom_commune_champ_geographique @prefixe_references_cadastrales @section_references_cadastrales @ndeg_plan_references_cadastrales @batiment_identification_du_local @entree_identification_du_local @niveau_identification_du_local @porte_identification_du_local @ndeg_voirie_adresse_du_local @indice_de_repetition_adresse_du_local @code_voie_majic_adresse_du_local @code_voie_rivoli_adresse_du_local @nature_voie_adresse_du_local @nom_voie_adresse_du_local @code_droit_proprietaires_du_local @ndeg_majic_proprietaires_du_local @ndeg_siren_proprietaires_du_local @groupe_personne_proprietaires_du_local @forme_juridique_proprietaires_du_local @forme_juridique_abregee_proprietaires_du_local @denomination_proprietaires_du_local @poi @vip
Parcels: Free text search by name, company, institution, place, etc. The search can be limited to include only the available fields Ex: @name Ivan will search for Ivan only in the field name. For exact phrases search include the text in quotes ex: "Ivan Ivanov" Available fields: @filename @departement_champ_geographique @code_direction_champ_geographique @code_commune_champ_geographique @nom_commune_champ_geographique @prefixe_references_cadastrales @section_references_cadastrales @ndeg_plan_references_cadastrales @ndeg_de_voirie_adresse_parcelle @indice_de_repetition_adresse_parcelle @code_voie_majic_adresse_parcelle @code_voie_rivoli_adresse_parcelle @nature_voie_adresse_parcelle @nom_voie_adresse_parcelle @contenance_caracteristiques_parcelle @suf_evaluation_suf @nature_culture_evaluation_suf @contenance_evaluation_suf @code_droit_proprietaires_parcelle @ndeg_majic_proprietaires_parcelle @ndeg_siren_proprietaires_parcelle @groupe_personne_proprietaires_parcelle @forme_juridique_proprietaires_parcelle @forme_juridique_abregee_proprietaires_parcelle @denomination_proprietaires_parcelle @realestates @parcels @vip
Geoloc: Free text search by name, company, institution, place, etc. The search can be limited to include only the available fields Ex: @name Ivan will search for Ivan only in the field name. For exact phrases search include the text in quotes ex: "Ivan Ivanov" Available fields: @Departement @Code Commune @Nom Commune @Adresse @Code parcelle @Code voie rivoli @SUF @Nature culture @Code droit @NMAJIC @NSIREN @Groupe personne @Forme juridique abregee @Denomination @vip
Countries:
UBO Citizenships: -AFGHANEALBANAISEALGERIENNEALLEMANDALLEMANDEAMERICAINEAMERICAINE (ETATS UNIS)ANDORRANEANGLAISANGLAISEAPATRIDEARGENTINEARMENIENNEAUSTRALIENNEAUTRICHIENNEAZERBAIDJANAISEBAHREINIENNEBELGEBENINOISEBIELORUSSEBosniaqueBRESILIENNEBRITANIQUEBRITANNIQUEBULGARECAMBODGIENNECAMEROUNAISECANADIENNECentrafricaineChilienneChinoiseCHYPRIOTECOLOMBIENNECOMORIENNECONGOLAISECoreenneCOSTARICAINECroateDANOISEdes Émirats arabes unisdu BruneiEGYPTIENNEEMIRIENNEEQUATORIENNEESPAGNOLEESTONIENNEFFANCAISEFinlandaiseFRAFRANCAISFRANCAISEFRANCAISE ET SUISSEFRANCAISE/BRITANNIQUEGRECQUEHAITIENNEHOLLANDAISEHONG KONGHong-KongHONGROISEIndienneINDONESIENNEIRANIENNEIRLANDAISEIslandaiseISRAELIENNEITALIENNEIVOIRIENNEJaponaiseJORDANIENNEKazakheKOWEITIENNELIBANAISELibyenneLITUANIENNELUXLUXEMBOURGEOISEMALAISIENNEMalgacheMALIENNEMALTAISEMAROCAINEMAURICIENNEMEXICAINEMOLDAVEMonégasqueMONGOLENEERLANDAISNEERLANDAISEnéo ZélandaiseNEW-ZELANDAISNORVEGIENNEPAKISTANAISEPANAMEENNEPHILIPPINEPOLONAISEPortugaiseQATARIENNEROUMAINERusseSAOUDIENNESénégalaiseSERBESINGAPOURIENNESIUSSESLOVAQUESRI-LANKAISESud-AfricaineSUD-COREENNESUEDOISESUISSESyrienneTADJIKETAIWANAISTBCTCHEQUETHAILANDAISETOGOLAISETrinidadienneTUNISIENNETURQUEUKRAINIENNEVENEZUELIENNEVietnamienneYéméniteYOUGOSLAVE
Внимание! Attention, more than 1000 results. Please refine your search.
The search ANDRES found 1717 results
| # | Siren | Name | Address | Locaux/Premisses | Parcelles/Land Plots |
|---|---|---|---|---|---|
| 15907150 | 494842479 @Company @Persons @UBO @INPI |
TREFCON Nicolas Daniel DoB: 1967-09-09 PoB: 13201 Marseille 1er Arrondissement (13) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
Rés les Oléandres 1 Rue Alphone de Lamartine Bât la Marjolaine 6150 CANNES LA BOCCA FRANCE | ||
| 15928857 | 379393655 @Company @Persons @UBO @INPI |
P.R.F. DoB: 418224903 PoB: P. Morale UBO Quality: président @OCCRP Alef @WC |
Zi les Andres 69126 Brindas France | ||
| 15929878 | 424986552 @Company @Persons @UBO @INPI |
DISTRI-CONCEPT DoB: 803258367 PoB: P. Morale UBO Quality: Membre @OCCRP Alef @WC |
37 Rue Pré Magne Zac des Andres 69126 Brindas France | ||
| 15944681 | 802624361 @Company @Persons @UBO @INPI |
MALLACH GARCIA Renato Andres DoB: 1960-07-14 PoB: 40094 Escource (40) France P.Physique Quality: gérant @OCCRP Alef @WC |
16 Route de Dambat 31620 Villaudric France | ||
| 15974540 | 489605501 @Company @Persons @UBO @INPI |
FERNANDEZ BALLESTRINI Diego, Andres DoB: 1973-11-24 PoB: ROSARIO ARGENTINE P.Physique Quality: Associé @OCCRP Alef @WC |
Humberto Primero 0 C1103ACO C.A.B.A ARGENTINE | yes @Cadastre @Geotag |
|
| 16007930 | 848157798 @Company @Persons @UBO @INPI |
LETERRIER Anthony, Jérôme, Mathieu DoB: 1979-06-15 PoB: 50129 Cherbourg-Octeville FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
2 a Rue des Andres Flottemanville-Hague 50690 la hague FRANCE | ||
| 16058534 | 804812543 @Company @Persons @UBO @INPI |
BORREGO Antonio Andres DoB: 1955-08-27 PoB: Malaga Espagne P.Physique Quality: président @OCCRP Alef @WC |
Lieu-dit la Caillotte 71600 Varenne-Saint-Germain France | ||
| 16066013 | 390454940 @Company @Persons @UBO @INPI |
LECINENA ANDRES Carlos DoB: 1969-10-21 PoB: Saragosse Espagne P.Physique Quality: gérant @OCCRP Alef @WC |
Plaza Aragon 3 6 A 50004 Saragosse Espagne | ||
| 16105172 | 500901533 @Company @Persons @UBO @INPI |
RIOUX Stéphane Mathieu Daniel DoB: 1969-08-12 PoB: 06030 Le Cannet (06) France P.Physique Quality: liquidateur @OCCRP Alef @WC |
9 Rue Alphonse de Lamartine Les Oléandres Cannes la Bocca 6150 Cannes France | ||
| 16125668 | 828889642 @Company @Persons @UBO @INPI |
PIZZORNO Mario Andres DoB: 1981-10-15 PoB: Montevideo Uruguay P.Physique Quality: président @OCCRP Alef @WC |
14 Rue Domer 69007 Lyon France | ||
| 16142567 | 308285402 @Company @Persons @UBO @INPI |
BADIN Sylvie Renée Marcelle DoB: 1964-12-19 PoB: 75112 Paris 12e Arrondissement (75) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
5 Rue Andres Ségovia 77176 Savigny-le-Temple FRANCE | ||
| 16142568 | 308285402 @Company @Persons @UBO @INPI |
BADIN Sylvie Renée Marcelle DoB: 1964-12-19 PoB: 75112 Paris 12e Arrondissement (75) FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
5 Rue Andres Ségovia 77176 Savigny-le-Temple FRANCE | ||
| 16144381 | 883801409 @Company @Persons @UBO @INPI |
PACHECO PERALTA Ivan Andres DoB: 1980-08-23 PoB: Bogota COLOMBIE P.Physique Quality: Directeur général @OCCRP Alef @WC |
(modelia Imperial Etapa 3) Transversal 93 22D 65 Casa 25 Cundinamarca 0 Colombie | ||
| 16147825 | 451135834 @Company @Persons @UBO @INPI |
GAU Grégory Andres DoB: 1984-09-01 PoB: 66136 Perpignan (66) France P.Physique Quality: Associé @OCCRP Alef @WC |
38 Rue des Jonquilles 66240 Saint-Estève France | yes @Cadastre @Geotag |
|
| 16149902 | 804812543 @Company @Persons @UBO @INPI |
BORREGO Antonio Andres DoB: 1955-08-27 PoB: Malaga Espagne P.Physique Quality: président @OCCRP Alef @WC |
Lieu-dit la Caillotte 71600 Varenne-Saint-Germain France | ||
| 16181307 | 318055134 @Company @Persons @UBO @INPI |
SAS ALLIANCE ANDRES FINANCES DoB: 832529333 PoB: P. Morale UBO Quality: Président @OCCRP Alef @WC |
30 Avenue de l'Automobile 24000 Périgueux FRANCE | ||
| 16181727 | 453250649 @Company @Persons @UBO @INPI |
LEDER LEDER-ANDRES Christelle DoB: 1973-02-11 PoB: 68224 Mulhouse FRANCE P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
456 Avenue du Manoire 24330 Saint-Pierre-de-Chignac FRANCE |
Financial support for this project is provided by Transborder Corruption Archives TBCArchives.org and OCCRP
Investigations using this database:
International:
OCCRP and partners:
Russia:
Ukraine:
ФІРТАШ МАЄ ВИНОРОБНИЙ БІЗНЕС У ФРАНЦІЇ ЗА 7,6 МІЛЬЙОНІВ ЄВРО
Bulgaria:
Бившият шеф на енергетиката Милко Ковачев с имот в Биариц
Howto: Find the real estate owned by a French company
- 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.
- Click on @Geotag to locate the land plots on the map. Detailed cadastral information is available in @Locaux/Premises or @Parcelles/Land Plots.
- 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).
- Go to https://www.cadastre.gouv.fr/scpc/accueil.do, Select English and click on “Search by cadastral reference instead”.
- 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
- 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.