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
The search ANDRE 1941-03-03 found 226 results
| # | Siren | Name | Address | Locaux/Premisses | Parcelles/Land Plots |
|---|---|---|---|---|---|
| 3353157 | 318845591 @Company @Persons @UBO @INPI |
CAMBOU SIMON CLAUDE DoB: 1941-05-03 PoB: 47011 Anthé FRANCE P.Physique Quality: Président du conseil d'administration @OCCRP Alef @WC |
RESIDENCE LE ST ANDRE 20 BD DE SUISSE 98000 MONACO MONACO | yes @Cadastre @Geotag |
|
| 3385905 | 316830991 @Company @Persons @UBO @INPI |
CAMBOU SIMON DoB: 1941-05-03 PoB: ANTHE (47) P.Physique Quality: Gérant @OCCRP Alef @WC |
20 BD. DE SUISSE RESIDENCE LE ST ANDRE 98000 MONACO MONACO | ||
| 3391840 | 305707374 @Company @Persons @UBO @INPI |
CAMBOU CLAUDE DoB: 1941-05-03 PoB: 47011 Anthé FRANCE P.Physique Quality: Liquidateur @OCCRP Alef @WC |
RESIDENCE LE SAINT ANDRE 20 BD DE SUISSE 98000 MONACO MONACO | ||
| 3407764 | 316830975 @Company @Persons @UBO @INPI |
CAMBOU CLAUDE DoB: 1941-05-03 PoB: 47011 Anthé FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
20 BD. DE SUISSE RESIDENCE LE ST ANDRE 98000 MONACO MONACO | yes @Cadastre @Geotag |
|
| 3764625 | 431303965 @Company @Persons @UBO @INPI |
LAMORLETTE Guy Eugene Andre DoB: 1941-06-03 PoB: 52448 SAINT DIZIER FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
52100 ST DIZIER FRANCE | ||
| 3774427 | 788240844 @Company @Persons @UBO @INPI |
LAMORLETTE Guy Eugene Andre DoB: 1941-06-03 PoB: 52448 SAINT DIZIER FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
52100 ST DIZIER FRANCE | yes @Cadastre @Geotag |
|
| 4098779 | 319177069 @Company @Persons @UBO @INPI |
DOUME ANDRE DoB: PoB: EN 1941 A L OURDZAGH (MAROC) P.Physique Quality: Gérant @OCCRP Alef @WC |
1 Rue SAINT NICOLAS 91800 Brunoy FRANCE | ||
| 4364771 | 404899239 @Company @Persons @UBO @INPI |
DOMERGUE Jean-Claude Andre DoB: 1941-05-03 PoB: PARIS 19EME P.Physique Quality: Gérant @OCCRP Alef @WC |
12390 RIGNAC FRANCE | yes @Cadastre @Geotag |
|
| 4761855 | 389987157 @Company @Persons @UBO @INPI |
VOSGIEN ANDRE DoB: 1941-12-03 PoB: BULLIGNY (54) P.Physique Quality: Gérant @OCCRP Alef @WC |
109 BIS Rue D AMBOILE 94430 Chennevières-sur-Marne FRANCE | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
| 7462697 | 397861071 @Company @Persons @UBO @INPI |
LELONG Jacques Andre Ernest DoB: 1941-09-03 PoB: LE MANS (SARTHE) P.Physique Quality: Administrateur @OCCRP Alef @WC |
100 ALL. DE L'OREE DU GOLF 34280 LA GRANDE MOTTE FRANCE | ||
| 8114783 | 422295709 @Company @Persons @UBO @INPI |
MEGLINKY Jean-Pierre Andre Rene DoB: 1941-11-03 PoB: 27511 27 ST AUBIN D'ECROSVILLE FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
15 RUE DU VAL NASSANDRES 27550 NASSANDRES FRANCE | ||
| 11038752 | 381727726 @Company @Persons @UBO @INPI |
LENOIR Charles Andre DoB: 1941-05-03 PoB: LIEVIN 62 P.Physique Quality: Gérant @OCCRP Alef @WC |
149 RUE PIERRE BROSSOLETTE 62210 AVION FRANCE | ||
| 11044501 | 420459778 @Company @Persons @UBO @INPI |
ROHART Louis Jules Andre DoB: 1941-05-03 PoB: 62037 ANZIN ST AUBIN FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
24 rue Louis Blondel 62223 Anzin-Saint-Aubin FRANCE | ||
| 11457870 | 433113321 @Company @Persons @UBO @INPI |
DUPORTE TALAYSSAT Maylis Francoise Andre DoB: 1941-05-03 PoB: 40091 DUHORT BACHEN FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
40 RUE DU PORTAIL ALBAN 46000 CAHORS FRANCE | ||
| 11555650 | 490983541 @Company @Persons @UBO @INPI |
MOUGIN IMMO II DoB: 0 PoB: P. Morale UBO Quality: Associé @OCCRP Alef @WC |
76 RUE CHABOT CHARNY 21000 DIJON FRANCE | ||
| 11750851 | 399436203 @Company @Persons @UBO @INPI |
BERTHET ROGER ANDRE DoB: 1941-12-03 PoB: 59112 BRUAY SUR L'ESCAUT P.Physique Quality: Contrôleur des comptes @OCCRP Alef @WC |
LA TRAVERSIERE ROUTE DE PEYPIN 13112 La Destrousse FRANCE | ||
| 11773668 | 445346414 @Company @Persons @UBO @INPI |
GARNIER Pierre Charles DoB: 1941-05-03 PoB: 13201 Marseille 01(13) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
4 Rue ANDRE ISAIA 13013 Marseille FRANCE | ||
| 11857844 | 817909997 @Company @Persons @UBO @INPI |
SAINT-ANDRE ETTORI Lucienne DoB: 1941-11-03 PoB: 63253 Noalhat FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
61 Avenue Jules Cantini "Le Méditerranée" 13006 Marseille FRANCE | yes @Cadastre @Geotag |
|
| 11874071 | 342607793 @Company @Persons @UBO @INPI |
MR FILLON ANDRE LUCIEN DoB: 1941-10-03 PoB: VESOUL (70) P.Physique Quality: Gérant @OCCRP Alef @WC |
10 RUE DU CDT FIMAT DUCLOS 13014 MARSEILLE (14E) FRANCE | ||
| 12324264 | 391195815 @Company @Persons @UBO @INPI |
LIMAGNE VAUZEILLES Marie Paule DoB: 1941-02-03 PoB: 63113 Clermont-Ferrand (63) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
29 Avenue ANDRE MALRAUX 92300 Levallois-Perret FRANCE | ||
| 12324265 | 391195815 @Company @Persons @UBO @INPI |
LIMAGNE VAUZEILLES Marie Paule DoB: 1941-02-03 PoB: 63113 Clermont-Ferrand (63) FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
29 Avenue ANDRE MALRAUX 92300 Levallois-Perret FRANCE | ||
| 13144989 | 338257785 @Company @Persons @UBO @INPI |
SEVIN Alain Daniel Andre DoB: 1941-02-03 PoB: 77468 TORCY (77) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
51 rue Carnot 77360 Vaires-sur-Marne France | ||
| 13741501 | 494740061 @Company @Persons @UBO @INPI |
Mlme NEGOUAI Lydie George épse ANDRE, née le 27/03/1941 à SAINTE MARIE (97230) Nationalité Française,demeurant 12 Rue de la Gare Lotissement Ha DoB: 0 PoB: P. Morale UBO Quality: Associé @OCCRP Alef @WC |
0 | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
| 13915094 | 422459776 @Company @Persons @UBO @INPI |
A 3 DoB: 420735243 PoB: P. Morale UBO Quality: gérant @OCCRP Alef @WC |
7 CENTRE SAINT JOHN PERSE 97110 Pointe-à-Pitre France | ||
| 14285020 | 392348868 @Company @Persons @UBO @INPI |
DALLEAU Jean Marc DoB: 1941-09-03 PoB: 97409 Saint-André (974) France P.Physique Quality: contrôleur gestion @OCCRP Alef @WC |
2996 CHE. LEGOURGUE SAINT-ANDRE 97440 France | ||
| 15986924 | 320291537 @Company @Persons @UBO @INPI |
FRENDO-ROSSO William Andre DoB: 1941-01-01 PoB: Sfax Tunisie P.Physique Quality: membre du conseil de surveillance @OCCRP Alef @WC |
13 Chemin de la Fontaine Saint-Sernin 31670 Labège 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.