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.
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
The search 517220364 found 40 results
# | Siren | Name | Address | Locaux/Premisses | Parcelles/Land Plots |
---|---|---|---|---|---|
949063 | 539321992 @Company @Persons @UBO @INPI |
SAS CABINET ANDRE & ASSOCIES DoB: 517220364 PoB: P. Morale UBO Quality: commissaire aux comptes suppléant @OCCRP Alef @WC |
Avenue du Général de Gaulle Et Rue Buffon 21200 Beaune France | ||
1482430 | 502517428 @Company @Persons @UBO @INPI |
CABINET ANDRE ET ASSOCIES DoB: 517220364 PoB: P. Morale UBO Quality: Commissaire aux comptes titulaire @OCCRP Alef @WC |
18 rue Buffon 21200 Beaune FRANCE | ||
1520017 | 751318817 @Company @Persons @UBO @INPI |
CABINET ANDRE ET ASSOCIES DoB: 517220364 PoB: P. Morale UBO Quality: Contrôleur des comptes @OCCRP Alef @WC |
rue avenue Charles de Gaulle18 rue Buff 21200 Beaune FRANCE | ||
1926590 | 410718472 @Company @Persons @UBO @INPI |
CABINET ANDRE & ASSOCIES DoB: 517220364 PoB: P. Morale UBO Quality: Commissaire aux comptes suppléant @OCCRP Alef @WC |
avenue CHarles de Gaulle et rue Buffon 21200 Beaune France | ||
2059386 | 308429794 @Company @Persons @UBO @INPI |
CABINET ANDRE & ASSOCIES DoB: 517220364 PoB: P. Morale UBO Quality: Membre @OCCRP Alef @WC |
avenue Charles de Gaulle 21200 Beaune France | ||
2187912 | 487842965 @Company @Persons @UBO @INPI |
CABINET ANDRE ET ASSOCIES DoB: 517220364 PoB: P. Morale UBO Quality: Commissaire aux comptes suppléant @OCCRP Alef @WC |
avenue Charles de Gaulle et Rue Buffon 21200 Beaune France | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
4871940 | 750698870 @Company @Persons @UBO @INPI |
SAS CABINET ANDRE & ASSOCIES DoB: 517220364 PoB: P. Morale UBO Quality: commissaire aux comptes suppléant @OCCRP Alef @WC |
Avenue du Général de Gaulle Et Rue Buffon 21200 Beaune France | ||
4923878 | 539321992 @Company @Persons @UBO @INPI |
SAS CABINET ANDRE & ASSOCIES DoB: 517220364 PoB: P. Morale UBO Quality: commissaire aux comptes suppléant @OCCRP Alef @WC |
Avenue du Général de Gaulle Et Rue Buffon 21200 Beaune France | ||
8516628 | 536820152 @Company @Persons @UBO @INPI |
CABINET ANDRE & ASSOCIES DoB: 517220364 PoB: P. Morale UBO Quality: Commissaire aux comptes suppléant @OCCRP Alef @WC |
avenue Charles de Gaulle rue Buffon 21200 Beaune FRANCE | yes @Cadastre @Geotag |
|
8546682 | 325655843 @Company @Persons @UBO @INPI |
CABINET ANDRE ET ASSOCIES BAKER TILLY DoB: 517220364 PoB: P. Morale UBO Quality: Commissaire aux comptes suppléant @OCCRP Alef @WC |
avenue Charles de Gaulle et rue Buffon 21200 Beaune FRANCE | yes @Cadastre @Geotag |
|
11473002 | 384787842 @Company @Persons @UBO @INPI |
CABINET ANDRE ET ASSOCIES DoB: 517220364 PoB: P. Morale UBO Quality: Commissaire aux comptes suppléant @OCCRP Alef @WC |
avenue Charles de Gaulle 21200 Beaune FRANCE | ||
11473179 | 793732264 @Company @Persons @UBO @INPI |
CABINET ANDRE & ASSOCIES - AGREE PRES LA COUR D APPEL DE DIJON DoB: 517220364 PoB: P. Morale UBO Quality: Commissaire aux comptes suppléant @OCCRP Alef @WC |
avenue Charles de Gaulle & rue Buffon 21200 Beaune FRANCE | ||
11475785 | 478798390 @Company @Persons @UBO @INPI |
CABINET ANDRE & ASSOCIES DoB: 517220364 PoB: P. Morale UBO Quality: Commissaire aux comptes suppléant @OCCRP Alef @WC |
avenue Charles de Gaulle & rue Buffon 21200 Beaune FRANCE | ||
11475786 | 478798390 @Company @Persons @UBO @INPI |
CABINET ANDRE & ASSOCIES DoB: 517220364 PoB: P. Morale UBO Quality: Commissaire aux comptes suppléant @OCCRP Alef @WC |
avenue Charles de Gaulle & rue Buffon 21200 Beaune FRANCE | ||
11486784 | 324893890 @Company @Persons @UBO @INPI |
CABINET ANDRE & ASSOCIES DoB: 517220364 PoB: P. Morale UBO Quality: Commissaire aux comptes suppléant @OCCRP Alef @WC |
avenue Charles de Gaulle & rue Buffon 21200 Beaune FRANCE | ||
11511693 | 517220364 @Company @Persons @UBO @INPI |
ANDRE Jean-Claude DoB: 1956-04-28 PoB: DIJON P.Physique Quality: Président @OCCRP Alef @WC |
9 RUE COLBERT BEAUNE 21200 BEAUNE FRANCE | ||
11511694 | 517220364 @Company @Persons @UBO @INPI |
ANDRE Thierry Charles Marie DoB: 1979-03-06 PoB: 21231 DIJON FRANCE P.Physique Quality: Directeur général @OCCRP Alef @WC |
3 impasse Darviot 21200 Beaune FRANCE | ||
11511695 | 517220364 @Company @Persons @UBO @INPI |
PHU François, Bophani DoB: 1969-09-03 PoB: Phnom penh CAMBODGE P.Physique Quality: Directeur général @OCCRP Alef @WC |
7 rue de la Vigne au Loup 21121 Hauteville-les-Dijon FRANCE | ||
11511696 | 517220364 @Company @Persons @UBO @INPI |
DINKEL Edouard Philippe DoB: 1980-11-20 PoB: 88383 Remiremont FRANCE P.Physique Quality: Directeur général @OCCRP Alef @WC |
11 rue du 19 Mars Résidence les Mariages - Bâtiment A 21200 Beaune FRANCE | ||
11511697 | 517220364 @Company @Persons @UBO @INPI |
CANTOS Gérald Frédéric Albert DoB: 1974-04-02 PoB: 34172 Montpellier FRANCE P.Physique Quality: Directeur général @OCCRP Alef @WC |
chemin des Carrières 21700 Magny-les-Villers FRANCE | ||
11511698 | 517220364 @Company @Persons @UBO @INPI |
CHEVRIAUT Armel Claude Xavier DoB: 1972-12-05 PoB: 39300 Lons-le-Saunier FRANCE P.Physique Quality: Directeur général @OCCRP Alef @WC |
33B rue du Grand faubourg 25460 Etupes FRANCE | ||
11511699 | 517220364 @Company @Persons @UBO @INPI |
BOULEUC Frédéric DoB: 1974-08-16 PoB: 75114 Paris 14 FRANCE P.Physique Quality: Directeur général @OCCRP Alef @WC |
96 rue de Longchamp 92200 Neuilly-sur-Seine FRANCE | ||
11511700 | 517220364 @Company @Persons @UBO @INPI |
AMV AUDIT ET COMMISSARIAT DoB: 382600500 PoB: P. Morale UBO Quality: Commissaire aux comptes titulaire @OCCRP Alef @WC |
26 rue Raspail 69600 Oullins FRANCE | ||
11511701 | 517220364 @Company @Persons @UBO @INPI |
AUDIGEST DoB: 330188699 PoB: P. Morale UBO Quality: Commissaire aux comptes suppléant @OCCRP Alef @WC |
513 rue de Sans Souci 69760 Limonest FRANCE | ||
11514099 | 428886311 @Company @Persons @UBO @INPI |
SAS CABINET ANDRE DoB: 517220364 PoB: P. Morale UBO Quality: Commissaire aux comptes suppléant @OCCRP Alef @WC |
avenue Charles de Gaulle Et rue Buffon 21200 Beaune FRANCE | ||
11527062 | 448166512 @Company @Persons @UBO @INPI |
SAS CABINET ANDRE ET ASSOCIES DoB: 517220364 PoB: P. Morale UBO Quality: Commissaire aux comptes suppléant @OCCRP Alef @WC |
18 rue Buffon avenue Charles de Gaulle Et 21200 Beaune FRANCE | ||
11527522 | 313822694 @Company @Persons @UBO @INPI |
CABINET ANDRE ET ASSOCIES AGREE PRES CA DIJON DoB: 517220364 PoB: P. Morale UBO Quality: Commissaire aux comptes titulaire @OCCRP Alef @WC |
avenue Charles de Gaulle Et rue Buffo 21200 Beaune FRANCE | yes @Cadastre @Geotag |
|
11532048 | 435052493 @Company @Persons @UBO @INPI |
CABINET ANDRE & ASSOCIES DoB: 517220364 PoB: P. Morale UBO Quality: Commissaire aux comptes suppléant @OCCRP Alef @WC |
avenue Charles de Gaulle Et rue Buffon 21200 Beaune FRANCE | ||
11557227 | 344640156 @Company @Persons @UBO @INPI |
CABINET ANDRE ET ASSOCIES DoB: 517220364 PoB: P. Morale UBO Quality: Commissaire aux comptes suppléant @OCCRP Alef @WC |
avenue Charles de Gaulle Et rue Buffon 21200 Beaune FRANCE | ||
11965951 | 753383819 @Company @Persons @UBO @INPI |
CABINET ANDRE & ASSOCIES DoB: 517220364 PoB: P. Morale UBO Quality: commissaire aux comptes suppléant @OCCRP Alef @WC |
Avenue du Général de Gaulle & Rue B Uffon 21200 Beaune France | ||
11979842 | 752950501 @Company @Persons @UBO @INPI |
CABINET ANDRE & ASSOCIES DoB: 517220364 PoB: P. Morale UBO Quality: commissaire aux comptes suppléant @OCCRP Alef @WC |
Avenue du Général de Gaulle 18 Rue Buffon 21200 Beaune France | ||
13007986 | 529501520 @Company @Persons @UBO @INPI |
CABINET ANDRE ET ASSOCIES DoB: 517220364 PoB: P. Morale UBO Quality: Commissaire aux comptes titulaire @OCCRP Alef @WC |
avenue Charles de Gaulle et rue Buffon 21200 Beaune FRANCE | ||
13554456 | 517220364 @Company @Persons @UBO @INPI |
ANDRE Thierry Charles Marie DoB: 1979-03-06 PoB: 21231 DIJON FRANCE P.Physique Quality: Président @OCCRP Alef @WC |
22 avenue du 8 septembre 1944 21200 Beaune FRANCE | ||
13554457 | 517220364 @Company @Persons @UBO @INPI |
DINKEL Edouard Philippe DoB: 1980-11-20 PoB: 88383 Remiremont FRANCE P.Physique Quality: Directeur général @OCCRP Alef @WC |
11 chemin des Amandiers 21200 Beaune FRANCE | ||
13554458 | 517220364 @Company @Persons @UBO @INPI |
CANTOS Gérald Frédéric Albert DoB: 1974-04-02 PoB: 34172 Montpellier FRANCE P.Physique Quality: Directeur général @OCCRP Alef @WC |
chemin des Carrières 21700 Magny-les-Villers FRANCE | ||
13554459 | 517220364 @Company @Persons @UBO @INPI |
CHEVRIAUT Armel DoB: 1972-12-05 PoB: 39300 Lons-le-Saunier FRANCE P.Physique Quality: Directeur général @OCCRP Alef @WC |
5 impasse Sous les Vignes 25420 Bart FRANCE | ||
13554460 | 517220364 @Company @Persons @UBO @INPI |
BOULEUC Frédéric DoB: 1974-08-16 PoB: 75114 Paris 14 FRANCE P.Physique Quality: Directeur général @OCCRP Alef @WC |
3 boulevard des Sablons 92200 Neuilly-sur-Seine FRANCE | ||
13554461 | 517220364 @Company @Persons @UBO @INPI |
FOURNIER Laurent DoB: 1958-10-24 PoB: 39300 Lons-le-Saunier FRANCE P.Physique Quality: Directeur général @OCCRP Alef @WC |
26 rue Marguerite Bourcet 39100 Dole FRANCE | ||
13554462 | 517220364 @Company @Persons @UBO @INPI |
AMV AUDIT ET COMMISSARIAT DoB: 382600500 PoB: P. Morale UBO Quality: Commissaire aux comptes titulaire @OCCRP Alef @WC |
26 rue Raspail 69600 Oullins FRANCE | ||
13554463 | 517220364 @Company @Persons @UBO @INPI |
AUDIGEST DoB: 330188699 PoB: P. Morale UBO Quality: Commissaire aux comptes suppléant @OCCRP Alef @WC |
513 rue de Sans Souci 69760 Limonest 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.