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 1968-06-17 found 21 results
| # | Siren | Name | Address | Locaux/Premisses | Parcelles/Land Plots |
|---|---|---|---|---|---|
| 801414 | 788534626 @Company @Persons @UBO @INPI |
ANDRE Stéphane Michel Moïse DoB: 1968-12-28 PoB: 30007 Alès (30) France P.Physique Quality: gérant @OCCRP Alef @WC |
1680 Route de Saint-Jean-du-Gard 30140 Anduze France | ||
| 801484 | 789560638 @Company @Persons @UBO @INPI |
ANDRE Stéphane Michel Moïse DoB: 1968-12-28 PoB: 30007 Alès (30) France P.Physique Quality: gérant @OCCRP Alef @WC |
1680 Route de Saint-Jean-du-Gard 30140 Anduze France | ||
| 802439 | 812917458 @Company @Persons @UBO @INPI |
ANDRE Stéphane Michel Moïse DoB: 1968-12-28 PoB: 30007 Alès (30) France P.Physique Quality: gérant @OCCRP Alef @WC |
1680 Route de Saint-Jean-du-Gard 30140 Anduze France | ||
| 3474344 | 531365765 @Company @Persons @UBO @INPI |
ANDRE COLOMBO Pascale DoB: 1968-06-17 PoB: 13055 Marseille (13) FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
18 Lotissement Darbousson 83190 Ollioules FRANCE | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
| 3620882 | 444899926 @Company @Persons @UBO @INPI |
VERMOREL Vincent Andre Jean DoB: 1968-04-17 PoB: 42052 Charlieu (42) France P.Physique Quality: gérant @OCCRP Alef @WC |
LES PIERRES 71170 Saint-Igny-de-Roche France | ||
| 4697364 | 415370626 @Company @Persons @UBO @INPI |
CHOLLET Christian Andre Joseph DoB: 1968-07-17 PoB: 13201 Marseille 01(13) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
4 Cité VERTE 94370 Sucy-en-Brie FRANCE | ||
| 7093241 | 325111136 @Company @Persons @UBO @INPI |
BERTHOME Eric Andre Roger DoB: 1968-08-06 PoB: LA ROCHELLE 17 P.Physique Quality: Gérant @OCCRP Alef @WC |
20 RUE DES LILAS 17137 NIEUL S/MER FRANCE | ||
| 7103962 | 442198065 @Company @Persons @UBO @INPI |
DUMINIL Michel Andre DoB: 1968-02-11 PoB: 62447 HESDIN FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
QUAI JOFFRE 17230 MARANS FRANCE | ||
| 7107227 | 499657914 @Company @Persons @UBO @INPI |
ANGOT Laurent Andre Philippe DoB: 1968-06-11 PoB: 72181 LE MANS FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
58 BIS RUE DE LA PEPINIERE 17000 LA ROCHELLE FRANCE | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
| 7107228 | 499657914 @Company @Persons @UBO @INPI |
ANGOT Laurent Andre Philippe DoB: 1968-06-11 PoB: 72181 LE MANS FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
58 BIS RUE DE LA PEPINIERE 17000 LA ROCHELLE FRANCE | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
| 9947662 | 444800908 @Company @Persons @UBO @INPI |
SABIN Pascal DoB: 1968-06-17 PoB: 35115 FOUGERES FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
41 RUE ANDRE MALRAUX 49240 AVRILLE FRANCE | ||
| 10119436 | 448855080 @Company @Persons @UBO @INPI |
GONINET Franck Andre Robert DoB: 1968-06-17 PoB: LAXOU (MM) P.Physique Quality: Gérant @OCCRP Alef @WC |
3 RUE ARISTIDE BRIAND 54230 NEUVES MAISONS FRANCE | ||
| 12243141 | 499076651 @Company @Persons @UBO @INPI |
OTTER Stephane DoB: 1968-06-18 PoB: 75116 Paris 16(75) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
1 Rue ANDRE COIN 92240 Malakoff FRANCE | ||
| 12243142 | 499076651 @Company @Persons @UBO @INPI |
OTTER Stephane DoB: 1968-06-18 PoB: 75116 Paris 16(75) FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
1 Rue ANDRE COIN 92240 Malakoff FRANCE | ||
| 12594787 | 418775490 @Company @Persons @UBO @INPI |
HEQUET Benoit Andre Jerome DoB: 1968-06-17 PoB: 76540 ROUEN FRANCE P.Physique Quality: Président @OCCRP Alef @WC |
FLEURY SUR ANDELLE 27380 FRANCE | ||
| 14213468 | 384255493 @Company @Persons @UBO @INPI |
BARAKA Jimmy DoB: 1968-09-17 PoB: SAINT ANDRE (974) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
240 rue Hubert Delisle 97430 Tampon France | ||
| 14226198 | 490310596 @Company @Persons @UBO @INPI |
BARAKA Jimmy DoB: 1968-09-17 PoB: ST ANDRE FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
97 rue Marius et Ary Leblond Appartement N°8 97430 Le Tampon France | ||
| 14226199 | 490310596 @Company @Persons @UBO @INPI |
BARAKA Jimmy DoB: 1968-09-17 PoB: ST ANDRE FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
97 rue Marius et Ary Leblond Appartement N°8 97430 Le Tampon France | ||
| 14227770 | 498092618 @Company @Persons @UBO @INPI |
HOAREAU Marie Andrée DoB: 1968-06-24 PoB: ST ANDRE FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
17 rue Vincent Bordet Zac des Grégues 97480 St Joseph France | ||
| 14294607 | 439773706 @Company @Persons @UBO @INPI |
DURAND Fabrice Andre Jean DoB: 1968-06-17 PoB: 78498 Poissy (78) France P.Physique Quality: gérant @OCCRP Alef @WC |
36 RUE DES STROMBES 97434 La Saline les Bains France | ||
| 14311122 | 502711294 @Company @Persons @UBO @INPI |
VIDOT Jean-Luc DoB: 1968-03-13 PoB: Champ Borne St Andre 97 4 France P.Physique Quality: gérant @OCCRP Alef @WC |
2082 B Chemin du Centre 97440 Saint-André 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.