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 1981-02-03 found 23 results
| # | Siren | Name | Address | Locaux/Premisses | Parcelles/Land Plots |
|---|---|---|---|---|---|
| 1539557 | 803832633 @Company @Persons @UBO @INPI |
LOISEL Ludovic, Pierre, Andre DoB: 1981-02-07 PoB: 95018 Argenteuil (95) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
41 Avenue JEANNE D ARC 95600 Eaubonne FRANCE | ||
| 3332542 | 384101770 @Company @Persons @UBO @INPI |
JACQUES Alexandre Andre Louis Gilbert DoB: 1981-02-16 PoB: 13001 AIX EN PROVENCE FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
5 RUE ST LOUIS 13350 CHARLEVAL FRANCE | yes @Cadastre @Geotag |
|
| 3650403 | 481791283 @Company @Persons @UBO @INPI |
ANDRE Jean-Philippe DoB: 1981-02-03 PoB: 06029 Cannes FRANCE P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
23 rue du 4 Septembre 13100 Aix-en-Provence FRANCE | ||
| 3652316 | 494685993 @Company @Persons @UBO @INPI |
ONCINA Thierry Alain Jose DoB: 1981-09-02 PoB: 13055 MARSEILLE FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
15 RUE ANDRE CAMPRA 13127 VITROLLES FRANCE | ||
| 3652317 | 494685993 @Company @Persons @UBO @INPI |
ONCINA Thierry Alain Jose DoB: 1981-09-02 PoB: 13055 MARSEILLE FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
15 RUE ANDRE CAMPRA 13127 VITROLLES FRANCE | ||
| 3669891 | 429694565 @Company @Persons @UBO @INPI |
ONCINA Thierry Alain Jose DoB: 1981-09-02 PoB: 13055 MARSEILLE FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
15 RUE ANDRE CAMPRA 13127 VITROLLES FRANCE | ||
| 4157074 | 523602399 @Company @Persons @UBO @INPI |
PICAUD Pascal Léandre François DoB: 1981-03-30 PoB: 28088 Châteaudun FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
11 Rue Magellan 91170 Viry-Châtillon FRANCE | ||
| 4322775 | 322095019 @Company @Persons @UBO @INPI |
LANSELLE SANIAL Jeannine DoB: 1929-06-28 PoB: 59659 WIGNEHIES (59) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
109 rue Andre Baudin 2500 Hirson France | ||
| 4322776 | 322095019 @Company @Persons @UBO @INPI |
SANIAL Jean Claude DoB: 1924-06-24 PoB: 02381 HIRSON (02) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
109 rue Andre Baudin 2500 Hirson France | ||
| 4396732 | 540027133 @Company @Persons @UBO @INPI |
VERGONNIER ANDRE Anne-Laure, Maryvonne, Claude DoB: 1981-03-14 PoB: 12145 Millau FRANCE P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
69 avenue Jean Jaurès 12100 Millau FRANCE | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
| 5548782 | 404129116 @Company @Persons @UBO @INPI |
ROUX Léandre DoB: 1981-03-01 PoB: La Roche-sur-Yon FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
1 route de Sainte Christine 85420 Liez France | ||
| 10144830 | 321128761 @Company @Persons @UBO @INPI |
THIEBAUT Andre Gaston Marie DoB: 1932-03-02 PoB: EPINAL (VOSGES) P.Physique Quality: Gérant @OCCRP Alef @WC |
47 AV. DE L'EMPEREUR 54630 RICHARDMENIL FRANCE | ||
| 10529586 | 320853203 @Company @Persons @UBO @INPI |
AUBRY Andre Elie Louis DoB: 1935-03-22 PoB: LA HAYE P.Physique Quality: Membre du conseil de gérance @OCCRP Alef @WC |
0 88 LA HAYE FRANCE | yes @Cadastre @Geotag |
|
| 10675402 | 493783708 @Company @Persons @UBO @INPI |
ENFERT Guillaume DoB: 1981-02-03 PoB: 10387 TROYES FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
27C RUE VICTOR HUGO 10120 ST ANDRE LES VERGERS FRANCE | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
| 10675403 | 493783708 @Company @Persons @UBO @INPI |
ENFERT Guillaume DoB: 1981-02-03 PoB: 10387 TROYES FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
27C RUE VICTOR HUGO 10120 ST ANDRE LES VERGERS FRANCE | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
| 11836953 | 480954510 @Company @Persons @UBO @INPI |
ANDRE Jean Philippe DoB: 1981-02-03 PoB: 06029 Cannes (06) FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
Chemin de Belvezet 6 Les Cigales 13300 Salon-de-Provence FRANCE | ||
| 11913063 | 751543133 @Company @Persons @UBO @INPI |
ANDRE Jean-Philippe DoB: 1981-02-03 PoB: 06029 Cannes (06) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
23 Rue du Quatre Septembre 13100 Aix-en-Provence FRANCE | ||
| 13274422 | 479981771 @Company @Persons @UBO @INPI |
ETCHEBARNE Jean Andre DoB: 1981-02-20 PoB: 64422 OLORON STE MARIE FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
MAISON AGIA 64470 TARDETS SORHOLUS FRANCE | ||
| 14277127 | 312301104 @Company @Persons @UBO @INPI |
PAYET Aime Andre DoB: 1936-03-18 PoB: 97411 Saint-Denis (974) France P.Physique Quality: gérant @OCCRP Alef @WC |
Chemin . MEDARD - GRE MONTEE 97438 Sainte-Marie France | ||
| 14336700 | 794068361 @Company @Persons @UBO @INPI |
SOUPAYA VALIAMA David Charles Andre DoB: 1981-03-02 PoB: 97411 Saint-Denis (974) France P.Physique Quality: Associé @OCCRP Alef @WC |
73 T route de Desbassyns 97438 Sainte-Marie France | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
| 14409363 | 321177784 @Company @Persons @UBO @INPI |
PETER Andre DoB: 1940-09-02 PoB: STRASBOURG (67) P.Physique Quality: Gérant @OCCRP Alef @WC |
4 RUE SAINT PIRMIN 67810 HOLTZHEIM _ FRANCE | ||
| 15544140 | 490747052 @Company @Persons @UBO @INPI |
KLEIN Xavier Andre Marie DoB: 1981-08-25 PoB: 68066 COLMAR FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
8 RUE PAUL JACQUES KALB 68000 COLMAR FRANCE | yes @Cadastre @Geotag |
|
| 15596142 | 481791283 @Company @Persons @UBO @INPI |
ANDRE Jean-Philippe DoB: 1981-02-03 PoB: 06029 Cannes (06) FRANCE P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
23 Rue du 4 Septembre 13100 Aix-en-Provence 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.