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 1943-08-30 found 19 results
| # | Siren | Name | Address | Locaux/Premisses | Parcelles/Land Plots |
|---|---|---|---|---|---|
| 1362314 | 781162375 @Company @Persons @UBO @INPI |
GENEVIERE Bernard Vincent Andre DoB: 1943-09-30 PoB: 16015 ANGOULEME FRANCE P.Physique Quality: Président du conseil d'administration @OCCRP Alef @WC |
Lieu Dit dit "Le Chazeau" 16410 Bouëx FRANCE | ||
| 3055563 | 449752047 @Company @Persons @UBO @INPI |
DENIS Andre DoB: 1943-05-14 PoB: 02408 Laon (02) France P.Physique Quality: gérant @OCCRP Alef @WC |
12 Rue Séguier 30000 Nîmes France | ||
| 3128254 | 450803408 @Company @Persons @UBO @INPI |
LEFEVRE Jean-Claude Andre Albert DoB: 1943-11-08 PoB: 75114 Paris 14(75) France P.Physique Quality: gérant @OCCRP Alef @WC |
10 Rue Pasteur 30490 Montfrin France | ||
| 3128255 | 450803408 @Company @Persons @UBO @INPI |
LEFEVRE Jean-Claude Andre Albert DoB: 1943-11-08 PoB: 75114 Paris 14(75) France P.Physique Quality: Associé @OCCRP Alef @WC |
10 Rue Pasteur 30490 Montfrin France | ||
| 3129184 | 440565992 @Company @Persons @UBO @INPI |
ANDRE POIREL Monique DoB: 1943-05-23 PoB: 13001 Aix-en-Provence (13) France P.Physique Quality: gérant @OCCRP Alef @WC |
10 Rue RELIBERT 0 Montbazin France | ||
| 3143665 | 319568317 @Company @Persons @UBO @INPI |
GLUSMANN Andre DoB: 1943-08-17 PoB: 63113 Clermont-Ferrand (63) France P.Physique Quality: gérant @OCCRP Alef @WC |
138 Rue JONET 0 Charleroi Belgique | ||
| 3325348 | 431450287 @Company @Persons @UBO @INPI |
MERLE Andre Maurice DoB: 1943-08-14 PoB: 03190 MOULINS FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
12B RUE PASCAL 63200 ST BONNET PRES RIOM FRANCE | ||
| 4655524 | 440057206 @Company @Persons @UBO @INPI |
RIVIERE Andre Narcisse DoB: 1943-11-30 PoB: RABAT MAROC P.Physique Quality: Gérant @OCCRP Alef @WC |
2618 Route DE GRASSE NOTRE DAME DES FLEURS 6140 Vence FRANCE | yes @Cadastre @Geotag |
|
| 5438012 | 409554748 @Company @Persons @UBO @INPI |
LIPS Gerard Andre Paul DoB: 1943-04-08 PoB: MONTAIGUT EN COMBRAILLES (PUY DE DOME) P.Physique Quality: Gérant @OCCRP Alef @WC |
4 RUE DES ROCHES MITTAINVILLE 78120 RAMBOUILLET FRANCE | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
| 8398109 | 390900496 @Company @Persons @UBO @INPI |
LORRIAUX Bernard Charles Hubert DoB: 1943-04-30 PoB: TOULOUSE P.Physique Quality: Administrateur @OCCRP Alef @WC |
14 RUE ANDRE SUARES 75017 PARIS FRANCE | ||
| 8750413 | 353656101 @Company @Persons @UBO @INPI |
CHEVALIER Jean-Pierre Andre DoB: 1943-08-30 PoB: BOURBONNE LES BAINS (52) P.Physique Quality: Gérant @OCCRP Alef @WC |
RTE NATIONALE 89 63920 PESCHADOIRES FRANCE | yes @Cadastre @Geotag |
|
| 10038640 | 314776345 @Company @Persons @UBO @INPI |
BOYDRON Andre Albert Laurent DoB: 1943-08-10 PoB: RIAILLE 44 P.Physique Quality: Gérant @OCCRP Alef @WC |
8 RUE DUGUESCLIN 56000 VANNES FRANCE | ||
| 10987106 | 691920599 @Company @Persons @UBO @INPI |
SYDEIN COVIN Andre DoB: 1943-08-15 PoB: BIACHE ST VAAST P.Physique Quality: Administrateur @OCCRP Alef @WC |
30 RUE EDOUARD HERRIOT 62118 BIACHE ST VAAST FRANCE | ||
| 11031776 | 412635328 @Company @Persons @UBO @INPI |
RENARD Andre DoB: 1943-08-09 PoB: BREBIERES 62 P.Physique Quality: Associé @OCCRP Alef @WC |
525 AV. CHEMIN DES DAMES 62117 BREBIERES FRANCE | ||
| 11841313 | 394565402 @Company @Persons @UBO @INPI |
LASERY ANDRE DoB: 1943-06-30 PoB: ST DENIS DU SIG (ALGERIE) P.Physique Quality: Gérant @OCCRP Alef @WC |
2 BD GAROUTTE 13012 Marseille FRANCE | yes @Cadastre @Geotag |
|
| 12472447 | 379777972 @Company @Persons @UBO @INPI |
HEMOUS Andre DoB: 1943-12-12 PoB: ST PANDELON 40 P.Physique Quality: Administrateur @OCCRP Alef @WC |
POPULO BENQUET 0 40 FRANCE | ||
| 12578701 | 341687556 @Company @Persons @UBO @INPI |
ANDRE Alain Georges Leon DoB: 1943-08-30 PoB: MONTVILLE (76410) P.Physique Quality: Gérant @OCCRP Alef @WC |
226 RUE D'AUGEVILLE 76850 BOSC LE HARD FRANCE | ||
| 13709712 | 379848385 @Company @Persons @UBO @INPI |
LUBIN Jacques Andre DoB: 1943-07-26 PoB: FORT-DE-FRANCE (97-2) P.Physique Quality: Administrateur @OCCRP Alef @WC |
4, 5 Km route de Redoute 97200 Fort-De-France France | ||
| 15687206 | 501871594 @Company @Persons @UBO @INPI |
GUILLOT Andre DoB: 1943-06-13 PoB: 42195 Sail-sous-Couzan (42) France P.Physique Quality: gérant @OCCRP Alef @WC |
78 Impasse du Genevois 74160 Archamps France | yes @Cadastre @Geotag |
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.