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 ANDRE 1943-12-30 found 27 results
# | Siren | Name | Address | Locaux/Premisses | Parcelles/Land Plots |
---|---|---|---|---|---|
1637858 | 708203138 @Company @Persons @UBO @INPI |
NOSTRADAMUS MICHEL AUGUSTIN ANDRE DoB: 1943-04-01 PoB: 78 MANTES LA VILLE P.Physique Quality: Gérant @OCCRP Alef @WC |
6 Rue DE LA MAIRIE 95450 Sagy FRANCE | ||
2066703 | 305255234 @Company @Persons @UBO @INPI |
MAILLET ANDRE DoB: 1943-07-30 PoB: 80396 Gueschart (80) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
21 rue du Cherche-Midi 75006 Paris France | ||
2126444 | 450189584 @Company @Persons @UBO @INPI |
RABOURDIN DOMINIQUE ANDRE LOUIS DoB: 1943-07-30 PoB: GRAND CHAMP FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
12/14 rue des Bergers 75015 Paris France | ||
2178604 | 331676155 @Company @Persons @UBO @INPI |
LONGEAU ANDRE DoB: 1943-03-23 PoB: JANVILLE SURJUINE 91 P.Physique Quality: Gérant @OCCRP Alef @WC |
118 allée des Colibris Bretigny Sur Orge 91000 EVRY France | ||
2406973 | 344862578 @Company @Persons @UBO @INPI |
MAILLET ANDRE DoB: 1943-07-30 PoB: GUESCHART (80) P.Physique Quality: Gérant @OCCRP Alef @WC |
41 rue Monsieur Le Prince 75006 Paris France | ||
2450499 | 378855928 @Company @Persons @UBO @INPI |
MAILLET ANDRE DoB: 1943-07-30 PoB: 80396 Gueschart (80) FRANCE P.Physique Quality: Président @OCCRP Alef @WC |
21 rue du Cherche-Midi 75006 Paris France | ||
3049146 | 423359447 @Company @Persons @UBO @INPI |
SENDRAL Jacques Andre DoB: 1943-04-11 PoB: 34183 Nissan-lez-Enserune (34) France P.Physique Quality: gérant @OCCRP Alef @WC |
28 Boulevard National 30150 Roquemaure France | yes @Cadastre @Geotag |
|
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 | ||
5719112 | 503237224 @Company @Persons @UBO @INPI |
ANDRE Jean-François DoB: 1943-12-30 PoB: 72269 Saint-Calais FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
lieu dit Lafat Ponce sur-le-loir 72340 LOIR EN VALLEE FRANCE | yes @Cadastre @Geotag |
|
5719113 | 503237224 @Company @Persons @UBO @INPI |
ANDRE Jean-François DoB: 1943-12-30 PoB: 72269 Saint-Calais FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
lieu dit Lafat Ponce sur-le-loir 72340 LOIR EN VALLEE FRANCE | yes @Cadastre @Geotag |
|
7425290 | 401800214 @Company @Persons @UBO @INPI |
CAVANIE Daniel Andre Roger DoB: 1943-12-30 PoB: LAUZERTE (TARN ET GARONNE) P.Physique Quality: Gérant @OCCRP Alef @WC |
22 RUE DU LEVANT JACOU 34830 CLAPIERS FRANCE | yes @Cadastre @Geotag |
|
7454619 | 492422647 @Company @Persons @UBO @INPI |
CAVANIE Daniel Andre Roger DoB: 1943-12-30 PoB: 82094 LAUZERTE FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
22 R DU LEVANT 34830 JACOU FRANCE | ||
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 | ||
9363921 | 378071393 @Company @Persons @UBO @INPI |
LEBOULANGER Andre DoB: 1943-02-12 PoB: SAINT BRIEUC (22) P.Physique Quality: Gérant @OCCRP Alef @WC |
12B RUE ETIENNE GOURMELEN QUIMPER 29000 QUIMPER FRANCE | ||
10095085 | 950058297 @Company @Persons @UBO @INPI |
BERMONT Philippe Andre Marie Louis DoB: 1943-01-30 PoB: BERMONT (TERRITOIRE/BELFORT) P.Physique Quality: Gérant @OCCRP Alef @WC |
8 RUE ROBERT BLUM 54700 PONT A MOUSSON 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 | ||
11822433 | 352719645 @Company @Persons @UBO @INPI |
LASERY ANDRE DoB: 1943-06-30 PoB: ST DENIS DU SIG 99 P.Physique Quality: Gérant @OCCRP Alef @WC |
2 BOULEVARD GAROUTTE 13012 Marseille FRANCE | ||
11886455 | 351758461 @Company @Persons @UBO @INPI |
LASERY ANDRE DoB: 1943-06-30 PoB: SAINT DENIS DU SIG ALGERIE P.Physique Quality: Gérant @OCCRP Alef @WC |
2 BD GAROUTTE 13012 Marseille FRANCE | ||
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 | ||
13707050 | 344288055 @Company @Persons @UBO @INPI |
TAHA Abduhafiz DoB: 1943-03-05 PoB: 99 SYRIE P.Physique Quality: Liquidateur @OCCRP Alef @WC |
31 rue Ernest Andre 97232 Le Lamentin France | ||
13715085 | 399428564 @Company @Persons @UBO @INPI |
ANDRE-JACCOULET Marie-Alice DoB: 1943-10-28 PoB: DUCOS (972) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
quartier Syndic 97224 Ducos France | ||
13715086 | 399428564 @Company @Persons @UBO @INPI |
ANDRE-JACCOULET Marie-Alice DoB: 1943-10-28 PoB: DUCOS (972) FRANCE P.Physique Quality: Associé unique @OCCRP Alef @WC |
quartier Syndic 97224 Ducos France | ||
13717920 | 410079610 @Company @Persons @UBO @INPI |
EURL MORGAN INVESTISSEMENTS DoB: 0 PoB: P. Morale UBO Quality: Associé @OCCRP Alef @WC |
11 avenue Carnot 59300 Valenciennes France | ||
13719532 | 414788844 @Company @Persons @UBO @INPI |
EURL MORGAN INVESTISSEMENT DoB: 392862132 PoB: P. Morale UBO Quality: Associé @OCCRP Alef @WC |
2 rue du Maréchal Leclerc 59880 Saint Saulve France | ||
13747064 | 503341745 @Company @Persons @UBO @INPI |
PORON Daniel Paul Andre DoB: 1943-09-13 PoB: MATARO (ESPAGNE) FRANCE P.Physique Quality: Associé indéfiniment et solidairement responsable @OCCRP Alef @WC |
8 rue de Vallée 10390 Clérey France | ||
13747607 | 503733602 @Company @Persons @UBO @INPI |
PORON Daniel, Paul, Andre DoB: 1943-09-13 PoB: MATARO (ESPAGNE) FRANCE P.Physique Quality: Associé indéfiniment et solidairement responsable @OCCRP Alef @WC |
8 rue de la Vallée Saint-Aventin 10390 CLEREY France | ||
13749306 | 504869264 @Company @Persons @UBO @INPI |
PORON Daniel Paul Andre DoB: 1943-09-13 PoB: P.Physique Quality: Associé indéfiniment et solidairement responsable @OCCRP Alef @WC |
8 rue de la Vallee 10390 Clérey 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.