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 1949-06-25 found 25 results
| # | Siren | Name | Address | Locaux/Premisses | Parcelles/Land Plots |
|---|---|---|---|---|---|
| 194733 | 315667410 @Company @Persons @UBO @INPI |
ANDRE Daniel DoB: 1949-06-25 PoB: 75120 Paris 20(75) France P.Physique Quality: administrateur @OCCRP Alef @WC |
15-15 Allée Des Henson 80000 Amiens France | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
| 422649 | 351401666 @Company @Persons @UBO @INPI |
HANNIET ALAIN DoB: 1949-05-20 PoB: SAINT MAUR DES FOSSES (94) P.Physique Quality: gérant @OCCRP Alef @WC |
25 Rue ANDRE BOLLIER 94100 SAINT MAUR DES FOSSES FRANCE | ||
| 612149 | 413390188 @Company @Persons @UBO @INPI |
COLADON Marc Albert Andre DoB: 1949-11-18 PoB: 89387 Sens FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
23 Rue Claude Monet 12 Résidence des Trois Forêts 78380 Bougival FRANCE | ||
| 867321 | 315667410 @Company @Persons @UBO @INPI |
ANDRE Daniel DoB: 1949-06-25 PoB: 75120 Paris 20(75) France P.Physique Quality: administrateur @OCCRP Alef @WC |
15-15 Allée Des Henson 80000 Amiens France | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
| 890813 | 790622930 @Company @Persons @UBO @INPI |
ANDRE-POYAUD GARGAILLO Joëlle Lina DoB: 1949-07-25 PoB: 38516 La Tronche (38) France P.Physique Quality: gérant @OCCRP Alef @WC |
Quai Du Traouquet Appt 232 Allée B - Terrasse Méditér 11370 Leucate France | ||
| 890814 | 790622930 @Company @Persons @UBO @INPI |
ANDRE-POYAUD GARGAILLO Joëlle Lina DoB: 1949-07-25 PoB: 38516 La Tronche (38) France P.Physique Quality: Associé @OCCRP Alef @WC |
Quai Du Traouquet Appt 232 Allée B - Terrasse Méditér 11370 Leucate France | ||
| 1122562 | 523308831 @Company @Persons @UBO @INPI |
MEHTAL Moahmed DoB: 1949-11-27 PoB: TIKOBAIN ALGERIE P.Physique Quality: Associé @OCCRP Alef @WC |
6 Rue ANDRE DIEZ 93800 Épinay-sur-Seine FRANCE | yes @Cadastre @Geotag |
|
| 1353655 | 378678817 @Company @Persons @UBO @INPI |
DEVILLE Joel Andre Gerard DoB: 1949-06-25 PoB: 17359 ST MARD P.Physique Quality: Gérant @OCCRP Alef @WC |
La Combette 16590 Brie FRANCE | ||
| 1582575 | 438676041 @Company @Persons @UBO @INPI |
MOLLAND Gilles Andre Maurice DoB: 1949-06-18 PoB: 95127 Cergy FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
25 Rue de Montgeroult 95830 Cormeilles-en-Vexin FRANCE | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
| 3360878 | 390285856 @Company @Persons @UBO @INPI |
MOUCHET CHRISTIAN ANDRE DoB: 1949-04-02 PoB: 06123 Saint-Laurent-du-Var P.Physique Quality: Gérant @OCCRP Alef @WC |
Le Logis de Bonneau RN 7 6270 Villeneuve-Loubet FRANCE | ||
| 3949927 | 380645820 @Company @Persons @UBO @INPI |
SPINELLI Daniel Andre Jean DoB: 1949-02-25 PoB: CANNES P.Physique Quality: Gérant @OCCRP Alef @WC |
2 RUE LOUIS FUNEL 6560 VALBONNE FRANCE | yes @Cadastre @Geotag |
|
| 3979104 | 491277562 @Company @Persons @UBO @INPI |
MAGNAN Jacques Andre DoB: 1949-05-19 PoB: 06088 NICE FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
44 AVENUE DE LA GAUDE 6800 CAGNES SUR MER FRANCE | ||
| 7232552 | 480359249 @Company @Persons @UBO @INPI |
LE PAPE Jean Fernand Andre DoB: 1949-06-25 PoB: 40282 ST SEVER FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
ROUTE DE BORDEAUX 40990 ST PAUL LES DAX FRANCE | ||
| 7239065 | 391204286 @Company @Persons @UBO @INPI |
LE PAPE Jean Fernand Andre DoB: 1949-06-25 PoB: SAINT SEVER 40 P.Physique Quality: Gérant @OCCRP Alef @WC |
RTE DE BORDEAUX ST PAUL LES DAX 40990 FRANCE | ||
| 7242420 | 384410239 @Company @Persons @UBO @INPI |
LE PAPE Jean, Fernand, Andre DoB: 1949-06-25 PoB: SAINT SEVER 40 P.Physique Quality: Gérant @OCCRP Alef @WC |
RTE DE CASTETS ST PAUL LES DAX 40990 FRANCE | ||
| 10043526 | 950467431 @Company @Persons @UBO @INPI |
MAHEO Yann Andre Marcel DoB: 1949-06-30 PoB: VANNES P.Physique Quality: Gérant @OCCRP Alef @WC |
1 ALLEE GUY DE MAUPASSANT 56000 VANNES FRANCE | ||
| 10800563 | 315667410 @Company @Persons @UBO @INPI |
ANDRE Daniel DoB: 1949-06-25 PoB: 75120 Paris 20(75) France P.Physique Quality: administrateur @OCCRP Alef @WC |
15-15 Allée Des Henson 80000 Amiens France | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
| 11799851 | 438064677 @Company @Persons @UBO @INPI |
BAUDOIN Jean-louis Georges DoB: 1949-08-11 PoB: ALGER ALGERIE P.Physique Quality: Gérant @OCCRP Alef @WC |
25 Boulevard ANDRE AUNE 13006 Marseille FRANCE | ||
| 13077792 | 381747039 @Company @Persons @UBO @INPI |
CHARRIERAS ANDRE RAYMOND DoB: 1949-10-06 PoB: BRIVE P.Physique Quality: Gérant @OCCRP Alef @WC |
LES ESCROZES 19100 BRIVE FRANCE | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
| 13535290 | 315667410 @Company @Persons @UBO @INPI |
ANDRE Daniel DoB: 1949-06-25 PoB: 75120 Paris 20(75) France P.Physique Quality: administrateur @OCCRP Alef @WC |
15-15 Allée Des Henson 80000 Amiens France | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
| 13915363 | 423292549 @Company @Persons @UBO @INPI |
FRIESS Jean-Jacques Andre DoB: 1949-07-25 PoB: 35061 La Chapelle-Erbrée (35) France P.Physique Quality: Associé @OCCRP Alef @WC |
19 B Rue Alfred de Vigny 72000 Le Mans France | ||
| 15256838 | 340080894 @Company @Persons @UBO @INPI |
ANTZ Andre DoB: 1949-06-19 PoB: 68 KINGERSHEIM P.Physique Quality: Gérant @OCCRP Alef @WC |
15 RUE DU JURA ZIMMERSHEIM 68440 HABSHEIM FRANCE | ||
| 15418551 | 315667410 @Company @Persons @UBO @INPI |
ANDRE Daniel DoB: 1949-06-25 PoB: 75120 Paris 20(75) France P.Physique Quality: administrateur @OCCRP Alef @WC |
15-15 Allée Des Henson 80000 Amiens France | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
| 15633889 | 315667410 @Company @Persons @UBO @INPI |
ANDRE Daniel DoB: 1949-06-25 PoB: 75120 Paris 20(75) France P.Physique Quality: administrateur @OCCRP Alef @WC |
15-15 Allée Des Henson 80000 Amiens France | yes @Cadastre @Geotag |
|
| 15672735 | 305918732 @Company @Persons @UBO @INPI |
COMMUNAUTE D'AGGLOMERATION DU PAYS DE MONTBELIARD DoB: 0 PoB: P. Morale UBO Quality: Administrateur @OCCRP Alef @WC |
8 Avenue des Alliés 25200 Montbéliard 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.