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 1958-06-26 found 22 results
| # | Siren | Name | Address | Locaux/Premisses | Parcelles/Land Plots |
|---|---|---|---|---|---|
| 310820 | 429771827 @Company @Persons @UBO @INPI |
BONTEMPI Philippe Michel Andre DoB: 1958-04-26 PoB: 31555 Toulouse (31) France P.Physique Quality: gérant @OCCRP Alef @WC |
205 Chemin de Tournefeuille 31300 Toulouse France | ||
| 310821 | 429771827 @Company @Persons @UBO @INPI |
BONTEMPI Philippe Michel Andre DoB: 1958-04-26 PoB: 31555 Toulouse (31) France P.Physique Quality: Associé @OCCRP Alef @WC |
205 Chemin de Tournefeuille 31300 Toulouse France | ||
| 335911 | 316466416 @Company @Persons @UBO @INPI |
LADREYT SAPET Annie Louise Marcelle DoB: 1958-08-13 PoB: 26198 Montélimar (26) France P.Physique Quality: secrétaire @OCCRP Alef @WC |
9 Rue Andreï Sakharov 26800 Portes-lès-Valence France | ||
| 401977 | 831387634 @Company @Persons @UBO @INPI |
ANDRE Jean Pierre DoB: 1958-06-26 PoB: 56178 Pontivy (56) FRANCE P.Physique Quality: Directeur général @OCCRP Alef @WC |
1 Chemin des Graves 11120 Saint-Marcel-sur-Aude FRANCE | ||
| 624725 | 383864154 @Company @Persons @UBO @INPI |
HEUZE Stephane Andre Maurice DoB: 1958-01-29 PoB: 76259 Fécamp (76) France P.Physique Quality: gérant @OCCRP Alef @WC |
14 Boulevard Foch 76310 Sainte-Adresse France | ||
| 624726 | 383864154 @Company @Persons @UBO @INPI |
HEUZE Stephane Andre Maurice DoB: 1958-01-29 PoB: 76259 Fécamp (76) France P.Physique Quality: Associé @OCCRP Alef @WC |
20 Rue Chef De Caux 76310 Sainte-Adresse France | ||
| 833196 | 309799831 @Company @Persons @UBO @INPI |
DAIDE Andre Jean Gerard DoB: 1958-09-22 PoB: 31451 Revel (31) France P.Physique Quality: administrateur @OCCRP Alef @WC |
16 Rue de la Poste 31130 Balma France | ||
| 1191671 | 410212724 @Company @Persons @UBO @INPI |
LEILA KARBICHE BABA DoB: 1958-06-13 PoB: ALGER ALGERIE P.Physique Quality: Gérant @OCCRP Alef @WC |
1 Rue ANDRE DIEZ 93800 Épinay-sur-Seine FRANCE | ||
| 2614728 | 429573850 @Company @Persons @UBO @INPI |
MORAL - PEREZ Andre DoB: 1958-03-17 PoB: 88116 Cornimont (88) France P.Physique Quality: gérant @OCCRP Alef @WC |
Quartier Domazane 26250 Livron-sur-Drôme France | ||
| 2665961 | 387833767 @Company @Persons @UBO @INPI |
MORAL Andre DoB: 1958-03-17 PoB: 88116 Cornimont (88) France P.Physique Quality: gérant @OCCRP Alef @WC |
50 Rue BAUDELAIRE 26000 Valence France | ||
| 5312797 | 792992497 @Company @Persons @UBO @INPI |
BALOCHE Denis, Alain, René, Rémi DoB: 1958-06-02 PoB: 61222 Landisacq FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
9 rue Charles Léandre 14000 Caen FRANCE | ||
| 6495388 | 422893982 @Company @Persons @UBO @INPI |
BEAUVAIS Christian Jean-claude Andre DoB: 1958-06-26 PoB: 33522 Talence (33) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
9 Rue GUADET 33810 Ambès FRANCE | ||
| 7825281 | 507764009 @Company @Persons @UBO @INPI |
JALOUZET ANDRE Isabelle DoB: 1958-06-01 PoB: 95428 Montmorency (95) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
31 Avenue du Centre 78180 Montigny-le-Bretonneux FRANCE | ||
| 7968816 | 409032026 @Company @Persons @UBO @INPI |
BOUTOUX ANDRE DoB: 1958-07-26 PoB: 92 CLAMART P.Physique Quality: Gérant @OCCRP Alef @WC |
Ferme de la Douairière 78720 Cernay-la-Ville FRANCE | ||
| 8242891 | 429771827 @Company @Persons @UBO @INPI |
BONTEMPI Philippe Michel Andre DoB: 1958-04-26 PoB: 31555 Toulouse (31) France P.Physique Quality: gérant @OCCRP Alef @WC |
205 Chemin de Tournefeuille 31300 Toulouse France | ||
| 8569119 | 416920114 @Company @Persons @UBO @INPI |
LHOSTE Andre DoB: 1958-02-06 PoB: 71014 AUTUN - 71 FRANCE P.Physique Quality: Administrateur @OCCRP Alef @WC |
VERGONCEY 71400 CURGY FRANCE | ||
| 10051942 | 419282843 @Company @Persons @UBO @INPI |
PICAUD Andre Joseph Denis Marie DoB: 1958-09-26 PoB: 56204 SAINT ALLOUESTRE FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
LE VILLENEUVE SAINT ALLOUESTRE 56500 LOCMINE FRANCE | ||
| 10857565 | 392607511 @Company @Persons @UBO @INPI |
FRICK Didier Robert DoB: 1958-06-22 PoB: LYON (6E) P.Physique Quality: Gérant @OCCRP Alef @WC |
14 LOT. LES ALOUETTES TRAMOYES 1390 SAINT ANDRE DE CORCY FRANCE | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
| 11856330 | 390643393 @Company @Persons @UBO @INPI |
CAMOIN BERNARD ANDRE FERNAND DoB: 1958-06-08 PoB: MARSEILLE (13) P.Physique Quality: Gérant @OCCRP Alef @WC |
CENTRAL PARC TOUR F 13400 Aubagne FRANCE | ||
| 12473973 | 479302424 @Company @Persons @UBO @INPI |
JESTIN Andre DoB: 1958-09-26 PoB: 13103 SALON DE PROVENCE FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
7 AVENUE GEORGES POMPIDOU 40160 PARENTIS EN BORN FRANCE | ||
| 13030259 | 420933368 @Company @Persons @UBO @INPI |
MOLINIER Alain Andre Georges DoB: 1958-02-06 PoB: 81004 ALBI FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
"RAFIALOU" 81600 CADALEN FRANCE | ||
| 15544800 | 492787643 @Company @Persons @UBO @INPI |
HAAS Gerard Andre DoB: 1958-07-06 PoB: 67462 SELESTAT FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
26 RUE DES TILLEULS 67220 BREITENBACH 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.