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 1962-09-29 found 21 results
| # | Siren | Name | Address | Locaux/Premisses | Parcelles/Land Plots |
|---|---|---|---|---|---|
| 6209 | 413840588 @Company @Persons @UBO @INPI |
ANDRE GUERIN Christine DoB: 1962-11-06 PoB: 51507 Sainte-Menehould (51) France P.Physique Quality: gérant @OCCRP Alef @WC |
53 quater Route de Frouzins 31120 Roques France | ||
| 68146 | 453943219 @Company @Persons @UBO @INPI |
MARTINEZ Andre DoB: 1962-06-29 PoB: Jauregui Lujan Argentine P.Physique Quality: gérant @OCCRP Alef @WC |
10 Rue Sophie Germain 26000 Valence France | yes @Cadastre @Geotag |
|
| 68147 | 453943219 @Company @Persons @UBO @INPI |
MARTINEZ Andre DoB: 1962-06-29 PoB: Jauregui Lujan Argentine P.Physique Quality: Associé @OCCRP Alef @WC |
10 Rue Sophie Germain 26000 Valence France | yes @Cadastre @Geotag |
|
| 418414 | 324421254 @Company @Persons @UBO @INPI |
PLESSIS ANDRE DoB: 1962-11-29 PoB: PARIS 75014 P.Physique Quality: gérant @OCCRP Alef @WC |
11 Rue LEGRAND 92240 Malakoff FRANCE | ||
| 851191 | 513040055 @Company @Persons @UBO @INPI |
ANDRE MARCAILLOU Christiane DoB: 1962-10-16 PoB: 09032 Ax-les-Thermes (09) France P.Physique Quality: Associé @OCCRP Alef @WC |
29 Chemin Rossignolis 31270 Villeneuve-Tolosane France | yes @Cadastre @Geotag |
|
| 2873494 | 450422704 @Company @Persons @UBO @INPI |
LEFRANC ERIC ANDRE EDOUARD DoB: 1962-09-29 PoB: 45234 ORLEANS (45) France P.Physique Quality: Gérant @OCCRP Alef @WC |
76 rue de Coulmiers 45000 Orleans France | yes @Cadastre @Geotag |
|
| 5345925 | 803879931 @Company @Persons @UBO @INPI |
ROBARD Pascal, Léandre, Joseph DoB: 1962-05-07 PoB: 93066 Saint-Denis FRANCE P.Physique Quality: Président @OCCRP Alef @WC |
52 rue du Milieu 14000 Caen FRANCE | ||
| 6692240 | 423276872 @Company @Persons @UBO @INPI |
RANNOU Gilbert Henri Andre DoB: 1962-06-09 PoB: 29019 BREST FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
41 RUE LOUCHEUR 29480 LE RELECQ-KERHUON FRANCE | yes @Cadastre @Geotag |
|
| 7093880 | 341102770 @Company @Persons @UBO @INPI |
CHARPAIL Frederic Andre Michel DoB: 1962-10-07 PoB: 26333 ST VALLIER FRANCE P.Physique Quality: Directeur général @OCCRP Alef @WC |
63 RUE DU VELODROME 17000 LA ROCHELLE FRANCE | ||
| 7432082 | 776075350 @Company @Persons @UBO @INPI |
ANDRE Philippe Marie Christophe DoB: 1962-09-01 PoB: 34172 MONTPELLIER FRANCE P.Physique Quality: Administrateur @OCCRP Alef @WC |
mas des Bruyères 30220 Saint-Laurent-d'Aigouze FRANCE | yes @Cadastre @Geotag |
|
| 8218505 | 339285058 @Company @Persons @UBO @INPI |
REY Andre Serge DoB: 1962-06-09 PoB: 31478 Saint-Félix-Lauragais (31) France P.Physique Quality: gérant @OCCRP Alef @WC |
LA GRANGE - Saint FELIX LAURAGAIS 31540 Saint-Félix-Lauragais France | ||
| 8321740 | 513040055 @Company @Persons @UBO @INPI |
ANDRE MARCAILLOU Christiane DoB: 1962-10-16 PoB: 09032 Ax-les-Thermes (09) France P.Physique Quality: gérant @OCCRP Alef @WC |
29 Chemin Rossignolis 31270 Villeneuve-Tolosane France | yes @Cadastre @Geotag |
|
| 8321741 | 513040055 @Company @Persons @UBO @INPI |
ANDRE MARCAILLOU Christiane DoB: 1962-10-16 PoB: 09032 Ax-les-Thermes (09) France P.Physique Quality: Associé @OCCRP Alef @WC |
29 Chemin Rossignolis 31270 Villeneuve-Tolosane France | yes @Cadastre @Geotag |
|
| 9411924 | 414375360 @Company @Persons @UBO @INPI |
ANDRE LAUTREDOU Dominique DoB: 1962-09-29 PoB: 56081 GUISCRIFF FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
7 rue d'Armor Saint Laurent de la Mer 22190 Plérin FRANCE | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
| 11116958 | 495012759 @Company @Persons @UBO @INPI |
DULUX Thierry DoB: 1962-07-15 PoB: 24322 PERIGUEUX FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
29 RUE ANDRE FAURE BOULAZAC 24750 Boulazac Isle Manoire FRANCE | ||
| 13728209 | 443673009 @Company @Persons @UBO @INPI |
MOLINARD Karl Marie Joseph Andre DoB: 1962-07-29 PoB: 97200 FORT DE FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
Habitation la Montagne 97250 Saint Pierre France | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
| 14681083 | 481786846 @Company @Persons @UBO @INPI |
CERON Gilles Roland Andre DoB: 1962-09-06 PoB: 45234 Orléans (45) France P.Physique Quality: Gérant @OCCRP Alef @WC |
140 rue des Violettes 45160 Olivet France | ||
| 14681084 | 481786846 @Company @Persons @UBO @INPI |
CERON Gilles Roland Andre DoB: 1962-09-06 PoB: 45234 Orléans (45) France P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
140 rue des Violettes 45160 Olivet France | ||
| 14851500 | 480920925 @Company @Persons @UBO @INPI |
ANDRE THIEBAUT Brigitte DoB: 1962-02-13 PoB: 57630 Sarrebourg FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
55 rue du Moulin à Papier 57635 Brouviller FRANCE | ||
| 14922449 | 480920925 @Company @Persons @UBO @INPI |
ANDRE THIEBAUT Brigitte DoB: 1962-02-13 PoB: 57630 Sarrebourg FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
55 rue du Moulin à Papier 57635 Brouviller FRANCE | ||
| 15113639 | 480920925 @Company @Persons @UBO @INPI |
ANDRE THIEBAUT Brigitte DoB: 1962-02-13 PoB: 57630 Sarrebourg FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
55 rue du Moulin à Papier 57635 Brouviller 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.