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 1967-01-17 found 25 results
| # | Siren | Name | Address | Locaux/Premisses | Parcelles/Land Plots |
|---|---|---|---|---|---|
| 668409 | 813267887 @Company @Persons @UBO @INPI |
HYUSEINOV Halim DoB: 1967-01-20 PoB: GOLYAMA VODA BULGARIE P.Physique Quality: Président @OCCRP Alef @WC |
172 Rue ANDRE KARMAN 93300 Aubervilliers FRANCE | ||
| 1585027 | 419838800 @Company @Persons @UBO @INPI |
GIANNITRAPANI Paul Francois Andre DoB: 1967-05-17 PoB: 78646 Versailles (78) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
1 ROU DE DIEPPE 95830 Frémécourt FRANCE | ||
| 3197732 | 511219958 @Company @Persons @UBO @INPI |
FERRAGE ALVES Francisco José DoB: 1967-08-20 PoB: ST ANDRE MOTALEGRE (PORTU PORTUGAL P.Physique Quality: Président @OCCRP Alef @WC |
17 Rue des Genêts 95370 Montigny-lès-Cormeilles FRANCE | ||
| 4535629 | 517967493 @Company @Persons @UBO @INPI |
ANDRE Isabelle Marie DoB: 1967-10-19 PoB: 22362 TREGUIER FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
Ty Guen 22140 Saint-Laurent FRANCE | ||
| 5553772 | 328385562 @Company @Persons @UBO @INPI |
ANDRE Valérie DoB: 1967-01-20 PoB: 93057 Les Pavillons-sous-Bois (93) FRANCE P.Physique Quality: Commissaire aux comptes suppléant @OCCRP Alef @WC |
52 rue Jacques Yves Cousteau Bâtiment C 85000 La Roche-sur-Yon France | ||
| 6448784 | 418739207 @Company @Persons @UBO @INPI |
TRABAC Stephane Andre Jean-Paul DoB: 1967-01-17 PoB: 54395 Nancy (54) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
191 Avenue ST JACQUES DE COMPOSTELLE 33610 Cestas FRANCE | ||
| 6477024 | 405109265 @Company @Persons @UBO @INPI |
ROBLES Andre Michel DoB: 1967-08-17 PoB: 64430 Orthez FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
8 Allée DES VERGERS 33450 SAINT LOUBES FRANCE | ||
| 7058148 | 421646498 @Company @Persons @UBO @INPI |
FORIN Eric Albert Andre DoB: 1967-09-12 PoB: 97124 SAINT CLAUDE (GUADELOUPE) FRANCE P.Physique Quality: Administrateur @OCCRP Alef @WC |
17 ALL. COROT L'HOUMEAU 17137 NIEUL S/MER FRANCE | ||
| 7058259 | 490345576 @Company @Persons @UBO @INPI |
BREMAUD Christophe, Andre, Gerard DoB: 1967-10-16 PoB: 75112 PARIS 12 FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
79 RUE VOLTAIRE 17300 ROCHEFORT FRANCE | ||
| 7058260 | 490345576 @Company @Persons @UBO @INPI |
BREMAUD Christophe, Andre, Gerard DoB: 1967-10-16 PoB: 75112 PARIS 12 FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
79 RUE VOLTAIRE 17300 ROCHEFORT FRANCE | ||
| 7357942 | 423019736 @Company @Persons @UBO @INPI |
DELMAS Gilles Rene Andre DoB: 1967-02-09 PoB: 34028 BEDARIEUX (HERAULT) FRANCE P.Physique Quality: Secrétaire @OCCRP Alef @WC |
DIO ET VALQUIERES 34650 LUNAS FRANCE | ||
| 7708455 | 484451455 @Company @Persons @UBO @INPI |
FREDIN Pascal Andre Claude DoB: 1967-01-17 PoB: 76220 DOUVREND FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
636 ROUTE D ANGREVILLE 76630 DOUVREND FRANCE | ||
| 9838595 | 505327783 @Company @Persons @UBO @INPI |
SIMON ANDRE Myriam Adolphine DoB: 1967-09-17 PoB: Malmedy BELGIQUE P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
4032 Chénée 20 rue des Petites Bruyères 0 BELGIQUE | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
| 11279886 | 494055296 @Company @Persons @UBO @INPI |
LETABLIER Jean-Francois Andre DoB: 1967-05-17 PoB: 50129 CHERBOURG FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
LE BOIS 50340 TREAUVILLE FRANCE | yes @Cadastre @Geotag |
|
| 11780653 | 479766032 @Company @Persons @UBO @INPI |
MILLET Christophe Jean Andre DoB: 1967-06-22 PoB: 13201 Marseille 01(13) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
50 Rue BRETEUIL 13006 Marseille FRANCE | ||
| 12353113 | 410095491 @Company @Persons @UBO @INPI |
FOURNET Jean-yves Rene Andre DoB: 1967-01-05 PoB: 75117 Paris 17(75) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
2-4 BIS Avenue DORIAN 75012 Paris FRANCE | ||
| 12424653 | 422141309 @Company @Persons @UBO @INPI |
FOURNET Jean-yves, Rene, Andre DoB: 1967-01-05 PoB: 75117 Paris 17(75) FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
60 Boulevard PEREIRE 75017 Paris FRANCE | ||
| 12935409 | 451788996 @Company @Persons @UBO @INPI |
BERNAL Andre DoB: 1967-11-17 PoB: 45234 ORLEANS 45 FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
15 CHE. POUEY PEYROUS 65400 AYROS ARBOUIX FRANCE | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
| 12935410 | 451788996 @Company @Persons @UBO @INPI |
BERNAL Andre DoB: 1967-11-17 PoB: 45234 ORLEANS 45 FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
15 CHE. POUEY PEYROUS 65400 AYROS ARBOUIX FRANCE | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
| 13381262 | 421710385 @Company @Persons @UBO @INPI |
ANDRE Olivier DoB: 1967-01-17 PoB: 84007 AVIGNON FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
38 RUE CRILLON MORIERES LES AVIGNON 84310 MORIERES LES AVIGNON FRANCE | ||
| 13389729 | 423822956 @Company @Persons @UBO @INPI |
ANDRE Olivier DoB: 1967-01-17 PoB: 84007 AVIGNON FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
38 RUE CRILLON 84310 MORIERES LES AVIGNON FRANCE | yes @Cadastre @Geotag |
|
| 13389730 | 423822956 @Company @Persons @UBO @INPI |
ANDRE Olivier DoB: 1967-01-17 PoB: 84007 AVIGNON FRANCE P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
38 RUE CRILLON 84310 MORIERES LES AVIGNON FRANCE | yes @Cadastre @Geotag |
|
| 15274907 | 478490980 @Company @Persons @UBO @INPI |
ANDRE Patrick DoB: 1967-08-25 PoB: 44069 GUERANDE FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
17 Rue du Robach 68790 MORSCHWILLER LE BAS FRANCE | yes @Cadastre @Geotag |
|
| 15275220 | 479476301 @Company @Persons @UBO @INPI |
ANDRE Patrick DoB: 1967-08-25 PoB: 44069 GUERANDE FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
17 Chemin du Robach 68790 MORSCHWILLER LE BAS FRANCE | ||
| 15309597 | 832243018 @Company @Persons @UBO @INPI |
ANDRE Patrick, Alfred DoB: 1967-08-25 PoB: 44069 Guérande FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
17 chemin du Robach 68790 Morschwiller-le-Bas 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.