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 1969-03-27 found 15 results
| # | Siren | Name | Address | Locaux/Premisses | Parcelles/Land Plots |
|---|---|---|---|---|---|
| 2016403 | 484344163 @Company @Persons @UBO @INPI |
ANDRE Jérôme DoB: 1969-03-27 PoB: 92024 CLICHY (92) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
10 rue du Four 94360 Bry Sur Marne France | ||
| 2864552 | 451279152 @Company @Persons @UBO @INPI |
VERRIER ERIC RAYMOND ANDRE DoB: 1969-03-27 PoB: 28085 CHARTRES (28) France P.Physique Quality: Gérant @OCCRP Alef @WC |
71 rue du Brise Pain 45000 Orleans France | yes @Cadastre @Geotag |
|
| 4072401 | 421104605 @Company @Persons @UBO @INPI |
PANTANELLA Bruno Andre Costanzo DoB: 1969-03-12 PoB: 94081 Vitry-sur-Seine (94) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
19 Rue Paul Lafargue 91550 Paray-Vieille-Poste FRANCE | yes @Cadastre @Geotag |
|
| 4072402 | 421104605 @Company @Persons @UBO @INPI |
PANTANELLA Bruno Andre Costanzo DoB: 1969-03-12 PoB: 94081 Vitry-sur-Seine (94) FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
19 Rue Paul Lafargue 91550 Paray-Vieille-Poste FRANCE | yes @Cadastre @Geotag |
|
| 4483517 | 488294646 @Company @Persons @UBO @INPI |
FRISSANT Philippe Michel Christian DoB: 1969-03-21 PoB: 22278 ST BRIEUC FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
13 RUE DU DOCTEUR ROUX ET CALMETTE 22370 PLENEUF VAL ANDRE FRANCE | ||
| 5168240 | 492459342 @Company @Persons @UBO @INPI |
DAMBRINE Andre DoB: 1969-09-27 PoB: 59122 CAMBRAI FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
422 RUE DU JARDINAGE 59450 SIN LE NOBLE FRANCE | yes @Cadastre @Geotag |
|
| 5168241 | 492459342 @Company @Persons @UBO @INPI |
DAMBRINE Andre DoB: 1969-09-27 PoB: 59122 CAMBRAI FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
422 RUE DU JARDINAGE 59450 SIN LE NOBLE FRANCE | yes @Cadastre @Geotag |
|
| 5785418 | 26620062 @Company @Persons @UBO @INPI |
GOBIN Andre DoB: 1927-03-27 PoB: ROCHEFORT (17) P.Physique Quality: Liquidateur @OCCRP Alef @WC |
0 | ||
| 10054273 | 402558530 @Company @Persons @UBO @INPI |
LAUNAY Olivier Andre Marie DoB: 1969-03-27 PoB: VANNES (56) P.Physique Quality: Gérant @OCCRP Alef @WC |
LE MENHIR 56190 MUZILLAC FRANCE | yes @Cadastre @Geotag |
|
| 10136190 | 394503452 @Company @Persons @UBO @INPI |
ANDRE CARPENTIER Sandrine Andrée Bernadette DoB: 1969-03-28 PoB: 54304 LAXOU FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
11 RUE MEIX BAZIN 54300 CROISMARE FRANCE | ||
| 12721012 | 522048305 @Company @Persons @UBO @INPI |
ANDRE HELAINE Cécilia, Roselyne, Florence DoB: 1969-12-27 PoB: 50639 Villedieu-les-Poêles FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
le Pignolet 50320 Folligny FRANCE | yes @Cadastre @Geotag |
|
| 13176973 | 482696739 @Company @Persons @UBO @INPI |
LAHTERMAN Stéphane DoB: 1969-03-27 PoB: LYON 04 FRANCE P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
4 rue Andre Hache 77660 Saint-Jean-les-Deux-Jumeaux France | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
| 14115276 | 401919055 @Company @Persons @UBO @INPI |
FABRE Stephane Michel Marie Andre DoB: 1969-03-27 PoB: (31) TOULOUSE P.Physique Quality: Gérant @OCCRP Alef @WC |
Pk 7 5 route de Montjoly 97354 Remire-Montjoly France | ||
| 14449646 | 483430906 @Company @Persons @UBO @INPI |
GROSS Andre DoB: 1969-02-20 PoB: STRASBOURG 67 FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
13A RUE DU 27 NOVEMBRE 67114 ESCHAU FRANCE | ||
| 14449647 | 483430906 @Company @Persons @UBO @INPI |
GROSS Andre DoB: 1969-02-20 PoB: STRASBOURG 67 FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
13A RUE DU 27 NOVEMBRE 67114 ESCHAU 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.