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 1969-07-27 found 20 results
| # | Siren | Name | Address | Locaux/Premisses | Parcelles/Land Plots |
|---|---|---|---|---|---|
| 17450 | 487861593 @Company @Persons @UBO @INPI |
SIMON ANDRE Sophie Claire Augustine Madeleine DoB: 1969-10-27 PoB: 91114 Brunoy FRANCE P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
16 rue Pasteur 56400 Le Bono FRANCE | ||
| 910840 | 776179335 @Company @Persons @UBO @INPI |
ARNAUDIES Alexandre Andre DoB: 1969-02-18 PoB: 75113 Paris 13(75) France P.Physique Quality: vice-président @OCCRP Alef @WC |
Mas Bellevue 66400 Céret France | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
| 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 | ||
| 3782868 | 487430001 @Company @Persons @UBO @INPI |
VOIRIN Thierry Andre Guy DoB: 1969-07-27 PoB: 52121 CHAUMONT FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
4 R DE CHATEAUVILLAIN 52120 BRICON FRANCE | yes @Cadastre @Geotag |
|
| 6454572 | 494441355 @Company @Persons @UBO @INPI |
ALVES DE ALMEIDA Jorge DoB: 1969-07-15 PoB: LORDOSA PORTUGAL P.Physique Quality: Gérant @OCCRP Alef @WC |
27 BIS Rue ANDRE HERTIG 33290 Ludon-Médoc FRANCE | yes @Cadastre @Geotag |
|
| 6454573 | 494441355 @Company @Persons @UBO @INPI |
ALVES DE ALMEIDA Jorge DoB: 1969-07-15 PoB: LORDOSA PORTUGAL P.Physique Quality: Associé @OCCRP Alef @WC |
27 BIS Rue ANDRE HERTIG 33290 Ludon-Médoc FRANCE | yes @Cadastre @Geotag |
|
| 7467848 | 421920208 @Company @Persons @UBO @INPI |
DURAND Stéphanie Katia Paulette DoB: 1969-07-01 PoB: 27375 LOUVIERS 27 FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
94 ALL. ANDRE PILLEBOUE 34000 MONTPELLIER FRANCE | ||
| 7884423 | 400817888 @Company @Persons @UBO @INPI |
BRUYANT Denis Andre Luc DoB: 1969-07-10 PoB: 78545 Saint Cyr l'École (78) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
6 Chemin DU MOUTIER 78910 Osmoy 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 | ||
| 10624663 | 445039506 @Company @Persons @UBO @INPI |
CADINU Pierre Andre DoB: 1969-10-27 PoB: 26198 Montélimar (26) France P.Physique Quality: gérant @OCCRP Alef @WC |
29 Avenue Joliot-Curie 7400 Le Teil France | yes @Cadastre @Geotag |
|
| 10624664 | 445039506 @Company @Persons @UBO @INPI |
CADINU Pierre Andre DoB: 1969-10-27 PoB: 26198 Montélimar (26) France P.Physique Quality: Associé @OCCRP Alef @WC |
29 Avenue Joliot-Curie 7400 Le Teil France | yes @Cadastre @Geotag |
|
| 10628558 | 353277866 @Company @Persons @UBO @INPI |
VERNET Joel Andre DoB: 1969-10-27 PoB: 07186 Privas (07) France P.Physique Quality: gérant @OCCRP Alef @WC |
Les Chambons 7190 Saint-Pierreville France | ||
| 12184547 | 825007636 @Company @Persons @UBO @INPI |
TUGOT DORIS Nicolas DoB: 1969-12-07 PoB: 92073 Suresnes (92) FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
27 Rue Andre Theuriet 92340 Bourg-la-Reine FRANCE | yes @Cadastre @Geotag |
|
| 13370635 | 408653954 @Company @Persons @UBO @INPI |
ANDRE Remy DoB: 1969-07-27 PoB: 84007 Avignon FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
Montée Coupe Jarret 83 les Charmilles 38200 Vienne FRANCE | ||
| 14287456 | 404444747 @Company @Persons @UBO @INPI |
INEVA DoB: 498789924 PoB: P. Morale UBO Quality: directeur général @OCCRP Alef @WC |
42 B Rue ANDRE LETOULLEC - SAINTE THERESE 97419 La Possession France | ||
| 14298030 | 451828883 @Company @Persons @UBO @INPI |
GULDARY Georges Andre DoB: 1969-05-20 PoB: 97411 Saint-Denis (974) France P.Physique Quality: gérant @OCCRP Alef @WC |
16 Rue De Cremont 97400 Saint-Denis France | ||
| 14307758 | 498789924 @Company @Persons @UBO @INPI |
RALLU Christophe Jacques Pierre DoB: 1969-02-27 PoB: 95598 Soisy-sous-Montmorency (95) France P.Physique Quality: gérant @OCCRP Alef @WC |
42 BIS RUE ANDRE LETOULLEC SAINTE THERESE 97419 La Possession France | ||
| 14310880 | 502250780 @Company @Persons @UBO @INPI |
RALLU Christophe Jacques Pierre DoB: 1969-02-27 PoB: 95598 Soisy-sous-Montmorency (95) France P.Physique Quality: gérant @OCCRP Alef @WC |
42 BIS RUE ANDRE LETOULLEC 97419 La Possession France | ||
| 15246029 | 879326270 @Company @Persons @UBO @INPI |
ANDRE Emmanuel DoB: 1969-08-06 PoB: 57672 Thionville FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
27 place du Lavoir 57530 Servigny-les-Raville FRANCE | ||
| 15246030 | 879326270 @Company @Persons @UBO @INPI |
ANDRE Emmanuel DoB: 1969-08-06 PoB: 57672 Thionville FRANCE P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
27 place du Lavoir 57530 Servigny-les-Raville 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.