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 1973-07-19 found 22 results
| # | Siren | Name | Address | Locaux/Premisses | Parcelles/Land Plots |
|---|---|---|---|---|---|
| 1312379 | 800109167 @Company @Persons @UBO @INPI |
ANDRE Christian, Francis DoB: 1973-09-19 PoB: 10323 Romilly-sur-Seine FRANCE P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
5 rue de la Lande du Moulin 22980 Plelan-le-petit FRANCE | yes @Cadastre @Geotag |
|
| 3064504 | 315828590 @Company @Persons @UBO @INPI |
ANDRE Jean-Michel Christian DoB: 1973-03-19 PoB: 30007 Alès (30) France P.Physique Quality: gérant @OCCRP Alef @WC |
1482 Ancienne Route de Nîmes 30560 Saint-Hilaire-de-Brethmas France | ||
| 3064505 | 315828590 @Company @Persons @UBO @INPI |
ANDRE Jean-Michel Christian DoB: 1973-03-19 PoB: 30007 Alès (30) France P.Physique Quality: Associé @OCCRP Alef @WC |
1482 Ancienne Route de Nîmes 30560 Saint-Hilaire-de-Brethmas France | ||
| 3141254 | 452855430 @Company @Persons @UBO @INPI |
ANDRE Jean Michel DoB: 1973-03-19 PoB: 30007 Alès (30) France P.Physique Quality: gérant @OCCRP Alef @WC |
CHAMP DE MARS 30700 Uzès France | ||
| 5165539 | 434776134 @Company @Persons @UBO @INPI |
GOEMAERE Antoine Andre Francois DoB: 1973-07-30 PoB: 59139 CAUDRY FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
19 B RUE DE LA VICTOIRE 59137 BUSIGNY FRANCE | yes @Cadastre @Geotag |
|
| 5310000 | 821356664 @Company @Persons @UBO @INPI |
RUIZ Sébastien, Bruno DoB: 1973-11-19 PoB: 44109 Nantes FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
26 rue Charles Léandre 14000 Caen FRANCE | ||
| 5980019 | 441002441 @Company @Persons @UBO @INPI |
RUIZ Sébastien Bruno DoB: 1973-11-19 PoB: Nantes FRANCE P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
26 rue Charles Léandre 14000 Caen France | yes @Cadastre @Geotag |
|
| 6094562 | 523929420 @Company @Persons @UBO @INPI |
RUIZ Sébastien Bruno DoB: 1973-11-19 PoB: Nantes FRANCE P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
26 rue Charles Léandre 14000 Caen France | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
| 6238510 | 481688166 @Company @Persons @UBO @INPI |
ANDRE SCHLEGEL Peggy Marie Michèle DoB: 1973-07-19 PoB: ST CYR L ECOLE (78) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
Les Hauts de Busseau 77760 Villiers-sous-Grez FRANCE | yes @Cadastre @Geotag |
|
| 6238511 | 481688166 @Company @Persons @UBO @INPI |
ANDRE SCHLEGEL Peggy Marie Michèle DoB: 1973-07-19 PoB: ST CYR L ECOLE (78) FRANCE P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
Les Hauts de Busseau 77760 Villiers-sous-Grez FRANCE | yes @Cadastre @Geotag |
|
| 13022464 | 448917567 @Company @Persons @UBO @INPI |
REKKAS GAVARD Nadia DoB: 1973-03-07 PoB: 39300 LONS LE SAUNIER FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
3 RUE ANDRE MORISOT 70000 NOIDANS LES VESOUL FRANCE | yes @Cadastre @Geotag |
|
| 13917856 | 437787013 @Company @Persons @UBO @INPI |
DERVILLE Mylene Marie-Andre Guylaine DoB: 1973-03-07 PoB: 75101 Paris (75) France P.Physique Quality: gérant @OCCRP Alef @WC |
19 Lotissement Laporte LA BAIE 97160 Le Moule France | ||
| 14249967 | 848132932 @Company @Persons @UBO @INPI |
SYNDICAT MISTE DE TRAITEMENT DE DECHETS DES MICROREGIONS SUD ET OUEST DE LA REUNION (ILEVA) DoB: 200045342 PoB: P. Morale UBO Quality: Membre du conseil de surveillance @OCCRP Alef @WC |
17 chemin Jolifond Basse terre 97410 Saint-Pierre France | ||
| 14363762 | 889459970 @Company @Persons @UBO @INPI |
VAITILINGOM Patrick Jean DoB: 1973-04-19 PoB: 97409 Saint-André (974) France P.Physique Quality: gérant @OCCRP Alef @WC |
100 Chemin Fantaisie ST ANDRE 97440 Saint-André France | ||
| 14843227 | 422486498 @Company @Persons @UBO @INPI |
MARCHAL Michel Andre DoB: 1973-09-30 PoB: SARREBOURG (57) P.Physique Quality: Gérant @OCCRP Alef @WC |
74 RUE DU GENERAL LECLERC 57790 LORQUIN FRANCE | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
| 14851978 | 482474079 @Company @Persons @UBO @INPI |
PREVOT Aline DoB: 1973-07-24 PoB: 57463 METZ FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
130 AVENUE ANDRE MALRAUX 57000 METZ FRANCE | ||
| 14861402 | 503806887 @Company @Persons @UBO @INPI |
VISIONETTI Christophe Andre DoB: 1973-08-21 PoB: 57463 METZ FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
25 RUE DE LA JUSTICE 57865 AMANVILLERS FRANCE | yes @Cadastre @Geotag |
|
| 14914176 | 422486498 @Company @Persons @UBO @INPI |
MARCHAL Michel Andre DoB: 1973-09-30 PoB: SARREBOURG (57) P.Physique Quality: Gérant @OCCRP Alef @WC |
74 RUE DU GENERAL LECLERC 57790 LORQUIN FRANCE | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
| 14922927 | 482474079 @Company @Persons @UBO @INPI |
PREVOT Aline DoB: 1973-07-24 PoB: 57463 METZ FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
130 AVENUE ANDRE MALRAUX 57000 METZ FRANCE | ||
| 14932351 | 503806887 @Company @Persons @UBO @INPI |
VISIONETTI Christophe Andre DoB: 1973-08-21 PoB: 57463 METZ FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
25 RUE DE LA JUSTICE 57865 AMANVILLERS FRANCE | yes @Cadastre @Geotag |
|
| 15114117 | 482474079 @Company @Persons @UBO @INPI |
PREVOT Aline DoB: 1973-07-24 PoB: 57463 METZ FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
130 AVENUE ANDRE MALRAUX 57000 METZ FRANCE | ||
| 15479916 | 532883121 @Company @Persons @UBO @INPI |
ANDRE SCHLEGEL Peggy Marie Michèle DoB: 1973-07-19 PoB: 78545 Saint-Cyr-l'École (78) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
Les Hauts de Busseau 77760 Villiers-sous-Grez 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.