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 1974-06-29 found 20 results
| # | Siren | Name | Address | Locaux/Premisses | Parcelles/Land Plots |
|---|---|---|---|---|---|
| 153 | 347608713 @Company @Persons @UBO @INPI |
LAS SITGES DoB: 512990045 PoB: P. Morale UBO Quality: administrateur @OCCRP Alef @WC |
Route De Corbère Lieudit Las Sitges 66170 Saint-Féliu-d'Avall France | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
| 512907 | 434807228 @Company @Persons @UBO @INPI |
FREEMAN DORIAN DoB: 1974-07-29 PoB: FONTENAY SOUS BOIS FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
4 place Andre Malraux 75001 Paris France | ||
| 903372 | 347608713 @Company @Persons @UBO @INPI |
LAS SITGES DoB: 512990045 PoB: P. Morale UBO Quality: administrateur @OCCRP Alef @WC |
Route De Corbère Lieudit Las Sitges 66170 Saint-Féliu-d'Avall France | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
| 3430807 | 822773024 @Company @Persons @UBO @INPI |
ANDRE TRUFFERT Isabelle Raymonde DoB: 1974-02-04 PoB: 25056 Besançon (25) FRANCE P.Physique Quality: Président @OCCRP Alef @WC |
56 Boulevard du Mont Boron Villa 12 6300 Nice FRANCE | ||
| 3526810 | 532094323 @Company @Persons @UBO @INPI |
ANDRE Rémy DoB: 1974-06-29 PoB: 13005 Aubagne (13) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
1200 Route de Marseille 83870 Signes FRANCE | ||
| 3771668 | 824731376 @Company @Persons @UBO @INPI |
ANDRE DUQUELZAR Cristelle, Jacqueline, Martine DoB: 1974-05-29 PoB: 52448 Saint-Dizier FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
43 rue Saint-Amand 52230 Poissons FRANCE | ||
| 3771669 | 824731376 @Company @Persons @UBO @INPI |
ANDRE DUQUELZAR Cristelle, Jacqueline, Martine DoB: 1974-05-29 PoB: 52448 Saint-Dizier FRANCE P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
43 rue Saint-Amand 52230 Poissons FRANCE | ||
| 3805154 | 347608713 @Company @Persons @UBO @INPI |
LAS SITGES DoB: 512990045 PoB: P. Morale UBO Quality: administrateur @OCCRP Alef @WC |
Route De Corbère Lieudit Las Sitges 66170 Saint-Féliu-d'Avall France | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
| 6689689 | 453166324 @Company @Persons @UBO @INPI |
CARVALHO MARTINS Carlos Jorge DoB: 1974-03-03 PoB: ST JULIEN EN GENEVOIX PORTUGAL P.Physique Quality: Gérant @OCCRP Alef @WC |
9 RUE JEAN BON SAINT ANDRE 29200 BREST FRANCE | ||
| 6689690 | 453166324 @Company @Persons @UBO @INPI |
CARVALHO MARTINS Carlos Jorge DoB: 1974-03-03 PoB: ST JULIEN EN GENEVOIX PORTUGAL P.Physique Quality: Associé unique @OCCRP Alef @WC |
9 RUE JEAN BON SAINT ANDRE 29200 BREST FRANCE | ||
| 6699720 | 315632745 @Company @Persons @UBO @INPI |
MALASSIGNE Benoit Pierre Andre DoB: 1974-02-18 PoB: 78498 POISSY FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
6 RUE SAINT-FIACRE 78200 MANTES LA JOLIE FRANCE | yes @Cadastre @Geotag |
|
| 8682607 | 821175007 @Company @Persons @UBO @INPI |
ANDRE Frédéric Stéphane DoB: 1974-09-02 PoB: 86194 Poitiers (86) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
9 Chemin de la Vée 79370 Celles-sur-Belle FRANCE | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
| 8682608 | 821175007 @Company @Persons @UBO @INPI |
ANDRE Frédéric Stéphane DoB: 1974-09-02 PoB: 86194 Poitiers (86) FRANCE P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
9 Chemin de la Vée 79370 Celles-sur-Belle FRANCE | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
| 9406559 | 306956160 @Company @Persons @UBO @INPI |
CARADEC Andre DoB: 1943-06-16 PoB: BEUZEC CONQ P.Physique Quality: Membre @OCCRP Alef @WC |
KOAST AR MOOR MOUSTERLIN 29170 FOUESNANT FRANCE | ||
| 12414900 | 490168069 @Company @Persons @UBO @INPI |
EGOUY Marc-andre, Paul DoB: 1974-06-29 PoB: 97222 Le Robert (972) FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
9 Rue FREDERICO GARCIA LORCA 92160 Antony FRANCE | ||
| 13505215 | 347608713 @Company @Persons @UBO @INPI |
LAS SITGES DoB: 512990045 PoB: P. Morale UBO Quality: administrateur @OCCRP Alef @WC |
Route De Corbère Lieudit Las Sitges 66170 Saint-Féliu-d'Avall France | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
| 14606182 | 824758346 @Company @Persons @UBO @INPI |
LELAY Amaury Pascal Andre DoB: 1974-11-04 PoB: 45234 Orléans (45) France P.Physique Quality: Gérant @OCCRP Alef @WC |
7 rue Aristide Briand 45800 Saint-Jean-de-Braye France | ||
| 14623864 | 828573196 @Company @Persons @UBO @INPI |
ANDRE Ghislain DoB: 1974-12-30 PoB: 84003 Apt (84) FRANCE P.Physique Quality: Président @OCCRP Alef @WC |
18 Chemin de Sencers 84400 Apt FRANCE | ||
| 14696567 | 804757904 @Company @Persons @UBO @INPI |
CLAISE QUONIAM FANNY CHANTAL CLAUDE DoB: 1974-05-16 PoB: 59350 Lille (59) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
19 rue Georges Clémenceau 59350 Saint Andre Lez Lille France | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
| 14696568 | 804757904 @Company @Persons @UBO @INPI |
CLAISE QUONIAM FANNY CHANTAL CLAUDE DoB: 1974-05-16 PoB: 59350 Lille (59) FRANCE P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
19 rue Georges Clémenceau 59350 Saint Andre Lez Lille France | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
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.