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 1974-11-18 found 17 results
| # | Siren | Name | Address | Locaux/Premisses | Parcelles/Land Plots |
|---|---|---|---|---|---|
| 1973378 | 492450093 @Company @Persons @UBO @INPI |
ANDRE Grégory DoB: 1974-11-18 PoB: 73065 CHAMBERY (73) FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
20 rue d'Arcueil 75014 Paris France | yes @Cadastre @Geotag |
|
| 1973379 | 492450093 @Company @Persons @UBO @INPI |
ANDRE Grégory DoB: 1974-11-18 PoB: 73065 CHAMBERY (73) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
20 rue d'Arcueil 75014 Paris France | yes @Cadastre @Geotag |
|
| 5235553 | 415128008 @Company @Persons @UBO @INPI |
FLEURY David Andre Jean DoB: 1974-11-25 PoB: 18033 BOURGES FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
RTE DE DUN 18000 BOURGES FRANCE | ||
| 8009804 | 415128891 @Company @Persons @UBO @INPI |
BAUBION GUILLAUME HENRI ANDRE DoB: 1974-12-25 PoB: BLOIS P.Physique Quality: Gérant @OCCRP Alef @WC |
4 rue de Liège 37100 Tours France | ||
| 8608130 | 348537135 @Company @Persons @UBO @INPI |
JOACHIM David DoB: 1974-02-18 PoB: 58229 ST ANDRE EN MORVAN FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
LE BOURG 58110 ROUY FRANCE | yes @Cadastre @Geotag |
|
| 10116521 | 450889365 @Company @Persons @UBO @INPI |
CARTAILLAC Herve Michel Andre DoB: 1974-01-09 PoB: MILLAU (AVEYRON) P.Physique Quality: Gérant @OCCRP Alef @WC |
65 RUE JEANNE D'ARC 54000 NANCY FRANCE | yes @Cadastre @Geotag |
|
| 11045082 | 711920439 @Company @Persons @UBO @INPI |
DELAVIER Andre DoB: 1949-08-15 PoB: HENIN LIETARD 62 P.Physique Quality: Gérant @OCCRP Alef @WC |
18 RUE DE BOIS BERNARD ARLEUX EN GOHELLE 62580 VIMY FRANCE | ||
| 11200672 | 449278621 @Company @Persons @UBO @INPI |
ANDRE Guillaume Paul Marie DoB: 1974-05-28 PoB: 44069 GUERANDE (44) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
18 rue des Forges 44350 Saint-Molf France | ||
| 11734481 | 440181048 @Company @Persons @UBO @INPI |
FERRANDI Saul Jacques Andre Rene DoB: 1974-02-18 PoB: 83050 Draguignan FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
197 Avenue DE SAINT ANTOINE 13015 Marseille FRANCE | ||
| 13165612 | 498480060 @Company @Persons @UBO @INPI |
ANDRE Grégory DoB: 1974-11-18 PoB: 73065 Chambéry (73) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
20 rue d'Arcueil 75014 Paris France | ||
| 13199280 | 750616815 @Company @Persons @UBO @INPI |
ANDRE Christophe DoB: 1974-11-08 PoB: 93062 Le Raincy (93) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
28 rue de l'Abbaye 77120 Beautheil France | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
| 14300642 | 482734829 @Company @Persons @UBO @INPI |
ICHANE Jean Moril DoB: 1974-06-07 PoB: Champ Borne 97 4 France P.Physique Quality: gérant @OCCRP Alef @WC |
416 CHEMIN RIO 97440 Sai Nt Andre France | ||
| 14532167 | 848157970 @Company @Persons @UBO @INPI |
ANDRE Grégory DoB: 1974-11-18 PoB: 73065 Chambéry FRANCE P.Physique Quality: Directeur général @OCCRP Alef @WC |
20 rue d'Arcueil 75014 Paris FRANCE | ||
| 14681095 | 483282430 @Company @Persons @UBO @INPI |
ANDRE Jacky DoB: 1974-11-14 PoB: 86194 Poitiers (86) France P.Physique Quality: Gérant @OCCRP Alef @WC |
18 rue de Boisgault 45450 Donnery France | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
| 14681096 | 483282430 @Company @Persons @UBO @INPI |
ANDRE Jacky DoB: 1974-11-14 PoB: 86194 Poitiers (86) France P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
18 rue de Boisgault 45450 Donnery France | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
| 15783248 | 483282430 @Company @Persons @UBO @INPI |
ANDRE Jacky DoB: 1974-11-14 PoB: 86194 Poitiers (86) France P.Physique Quality: Gérant @OCCRP Alef @WC |
18 rue de Boisgault 45450 Donnery France | yes @Cadastre @Geotag |
|
| 15783249 | 483282430 @Company @Persons @UBO @INPI |
ANDRE Jacky DoB: 1974-11-14 PoB: 86194 Poitiers (86) France P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
18 rue de Boisgault 45450 Donnery France | 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.