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 1976-02-07 found 20 results
| # | Siren | Name | Address | Locaux/Premisses | Parcelles/Land Plots |
|---|---|---|---|---|---|
| 2987020 | 439382003 @Company @Persons @UBO @INPI |
ANDRE BESNARD Murielle DoB: 1976-07-12 PoB: 28085 CHARTRES FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
2 rue du Péage 28170 Saint-Chéron-des-champs FRANCE | ||
| 6165663 | 478516594 @Company @Persons @UBO @INPI |
MATHIEU ANDRE Stéphanie Marie DoB: 1976-07-03 PoB: 43157 Le Puy-en-Velay (43) France P.Physique Quality: gérant @OCCRP Alef @WC |
5 Rue de Castries 69002 Lyon France | ||
| 6389372 | 483397642 @Company @Persons @UBO @INPI |
CALLUAUD ANDRE Severine DoB: 1976-02-10 PoB: Jonzac FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
5 Chemin LOU PARROUPIAN 33610 Cestas FRANCE | yes @Cadastre @Geotag |
|
| 7877794 | 450280219 @Company @Persons @UBO @INPI |
MOHAMMAD Ali DoB: 1976-07-24 PoB: RAWALPINDI PAKISTAN P.Physique Quality: Gérant @OCCRP Alef @WC |
31 Rue ANDRE BRETON 78130 Les Mureaux FRANCE | ||
| 7877795 | 450280219 @Company @Persons @UBO @INPI |
MOHAMMAD Ali DoB: 1976-07-24 PoB: RAWALPINDI PAKISTAN P.Physique Quality: Associé @OCCRP Alef @WC |
31 Rue ANDRE BRETON 78130 Les Mureaux FRANCE | ||
| 7958036 | 790915086 @Company @Persons @UBO @INPI |
ANDRE Stéphanie DoB: 1976-07-28 PoB: 78646 Versailles (78) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
8 Grande rue 78490 Le Tremblay-sur-Mauldre FRANCE | ||
| 7958037 | 790915086 @Company @Persons @UBO @INPI |
ANDRE Stéphanie DoB: 1976-07-28 PoB: 78646 Versailles (78) FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
8 Grande rue 78490 Le Tremblay-sur-Mauldre FRANCE | ||
| 8185064 | 482496403 @Company @Persons @UBO @INPI |
SMAILI Omar DoB: 1976-02-05 PoB: Bouira Algerie France P.Physique Quality: gérant @OCCRP Alef @WC |
14 Place ANDRE DASTE - APPT 126 31400 Toulouse France | ||
| 8410154 | 497120428 @Company @Persons @UBO @INPI |
GIACINTI Jacques Andre DoB: 1940-02-07 PoB: BARBAGGIO (2B) P.Physique Quality: Gérant @OCCRP Alef @WC |
LIEU DIT "CASTELLUCCIO" OLETTA 20232 OLETTA FRANCE | ||
| 9961592 | 306495011 @Company @Persons @UBO @INPI |
DELAUNAY Andre DoB: 1943-02-16 PoB: CHEMILLE P.Physique Quality: Contrôleur de gestion @OCCRP Alef @WC |
15 PL. ST PIERRE CHEMILLE 49120 CHEMILLE FRANCE | ||
| 10506437 | 409100401 @Company @Persons @UBO @INPI |
ANDRE Olivier DoB: 1976-02-07 PoB: 88160 EPINAL FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
88220 UZEMAIN FRANCE | yes @Cadastre @Geotag |
|
| 10526363 | 329025233 @Company @Persons @UBO @INPI |
ANDRE Olivier DoB: 1976-02-07 PoB: 88160 Epinal FRANCE P.Physique Quality: Vice-président @OCCRP Alef @WC |
168 Saframénil 88220 Uriménil FRANCE | ||
| 10629327 | 386120349 @Company @Persons @UBO @INPI |
MATHEVET Andre DoB: 1923-06-22 PoB: 07116 Labégude (07) France P.Physique Quality: commissaire aux comptes @OCCRP Alef @WC |
49 Boulevard Gambetta 7200 Aubenas France | ||
| 12435941 | 800425951 @Company @Persons @UBO @INPI |
VINCENT Laure DoB: 1976-07-22 PoB: 75114 Paris 14(75) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
13 Rue ANDRE LEFEBVRE 75015 Paris FRANCE | ||
| 12435942 | 800425951 @Company @Persons @UBO @INPI |
VINCENT Laure DoB: 1976-07-22 PoB: 75114 Paris 14(75) FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
13 Rue ANDRE LEFEBVRE 75015 Paris FRANCE | ||
| 12494618 | 777344540 @Company @Persons @UBO @INPI |
DUSSAILLANT Andre Emile DoB: 1916-04-03 PoB: FECAMP P.Physique Quality: Administrateur @OCCRP Alef @WC |
15/17 RUE PAUL VASSELIN 76400 FECAMP FRANCE | ||
| 12819066 | 440968402 @Company @Persons @UBO @INPI |
CANEZZA Frederic Andre DoB: 1976-07-25 PoB: 13001 AIX EN PROVENCE FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
8 CHE. DES VIEUX CABASSOLS 13770 VENELLES FRANCE | ||
| 13743300 | 499291227 @Company @Persons @UBO @INPI |
SIGNOLES Remi, Dominque, Andre DoB: 1976-02-29 PoB: 11069 CARCASSONNE (11) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
C/° Odile Maurel 5 impasse Rue Haute 11000 Carcassonne France | ||
| 14215739 | 407513324 @Company @Persons @UBO @INPI |
MAILLOT Michel Ange DoB: 1976-06-02 PoB: SIANT LOUIS (REUNION) P.Physique Quality: Contrôleur de gestion @OCCRP Alef @WC |
44 rue Andre Robert Saint Louis (Reunion) 97450 ST LOUIS France | ||
| 14235959 | 751948944 @Company @Persons @UBO @INPI |
RAMBOATINARISOA Willy DoB: 1976-02-18 PoB: ST ANDRE FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
8 rue Transversale du Bel Air 97441 Sainte-Suzanne 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.