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 1976-03-30 found 20 results
| # | Siren | Name | Address | Locaux/Premisses | Parcelles/Land Plots |
|---|---|---|---|---|---|
| 2286199 | 519443386 @Company @Persons @UBO @INPI |
DENEUFBOURG Francois DoB: 1976-06-24 PoB: ST ANDRE LES VERGERS FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
9 parc Cuneo d'Ornano 20000 Ajaccio France | ||
| 2841263 | 510347131 @Company @Persons @UBO @INPI |
ANDRE Stéphane DoB: 1976-03-30 PoB: 92020 CHATILLON (92) France P.Physique Quality: Gérant @OCCRP Alef @WC |
50 rue du Crochet 45430 Bou France | ||
| 3390159 | 491961090 @Company @Persons @UBO @INPI |
M. SARTOR THIBAULT ALOIS JULIEN TANCREDE DoB: 1976-03-30 PoB: MENTON (06) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
2057 CORNICHE ANDRE TARDIEU 6500 Menton FRANCE | ||
| 3390160 | 491961090 @Company @Persons @UBO @INPI |
M. SARTOR THIBAULT ALOIS JULIEN TANCREDE DoB: 1976-03-30 PoB: MENTON (06) FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
2057 CORNICHE ANDRE TARDIEU 6500 Menton FRANCE | ||
| 3396624 | 498322460 @Company @Persons @UBO @INPI |
M SARTOR THIBAUT ALOIS JULIEN TANCREDE DoB: 1976-03-30 PoB: MENTON (06) FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
2057 CORNICHE ANDRE TARDIEU 6500 Menton FRANCE | yes @Cadastre @Geotag |
|
| 8030208 | 493732366 @Company @Persons @UBO @INPI |
POTTIER NICOLAS ANDRE DoB: 1976-07-12 PoB: CHAMBRAY LES TOURS P.Physique Quality: Gérant @OCCRP Alef @WC |
16 rue Agnes Sorel 37310 Dolus-Le-Sec France | ||
| 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 | ||
| 10670113 | 491551263 @Company @Persons @UBO @INPI |
LORGEOUX Aurelie Laure DoB: 1976-12-30 PoB: 10333 ST ANDRE LES VERGERS FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
2 RUE DE LA MAIRIE 10220 MESNIL SELLIERES FRANCE | ||
| 10670114 | 491551263 @Company @Persons @UBO @INPI |
LORGEOUX Aurelie Laure DoB: 1976-12-30 PoB: 10333 ST ANDRE LES VERGERS FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
2 RUE DE LA MAIRIE 10220 MESNIL SELLIERES FRANCE | ||
| 10682944 | 404529646 @Company @Persons @UBO @INPI |
BRISSET Yann Omer André DoB: 1976-12-30 PoB: 10333 ST ANDRE LES VERGERS FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
45 rue Kleber 10000 Troyes FRANCE | yes @Cadastre @Geotag |
|
| 11444688 | 305205130 @Company @Persons @UBO @INPI |
SEGURA Andre DoB: 1934-03-30 PoB: PUY L'EVEQUE P.Physique Quality: Membre @OCCRP Alef @WC |
46700 PUY L'EVEQUE FRANCE | ||
| 12199488 | 498050111 @Company @Persons @UBO @INPI |
PASTOR Olivier Andre Jean Marie DoB: 1976-03-30 PoB: 92073 Suresnes (92) FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
101 Rue SAINTE VERONIQUE 34070 Montpellier FRANCE | yes @Cadastre @Geotag |
|
| 13670967 | 823747514 @Company @Persons @UBO @INPI |
GAUTIER Olivier Andre Ernier DoB: 1976-09-12 PoB: 61145 Domfront-en-Poiraie (61) France P.Physique Quality: gérant @OCCRP Alef @WC |
596 Rue Du Hameau De la Grange 42800 Châteauneuf France | ||
| 13702976 | 303163349 @Company @Persons @UBO @INPI |
BERT Cyprien Andre DoB: 1928-09-16 PoB: FORT-DE-FRANCE FRANCE P.Physique Quality: Administrateur @OCCRP Alef @WC |
route du Lamentin 97200 Fort-De-France France | ||
| 13750418 | 507576916 @Company @Persons @UBO @INPI |
JACQUES-ANDRE-COQUIN Fabrice, Narcisse DoB: 1976-10-29 PoB: Saint-Esprit (972) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
route du Vauclin 97270 Saint-Esprit France | ||
| 13769351 | 537711053 @Company @Persons @UBO @INPI |
JACQUES-ANDRE-COQUIN Fabrice, Narcisse DoB: 1976-10-29 PoB: 97223 Saint-Esprit (972) FRANCE P.Physique Quality: Contrôleur de gestion @OCCRP Alef @WC |
route du Vauclin 97270 Saint-Esprit France | ||
| 13798639 | 820747756 @Company @Persons @UBO @INPI |
JACQUES-ANDRE-COQUIN Fabrice, Narcisse DoB: 1976-10-29 PoB: Saint-Esprit (972) FRANCE P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
route du Vauclin 97270 Saint-Esprit France | yes @Cadastre @Geotag |
|
| 14704513 | 823747514 @Company @Persons @UBO @INPI |
GAUTIER Olivier Andre Ernier DoB: 1976-09-12 PoB: 61145 Domfront-en-Poiraie (61) France P.Physique Quality: gérant @OCCRP Alef @WC |
596 Rue Du Hameau De la Grange 42800 Châteauneuf France | ||
| 14764514 | 440013019 @Company @Persons @UBO @INPI |
D'ANDRE Valérie France Marthe Lucile DoB: 1976-06-30 PoB: 75114 Paris 14(75) France P.Physique Quality: gérant @OCCRP Alef @WC |
3 Rue Charles-Marie Widor 75016 Paris France | yes @Cadastre @Geotag |
|
| 14764515 | 440013019 @Company @Persons @UBO @INPI |
D'ANDRE Valérie France Marthe Lucile DoB: 1976-06-30 PoB: 75114 Paris 14(75) France P.Physique Quality: Associé @OCCRP Alef @WC |
3 Rue Charles-Marie Widor 75016 Paris 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.