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 1978-02-07 found 33 results
| # | Siren | Name | Address | Locaux/Premisses | Parcelles/Land Plots |
|---|---|---|---|---|---|
| 1650897 | 794104851 @Company @Persons @UBO @INPI |
GHENISSA Karima DoB: 1978-02-14 PoB: 95176 Cormeilles-en-Parisis (95) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
16 Rue ANDRE CLEMENT 95370 Montigny-lès-Cormeilles FRANCE | ||
| 1902291 | 419344932 @Company @Persons @UBO @INPI |
ANDRE LOURY Sophie DoB: 1978-02-07 PoB: 75114 PARIS 14 FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
3 avenue de Breteuil 75007 Paris France | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
| 2173197 | 428844245 @Company @Persons @UBO @INPI |
ANDRE SOPHIE DoB: 1978-02-07 PoB: 75114 PARIS 14 FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
40 rue Nicolo 75016 Paris France | ||
| 3779493 | 421944463 @Company @Persons @UBO @INPI |
ANDRE Frédéric, Francis DoB: 1978-07-11 PoB: 52448 Saint-Dizier FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
12 route Nationale 52110 Morancourt FRANCE | ||
| 4451746 | 488533589 @Company @Persons @UBO @INPI |
WOESTELANDT David Philippe Andre DoB: 1978-07-17 PoB: 59183 Dunkerque (59) France P.Physique Quality: Associé @OCCRP Alef @WC |
82 Rue DE BOONEGHEM 59143 Nieurlet France | ||
| 4661774 | 824296818 @Company @Persons @UBO @INPI |
VIAL Aymeric, Stéphane DoB: 1978-02-17 PoB: 69387 Lyon 07(69) FRANCE P.Physique Quality: Directeur général @OCCRP Alef @WC |
136 Boulevard ANDRE BRETON 6600 Antibes FRANCE | ||
| 5348751 | 794864926 @Company @Persons @UBO @INPI |
GRATIUS Thibaut, Christian DoB: 1978-02-03 PoB: 67222 Ingwiller FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
14 rue Charles Léandre 14000 Caen FRANCE | ||
| 6357560 | 482985587 @Company @Persons @UBO @INPI |
DE PASSEMAR DE SAINT ANDRE Beatrice DoB: 1978-02-07 PoB: 33063 Bordeaux (33) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
10 Chemin DE GUILLONNET 33370 Fargues Saint-Hilaire FRANCE | yes @Cadastre @Geotag |
|
| 6357561 | 482985587 @Company @Persons @UBO @INPI |
DE PASSEMAR DE SAINT ANDRE Beatrice DoB: 1978-02-07 PoB: 33063 Bordeaux (33) FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
10 Chemin DE GUILLONNET 33370 Fargues Saint-Hilaire FRANCE | yes @Cadastre @Geotag |
|
| 6391493 | 823395173 @Company @Persons @UBO @INPI |
DE PASSEMAR DE SAINT ANDRE Béatrice DoB: 1978-02-07 PoB: 33063 Bordeaux (33) FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
9 Allée Lamothe Domaine de la Rousselière 33360 Cénac FRANCE | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
| 6409087 | 812843381 @Company @Persons @UBO @INPI |
DE PASSEMAR DE SAINT ANDRE Béatrice DoB: 1978-02-07 PoB: 33063 Bordeaux (33) FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
4 Avenue des renardats 33950 Lège-Cap-Ferret FRANCE | yes @Cadastre @Geotag |
|
| 6452471 | 483593133 @Company @Persons @UBO @INPI |
DE PASSEMAR DE SAINT ANDRE Beatrice DoB: 1978-02-07 PoB: 33063 Bordeaux (33) FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
Domaine DE VALFEUILLE 33370 Fargues Saint-Hilaire FRANCE | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
| 6486908 | 429480403 @Company @Persons @UBO @INPI |
DE PASSEMAR DE SAINT ANDRE DoB: 1978-02-07 PoB: 33063 Bordeaux (33) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
Domaine de Valfeuille 33370 Fargues Saint-Hilaire FRANCE | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
| 6486909 | 429480403 @Company @Persons @UBO @INPI |
DE PASSEMAR DE SAINT ANDRE DoB: 1978-02-07 PoB: 33063 Bordeaux (33) FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
Domaine de Valfeuille 33370 Fargues Saint-Hilaire FRANCE | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
| 6505839 | 825158082 @Company @Persons @UBO @INPI |
DE PASSEMAR DE SAINT ANDRE Béatrice DoB: 1978-02-07 PoB: 33063 Bordeaux (33) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
9 Allée Lamothe Domaine de la Rousselière 33360 Cénac FRANCE | yes @Cadastre @Geotag |
|
| 6505840 | 825158082 @Company @Persons @UBO @INPI |
DE PASSEMAR DE SAINT ANDRE Béatrice DoB: 1978-02-07 PoB: 33063 Bordeaux (33) FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
9 Allée Lamothe Domaine de la Rousselière 33360 Cénac FRANCE | yes @Cadastre @Geotag |
|
| 6509071 | 331203034 @Company @Persons @UBO @INPI |
DE PASSEMAR DE SAINT ANDRE Béatrice DoB: 1978-02-07 PoB: 33063 Bordeaux (33) FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
Domaine de Valfeuille 33370 Fargues Saint-Hilaire FRANCE | ||
| 6519235 | 509509568 @Company @Persons @UBO @INPI |
DE PASSEMAR DE SAINT ANDRE Béatrice DoB: 1978-02-07 PoB: 33063 Bordeaux (33) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
7 Rue Allée Charles Chaumet 33200 Bordeaux FRANCE | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
| 6519236 | 509509568 @Company @Persons @UBO @INPI |
DE PASSEMAR DE SAINT ANDRE Béatrice DoB: 1978-02-07 PoB: 33063 Bordeaux (33) FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
7 Rue Allée Charles Chaumet 33200 Bordeaux FRANCE | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
| 6520228 | 452736275 @Company @Persons @UBO @INPI |
DE PASSEMAR DE SAINT ANDRE Beatrice DoB: 1978-02-07 PoB: 33063 Bordeaux (33) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
10 Chemin DE GUILONNET 33370 Fargues Saint-Hilaire FRANCE | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
| 6524281 | 503335515 @Company @Persons @UBO @INPI |
DE PASSEMAR DE SAINT ANDRE Béatrice DoB: 1978-02-07 PoB: 33063 Bordeaux (33) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
10 Chemin Guillonet Domaine de Valfeuille 33370 Fargues Saint-Hilaire FRANCE | yes @Cadastre @Geotag |
|
| 6524282 | 503335515 @Company @Persons @UBO @INPI |
DE PASSEMAR DE SAINT ANDRE Béatrice DoB: 1978-02-07 PoB: 33063 Bordeaux (33) FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
10 Chemin Guillonet Domaine de Valfeuille 33370 Fargues Saint-Hilaire FRANCE | yes @Cadastre @Geotag |
|
| 8146436 | 449053032 @Company @Persons @UBO @INPI |
IMPELLETIERI Jean Philippe Pierre Andre DoB: 1978-07-03 PoB: 31395 Muret (31) France P.Physique Quality: gérant @OCCRP Alef @WC |
28 Rue des Merles 31270 Frouzins France | ||
| 9307633 | 433154473 @Company @Persons @UBO @INPI |
QUESNEE Ingrid Jeanne Chantal DoB: 1978-07-02 PoB: 14220 DEAUVILLE FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
13 RUE ANDRE ANTOINE PARIS 75018 PARIS FRANCE | ||
| 11444237 | 479274805 @Company @Persons @UBO @INPI |
ANDRE Ulysse Marie Desire DoB: 1978-10-18 PoB: 44109 NANTES FRANCE P.Physique Quality: Liquidateur @OCCRP Alef @WC |
chemin du Baguier 13600 La ciotat FRANCE | ||
| 11516767 | 533270047 @Company @Persons @UBO @INPI |
FERRAROLI Ludovic, Andre Louis DoB: 1978-02-11 PoB: 21278 Fontaine-les-Dijon FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
6 rue de l'Ersotte 21850 Saint-Apollinaire FRANCE | ||
| 12462183 | 790395636 @Company @Persons @UBO @INPI |
TENDIL Sebastien Andre DoB: 1978-10-02 PoB: 94080 VINCENNES FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
404 boulevard ALEXANDRE FLEMING 40280 Saint-Pierre-du-Mont FRANCE | ||
| 13454441 | 428844245 @Company @Persons @UBO @INPI |
ANDRE SOPHIE DoB: 07/02/1978 PoB: PARIS FRANCE P. Physiqu Quality: Associé @OCCRP Alef @WC |
40 rue Nicolo 75016 Paris France | ||
| 13729051 | 445110463 @Company @Persons @UBO @INPI |
RAPON Christophe, Georges, Andre, Simon DoB: 1978-06-02 PoB: COLOMBES (92) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
22 promenade Guy de Maupassant 78290 Croissy Sur Seine France | ||
| 13771252 | 749906996 @Company @Persons @UBO @INPI |
EDEERIQUE Mario, Nicolas DoB: 1978-02-08 PoB: FORT DE FRANCE FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
10 rue Hector Andre Résidence Bleu Azur 97200 Fort-de-France France | ||
| 13933248 | 514912336 @Company @Persons @UBO @INPI |
FONLEBECK Léandre Elie DoB: 1978-02-01 PoB: 97101 Les Abymes (971) France P.Physique Quality: gérant @OCCRP Alef @WC |
Route De Durival 97160 Le Moule France | ||
| 14361796 | 883790727 @Company @Persons @UBO @INPI |
MANICOM RAMSAMY Tony Claude DoB: 1978-04-06 PoB: 97409 Saint-André (974) France P.Physique Quality: directeur général @OCCRP Alef @WC |
2404 Chemin Lefaguyes ST ANDRE 97440 Saint-André France | ||
| 15951999 | 845267830 @Company @Persons @UBO @INPI |
DJOEHANA Irwan Andreï Pierre DoB: 1978-11-05 PoB: 75114 Paris 14 FRANCE P.Physique Quality: Président @OCCRP Alef @WC |
10 allée Louise 1er étage 59110 La Madeleine 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.