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 1981-01-21 found 19 results
| # | Siren | Name | Address | Locaux/Premisses | Parcelles/Land Plots |
|---|---|---|---|---|---|
| 122581 | 381923127 @Company @Persons @UBO @INPI |
LIBAULT Anne DoB: 1981-08-13 PoB: 44003 ANCENIS FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
12 RUE ANDRE MAUROIS 76150 MAROMME FRANCE | ||
| 4440605 | 493455240 @Company @Persons @UBO @INPI |
REZAC Matthieu Andre Jacques DoB: 1981-08-04 PoB: Saint-Pol-sur-Mer (59) France P.Physique Quality: Associé @OCCRP Alef @WC |
21 Quai Wilson 59430 Saint-Pol-sur-Mer France | yes @Cadastre @Geotag |
|
| 4788088 | 815264411 @Company @Persons @UBO @INPI |
ANDRE Tamara DoB: 1981-01-21 PoB: 54329 Lunéville FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
Calle Ricart 28 - 4 - 1 0 08004 BARCELONE ESPAGNE | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
| 7910225 | 442044574 @Company @Persons @UBO @INPI |
KUCUKKAYA Osman DoB: 1981-01-05 PoB: 27681 Vernon (27) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
5 Rue GEORGES ANDRE 27200 Vernon FRANCE | ||
| 9638807 | 309123719 @Company @Persons @UBO @INPI |
ROUVET Andre Ernest DoB: 1924-09-10 PoB: PARIS P.Physique Quality: Gérant @OCCRP Alef @WC |
0 86 POUILLE FRANCE | ||
| 10087933 | 316792183 @Company @Persons @UBO @INPI |
STEVENOT Jean Andre DoB: 1923-01-10 PoB: LE NEUVEVILLE SS MONTFORT (88) P.Physique Quality: Membre du conseil de surveillance @OCCRP Alef @WC |
2 AV. DE LA CONCORDE 54510 TOMBLAINE FRANCE | ||
| 10666276 | 453526923 @Company @Persons @UBO @INPI |
GREMILLET GONZALES Anne Simonne Lucienne DoB: 1981-01-21 PoB: 10333 ST ANDRE LES VERGERS FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
chemin des Vaucelles 10110 Balnot-sur-Laignes FRANCE | ||
| 10674974 | 492127311 @Company @Persons @UBO @INPI |
GREMILLET Anne Simonne Lucienne DoB: 1981-01-21 PoB: 10333 ST ANDRE LES VERGERS FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
1 CHEMIN DES FLEURS SAUVAGES 10110 BALNOT SUR LAIGNES FRANCE | ||
| 10674975 | 492127311 @Company @Persons @UBO @INPI |
GREMILLET Anne Simonne Lucienne DoB: 1981-01-21 PoB: 10333 ST ANDRE LES VERGERS FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
1 CHEMIN DES FLEURS SAUVAGES 10110 BALNOT SUR LAIGNES FRANCE | ||
| 10684606 | 488230079 @Company @Persons @UBO @INPI |
BERTHELOT Julien, Andre, Bernard DoB: 1981-05-21 PoB: 10387 TROYES FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
14 RUE GODARD PILLAVEINE 10000 TROYES FRANCE | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
| 11498952 | 321522658 @Company @Persons @UBO @INPI |
FOLLOT Michel Andre DoB: 1942-01-13 PoB: BLIGNY SUR OUCHE P.Physique Quality: Gérant @OCCRP Alef @WC |
24 BD. DE LA MARNE 21000 DIJON FRANCE | ||
| 12717508 | 511009797 @Company @Persons @UBO @INPI |
DESPREZ ANDRE Elisabeth, Elise, Jacqueline DoB: 1981-01-21 PoB: 27681 Vernon FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
18 rue de Verdun 50150 Sourdeval FRANCE | ||
| 13808231 | 831180070 @Company @Persons @UBO @INPI |
GUSTO Léandre DoB: 1981-01-15 PoB: Pointe à pitre (971) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
14 Résidence la Agnès Marin 97290 LE MARIN France | ||
| 13955265 | 820991206 @Company @Persons @UBO @INPI |
ANDRE ABSALON Roselande DoB: 1981-05-21 PoB: Léogane Haïti P.Physique Quality: président @OCCRP Alef @WC |
59 Résidence Les Tamarins Fond Sarail 97122 Baie-Mahault France | ||
| 14409448 | 321676132 @Company @Persons @UBO @INPI |
GEORGE Andre DoB: 1947-05-24 PoB: MUNSTER (68) P.Physique Quality: Administrateur @OCCRP Alef @WC |
7 RUE CHARLES SCHMITT 67000 STRASBOURG FRANCE | ||
| 14483974 | 618501068 @Company @Persons @UBO @INPI |
HOLOTA Andre DoB: 1939-09-01 PoB: AVRIL (54) P.Physique Quality: Gérant @OCCRP Alef @WC |
3 RUE DES ROSES 67930 BEINHEIM FRANCE | ||
| 14497002 | 800017261 @Company @Persons @UBO @INPI |
DE JESUS ANDRE Jean, Elias DoB: 1981-12-19 PoB: 67482 Strasbourg FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
2a rue des Erables 67204 Achenheim FRANCE | yes @Cadastre @Geotag |
|
| 14497003 | 800017261 @Company @Persons @UBO @INPI |
DE JESUS ANDRE Jean, Elias DoB: 1981-12-19 PoB: 67482 Strasbourg FRANCE P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
2a rue des Erables 67204 Achenheim FRANCE | yes @Cadastre @Geotag |
|
| 15523523 | 321761835 @Company @Persons @UBO @INPI |
RENTZ Andre DoB: 1926-12-26 PoB: COLMAR P.Physique Quality: Président @OCCRP Alef @WC |
5 RUE DES NENUPHARS 68000 COLMAR 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.