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 1982-01-22 found 17 results
| # | Siren | Name | Address | Locaux/Premisses | Parcelles/Land Plots |
|---|---|---|---|---|---|
| 4496962 | 454069675 @Company @Persons @UBO @INPI |
LE FOLL Regis Pierre Andre DoB: 1982-07-06 PoB: 56178 PONTIVY FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
3 PLACE DU MARTRAY 22110 ROSTRENEN FRANCE | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
| 4525930 | 322118274 @Company @Persons @UBO @INPI |
FAISANT MOLL ESCARPENTER Claudine DoB: 1957-04-14 PoB: SAINT ANDRE DES EAUX P.Physique Quality: Membre @OCCRP Alef @WC |
SAINT ANDRE DES EAUX 0 FRANCE | ||
| 4537165 | 480418102 @Company @Persons @UBO @INPI |
LE GUILLOUX Fabien Andre Louis DoB: 1982-12-11 PoB: 22278 ST BRIEUC FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
LIEUDIT LA BROUSSELLE 22800 ST DONAN FRANCE | ||
| 7909458 | 489972919 @Company @Persons @UBO @INPI |
ANDRE Loïc DoB: 1982-12-11 PoB: 78358 Maisons-Laffitte FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
21 Rue de Strasbourg 78500 Sartrouville FRANCE | ||
| 10896620 | 492017090 @Company @Persons @UBO @INPI |
ANDRE Pierre Claude Karl DoB: 1982-01-22 PoB: 26281 ROMANS SUR ISERE FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
LA BRUYERE 1300 BREGNIER CORDON FRANCE | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
| 11482101 | 324018605 @Company @Persons @UBO @INPI |
MARLIEN Jean Andre Victor Joseph DoB: 1949-06-22 PoB: EPOISSES 21 P.Physique Quality: Gérant @OCCRP Alef @WC |
4 AV. VICTOR HUGO 21000 DIJON FRANCE | ||
| 11903451 | 492974365 @Company @Persons @UBO @INPI |
RUGGIERO Christophe Andre Raphael DoB: 1982-11-22 PoB: 13201 Marseille 01(13) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
439 Boulevard MIREILLE LAUZE 13011 Marseille FRANCE | ||
| 14786811 | 529462905 @Company @Persons @UBO @INPI |
BENEZECH Julien Norbert Andre DoB: 1982-01-06 PoB: 81004 Albi (81) France P.Physique Quality: Associé @OCCRP Alef @WC |
14 A Impasse du Communal 31650 Lauzerville France | ||
| 14853019 | 484312061 @Company @Persons @UBO @INPI |
KAISER Frederique DoB: 1982-06-22 PoB: 57463 METZ FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
147 AVENUE ANDRE MALRAUX 57000 METZ FRANCE | yes @Cadastre @Geotag |
|
| 14853020 | 484312061 @Company @Persons @UBO @INPI |
KAISER Frederique DoB: 1982-06-22 PoB: 57463 METZ FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
147 AVENUE ANDRE MALRAUX 57000 METZ FRANCE | yes @Cadastre @Geotag |
|
| 14923968 | 484312061 @Company @Persons @UBO @INPI |
KAISER Frederique DoB: 1982-06-22 PoB: 57463 METZ FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
147 AVENUE ANDRE MALRAUX 57000 METZ FRANCE | yes @Cadastre @Geotag |
|
| 14923969 | 484312061 @Company @Persons @UBO @INPI |
KAISER Frederique DoB: 1982-06-22 PoB: 57463 METZ FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
147 AVENUE ANDRE MALRAUX 57000 METZ FRANCE | yes @Cadastre @Geotag |
|
| 15115158 | 484312061 @Company @Persons @UBO @INPI |
KAISER Frederique DoB: 1982-06-22 PoB: 57463 METZ FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
147 AVENUE ANDRE MALRAUX 57000 METZ FRANCE | yes @Cadastre @Geotag |
|
| 15115159 | 484312061 @Company @Persons @UBO @INPI |
KAISER Frederique DoB: 1982-06-22 PoB: 57463 METZ FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
147 AVENUE ANDRE MALRAUX 57000 METZ FRANCE | yes @Cadastre @Geotag |
|
| 15255404 | 324045327 @Company @Persons @UBO @INPI |
MISLIN Andre Emile DoB: 1951-07-30 PoB: BALE (SUISSE) P.Physique Quality: Gérant @OCCRP Alef @WC |
1 RUE DE HUNINGUE 68300 SAINT-LOUIS FRANCE | ||
| 16100294 | 448892240 @Company @Persons @UBO @INPI |
LAVIE Baptiste DoB: 1982-12-01 PoB: 87085 Limoges (87) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
6 rue Andre Massie 87000 Limoges France | ||
| 16100295 | 448892240 @Company @Persons @UBO @INPI |
LAVIE Baptiste DoB: 1982-12-01 PoB: 87085 Limoges (87) FRANCE P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
6 rue Andre Massie 87000 Limoges 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.