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 1983-03-01 found 19 results
| # | Siren | Name | Address | Locaux/Premisses | Parcelles/Land Plots |
|---|---|---|---|---|---|
| 3779461 | 483838421 @Company @Persons @UBO @INPI |
DIDELOT Julien Gilbert Andre DoB: 1983-03-21 PoB: 52121 CHAUMONT FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
6 AVENUE DE LA MARNE 52300 CHATONRUPT FRANCE | yes @Cadastre @Geotag |
|
| 4301233 | 433464914 @Company @Persons @UBO @INPI |
POTIER Sabrina DoB: 1983-01-03 PoB: PARIS 14 (75) FRANCE P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
10 rue Andre Rivoire 92240 Malakoff France | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
| 6096396 | 534370093 @Company @Persons @UBO @INPI |
ANDRE Emmanuel Sébastien DoB: 1983-10-01 PoB: Nantes FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
22 rue des Sables 44860 Pont-Saint-Martin France | ||
| 7319115 | 798100889 @Company @Persons @UBO @INPI |
DESVAUX Nicolas, Guillaume DoB: 1983-01-10 PoB: 03185 Montluçon FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
25 BIS rue ANDRE MESSAGER 3430 Cosne-d'Allier FRANCE | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
| 7319116 | 798100889 @Company @Persons @UBO @INPI |
DESVAUX Nicolas, Guillaume DoB: 1983-01-10 PoB: 03185 Montluçon FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
25 BIS rue ANDRE MESSAGER 3430 Cosne-d'Allier FRANCE | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
| 8191693 | 510206816 @Company @Persons @UBO @INPI |
ANDRE Gilles DoB: 1983-03-01 PoB: 31555 Toulouse (31) France P.Physique Quality: Associé @OCCRP Alef @WC |
8 Impasse Trey Dousteau 31100 Toulouse France | ||
| 9736942 | 494026313 @Company @Persons @UBO @INPI |
ANDRE Emmanuel DoB: 1983-03-02 PoB: 75114 PARIS 14 FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
14 RUE DE LA VICTOIRE 56260 LARMOR PLAGE FRANCE | ||
| 10663726 | 490977089 @Company @Persons @UBO @INPI |
FINOT Julien DoB: 1983-05-01 PoB: 10333 ST ANDRE LES VERGERS FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
24 RUE CLAUDE MONET 10120 ST ANDRE LES VERGERS FRANCE | ||
| 10686374 | 498894690 @Company @Persons @UBO @INPI |
LEVIEUX Julien Bernard Lucien DoB: 1983-01-03 PoB: 10333 ST ANDRE LES VERGERS FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
3 RUE DU MOUTIER 10120 ST POUANGE FRANCE | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
| 10695324 | 492805494 @Company @Persons @UBO @INPI |
AUGUSTYN Aurelie Camille Jeannine DoB: 1983-02-01 PoB: 10333 ST ANDRE LES VERGERS FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
2 CHEMIN DE LA MOGNE 10320 CRESANTIGNES FRANCE | yes @Cadastre @Geotag |
|
| 10695325 | 492805494 @Company @Persons @UBO @INPI |
AUGUSTYN Aurelie Camille Jeannine DoB: 1983-02-01 PoB: 10333 ST ANDRE LES VERGERS FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
2 CHEMIN DE LA MOGNE 10320 CRESANTIGNES FRANCE | yes @Cadastre @Geotag |
|
| 10883131 | 498084037 @Company @Persons @UBO @INPI |
ROSSET Jessica DoB: 1983-03-18 PoB: 74119 EVIAN LES BAINS FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
12T QUAI ANDRE CHEVALAY 74500 ST GINGOLPH FRANCE | yes @Cadastre @Geotag |
|
| 13683447 | 510206816 @Company @Persons @UBO @INPI |
ANDRE Gilles DoB: 1983-03-01 PoB: 31555 Toulouse (31) France P.Physique Quality: Associé @OCCRP Alef @WC |
7 Rue Champêtre 31300 Toulouse France | ||
| 13901544 | 326482353 @Company @Persons @UBO @INPI |
MOUSOUR Lucien Andre Marie DoB: 1941-03-08 PoB: 971 Pointe A Pitre P.Physique Quality: gérant @OCCRP Alef @WC |
108 Rue Frebault 97110 Pointe-à-Pitre France | ||
| 13901568 | 326579109 @Company @Persons @UBO @INPI |
MANSOUR Lucien Andre Marie DoB: 1941-03-08 PoB: 971 Pointe A Pitre P.Physique Quality: gérant @OCCRP Alef @WC |
108 Rue Frebault 97110 Pointe-à-Pitre France | ||
| 14717497 | 327337085 @Company @Persons @UBO @INPI |
FAUSSURIER ANDRE DoB: 30/04/1947 PoB: MIRIBEL FRANCE P. Physiqu Quality: Gérant @OCCRP Alef @WC |
18 rue Pierre Lescot 75001 Paris France | ||
| 15255618 | 327613055 @Company @Persons @UBO @INPI |
SCHNELL Andre DoB: 1961-11-03 PoB: 68 Sierentz P.Physique Quality: Gérant @OCCRP Alef @WC |
37 rue du Rhin 68730 Blotzheim FRANCE | ||
| 16005730 | 848549218 @Company @Persons @UBO @INPI |
MONNET Fabien DoB: 1983-01-20 PoB: LYON 03 FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
32 rue du 19 Mars 1962 44117 Saint Andre des Eaux France | ||
| 16005731 | 848549218 @Company @Persons @UBO @INPI |
MONNET Fabien DoB: 1983-01-20 PoB: LYON 03 FRANCE P.Physique Quality: Associé unique @OCCRP Alef @WC |
32 rue du 19 Mars 1962 44117 Saint Andre des Eaux 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.