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 1983-05-31 found 18 results
| # | Siren | Name | Address | Locaux/Premisses | Parcelles/Land Plots |
|---|---|---|---|---|---|
| 3341842 | 819029133 @Company @Persons @UBO @INPI |
RYAZHKO Yulia Andreïevna DoB: 1983-03-13 PoB: LENINGRAD RUSSIE (FEDERATION DE) P.Physique Quality: Associé @OCCRP Alef @WC |
7 Rue Basseinaïa 61, 196247 0 SAINT PETERSBOURG RUSSIE (FEDERATION DE) | ||
| 3436192 | 494934631 @Company @Persons @UBO @INPI |
M ROUSSEL ANDRE-LUC NICOLAS DoB: 1983-09-02 PoB: NICE (06) FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
31 AVENUE ST ROMAN 6240 Beausoleil FRANCE | ||
| 7315345 | 327975280 @Company @Persons @UBO @INPI |
QUIBANT Michel Andre Emile DoB: 1937-04-26 PoB: SOUEIDA (SYRIE) P.Physique Quality: Gérant @OCCRP Alef @WC |
21 RUE DES MARTINETS 3410 DOMERAT FRANCE | ||
| 7315346 | 327975280 @Company @Persons @UBO @INPI |
QUIBANT Michel Andre Emile DoB: 1937-04-26 PoB: SOUEIDA (SYRIE) P.Physique Quality: Associé @OCCRP Alef @WC |
21 RUE DES MARTINETS 3410 DOMERAT FRANCE | ||
| 7968577 | 495073603 @Company @Persons @UBO @INPI |
RODRIGUES Mendy DoB: 1983-03-31 PoB: 78586 Sartrouville (78) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
8 Rue ANDRE 78500 Sartrouville FRANCE | ||
| 8189604 | 320637796 @Company @Persons @UBO @INPI |
THOMAS Charles Andre Rene Roger DoB: 1950-09-25 PoB: 31555 Toulouse (31) France P.Physique Quality: gérant @OCCRP Alef @WC |
19 Place Saint-Georges 31000 Toulouse France | ||
| 8189605 | 320637796 @Company @Persons @UBO @INPI |
THOMAS Charles Andre Rene Roger DoB: 1950-09-25 PoB: 31555 Toulouse (31) France P.Physique Quality: Associé @OCCRP Alef @WC |
19 Place Saint-Georges 31000 Toulouse France | ||
| 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 | ||
| 8236468 | 751333048 @Company @Persons @UBO @INPI |
ANDRE Camille DoB: 1983-08-15 PoB: 31555 Toulouse (31) France P.Physique Quality: gérant @OCCRP Alef @WC |
19 Rue Édouard Dulaurier 31000 Toulouse France | ||
| 8238764 | 750242109 @Company @Persons @UBO @INPI |
ANDRE Camille DoB: 1983-08-15 PoB: 31555 Toulouse (31) France P.Physique Quality: gérant @OCCRP Alef @WC |
19 Rue Édouard Dulaurier 31000 Toulouse France | ||
| 8238766 | 750242109 @Company @Persons @UBO @INPI |
ANDRE Camille DoB: 1983-08-15 PoB: 31555 Toulouse (31) France P.Physique Quality: Associé @OCCRP Alef @WC |
19 Rue Édouard Dulaurier 31000 Toulouse France | ||
| 10088191 | 327962700 @Company @Persons @UBO @INPI |
CHENEL Andre Joseph Henri DoB: 1925-03-31 PoB: LIVERDUN (MM) P.Physique Quality: Gérant @OCCRP Alef @WC |
48 AV. DU CHATEAU 54600 VILLERS LES NANCY FRANCE | ||
| 10148478 | 339423162 @Company @Persons @UBO @INPI |
HAYON Alexandre DoB: 1983-02-24 PoB: 54395 NANCY FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
4-5085 SAINT ANDRE MONTREAL (H2J3A5) CANADA 0 CANADA | yes @Cadastre @Geotag |
|
| 10153061 | 326464369 @Company @Persons @UBO @INPI |
CHINOT Henri Paul Andre DoB: 1943-09-16 PoB: NOYON (OISE) P.Physique Quality: Gérant @OCCRP Alef @WC |
9 RUE DES NICKLES 54000 NANCY FRANCE | ||
| 12726878 | 327323176 @Company @Persons @UBO @INPI |
PERRON Andre, Albert, Lucien DoB: 1945-01-26 PoB: 50378 NOTRE DAME DE CENILLY FRANCE P.Physique Quality: Président @OCCRP Alef @WC |
50210 NOTRE DAME DE CENILLY FRANCE | ||
| 13348859 | 328263173 @Company @Persons @UBO @INPI |
COMBALUZIER Andre DoB: 1952-06-19 PoB: LES VANS P.Physique Quality: Administrateur @OCCRP Alef @WC |
PL. DE L'HOTEL DE VILLE 84000 BOLLENE FRANCE | ||
| 13348863 | 328263173 @Company @Persons @UBO @INPI |
COIFFARD Andre DoB: 1934-08-04 PoB: AVIGNON P.Physique Quality: Contrôleur des comptes @OCCRP Alef @WC |
13 RUE DE L'HOPITAL 30400 VILLENEUVE LES AVIGNON FRANCE | ||
| 16027399 | 848317574 @Company @Persons @UBO @INPI |
ANDRE Caroline Véronique Angèle DoB: 1983-05-31 PoB: 77305 Montereau-Fault-Yonne (77) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
1 Rue du Charme 89320 les vallées de la vanne 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.