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 2000-10-22 found 24 results
| # | Siren | Name | Address | Locaux/Premisses | Parcelles/Land Plots |
|---|---|---|---|---|---|
| 4068148 | 401076856 @Company @Persons @UBO @INPI |
BESNEVILLE Didier Paul Andre DoB: 1954-10-22 PoB: 75112 Paris 12(75) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
12 Rue DES GRANDES HAIES 77930 SAINT SAUVEUR S/ECOLE FRANCE | ||
| 4372368 | 410203947 @Company @Persons @UBO @INPI |
MIQUEL Pierre Louis Andre DoB: 1970-10-22 PoB: 12202 RODEZ FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
LES TOUZES 12470 ST CHELY D'AUBRAC FRANCE | ||
| 4492454 | 421319062 @Company @Persons @UBO @INPI |
HEURTAULT Thierry Andre Alain Frederic DoB: 1968-12-27 PoB: 22162 22 PAIMPOL FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
64 RUE DE NORMANDIE SAINT BRIEUC 22000 SAINT BRIEUC FRANCE | ||
| 4530807 | 433256963 @Company @Persons @UBO @INPI |
COURTEL Andre Marcel Louis DoB: 1951-02-04 PoB: 35127 GUIGNEN FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
4 RUE DU CHEMIN VERT PLOUGUENAST 22150 PLOUGUENAST FRANCE | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
| 4534988 | 428729115 @Company @Persons @UBO @INPI |
LE PIVERT Andre Francis Robert DoB: 1940-09-10 PoB: KERITY FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
202 RUE MICHELET NOYON 60400 NOYON FRANCE | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
| 4536237 | 433709854 @Company @Persons @UBO @INPI |
DESCHAMPS Patrick Andre DoB: 1954-10-09 PoB: 75118 PARIS FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
"LES QUATRE CHEMINS" PLUMERGAT 56400 PLUMERGAT FRANCE | ||
| 4551330 | 429156136 @Company @Persons @UBO @INPI |
CORBIN Bernard Jean Andre DoB: 1962-02-10 PoB: 22079 HENON FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
8 RUE DE BECHAS 22120 HILLION FRANCE | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
| 5648830 | 321748543 @Company @Persons @UBO @INPI |
LAURENT Andre DoB: 1939-10-09 PoB: ST QUENTIN LES ANGES 53 FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
LA CHAUVINIERE POMMERIEUX 53400 CRAON FRANCE | yes @Cadastre @Geotag |
|
| 5648831 | 321748543 @Company @Persons @UBO @INPI |
LAURENT Andre DoB: 1939-10-09 PoB: ST QUENTIN LES ANGES 53 FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
LA CHAUVINIERE POMMERIEUX 53400 CRAON FRANCE | yes @Cadastre @Geotag |
|
| 7072656 | 431891704 @Company @Persons @UBO @INPI |
HAAS Paul Faust Andre Julien DoB: 1950-12-10 PoB: 63338 SAINT ELOY LES MINES FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
41 RUE MONIN 41000 BLOIS FRANCE | ||
| 7345538 | 399620566 @Company @Persons @UBO @INPI |
CAPOT Bernard Andre Albert DoB: 1948-10-22 PoB: CASTRES 81 P.Physique Quality: Gérant @OCCRP Alef @WC |
8 IMPASSE EDMOND CRAMAUSSEL 34000 MONTPELLIER FRANCE | ||
| 7358938 | 433737293 @Company @Persons @UBO @INPI |
GARCIA Serge Andre DoB: 1950-03-10 PoB: 34164 MONTAUD FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
14 RUE DES MURIERS 34160 MONTAUD FRANCE | ||
| 9228069 | 794492405 @Company @Persons @UBO @INPI |
ANDRE Claire DoB: 2000-10-22 PoB: 59378 Marcq En Baroeul (59) FRANCE P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
418 rue Albert Bailly 59290 Wasquehal France | ||
| 10666127 | 422741868 @Company @Persons @UBO @INPI |
SIMON David Georges Henri DoB: 1971-09-22 PoB: 10387 TROYES FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
27 RUE ANDRE BEURY TROYES 10000 TROYES FRANCE | ||
| 11464370 | 431468420 @Company @Persons @UBO @INPI |
THERON Lionel Andre DoB: 1970-10-03 PoB: 46251 ST CERE FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
46350 LOUPIAC FRANCE | yes @Cadastre @Geotag |
|
| 12086279 | 394067656 @Company @Persons @UBO @INPI |
MOULINES Andre DoB: 1950-10-22 PoB: LIMOUX 11 P.Physique Quality: Gérant @OCCRP Alef @WC |
30 RUE ANATOLE FRANCE 11300 LIMOUX FRANCE | ||
| 12092069 | 379394984 @Company @Persons @UBO @INPI |
MOULINES Andre DoB: 1950-10-22 PoB: 11206 LIMOUX FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
30 RUE ANATOLE FRANCE 11300 LIMOUX FRANCE | ||
| 12092070 | 379394984 @Company @Persons @UBO @INPI |
MOULINES Andre DoB: 1950-10-22 PoB: 11206 LIMOUX FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
30 RUE ANATOLE FRANCE 11300 LIMOUX FRANCE | ||
| 12197942 | 306796921 @Company @Persons @UBO @INPI |
DEBOR ANDRE DoB: 1945-09-10 PoB: VISE BELGIQUE P.Physique Quality: Président du conseil d'administration @OCCRP Alef @WC |
341 ROUTE DE GORHEZ 0 AUBEL BELGIQUE FRANCE | ||
| 12306722 | 397577875 @Company @Persons @UBO @INPI |
GERVAIS Andre DoB: 1948-10-16 PoB: 75120 Paris 20(75) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
22 Avenue MADELEINE 92700 Colombes FRANCE | ||
| 12597280 | 423715507 @Company @Persons @UBO @INPI |
LEFEBVRE Loic, Gerard, Andre DoB: 1966-01-10 PoB: 68224 MULHOUSE FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
9 RUE DES CAPUCINES 76420 BIHOREL FRANCE | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
| 12847412 | 424325348 @Company @Persons @UBO @INPI |
KHALIL Tharek DoB: 1965-01-17 PoB: LE CAIRE (EGYPTE) EGYPTE P.Physique Quality: Gérant @OCCRP Alef @WC |
10 RUE ANDRE AUDOLI - LES ROCHES 13010 MARSEILLE FRANCE | ||
| 13917009 | 433229556 @Company @Persons @UBO @INPI |
PERSON Didier Andre Henri Charles DoB: 1946-08-22 PoB: 75114 Paris 14(75) France P.Physique Quality: gérant @OCCRP Alef @WC |
RTE DES HOTELS BAS DU FORT 97190 Le Gosier France | ||
| 14282271 | 379660608 @Company @Persons @UBO @INPI |
MARTEL Christian Daniel Andre DoB: 1946-09-22 PoB: 92044 Levallois-Perret (92) France P.Physique Quality: Administrateur @OCCRP Alef @WC |
4 Rue LOUIS DELAMARRE 95880 Enghien-les-Bains 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.