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 André 1999-07-22 found 19 results
| # | Siren | Name | Address | Locaux/Premisses | Parcelles/Land Plots |
|---|---|---|---|---|---|
| 62552 | 829685502 @Company @Persons @UBO @INPI |
MENESCU Cosmin DoB: 1999-04-05 PoB: BRAILA ROUMANIE P.Physique Quality: Président @OCCRP Alef @WC |
73 Rue André Karman 93300 Aubervilliers FRANCE | ||
| 88365 | 851763284 @Company @Persons @UBO @INPI |
BERTIN Louis Jean René André DoB: 1999-04-08 PoB: 56124 Malestroit FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
2 Rue Michel Gérard 35200 Rennes FRANCE | ||
| 1014467 | 807607767 @Company @Persons @UBO @INPI |
URSO Lisa DoB: 1999-07-15 PoB: 74010 Annecy (74) France P.Physique Quality: Associé @OCCRP Alef @WC |
18 Rue André Gide 74000 Annecy France | yes @Cadastre @Geotag |
|
| 1937643 | 430126052 @Company @Persons @UBO @INPI |
André Camille DoB: 1999-07-22 PoB: 92012 Boulogne-Billancourt (92) FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
37 boulevard Suchet 75016 Paris France | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
| 3416123 | 523874352 @Company @Persons @UBO @INPI |
SEIGNEUR - ARONE Dan Florimond André DoB: 1999-07-17 PoB: 06088 Nice (06) FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
27 Boulevard Dubouchage 6000 Nice FRANCE | yes @Cadastre @Geotag |
|
| 3809189 | 423660521 @Company @Persons @UBO @INPI |
DHELLIN Richard André Dominique DoB: 1957-02-15 PoB: 62427 Hénin-Beaumont (62) France P.Physique Quality: gérant @OCCRP Alef @WC |
15 Rue Ramon Lulli 66000 Perpignan France | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
| 4449351 | 421408659 @Company @Persons @UBO @INPI |
DUBAELE Pierre André Gérard DoB: 1931-07-05 PoB: 59416 Morbecque (59) France P.Physique Quality: Associé @OCCRP Alef @WC |
6 Rue Léon Gambetta 59660 Merville France | ||
| 4882684 | 423690742 @Company @Persons @UBO @INPI |
GRENOT Jacques Louis André DoB: 1941-07-22 PoB: 42187 Roanne (42) France P.Physique Quality: gérant @OCCRP Alef @WC |
127 Avenue du Maréchal de Saxe 69003 Lyon France | ||
| 4882685 | 423690742 @Company @Persons @UBO @INPI |
GRENOT Jacques Louis André DoB: 1941-07-22 PoB: 42187 Roanne (42) France P.Physique Quality: Associé @OCCRP Alef @WC |
127 Avenue du Maréchal de Saxe 69003 Lyon France | ||
| 8216769 | 378454326 @Company @Persons @UBO @INPI |
CABIROL Philippe André Yves DoB: 1955-04-14 PoB: 31555 Toulouse (31) France P.Physique Quality: gérant @OCCRP Alef @WC |
Route DE MARTRES 31420 Alan France | ||
| 9433625 | 424259430 @Company @Persons @UBO @INPI |
COMTE Daniel André DoB: 1955-07-16 PoB: 69386 Lyon 6(69) France P.Physique Quality: Associé @OCCRP Alef @WC |
30 Montée du Nid 38300 Bourgoin-Jallieu France | yes @Cadastre @Geotag |
|
| 10405375 | 408074870 @Company @Persons @UBO @INPI |
POULAT Patrick André DoB: 1959-07-08 PoB: 38185 Grenoble (38) France P.Physique Quality: gérant @OCCRP Alef @WC |
Chemin du Verger 9310 Les Cabannes France | ||
| 10625069 | 424005759 @Company @Persons @UBO @INPI |
BALDY Antoine Georges André DoB: 1974-12-22 PoB: 84007 Avignon (84) France P.Physique Quality: gérant @OCCRP Alef @WC |
4 Rue DE BERTRANNE 7700 Bourg-Saint-Andéol France | ||
| 11999225 | 423700079 @Company @Persons @UBO @INPI |
FOLLIET André DoB: 1949-09-22 PoB: 74225 Rumilly (74) France P.Physique Quality: gérant @OCCRP Alef @WC |
9 bis Rue Henry Bordeaux 74000 Annecy France | ||
| 14287217 | 403434871 @Company @Persons @UBO @INPI |
PITOU Joseph Jacky DoB: 1956-11-10 PoB: Champ Borne P.Physique Quality: gérant @OCCRP Alef @WC |
1 Lotissement Les Fruitiers CHEMIN LAGOURGUE 97440 Saint-André France | ||
| 14326165 | 528995939 @Company @Persons @UBO @INPI |
DANDIN Davy Johan DoB: 1999-04-11 PoB: 97411 Saint-Denis (974) France P.Physique Quality: Associé @OCCRP Alef @WC |
14 Rue des Palmiers La cressonnière 97440 Saint-André France | ||
| 14658136 | 885318402 @Company @Persons @UBO @INPI |
STOYANOV Gyunal DoB: 1999-05-23 PoB: DOBRICH BULGARIE P.Physique Quality: Associé @OCCRP Alef @WC |
7 Rue André Maginot 55800 Revigny-sur-Ornain FRANCE | ||
| 14737356 | 318990082 @Company @Persons @UBO @INPI |
SOUBEYRAND Paul André DoB: 1999-02-18 PoB: 07102 Guilherand-Granges (07) FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
715 Chemin de Grangeon 7440 Boffres FRANCE | ||
| 15998648 | 397487950 @Company @Persons @UBO @INPI |
ATCHIA BANA Hawan Bibi DoB: 1978-06-01 PoB: 97411 Saint-Denis (974) France P.Physique Quality: Associé @OCCRP Alef @WC |
9 Rue du Stade 97440 Saint-André France | yes @Cadastre @Geotag |
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.