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 CHEN 1958-02-04 found 23 results
| # | Siren | Name | Address | Locaux/Premisses | Parcelles/Land Plots |
|---|---|---|---|---|---|
| 653576 | 378386791 @Company @Persons @UBO @INPI |
FEVRE Christian DoB: 1958-02-18 PoB: 21166 Chenôve FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
11 rue Frère Louis 44200 Nantes FRANCE | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
| 1116480 | 523325892 @Company @Persons @UBO @INPI |
CHEN Jindao DoB: 1958-04-04 PoB: ZHEJIANG CHINE P.Physique Quality: Gérant @OCCRP Alef @WC |
6 Rue LOUIS ARAGON 93300 Aubervilliers FRANCE | ||
| 1146042 | 413653544 @Company @Persons @UBO @INPI |
CHEN Sing DoB: 1958-02-14 PoB: PHNOM PENH CAMBODGE P.Physique Quality: Gérant @OCCRP Alef @WC |
6 Rue DE LA CORDERIE 75003 Paris FRANCE | ||
| 1152228 | 818639965 @Company @Persons @UBO @INPI |
CHEN Shengrong DoB: 1958-03-08 PoB: ZHEJIANG CHINE P.Physique Quality: Gérant @OCCRP Alef @WC |
22 Rue Archereau 75019 Paris FRANCE | ||
| 1726345 | 339490450 @Company @Persons @UBO @INPI |
QI CHEN YIGIN DoB: 1958-02-02 PoB: ZHEJIANG CHINE P.Physique Quality: Gérant @OCCRP Alef @WC |
10 rue Alibert 75010 Paris France | ||
| 1966563 | 528014053 @Company @Persons @UBO @INPI |
CHEN JACOB Yihua DoB: 1958-02-02 PoB: JIANG SU CHINE P.Physique Quality: Associé @OCCRP Alef @WC |
47 rue Doudeauville 75018 Paris France | yes @Cadastre @Geotag |
|
| 1966564 | 528014053 @Company @Persons @UBO @INPI |
CHEN JACOB Yihua DoB: 1958-02-02 PoB: JIANG SU CHINE P.Physique Quality: Gérant @OCCRP Alef @WC |
47 rue Doudeauville 75018 Paris France | yes @Cadastre @Geotag |
|
| 2126975 | 520299504 @Company @Persons @UBO @INPI |
CHEN LI Ziyu DoB: 1958-01-04 PoB: FUJIAN CHINE P.Physique Quality: Associé @OCCRP Alef @WC |
141 avenue de Paris 94800 Villejuif France | ||
| 4792805 | 533460028 @Company @Persons @UBO @INPI |
CHEN HE Meiye DoB: 1958-10-02 PoB: ZHEJIANG CHINE P.Physique Quality: Gérant @OCCRP Alef @WC |
67 Avenue Aristide Briand 94110 Arcueil FRANCE | ||
| 4792806 | 533460028 @Company @Persons @UBO @INPI |
CHEN HE Meiye DoB: 1958-10-02 PoB: ZHEJIANG CHINE P.Physique Quality: Associé @OCCRP Alef @WC |
67 Avenue Aristide Briand 94110 Arcueil FRANCE | ||
| 6013422 | 433933181 @Company @Persons @UBO @INPI |
FEVRE Christian René DoB: 1958-02-18 PoB: 21166 Chenôve (21) FRANCE P.Physique Quality: Président @OCCRP Alef @WC |
11 rue Frère Louis 44200 Nantes France | ||
| 6017286 | 414765941 @Company @Persons @UBO @INPI |
FEVRE CHRISTIAN RENE DoB: 1958-02-18 PoB: 21166 Chenôve (21) FRANCE P.Physique Quality: Président @OCCRP Alef @WC |
16 rue Germain Tillon 44800 Saint Herblain France | ||
| 6107615 | 409214244 @Company @Persons @UBO @INPI |
FEVRE Christian DoB: 1958-02-18 PoB: 21166 Chenôve (21) FRANCE P.Physique Quality: Président @OCCRP Alef @WC |
16 rue Germain Tillion 44800 Saint Herblain France | ||
| 8655755 | 626320212 @Company @Persons @UBO @INPI |
FEVRE Christian DoB: 1958-02-18 PoB: 21166 Chenôve (21) FRANCE P.Physique Quality: Président @OCCRP Alef @WC |
11 Rue Frère Louis 44200 Nantes FRANCE | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
| 10991058 | 393437108 @Company @Persons @UBO @INPI |
CHEN YANG Xiaofen DoB: 1958-02-04 PoB: QUINGTIAN (CHINE) P.Physique Quality: Gérant @OCCRP Alef @WC |
42 RUE JEAN BAPTISTE DEFERNEZ 62800 LIEVIN FRANCE | ||
| 10992755 | 393239496 @Company @Persons @UBO @INPI |
CHEN YANG Xiaofen DoB: 1958-02-04 PoB: QUINGTIAN (CHINE) P.Physique Quality: Gérant @OCCRP Alef @WC |
42 RUE JEAN BAPTISTE DEFERNEZ 62800 LIEVIN FRANCE | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
| 11251985 | 537855421 @Company @Persons @UBO @INPI |
HU CHEN Fengzhu DoB: 1958-02-23 PoB: Zhejiang Chine P.Physique Quality: gérant @OCCRP Alef @WC |
115 Avenue Jean Jaurès 93300 Aubervilliers France | ||
| 11472321 | 398167932 @Company @Persons @UBO @INPI |
IANELLI Simone DoB: 1958-02-14 PoB: 21231 Dijon FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
15 rue Prairial 21300 Chenôve FRANCE | yes @Cadastre @Geotag |
|
| 11472322 | 398167932 @Company @Persons @UBO @INPI |
IANELLI Simone DoB: 1958-02-14 PoB: 21231 Dijon FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
15 rue Prairial 21300 Chenôve FRANCE | yes @Cadastre @Geotag |
|
| 11521716 | 450512876 @Company @Persons @UBO @INPI |
ACHIAW Michael Kofi Owusu DoB: 1958-02-26 PoB: KUMASI (GHANA) GHANA P.Physique Quality: Gérant @OCCRP Alef @WC |
10 rue Ernest Renan 21300 Chenôve FRANCE | ||
| 11550144 | 502618523 @Company @Persons @UBO @INPI |
DUMAS MARCHAND Martine Joëlle DoB: 1958-04-06 PoB: 21584 Saulieu FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
20 rue Anatole France 21300 Chenôve FRANCE | yes @Cadastre @Geotag |
|
| 11550145 | 502618523 @Company @Persons @UBO @INPI |
DUMAS MARCHAND Martine Joëlle DoB: 1958-04-06 PoB: 21584 Saulieu FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
20 rue Anatole France 21300 Chenôve FRANCE | yes @Cadastre @Geotag |
|
| 13686607 | 433933181 @Company @Persons @UBO @INPI |
FEVRE Christian René DoB: 1958-02-18 PoB: 21166 Chenôve (21) FRANCE P.Physique Quality: Président @OCCRP Alef @WC |
11 rue Frère Louis 44200 Nantes 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.