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.
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
The search CHEN 1969-02-21 found 35 results
# | Siren | Name | Address | Locaux/Premisses | Parcelles/Land Plots |
---|---|---|---|---|---|
3426607 | 521859348 @Company @Persons @UBO @INPI |
CHEN Wenhong DoB: 1969-02-21 PoB: GANGZHOU CHINE P.Physique Quality: Gérant @OCCRP Alef @WC |
2 Rue Haxo 75020 Paris FRANCE | ||
3776474 | 802362848 @Company @Persons @UBO @INPI |
DEFONTAINE FOLEY Anaïs, Marguerite, Luce DoB: 1969-02-06 PoB: 69383 Lyon 03 FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
9 rue Edouard Herriot 21300 Chenôve FRANCE | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
3776475 | 802362848 @Company @Persons @UBO @INPI |
DEFONTAINE FOLEY Anaïs, Marguerite, Luce DoB: 1969-02-06 PoB: 69383 Lyon 03 FRANCE P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
9 rue Edouard Herriot 21300 Chenôve FRANCE | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
6550707 | 812355444 @Company @Persons @UBO @INPI |
LOFFICIAL Emmanuel Jacques Paul DoB: 1969-02-01 PoB: 21166 Chenôve (21) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
81 Route de Crastalis 33380 Mios FRANCE | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
6550708 | 812355444 @Company @Persons @UBO @INPI |
LOFFICIAL Emmanuel Jacques Paul DoB: 1969-02-01 PoB: 21166 Chenôve (21) FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
81 Route de Crastalis 33380 Mios FRANCE | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
7840171 | 529008112 @Company @Persons @UBO @INPI |
SARLIN Olivier DoB: 1969-07-31 PoB: 21231 Dijon (21) FRANCE P.Physique Quality: Commissaire aux comptes suppléant @OCCRP Alef @WC |
15 Rue George Sand 21300 Chenôve FRANCE | ||
7871896 | 318659125 @Company @Persons @UBO @INPI |
SARLIN Olivier DoB: 1969-07-31 PoB: 21231 Dijon (21) FRANCE P.Physique Quality: Commissaire aux comptes titulaire @OCCRP Alef @WC |
15 Rue GEORGE SAND 21300 Chenôve FRANCE | ||
10769601 | 522855329 @Company @Persons @UBO @INPI |
DASSIE BUFFA Sophie Géraldine DoB: 1969-02-08 PoB: 21166 Chenôve (21) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
Avenue Gioacchino Rossini Villa Médicis A112 6210 Mandelieu-la-Napoule FRANCE | ||
11472402 | 794258640 @Company @Persons @UBO @INPI |
ROUSSILLON TREGUER Bérangère, Martine, Gilberte DoB: 1969-03-18 PoB: 21166 Chenôve FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
11 rue Général de Gaulle 21110 Izier FRANCE | ||
11472460 | 828132514 @Company @Persons @UBO @INPI |
BOYER Christophe, Fabrice DoB: 1969-03-01 PoB: 21166 Chenôve FRANCE P.Physique Quality: Président @OCCRP Alef @WC |
11 Bis Grande rue Blaisy 21500 Saint-Remy FRANCE | ||
11472786 | 514021856 @Company @Persons @UBO @INPI |
VILLE DE CHENOVE DoB: 0 PoB: P. Morale UBO Quality: Administrateur @OCCRP Alef @WC |
21300 Chenôve FRANCE | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
11491210 | 818322794 @Company @Persons @UBO @INPI |
SARLIN Olivier, Pierre, Henri DoB: 1969-07-31 PoB: 21231 Dijon FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
29 rue du 11 Septembre 1944 21300 Chenôve FRANCE | ||
11491211 | 818322794 @Company @Persons @UBO @INPI |
SARLIN Olivier, Pierre, Henri DoB: 1969-07-31 PoB: 21231 Dijon FRANCE P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
29 rue du 11 Septembre 1944 21300 Chenôve FRANCE | ||
11496740 | 314247677 @Company @Persons @UBO @INPI |
SARLIN Olivier, Pierre, Henri DoB: 1969-07-31 PoB: 21231 Dijon FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
29 rue du Onze Septembre 21300 Chenôve FRANCE | ||
11496741 | 314247677 @Company @Persons @UBO @INPI |
SARLIN Olivier, Pierre, Henri DoB: 1969-07-31 PoB: 21231 Dijon FRANCE P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
29 rue du Onze Septembre 21300 Chenôve FRANCE | ||
11500479 | 814802112 @Company @Persons @UBO @INPI |
BAUDEMENT Marie-Laure DoB: 1969-07-02 PoB: 21166 Chenôve FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
8 rue Gaston Roupnel 21300 Chenôve FRANCE | ||
11500480 | 814802112 @Company @Persons @UBO @INPI |
BAUDEMENT Marie-Laure DoB: 1969-07-02 PoB: 21166 Chenôve FRANCE P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
8 rue Gaston Roupnel 21300 Chenôve FRANCE | ||
11631802 | 800399388 @Company @Persons @UBO @INPI |
POINSOT Christophe Robert Constant DoB: 1969-05-18 PoB: 21166 Chenôve (21) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
641 Chemin du Bois Chabet 42130 Marcilly-le-Châtel FRANCE | ||
11987919 | 794282889 @Company @Persons @UBO @INPI |
JACQUOT Laurent Robert DoB: 1969-10-29 PoB: 21166 Chenôve (21) France P.Physique Quality: gérant @OCCRP Alef @WC |
305 Route De la Pallaz 74370 Charvonnex France | ||
11987920 | 794282889 @Company @Persons @UBO @INPI |
JACQUOT Laurent Robert DoB: 1969-10-29 PoB: 21166 Chenôve (21) France P.Physique Quality: Associé @OCCRP Alef @WC |
305 Route De la Pallaz 74370 Charvonnex France | ||
12008097 | 818350589 @Company @Persons @UBO @INPI |
ROSSET Thierry Guy Lucien DoB: 1969-09-08 PoB: 21166 Chenôve (21) France P.Physique Quality: président @OCCRP Alef @WC |
32 Rue des Boucheries 74210 Faverges-Seythenex France | ||
12903404 | 443398540 @Company @Persons @UBO @INPI |
LAMBOLEY Lionel DoB: 1969-06-25 PoB: 21166 Chenôve (21) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
9 rue de la Paix 85450 Champagné-les-Marais France | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
12903405 | 443398540 @Company @Persons @UBO @INPI |
LAMBOLEY Lionel DoB: 1969-06-25 PoB: 21166 Chenôve (21) FRANCE P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
9 rue de la Paix 85450 Champagné-les-Marais France | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
13074533 | 439410630 @Company @Persons @UBO @INPI |
COTTET Valerie DoB: 1969-09-14 PoB: 21166 Chenôve (21) FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
5 Rue CHARRON 93300 Aubervilliers FRANCE | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
13789065 | 809443567 @Company @Persons @UBO @INPI |
RESSY FRANCK JEAN-MARC SERGE DoB: 1969-11-08 PoB: 21166 Chenôve (21) FRANCE P.Physique Quality: Associé indéfiniment et solidairement responsable @OCCRP Alef @WC |
6 rue Marc Sangnier 92170 Vanves France | ||
13789075 | 809443765 @Company @Persons @UBO @INPI |
RESSY FRANCK JEAN-MARC SERGE DoB: 1969-11-08 PoB: 21166 Chenôve (21) FRANCE P.Physique Quality: Associé indéfiniment et solidairement responsable @OCCRP Alef @WC |
6 rue Marc Sangnier 92170 Vanves France | ||
13789117 | 809444599 @Company @Persons @UBO @INPI |
RESSY FRANCK JEAN-MARC SERGE DoB: 1969-11-08 PoB: 21166 Chenôve (21) FRANCE P.Physique Quality: Associé indéfiniment et solidairement responsable @OCCRP Alef @WC |
6 rue Marc Sangnier 92170 Vanves France | ||
13800638 | 822427217 @Company @Persons @UBO @INPI |
RESSY FRANCK JEAN-MARC SERGE DoB: 1969-11-08 PoB: 21166 Chenôve (21) FRANCE P.Physique Quality: Associé indéfiniment et solidairement responsable @OCCRP Alef @WC |
Residence la Perla 57 avenue du Bois de Cythère 6000 Nice France | ||
13805891 | 828993303 @Company @Persons @UBO @INPI |
RESSY FRANCK JEAN-MARC SERGE DoB: 1969-11-08 PoB: 21166 Chenôve (21) FRANCE P.Physique Quality: Associé indéfiniment et solidairement responsable @OCCRP Alef @WC |
Residence la Perla 57 avenue du Bois de Cythère 6000 Nice France | ||
13805911 | 828993394 @Company @Persons @UBO @INPI |
RESSY FRANCK JEAN-MARC SERGE DoB: 1969-11-08 PoB: 21166 Chenôve (21) FRANCE P.Physique Quality: Associé indéfiniment et solidairement responsable @OCCRP Alef @WC |
Residence la Perla 57 avenue du Bois de Cythère 6000 Nice France | ||
13805997 | 828995001 @Company @Persons @UBO @INPI |
RESSY FRANCK JEAN-MARC SERGE DoB: 1969-11-08 PoB: 21166 Chenôve (21) FRANCE P.Physique Quality: Associé indéfiniment et solidairement responsable @OCCRP Alef @WC |
Residence la Perla 57 avenue du Bois de Cythère 6000 Nice France | ||
14133235 | 827724683 @Company @Persons @UBO @INPI |
CHEN TENG YOU Philippe DoB: 1969-01-01 PoB: Cayenne (973) FRANCE P.Physique Quality: Président @OCCRP Alef @WC |
2530 chemin la Chaumière 97351 Matoury France | ||
15894930 | 841041817 @Company @Persons @UBO @INPI |
ROGER Patricia DoB: 1969-01-29 PoB: 21166 Chenôve (21) FRANCE P.Physique Quality: Président @OCCRP Alef @WC |
19 Allée du Clos Suzon 21000 Dijon FRANCE | ||
15970873 | 845138783 @Company @Persons @UBO @INPI |
WANG CHEN Caixiang DoB: 1969-02-21 PoB: ZHEJIANG CHINE P.Physique Quality: Gérant @OCCRP Alef @WC |
180 Rue de Stalingrad 93700 Drancy FRANCE | ||
16177810 | 379925993 @Company @Persons @UBO @INPI |
ADAMI Nicolas Jean DoB: 1969-05-11 PoB: 21166 Chenôve (21) France P.Physique Quality: gérant @OCCRP Alef @WC |
3 Impasse Saint-Pierre 1700 Beynost 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.