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 1977-04-19 found 32 results
| # | Siren | Name | Address | Locaux/Premisses | Parcelles/Land Plots |
|---|---|---|---|---|---|
| 1176772 | 531978542 @Company @Persons @UBO @INPI |
CHEN Xiaojing DoB: 1977-04-19 PoB: ZHEJIANG CHINE P.Physique Quality: Gérant @OCCRP Alef @WC |
10 Rue d'Aurion 93110 Rosny-sous-Bois FRANCE | ||
| 1258496 | 524612124 @Company @Persons @UBO @INPI |
CHEN Léon DoB: 1977-07-21 PoB: RUIAN ZHEJIANG CHINE P.Physique Quality: Gérant @OCCRP Alef @WC |
29 Rue Belleville PARIS 19 75019 Paris FRANCE | ||
| 2058306 | 539325894 @Company @Persons @UBO @INPI |
Seguin Bacot Emilie DoB: 1977-09-29 PoB: 21166 Chenôve (21) FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
6 rue Georges Saché 75012 Paris France | yes @Cadastre @Geotag |
|
| 2058307 | 539325894 @Company @Persons @UBO @INPI |
Seguin Bacot Emilie DoB: 1977-09-29 PoB: 21166 Chenôve (21) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
6 rue Georges Saché 75012 Paris France | yes @Cadastre @Geotag |
|
| 2103337 | 794327924 @Company @Persons @UBO @INPI |
Li Chen Yan DoB: 1977-02-19 PoB: Zhejiang CHINE P.Physique Quality: Gérant @OCCRP Alef @WC |
122 avenue de Flandre 75019 Paris France | ||
| 4914864 | 752830257 @Company @Persons @UBO @INPI |
SIRIMA Vanessa DoB: 1977-06-20 PoB: 21166 Chenôve (21) France P.Physique Quality: Associé @OCCRP Alef @WC |
18 Rue Paul Chenavard 69001 Lyon France | ||
| 5051126 | 510191034 @Company @Persons @UBO @INPI |
BUTET David DoB: 1977-05-19 PoB: 21166 Chenôve (21) France P.Physique Quality: gérant @OCCRP Alef @WC |
56 Rue de Dijon 21121 Fontaine-lès-Dijon France | ||
| 5064378 | 818453029 @Company @Persons @UBO @INPI |
DB REGIE DoB: 510191034 PoB: P. Morale UBO Quality: directeur général @OCCRP Alef @WC |
113 Rue du 1er Mars 1943 69100 Villeurbanne France | ||
| 6728553 | 801901828 @Company @Persons @UBO @INPI |
CHEN Zenghai DoB: 1977-08-26 PoB: Zhejiang CHINE P.Physique Quality: Président @OCCRP Alef @WC |
19 rue de Kerhuella 29490 Guipavas FRANCE | ||
| 7099828 | 794325753 @Company @Persons @UBO @INPI |
CLAISE Vincent DoB: 1977-10-24 PoB: 21166 Chenôve FRANCE P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
23 Peter Dinekov Sofia 0 BULGARIE | yes @Cadastre @Geotag |
|
| 8624220 | 810105098 @Company @Persons @UBO @INPI |
BOUCHOUX Elise, Delphine DoB: 1977-06-06 PoB: 21166 Chenôve FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
19 rue Raspail 45200 Montargis FRANCE | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
| 8624221 | 810105098 @Company @Persons @UBO @INPI |
BOUCHOUX Elise, Delphine DoB: 1977-06-06 PoB: 21166 Chenôve FRANCE P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
19 rue Raspail 45200 Montargis FRANCE | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
| 8708837 | 810274936 @Company @Persons @UBO @INPI |
CHEN Chaoxiong DoB: 1977-11-14 PoB: Zhejiang CHINE P.Physique Quality: Gérant @OCCRP Alef @WC |
17 allée des Dahlias 92320 Chatillon FRANCE | ||
| 10153707 | 750287039 @Company @Persons @UBO @INPI |
LAVAUD Guillaume DoB: 1977-04-30 PoB: 21166 Chenôve FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
25 rue Emile Zola 54380 Dieulouard FRANCE | ||
| 10153708 | 750287039 @Company @Persons @UBO @INPI |
LAVAUD Guillaume DoB: 1977-04-30 PoB: 21166 Chenôve FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
25 rue Emile Zola 54380 Dieulouard FRANCE | ||
| 11472680 | 829064054 @Company @Persons @UBO @INPI |
BUTET David DoB: 1977-05-19 PoB: 21166 Chenôve FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
7 rue Marie Petitot 21560 Couternon FRANCE | ||
| 11472681 | 829064054 @Company @Persons @UBO @INPI |
BUTET David DoB: 1977-05-19 PoB: 21166 Chenôve FRANCE P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
7 rue Marie Petitot 21560 Couternon FRANCE | ||
| 11477005 | 828642066 @Company @Persons @UBO @INPI |
GAY Stéphane DoB: 1977-11-19 PoB: 21166 Chenôve FRANCE P.Physique Quality: Membre du comité de pilotage @OCCRP Alef @WC |
7 chemin des Craillés 21380 Savigny-le-Sec FRANCE | ||
| 11485333 | 802114157 @Company @Persons @UBO @INPI |
BUTET David DoB: 1977-05-19 PoB: 21166 Chenôve FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
7 rue Marie Petitot 21560 Couternon FRANCE | ||
| 11495093 | 515092955 @Company @Persons @UBO @INPI |
GAY Stéphane DoB: 1977-11-19 PoB: 21166 Chenôve FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
7 chemin des Craillés 21380 Savigny-le-Sec FRANCE | yes @Cadastre @Geotag |
|
| 11510062 | 824929152 @Company @Persons @UBO @INPI |
MUSZYNSKI Jean-David, Alexandre, Lionel DoB: 1977-03-29 PoB: 21166 Chenôve FRANCE P.Physique Quality: Membre du comité de direction @OCCRP Alef @WC |
2 route de Chevigny 21800 Sennecey-les-Dijon FRANCE | ||
| 11514307 | 520300559 @Company @Persons @UBO @INPI |
SONTAY JIBRANE Tahra DoB: 1977-04-19 PoB: 21166 Chenôve FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
route de Til Chatel 21120 Lux FRANCE | yes @Cadastre @Geotag |
|
| 11514308 | 520300559 @Company @Persons @UBO @INPI |
SONTAY JIBRANE Tahra DoB: 1977-04-19 PoB: 21166 Chenôve FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
route de Til Chatel 21120 Lux FRANCE | yes @Cadastre @Geotag |
|
| 11524863 | 752599464 @Company @Persons @UBO @INPI |
LEBREUIL Fabrice, Sébastien DoB: 1977-10-27 PoB: 21166 Chenôve FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
8 rue de Flacey 21490 Brognon FRANCE | ||
| 11524864 | 752599464 @Company @Persons @UBO @INPI |
LEBREUIL Fabrice, Sébastien DoB: 1977-10-27 PoB: 21166 Chenôve FRANCE P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
8 rue de Flacey 21490 Brognon FRANCE | ||
| 11527546 | 499925147 @Company @Persons @UBO @INPI |
BUTET David DoB: 1977-05-19 PoB: 21166 Chenôve FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
7 rue Marie Petitot 21560 Couternon FRANCE | ||
| 11531378 | 818513301 @Company @Persons @UBO @INPI |
EL ABBOUNI Hicham DoB: 1977-07-11 PoB: 21166 Chenôve FRANCE P.Physique Quality: Président @OCCRP Alef @WC |
8B rue des Frères Paquet 21121 Fontaine-les-Dijon FRANCE | ||
| 11533120 | 501924344 @Company @Persons @UBO @INPI |
BUTET David DoB: 1977-05-19 PoB: 21166 Chenôve FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
56 rue de Dijon 21121 Fontaine-les-Dijon FRANCE | ||
| 12194468 | 753429307 @Company @Persons @UBO @INPI |
CHEN LIU Hua DoB: 1977-02-18 PoB: LIAONING CHINE P.Physique Quality: Gérant @OCCRP Alef @WC |
69 Rue Jules Michelet 92700 Colombes FRANCE | ||
| 12278383 | 510511975 @Company @Persons @UBO @INPI |
GALLEZOT Olivier DoB: 1977-11-09 PoB: 21166 Chenôve (21) FRANCE P.Physique Quality: Commissaire aux comptes suppléant @OCCRP Alef @WC |
51 Avenue Françoise Giroud BP 16601 21066 Dijon CEDEX FRANCE | ||
| 12341101 | 815089222 @Company @Persons @UBO @INPI |
BADAMO SILVESTRI Marine DoB: 1977-03-19 PoB: 21166 Chenôve (21) FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
4 Bis Rue Phillipe Leboucher 92200 Neuilly-sur-Seine FRANCE | ||
| 16056534 | 851021212 @Company @Persons @UBO @INPI |
CHEN Difen DoB: 1977-04-04 PoB: CHONGQING CHINE P.Physique Quality: Président @OCCRP Alef @WC |
4 Rue Docteur Albert Schweitzer 13006 Marseille 6e Arrondissement 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.