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 1977-04-28 found 25 results
| # | Siren | Name | Address | Locaux/Premisses | Parcelles/Land Plots |
|---|---|---|---|---|---|
| 1099092 | 507743078 @Company @Persons @UBO @INPI |
RONZON Bénédicte DoB: 1977-10-28 PoB: 21166 Chenôve (21) FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
62 Avenue DE LA REPUBLIQUE 92500 Rueil-Malmaison FRANCE | yes @Cadastre @Geotag |
|
| 1204546 | 385226337 @Company @Persons @UBO @INPI |
RONZON Bénédicte DoB: 1977-10-28 PoB: 21166 Chenôve (21) FRANCE P.Physique Quality: Administrateur @OCCRP Alef @WC |
26 Rue de Stalingrad 92000 Nanterre FRANCE | ||
| 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 | ||
| 2136054 | 532137205 @Company @Persons @UBO @INPI |
You Chen Saibin DoB: 1977-08-10 PoB: Fujian CHINE P.Physique Quality: Gérant @OCCRP Alef @WC |
20 avenue de Choisy Appt 195 28ème étage 75013 Paris France | ||
| 2953541 | 511836280 @Company @Persons @UBO @INPI |
CHEN DARNY Isabelle DoB: 1977-05-09 PoB: 78498 POISSY FRANCE P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
42 rue des Chevaliers 77410 Saint-Mesmes FRANCE | yes @Cadastre @Geotag |
|
| 3765879 | 824413082 @Company @Persons @UBO @INPI |
HUOT Emmanuelle DoB: 1977-02-27 PoB: 21166 Chenôve FRANCE P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
28 avenue de Verdun 52260 Rolampont FRANCE | yes @Cadastre @Geotag |
|
| 3969035 | 813696887 @Company @Persons @UBO @INPI |
CHEN Jen-Te DoB: 1977-04-25 PoB: Kaohsiung City TAIWAN (PROVINCE DE CHINE) P.Physique Quality: Gérant @OCCRP Alef @WC |
16 Tufton Street Apt 8 Eglise House SW1P 3QZ londres 0 ROYAUME-UNI | ||
| 3969036 | 813696887 @Company @Persons @UBO @INPI |
CHEN Jen-Te DoB: 1977-04-25 PoB: Kaohsiung City TAIWAN (PROVINCE DE CHINE) P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
16 Tufton Street Apt 8 Eglise House SW1P 3QZ londres 0 ROYAUME-UNI | ||
| 4732845 | 498973858 @Company @Persons @UBO @INPI |
CHEN Feiqi DoB: 1977-02-28 PoB: ZHEJIANG CHINE P.Physique Quality: Gérant @OCCRP Alef @WC |
90 bis Rue de Montreuil 75011 Paris FRANCE | ||
| 8541239 | 326616893 @Company @Persons @UBO @INPI |
GALLEZOT Olivier DoB: 1977-11-09 PoB: 21166 Chenôve FRANCE P.Physique Quality: Commissaire aux comptes suppléant @OCCRP Alef @WC |
51 avenue Françoise Giroud Parc Valmy 21066 Dijon FRANCE | ||
| 8541517 | 432794683 @Company @Persons @UBO @INPI |
GALLEZOT Olivier DoB: 1977-11-09 PoB: 21166 Chenôve FRANCE P.Physique Quality: Commissaire aux comptes suppléant @OCCRP Alef @WC |
51 avenue Françoise Giroud Parc Valmy 21000 Dijon FRANCE | ||
| 9819790 | 423295658 @Company @Persons @UBO @INPI |
JULIEN Ulrich Charles DoB: 1977-10-20 PoB: 21166 Chenôve FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
10bis rue Duhesme 75018 Paris 18 FRANCE | ||
| 11478327 | 491267357 @Company @Persons @UBO @INPI |
ULMANN Gérald DoB: 1977-06-22 PoB: 21231 Dijon FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
2 rue Louis Curel 21300 Chenôve FRANCE | ||
| 11494898 | 823886270 @Company @Persons @UBO @INPI |
WAKRIM Hsaine DoB: 1977-07-03 PoB: Naour El Ksiba MAROC P.Physique Quality: Gérant @OCCRP Alef @WC |
8Bis rue Ernest Renan 21300 Chenôve FRANCE | ||
| 11530852 | 821708781 @Company @Persons @UBO @INPI |
THEULOT Alexandre, Célestin, Jean DoB: 1977-08-17 PoB: 21166 Chenôve FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
29 rue des Cents Ecus 21000 Dijon FRANCE | yes @Cadastre @Geotag |
|
| 11530853 | 821708781 @Company @Persons @UBO @INPI |
THEULOT Alexandre, Célestin, Jean DoB: 1977-08-17 PoB: 21166 Chenôve FRANCE P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
29 rue des Cents Ecus 21000 Dijon FRANCE | yes @Cadastre @Geotag |
|
| 11533359 | 524892569 @Company @Persons @UBO @INPI |
LIORET Michael DoB: 1977-03-01 PoB: 21166 Chenôve FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
28 route de Noiron 21910 Savouges FRANCE | yes @Cadastre @Geotag |
|
| 11533360 | 524892569 @Company @Persons @UBO @INPI |
LIORET Michael DoB: 1977-03-01 PoB: 21166 Chenôve FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
28 route de Noiron 21910 Savouges FRANCE | yes @Cadastre @Geotag |
|
| 11538706 | 792056301 @Company @Persons @UBO @INPI |
SALHAB BADREDDINE Dalida DoB: 1977-12-08 PoB: Saida LIBAN P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
98 avenue Roland Carraz 21300 Chenôve FRANCE | ||
| 11542417 | 477865562 @Company @Persons @UBO @INPI |
GALLEZOT Olivier DoB: 1977-11-09 PoB: 21166 Chenôve FRANCE P.Physique Quality: Commissaire aux comptes suppléant @OCCRP Alef @WC |
51 avenue Françoise Giroud Parc Valmy 21000 Dijon FRANCE | ||
| 11545098 | 809892011 @Company @Persons @UBO @INPI |
EGELEY Céline, Renée DoB: 1977-12-27 PoB: 21166 Chenôve FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
16 rue Ernest Renan 21000 Dijon FRANCE | ||
| 11553985 | 504481557 @Company @Persons @UBO @INPI |
SANTERRE Pascal Jean-Louis DoB: 1977-06-28 PoB: 21166 Chenôve FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
4 lotissement Les Hauts de l'Agly 66600 Cases-de-pêne FRANCE | ||
| 11555672 | 791472376 @Company @Persons @UBO @INPI |
LIGNIER MAITREPIERRE Eugénie, Madeleine, Bernadette DoB: 1977-12-09 PoB: 21166 Chenôve FRANCE P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
4 rue des Prés au Roy Lieudit Soumard 58150 Saint-Andelain FRANCE | yes @Cadastre @Geotag |
|
| 14221371 | 444354906 @Company @Persons @UBO @INPI |
CHEN HE Zanmei DoB: 1977-04-28 PoB: Zheijiang CHINE P.Physique Quality: Gérant @OCCRP Alef @WC |
119B rue Alverdy 97430 Le tampon France | ||
| 14238883 | 794704213 @Company @Persons @UBO @INPI |
CHEN HE Zanmei DoB: 1977-04-28 PoB: Qingtain (Province de Zhejiang) CHINE P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
285 rue Hubert Delisle 97430 Le tampon France | yes @Cadastre @Geotag |
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.