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 1977-10-03 found 17 results
| # | Siren | Name | Address | Locaux/Premisses | Parcelles/Land Plots |
|---|---|---|---|---|---|
| 12493 | 427471750 @Company @Persons @UBO @INPI |
RICHARD LELAY Véronique DoB: 1977-07-30 PoB: 21166 Chenôve FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
10 rue de Bourgogne 21000 Neuilly-les-Dijon FRANCE | ||
| 726299 | 381187996 @Company @Persons @UBO @INPI |
MANOUVRIER Sandrine DoB: 1977-03-24 PoB: 21166 Chenôve (21) France P.Physique Quality: Associé @OCCRP Alef @WC |
42 Rue Général Ferrié 38100 Grenoble France | yes @Cadastre @Geotag |
|
| 1119376 | 383308442 @Company @Persons @UBO @INPI |
CHEN Frédéric DoB: 1977-10-27 PoB: yongjia zhejiang CHINE P.Physique Quality: Gérant @OCCRP Alef @WC |
35 Avenue Georges Cuvier 93290 Tremblay-en-France FRANCE | ||
| 1274621 | 828730531 @Company @Persons @UBO @INPI |
MARTIN Pascal DoB: 1977-03-10 PoB: 21166 Chenôve FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
5 Residence de l'Eau Vive 22100 Quévert FRANCE | ||
| 1829616 | 803380831 @Company @Persons @UBO @INPI |
Chen Thomas DoB: 1977-10-15 PoB: Wenzhou - Zhejiang CHINE P.Physique Quality: Gérant @OCCRP Alef @WC |
11 rue du 4 septembre 75002 Paris France | ||
| 1993540 | 798900593 @Company @Persons @UBO @INPI |
Chen Jie DoB: 1977-05-10 PoB: Zhejiang CHINE P.Physique Quality: Associé @OCCRP Alef @WC |
89 rue Beaubourg 75003 Paris France | yes @Cadastre @Geotag |
|
| 3333859 | 515121382 @Company @Persons @UBO @INPI |
JIN CHEN Xiaohua DoB: 1977-06-24 PoB: Zhejiang CHINE P.Physique Quality: Gérant @OCCRP Alef @WC |
46 rue de Paris 3200 Vichy FRANCE | ||
| 4789003 | 789620036 @Company @Persons @UBO @INPI |
CHEN Haifeng DoB: 1977-10-03 PoB: ZHEJIANG CHINE P.Physique Quality: Gérant @OCCRP Alef @WC |
2 Rue Hector Berlioz lot 3 93000 Bobigny FRANCE | ||
| 11332194 | 804345312 @Company @Persons @UBO @INPI |
MONTENOT Sophie DoB: 1977-11-10 PoB: 21166 Chenôve (21) France P.Physique Quality: gérant @OCCRP Alef @WC |
La Vecchia Chemin Victor et Georges 39100 Dole France | yes @Cadastre @Geotag |
|
| 11332196 | 804345312 @Company @Persons @UBO @INPI |
MONTENOT Sophie DoB: 1977-11-10 PoB: 21166 Chenôve (21) France P.Physique Quality: Associé @OCCRP Alef @WC |
La Vecchia Chemin Victor et Georges 39100 Dole France | yes @Cadastre @Geotag |
|
| 11481413 | 488294455 @Company @Persons @UBO @INPI |
ANTUNES PEREIRA Vitor Nuno DoB: 1977-03-09 PoB: MOSTEIRINHO PORTUGAL P.Physique Quality: Gérant @OCCRP Alef @WC |
6 rue du 6 Juillet 21300 Chenôve FRANCE | ||
| 11525101 | 385207741 @Company @Persons @UBO @INPI |
PLOY Emmanuel Antoine DoB: 1977-03-18 PoB: 21166 Chenôve FRANCE P.Physique Quality: Président @OCCRP Alef @WC |
16B rue Bernard Courtois 21370 Plombières-les-Dijon FRANCE | ||
| 11546538 | 813479367 @Company @Persons @UBO @INPI |
GRIFFON BERIC Delphine DoB: 1977-10-03 PoB: 21166 Chenôve FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
7 à route Nationale 21110 Soirans FRANCE | yes @Cadastre @Geotag |
|
| 11546539 | 813479367 @Company @Persons @UBO @INPI |
GRIFFON BERIC Delphine DoB: 1977-10-03 PoB: 21166 Chenôve FRANCE P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
7 à route Nationale 21110 Soirans FRANCE | yes @Cadastre @Geotag |
|
| 14801254 | 381295922 @Company @Persons @UBO @INPI |
JAVOT Guillaume, Julien, Benjamin DoB: 1977-08-15 PoB: 21166 Chenôve FRANCE P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
25 rue Jacques Louvel Teissier 75010 Paris 10 FRANCE | ||
| 14825965 | 881695704 @Company @Persons @UBO @INPI |
Zhou Chen Xueqin DoB: 18/10/1977 PoB: Zhejiang CHINE P. Physiqu Quality: Président @OCCRP Alef @WC |
26 rue au chemin vert 93000 Bobigny France | ||
| 15519437 | 790089031 @Company @Persons @UBO @INPI |
THOMAS SAUNIER Marie Blanche DoB: 1977-05-10 PoB: 21166 Chenôve (21) France P.Physique Quality: directeur général @OCCRP Alef @WC |
376 Rue de la Valla 1290 Grièges 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.