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 1979-04-13 found 33 results
| # | Siren | Name | Address | Locaux/Premisses | Parcelles/Land Plots |
|---|---|---|---|---|---|
| 24705 | 820000008 @Company @Persons @UBO @INPI |
RAVION Damien, Maurice, Gaétan DoB: 1979-04-15 PoB: 21166 Chenôve FRANCE P.Physique Quality: Président @OCCRP Alef @WC |
13 rue de Chevignerot 202 Résidence des Vignes d'Or Appar 21200 Beaune FRANCE | ||
| 1150788 | 753172816 @Company @Persons @UBO @INPI |
CHEN Ronghe DoB: 1979-11-20 PoB: ZHEJIANG CHINE P.Physique Quality: Gérant @OCCRP Alef @WC |
45 Rue Emile Zola 93120 La Courneuve FRANCE | ||
| 1176620 | 489051771 @Company @Persons @UBO @INPI |
CHEN Lingjie DoB: 1979-06-13 PoB: ZHEJIANG CHINE P.Physique Quality: Gérant @OCCRP Alef @WC |
1 Rue Aux Moutons 78300 Poissy FRANCE | ||
| 1209867 | 533508446 @Company @Persons @UBO @INPI |
CHEN LIN Xiaofang DoB: 1979-03-28 PoB: YONGJIA CHINE P.Physique Quality: Associé @OCCRP Alef @WC |
4 Avenue Georges Barque 76120 Le Grand-Quevilly FRANCE | ||
| 1818649 | 502284631 @Company @Persons @UBO @INPI |
Aegerter Paul DoB: 1979-03-24 PoB: 21166 Chenôve (21) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
7 rue Henri Demesse 21000 Dijon France | ||
| 1965970 | 440899573 @Company @Persons @UBO @INPI |
Divisia Edouard DoB: 1979-03-02 PoB: 21166 Chenôve (21) FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
50 rue d'Aboukir 75002 Paris France | ||
| 2187809 | 525256855 @Company @Persons @UBO @INPI |
Chen Liya DoB: 1979-07-13 PoB: Zhe Jiang CHINE P.Physique Quality: Gérant @OCCRP Alef @WC |
99 rue Jean Jaurès 92300 Levallois-Perret France | ||
| 2344354 | 532260387 @Company @Persons @UBO @INPI |
Chen Lingjie DoB: 1979-06-13 PoB: Zhejiang CHINE P.Physique Quality: Associé @OCCRP Alef @WC |
11 boulevard Davout 75020 Paris France | yes @Cadastre @Geotag |
|
| 2427928 | 804993848 @Company @Persons @UBO @INPI |
Chen Zhang Lijiao DoB: 1979-02-20 PoB: Fujian CHINE P.Physique Quality: Associé @OCCRP Alef @WC |
51 bis rue Lesueur 94400 Vitry-sur-Seine France | yes @Cadastre @Geotag |
|
| 4068461 | 442576484 @Company @Persons @UBO @INPI |
CHEN Bo DoB: 1979-07-08 PoB: QINGTIAN ZHEJIANG CHINE P.Physique Quality: Gérant @OCCRP Alef @WC |
13 Rue Hoche 92130 Issy-les-Moulineaux FRANCE | yes @Cadastre @Geotag |
|
| 4068462 | 442576484 @Company @Persons @UBO @INPI |
CHEN Bo DoB: 1979-07-08 PoB: QINGTIAN ZHEJIANG CHINE P.Physique Quality: Associé @OCCRP Alef @WC |
13 Rue Hoche 92130 Issy-les-Moulineaux FRANCE | yes @Cadastre @Geotag |
|
| 5226985 | 491249512 @Company @Persons @UBO @INPI |
CHEN Shizong DoB: 1979-04-13 PoB: ZHEJIANG CHINE P.Physique Quality: Gérant @OCCRP Alef @WC |
6 BD AUGUSTE PEREAU 44000 NANTES FRANCE | ||
| 6031729 | 539057133 @Company @Persons @UBO @INPI |
CHEN YINBIN DoB: 1979-10-13 PoB: ZHEJIANG CHINE P.Physique Quality: Gérant @OCCRP Alef @WC |
15 rue Bamako 49000 Angers France | ||
| 6951444 | 523645174 @Company @Persons @UBO @INPI |
CORROY Mathieu Thierry DoB: 1979-05-02 PoB: 21166 Chenôve FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
6 rue René Dricot 51200 Epernay FRANCE | ||
| 9943820 | 811891597 @Company @Persons @UBO @INPI |
CHEN Yinbin DoB: 1979-10-13 PoB: Zhejiang CHINE P.Physique Quality: Conjoint marié ou pacsé, collaborateur @OCCRP Alef @WC |
115 rue Docteur Lapeyre Villa 2 82000 Montauban FRANCE | ||
| 10657395 | 819919176 @Company @Persons @UBO @INPI |
DARNET Alexandre DoB: 1979-03-13 PoB: 21166 Chenôve FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
2 rue de l'Ecole 10220 Rouilly-Sacey FRANCE | yes @Cadastre @Geotag |
|
| 10657396 | 819919176 @Company @Persons @UBO @INPI |
DARNET Alexandre DoB: 1979-03-13 PoB: 21166 Chenôve FRANCE P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
2 rue de l'Ecole 10220 Rouilly-Sacey FRANCE | yes @Cadastre @Geotag |
|
| 10677181 | 800917163 @Company @Persons @UBO @INPI |
DARNET Alexandre André Germain DoB: 1979-03-13 PoB: 21166 Chenôve FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
2 rue de l'Ecole 10220 Rouilly-Sacey FRANCE | ||
| 11473533 | 479623761 @Company @Persons @UBO @INPI |
LEGELEY Damien DoB: 1979-07-13 PoB: 21166 Chenôve FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
6 rue du Moulin 21260 Selongey FRANCE | ||
| 11487925 | 820000008 @Company @Persons @UBO @INPI |
RAVION Damien Maurice Gaëtan DoB: 1979-04-15 PoB: 21166 Chenôve FRANCE P.Physique Quality: Président @OCCRP Alef @WC |
13 rue de Chevignerot 202 Résidence des Vignes d'Or, Appa 21200 Beaune FRANCE | ||
| 11494357 | 798121596 @Company @Persons @UBO @INPI |
FAIVELEY Erwan, Charles, Jean DoB: 1979-07-27 PoB: 21166 Chenôve FRANCE P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
10 rue du Tribourg 21700 Nuits-Saint-Georges FRANCE | ||
| 11549970 | 752052019 @Company @Persons @UBO @INPI |
PERNIN François DoB: 1979-11-05 PoB: 21166 Chenôve FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
15 rue des Tanneries 21140 Semur-en-Auxois FRANCE | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
| 11558071 | 814020723 @Company @Persons @UBO @INPI |
BOULEY Edwige, Louise-Marie DoB: 1979-09-14 PoB: 21166 Chenôve FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
4 Passage Gaston Roupnel 21700 Nuits-Saint-Georges FRANCE | yes @Cadastre @Geotag |
|
| 11558072 | 814020723 @Company @Persons @UBO @INPI |
BOULEY Edwige, Louise-Marie DoB: 1979-09-14 PoB: 21166 Chenôve FRANCE P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
4 Passage Gaston Roupnel 21700 Nuits-Saint-Georges FRANCE | yes @Cadastre @Geotag |
|
| 12197826 | 489882498 @Company @Persons @UBO @INPI |
FAIVELEY Erwan DoB: 1979-07-27 PoB: 21166 Chenôve (21) FRANCE P.Physique Quality: Président @OCCRP Alef @WC |
13 Rue DU TRIBOURG 21700 Nuits Saint-Georges FRANCE | ||
| 12281490 | 518120142 @Company @Persons @UBO @INPI |
CHEN Liya DoB: 1979-07-13 PoB: ZHEJIANG CHINE P.Physique Quality: Gérant @OCCRP Alef @WC |
99 Rue Jean Jaurès 92300 Levallois-Perret FRANCE | ||
| 12812876 | 439764986 @Company @Persons @UBO @INPI |
SCHENCK Aurélie, Lucienne, Joséphine DoB: 1979-07-31 PoB: 21166 Chenôve FRANCE P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
4A RUE DE LA BARRIERE - L215 MERL 0 LUXEMBOURG | yes @Cadastre @Geotag |
|
| 12822353 | 811654458 @Company @Persons @UBO @INPI |
CHEN LOPEZ Nan DoB: 1979-11-04 PoB: Shanxi CHINE P.Physique Quality: Conjoint marié ou pacsé, collaborateur @OCCRP Alef @WC |
41 rue Granet 13100 Aix-en-Provence FRANCE | ||
| 12849347 | 399765247 @Company @Persons @UBO @INPI |
MASNIERES Aurélie DoB: 1979-04-29 PoB: 21166 Chenôve FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
840 chemin Mouret 13100 Aix-en-Provence FRANCE | yes @Cadastre @Geotag |
|
| 12861913 | 819138694 @Company @Persons @UBO @INPI |
MAUBLANC François-Xavier DoB: 1979-07-17 PoB: 21166 Chenôve FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
Carraire des Trissonnes 4 Clos des Cerisiers 13640 La roque-d'Anthéron FRANCE | ||
| 13061767 | 828995472 @Company @Persons @UBO @INPI |
FERIAQUE FERIAQUE BOUDAUD Celine DoB: 1979-10-13 PoB: 21166 Chenôve (21) FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
MARGNAT BAS 19290 Saint-Rémy FRANCE | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
| 15662175 | 889983029 @Company @Persons @UBO @INPI |
CHENG CHEN Weiniao DoB: 1979-04-26 PoB: ZHEJIANG CHINE P.Physique Quality: Liquidateur @OCCRP Alef @WC |
189 Boulevard Macdonald 75019 Paris 19e Arrondissement FRANCE | ||
| 15666340 | 439818154 @Company @Persons @UBO @INPI |
MASNIERES Aurélie, Hélène, Marie DoB: 1979-04-29 PoB: 21166 Chenôve (21) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
840 Chemin Mouret 13100 Aix-en-Provence 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.