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 1980-02-11 found 22 results
| # | Siren | Name | Address | Locaux/Premisses | Parcelles/Land Plots |
|---|---|---|---|---|---|
| 2622608 | 530344282 @Company @Persons @UBO @INPI |
TROUBAT Ariane Beryl DoB: 1980-11-07 PoB: 21166 Chenôve (21) France P.Physique Quality: gérant @OCCRP Alef @WC |
Chemin De la Cucuronne Les Buis 84400 Apt France | yes @Cadastre @Geotag |
|
| 2622609 | 530344282 @Company @Persons @UBO @INPI |
TROUBAT Ariane Beryl DoB: 1980-11-07 PoB: 21166 Chenôve (21) France P.Physique Quality: Associé @OCCRP Alef @WC |
Chemin De la Cucuronne Les Buis 84400 Apt France | yes @Cadastre @Geotag |
|
| 5883711 | 753970318 @Company @Persons @UBO @INPI |
CHEN Christel Miougnine DoB: 1980-10-07 PoB: 38421 Saint-Martin-d'Hères (38) France P.Physique Quality: gérant @OCCRP Alef @WC |
5 Rue du Cornillon 38120 Saint-Égrève France | ||
| 5883717 | 753970318 @Company @Persons @UBO @INPI |
CHEN Christel Miougnine DoB: 1980-10-07 PoB: 38421 Saint-Martin-d'Hères (38) France P.Physique Quality: Associé @OCCRP Alef @WC |
5 Rue du Cornillon 38120 Saint-Égrève France | ||
| 6379205 | 794774786 @Company @Persons @UBO @INPI |
CHEN Ying DoB: 1980-02-11 PoB: CHANGSHA CHINE P.Physique Quality: Gérant @OCCRP Alef @WC |
6 Rue Andréa Palladio 34970 Lattes FRANCE | ||
| 6392011 | 798471215 @Company @Persons @UBO @INPI |
CHEN Ying DoB: 1980-02-11 PoB: CHANGSHA CHINE P.Physique Quality: Gérant @OCCRP Alef @WC |
41 Boulevard de Joffrery 31600 Muret FRANCE | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
| 6392012 | 798471215 @Company @Persons @UBO @INPI |
CHEN Ying DoB: 1980-02-11 PoB: CHANGSHA CHINE P.Physique Quality: Associé @OCCRP Alef @WC |
41 Boulevard de Joffrery 31600 Muret FRANCE | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
| 6402616 | 822230959 @Company @Persons @UBO @INPI |
CHEN Ying DoB: 1980-02-11 PoB: HUNAN CHINE P.Physique Quality: Gérant @OCCRP Alef @WC |
8 Avenue du Bourgailh 33600 Pessac FRANCE | ||
| 6450768 | 817752660 @Company @Persons @UBO @INPI |
CHEN Ying DoB: 1980-02-11 PoB: Changsha CHINE P.Physique Quality: Gérant @OCCRP Alef @WC |
8 Avenue de Bourgailh 33600 Pessac FRANCE | ||
| 6450769 | 817752660 @Company @Persons @UBO @INPI |
CHEN Ying DoB: 1980-02-11 PoB: Changsha CHINE P.Physique Quality: Associé @OCCRP Alef @WC |
8 Avenue de Bourgailh 33600 Pessac FRANCE | ||
| 6515707 | 794620583 @Company @Persons @UBO @INPI |
CHEN Ying DoB: 1980-02-11 PoB: CHANGSHA CHINE P.Physique Quality: Gérant @OCCRP Alef @WC |
6 Rue Andréa Palladio 34970 Lattes FRANCE | ||
| 7785810 | 533816757 @Company @Persons @UBO @INPI |
ZHANG CHEN Nuo DoB: 1980-11-23 PoB: zhejiang CHINE P.Physique Quality: Gérant @OCCRP Alef @WC |
40 Rue Ramey 75018 Paris FRANCE | yes @Cadastre @Geotag |
|
| 7785811 | 533816757 @Company @Persons @UBO @INPI |
ZHANG CHEN Nuo DoB: 1980-11-23 PoB: zhejiang CHINE P.Physique Quality: Associé @OCCRP Alef @WC |
40 Rue Ramey 75018 Paris FRANCE | yes @Cadastre @Geotag |
|
| 10117688 | 534090220 @Company @Persons @UBO @INPI |
CHEN Zhaofeng DoB: 1980-06-02 PoB: Zhejiang CHINE P.Physique Quality: Gérant @OCCRP Alef @WC |
17 rue Robert Schumann 54000 Nancy FRANCE | ||
| 10792589 | 520731522 @Company @Persons @UBO @INPI |
LI Chen DoB: 1980-05-11 PoB: Anhui Chine P.Physique Quality: liquidateur @OCCRP Alef @WC |
106 Rue DU MARÉCHAL DE LATTRE DE Tassigny 80000 Amiens France | ||
| 10799449 | 752367268 @Company @Persons @UBO @INPI |
HU CHEN Jessica DoB: 1980-10-11 PoB: Zhejiang Chine P.Physique Quality: gérant @OCCRP Alef @WC |
Résidence les Millepertuis Bâtiment B4 91940 Les Ulis France | ||
| 11261971 | 823809942 @Company @Persons @UBO @INPI |
CHEN Jiqiu DoB: 1980-02-23 PoB: Zhejiang Chine P.Physique Quality: gérant @OCCRP Alef @WC |
15 Rue de l'Escaut 75019 Paris France | ||
| 11514870 | 420497646 @Company @Persons @UBO @INPI |
FOURNIER Baptiste, Antoine DoB: 1980-02-29 PoB: 21166 Chenôve FRANCE P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
rue du Château d'Eau 21130 Flagey-les-Auxonne FRANCE | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
| 14133108 | 824973036 @Company @Persons @UBO @INPI |
CHEN YE Wangmei DoB: 1980-09-06 PoB: Zhejiang CHINE P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
1369 route de Raban 97300 Cayenne France | yes @Cadastre @Geotag |
|
| 14173272 | 890791882 @Company @Persons @UBO @INPI |
Chen Rui DoB: 25/09/1980 PoB: Shangai CHINE P. Physiqu Quality: Gérant @OCCRP Alef @WC |
2 rue de Graviers 91300 Massy France | ||
| 15816952 | 823691548 @Company @Persons @UBO @INPI |
GRASSER Pauline DoB: 1980-02-08 PoB: 25056 Besançon (25) France P.Physique Quality: gérant @OCCRP Alef @WC |
11 Chemin de Chenèvre 39110 La Chapelle-sur-Furieuse France | yes @Cadastre @Geotag |
|
| 15816954 | 823691548 @Company @Persons @UBO @INPI |
GRASSER Pauline DoB: 1980-02-08 PoB: 25056 Besançon (25) France P.Physique Quality: Associé @OCCRP Alef @WC |
11 Chemin de Chenèvre 39110 La Chapelle-sur-Furieuse France | 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.