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 1983-10-08 found 22 results
| # | Siren | Name | Address | Locaux/Premisses | Parcelles/Land Plots |
|---|---|---|---|---|---|
| 45295 | 521817460 @Company @Persons @UBO @INPI |
GUDEFIN Vincent DoB: 1983-10-18 PoB: 21166 Chenôve (21) France P.Physique Quality: gérant @OCCRP Alef @WC |
9 Rue Danielle Faynel 69003 Lyon France | ||
| 45296 | 521817460 @Company @Persons @UBO @INPI |
GUDEFIN Vincent DoB: 1983-10-18 PoB: 21166 Chenôve (21) France P.Physique Quality: Associé @OCCRP Alef @WC |
9 Rue Danielle Faynel 69003 Lyon France | ||
| 159321 | 518629522 @Company @Persons @UBO @INPI |
CHEN Gang DoB: 1983-12-08 PoB: Beijing Chine P.Physique Quality: liquidateur @OCCRP Alef @WC |
9 Rue Danielle Faÿnel-Duclos 69003 Lyon France | ||
| 665379 | 522411305 @Company @Persons @UBO @INPI |
DEBALLON Pierre-Henri, Eric DoB: 1983-04-15 PoB: 21166 Chenôve FRANCE P.Physique Quality: Président @OCCRP Alef @WC |
113 rue de Paris 92110 Clichy FRANCE | ||
| 1850700 | 823918651 @Company @Persons @UBO @INPI |
Chen Feng Jing DoB: 1983-02-10 PoB: Hubei CHINE P.Physique Quality: Gérant @OCCRP Alef @WC |
21 avenue Verdier 92120 Montrouge France | ||
| 2107621 | 751256504 @Company @Persons @UBO @INPI |
Zheng Chen Haili DoB: 1983-10-28 PoB: Zhejiang CHINE P.Physique Quality: Conjoint marié ou pacsé, collaborateur @OCCRP Alef @WC |
33 avenue de Rivoli 75004 Paris France | ||
| 9452230 | 521817460 @Company @Persons @UBO @INPI |
GUDEFIN GUDEFON Vincent DoB: 1983-10-18 PoB: 21166 Chenôve (21) France P.Physique Quality: gérant @OCCRP Alef @WC |
9 Rue Danielle Faynel 69003 Lyon France | ||
| 9452231 | 521817460 @Company @Persons @UBO @INPI |
GUDEFIN GUDEFON Vincent DoB: 1983-10-18 PoB: 21166 Chenôve (21) France P.Physique Quality: Associé @OCCRP Alef @WC |
9 Rue Danielle Faynel 69003 Lyon France | ||
| 10658566 | 821595527 @Company @Persons @UBO @INPI |
CHEN Jian DoB: 1983-05-23 PoB: Zhejiang CHINE P.Physique Quality: Président @OCCRP Alef @WC |
34 avenue Jean Jaurès 93500 Pantin FRANCE | ||
| 11485047 | 819341181 @Company @Persons @UBO @INPI |
MARTIN BOTT Ludivine, Audrey DoB: 1983-08-10 PoB: 21166 Chenôve FRANCE P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
chemin de la Petite Châtelaine La Montagne 21200 Beaune FRANCE | ||
| 11488990 | 809747496 @Company @Persons @UBO @INPI |
MARTIN Ludivine, Audrey DoB: 1983-08-10 PoB: 21166 Chenôve FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
chemin de la Petite Châtelaine La Montagne 21200 Beaune FRANCE | yes @Cadastre @Geotag |
|
| 11488991 | 809747496 @Company @Persons @UBO @INPI |
MARTIN Ludivine, Audrey DoB: 1983-08-10 PoB: 21166 Chenôve FRANCE P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
chemin de la Petite Châtelaine La Montagne 21200 Beaune FRANCE | yes @Cadastre @Geotag |
|
| 11495733 | 525079620 @Company @Persons @UBO @INPI |
BASTIEN Sarah DoB: 1983-10-17 PoB: 21166 Chenôve FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
75 route de Beaune 21220 Gevrey-Chambertin FRANCE | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
| 11498222 | 512643321 @Company @Persons @UBO @INPI |
MARTIN Ludivine Audrey DoB: 1983-08-10 PoB: 21166 Chenôve FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
30 Grande rue 21160 Corcelles-les-Monts FRANCE | ||
| 11540311 | 421436270 @Company @Persons @UBO @INPI |
ELKHSIM Abdellah DoB: 1983-08-27 PoB: 21166 Chenôve FRANCE P.Physique Quality: Liquidateur @OCCRP Alef @WC |
3 avenue du 14 Juillet 21300 Chenôve FRANCE | ||
| 11545417 | 525081758 @Company @Persons @UBO @INPI |
ROUGELIN Audrey Antoinette DoB: 1983-01-16 PoB: 21166 Chenôve FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
20 rue de l'Escadron Côte d'Or 21600 Longvic FRANCE | ||
| 13694288 | 408776557 @Company @Persons @UBO @INPI |
THIEFFRY Christophe, Francois DoB: 1983-09-08 PoB: 21166 Chenôve FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
19 B rue des Dunes 17840 La Bree-les-bains FRANCE | ||
| 13694477 | 837932342 @Company @Persons @UBO @INPI |
THIEFFRY Christophe, François DoB: 1983-09-08 PoB: 21166 Chenôve FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
190 A impasse de la Grande Margotte 17190 Saint-Georges-d'Oléron FRANCE | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
| 14436225 | 434320479 @Company @Persons @UBO @INPI |
CHEN Ruoxi DoB: 1983-10-08 PoB: Fuqing CHINE P.Physique Quality: Administrateur @OCCRP Alef @WC |
90 PRINCE ST APT 2S 10012 NEW YORK 0 ETATS-UNIS D'AMERIQUE | ||
| 14542731 | 882807977 @Company @Persons @UBO @INPI |
CHEN Ruoxi DoB: 1983-10-08 PoB: Fuqing CHINE P.Physique Quality: Membre du conseil @OCCRP Alef @WC |
90 Prince Saint, Apt 2s New York 10012 0 ETATS-UNIS D'AMERIQUE | ||
| 15930623 | 487476590 @Company @Persons @UBO @INPI |
LESCURE Guillaume Pascal DoB: 1983-08-29 PoB: 21166 Chenôve (21) France P.Physique Quality: administrateur @OCCRP Alef @WC |
18 Rue Puteaux 75017 Paris France | ||
| 15980756 | 434320479 @Company @Persons @UBO @INPI |
CHEN Ruoxi DoB: 1983-10-08 PoB: Fuqing CHINE P.Physique Quality: Administrateur @OCCRP Alef @WC |
90 PRINCE ST APT 2S 10012 NEW YORK 0 ETATS-UNIS D'AMERIQUE |
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.