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 1984-02-06 found 22 results
| # | Siren | Name | Address | Locaux/Premisses | Parcelles/Land Plots |
|---|---|---|---|---|---|
| 403839 | 835271842 @Company @Persons @UBO @INPI |
CHEN Xiaoxi DoB: 1984-01-02 PoB: HENAN CHINE P.Physique Quality: Gérant @OCCRP Alef @WC |
Fanjiangan Road Villa 54 Jiang Bei District 198 315016 0 NINGBO CHINE | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
| 403840 | 835271842 @Company @Persons @UBO @INPI |
CHEN Xiaoxi DoB: 1984-01-02 PoB: HENAN CHINE P.Physique Quality: Associé @OCCRP Alef @WC |
Fanjiangan Road Villa 54 Jiang Bei District 198 315016 0 NINGBO CHINE | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
| 511881 | 424905503 @Company @Persons @UBO @INPI |
Yu Chen Agnès DoB: 1984-04-05 PoB: 75115 Paris 15 FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
64 rue du Temple 75003 Paris France | yes @Cadastre @Geotag |
|
| 867661 | 329210561 @Company @Persons @UBO @INPI |
MERCUZOT Antonin David DoB: 1984-07-18 PoB: 21166 Chenôve (21) France P.Physique Quality: gérant @OCCRP Alef @WC |
25 bis Boulevard Guyencourt 80000 Amiens France | ||
| 867662 | 329210561 @Company @Persons @UBO @INPI |
MERCUZOT Antonin David DoB: 1984-07-18 PoB: 21166 Chenôve (21) France P.Physique Quality: Associé @OCCRP Alef @WC |
25 bis Boulevard Guyencourt 80000 Amiens France | ||
| 1084383 | 803922756 @Company @Persons @UBO @INPI |
CHEN Isabelle DoB: 1984-08-31 PoB: 75112 Paris 12(75) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
79 Avenue Catherine Lacoste 91250 Saint-Germain-lès-Corbeil FRANCE | ||
| 1129720 | 442484465 @Company @Persons @UBO @INPI |
CHEN Changwei DoB: 1984-11-08 PoB: ZHEJIANG CHINE P.Physique Quality: Gérant @OCCRP Alef @WC |
12 Rue Samson 93200 Saint-Denis FRANCE | ||
| 1148402 | 812833200 @Company @Persons @UBO @INPI |
CHEN Haihuan DoB: 1984-02-06 PoB: ZHEJIANG CHINE P.Physique Quality: Gérant @OCCRP Alef @WC |
22 Rue des Pâquerettes 93000 Bobigny FRANCE | ||
| 1671700 | 483266904 @Company @Persons @UBO @INPI |
Aboukhamis Hani DoB: 1984-06-19 PoB: 21166 Chenôve (21) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
27 avenue de la République 94110 Arcueil France | ||
| 2062779 | 534157284 @Company @Persons @UBO @INPI |
Tresillard Damien Jean-Louis DoB: 1984-06-26 PoB: 21166 Chenôve (21) FRANCE P.Physique Quality: Directeur général @OCCRP Alef @WC |
24 rue Sully 69006 Lyon France | ||
| 2273701 | 823181086 @Company @Persons @UBO @INPI |
Chen Du Yida Alice DoB: 1984-01-01 PoB: Shantou CHINE P.Physique Quality: Associé @OCCRP Alef @WC |
15 rue Claude Lorrain 75016 Paris France | yes @Cadastre @Geotag |
|
| 2426979 | 800544058 @Company @Persons @UBO @INPI |
Jin Chen Limei DoB: 1984-06-02 PoB: Zhejiang CHINE P.Physique Quality: Associé @OCCRP Alef @WC |
14 rue du Faubourg Saint-Denis 75010 Paris France | yes @Cadastre @Geotag |
|
| 4022681 | 791549884 @Company @Persons @UBO @INPI |
BONVALOT Anais, Marie-Josée, Jeanne DoB: 1984-02-23 PoB: 21166 Chenôve FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
39 rue de l'Océan 64200 Biarritz FRANCE | ||
| 4281817 | 812143477 @Company @Persons @UBO @INPI |
MARTINON AUBE Aurélie DoB: 1984-06-01 PoB: 21166 Chenôve (21) FRANCE P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
Les Varennes 1 ruelle maillot 89113 Charbuy France | yes @Cadastre @Geotag |
|
| 5086509 | 802611483 @Company @Persons @UBO @INPI |
YU Chen DoB: 1984-01-12 PoB: Xiangfan Chine P.Physique Quality: gérant @OCCRP Alef @WC |
140 Cours Emile Zola 69100 Villeurbanne France | ||
| 6166998 | 798603874 @Company @Persons @UBO @INPI |
BARDET Mickaël Marcel DoB: 1984-08-03 PoB: 21166 Chenôve (21) France P.Physique Quality: président @OCCRP Alef @WC |
Lieu-dit le Bouchat 43620 Saint-Pal-de-Mons France | ||
| 11492363 | 827449901 @Company @Persons @UBO @INPI |
MILLOT Quentin DoB: 1984-04-12 PoB: 21166 Chenôve FRANCE P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
31 avenue Vitrier 71700 Tournus FRANCE | ||
| 11514162 | 825240377 @Company @Persons @UBO @INPI |
BOURMANI Rezque DoB: 1984-06-04 PoB: 21166 Chenôve FRANCE P.Physique Quality: Président @OCCRP Alef @WC |
13 rue de Talant 21000 Dijon FRANCE | ||
| 11550782 | 802753475 @Company @Persons @UBO @INPI |
ALLARD Caroline, Helene, Marie DoB: 1984-06-19 PoB: 21166 Chenôve FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
7 route de Semur 21140 Villars et Villenotte FRANCE | ||
| 15848797 | 533442414 @Company @Persons @UBO @INPI |
BOUNIN Marie Béatrice DoB: 1984-06-28 PoB: 21166 Chenôve (21) France P.Physique Quality: gérant @OCCRP Alef @WC |
7 bis Impasse Blaise Pascal Résidence Jardin des Moraines 9100 Pamiers France | ||
| 15848800 | 533442414 @Company @Persons @UBO @INPI |
BOUNIN Marie Béatrice DoB: 1984-06-28 PoB: 21166 Chenôve (21) France P.Physique Quality: Associé @OCCRP Alef @WC |
7 bis Impasse Blaise Pascal Résidence Jardin des Moraines 9100 Pamiers France | ||
| 15894909 | 824929152 @Company @Persons @UBO @INPI |
BORDAT Benoit Thomas André DoB: 1984-02-07 PoB: 21166 Chenôve (21) FRANCE P.Physique Quality: Membre du comité de direction @OCCRP Alef @WC |
42 Rue des Godrans 21000 Dijon 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.