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 1984-05-14 found 34 results
| # | Siren | Name | Address | Locaux/Premisses | Parcelles/Land Plots |
|---|---|---|---|---|---|
| 439064 | 488971946 @Company @Persons @UBO @INPI |
CHEN Marina DoB: 1984-05-14 PoB: 75110 Paris 10(75) FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
25 Rue des Fécants 94350 Villiers-sur-Marne FRANCE | yes @Cadastre @Geotag |
|
| 671815 | 839078300 @Company @Persons @UBO @INPI |
CHEN Chenhui DoB: 1984-10-14 PoB: ZHEJIANG CHINE P.Physique Quality: Gérant @OCCRP Alef @WC |
4 Quai Adrien Agnès 93300 Aubervilliers FRANCE | ||
| 951714 | 791202799 @Company @Persons @UBO @INPI |
CHEVIGNARD Edouard DoB: 1984-10-30 PoB: 21166 Chenôve (21) France P.Physique Quality: gérant @OCCRP Alef @WC |
14 Rue Auguste Payant 69007 Lyon France | ||
| 1095657 | 809450521 @Company @Persons @UBO @INPI |
CHEN Zhijin DoB: 1984-11-08 PoB: ZHEJIANG CHINE P.Physique Quality: Gérant @OCCRP Alef @WC |
2 Rue De La Marne 85000 La Roche-sur-Yon FRANCE | ||
| 2100182 | 448353474 @Company @Persons @UBO @INPI |
Lescuyer Charlotte DoB: 1984-04-02 PoB: 21166 Chenôve (21) FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
14 rue des 7 cheminées 17220 Salles sur Mer France | ||
| 2304814 | 539747337 @Company @Persons @UBO @INPI |
Lescuyer Charlotte DoB: 1984-04-02 PoB: 21166 Chenôve (21) FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
14 rue des 7 cheminées 17220 Salles-sur-Mer France | ||
| 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 |
|
| 3074829 | 502547227 @Company @Persons @UBO @INPI |
CHEN COLONNA D'ISTRIA Yingjuan DoB: 1984-08-14 PoB: Shangai Chine P.Physique Quality: Associé @OCCRP Alef @WC |
192 Chemin de Bonne Brise 30900 Nîmes France | yes @Cadastre @Geotag |
|
| 3157313 | 804364552 @Company @Persons @UBO @INPI |
EL ABBADI FANOUI Bouchra DoB: 1984-08-14 PoB: 21166 Chenôve (21) France P.Physique Quality: Associé @OCCRP Alef @WC |
Route Nationale 113 Zone Artisanale le Fes N° 5 30310 Vergèze France | ||
| 3227427 | 803677095 @Company @Persons @UBO @INPI |
CHEN Chenhui DoB: 1984-10-14 PoB: ZHEJIANG CHINE P.Physique Quality: Gérant @OCCRP Alef @WC |
4 Adrien Agnès 93300 Aubervilliers FRANCE | ||
| 4060157 | 791121759 @Company @Persons @UBO @INPI |
CHEN Xiuli DoB: 1984-01-28 PoB: ZHEJIANG CHINE P.Physique Quality: Gérant @OCCRP Alef @WC |
2 Rue des Cités 93300 Aubervilliers FRANCE | ||
| 4836576 | 795401702 @Company @Persons @UBO @INPI |
CHEVIGNARD Edouard Pierre Jacques DoB: 1984-10-30 PoB: 21166 Chenôve (21) France P.Physique Quality: gérant @OCCRP Alef @WC |
14 Rue Auguste Payant 69007 Lyon France | ||
| 5305774 | 751131897 @Company @Persons @UBO @INPI |
CHEN CHAN Juliette DoB: 1984-07-10 PoB: 75104 Paris 04 FRANCE P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
22 rue Henri de Montherlant 14123 Ifs FRANCE | ||
| 5307498 | 819972548 @Company @Persons @UBO @INPI |
CHEN CHAN Juliette DoB: 1984-07-10 PoB: 75104 Paris 04 FRANCE P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
22 rue Henry de Montherlant 14123 Ifs FRANCE | ||
| 5339797 | 523088110 @Company @Persons @UBO @INPI |
CHEN CHAN Juliette DoB: 1984-07-10 PoB: 75104 Paris 04 FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
2 avenue Conseil 14400 Bayeux FRANCE | ||
| 6265291 | 532069143 @Company @Persons @UBO @INPI |
CHEN Chenhui DoB: 1984-10-14 PoB: ZHEJIANG CHINE P.Physique Quality: Gérant @OCCRP Alef @WC |
4 Quai Adrien Agnès AUBERVILLIERS 93300 Aubervilliers FRANCE | ||
| 7100758 | 530946805 @Company @Persons @UBO @INPI |
CHEN Liqun DoB: 1984-08-24 PoB: Zhejiang CHINE P.Physique Quality: Gérant @OCCRP Alef @WC |
22 rue Archereau 75019 Paris 19 FRANCE | ||
| 8253084 | 790766687 @Company @Persons @UBO @INPI |
MANCEAU Céline Amandine DoB: 1984-02-27 PoB: 21166 Chenôve (21) France P.Physique Quality: gérant @OCCRP Alef @WC |
45 bis Avenue de la Garonnette 31000 Toulouse France | ||
| 9295917 | 811027416 @Company @Persons @UBO @INPI |
CHEN GARDIN Delphine DoB: 1984-11-17 PoB: 77284 Meaux FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
les Trognes 14340 Grandouet FRANCE | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
| 9295918 | 811027416 @Company @Persons @UBO @INPI |
CHEN GARDIN Delphine DoB: 1984-11-17 PoB: 77284 Meaux FRANCE P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
les Trognes 14340 Grandouet FRANCE | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
| 9310321 | 528157803 @Company @Persons @UBO @INPI |
CHEN GARDIN Delphine DoB: 1984-11-17 PoB: 77284 Meaux FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
chemin de la Pioterie 14340 Formentin FRANCE | ||
| 9310322 | 528157803 @Company @Persons @UBO @INPI |
CHEN GARDIN Delphine DoB: 1984-11-17 PoB: 77284 Meaux FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
chemin de la Pioterie 14340 Formentin FRANCE | ||
| 10089608 | 819376328 @Company @Persons @UBO @INPI |
THINLOT Christophe DoB: 1984-03-14 PoB: 21166 Chenôve FRANCE P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
173 boulevard d'Haussonville 54000 Nancy FRANCE | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
| 10117890 | 508249158 @Company @Persons @UBO @INPI |
THINLOT Christophe DoB: 1984-03-14 PoB: 21166 Chenôve FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
173 boulevard d'Haussonville 54000 Nancy FRANCE | ||
| 10117969 | 804670495 @Company @Persons @UBO @INPI |
THINLOT Christophe DoB: 1984-03-14 PoB: 21166 Chenôve FRANCE P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
16 rue Malvina Cezard 54180 Houdemont FRANCE | ||
| 11490069 | 811443365 @Company @Persons @UBO @INPI |
HAOUAMED Mohamed, Sallah, Edin DoB: 1984-09-27 PoB: 21166 Chenôve FRANCE P.Physique Quality: Président @OCCRP Alef @WC |
26 rue Chanoine Donin 21420 Savigny-les-Beaune FRANCE | ||
| 11527049 | 444144190 @Company @Persons @UBO @INPI |
ARLAUD Bertille DoB: 1984-10-27 PoB: 21166 Chenôve FRANCE P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
43 route des Grands Crus 21220 Morey-Saint-Denis FRANCE | ||
| 11541607 | 301943163 @Company @Persons @UBO @INPI |
MIROY Pierre-Philippe DoB: 1984-08-01 PoB: 21166 Chenôve FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
14 rue Charles Bombonnel 21000 Dijon FRANCE | ||
| 11541713 | 512020165 @Company @Persons @UBO @INPI |
BARDOT Louise Valentine Germaine DoB: 1984-11-16 PoB: 21166 Chenôve FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
14 route de Lagunegrand Margaux 33460 MARGAUX-CANTENAC FRANCE | ||
| 11551295 | 797397239 @Company @Persons @UBO @INPI |
ES SABOUNI Nabil DoB: 1984-08-14 PoB: 21166 Chenôve FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
20 rue Maxime Guillot 21300 Chenôve FRANCE | ||
| 11552795 | 519191183 @Company @Persons @UBO @INPI |
MAILLET Vincent Roger DoB: 1984-11-14 PoB: 21231 Dijon FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
14 rue de Marsannay 21300 Chenôve FRANCE | ||
| 11552796 | 519191183 @Company @Persons @UBO @INPI |
MAILLET Vincent Roger DoB: 1984-11-14 PoB: 21231 Dijon FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
14 rue de Marsannay 21300 Chenôve FRANCE | ||
| 12156046 | 827736950 @Company @Persons @UBO @INPI |
CHEN Wu DoB: 1984-04-16 PoB: RUIAN CHINE P.Physique Quality: Président @OCCRP Alef @WC |
52B Boulevard du Général Leclerc 92200 Neuilly-sur-Seine FRANCE | ||
| 13126587 | 813340015 @Company @Persons @UBO @INPI |
Chen Chenhui DoB: 1984-10-14 PoB: ZHEJIANG CHINE P.Physique Quality: Gérant @OCCRP Alef @WC |
4 quai Adrien Agnes 93300 Aubervilliers 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.