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 1985-05-30 found 21 results
| # | Siren | Name | Address | Locaux/Premisses | Parcelles/Land Plots |
|---|---|---|---|---|---|
| 958097 | 821448883 @Company @Persons @UBO @INPI |
CLEMENT Emilie Rose Fernande DoB: 1985-11-30 PoB: 21166 Chenôve (21) France P.Physique Quality: gérant @OCCRP Alef @WC |
59 Rue Rouelle 75015 Paris France | yes @Cadastre @Geotag |
|
| 1119371 | 529263139 @Company @Persons @UBO @INPI |
CHEN Xiang Fan DoB: 1985-12-30 PoB: WENZHOU CHINE P.Physique Quality: Gérant @OCCRP Alef @WC |
230 Avenue Henri Barbusse 93700 Drancy FRANCE | ||
| 1869530 | 301855961 @Company @Persons @UBO @INPI |
Wilmouth Pierre DoB: 1985-03-30 PoB: 21166 Chenôve (21) FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
6 rue Mesnil 75016 Paris France | ||
| 1952776 | 800782492 @Company @Persons @UBO @INPI |
Chen Stéphanie DoB: 1985-05-30 PoB: Yongjia CHINE P.Physique Quality: Président @OCCRP Alef @WC |
73 avenue Gambetta 92400 Courbevoie France | ||
| 2394446 | 378332258 @Company @Persons @UBO @INPI |
CHEVALLIER Antoine DoB: 1985-07-15 PoB: 21166 Chenôve (21) FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
30 quai Saint Antoine 69002 Lyon France | ||
| 3045354 | 811410422 @Company @Persons @UBO @INPI |
CHIONO VELLOZZO Ambre DoB: 1985-01-26 PoB: 21166 Chenôve (21) France P.Physique Quality: gérant @OCCRP Alef @WC |
12 Rue du Grand Bourguet 30400 Villeneuve-lès-Avignon France | ||
| 3107735 | 690200217 @Company @Persons @UBO @INPI |
DESCHAMPS Andre DoB: 1924-04-08 PoB: 71124 Chenôves (71) France P.Physique Quality: administrateur @OCCRP Alef @WC |
Rue STE DOMINIQUE 75000 Paris France | ||
| 4066201 | 514945807 @Company @Persons @UBO @INPI |
CHEN Zhou-Yan DoB: 1985-09-25 PoB: 80021 Amiens (80) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
30 Boulevard Maxime Gorki 94800 Villejuif FRANCE | ||
| 4704524 | 800036659 @Company @Persons @UBO @INPI |
CHEN Stéphanie DoB: 1985-05-30 PoB: YONGJIA CHINE P.Physique Quality: Gérant @OCCRP Alef @WC |
73 Avenue Gambetta 92400 Courbevoie FRANCE | ||
| 4906977 | 484331988 @Company @Persons @UBO @INPI |
CLEMENT Emilie DoB: 1985-11-30 PoB: 21166 Chenôve (21) France P.Physique Quality: Associé @OCCRP Alef @WC |
34 Avenue Gabriel Péri 69370 Saint-Didier-au-Mont-d'Or France | ||
| 5180768 | 822789103 @Company @Persons @UBO @INPI |
GANDROT Tania, Olga, Laurence DoB: 1985-08-05 PoB: 21166 Chenôve FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
52B rue Gambetta 59490 Somain FRANCE | ||
| 7757452 | 802592071 @Company @Persons @UBO @INPI |
HE Chen, Geng DoB: 1985-04-05 PoB: Pékin CHINE P.Physique Quality: Gérant @OCCRP Alef @WC |
3 Ying Fai Terrace, Mid Levels 30 D Bella Vista Hong Kong 0 CHINE | ||
| 7757453 | 802592071 @Company @Persons @UBO @INPI |
HE Chen, Geng DoB: 1985-04-05 PoB: Pékin CHINE P.Physique Quality: Associé @OCCRP Alef @WC |
3 Ying Fai Terrace, Mid Levels 30 D Bella Vista Hong Kong 0 CHINE | ||
| 11484066 | 751889288 @Company @Persons @UBO @INPI |
DIDIER Vincent, Lucien, Maurice DoB: 1985-03-14 PoB: 21166 Chenôve FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
30 Clos de l'Eglise 21370 Velars-sur-Ouche FRANCE | yes @Cadastre @Geotag |
|
| 11509267 | 534302120 @Company @Persons @UBO @INPI |
CHRISTIN Émilie, Etiennette DoB: 1985-08-04 PoB: 21166 Chenôve FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
21 rue du Château 21700 Meuilley FRANCE | ||
| 11509268 | 534302120 @Company @Persons @UBO @INPI |
CHRISTIN Émilie, Etiennette DoB: 1985-08-04 PoB: 21166 Chenôve FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
21 rue du Château 21700 Meuilley FRANCE | ||
| 12192820 | 812673168 @Company @Persons @UBO @INPI |
CHEN Sébastien DoB: 1985-01-05 PoB: 94080 Vincennes (94) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
24 Rue PHILIBERT DELORME 75017 Paris FRANCE | ||
| 12325518 | 823970876 @Company @Persons @UBO @INPI |
CHEN Zhicheng DoB: 1985-12-11 PoB: ZHEJIANG CHINE P.Physique Quality: Gérant @OCCRP Alef @WC |
63 Rue Jean Jacques Rousseau 92150 Suresnes FRANCE | yes @Cadastre @Geotag |
|
| 12325519 | 823970876 @Company @Persons @UBO @INPI |
CHEN Zhicheng DoB: 1985-12-11 PoB: ZHEJIANG CHINE P.Physique Quality: Associé @OCCRP Alef @WC |
63 Rue Jean Jacques Rousseau 92150 Suresnes FRANCE | yes @Cadastre @Geotag |
|
| 15289823 | 529742249 @Company @Persons @UBO @INPI |
CHEN XIANG Heya DoB: 1985-05-25 PoB: Zhejiang CHINE P.Physique Quality: Gérant @OCCRP Alef @WC |
30 rue des Orphelins 68100 Mulhouse FRANCE | ||
| 15289824 | 529742249 @Company @Persons @UBO @INPI |
CHEN XIANG Heya DoB: 1985-05-25 PoB: Zhejiang CHINE P.Physique Quality: Associé @OCCRP Alef @WC |
30 rue des Orphelins 68100 Mulhouse 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.