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 1985-11-10 found 17 results
| # | Siren | Name | Address | Locaux/Premisses | Parcelles/Land Plots |
|---|---|---|---|---|---|
| 1096203 | 495094872 @Company @Persons @UBO @INPI |
CHEN Zhi DoB: 1985-11-10 PoB: ZHEJIANG CHINE P.Physique Quality: Gérant @OCCRP Alef @WC |
20 Rue ADELAIDE LAHAYE BT C 93170 Bagnolet FRANCE | yes @Cadastre @Geotag |
|
| 1096204 | 495094872 @Company @Persons @UBO @INPI |
CHEN Zhi DoB: 1985-11-10 PoB: ZHEJIANG CHINE P.Physique Quality: Associé @OCCRP Alef @WC |
20 Rue ADELAIDE LAHAYE BT C 93170 Bagnolet FRANCE | yes @Cadastre @Geotag |
|
| 1141333 | 823903208 @Company @Persons @UBO @INPI |
CHEN Li DoB: 1985-10-13 PoB: ZHEJIANG CHINE P.Physique Quality: Gérant @OCCRP Alef @WC |
14 Avenue KARL MARX 93000 Bobigny FRANCE | ||
| 1738745 | 804975290 @Company @Persons @UBO @INPI |
Wu Chen Constance Tiantian DoB: 1985-06-10 PoB: Wenzhou CHINE P.Physique Quality: Associé indéfiniment et solidairement responsable @OCCRP Alef @WC |
9 boulevard Voltaire 75011 Paris France | ||
| 2396655 | 801989948 @Company @Persons @UBO @INPI |
Chen Lin Liya DoB: 1985-11-03 PoB: Zhejiang CHINE P.Physique Quality: Gérant @OCCRP Alef @WC |
1 rue André Maurois 94000 Créteil France | ||
| 2434678 | 529891368 @Company @Persons @UBO @INPI |
CHEN Frédéric DoB: 1985-10-24 PoB: 75111 Paris 11 FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
9 ter rue Lucien Sampaix 75010 Paris France | yes @Cadastre @Geotag |
|
| 2434679 | 529891368 @Company @Persons @UBO @INPI |
CHEN Frédéric DoB: 1985-10-24 PoB: 75111 Paris 11 FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
9 ter rue Lucien Sampaix 75010 Paris France | yes @Cadastre @Geotag |
|
| 3616494 | 753195304 @Company @Persons @UBO @INPI |
HERVE Corentin Dominique DoB: 1985-10-10 PoB: 61006 Argentan (61) France P.Physique Quality: gérant @OCCRP Alef @WC |
54 Boulevard Édouard Branly 21300 Chenôve France | ||
| 5758276 | 799393921 @Company @Persons @UBO @INPI |
CHEN Chengfeng DoB: 1985-11-18 PoB: Zhejiang CHINE P.Physique Quality: Gérant @OCCRP Alef @WC |
2 place de la Révolution 47300 Villeneuve-sur-Lot FRANCE | ||
| 8155986 | 804838217 @Company @Persons @UBO @INPI |
CHEN Qinyun DoB: 1985-11-21 PoB: Changle Chine P.Physique Quality: gérant @OCCRP Alef @WC |
88 Avenue Paul Vaillant 93120 La Courneuve France | ||
| 11415150 | 532192853 @Company @Persons @UBO @INPI |
XUE Heming DoB: 1985-05-31 PoB: RUIAN CHINE P.Physique Quality: Gérant @OCCRP Alef @WC |
10 Avenue du Maréchal de Lattre de Tassigny Chez Mme CHEN Yuanna 94410 Saint-Maurice FRANCE | ||
| 11962783 | 500697362 @Company @Persons @UBO @INPI |
ASSELBORN Carole DoB: 1985-08-31 PoB: 21166 Chenôve (21) France P.Physique Quality: Associé @OCCRP Alef @WC |
11 Rue STE CATHERINE 69001 Lyon France | ||
| 12366121 | 512821505 @Company @Persons @UBO @INPI |
CHEN Jian DoB: 1985-01-12 PoB: ZHEJIANG CHINE P.Physique Quality: Gérant @OCCRP Alef @WC |
71 Rue d'Avron 75020 Paris FRANCE | ||
| 14138182 | 881492961 @Company @Persons @UBO @INPI |
CHEN ZENG Yuhuan DoB: 1985-11-26 PoB: Guangxi CHINE P.Physique Quality: Président @OCCRP Alef @WC |
21 rue Simon 97320 Saint-Laurent-du-Maroni France | ||
| 16034212 | 830362059 @Company @Persons @UBO @INPI |
VUILLEMIN Aurélie, Sylvie DoB: 1985-11-10 PoB: 71270 Mâcon (71) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
7 Rue des Gallandiers 21300 Chenôve FRANCE | ||
| 16034213 | 830362059 @Company @Persons @UBO @INPI |
VUILLEMIN Aurélie, Sylvie DoB: 1985-11-10 PoB: 71270 Mâcon (71) FRANCE P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
7 Rue des Gallandiers 21300 Chenôve FRANCE | ||
| 16034222 | 832126627 @Company @Persons @UBO @INPI |
GAOUIR Seyfeddine DoB: 1985-06-10 PoB: El Milia ALGERIE P.Physique Quality: Président @OCCRP Alef @WC |
5 rue de la Fontaine du Mail Lgt N15 21300 Chenôve 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.