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 CHENE 1956-04-26 found 21 results
| # | Siren | Name | Address | Locaux/Premisses | Parcelles/Land Plots |
|---|---|---|---|---|---|
| 1879533 | 451383012 @Company @Persons @UBO @INPI |
CHENE Patrick DoB: 1956-04-26 PoB: 69381 Lyon 01 FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
24 rue Cambon 75001 Paris France | ||
| 2504294 | 491062329 @Company @Persons @UBO @INPI |
CHENE Patrick DoB: 1956-04-26 PoB: 69381 Lyon 01 FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
24 rue Cambon 75001 Paris France | ||
| 2617991 | 451281190 @Company @Persons @UBO @INPI |
LE CHENE Christophe DoB: 1956-08-08 PoB: Gravesend Royaume-Uni P.Physique Quality: gérant @OCCRP Alef @WC |
71 bis Avenue Sadi Carnot 26000 Valence France | ||
| 2619538 | 505281501 @Company @Persons @UBO @INPI |
NOUNOUSHIAN Michel DoB: 1956-01-03 PoB: Alep Syrie P.Physique Quality: gérant @OCCRP Alef @WC |
QUAR TER LE CHENE 7130 Saint-Péray France | ||
| 2636683 | 352363477 @Company @Persons @UBO @INPI |
LE CHENE Christophe DoB: 1956-08-08 PoB: Gravesend Royaume-Uni P.Physique Quality: gérant @OCCRP Alef @WC |
Les Bleuets 7800 Saint-Georges-les-Bains France | ||
| 2652332 | 493394282 @Company @Persons @UBO @INPI |
LE CHENE Christophe Stéphen DoB: 1956-08-08 PoB: Gravesend Royaume-Uni P.Physique Quality: gérant @OCCRP Alef @WC |
71 BIS Avenue SADI CARNOT LE SAGITTAIRE 26000 Valence France | ||
| 2664810 | 392167748 @Company @Persons @UBO @INPI |
LE CHENE Christophe DoB: 1956-08-08 PoB: Gravesend Royaume-Uni P.Physique Quality: gérant @OCCRP Alef @WC |
71 bis Avenue Sadi Carnot 26000 Valence France | yes @Cadastre @Geotag |
|
| 4619531 | 318403532 @Company @Persons @UBO @INPI |
TINGAUD Jean Pierre Roger DoB: 1956-07-01 PoB: GUERET (23) P.Physique Quality: Trésorier @OCCRP Alef @WC |
LE CHENE JOUILLAT 23220 BONNAT FRANCE | ||
| 6208984 | 522759331 @Company @Persons @UBO @INPI |
CHENE Jacques Henri Claude DoB: 1956-08-18 PoB: 77470 Tournan-en-Brie P.Physique Quality: Gérant @OCCRP Alef @WC |
40 Chemin des Fontaines 77220 Presles-en-Brie FRANCE | ||
| 8467221 | 390313716 @Company @Persons @UBO @INPI |
TOULOUZE RAOUX Annie DoB: 1956-07-25 PoB: 33243 LIBOURNE (33) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
13 route du Gros Chene Village de Nouet 33910 Saint-Denis-de-Pile France | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
| 11250209 | 397662032 @Company @Persons @UBO @INPI |
LEVEQUE Philippe Maurice René DoB: 1956-03-26 PoB: 02722 Soissons (02) France P.Physique Quality: gérant @OCCRP Alef @WC |
Ferme du Chene 2210 Montgru-Saint-Hilaire France | ||
| 11250210 | 397662032 @Company @Persons @UBO @INPI |
LEVEQUE Philippe Maurice René DoB: 1956-03-26 PoB: 02722 Soissons (02) France P.Physique Quality: Associé @OCCRP Alef @WC |
Ferme du Chene 2210 Montgru-Saint-Hilaire France | ||
| 11253154 | 341888071 @Company @Persons @UBO @INPI |
LEVEQUE Philippe Maurice René DoB: 1956-03-26 PoB: 02722 Soissons (02) France P.Physique Quality: gérant @OCCRP Alef @WC |
Ferme du Chene 2210 Montgru-Saint-Hilaire France | ||
| 11994934 | 414787333 @Company @Persons @UBO @INPI |
DUMONT Joseph DoB: 1956-09-26 PoB: 74264 Scionzier (74) France P.Physique Quality: gérant @OCCRP Alef @WC |
14 Rue DU CHENE 74950 Scionzier France | yes @Cadastre @Geotag |
|
| 12143134 | 482877388 @Company @Persons @UBO @INPI |
CHENE Patrick DoB: 1956-04-26 PoB: 69383 Lyon 03(69) FRANCE P.Physique Quality: Administrateur @OCCRP Alef @WC |
24 Rue Cambon 75001 Paris FRANCE | ||
| 12259936 | 483355590 @Company @Persons @UBO @INPI |
CHENE Patrick DoB: 1956-04-26 PoB: 69381 Lyon 01(69) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
9 Rue DE L'EGLISE 92800 Puteaux FRANCE | yes @Cadastre @Geotag |
|
| 12259937 | 483355590 @Company @Persons @UBO @INPI |
CHENE Patrick DoB: 1956-04-26 PoB: 69381 Lyon 01(69) FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
9 Rue DE L'EGLISE 92800 Puteaux FRANCE | yes @Cadastre @Geotag |
|
| 13385398 | 801399775 @Company @Persons @UBO @INPI |
CHENE Patrick DoB: 1956-04-26 PoB: 69383 LYON 03 FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
24 rue Cambon 75001 Paris 01 FRANCE | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
| 13385399 | 801399775 @Company @Persons @UBO @INPI |
CHENE Patrick DoB: 1956-04-26 PoB: 69383 LYON 03 FRANCE P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
24 rue Cambon 75001 Paris 01 FRANCE | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
| 13396993 | 800833311 @Company @Persons @UBO @INPI |
CHENE Patrick DoB: 1956-04-26 PoB: 69383 LYON 03 FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
24 rue Cambon 75001 Paris 01 FRANCE | yes @Cadastre @Geotag |
|
| 13396994 | 800833311 @Company @Persons @UBO @INPI |
CHENE Patrick DoB: 1956-04-26 PoB: 69383 LYON 03 FRANCE P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
24 rue Cambon 75001 Paris 01 FRANCE | yes @Cadastre @Geotag |
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.