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 CHINAN found 28 results
| # | Siren | Name | Address | Locaux/Premisses | Parcelles/Land Plots |
|---|---|---|---|---|---|
| 2460438 | 489919449 @Company @Persons @UBO @INPI |
Shah Chinan DoB: 1976-11-04 PoB: Londres ROYAUME-UNI P.Physique Quality: Président @OCCRP Alef @WC |
6 Abbots Place, Borehamwood WD6 5QP Hertfordshire 0 Royaume-Uni | ||
| 6391005 | 437910151 @Company @Persons @UBO @INPI |
CONSTANS Murielle DoB: 1979-01-04 PoB: 33352 La Réole FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
1 Chinan 33124 Aillas FRANCE | yes @Cadastre @Geotag |
|
| 6391006 | 437910151 @Company @Persons @UBO @INPI |
CONSTANS Murielle DoB: 1979-01-04 PoB: 33352 La Réole FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
1 Chinan 33124 Aillas FRANCE | yes @Cadastre @Geotag |
|
| 6391007 | 437910151 @Company @Persons @UBO @INPI |
LIOTEAU John DoB: 1972-10-31 PoB: 33243 Libourne FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
1 Chinan 33124 Aillas FRANCE | yes @Cadastre @Geotag |
|
| 6391008 | 437910151 @Company @Persons @UBO @INPI |
LIOTEAU John DoB: 1972-10-31 PoB: 33243 Libourne FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
1 Chinan 33124 Aillas FRANCE | yes @Cadastre @Geotag |
|
| 6462080 | 800548240 @Company @Persons @UBO @INPI |
CANOVA Louis DoB: 1938-02-20 PoB: 17269 Orignolles FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
5 Lieu-dit Chinan 33124 Aillas FRANCE | yes @Cadastre @Geotag |
|
| 9065649 | 515390573 @Company @Persons @UBO @INPI |
CHINAN Mélanie DoB: 1982-02-13 PoB: Lille FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
10 place du Général de Gaulle 62136 Richebourg France | yes @Cadastre @Geotag |
|
| 9065650 | 515390573 @Company @Persons @UBO @INPI |
CHINAN Mélanie DoB: 1982-02-13 PoB: Lille FRANCE P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
10 place du Général de Gaulle 62136 Richebourg France | yes @Cadastre @Geotag |
|
| 9154059 | 519338354 @Company @Persons @UBO @INPI |
CHINAN Mélanie DoB: 1982-02-13 PoB: Lille FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
10 place du Général de Gaulle 62136 Richebourg France | ||
| 9154060 | 519338354 @Company @Persons @UBO @INPI |
CHINAN Mélanie DoB: 1982-02-13 PoB: Lille FRANCE P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
10 place du Général de Gaulle 62136 Richebourg France | ||
| 12456417 | 525007936 @Company @Persons @UBO @INPI |
PETIT Christophe DoB: 1969-01-31 PoB: 61168 La ferte Macé FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
le Petit Chinan 40630 Trensacq FRANCE | ||
| 13728753 | 444534184 @Company @Persons @UBO @INPI |
CHINAN Paul DoB: 1949-01-14 PoB: ST JOSEPH FRANCE P.Physique Quality: Président du conseil d'administration @OCCRP Alef @WC |
presqu'île 97212 St Joseph France | ||
| 13736380 | 484649850 @Company @Persons @UBO @INPI |
CHINAN Frederique Dominique DoB: 1978-08-09 PoB: 93001 AUBERVILLIERS (93) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
23 lotissement Morne Coco Entre Bac 97224 Ducos France | ||
| 13736381 | 484649850 @Company @Persons @UBO @INPI |
CHINAN Frederique Dominique DoB: 1978-08-09 PoB: 93001 AUBERVILLIERS (93) FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
23 lotissement Morne Coco Entre Bac 97224 Ducos France | ||
| 13738836 | 490681764 @Company @Persons @UBO @INPI |
CHINAN Paul DoB: 1949-01-14 PoB: ST JOSEPH FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
Bat B - Appt D2 cité Trenelle 97200 Fort de France France | ||
| 13738837 | 490681764 @Company @Persons @UBO @INPI |
CHINAN Paul DoB: 1949-01-14 PoB: ST JOSEPH FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
Bat B - Appt D2 cité Trenelle 97200 Fort de France France | ||
| 13746604 | 503188088 @Company @Persons @UBO @INPI |
CHINAN Zacharie DoB: PoB: P.Physique Quality: Directeur général @OCCRP Alef @WC |
6 rue Gaston Deferre 97200 Fort-de-France France | yes @Cadastre @Geotag |
|
| 13746606 | 503188088 @Company @Persons @UBO @INPI |
CHINAN Zacharie DoB: 1950-11-05 PoB: FORT DE FRANCE FRANCE P.Physique Quality: Administrateur @OCCRP Alef @WC |
6 rue Gaston Deferre 97200 Fort de France France | yes @Cadastre @Geotag |
|
| 13765530 | 530378553 @Company @Persons @UBO @INPI |
CHINAN Paul DoB: 1949-01-14 PoB: 97224 Saint-Joseph (972) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
Morne Coco N 23 lotissement Morne Coco Entrée Bac 97224 Ducos France | ||
| 13807638 | 830596854 @Company @Persons @UBO @INPI |
CHINAN CHINAN-SAMOT Stelly, Miguelle DoB: 1987-06-29 PoB: Schoelcher (972) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
cité Trenelle Bâtiment B appartement D2 97200 Fort-de-France France | ||
| 13905084 | 351006812 @Company @Persons @UBO @INPI |
NESTY BODOT Viviane Georges DoB: 1951-04-22 PoB: 97120 Pointe-à-Pitre (971) France P.Physique Quality: gérant @OCCRP Alef @WC |
Lotissement Chinan LA RETRAITE 97122 Baie-Mahault France | yes @Cadastre @Geotag |
|
| 13916242 | 429864614 @Company @Persons @UBO @INPI |
MEHADDENE DEGARDIN Lila DoB: 1958-04-14 PoB: Azazga P.Physique Quality: gérant @OCCRP Alef @WC |
4 Lotissement Chinan LA RETRAITE 97122 Baie-Mahault France | ||
| 13916811 | 432748234 @Company @Persons @UBO @INPI |
ZIGAULT MUPAVO Virgine Anne-Marie DoB: 1954-08-15 PoB: 97118 Petit-Bourg (971) France P.Physique Quality: liquidateur @OCCRP Alef @WC |
6 Lotissement Chinan LA RETRAITE 97122 Baie-Mahault France | ||
| 13925602 | 490091360 @Company @Persons @UBO @INPI |
AMBROISE Valerie Clotilde DoB: 1967-06-03 PoB: 75111 Paris 11(75) France P.Physique Quality: gérant @OCCRP Alef @WC |
1 Lotissement CHINAN - LA RETRAITE 97122 Baie-Mahault France | ||
| 13929885 | 502940711 @Company @Persons @UBO @INPI |
MUPAVO Maurice Klebert DoB: 1949-09-22 PoB: 97103 Baie-Mahault (971) France P.Physique Quality: gérant @OCCRP Alef @WC |
6 Lotissement CHINAN - RDC LA RETRAITE 97122 Baie-Mahault France | ||
| 13964670 | 844261230 @Company @Persons @UBO @INPI |
BACOU Muriel DoB: 1956-12-21 PoB: 93077 Villemomble (93) France P.Physique Quality: président @OCCRP Alef @WC |
7 Impasse Chinan la Retraite 97122 Baie-Mahault France | ||
| 15895151 | 379942428 @Company @Persons @UBO @INPI |
EDOUARD Nadine DoB: 1976-07-15 PoB: 97101 Les Abymes (971) France P.Physique Quality: gérant @OCCRP Alef @WC |
Impasse Chinan la Retraite 97122 Baie-Mahault France | ||
| 15895152 | 379942428 @Company @Persons @UBO @INPI |
EDOUARD Nadine DoB: 1976-07-15 PoB: 97101 Les Abymes (971) France P.Physique Quality: Associé @OCCRP Alef @WC |
Impasse Chinan la Retraite 97122 Baie-Mahault 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.