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 1962-05-06 found 23 results
| # | Siren | Name | Address | Locaux/Premisses | Parcelles/Land Plots |
|---|---|---|---|---|---|
| 368875 | 829598242 @Company @Persons @UBO @INPI |
CHEN Guisheng DoB: 1962-12-12 PoB: Jiangxi CHINE P.Physique Quality: Gérant @OCCRP Alef @WC |
22 rue des Arts Et Métiers 21000 Dijon FRANCE | ||
| 368876 | 829598242 @Company @Persons @UBO @INPI |
CHEN Guisheng DoB: 1962-12-12 PoB: Jiangxi CHINE P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
22 rue des Arts Et Métiers 21000 Dijon FRANCE | ||
| 424499 | 382748325 @Company @Persons @UBO @INPI |
CHEN WU Li Ping DoB: 1962-12-06 PoB: ZHEJIANG CHINE P.Physique Quality: Gérant @OCCRP Alef @WC |
4 Rue du Viaduc 94130 Nogent-sur-Marne FRANCE | ||
| 535157 | 831067574 @Company @Persons @UBO @INPI |
Chen Yeh Fou DoB: 1962-08-01 PoB: Zhejiang CHINE P.Physique Quality: Liquidateur @OCCRP Alef @WC |
18 rue Louis David 93170 Bagnolet France | ||
| 663784 | 451114300 @Company @Persons @UBO @INPI |
CHEN LIN Xiuyan DoB: 1962-01-08 PoB: ZHEJIANG CHINE P.Physique Quality: Gérant @OCCRP Alef @WC |
141 Avenue Jean Lolive 93500 Pantin FRANCE | ||
| 691802 | 441361011 @Company @Persons @UBO @INPI |
LIN CHEN Cuijuan DoB: 1962-03-01 PoB: ZHEJIANG CHINE P.Physique Quality: Associé @OCCRP Alef @WC |
119 rue de Flandre 75019 Paris FRANCE | yes @Cadastre @Geotag |
|
| 1187755 | 808255582 @Company @Persons @UBO @INPI |
CHEN Gianguo DoB: 1962-08-24 PoB: ZHEJIANJ CHINE P.Physique Quality: Gérant @OCCRP Alef @WC |
21 Rue HENRI LONGATTE 93700 Drancy FRANCE | ||
| 1617795 | 522972934 @Company @Persons @UBO @INPI |
CHEN Qiping DoB: 1962-10-12 PoB: ZHEJIANG CHINE P.Physique Quality: Gérant @OCCRP Alef @WC |
76 Avenue PAUL VAILLANT COUTURIER 95140 Garges-lès-Gonesse FRANCE | ||
| 1617796 | 522972934 @Company @Persons @UBO @INPI |
CHEN Qiping DoB: 1962-10-12 PoB: ZHEJIANG CHINE P.Physique Quality: Associé @OCCRP Alef @WC |
76 Avenue PAUL VAILLANT COUTURIER 95140 Garges-lès-Gonesse FRANCE | ||
| 1617797 | 522972934 @Company @Persons @UBO @INPI |
XU CHEN Beilei DoB: 1962-12-12 PoB: ZHEJIANG CHINE P.Physique Quality: Associé @OCCRP Alef @WC |
76 Avenue PAUL VAILLANT COUTURIER 95140 Garges-lès-Gonesse FRANCE | ||
| 1796780 | 383219011 @Company @Persons @UBO @INPI |
LIOU SHIH CHEN DoB: 1962-05-29 PoB: TCHEKIANG CHINE P.Physique Quality: Associé @OCCRP Alef @WC |
11 allée Diane De Poitiers 75019 Paris France | yes @Cadastre @Geotag |
|
| 1796781 | 383219011 @Company @Persons @UBO @INPI |
LIOU SHIH CHEN DoB: 1962-05-29 PoB: TCHEKIANG CHINE P.Physique Quality: Gérant @OCCRP Alef @WC |
11 allée Diane De Poitiers 75019 Paris France | yes @Cadastre @Geotag |
|
| 1853199 | 502264591 @Company @Persons @UBO @INPI |
FANG CHEN Yen Chen DoB: 1962-12-28 PoB: TAIWAN CHINE P.Physique Quality: Associé @OCCRP Alef @WC |
32 rue de Friedland 75008 Paris France | ||
| 1877349 | 522288091 @Company @Persons @UBO @INPI |
CHEN Yongxi DoB: 1962-06-21 PoB: WENZHOU CHINE P.Physique Quality: Gérant @OCCRP Alef @WC |
26 rue Victore Hugo 94220 Charenton le pont France | ||
| 2145349 | 799493945 @Company @Persons @UBO @INPI |
Chen Yeh Fou DoB: 1962-08-01 PoB: Zhejiang CHINE P.Physique Quality: Liquidateur @OCCRP Alef @WC |
18 rue Louis David 93170 Bagnolet France | ||
| 2476047 | 792545899 @Company @Persons @UBO @INPI |
Chen Zhou Helan DoB: 1962-05-06 PoB: Zhejiang CHINE P.Physique Quality: Gérant @OCCRP Alef @WC |
1 bis rue de la Noue 93170 Bagnolet France | ||
| 4145667 | 497549501 @Company @Persons @UBO @INPI |
CHEN CAI Yine DoB: 1962-06-25 PoB: ZHEJIANG CHINE P.Physique Quality: Gérant @OCCRP Alef @WC |
1 Allée Monégasque 91300 Massy FRANCE | ||
| 5836276 | 345287734 @Company @Persons @UBO @INPI |
FCP DORAS CAPITAL GROUPE DoB: 0 PoB: P. Morale UBO Quality: administrateur @OCCRP Alef @WC |
7 bis Rue Gay Lussac Chez Doras 21300 Chenôve France | ||
| 6075060 | 521566430 @Company @Persons @UBO @INPI |
YU CHEN Xiujuan DoB: 1962-11-12 PoB: zhejiang CHINE P.Physique Quality: Gérant @OCCRP Alef @WC |
16 boulevard de l'Atlantique 22000 Saint-Brieuc France | ||
| 8507559 | 512460320 @Company @Persons @UBO @INPI |
LIN CHEN Meizhen DoB: 1962-05-19 PoB: RPC ZHEJIANG CHINE P.Physique Quality: Gérant @OCCRP Alef @WC |
19 rue Sainte-Marguerite 93500 Pantin FRANCE | ||
| 8562132 | 450753181 @Company @Persons @UBO @INPI |
GRANDPERRET BAULAND Agnès DoB: 1962-06-25 PoB: 71475 Saint-Remy FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
les Vallottes 71390 Chenôves FRANCE | ||
| 9988446 | 480204684 @Company @Persons @UBO @INPI |
HU CHEN Minye DoB: 1962-02-16 PoB: RPC ZHEJIANG CHINE P.Physique Quality: Gérant @OCCRP Alef @WC |
12 ALLEE OLIVIER DE SERRES 91230 MONTGERON FRANCE | ||
| 10089682 | 438038127 @Company @Persons @UBO @INPI |
BIRKER SALVA Véronique DoB: 1962-02-23 PoB: 54039 Baccarat FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
2 rue Messidor 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.