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 Cheng 1962-05-05 found 34 results
| # | Siren | Name | Address | Locaux/Premisses | Parcelles/Land Plots |
|---|---|---|---|---|---|
| 434438 | 443585708 @Company @Persons @UBO @INPI |
WANG CHENG Ailian DoB: 1962-01-30 PoB: ZHEJIANG CHINE P.Physique Quality: Gérant @OCCRP Alef @WC |
19 Rue du Général Leclerc 94000 Créteil FRANCE | ||
| 1092035 | 824506299 @Company @Persons @UBO @INPI |
CHENG Xiaoguang DoB: 1962-05-05 PoB: ZHEJIANG CHINE P.Physique Quality: Gérant @OCCRP Alef @WC |
5 Rue HENRI BARBUSSE 93300 Aubervilliers FRANCE | ||
| 1104858 | 531738532 @Company @Persons @UBO @INPI |
OUN CHENG Chheng Sary DoB: 1962-03-02 PoB: PHNOM PENH CAMBODGE (Ex KAMPUCHEA) P.Physique Quality: Gérant @OCCRP Alef @WC |
26 Rue DE SAINT QUENTIN 94130 Nogent-sur-Marne FRANCE | ||
| 1105334 | 501839278 @Company @Persons @UBO @INPI |
CHENG Jean Luc DoB: 1962-03-23 PoB: WENZHOU - ZHEJIANG CHINE P.Physique Quality: Gérant @OCCRP Alef @WC |
33 Rue Poissonnière PARIS 2 75002 Paris FRANCE | ||
| 1111539 | 433013240 @Company @Persons @UBO @INPI |
CHENG Wei DoB: 1962-12-12 PoB: WENCHENG ZHEJIANG CHINE P.Physique Quality: Gérant @OCCRP Alef @WC |
17 Rue DU 14 JUILLET 93260 Les Lilas FRANCE | yes @Cadastre @Geotag |
|
| 1111540 | 433013240 @Company @Persons @UBO @INPI |
CHENG Wei DoB: 1962-12-12 PoB: WENCHENG ZHEJIANG CHINE P.Physique Quality: Associé @OCCRP Alef @WC |
17 Rue DU 14 JUILLET 93260 Les Lilas FRANCE | yes @Cadastre @Geotag |
|
| 1217679 | 808879191 @Company @Persons @UBO @INPI |
CHENG Xiaoguang DoB: 1962-05-05 PoB: ZHEJIANG CHINE P.Physique Quality: Gérant @OCCRP Alef @WC |
5 Rue HENRI BARBUSSE 93300 Aubervilliers FRANCE | ||
| 1717903 | 489363010 @Company @Persons @UBO @INPI |
CHENG LIANG GUOLAN DoB: 1962-07-27 PoB: ZHEJIANG CHINE P.Physique Quality: Associé @OCCRP Alef @WC |
3 avenue Renee Boylesve 75016 Paris France | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
| 1839216 | 488009341 @Company @Persons @UBO @INPI |
CHENG LIANG GUOLAN DoB: 1962-07-27 PoB: ZHEJIANG CHINE P.Physique Quality: Associé @OCCRP Alef @WC |
3 avenue René Boylesve 75016 Paris France | ||
| 1885849 | 803856962 @Company @Persons @UBO @INPI |
Cheng Xiaoguang DoB: 1962-05-05 PoB: Zhejiang CHINE P.Physique Quality: Gérant @OCCRP Alef @WC |
5 rue Henri Barbusse 93300 Aubervilliers France | ||
| 1915696 | 552077562 @Company @Persons @UBO @INPI |
AU JACQUES HAI CHENG DoB: 1962-05-20 PoB: SAIGON VIET NAM P.Physique Quality: Gérant @OCCRP Alef @WC |
3 avenue Paul Eluard 93000 Bobigny France | ||
| 2435305 | 499601748 @Company @Persons @UBO @INPI |
CHENG GIRAUD Caroline DoB: 1962-11-04 PoB: Manille PHILIPPINES P.Physique Quality: Associé @OCCRP Alef @WC |
37 rue Jean Goujon 75008 Paris France | yes @Cadastre @Geotag |
|
| 2435306 | 499601748 @Company @Persons @UBO @INPI |
CHENG GIRAUD Caroline DoB: 1962-11-04 PoB: Manille PHILIPPINES P.Physique Quality: Gérant @OCCRP Alef @WC |
37 rue Jean Goujon 75008 Paris France | yes @Cadastre @Geotag |
|
| 2482267 | 497533679 @Company @Persons @UBO @INPI |
CHENG LIANG Guolan DoB: 1962-07-27 PoB: ZHEJIABG CHINE P.Physique Quality: Associé @OCCRP Alef @WC |
3 avenue René Boylesve 75016 Paris France | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
| 2482268 | 497533679 @Company @Persons @UBO @INPI |
CHENG LIANG Guolan DoB: 1962-07-27 PoB: ZHEJIABG CHINE P.Physique Quality: Gérant @OCCRP Alef @WC |
3 avenue René Boylesve 75016 Paris France | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
| 4734343 | 481543221 @Company @Persons @UBO @INPI |
WANG CHENG Ailian DoB: 1962-01-30 PoB: ZHEJIANG CHINE P.Physique Quality: Associé @OCCRP Alef @WC |
19 Rue du Général Leclerc 94000 Créteil FRANCE | yes @Cadastre @Geotag |
|
| 4742747 | 824197396 @Company @Persons @UBO @INPI |
OUN CHENG Chheng Sary DoB: 1962-03-02 PoB: PHNOM PENH CAMBODGE (Ex KAMPUCHEA) P.Physique Quality: Gérant @OCCRP Alef @WC |
26 Rue Saint Quentin 94130 Nogent-sur-Marne FRANCE | yes @Cadastre @Geotag |
|
| 4742748 | 824197396 @Company @Persons @UBO @INPI |
OUN CHENG Chheng Sary DoB: 1962-03-02 PoB: PHNOM PENH CAMBODGE (Ex KAMPUCHEA) P.Physique Quality: Associé @OCCRP Alef @WC |
26 Rue Saint Quentin 94130 Nogent-sur-Marne FRANCE | yes @Cadastre @Geotag |
|
| 7863722 | 804276319 @Company @Persons @UBO @INPI |
CHENG RIBOURDOUILLE Caroline DoB: 1962-12-28 PoB: HONG KONG HONG-KONG P.Physique Quality: Gérant @OCCRP Alef @WC |
11 Rue Victor Hugo 78210 Saint Cyr l'École FRANCE | ||
| 7884069 | 822004545 @Company @Persons @UBO @INPI |
CHENG RIBOURDOUILLE Caroline DoB: 1962-12-28 PoB: HONG KONG HONG-KONG P.Physique Quality: Gérant @OCCRP Alef @WC |
11 Rue Victor Hugo 78210 Saint Cyr l'École FRANCE | yes @Cadastre @Geotag |
|
| 7884070 | 822004545 @Company @Persons @UBO @INPI |
CHENG RIBOURDOUILLE Caroline DoB: 1962-12-28 PoB: HONG KONG HONG-KONG P.Physique Quality: Associé @OCCRP Alef @WC |
11 Rue Victor Hugo 78210 Saint Cyr l'École FRANCE | yes @Cadastre @Geotag |
|
| 7919079 | 529408619 @Company @Persons @UBO @INPI |
CHENG Wei DoB: 1962-12-12 PoB: WENCHENG ZHEJIANG CHINE P.Physique Quality: Gérant @OCCRP Alef @WC |
17 Rue du 14 Juillet 93260 Les Lilas FRANCE | ||
| 7919080 | 529408619 @Company @Persons @UBO @INPI |
CHENG Wei DoB: 1962-12-12 PoB: WENCHENG ZHEJIANG CHINE P.Physique Quality: Associé @OCCRP Alef @WC |
17 Rue du 14 Juillet 93260 Les Lilas FRANCE | ||
| 8191347 | 498622059 @Company @Persons @UBO @INPI |
PAN Cheng DoB: 1962-11-21 PoB: Zhejiang Chine P.Physique Quality: gérant @OCCRP Alef @WC |
15 Rue du Barry 31150 Gratentour France | ||
| 8191348 | 498622059 @Company @Persons @UBO @INPI |
PAN Cheng DoB: 1962-11-21 PoB: Zhejiang Chine P.Physique Quality: Associé @OCCRP Alef @WC |
15 Rue du Barry 31150 Gratentour France | ||
| 8206052 | 484219225 @Company @Persons @UBO @INPI |
PAN Cheng DoB: 1962-11-21 PoB: Rpc Zhejiang Chine P.Physique Quality: Associé @OCCRP Alef @WC |
8 Impasse DES ROSES APT.7 31150 Bruguières France | ||
| 8215629 | 804222735 @Company @Persons @UBO @INPI |
PAN Cheng DoB: 1962-11-21 PoB: Zhehang Chine P.Physique Quality: président @OCCRP Alef @WC |
15 Rue du Barry 31150 Gratentour France | ||
| 8443668 | 809365844 @Company @Persons @UBO @INPI |
CHENG Chunping DoB: 1962-02-25 PoB: LIAONING CHINE P.Physique Quality: Dirigeant en France d'une personne morale étrangère @OCCRP Alef @WC |
L'Enclos 33220 Pineuilh France | ||
| 9908768 | 801763202 @Company @Persons @UBO @INPI |
CHENG ZHANG Xiaoping DoB: 1962-08-17 PoB: Zhejiang CHINE P.Physique Quality: Gérant @OCCRP Alef @WC |
12 Passage Victor Hugo 93500 Pantin FRANCE | ||
| 11826494 | 502046238 @Company @Persons @UBO @INPI |
CHENG Jiandao DoB: 1962-12-15 PoB: ZHEIJIANG CHINE P.Physique Quality: Gérant @OCCRP Alef @WC |
24 Square Belsunce 13001 Marseille FRANCE | ||
| 11965809 | 753238047 @Company @Persons @UBO @INPI |
PHUNG CHENG Michelle DoB: 1962-12-19 PoB: Phnom Penh Cambodge P.Physique Quality: gérant @OCCRP Alef @WC |
13 Rue de la Préfecture 74000 Annecy France | ||
| 12380307 | 484002373 @Company @Persons @UBO @INPI |
CHENG Yuntao DoB: 1962-07-27 PoB: ZHEJIANG CHINE P.Physique Quality: Gérant @OCCRP Alef @WC |
278 Rue Etienne marcel 93170 Bagnolet FRANCE | ||
| 13139470 | 412481814 @Company @Persons @UBO @INPI |
CHENG YE Xiao Qiu DoB: 1962-07-12 PoB: ZHEJIANG CHINE P.Physique Quality: Gérant @OCCRP Alef @WC |
13 cours du Danube 77700 Serris France | ||
| 13140715 | 481624765 @Company @Persons @UBO @INPI |
CHENG ZHANG Xiaoping DoB: 1962-08-17 PoB: Zhejiang CHINE P.Physique Quality: Gérant @OCCRP Alef @WC |
45 rue Guayrd Delalain 93300 Aubervilliers 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.