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 HU 1979-04-08 found 17 results
| # | Siren | Name | Address | Locaux/Premisses | Parcelles/Land Plots |
|---|---|---|---|---|---|
| 1099752 | 503883506 @Company @Persons @UBO @INPI |
ZHENG HU Jieru DoB: 1979-03-08 PoB: RUIAN ZHEJIANG CHINE P.Physique Quality: Associé @OCCRP Alef @WC |
2 Rue Amédée Dunois 93190 Livry-Gargan FRANCE | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
| 1171355 | 422827600 @Company @Persons @UBO @INPI |
HU Jianming DoB: 1979-03-12 PoB: WENCHENG CHINE P.Physique Quality: Gérant @OCCRP Alef @WC |
7 Rue DE L ETOILE 93000 Bobigny FRANCE | ||
| 1604866 | 503065716 @Company @Persons @UBO @INPI |
HU Jianxing DoB: 1979-08-15 PoB: WENCHENG ZHEJIANG CHINE P.Physique Quality: Gérant @OCCRP Alef @WC |
69 Rue Alfred Labrière 95100 Argenteuil FRANCE | yes @Cadastre @Geotag |
|
| 1604867 | 503065716 @Company @Persons @UBO @INPI |
HU Jianxing DoB: 1979-08-15 PoB: WENCHENG ZHEJIANG CHINE P.Physique Quality: Associé @OCCRP Alef @WC |
69 Rue Alfred Labrière 95100 Argenteuil FRANCE | yes @Cadastre @Geotag |
|
| 1721753 | 487702680 @Company @Persons @UBO @INPI |
Hu Chang Xiao Qing DoB: 1979-08-12 PoB: Zhejiang CHINE P.Physique Quality: Associé @OCCRP Alef @WC |
20 rue Adélaide Lahaye 93170 Bagnolet France | yes @Cadastre @Geotag |
|
| 1982177 | 479677213 @Company @Persons @UBO @INPI |
HU ERIC DoB: 1979-04-08 PoB: WHENZOU-ZHEJIANG CHINE P.Physique Quality: Gérant @OCCRP Alef @WC |
160 rue d'Aubervilliers 75019 Paris France | yes @Cadastre @Geotag |
|
| 2839874 | 499006476 @Company @Persons @UBO @INPI |
LEONI Laetitia Marie-Madeleine Geneviere DoB: 1979-08-23 PoB: 45028 BEAUGENCY (45) France P.Physique Quality: Gérant @OCCRP Alef @WC |
40 rue du Bourg 45520 Huêtre France | ||
| 3245007 | 822217550 @Company @Persons @UBO @INPI |
HU Mengyu DoB: 1979-06-06 PoB: Wencheng Chine P.Physique Quality: gérant @OCCRP Alef @WC |
43 Avenue Charles de Gaulle 36000 Châteauroux France | ||
| 6247198 | 493630917 @Company @Persons @UBO @INPI |
HU SUIHAI DoB: 1979-08-26 PoB: ZHEJIANG CHINE CHINE P.Physique Quality: Gérant @OCCRP Alef @WC |
7 B Rue REMY DUMONCEL 77210 Avon FRANCE | ||
| 6247199 | 493630917 @Company @Persons @UBO @INPI |
HU SUIHAI DoB: 1979-08-26 PoB: ZHEJIANG CHINE CHINE P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
7 B Rue REMY DUMONCEL 77210 Avon FRANCE | ||
| 9088983 | 421614538 @Company @Persons @UBO @INPI |
HU Xiaojun DoB: 1979-09-19 PoB: (CHINE) GUIXI CHINE P.Physique Quality: Gérant @OCCRP Alef @WC |
75/77 rue Maurice Berteaux Hellemmes 59260 HELLEMMES LILLE France | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
| 11969708 | 799522537 @Company @Persons @UBO @INPI |
HU TONG Zhiliu DoB: 1979-12-30 PoB: Wencheng Chine P.Physique Quality: gérant @OCCRP Alef @WC |
8 Boulevard du Canal 74200 Thonon-les-Bains France | ||
| 12204932 | 813380946 @Company @Persons @UBO @INPI |
HU Eric DoB: 1979-04-08 PoB: ZHEJIANG CHINE P.Physique Quality: Associé @OCCRP Alef @WC |
42 Rue Poussin PARIS 75016 Paris FRANCE | ||
| 12245437 | 523844595 @Company @Persons @UBO @INPI |
HU CHEN Lingting DoB: 1979-04-08 PoB: ZHEJIANG CHINE P.Physique Quality: Associé @OCCRP Alef @WC |
104 Rue DE BILLANCOURT 92100 Boulogne-Billancourt FRANCE | yes @Cadastre @Geotag |
|
| 12376114 | 505278788 @Company @Persons @UBO @INPI |
HU ZHOU Christine DoB: 1979-08-04 PoB: RUIAN ZHEJIANG CHINE P.Physique Quality: Gérant @OCCRP Alef @WC |
589 Terrasse de l' arche 92000 Nanterre FRANCE | ||
| 12376115 | 505278788 @Company @Persons @UBO @INPI |
HU ZHOU Christine DoB: 1979-08-04 PoB: RUIAN ZHEJIANG CHINE P.Physique Quality: Associé @OCCRP Alef @WC |
589 Terrasse de l' arche 92000 Nanterre FRANCE | ||
| 15480571 | 834674996 @Company @Persons @UBO @INPI |
HU Suihai DoB: 1979-08-26 PoB: Yongjia (province du Zhejiang) CHINE P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
7B Rue Rémy Dumoncel 77210 Avon 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.