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 Hong 1968-05-02 found 25 results
| # | Siren | Name | Address | Locaux/Premisses | Parcelles/Land Plots |
|---|---|---|---|---|---|
| 539255 | 843203886 @Company @Persons @UBO @INPI |
Hong Chang Uhy DoB: 1968-05-02 PoB: Séoul COREE DU SUD P.Physique Quality: Président @OCCRP Alef @WC |
13 rue Abel Gance 75013 Paris France | ||
| 950321 | 753369834 @Company @Persons @UBO @INPI |
ZHUANG Hong DoB: 1968-02-09 PoB: Ningbo Chine P.Physique Quality: liquidateur @OCCRP Alef @WC |
N 89 Xingfu Road Xiufeng Village 0 Ningbo Chine | ||
| 1711211 | 380911800 @Company @Persons @UBO @INPI |
KUN CHUN FONG DoB: 1968-02-07 PoB: HONG-KONG P.Physique Quality: Gérant @OCCRP Alef @WC |
38 rue Notre-Dame de Nazareth 75003 Paris France | ||
| 1711736 | 807570890 @Company @Persons @UBO @INPI |
Zhang Hong DoB: 1968-02-18 PoB: Liaoning Ashan CHINE P.Physique Quality: Gérant @OCCRP Alef @WC |
35 rue de la Voûte 75012 Paris France | ||
| 1711738 | 807570890 @Company @Persons @UBO @INPI |
Zhang Hong DoB: 1968-02-18 PoB: Liaoning Ashan CHINE P.Physique Quality: Associé @OCCRP Alef @WC |
35 rue de la Voûte 75012 Paris France | ||
| 1728559 | 809816580 @Company @Persons @UBO @INPI |
Ma Lai Chee Gerald DoB: 1968-02-01 PoB: Hong-Kong CHINE P.Physique Quality: Gérant @OCCRP Alef @WC |
12/F, Cheung Kong Center, 2 Queen's Road Central Hong Kong 0 Chine | ||
| 1772059 | 343632840 @Company @Persons @UBO @INPI |
KUN CHUN FONG DoB: 1968-02-07 PoB: HONG KONG P.Physique Quality: Gérant @OCCRP Alef @WC |
38 rue Notre-Dame de Nazareth 75003 Paris France | ||
| 1783397 | 809866130 @Company @Persons @UBO @INPI |
Ma Gerald Lai Chee DoB: 1968-02-01 PoB: Hong Kong CHINE P.Physique Quality: Gérant @OCCRP Alef @WC |
12/F Cheung Kong Center 2 Queen's Road Central Hong Kong 0 Chine | ||
| 2222022 | 530828656 @Company @Persons @UBO @INPI |
MERVEILLEUX DU VIGNAUX RIME Florence DoB: 1968-03-04 PoB: HONG KONG HONG-KONG P.Physique Quality: Associé @OCCRP Alef @WC |
44 rue Saint-Ferdinand 75017 Paris France | ||
| 2226621 | 809866106 @Company @Persons @UBO @INPI |
Ma Gerald Lai Chee DoB: 1968-02-01 PoB: Hong Kong CHINE P.Physique Quality: Gérant @OCCRP Alef @WC |
12/F Cheung Kong Center 2 Queen's Road Central Hong Kong 0 Chine | ||
| 2346496 | 809817687 @Company @Persons @UBO @INPI |
Ma Lai Chee Gerald DoB: 1968-02-01 PoB: Hong Kong CHINE P.Physique Quality: Gérant @OCCRP Alef @WC |
12/F, Cheung Kong Center, 2 Queen's Road Central Hong Kong 0 Chine | ||
| 2362896 | 380228817 @Company @Persons @UBO @INPI |
KUN CHUN FONG DoB: 1968-02-07 PoB: HONG KONG P.Physique Quality: Gérant @OCCRP Alef @WC |
14 rue Robert Giraudineau 94300 Vincennes France | ||
| 2414211 | 523797348 @Company @Persons @UBO @INPI |
LOS WALLIER Shaou-Schei DoB: 1968-02-11 PoB: ZHEIJIANG CHINE P.Physique Quality: Associé @OCCRP Alef @WC |
11/F, 34 Belleview Drive, - 0 HONG-KONG | yes @Cadastre @Geotag |
|
| 2519362 | 530404979 @Company @Persons @UBO @INPI |
HONG Chang DoB: 1968-05-02 PoB: SEOUL COREE DU SUD P.Physique Quality: Gérant @OCCRP Alef @WC |
13 rue Abel Gance 75013 Paris France | ||
| 4753174 | 511672156 @Company @Persons @UBO @INPI |
YU Marc DoB: 1968-11-21 PoB: HONG KONG CHINE P.Physique Quality: Associé @OCCRP Alef @WC |
4 Avenue des Nouelles 44250 Saint-Brevin-les-Pins FRANCE | yes @Cadastre @Geotag |
|
| 4780386 | 827609868 @Company @Persons @UBO @INPI |
KUN Chun Fong DoB: 1968-02-07 PoB: HONG KONG CHINE P.Physique Quality: Gérant @OCCRP Alef @WC |
83 Rue de l'Hérault 94220 Charenton-le-Pont FRANCE | yes @Cadastre @Geotag |
|
| 4780387 | 827609868 @Company @Persons @UBO @INPI |
KUN Chun Fong DoB: 1968-02-07 PoB: HONG KONG CHINE P.Physique Quality: Associé @OCCRP Alef @WC |
83 Rue de l'Hérault 94220 Charenton-le-Pont FRANCE | yes @Cadastre @Geotag |
|
| 10738602 | 538426404 @Company @Persons @UBO @INPI |
MAZALLON Christian DoB: 1968-06-28 PoB: 69386 Lyon 06(69) FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
109 Repulse Bay Road 3501 Repulse Bay 0 HONG KONG FRANCE | ||
| 10916305 | 537414682 @Company @Persons @UBO @INPI |
BESKHMELNITSKAYA Elena DoB: 1968-02-18 PoB: Oblast RUSSIE (FEDERATION DE) P.Physique Quality: Gérant @OCCRP Alef @WC |
De Ricou (Tower I) unit 301 repulse bay 109 repulse bay road HONG KONG 0 CHINE | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
| 10916306 | 537414682 @Company @Persons @UBO @INPI |
BESKHMELNITSKAYA Elena DoB: 1968-02-18 PoB: Oblast RUSSIE (FEDERATION DE) P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
De Ricou (Tower I) unit 301 repulse bay 109 repulse bay road HONG KONG 0 CHINE | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
| 11243755 | 485246607 @Company @Persons @UBO @INPI |
CHONG LEPICIER Isabelle Catherine DoB: 1968-12-21 PoB: 94018 Charenton-le-Pont (94) France P.Physique Quality: Associé @OCCRP Alef @WC |
23A Tower 1 Ruby Court 55South Bay Road 0 Hong Kong (chine) Chine | yes @Cadastre @Geotag |
|
| 11980596 | 797756137 @Company @Persons @UBO @INPI |
JIA Hong DoB: 1968-05-16 PoB: Jiangxi Chine P.Physique Quality: gérant @OCCRP Alef @WC |
20 Place Gabriel Faure Annecy-le-Vieux 74000 Annecy France | ||
| 12016147 | 530164631 @Company @Persons @UBO @INPI |
NG Wai Chung Eddie DoB: 1968-10-18 PoB: Hong Kong Chine P.Physique Quality: gérant @OCCRP Alef @WC |
10 Avenue Gambetta 74000 Annecy France | yes @Cadastre @Geotag |
|
| 12016148 | 530164631 @Company @Persons @UBO @INPI |
NG Wai Chung Eddie DoB: 1968-10-18 PoB: Hong Kong Chine P.Physique Quality: Associé @OCCRP Alef @WC |
10 Avenue Gambetta 74000 Annecy France | yes @Cadastre @Geotag |
|
| 12383887 | 822719233 @Company @Persons @UBO @INPI |
HONG ZOBEL Xiang DoB: 1968-05-02 PoB: ANHUI CHINE P.Physique Quality: Gérant @OCCRP Alef @WC |
9 Rue Alasseur 75015 Paris 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.