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 1978-06-12 found 16 results
| # | Siren | Name | Address | Locaux/Premisses | Parcelles/Land Plots |
|---|---|---|---|---|---|
| 1066833 | 830691978 @Company @Persons @UBO @INPI |
XU HUGOT Hong DoB: 1978-04-10 PoB: YANG-ZHOU CHINE P.Physique Quality: Directeur général @OCCRP Alef @WC |
3 impasse Pommery 8310 Annelles France | ||
| 1175219 | 821461282 @Company @Persons @UBO @INPI |
HONG FOURNE Lincui DoB: 1978-06-12 PoB: Qingtian Zhejiang CHINE P.Physique Quality: Gérant et associé indéfiniment et solidairement responsable @OCCRP Alef @WC |
4 Rue DELOUVAIN 75019 Paris FRANCE | ||
| 1214444 | 804710747 @Company @Persons @UBO @INPI |
HONG FOURNE Lincui DoB: 1978-06-12 PoB: Zhejiang CHINE P.Physique Quality: Gérant @OCCRP Alef @WC |
4 Rue Delouvain 75019 Paris FRANCE | ||
| 2160509 | 538951575 @Company @Persons @UBO @INPI |
Hong Lincui DoB: 1978-06-12 PoB: Zhejiang CHINE P.Physique Quality: Associé @OCCRP Alef @WC |
4 rue Delouvain 75019 Paris France | yes @Cadastre @Geotag |
|
| 3397153 | 753314152 @Company @Persons @UBO @INPI |
TROUBLAIEWITCH Cyrille Dimitri DoB: 1978-12-30 PoB: 57463 Metz (57) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
Parkwiew, tower 3 Appt 921 88 Tai Tam Tewservoir Road 0 Hong Kong CHINE | yes @Cadastre @Geotag |
|
| 3397154 | 753314152 @Company @Persons @UBO @INPI |
TROUBLAIEWITCH Cyrille Dimitri DoB: 1978-12-30 PoB: 57463 Metz (57) FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
Parkwiew, tower 3 Appt 921 88 Tai Tam Tewservoir Road 0 Hong Kong CHINE | yes @Cadastre @Geotag |
|
| 11521230 | 820207918 @Company @Persons @UBO @INPI |
BOUAN Olivier, Michel, Bernard DoB: 1978-06-23 PoB: 54395 Nancy FRANCE P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
Hong kong 0 CHINE | yes @Cadastre @Geotag |
|
| 11803033 | 313018624 @Company @Persons @UBO @INPI |
DANDINE Jerome DoB: 1978-01-12 PoB: 06027 Cagnes-sur-Mer (06) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
FLAT C C1&D CENTRAL MANSION 270-276 OUEEN'S ROAD Central sheung wan 0 HONG KONG CHINE | ||
| 11803034 | 313018624 @Company @Persons @UBO @INPI |
DANDINE Jerome DoB: 1978-01-12 PoB: 06027 Cagnes-sur-Mer (06) FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
FLAT C C1&D CENTRAL MANSION 270-276 OUEEN'S ROAD Central sheung wan 0 HONG KONG CHINE | ||
| 14162712 | 882735640 @Company @Persons @UBO @INPI |
Merzougui Farouk DoB: 03/06/1978 PoB: Paris FRANCE P. Physiqu Quality: Directeur général @OCCRP Alef @WC |
STREET/20 Catchick Street, Flat A,27/F 97 Belcher'S Kennedy Town 0 Hong-Kong | ||
| 14178786 | 887994366 @Company @Persons @UBO @INPI |
Rabot Eric Michel Thierry DoB: 21/06/1978 PoB: Angers FRANCE P. Physiqu Quality: Gérant @OCCRP Alef @WC |
688 Clear Water Bay Road Block B Fragrant Villa Dd 229 Sai Kung New Territories 0 Hong-Kong | ||
| 14178787 | 887994366 @Company @Persons @UBO @INPI |
Rabot Eric Michel Thierry DoB: 21/06/1978 PoB: Angers FRANCE P. Physiqu Quality: Associé @OCCRP Alef @WC |
688 Clear Water Bay Road Block B Fragrant Villa Dd 229 Sai Kung New Territories 0 Hong-Kong | ||
| 14437059 | 437928757 @Company @Persons @UBO @INPI |
HONG Seok Jung DoB: 1978-04-19 PoB: Séoul COREE (REPUBLIQUE DE) P.Physique Quality: Gérant @OCCRP Alef @WC |
613-1203 Cheongku Apt. 123 Imae-Dong Bundang-Gu Seongnam-Si Kyungki-Do 4 0 COREE (REPUBLIQUE DE) | ||
| 15803679 | 805105343 @Company @Persons @UBO @INPI |
FLEURY Jean-François Yves DoB: 1978-12-14 PoB: 04209 Sisteron (04) FRANCE P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
1/F 39 Sha Kok Mei Sai Kung NT 0 Hong Kong | yes @Cadastre @Geotag |
|
| 16055332 | 313018624 @Company @Persons @UBO @INPI |
DANDINE Jerome DoB: 1978-01-12 PoB: 06027 Cagnes-sur-Mer (06) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
55 Aberdeen Street, Central 27 Caine Tower 0 HONG KONG CHINE | ||
| 16055333 | 313018624 @Company @Persons @UBO @INPI |
DANDINE Jerome DoB: 1978-01-12 PoB: 06027 Cagnes-sur-Mer (06) FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
55 Aberdeen Street, Central 27 Caine Tower 0 HONG KONG CHINE |
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.