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 LI 1968-08-01 found 17 results
| # | Siren | Name | Address | Locaux/Premisses | Parcelles/Land Plots |
|---|---|---|---|---|---|
| 953415 | 800246118 @Company @Persons @UBO @INPI |
LI Xianshou DoB: 1968-08-01 PoB: Zhejiang Chine P.Physique Quality: président du conseil d'administration @OCCRP Alef @WC |
111 Rue Zhen Ning Appartement 2001 Bâtiment 2 0 Shangai Chine | ||
| 953417 | 800246118 @Company @Persons @UBO @INPI |
LI Xianshou DoB: 1968-08-01 PoB: Zhejiang Chine P.Physique Quality: administrateur @OCCRP Alef @WC |
111 Rue Zhen Ning Appartement 2001 Bâtiment 2 0 Shangai Chine | ||
| 1183184 | 803446186 @Company @Persons @UBO @INPI |
LI Zhijun DoB: 1968-01-08 PoB: ZHEJIANG CHINE P.Physique Quality: Gérant @OCCRP Alef @WC |
17 Rue Albert Hanot 93000 Bobigny FRANCE | ||
| 1524088 | 817693427 @Company @Persons @UBO @INPI |
PLANCON Valérie DoB: 1968-08-14 PoB: 25056 Besançon FRANCE P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
4 chemin de la Cave aux Lièvres 25360 Aïssey FRANCE | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
| 1725080 | 794850610 @Company @Persons @UBO @INPI |
Lim Li Ping . DoB: 1968-01-18 PoB: Selangor MALAISIE P.Physique Quality: Associé @OCCRP Alef @WC |
319 A Persiaran Ritchie 55000 Kuala Lumpur W. Persekutuan (KL) 0 Malaisie | yes @Cadastre @Geotag |
|
| 1725081 | 794850610 @Company @Persons @UBO @INPI |
Lim Li Ping . DoB: 1968-01-18 PoB: Selangor MALAISIE P.Physique Quality: Gérant @OCCRP Alef @WC |
319 A Persiaran Ritchie 55000 Kuala Lumpur W. Persekutuan (KL) 0 Malaisie | yes @Cadastre @Geotag |
|
| 2729259 | 814808663 @Company @Persons @UBO @INPI |
BARRES Frédéric DoB: 1968-07-08 PoB: 78551 Saint-Germain-En-Laye FRANCE P.Physique Quality: Président @OCCRP Alef @WC |
18 impasse des Chênes Lièges 34300 Agde FRANCE | ||
| 4793607 | 451652861 @Company @Persons @UBO @INPI |
BOUZEMBRAK Nadia DoB: 1968-08-06 PoB: 75110 Paris 10(75) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
33 Avenue de Liège 94210 La Varenne Saint-Hilaire FRANCE | yes @Cadastre @Geotag |
|
| 5029538 | 800246118 @Company @Persons @UBO @INPI |
LI Xianshou DoB: 1968-08-01 PoB: Zhejiang Chine P.Physique Quality: président du conseil d'administration @OCCRP Alef @WC |
111 Rue Zhen Ning Appartement 2001 Bâtiment 2 0 Shangai Chine | ||
| 5029540 | 800246118 @Company @Persons @UBO @INPI |
LI Xianshou DoB: 1968-08-01 PoB: Zhejiang Chine P.Physique Quality: administrateur @OCCRP Alef @WC |
111 Rue Zhen Ning Appartement 2001 Bâtiment 2 0 Shangai Chine | ||
| 6442868 | 393792437 @Company @Persons @UBO @INPI |
FALCHINA MALSAN Caroline DoB: 1968-07-08 PoB: 62160 Boulogne-sur-Mer (62) FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
5 Rue des Chênes Lièges 40230 Tosse FRANCE | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
| 10858508 | 389837154 @Company @Persons @UBO @INPI |
WOUTERS Benoit, Michel, Paul DoB: 1968-08-31 PoB: Liège BELGIQUE P.Physique Quality: Gérant @OCCRP Alef @WC |
46 avenue Jean-baptiste Nothomb Arlon 0 BELGIQUE | ||
| 10859069 | 428996748 @Company @Persons @UBO @INPI |
VEILLE Wilfrid DoB: 1968-11-04 PoB: 71270 MACON - 71 FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
lotissement Chasse Lièvre 1290 Crottet FRANCE | ||
| 14880008 | 803278167 @Company @Persons @UBO @INPI |
CELIK Ali DoB: 1968-08-20 PoB: Yozgat TURQUIE P.Physique Quality: Président @OCCRP Alef @WC |
2 rue du Trou du Lièvre 57070 Metz FRANCE | ||
| 14950957 | 803278167 @Company @Persons @UBO @INPI |
CELIK Ali DoB: 1968-08-20 PoB: Yozgat TURQUIE P.Physique Quality: Président @OCCRP Alef @WC |
2 rue du Trou du Lièvre 57070 Metz FRANCE | ||
| 15142147 | 803278167 @Company @Persons @UBO @INPI |
CELIK Ali DoB: 1968-08-20 PoB: Yozgat TURQUIE P.Physique Quality: Président @OCCRP Alef @WC |
2 rue du Trou du Lièvre 57070 Metz FRANCE | ||
| 15575324 | 852126606 @Company @Persons @UBO @INPI |
SABATTIER David DoB: 1968-07-23 PoB: 21231 Dijon FRANCE P.Physique Quality: Président @OCCRP Alef @WC |
7 rue du Picaupre 68660 Lièpvre 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.