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.
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
The search LI 1970-09-13 found 14 results
# | Siren | Name | Address | Locaux/Premisses | Parcelles/Land Plots |
---|---|---|---|---|---|
1223857 | 497792911 @Company @Persons @UBO @INPI |
LI Xin DoB: 1970-09-13 PoB: PEKIN CHINE P.Physique Quality: Associé en nom @OCCRP Alef @WC |
36 Avenue du Cimetière Parisien 93500 Pantin FRANCE | ||
4661055 | 537955486 @Company @Persons @UBO @INPI |
LI LANE Jie DoB: 1970-09-13 PoB: WU HAN CHINE P.Physique Quality: Gérant @OCCRP Alef @WC |
TIAN YU 1702 88 SU XIU ROUTE SIP 0 SU ZHOU JIANGSU CHINE | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
4661056 | 537955486 @Company @Persons @UBO @INPI |
LI LANE Jie DoB: 1970-09-13 PoB: WU HAN CHINE P.Physique Quality: Associé @OCCRP Alef @WC |
TIAN YU 1702 88 SU XIU ROUTE SIP 0 SU XIU ROUTE ZIP CHINE | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
8758418 | 515059608 @Company @Persons @UBO @INPI |
PLUVINAGE Olivier DoB: 1970-02-09 PoB: Liège BELGIQUE P.Physique Quality: Associé @OCCRP Alef @WC |
13 rue du Sart 4260 Ciplet Braives 0 BELGIQUE | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
12622170 | 753860162 @Company @Persons @UBO @INPI |
LIEGEOIS Fabien, Jean, Paul DoB: 1970-12-13 PoB: Liège BELGIQUE P.Physique Quality: Gérant @OCCRP Alef @WC |
19 rue René Cuiry 76420 Bois Guillaume - Bihorel FRANCE | yes @Cadastre @Geotag |
|
12622171 | 753860162 @Company @Persons @UBO @INPI |
LIEGEOIS Fabien, Jean, Paul DoB: 1970-12-13 PoB: Liège BELGIQUE P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
19 rue René Cuiry 76420 Bois Guillaume - Bihorel FRANCE | yes @Cadastre @Geotag |
|
15596365 | 899462873 @Company @Persons @UBO @INPI |
HABBAD Fatma DoB: 1970-05-22 PoB: 62065 Avion (62) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
5 Rue Sully 62800 Liévin FRANCE | ||
15596366 | 899462873 @Company @Persons @UBO @INPI |
HABBAD Fatma DoB: 1970-05-22 PoB: 62065 Avion (62) FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
5 Rue Sully 62800 Liévin FRANCE | ||
15650282 | 340928647 @Company @Persons @UBO @INPI |
AUGER AUGER-LAURENT Christine Brigitte Jeanne DoB: 1970-12-05 PoB: 75113 Paris 13e Arrondissement (75) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
Le Moulin de la Liège 16120 Mosnac FRANCE | ||
15650283 | 340928647 @Company @Persons @UBO @INPI |
AUGER AUGER-LAURENT Christine Brigitte Jeanne DoB: 1970-12-05 PoB: 75113 Paris 13e Arrondissement (75) FRANCE P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
Le Moulin de la Liège 16120 Mosnac FRANCE | ||
15651367 | 820204451 @Company @Persons @UBO @INPI |
PAWLOWSKI LEGROS Karine DoB: 1970-12-27 PoB: 62510 Liévin (62) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
lieu-dit Joubert 3120 Arfeuilles FRANCE | ||
15841258 | 889869442 @Company @Persons @UBO @INPI |
CHASTENET DE CASTAING Edouard Gilbert Jacques Rémi DoB: 1970-04-24 PoB: 92012 Boulogne-Billancourt (92) France P.Physique Quality: gérant @OCCRP Alef @WC |
22 B Avenue du Général Leclerc Terre des Lièvres No 34 69300 Caluire-et-Cuire France | ||
15846563 | 352483341 @Company @Persons @UBO @INPI |
MIGNON Cédric Pierre Marcel DoB: 1970-01-05 PoB: 10033 Bar-sur-Aube (10) FRANCE P.Physique Quality: Membre du directoire @OCCRP Alef @WC |
31 Rue de Liège 75008 Paris 8e Arrondissement FRANCE | yes @Cadastre @Geotag |
|
16013474 | 378148845 @Company @Persons @UBO @INPI |
ROUSSEL Laetitia, Raymonde, Françoise DoB: 1970-01-03 PoB: 62510 Liévin (62) FRANCE P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
2 Chemin de la Guerche 85350 L'Île-d'Yeu 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.