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 1972-05-29 found 20 results
| # | Siren | Name | Address | Locaux/Premisses | Parcelles/Land Plots |
|---|---|---|---|---|---|
| 737337 | 797679644 @Company @Persons @UBO @INPI |
GUILLOT Sylvain Patrice DoB: 1972-03-29 PoB: 17300 La Rochelle (17) France P.Physique Quality: gérant @OCCRP Alef @WC |
2 Rue Georges Méliès 38130 Échirolles France | ||
| 1955206 | 504844572 @Company @Persons @UBO @INPI |
YI LI DoB: 1972-05-29 PoB: LIAONING CHINE P.Physique Quality: Associé @OCCRP Alef @WC |
6 rue Jacques Kablé 75018 Paris France | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
| 1955207 | 504844572 @Company @Persons @UBO @INPI |
YI LI DoB: 1972-05-29 PoB: LIAONING CHINE P.Physique Quality: Gérant @OCCRP Alef @WC |
6 rue Jacques Kablé 75018 Paris France | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
| 2300154 | 537550527 @Company @Persons @UBO @INPI |
NAUDIN Cyril DoB: 1972-05-08 PoB: 92012 Boulogne-Billancourt (92) FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
29 rue de Liège 75008 Paris France | yes @Cadastre @Geotag |
|
| 2300155 | 537550527 @Company @Persons @UBO @INPI |
NAUDIN Cyril DoB: 1972-05-08 PoB: 92012 Boulogne-Billancourt (92) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
29 rue de Liège 75008 Paris France | yes @Cadastre @Geotag |
|
| 3213951 | 814940722 @Company @Persons @UBO @INPI |
LI Christophe DoB: 1972-12-17 PoB: WENZHOU ZHEJIANG CHINE P.Physique Quality: Président @OCCRP Alef @WC |
21 Rue du Clos Germain 60290 Cauffry FRANCE | ||
| 4120957 | 819467010 @Company @Persons @UBO @INPI |
SEMPE DENEUCHATEL Virginie Françoise Pierrette DoB: 1972-04-29 PoB: 75113 Paris 13(75) FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
18 Avenue Liégeard 93190 Livry-Gargan FRANCE | yes @Cadastre @Geotag |
|
| 4429529 | 439923806 @Company @Persons @UBO @INPI |
COQUIDE ARNOUT Isabelle Ginette Paulette DoB: 1972-06-03 PoB: 62510 Liévin (62) France P.Physique Quality: gérant @OCCRP Alef @WC |
29 Rue de Roubaix 59123 Bray-Dunes France | yes @Cadastre @Geotag |
|
| 5867979 | 797679644 @Company @Persons @UBO @INPI |
GUILLOT Sylvain Patrice DoB: 1972-03-29 PoB: 17300 La Rochelle (17) France P.Physique Quality: président @OCCRP Alef @WC |
2 Rue Georges Méliès 38130 Échirolles France | ||
| 7526498 | 790395941 @Company @Persons @UBO @INPI |
LI ZHANG Bin DoB: 1972-09-19 PoB: QANTIANG CHINE P.Physique Quality: Gérant @OCCRP Alef @WC |
29 impasse Paul Eluard Résidence Lou Paradou Bt A 83600 Fréjus FRANCE | ||
| 7961281 | 819313164 @Company @Persons @UBO @INPI |
LI Océane DoB: 1972-01-31 PoB: AN SHAN LIAO NING CHINE P.Physique Quality: Président @OCCRP Alef @WC |
224 Rue Lucie et Raymond Aubrac 78955 Carrières-sous-Poissy FRANCE | ||
| 8446880 | 411751712 @Company @Persons @UBO @INPI |
LI YU Daozhi DoB: 1972-03-30 PoB: Wenzhou CHINE P.Physique Quality: Gérant @OCCRP Alef @WC |
FERROL 28029 MADRID 0 Espagne | ||
| 8446881 | 411751712 @Company @Persons @UBO @INPI |
LI YU Daozhi DoB: 1972-03-30 PoB: Wenzhou CHINE P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
FERROL 28029 MADRID 0 Espagne | ||
| 11865215 | 531935120 @Company @Persons @UBO @INPI |
LI Wuyi DoB: 1972-03-29 PoB: ZHEJIANG CHINE P.Physique Quality: Gérant @OCCRP Alef @WC |
6 Calle de las Hermanas Alonso Barcelo . 0 MADRID ESPAGNE | ||
| 12814817 | 802885566 @Company @Persons @UBO @INPI |
BERTON Olivier DoB: 1972-03-23 PoB: 10387 Troyes FRANCE P.Physique Quality: Président @OCCRP Alef @WC |
390 quartier Saute Lièvre chemin de Blanchon 13490 Jouques FRANCE | ||
| 14316467 | 509165379 @Company @Persons @UBO @INPI |
RESTAU LAW DoB: 509165379 PoB: P. Morale UBO Quality: gérant @OCCRP Alef @WC |
12 Rue de la Boulangerie 97419 La Possession France | ||
| 14361866 | 884070517 @Company @Persons @UBO @INPI |
LI LAW-DUNE Xiu Qin DoB: 1972-05-29 PoB: Meixian Chine P.Physique Quality: gérant @OCCRP Alef @WC |
31 Rue de la Boulangerie Appartement 3 97419 La Possession France | ||
| 14361867 | 884070517 @Company @Persons @UBO @INPI |
LI LAW-DUNE Xiu Qin DoB: 1972-05-29 PoB: Meixian Chine P.Physique Quality: Associé @OCCRP Alef @WC |
31 Rue de la Boulangerie Appartement 3 97419 La Possession France | ||
| 14441223 | 444634703 @Company @Persons @UBO @INPI |
LI Pascal DoB: 1972-05-17 PoB: 75116 Paris 16 FRANCE P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
29 boulevard Victor 75015 Paris 15 FRANCE | ||
| 14798475 | 450354014 @Company @Persons @UBO @INPI |
DESBOIS GUERRERO Florance Christiane DoB: 1972-04-04 PoB: 95210 Enghien-les-Bains (95) FRANCE P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
12 Allée des Chênes Lièges 29600 Saint-Martin-des-Champs 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.