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 1972-12-06 found 24 results
# | Siren | Name | Address | Locaux/Premisses | Parcelles/Land Plots |
---|---|---|---|---|---|
417070 | 304953284 @Company @Persons @UBO @INPI |
EVE Christelle DoB: 1972-12-19 PoB: 34032 Béziers FRANCE P.Physique Quality: Commissaire aux comptes suppléant @OCCRP Alef @WC |
47 Rue de Liège 75008 Paris FRANCE | ||
1035978 | 515122075 @Company @Persons @UBO @INPI |
LEON BERTON Alexandra DoB: 1972-08-12 PoB: 45234 Orléans FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
390 chemin de Blanchon Quartier Saute Lièvres 13490 Jouques FRANCE | ||
1055960 | 530645878 @Company @Persons @UBO @INPI |
YANG SUARD Li DoB: 1972-11-23 PoB: Beijing Chine P.Physique Quality: Associé @OCCRP Alef @WC |
1 Rue De Vaugirard Janville 28310 Janville-en-Beauce France | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
1164423 | 410144596 @Company @Persons @UBO @INPI |
LI Alexandre, Cheng Ang DoB: 1972-11-17 PoB: WENZHOU-ZHEJIANG CHINE P.Physique Quality: Gérant @OCCRP Alef @WC |
41 Avenue Jules Guesde 93150 Le Blanc-Mesnil FRANCE | ||
1763764 | 501237150 @Company @Persons @UBO @INPI |
FONTAINE Armelle DoB: 1972-06-04 PoB: ENGHIEN LES BAINS FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
12 avenue de Liège LA VARENNE ST HILAIRE 94210 Saint-Maur-des-Fossés France | ||
1855561 | 517798021 @Company @Persons @UBO @INPI |
Fontanel Fabrice DoB: 1972-06-06 PoB: 94022 Choisy-le-Roi (94) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
12 rue de la Courre aux Lièvres 94480 Ablon-sur-Seine France | ||
1864524 | 513592931 @Company @Persons @UBO @INPI |
FONTAINE Armelle DoB: 1972-06-04 PoB: ENGHIEN LES BAINS FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
12 avenue de Liège LA VARENNE ST HILAIRE 94210 Saint-Maur-des-Fossés France | ||
2062671 | 433839834 @Company @Persons @UBO @INPI |
FONTAINE Armelle DoB: 1972-06-04 PoB: ENGHIEN LES BAINS FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
12 avenue de Liège LA VARENNE ST HILAIRE 94210 Saint-Maur-des-Fossés France | ||
4454568 | 824239107 @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 |
36 Rue des Cigognes 59123 Bray-Dunes France | yes @Cadastre @Geotag |
|
4454569 | 824239107 @Company @Persons @UBO @INPI |
COQUIDE ARNOUT Isabelle Ginette Paulette DoB: 1972-06-03 PoB: 62510 Liévin (62) France P.Physique Quality: Associé @OCCRP Alef @WC |
36 Rue des Cigognes 59123 Bray-Dunes France | yes @Cadastre @Geotag |
|
4716841 | 502175029 @Company @Persons @UBO @INPI |
FONTAINE Armelle DoB: 1972-06-04 PoB: 95210 Enghien-les-Bains (95) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
12 Avenue de Liège 94210 La Varenne Saint-Hilaire FRANCE | yes @Cadastre @Geotag |
|
4716842 | 502175029 @Company @Persons @UBO @INPI |
FONTAINE Armelle DoB: 1972-06-04 PoB: 95210 Enghien-les-Bains (95) FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
12 Avenue de Liège 94210 La Varenne Saint-Hilaire FRANCE | yes @Cadastre @Geotag |
|
4719739 | 534965843 @Company @Persons @UBO @INPI |
GODEST Eric DoB: 1972-10-12 PoB: 75110 Paris 10(75) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
47 T Avenue de Liège 94210 La Varenne Saint-Hilaire FRANCE | ||
4795517 | 399838101 @Company @Persons @UBO @INPI |
EVE Christelle DoB: 1972-12-19 PoB: 34032 Béziers FRANCE P.Physique Quality: Commissaire aux comptes suppléant @OCCRP Alef @WC |
47 Rue de Liège 75008 Paris FRANCE | ||
9976426 | 453371544 @Company @Persons @UBO @INPI |
GARNIER Fabien DoB: 1972-06-10 PoB: 49007 ANGERS FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
21 rue du Pas de Lièvre 49610 Mûrs Erigné FRANCE | yes @Cadastre @Geotag |
|
9976427 | 453371544 @Company @Persons @UBO @INPI |
GARNIER Fabien DoB: 1972-06-10 PoB: 49007 ANGERS FRANCE P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
21 rue du Pas de Lièvre 49610 Mûrs Erigné FRANCE | yes @Cadastre @Geotag |
|
9980622 | 803609288 @Company @Persons @UBO @INPI |
GARNIER Fabien DoB: 1972-06-10 PoB: 49007 Angers FRANCE P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
21 rue du Pas de Lièvre 49610 Mûrs Erigné FRANCE | ||
10467346 | 421179474 @Company @Persons @UBO @INPI |
VERLINGUE Thierry Jacques Elie DoB: 1972-11-12 PoB: 62160 Boulogne-sur-Mer P.Physique Quality: Gérant @OCCRP Alef @WC |
Ferme de la Liègette 62250 Marquise FRANCE | ||
11938993 | 524396728 @Company @Persons @UBO @INPI |
CASALI Jean-Christophe Baptiste Luc DoB: 1972-12-08 PoB: Chalons sur Marne (51) France P.Physique Quality: Associé @OCCRP Alef @WC |
1 Rue Le Lièvre 91150 Morigny-Champigny France | ||
12218463 | 438552713 @Company @Persons @UBO @INPI |
LI David H DoB: 1972-12-06 PoB: NEW JERSEY ETATS-UNIS D'AMERIQUE P.Physique Quality: Responsable à l'étranger @OCCRP Alef @WC |
180 W Benton Ave #303 0 NAPERVILLE IL605430 ETATS-UNIS D'AMERIQUE | ||
14167961 | 887916948 @Company @Persons @UBO @INPI |
Li Tong DoB: 24/10/1972 PoB: GUIZHOU CHINE P. Physiqu Quality: Gérant @OCCRP Alef @WC |
Donggaodi, Arr de Fengtai No 20, Bât.6, Meiyuanli 100070 Beijing 0 Chine | ||
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 | ||
14804550 | 431518075 @Company @Persons @UBO @INPI |
LI YU Daozhi DoB: 1972-03-30 PoB: Wenzhou CHINE P.Physique Quality: Gérant @OCCRP Alef @WC |
Ferrol 14 28029 Madrid 0 Espagne |
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.