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 1978-11-03 found 17 results
# | Siren | Name | Address | Locaux/Premisses | Parcelles/Land Plots |
---|---|---|---|---|---|
703608 | 837529494 @Company @Persons @UBO @INPI |
LI MASSON Jing DoB: 1978-11-03 PoB: PEKIN CHINE P.Physique Quality: Président @OCCRP Alef @WC |
129 GRANDE RUE 92310 Sèvres FRANCE | ||
6212930 | 810487447 @Company @Persons @UBO @INPI |
LI Feng DoB: 1978-11-27 PoB: ZHEJIANG CHINE P.Physique Quality: Président @OCCRP Alef @WC |
83 Rue des Petites Friches 77340 Pontault-Combault FRANCE | ||
6268899 | 519374169 @Company @Persons @UBO @INPI |
LI WU Qiaoxiao DoB: 1978-05-08 PoB: ZHEJIANG CHINE P.Physique Quality: Gérant @OCCRP Alef @WC |
5 Rue Duvergier 75019 Paris FRANCE | ||
6624222 | 507773471 @Company @Persons @UBO @INPI |
LI REN Peizhen DoB: 1978-12-09 PoB: ZHEJIANG CHINE P.Physique Quality: Liquidateur @OCCRP Alef @WC |
41 Rue de la Pilardière 86000 Poitiers FRANCE | ||
7938295 | 795092261 @Company @Persons @UBO @INPI |
LI MASSON Jing DoB: 1978-11-03 PoB: BEIJING CHINE P.Physique Quality: Président @OCCRP Alef @WC |
15 Rue Albert Samains 78000 Versailles FRANCE | ||
9343849 | 752886861 @Company @Persons @UBO @INPI |
VANBERGEN OLIVARES Johanne, Claire DoB: 1978-11-10 PoB: Liège (00) BELGIQUE P.Physique Quality: Gérant @OCCRP Alef @WC |
73 avenue Georges Alquier 81100 Castres FRANCE | ||
9343850 | 752886861 @Company @Persons @UBO @INPI |
VANBERGEN OLIVARES Johanne, Claire DoB: 1978-11-10 PoB: Liège (00) BELGIQUE P.Physique Quality: Associé @OCCRP Alef @WC |
73 avenue Georges Alquier 81100 Castres FRANCE | ||
13607076 | 511353823 @Company @Persons @UBO @INPI |
LI PAN Dan DoB: 1978-11-19 PoB: Zhejiang Chine P.Physique Quality: gérant @OCCRP Alef @WC |
75 Boulevard de la Villette 75010 Paris France | ||
14032715 | 511106437 @Company @Persons @UBO @INPI |
DAROUECHI Ahamada DoB: 1978-05-10 PoB: 97609 Kani-Kéli (976) France P.Physique Quality: Administrateur @OCCRP Alef @WC |
13 Rue Stambouli Mzouazia 97620 Bouéni France | ||
14317045 | 510310949 @Company @Persons @UBO @INPI |
LUNG-YUT-FONG Li-Moi Gwendoline DoB: 1978-03-11 PoB: 97407 Le Port (974) France P.Physique Quality: gérant @OCCRP Alef @WC |
17 Rue DES GOYAVES Sainte-Clotilde 97490 Saint-Denis France | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
14317046 | 510310949 @Company @Persons @UBO @INPI |
LUNG-YUT-FONG Li-Moi Gwendoline DoB: 1978-03-11 PoB: 97407 Le Port (974) France P.Physique Quality: Associé @OCCRP Alef @WC |
17 Rue DES GOYAVES Sainte-Clotilde 97490 Saint-Denis France | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
14687293 | 828734921 @Company @Persons @UBO @INPI |
SMAÏLI LAGES Houda DoB: 1978-06-07 PoB: 75111 PARIS 11 FRANCE P.Physique Quality: Conjoint marié ou pacsé, collaborateur @OCCRP Alef @WC |
Hameau de Haut Route d'Asson 64800 Lestelle-Bétharram FRANCE | ||
15079286 | 834438186 @Company @Persons @UBO @INPI |
ZHOU DIV LI Choudan DoB: 1978-10-15 PoB: Zhejiang CHINE P.Physique Quality: Président @OCCRP Alef @WC |
24 rue du chemin Vert 93000 Bobigny FRANCE | ||
15411114 | 831850730 @Company @Persons @UBO @INPI |
ZHANG ISENMANN Li DoB: 1978-02-16 PoB: Hubei CHINE P.Physique Quality: Gérant @OCCRP Alef @WC |
1 rue des biards 87270 Couzeix France | ||
15411115 | 831850730 @Company @Persons @UBO @INPI |
ZHANG ISENMANN Li DoB: 1978-02-16 PoB: Hubei CHINE P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
1 rue des biards 87270 Couzeix France | ||
15971144 | 847934171 @Company @Persons @UBO @INPI |
KRASTEV Dimitar DoB: 1978-10-22 PoB: Sofia BULGARIE P.Physique Quality: Commissaire aux comptes titulaire @OCCRP Alef @WC |
40 Rue de Liège 75008 Paris 8e Arrondissement FRANCE | ||
16172830 | 788508521 @Company @Persons @UBO @INPI |
LI Lucas DoB: 1978-03-10 PoB: Liaoning Chine P.Physique Quality: président @OCCRP Alef @WC |
75 Allée des Chappaz 74370 Argonay 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.