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 1985-09-09 found 30 results
| # | Siren | Name | Address | Locaux/Premisses | Parcelles/Land Plots |
|---|---|---|---|---|---|
| 87120 | 522960236 @Company @Persons @UBO @INPI |
SALERNO David Roberto DoB: 1985-12-07 PoB: Liège Belgique P.Physique Quality: gérant @OCCRP Alef @WC |
4 Rue PIRETTE 0 Cheratte Belgique | ||
| 602447 | 797800323 @Company @Persons @UBO @INPI |
KOENIGSECKER Thomas DoB: 1985-09-05 PoB: 57631 Sarreguemines (57) France P.Physique Quality: Associé @OCCRP Alef @WC |
7 Rue de Liège 54000 Nancy France | ||
| 1183488 | 529188229 @Company @Persons @UBO @INPI |
PORET Stécie, Esmeralda DoB: 1985-09-14 PoB: 62041 Arras FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
152 Rue DE CRACOVIE 62800 Liévin FRANCE | yes @Cadastre @Geotag |
|
| 1739769 | 793253220 @Company @Persons @UBO @INPI |
Li Xiaochen DoB: 1985-10-06 PoB: Liaoning CHINE P.Physique Quality: Gérant @OCCRP Alef @WC |
111 rue de Reuilly 75012 Paris France | ||
| 2323293 | 799581277 @Company @Persons @UBO @INPI |
Li Wanli DoB: 1985-10-08 PoB: Zhejiang CHINE P.Physique Quality: Président @OCCRP Alef @WC |
125 avenue Jean Jaurès 75019 Paris France | ||
| 2600051 | 814408977 @Company @Persons @UBO @INPI |
LI WANG Ying DoB: 1985-03-09 PoB: Fushun Chine P.Physique Quality: gérant @OCCRP Alef @WC |
14 Rue Docteur Carrier 69008 Lyon France | ||
| 3021096 | 797800323 @Company @Persons @UBO @INPI |
KOENIGSECKER Thomas DoB: 1985-09-05 PoB: 57631 Sarreguemines (57) France P.Physique Quality: Associé en nom @OCCRP Alef @WC |
7 Rue de Liège 54000 Nancy France | ||
| 3125326 | 802498709 @Company @Persons @UBO @INPI |
DUMITRANA Vlad Serban DoB: 1985-09-16 PoB: Satu Mare Roumanie P.Physique Quality: président @OCCRP Alef @WC |
48 Rue Georges Méliès 30000 Nîmes France | ||
| 4710517 | 804495885 @Company @Persons @UBO @INPI |
LI Céline DoB: 1985-09-13 PoB: CHONGQING CHINE P.Physique Quality: Gérant @OCCRP Alef @WC |
4 Rue Diderot 94500 Champigny-sur-Marne FRANCE | ||
| 4745948 | 790525190 @Company @Persons @UBO @INPI |
LI LI Jingjing DoB: 1985-06-08 PoB: BEIJING CHINE P.Physique Quality: Gérant @OCCRP Alef @WC |
22 Boulevard Stalingrad 94400 Vitry-sur-Seine FRANCE | ||
| 8196974 | 821621810 @Company @Persons @UBO @INPI |
HUANG LI Hui DoB: 1985-09-05 PoB: Hubei Chine P.Physique Quality: gérant @OCCRP Alef @WC |
8 Rue d'Arles Bâtiment C37 Apt 793 31500 Toulouse France | ||
| 9079322 | 522323849 @Company @Persons @UBO @INPI |
LI Huihui DoB: 1985-09-12 PoB: (CHINE) ZHEGIANG CHINE P.Physique Quality: Gérant @OCCRP Alef @WC |
1 rue de la Noue Bât 4 L 13 93170 Bagnolet France | ||
| 9717522 | 813823275 @Company @Persons @UBO @INPI |
COLLIN Steven, Luc DoB: 1985-08-09 PoB: 56178 Pontivy FRANCE P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
3 allée des Lièvres 44600 Saint-Nazaire FRANCE | yes @Cadastre @Geotag |
|
| 10692147 | 534136973 @Company @Persons @UBO @INPI |
KIZILASLANOGLU Musa DoB: 1985-09-01 PoB: Bayburt TURQUIE P.Physique Quality: Associé @OCCRP Alef @WC |
22 rue aux Lièvres 10400 Nogent-sur-Seine FRANCE | yes @Cadastre @Geotag |
|
| 10898430 | 798323119 @Company @Persons @UBO @INPI |
LEJEUNE Laurent, Georges, Pascal DoB: 1985-05-31 PoB: Liège BELGIQUE P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
4 rue de Livourne Bruxelles 0 BELGIQUE | yes @Cadastre @Geotag |
|
| 13481522 | 383340783 @Company @Persons @UBO @INPI |
GED Julie, Claire, Yvette DoB: 1985-06-30 PoB: 13001 Aix-en-Provence FRANCE P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
11 rue de Liège 75009 Paris 09 FRANCE | ||
| 14036101 | 822282612 @Company @Persons @UBO @INPI |
MOURDI Labibou DoB: 1985-06-28 PoB: Mohéli Comores P.Physique Quality: gérant @OCCRP Alef @WC |
10 Résidence Merveille de Chine Cavani 97600 Mamoudzou France | ||
| 14176332 | 448755843 @Company @Persons @UBO @INPI |
Li David Shiyu DoB: 31/08/1985 PoB: Shanghai CHINE P. Physiqu Quality: Associé @OCCRP Alef @WC |
35 rue Lucien Sampaix 75010 Paris France | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
| 14463095 | 502782204 @Company @Persons @UBO @INPI |
KROELY Aude DoB: 1985-12-13 PoB: 67482 Strasbourg FRANCE P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
1502 route des Lièvres 26230 Grignan FRANCE | ||
| 14512989 | 822399515 @Company @Persons @UBO @INPI |
VERHELST Anne-Sophie DoB: 1985-10-28 PoB: Liège BELGIQUE P.Physique Quality: Président @OCCRP Alef @WC |
75 Grand rue B- 6730 - Tintigny 0 BELGIQUE | ||
| 15584919 | 482181302 @Company @Persons @UBO @INPI |
XHARDE Damien Gilles DoB: 1985-01-26 PoB: Liège Belgique P.Physique Quality: gérant @OCCRP Alef @WC |
Avenue du Bois d'Arlon 0 6700 Arlon Belgique | ||
| 15584926 | 482181302 @Company @Persons @UBO @INPI |
XHARDE Damien Gilles DoB: 1985-01-26 PoB: Liège Belgique P.Physique Quality: Associé @OCCRP Alef @WC |
8 Avenue JEAN BAPTISTE 0 Arlon Belgique | ||
| 15696010 | 800262925 @Company @Persons @UBO @INPI |
Guedj Fabien DoB: 13/05/1985 PoB: Bagnolet FRANCE P. Physiqu Quality: Gérant @OCCRP Alef @WC |
10 rue de Liège 75009 Paris France | ||
| 15767041 | 838231173 @Company @Persons @UBO @INPI |
SARL LE CHIEN BLEU DoB: 830436325 PoB: P. Morale UBO Quality: Membre @OCCRP Alef @WC |
2 Lotissement Saint-Martin les Terrasses 83570 Carcès France | ||
| 15962541 | 849517289 @Company @Persons @UBO @INPI |
HADDADOU Karim DoB: 1985-09-07 PoB: AIT DJEMAA ALGERIE P.Physique Quality: Président @OCCRP Alef @WC |
9 Place du Parc aux Lièvres 91000 EVRY COURCOURONNES FRANCE | ||
| 15962608 | 849696380 @Company @Persons @UBO @INPI |
GOULOIS William Jean-Marie André DoB: 1985-01-10 PoB: 62510 Liévin (62) FRANCE P.Physique Quality: Président @OCCRP Alef @WC |
33 Avenue des Deux Clochers 94450 Limeil-Brévannes FRANCE | ||
| 15989987 | 538445180 @Company @Persons @UBO @INPI |
DARRIS Pierre DoB: 1985-05-28 PoB: 31555 Toulouse (31) France P.Physique Quality: gérant @OCCRP Alef @WC |
29 Rue Georges Méliès 31130 Balma France | yes @Cadastre @Geotag |
|
| 15989988 | 538445180 @Company @Persons @UBO @INPI |
DARRIS Pierre DoB: 1985-05-28 PoB: 31555 Toulouse (31) France P.Physique Quality: Associé @OCCRP Alef @WC |
29 Rue Georges Méliès 31130 Balma France | yes @Cadastre @Geotag |
|
| 16002720 | 797800323 @Company @Persons @UBO @INPI |
KOENIGSECKER Thomas DoB: 1985-09-05 PoB: 57631 Sarreguemines (57) France P.Physique Quality: Associé @OCCRP Alef @WC |
7 Rue de Liège 54000 Nancy France | ||
| 16042125 | 850124629 @Company @Persons @UBO @INPI |
LI Yongxiang DoB: 1985-09-09 PoB: GUANGDONG CHINE P.Physique Quality: Président @OCCRP Alef @WC |
172 rue Leon Gambetta 59000 Lille 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.