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 LIN 1964-05-06 found 27 results
| # | Siren | Name | Address | Locaux/Premisses | Parcelles/Land Plots |
|---|---|---|---|---|---|
| 358120 | 538801200 @Company @Persons @UBO @INPI |
CHENE CHANCEREUL Nathalie DoB: 1964-03-13 PoB: 44003 Ancenis FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
48 rue du Lin 53000 Laval FRANCE | ||
| 440787 | 495176620 @Company @Persons @UBO @INPI |
LIN Yinbin DoB: 1964-03-20 PoB: WENZHOU CHINE P.Physique Quality: Associé @OCCRP Alef @WC |
36 Rue Jean Jacques Rousseau 94800 Villejuif FRANCE | yes @Cadastre @Geotag |
|
| 446381 | 530130954 @Company @Persons @UBO @INPI |
LIN Yinbin DoB: 1964-03-20 PoB: WENZHOU CHINE P.Physique Quality: Associé @OCCRP Alef @WC |
36 Rue Jean Jacques Rousseau 94800 Villejuif FRANCE | yes @Cadastre @Geotag |
|
| 535268 | 831135538 @Company @Persons @UBO @INPI |
Lin Li Chunlan DoB: 1964-08-14 PoB: Fujian CHINE P.Physique Quality: Gérant @OCCRP Alef @WC |
1 rue Jean le Galleu 94200 Ivry-sur-Seine France | ||
| 686905 | 347407462 @Company @Persons @UBO @INPI |
FROMAGERIES POCHAT ET FILS DoB: 325820108 PoB: P. Morale UBO Quality: Administrateur @OCCRP Alef @WC |
9 avenue du Pré Félin Zae les Glaisins le Bulloz - Annecy 74940 ANNECY FRANCE | yes @Cadastre @Geotag |
|
| 1236976 | 479540775 @Company @Persons @UBO @INPI |
LIN WANG Xiaolan DoB: 1964-05-19 PoB: ZHEJIANG CHINE P.Physique Quality: Liquidateur @OCCRP Alef @WC |
29 Boulevard DE LA VILLETTE 75010 Paris FRANCE | ||
| 2037821 | 529841033 @Company @Persons @UBO @INPI |
LIN Jingbo DoB: 1964-06-30 PoB: Yongjia Zhejiang CHINE P.Physique Quality: Associé @OCCRP Alef @WC |
18 rue de l'Argonne 75019 Paris France | yes @Cadastre @Geotag |
|
| 2329639 | 502456007 @Company @Persons @UBO @INPI |
LIN Ruiyin DoB: 1964-05-06 PoB: ZHEJIANG CHINE P.Physique Quality: Gérant @OCCRP Alef @WC |
99 boulevard Macdonald 75019 Paris France | ||
| 2530260 | 534150149 @Company @Persons @UBO @INPI |
Chen Lin Meichun DoB: 1964-10-06 PoB: Zhejiang CHINE P.Physique Quality: Associé @OCCRP Alef @WC |
20 rue Myrha 75018 Paris France | ||
| 3248350 | 725980197 @Company @Persons @UBO @INPI |
DEPALLE BEAUMONT Martine DoB: 1964-07-21 PoB: 42187 Roanne (42) France P.Physique Quality: membre du comité de direction @OCCRP Alef @WC |
8 Rue Auguste Gélin 42120 Le Coteau France | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
| 3451208 | 533994760 @Company @Persons @UBO @INPI |
LIN Yang DoB: 1964-12-23 PoB: WENZHOU - ZHEJIANG CHINE P.Physique Quality: Gérant @OCCRP Alef @WC |
284 Boulevard de la Madeleine 6000 Nice FRANCE | ||
| 4159946 | 500558333 @Company @Persons @UBO @INPI |
LIN KE Songna DoB: 1964-10-30 PoB: FUJIAN CHINE P.Physique Quality: Gérant @OCCRP Alef @WC |
9 Rue André Thierry 91320 Wissous FRANCE | ||
| 4729093 | 499959864 @Company @Persons @UBO @INPI |
LIN Lizhong DoB: 1964-06-11 PoB: ZHEJIANG CHINE P.Physique Quality: Gérant @OCCRP Alef @WC |
175 Avenue De Daumesnil 75012 Paris FRANCE | ||
| 5626498 | 392422234 @Company @Persons @UBO @INPI |
DREZEN Marie-Françoise DoB: 1964-04-22 PoB: 53130 Laval FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
20 rue du Lin 53000 Laval FRANCE | ||
| 7655159 | 500508767 @Company @Persons @UBO @INPI |
CHEN LIN Meichun DoB: 1964-10-06 PoB: Zhejiang CHINE P.Physique Quality: Gérant @OCCRP Alef @WC |
20 rue Myrha 75018 Paris FRANCE | ||
| 7873964 | 500202908 @Company @Persons @UBO @INPI |
LIN Junjie DoB: 1964-06-26 PoB: ZHEJIANG CHINE P.Physique Quality: Gérant @OCCRP Alef @WC |
1 Rue de la Noue BAT 1B 93170 Bagnolet FRANCE | ||
| 9309639 | 441815982 @Company @Persons @UBO @INPI |
BOURDAIS Lin Christian Paul DoB: 1964-06-19 PoB: 14258 Falaise FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
Ferme du Bois de Canon 14270 Mezidon Canon FRANCE | ||
| 9309640 | 441815982 @Company @Persons @UBO @INPI |
BOURDAIS Lin Christian Paul DoB: 1964-06-19 PoB: 14258 Falaise FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
Ferme du Bois de Canon 14270 Mezidon Canon FRANCE | ||
| 10785530 | 399645696 @Company @Persons @UBO @INPI |
ESPACCE DoB: 794516880 PoB: P. Morale UBO Quality: président @OCCRP Alef @WC |
1 Rue du Lin 80860 Nouvion France | ||
| 10798543 | 794516880 @Company @Persons @UBO @INPI |
LEFRANCOIS DE HILLERIN Sophie Marthe Jeanne DoB: 1964-06-19 PoB: 62670 Preures (62) France P.Physique Quality: président @OCCRP Alef @WC |
1 Rue du Lin 80860 Nouvion France | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
| 10877421 | 514726868 @Company @Persons @UBO @INPI |
ZAFFINI Jean-Pierre Dominique DoB: 1964-05-01 PoB: 69029 Bron FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
4bis rue Antoine Saunier 69120 Vaulx en vélin FRANCE | ||
| 10928152 | 344935564 @Company @Persons @UBO @INPI |
GAVAGGIO Bruno Emmanuel DoB: 1964-08-09 PoB: Vaulx en vélin 69 P.Physique Quality: Gérant @OCCRP Alef @WC |
312 rue Leone de Joinville 1170 Gex FRANCE | ||
| 12403014 | 434184362 @Company @Persons @UBO @INPI |
LIN Xing Jiao DoB: 1964-06-07 PoB: ZHEJIANG CHINE P.Physique Quality: Gérant @OCCRP Alef @WC |
87 Avenue PIERRE BROSSOLETTE 92120 Montrouge FRANCE | ||
| 12917446 | 538591256 @Company @Persons @UBO @INPI |
LAGARDE Christian Roger DoB: 1964-10-23 PoB: CHARLEROI (BELGIQUE) BELGIQUE P.Physique Quality: Gérant @OCCRP Alef @WC |
2 rue de Vaux en Vélin 8400 Terron-sur-Aisne France | ||
| 13173076 | 820366961 @Company @Persons @UBO @INPI |
ZHENG LIN Fenmei DoB: 1964-02-08 PoB: Zhejiang CHINE P.Physique Quality: Gérant @OCCRP Alef @WC |
7 rue du Docteur Roux 93120 La Courneuve France | ||
| 14120545 | 497542209 @Company @Persons @UBO @INPI |
LIN WU Lin DoB: 1964-06-17 PoB: ZHEJIANG CHINE P.Physique Quality: Associé @OCCRP Alef @WC |
0 | yes @Cadastre @Geotag |
|
| 15507223 | 776220584 @Company @Persons @UBO @INPI |
CREDIT AGRICOLE DES SAVOIE CAPITAL DoB: 326507167 PoB: P. Morale UBO Quality: Administrateur @OCCRP Alef @WC |
Bp 200 4 Avenue du Pré Félin Annecy-le Vieux 74940 ANNECY FRANCE | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
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.