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 1970-11-12 found 19 results
| # | Siren | Name | Address | Locaux/Premisses | Parcelles/Land Plots |
|---|---|---|---|---|---|
| 1164645 | 808421382 @Company @Persons @UBO @INPI |
ZHU Lin DoB: 1970-11-19 PoB: ZHEJIANG CHINE P.Physique Quality: Associé @OCCRP Alef @WC |
19 Rue DE LA LIBERTE 93300 Aubervilliers FRANCE | ||
| 1173492 | 439453044 @Company @Persons @UBO @INPI |
LIN Zuxiu DoB: 1970-11-12 PoB: WENCHENG CHINE P.Physique Quality: Gérant @OCCRP Alef @WC |
13 Allée AUGUSTA 93340 Le Raincy FRANCE | yes @Cadastre @Geotag |
|
| 1173493 | 439453044 @Company @Persons @UBO @INPI |
LIN Zuxiu DoB: 1970-11-12 PoB: WENCHENG CHINE P.Physique Quality: Associé @OCCRP Alef @WC |
13 Allée AUGUSTA 93340 Le Raincy FRANCE | yes @Cadastre @Geotag |
|
| 1644244 | 793315805 @Company @Persons @UBO @INPI |
IP LIN Qichan DoB: 1970-12-11 PoB: Zhejiang CHINE P.Physique Quality: Associé @OCCRP Alef @WC |
44 Rue DES PRES 95130 Franconville la Garenne FRANCE | ||
| 1747909 | 432509990 @Company @Persons @UBO @INPI |
LIN XIAOHUA DoB: 1970-12-08 PoB: ZHEJIANG CHINE P.Physique Quality: Gérant @OCCRP Alef @WC |
54 rue Denis Papin 93500 Pantin France | yes @Cadastre @Geotag |
|
| 1808040 | 434543781 @Company @Persons @UBO @INPI |
Lin Christian DoB: 1970-12-08 PoB: ZHEJIANG CHINE P.Physique Quality: Président @OCCRP Alef @WC |
123 rue de Charonne 75011 Paris France | ||
| 2037007 | 423862523 @Company @Persons @UBO @INPI |
LIN CHU ZU XIU DoB: 1970-11-12 PoB: ZHEJIANG CHINE P.Physique Quality: Gérant @OCCRP Alef @WC |
6 rue Franchetti 94360 Bry Sur Marne France | ||
| 4712117 | 352194542 @Company @Persons @UBO @INPI |
LIN Zuxiu DoB: 1970-11-12 PoB: WENCHENG CHINE P.Physique Quality: Associé @OCCRP Alef @WC |
13 Allée Augusta 93340 Le Raincy FRANCE | yes @Cadastre @Geotag |
|
| 4721345 | 504683715 @Company @Persons @UBO @INPI |
LIN Zu xiu DoB: 1970-11-12 PoB: WENCHENG CHINE P.Physique Quality: Gérant @OCCRP Alef @WC |
6 Rue Franchetti 94360 Bry-sur-Marne FRANCE | yes @Cadastre @Geotag |
|
| 4721346 | 504683715 @Company @Persons @UBO @INPI |
LIN Zu xiu DoB: 1970-11-12 PoB: WENCHENG CHINE P.Physique Quality: Associé @OCCRP Alef @WC |
6 Rue Franchetti 94360 Bry-sur-Marne FRANCE | yes @Cadastre @Geotag |
|
| 6202194 | 513853895 @Company @Persons @UBO @INPI |
SHAO LIN Linmei DoB: 1970-12-16 PoB: ZHEJIANG CHINE P.Physique Quality: Gérant @OCCRP Alef @WC |
2 Allée Joseph LALANDE 94000 Créteil FRANCE | ||
| 8302369 | 809352479 @Company @Persons @UBO @INPI |
RINGUET Jean-Lin Claire DoB: 1970-08-12 PoB: 97302 Cayenne (973) France P.Physique Quality: gérant @OCCRP Alef @WC |
2 Rue du Moulin Bayard Terrasse de Jean Jaurès 31000 Toulouse France | ||
| 8657625 | 503600132 @Company @Persons @UBO @INPI |
LIBNER Jérôme DoB: 1970-12-23 PoB: PARTHENAY (79) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
79420 Saint-Lin FRANCE | ||
| 8657626 | 503600132 @Company @Persons @UBO @INPI |
LIBNER Jérôme DoB: 1970-12-23 PoB: PARTHENAY (79) FRANCE P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
79420 Saint-Lin FRANCE | ||
| 8681019 | 421333709 @Company @Persons @UBO @INPI |
LIBNER Jérôme Stanislas DoB: 1970-12-23 PoB: 79202 Parthenay P.Physique Quality: Gérant @OCCRP Alef @WC |
Le Bourg 79420 Saint-Lin FRANCE | ||
| 10917878 | 820150795 @Company @Persons @UBO @INPI |
MACHARD Sedrik DoB: 1970-12-22 PoB: 69256 Vaulx en vélin FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
29 rue Jospeh Bernier 1250 Ceyzériat FRANCE | ||
| 13749542 | 505067769 @Company @Persons @UBO @INPI |
ADELAIDE Sandrine Isabelle, née le 25/12/1970 à FORT DE FRANCE (97200) de Nationalité Française, Célibataire,demeurant 21 Avenue du Docteur Lin DoB: 0 PoB: P. Morale UBO Quality: Associé @OCCRP Alef @WC |
0 | ||
| 14435933 | 433895265 @Company @Persons @UBO @INPI |
NEGRU Câlin, Ovidiu DoB: 1970-07-24 PoB: Timisoara ROUMANIE P.Physique Quality: Directeur général @OCCRP Alef @WC |
31A rue des Tuiles 67170 Brumath FRANCE | ||
| 15696328 | 808145908 @Company @Persons @UBO @INPI |
Lin Yundong DoB: 26/04/1970 PoB: Zhejiang CHINE P. Physiqu Quality: Gérant @OCCRP Alef @WC |
11 allée des Eiders 75019 Paris France | 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.