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 1983-01-04 found 18 results
| # | Siren | Name | Address | Locaux/Premisses | Parcelles/Land Plots |
|---|---|---|---|---|---|
| 1149678 | 522761691 @Company @Persons @UBO @INPI |
LIN Fazheng DoB: 1983-07-20 PoB: ZHEJIANG CHINE P.Physique Quality: Gérant @OCCRP Alef @WC |
83 Rue Desnouettes PARIS 15 75015 Paris FRANCE | ||
| 1157888 | 750953861 @Company @Persons @UBO @INPI |
LIN Ke DoB: 1983-10-08 PoB: RPC Wenzhou CHINE P.Physique Quality: Gérant @OCCRP Alef @WC |
17 Rue MATHIS 75019 Paris FRANCE | ||
| 1196365 | 803858075 @Company @Persons @UBO @INPI |
LIN Ruoman DoB: 1983-01-20 PoB: Zhejiang CHINE P.Physique Quality: Gérant @OCCRP Alef @WC |
25 Rue Foucher Lepelletier 92130 Issy-les-Moulineaux FRANCE | ||
| 1808896 | 507524551 @Company @Persons @UBO @INPI |
LIN Bingliang DoB: 1983-01-04 PoB: Zhejiang CHINE P.Physique Quality: Gérant @OCCRP Alef @WC |
2 rue des Cités 93300 Aubervilliers France | ||
| 4793018 | 795210061 @Company @Persons @UBO @INPI |
LIN CHEN Na DoB: 1983-01-08 PoB: ZHEJIANG CHINE P.Physique Quality: Gérant @OCCRP Alef @WC |
1 Allée Ambroise Thomas 93110 Rosny-sous-Bois FRANCE | ||
| 9556158 | 794736413 @Company @Persons @UBO @INPI |
LIN Jun DoB: 1983-01-16 PoB: WHENZOU CHINE P.Physique Quality: Gérant @OCCRP Alef @WC |
9 rue de Paris 60430 Noailles France | ||
| 9556162 | 520585167 @Company @Persons @UBO @INPI |
LIN Jun DoB: 1983-01-16 PoB: WHENZOU (CHINE) CHINE P.Physique Quality: Gérant @OCCRP Alef @WC |
23 rue de Belleville 75019 Paris France | ||
| 9771478 | 819403288 @Company @Persons @UBO @INPI |
VERLOO Nicolas Ernest Léon DoB: 1983-01-25 PoB: 59392 Maubeuge (59) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
4 route d'Ecuélin 59330 Limont Fontaine France | ||
| 10857882 | 821459856 @Company @Persons @UBO @INPI |
PICARD Aurélie DoB: 1983-07-16 PoB: 69256 Vaulx en vélin FRANCE P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
91 chemin du Tonneau 1480 Ars-sur-Formans FRANCE | ||
| 10910022 | 505295584 @Company @Persons @UBO @INPI |
BUFFONE MOREL Estelle DoB: 1983-12-26 PoB: 69383 Lyon 03 FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
1 rue de l'Egalité 69120 Vaulx en vélin FRANCE | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
| 10910024 | 505295584 @Company @Persons @UBO @INPI |
MOREL Julien Pascal DoB: 1983-11-10 PoB: 69266 Villeurbanne FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
1 rue de l'Egalité 69120 Vaulx en vélin FRANCE | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
| 10925408 | 750985582 @Company @Persons @UBO @INPI |
BARRAL Willy, James DoB: 1983-12-28 PoB: 69256 Vaulx en vélin FRANCE P.Physique Quality: Liquidateur @OCCRP Alef @WC |
92 A route de Saint-Jean 1290 Crottet FRANCE | ||
| 12141671 | 803802495 @Company @Persons @UBO @INPI |
LIN WANG Liwei DoB: 1983-05-01 PoB: ZHEJIANG CHINE P.Physique Quality: Gérant @OCCRP Alef @WC |
19 Rue Marcadet 75018 Paris FRANCE | ||
| 12180822 | 804605939 @Company @Persons @UBO @INPI |
XI CHI Lin DoB: 1983-01-10 PoB: RPC HUBEI CHINE P.Physique Quality: Associé @OCCRP Alef @WC |
33 Rue CARTAULT 92800 Puteaux FRANCE | ||
| 14155017 | 810583674 @Company @Persons @UBO @INPI |
Lin Wu DoB: 10/12/1983 PoB: Wenzhou Zhejiang CHINE P. Physiqu Quality: Gérant @OCCRP Alef @WC |
21 square Edison 94000 Créteil France | ||
| 14896186 | 843862475 @Company @Persons @UBO @INPI |
LIN REN Li DoB: 1983-06-11 PoB: Zhejiang CHINE P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
35 place du Quarteau 57000 Metz FRANCE | ||
| 14967135 | 843862475 @Company @Persons @UBO @INPI |
LIN REN Li DoB: 1983-06-11 PoB: Zhejiang CHINE P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
35 place du Quarteau 57000 Metz FRANCE | ||
| 15158325 | 843862475 @Company @Persons @UBO @INPI |
LIN REN Li DoB: 1983-06-11 PoB: Zhejiang CHINE P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
35 place du Quarteau 57000 Metz 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.