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 LY 1955-01-01 found 30 results
| # | Siren | Name | Address | Locaux/Premisses | Parcelles/Land Plots |
|---|---|---|---|---|---|
| 96869 | 442986931 @Company @Persons @UBO @INPI |
SHINE BARTKOWIAK Maï Ly DoB: 1955-01-03 PoB: (TAIWAN) TAICHUNG CHINE P.Physique Quality: Liquidateur @OCCRP Alef @WC |
132 rue Parmentier 59370 Mons-en-Baroeul France | ||
| 583715 | 442986931 @Company @Persons @UBO @INPI |
SHINE BARTKOWIAK Maï Ly DoB: 1955-01-03 PoB: (TAIWAN) TAICHUNG CHINE P.Physique Quality: Liquidateur @OCCRP Alef @WC |
132 rue Parmentier 59370 Mons-en-Baroeul France | ||
| 1357239 | 435058839 @Company @Persons @UBO @INPI |
TALLON Jean Marie Christian DoB: 1955-01-06 PoB: 16078 Champniers FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
250 route de St Jean d'Angély 16710 Saint-Yrieix-Sur-Charente FRANCE | ||
| 1783039 | 332890920 @Company @Persons @UBO @INPI |
HEANG LY DoB: 1955-01-01 PoB: KANDAL CAMBODGE P.Physique Quality: Gérant @OCCRP Alef @WC |
48 rue de l'Amiral Mouchez 75000 Paris France | ||
| 1805250 | 480240951 @Company @Persons @UBO @INPI |
Ly-Cong-Kieu Gilbert DoB: 1955-01-27 PoB: Saïgon VIET NAM P.Physique Quality: Associé @OCCRP Alef @WC |
239 boulevard Pereire 75017 Paris France | ||
| 2503395 | 395274079 @Company @Persons @UBO @INPI |
Ly Heng DoB: 1955-05-22 PoB: Svay Rieng CAMBODGE P.Physique Quality: Gérant @OCCRP Alef @WC |
2 promenade Léo Ferré 77600 Bussy-Saint-Georges France | ||
| 2873790 | 819378340 @Company @Persons @UBO @INPI |
GILBERT Gérard Henri Roger Marius DoB: 1955-02-19 PoB: 45176 Juranville (45) France P.Physique Quality: Gérant @OCCRP Alef @WC |
64 rue du 8 Mai 45170 Saint-Lyé-la-Forêt France | yes @Cadastre @Geotag |
|
| 2873791 | 819378340 @Company @Persons @UBO @INPI |
GILBERT Gérard Henri Roger Marius DoB: 1955-02-19 PoB: 45176 Juranville (45) France P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
64 rue du 8 Mai 45170 Saint-Lyé-la-Forêt France | yes @Cadastre @Geotag |
|
| 4114637 | 794025221 @Company @Persons @UBO @INPI |
LY Sylvain DoB: 1955-06-01 PoB: KANDAL CAMBODGE P.Physique Quality: Associé @OCCRP Alef @WC |
2 Chemin du Moulin à Vent 91310 Montlhéry FRANCE | ||
| 4355542 | 813688827 @Company @Persons @UBO @INPI |
PORTES Michel, Marie, Louis DoB: 1955-01-03 PoB: 12131 La Loubiere FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
les Vialettes 12620 Saint-Beauzély FRANCE | ||
| 4355543 | 813688827 @Company @Persons @UBO @INPI |
PORTES Michel, Marie, Louis DoB: 1955-01-03 PoB: 12131 La Loubiere FRANCE P.Physique Quality: Associé en nom @OCCRP Alef @WC |
les Vialettes 12620 Saint-Beauzély FRANCE | ||
| 7803900 | 343966495 @Company @Persons @UBO @INPI |
CHAU VEUVE LY Irene DoB: 1955-07-11 PoB: CHOLON VIET NAM P.Physique Quality: Directeur général @OCCRP Alef @WC |
24 Rue Berlioz 78140 Vélizy-Villacoublay FRANCE | ||
| 7860413 | 509766762 @Company @Persons @UBO @INPI |
CHAU LY Irène DoB: 1955-07-11 PoB: CHOLON VIET NAM P.Physique Quality: Associé @OCCRP Alef @WC |
24 Rue Berlioz 78140 Vélizy-Villacoublay FRANCE | ||
| 8252441 | 500781893 @Company @Persons @UBO @INPI |
DESRENTES Gérard René Paul Francois DoB: 1955-01-31 PoB: 17347 Saint-Jean-d'Angély (17) France P.Physique Quality: président @OCCRP Alef @WC |
28 CLOS DU MOULIN 31620 Castelnau-d'Estrétefonds France | ||
| 8265068 | 381055649 @Company @Persons @UBO @INPI |
DESRENTES Gérard DoB: 1955-01-31 PoB: 17347 Saint-Jean-d'Angély (17) France P.Physique Quality: président @OCCRP Alef @WC |
28 Impasse Clos du Moulin 31620 Castelnau-d'Estrétefonds France | ||
| 9065645 | 442986931 @Company @Persons @UBO @INPI |
SHINE BARTKOWIAK Maï Ly DoB: 1955-01-03 PoB: (TAIWAN) TAICHUNG CHINE P.Physique Quality: Gérant @OCCRP Alef @WC |
132 rue Parmentier 59370 Mons-en-Baroeul France | ||
| 9106209 | 425075058 @Company @Persons @UBO @INPI |
LY Charles DoB: 1955-02-07 PoB: SIEMREAP CAMBODGE P.Physique Quality: Gérant @OCCRP Alef @WC |
184 rue Daubenton 59100 Roubaix France | ||
| 9128624 | 433714094 @Company @Persons @UBO @INPI |
LY Charles DoB: 1955-02-07 PoB: SIEMREAP CAMBODGE P.Physique Quality: Gérant @OCCRP Alef @WC |
184 rue Daubenton 59100 Roubaix France | yes @Cadastre @Geotag |
|
| 9128626 | 433714094 @Company @Persons @UBO @INPI |
LY Charles DoB: 1955-02-07 PoB: SIEMREAP CAMBODGE P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
184 rue Daubenton 59100 Roubaix France | yes @Cadastre @Geotag |
|
| 10659616 | 388468381 @Company @Persons @UBO @INPI |
BEAUDUC RENAULT Françoise, Christiane DoB: 1955-02-22 PoB: 33318 Pessac FRANCE P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
3 rue des Prés Fleuris 10180 Saint-Lyé FRANCE | yes @Cadastre @Geotag |
|
| 10694106 | 325068534 @Company @Persons @UBO @INPI |
DEBRET Jean-Marie DoB: 1955-01-18 PoB: Saint Lye P.Physique Quality: Président @OCCRP Alef @WC |
10180 Saint-Lyé FRANCE | ||
| 10836145 | 519711162 @Company @Persons @UBO @INPI |
RUCKEBUSCH Philippe Michel Robert DoB: 1955-09-12 PoB: 80814 Vrély (80) France P.Physique Quality: gérant @OCCRP Alef @WC |
32 Rue Alfred Dizy 80170 Vrély France | ||
| 10836146 | 519711162 @Company @Persons @UBO @INPI |
RUCKEBUSCH Philippe Michel Robert DoB: 1955-09-12 PoB: 80814 Vrély (80) France P.Physique Quality: Associé @OCCRP Alef @WC |
32 Rue Alfred Dizy 80170 Vrély France | ||
| 12420139 | 528332257 @Company @Persons @UBO @INPI |
LY CUONG Léa DoB: 1955-03-01 PoB: Saigon VIET NAM P.Physique Quality: Associé @OCCRP Alef @WC |
8 Rue de la maison forte 78460 Choisel FRANCE | ||
| 13161775 | 431727700 @Company @Persons @UBO @INPI |
LY HENG Ngorn Kim Lay DoB: 1955-01-01 PoB: PHNOM PENH(CAMBODGE) CAMBODGE P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
5 mail le Corbusier 77185 Lognes France | yes @Cadastre @Geotag |
|
| 13167130 | 484102439 @Company @Persons @UBO @INPI |
LY KIM HENG Lay DoB: 1955-01-01 PoB: PHNOM PENH(CAMBODGE) CAMBODGE P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
5 mail le Corbusier 77185 Lognes France | yes @Cadastre @Geotag |
|
| 13205843 | 348572827 @Company @Persons @UBO @INPI |
LY KIM HENG Lay DoB: 1955-01-01 PoB: PHNOM PENH(CAMBODGE) CAMBODGE P.Physique Quality: Gérant @OCCRP Alef @WC |
5 mail le Corbusier 77185 Lognes France | ||
| 13936523 | 527517619 @Company @Persons @UBO @INPI |
DESRENTES Gerard, René, Paul, François DoB: 1955-01-31 PoB: 17347 Saint-Jean-d'Angély France P.Physique Quality: Associé @OCCRP Alef @WC |
15 Rue de la Fonderie 31000 Toulouse France | ||
| 14297588 | 450559315 @Company @Persons @UBO @INPI |
LE PIGEONNIER DoB: 414598086 PoB: P. Morale UBO Quality: Associé en nom @OCCRP Alef @WC |
Lieu-dit -DIT FONTFROIDE LES BAS SAINT CLEMENT LA RIVIERE 34980 Saint-Gély-du-Fesc France | ||
| 15987501 | 381055649 @Company @Persons @UBO @INPI |
DESRENTES Gérard DoB: 1955-01-31 PoB: 17347 Saint-Jean-d'Angély (17) France P.Physique Quality: président @OCCRP Alef @WC |
1711 Route De Guemps 62730 Les Attaques 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.