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 1960-05-10 found 31 results
| # | Siren | Name | Address | Locaux/Premisses | Parcelles/Land Plots |
|---|---|---|---|---|---|
| 313887 | 448254888 @Company @Persons @UBO @INPI |
FRICHET ARMAND Marie Paule DoB: 1960-10-07 PoB: 30189 Nîmes (30) France P.Physique Quality: gérant @OCCRP Alef @WC |
Route de Montignargues 30730 Saint-Bauzély France | yes @Cadastre @Geotag |
|
| 663079 | 414577064 @Company @Persons @UBO @INPI |
LY Frederic Thierry DoB: 1960-07-18 PoB: PHNOM PENH CAMBODGE (Ex KAMPUCHEA) P.Physique Quality: gérant @OCCRP Alef @WC |
35 L RUE DE L ESSONNE 91000 Évry FRANCE | ||
| 1347604 | 514603489 @Company @Persons @UBO @INPI |
GEOFFROY Raynal André Jacques DoB: 1960-10-16 PoB: 17347 Saint-Jean-d'Angély FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
39 avenue du Général de Gaulle 16160 Gond-Pontouvre FRANCE | ||
| 1381070 | 423496306 @Company @Persons @UBO @INPI |
GEOFFROY Raynal André Jacques DoB: 1960-10-16 PoB: 17347 Saint-Jean-d'Angély FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
39 avenue du Général de Gaulle 16160 Gond Pontouvre FRANCE | yes @Cadastre @Geotag |
|
| 1390254 | 497820399 @Company @Persons @UBO @INPI |
GEOFFROY Raynal André Jacques DoB: 1960-10-16 PoB: 17347 Saint-Jean-d'Angély P.Physique Quality: Gérant @OCCRP Alef @WC |
39 AV. du Général de Gaulle 16160 Gond-Pontouvre FRANCE | yes @Cadastre @Geotag |
|
| 1390255 | 497820399 @Company @Persons @UBO @INPI |
GEOFFROY Raynal André Jacques DoB: 1960-10-16 PoB: 17347 Saint-Jean-d'Angély P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
39 AV. du Général de Gaulle 16160 Gond-Pontouvre FRANCE | yes @Cadastre @Geotag |
|
| 1846097 | 490117611 @Company @Persons @UBO @INPI |
HUYNH DAO HONG MY LY DoB: 1960-12-17 PoB: LONG XUYEN MY PHUOC VIET NAM P.Physique Quality: Gérant @OCCRP Alef @WC |
54 rue Karl Marx 78800 Houilles France | ||
| 1996662 | 351996533 @Company @Persons @UBO @INPI |
LY PHONH SOY DoB: 1960-10-23 PoB: PHNOM PENH CAMBODGE P.Physique Quality: Gérant @OCCRP Alef @WC |
2 P Georges Pompidou 93160 Noisy le Grand France | ||
| 2160968 | 380859025 @Company @Persons @UBO @INPI |
Broianigo Philippe Jean DoB: 1960-10-20 PoB: Tebessa ALGERIE P.Physique Quality: Directeur général délégué @OCCRP Alef @WC |
Norfolk Mansion 17-19-21 Ly Ty Trong Street Ben Nghe ward district 1 Ho Chi Minh City 0 Viet Nam | ||
| 2467822 | 515294429 @Company @Persons @UBO @INPI |
TOUANG ZHANG Soui Ly Xiulian DoB: 1960-04-06 PoB: ZHEJIANG CHINE P.Physique Quality: Associé @OCCRP Alef @WC |
150 rue Saint-Jean 14000 Caen France | ||
| 3071897 | 448832113 @Company @Persons @UBO @INPI |
ARMAND Michel DoB: 1960-09-28 PoB: 30189 Nîmes (30) France P.Physique Quality: gérant @OCCRP Alef @WC |
Route de Montignargues 30730 Saint-Bauzély France | ||
| 3155892 | 448254888 @Company @Persons @UBO @INPI |
FRICHET ARMAND Marie Paule DoB: 1960-10-07 PoB: 30189 Nîmes (30) France P.Physique Quality: gérant @OCCRP Alef @WC |
30730 Saint-Bauzély France | yes @Cadastre @Geotag |
|
| 6831269 | 498706134 @Company @Persons @UBO @INPI |
GOBIN Jean-Pierre DoB: 1960-12-28 PoB: 17347 Saint-Jean-d'Angély P.Physique Quality: Gérant @OCCRP Alef @WC |
16 Chemin Charpentier 17610 Chaniers FRANCE | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
| 6851960 | 421647298 @Company @Persons @UBO @INPI |
GEOFFRIAU Alain Francis DoB: 1960-10-03 PoB: 17347 SAINT JEAN D'ANGELY FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
38 Rue Pépin d'Aquitaine 17400 Saint-Jean-d'Angély FRANCE | ||
| 6858692 | 380482992 @Company @Persons @UBO @INPI |
GEOFFRIAU Alain DoB: 1960-10-03 PoB: 17347 SAINT JEAN D'ANGELY FRANCE P.Physique Quality: Président @OCCRP Alef @WC |
38 Rue Pépin d'Aquitaine 17400 Saint-Jean-d'Angély FRANCE | ||
| 7365387 | 449061829 @Company @Persons @UBO @INPI |
ROCHE DELJARRY Mireille DoB: 1960-04-10 PoB: 30007 Ales FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
215 rue Paul Valéry le Parc des Vautes 34980 Saint-gély-du-Fesc FRANCE | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
| 7407893 | 535094239 @Company @Persons @UBO @INPI |
DELBES Jacques Emile Roger DoB: 1960-04-02 PoB: 31555 Toulouse FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
498 avenue de St Gély 34980 Saint-Clément-de-Rivière FRANCE | yes @Cadastre @Geotag |
|
| 7407894 | 535094239 @Company @Persons @UBO @INPI |
DELBES Jacques Emile Roger DoB: 1960-04-02 PoB: 31555 Toulouse FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
498 avenue de St Gély 34980 Saint-Clément-de-Rivière FRANCE | yes @Cadastre @Geotag |
|
| 10662478 | 425064367 @Company @Persons @UBO @INPI |
CHARPENTIER Henri Michel DoB: 1960-07-25 PoB: 10387 Troyes FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
3 rue Clémence de Hongrie 10180 Saint-Lyé FRANCE | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
| 10676123 | 434322400 @Company @Persons @UBO @INPI |
CHARPENTIER Henri Michel DoB: 1960-07-25 PoB: 10387 TROYES FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
3 rue Clement de Hongrie 10180 Saint-Lyé FRANCE | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
| 10685459 | 824217244 @Company @Persons @UBO @INPI |
CHARPENTIER Henri, Michel DoB: 1960-07-25 PoB: 10387 Troyes FRANCE P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
3 rue Clémence de Hongrie 10180 Saint-Lyé FRANCE | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
| 10686421 | 424798098 @Company @Persons @UBO @INPI |
CHARPENTIER Henri Michel DoB: 1960-07-25 PoB: 10387 Troyes FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
3 rue Clémence de Hongrie 10180 Saint-Lyé FRANCE | yes @Cadastre @Geotag |
|
| 10690324 | 404424806 @Company @Persons @UBO @INPI |
GRANDE Rémi DoB: 1960-07-23 PoB: 10387 Troyes FRANCE P.Physique Quality: Gérant non associé @OCCRP Alef @WC |
2 rue Jean Renoir 10180 Saint-Lyé FRANCE | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
| 10691670 | 482210408 @Company @Persons @UBO @INPI |
GUYOT Hervé DoB: 1960-12-12 PoB: 10387 Troyes FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
21 rue des Chaumes 10180 Saint-Lyé FRANCE | ||
| 10691671 | 482210408 @Company @Persons @UBO @INPI |
GUYOT Hervé DoB: 1960-12-12 PoB: 10387 Troyes FRANCE P.Physique Quality: Associé en nom @OCCRP Alef @WC |
21 rue des Chaumes 10180 Saint-Lyé FRANCE | ||
| 10693527 | 527939300 @Company @Persons @UBO @INPI |
CHAMPEAU SAUL Bernadette DoB: 1960-08-29 PoB: 19272 Tulle FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
12 allée des Epis 10180 Saint-Lyé FRANCE | yes @Cadastre @Geotag |
|
| 12282660 | 420865867 @Company @Persons @UBO @INPI |
LY Patrick DoB: 1960-05-10 PoB: SAIGON VIET NAM P.Physique Quality: Gérant @OCCRP Alef @WC |
22 Rue des Ardennes 75019 Paris FRANCE | ||
| 12369967 | 752862151 @Company @Persons @UBO @INPI |
LY Patrick DoB: 1960-05-10 PoB: SAIGON VIET NAM P.Physique Quality: Gérant @OCCRP Alef @WC |
22 Rue des Ardennes 75019 Paris FRANCE | yes @Cadastre @Geotag |
|
| 12369968 | 752862151 @Company @Persons @UBO @INPI |
LY Patrick DoB: 1960-05-10 PoB: SAIGON VIET NAM P.Physique Quality: Associé @OCCRP Alef @WC |
22 Rue des Ardennes 75019 Paris FRANCE | yes @Cadastre @Geotag |
|
| 13210400 | 495357410 @Company @Persons @UBO @INPI |
HENG DUPONCHEZ Ly Sindara DoB: 1960-07-26 PoB: phnom pen- Cambodge CAMBODGE P.Physique Quality: Gérant @OCCRP Alef @WC |
19 rue Eugène Carrière 93460 Gournay-sur-Marne France | yes @Cadastre @Geotag |
|
| 13210401 | 495357410 @Company @Persons @UBO @INPI |
HENG DUPONCHEZ Ly Sindara DoB: 1960-07-26 PoB: phnom pen- Cambodge CAMBODGE P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
19 rue Eugène Carrière 93460 Gournay-sur-Marne 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.