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.
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
The search LY 1961-05-06 found 25 results
# | Siren | Name | Address | Locaux/Premisses | Parcelles/Land Plots |
---|---|---|---|---|---|
293065 | 390339752 @Company @Persons @UBO @INPI |
LY GIGER Tharacy DoB: 1961-02-25 PoB: Phnom-Penh CAMBODGE P.Physique Quality: administrateur @OCCRP Alef @WC |
52 Rue des Buttes Réault 91650 Breuillet FRANCE | ||
435791 | 450880893 @Company @Persons @UBO @INPI |
LY CHO Mui Chun DoB: 1961-10-28 PoB: PHNOM PENH CAMBODGE (Ex KAMPUCHEA) P.Physique Quality: Gérant @OCCRP Alef @WC |
7 Allée des Plumassiers 77600 Bussy Saint-Georges FRANCE | ||
440308 | 493374631 @Company @Persons @UBO @INPI |
LY VOUNG Céline DoB: 1961-02-26 PoB: TALAT MAY LAOS (RÉPUBLIQUE DÉMOCRATIQUE PO P.Physique Quality: Associé @OCCRP Alef @WC |
2 Avenue Georges Brassens 94550 Chevilly-Larue FRANCE | yes @Cadastre @Geotag |
|
583434 | 425075124 @Company @Persons @UBO @INPI |
SAR LY Vantha DoB: 1961-11-05 PoB: SIEMREAP CAMBODGE P.Physique Quality: Gérant @OCCRP Alef @WC |
184 rue Daubenton 59100 Roubaix France | yes @Cadastre @Geotag |
|
583435 | 425075124 @Company @Persons @UBO @INPI |
SAR LY Vantha DoB: 1961-11-05 PoB: SIEMREAP CAMBODGE P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
184 rue Daubenton 59100 Roubaix France | yes @Cadastre @Geotag |
|
583467 | 433714094 @Company @Persons @UBO @INPI |
SAR LY Vantha DoB: 1961-11-05 PoB: SIEMREAP CAMBODGE P.Physique Quality: Gérant @OCCRP Alef @WC |
184 rue Daubenton 59100 Roubaix France | yes @Cadastre @Geotag |
|
583469 | 433714094 @Company @Persons @UBO @INPI |
SAR LY Vantha DoB: 1961-11-05 PoB: SIEMREAP CAMBODGE P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
184 rue Daubenton 59100 Roubaix France | yes @Cadastre @Geotag |
|
586787 | 834748451 @Company @Persons @UBO @INPI |
SAR LY Vantha DoB: 1961-11-05 PoB: Siemreap CAMBODGE P.Physique Quality: Gérant @OCCRP Alef @WC |
184 rue Daubenton 59100 Roubaix France | ||
586788 | 834748451 @Company @Persons @UBO @INPI |
SAR LY Vantha DoB: 1961-11-05 PoB: Siemreap CAMBODGE P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
184 rue Daubenton 59100 Roubaix France | ||
700650 | 818026163 @Company @Persons @UBO @INPI |
DALLE François DoB: 1961-12-27 PoB: 27375 Louviers FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
60 Allée du Bosc d'Escary 34980 Saint-Gély-du-Fesc FRANCE | ||
867110 | 303038939 @Company @Persons @UBO @INPI |
BOURSE Philippe Adrien Camille Désiré DoB: 1961-03-06 PoB: 80021 Amiens (80) France P.Physique Quality: administrateur @OCCRP Alef @WC |
12 Rue Julien Detaille 80170 Vrély France | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
998294 | 834222648 @Company @Persons @UBO @INPI |
GENTY Christophe DoB: 1961-10-17 PoB: 92002 Antony (92) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
3 Rue Callelongue Les Terrasses de Borély Bt B 13008 Marseille FRANCE | ||
2623068 | 489236414 @Company @Persons @UBO @INPI |
LY Richard DoB: 1961-05-06 PoB: Kom Tum Viêt Nam P.Physique Quality: gérant @OCCRP Alef @WC |
27 Boulevard Aristide Briand 26200 Montélimar France | ||
4094904 | 434053690 @Company @Persons @UBO @INPI |
GIOLLENT Marie-Christine DoB: 1961-06-29 PoB: 91174 Corbeil-Essonnes FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
67 Rue du Clau 34980 Saint-Gély-du-Fesc FRANCE | ||
4366212 | 440821700 @Company @Persons @UBO @INPI |
FEDERATION DES ORGANISMES DE DEFENSE SANITAIRE DE L'AVEYRON DoB: 0 PoB: P. Morale UBO Quality: Président @OCCRP Alef @WC |
ZA Bel-air avenue des Ebénistes 12000 Rodez FRANCE | ||
6110057 | 509723235 @Company @Persons @UBO @INPI |
VESVAL LY Nadine Ginette Marie-Louise DoB: 1961-02-01 PoB: 61001 Alençon (61) FRANCE P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
5 rue de l'Oseraie 44240 La Chapelle Sur Erdre France | yes @Cadastre @Geotag |
|
6818734 | 301312930 @Company @Persons @UBO @INPI |
DE LAAGE DE MEUX Nicolas DoB: 1961-09-18 PoB: 17347 Saint-Jean-d'Angély P.Physique Quality: Commissaire aux comptes suppléant @OCCRP Alef @WC |
4 B Chemin De la croisière 33550 Le Tourne FRANCE | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
6835151 | 400005062 @Company @Persons @UBO @INPI |
QUERON POLLIN Marylène DoB: 1961-02-06 PoB: 17347 Saint-Jean-d'Angély P.Physique Quality: Associé @OCCRP Alef @WC |
2 Rue des Echelettes 95840 Villiers-Adam FRANCE | ||
6840334 | 380350801 @Company @Persons @UBO @INPI |
DE LAAGE DE MEUX Nicolas DoB: 1961-09-18 PoB: 17347 Saint-Jean-d'Angély P.Physique Quality: Commissaire aux comptes suppléant @OCCRP Alef @WC |
4 B Chemin De la croisière 33550 Le Tourne FRANCE | yes @Cadastre @Geotag |
|
9134563 | 405193400 @Company @Persons @UBO @INPI |
BETTIGNIES LEVY Syvie DoB: 1961-12-05 PoB: MAUBEUGE FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
250 rue de la Fontainette Prades-le-Lez 34980 Saint-Gély-du-Fesc France | ||
10218041 | 779109925 @Company @Persons @UBO @INPI |
SOULIER RISPAL Noëlle Marie DoB: 1961-11-30 PoB: Saint-Chély-d'Apcher (48) France P.Physique Quality: président du conseil d'administration @OCCRP Alef @WC |
Latga 15100 Tanavelle France | ||
10685284 | 533059838 @Company @Persons @UBO @INPI |
MENNETRIER Nicolas André Auguste DoB: 1961-12-06 PoB: 52121 Chaumont FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
1 rue Général de Gaulle 10180 Saint-Lyé FRANCE | yes @Cadastre @Geotag |
|
10685285 | 533059838 @Company @Persons @UBO @INPI |
MENNETRIER Nicolas André Auguste DoB: 1961-12-06 PoB: 52121 Chaumont FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
1 rue Général de Gaulle 10180 Saint-Lyé FRANCE | yes @Cadastre @Geotag |
|
10825579 | 303038939 @Company @Persons @UBO @INPI |
BOURSE Philippe Adrien Camille Désiré DoB: 1961-03-06 PoB: 80021 Amiens (80) France P.Physique Quality: administrateur @OCCRP Alef @WC |
12 Rue Julien Detaille 80170 Vrély France | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
13188562 | 443837786 @Company @Persons @UBO @INPI |
DOUMEIZEL Jean Marie Andrée DoB: 1961-06-21 PoB: PARIS 17 FRANCE P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
9 rue de la souche 17400 Saint-Jean-d'Angély 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.