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 1964-04-12 found 30 results
# | Siren | Name | Address | Locaux/Premisses | Parcelles/Land Plots |
---|---|---|---|---|---|
1106660 | 815146535 @Company @Persons @UBO @INPI |
LY DESCAMPS kalyany DoB: 1964-04-12 PoB: PHNOM PENH CAMBODGE P.Physique Quality: Associé @OCCRP Alef @WC |
7 Rue de la Liberté 93200 Saint-Denis FRANCE | ||
1345002 | 441717022 @Company @Persons @UBO @INPI |
BRUCHER Pascal DoB: 1964-12-19 PoB: 16015 ANGOULEME FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
179 RTE de St jean d'Angély 16000 Angoulême FRANCE | ||
1354176 | 388918328 @Company @Persons @UBO @INPI |
BRUCHER Pascal DoB: 1964-12-19 PoB: 16015 ANGOULEME FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
179 RTE de St jean d'Angély 16000 Angoulême FRANCE | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
1738148 | 353278120 @Company @Persons @UBO @INPI |
LY WOITIEZ Chanthit DoB: 1964-05-02 PoB: PHNOM PEN CAMBODGE P.Physique Quality: Associé @OCCRP Alef @WC |
149 bis rue de Silly 92100 Boulogne-Billancourt France | ||
1738149 | 353278120 @Company @Persons @UBO @INPI |
LY WOITIEZ Chanthit DoB: 1964-05-02 PoB: PHNOM PEN CAMBODGE P.Physique Quality: Gérant @OCCRP Alef @WC |
149 bis rue de Silly 92100 Boulogne-Billancourt France | ||
2499570 | 518428669 @Company @Persons @UBO @INPI |
LY Ngoc Mi DoB: 1964-05-03 PoB: SAIGON VIET NAM P.Physique Quality: Gérant @OCCRP Alef @WC |
43 rue du Professeur Calmette 94400 Vitry sur Seine France | ||
2517418 | 815156799 @Company @Persons @UBO @INPI |
Thomas Tallepied Valérie Christine DoB: 1964-07-10 PoB: 17347 Saint-Jean-d'Angély (17) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
33 avenue Duquesne 75007 Paris France | ||
2517420 | 815156799 @Company @Persons @UBO @INPI |
Thomas Tallepied Valérie Christine DoB: 1964-07-10 PoB: 17347 Saint-Jean-d'Angély (17) FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
33 avenue Duquesne 75007 Paris France | ||
3102901 | 433669280 @Company @Persons @UBO @INPI |
JANOT Claudio Raymond DoB: 1964-05-06 PoB: 17347 Saint-Jean-d'Angély (17) France P.Physique Quality: président @OCCRP Alef @WC |
30190 Montignargues France | ||
3122135 | 517933156 @Company @Persons @UBO @INPI |
ROSEBAN MOORE Véronique Muriel DoB: 1964-12-29 PoB: 75115 Paris 15(75) France P.Physique Quality: gérant @OCCRP Alef @WC |
5 Rue du Stade 30730 Saint-Bauzély France | ||
3868042 | 425077559 @Company @Persons @UBO @INPI |
LY Khanh-Hoa DoB: 1964-12-17 PoB: Ca Mau Vietnam Viêt Nam P.Physique Quality: gérant @OCCRP Alef @WC |
13 Allée des Ecureuils Centre Commercial Costa Blanca 66700 Argelès-sur-Mer France | ||
3868043 | 425077559 @Company @Persons @UBO @INPI |
LY Khanh-Hoa DoB: 1964-12-17 PoB: Ca Mau Vietnam Viêt Nam P.Physique Quality: Associé @OCCRP Alef @WC |
13 Allée des Ecureuils Centre Commercial Costa Blanca 66700 Argelès-sur-Mer France | ||
4726529 | 393673090 @Company @Persons @UBO @INPI |
LAVABRE Vincent DoB: 1964-09-22 PoB: 12145 Millau FRANCE P.Physique Quality: Commissaire aux comptes titulaire @OCCRP Alef @WC |
77 Rue de la Tour le Parc des Pins 34980 Saint-Gély-du-Fesc FRANCE | ||
6218805 | 538689811 @Company @Persons @UBO @INPI |
LE MOUAL Patrick Roger Norbert DoB: 1964-12-13 PoB: 17347 Saint-Jean-d'Angély P.Physique Quality: Gérant @OCCRP Alef @WC |
15 Place de la Trépignerie 77820 Le Châtelet-en-Brie FRANCE | ||
6392942 | 334667524 @Company @Persons @UBO @INPI |
LY Eam Heng DoB: 1964-06-21 PoB: PHNOM PENH CAMBODGE (Ex KAMPUCHEA) P.Physique Quality: Gérant @OCCRP Alef @WC |
48 Avenue DE LA SOMME 33700 Mérignac FRANCE | ||
6550774 | 329057665 @Company @Persons @UBO @INPI |
LY Eam Heng DoB: 1964-06-21 PoB: PHNOM PENH CAMBODGE (Ex KAMPUCHEA) P.Physique Quality: Gérant @OCCRP Alef @WC |
48 Avenue de la Somme 33700 Mérignac FRANCE | ||
6839911 | 401950241 @Company @Persons @UBO @INPI |
LALIEVE TEXERAUD Agnès DoB: 1964-01-01 PoB: 16028 BARBEZIEUX-SAINT-HILAIRE P.Physique Quality: Gérant @OCCRP Alef @WC |
47 Chaussée de l'Eperon 17400 Saint-Jean-d'Angély FRANCE | ||
6845994 | 422313148 @Company @Persons @UBO @INPI |
MONNEAU DEPEUIL Françoise Marie Andrée DoB: 1964-07-27 PoB: 79202 Parthenay P.Physique Quality: Gérant @OCCRP Alef @WC |
9 Rue de la Souche 17400 Saint-Jean-d'Angély FRANCE | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
6848949 | 388974800 @Company @Persons @UBO @INPI |
MONNEAU Françoise Marie Andrée DoB: 1964-07-27 PoB: 79202 Parthenay P.Physique Quality: Gérant @OCCRP Alef @WC |
24 Rue Louis Audouin Dubreuil 17400 Saint-Jean-d'Angély FRANCE | ||
6848950 | 388974800 @Company @Persons @UBO @INPI |
MONNEAU Françoise Marie Andrée DoB: 1964-07-27 PoB: 79202 Parthenay P.Physique Quality: Associé @OCCRP Alef @WC |
24 Rue Louis Audouin Dubreuil 17400 Saint-Jean-d'Angély FRANCE | ||
7063986 | 438058216 @Company @Persons @UBO @INPI |
MASSE COLLINEAU Chantal Martine DoB: 1964-10-12 PoB: 17347 17 Saint-Jean-d'Angély P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
570 che. Du Gué Nontois Mouline 44240 LA CHAPELLE SUR ERDRE FRANCE | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
9393809 | 375580594 @Company @Persons @UBO @INPI |
HENAFF THIEFFRY Marine DoB: 1964-11-03 PoB: 29232 Quimper FRANCE P.Physique Quality: Membre du conseil de surveillance @OCCRP Alef @WC |
47 rue de Fontainebleau 77930 Cély En Brière FRANCE | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
10680854 | 521909127 @Company @Persons @UBO @INPI |
BELLEPEAU Noël, Bernard DoB: 1964-01-06 PoB: Rose Hill MAURICE P.Physique Quality: Gérant @OCCRP Alef @WC |
12 rue du Lieutenant Chavanat Grange l'évêque 10180 Saint-Lyé FRANCE | ||
11789769 | 498995679 @Company @Persons @UBO @INPI |
MILLANT LEONARD Laurence DoB: 1964-12-18 PoB: 30189 Nîmes (30) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
14 Avenue du Parc Borély les Allées Borély 13008 Marseille FRANCE | ||
11794543 | 501156871 @Company @Persons @UBO @INPI |
CARRASCO Michel DoB: 1964-04-23 PoB: 13201 Marseille 01(13) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
20 Avenue Parc Borély 13008 Marseille FRANCE | ||
12367835 | 380061663 @Company @Persons @UBO @INPI |
LY CHHEAV THENG DoB: 1964-03-05 PoB: KAMPONG CHAM (CAMBODGE) P.Physique Quality: Gérant @OCCRP Alef @WC |
25 VILLA CURIAL 75019 Paris FRANCE | ||
13382084 | 390245942 @Company @Persons @UBO @INPI |
LY CARBONNEL Line DoB: 1964-12-10 PoB: KOMTUN VIET NAM P.Physique Quality: Gérant @OCCRP Alef @WC |
92 chemin du tarnagas 84140 Montfavet FRANCE | ||
13421330 | 488066697 @Company @Persons @UBO @INPI |
LY CARBONNEL Line DoB: 1964-12-10 PoB: KONTUM VIET NAM P.Physique Quality: Gérant @OCCRP Alef @WC |
92 CHEMIN DU TARNAGAS 84140 AVIGNON FRANCE | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
13421331 | 488066697 @Company @Persons @UBO @INPI |
LY CARBONNEL Line DoB: 1964-12-10 PoB: KONTUM VIET NAM P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
92 CHEMIN DU TARNAGAS 84140 AVIGNON FRANCE | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
15401486 | 834715724 @Company @Persons @UBO @INPI |
LEBRUN Jérôme DoB: 1964-11-17 PoB: 17347 Saint-Jean-d'Angély (17) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
8 Bis Avenue Beauséjour 94130 Nogent-sur-Marne 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.