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 1970-05-07 found 37 results
# | Siren | Name | Address | Locaux/Premisses | Parcelles/Land Plots |
---|---|---|---|---|---|
373867 | 403199441 @Company @Persons @UBO @INPI |
CARRE Jean-François DoB: 1970-08-31 PoB: 19031 Brive-la-Gaillarde (19) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
25 Place des Cistes 34980 Saint-Gély-du-Fesc FRANCE | ||
373868 | 403199441 @Company @Persons @UBO @INPI |
CARRE Jean-François DoB: 1970-08-31 PoB: 19031 Brive-la-Gaillarde (19) FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
25 Place des Cistes 34980 Saint-Gély-du-Fesc FRANCE | ||
995486 | 477550313 @Company @Persons @UBO @INPI |
CAILLAUD Romuald DoB: 1970-07-22 PoB: 17347 Saint-Jean-d'Angély FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
Avenue du Morne Tamarin 0 Ile Maurice ILE MAURICE | ||
999249 | 379268188 @Company @Persons @UBO @INPI |
LY Minh, Thanh DoB: 1970-07-01 PoB: Kien Giang VIET NAM P.Physique Quality: Gérant @OCCRP Alef @WC |
2 impasse François Rude 64140 Lons FRANCE | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
999250 | 379268188 @Company @Persons @UBO @INPI |
LY Minh, Thanh DoB: 1970-07-01 PoB: Kien Giang VIET NAM P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
2 impasse François Rude 64140 Lons FRANCE | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
1717682 | 517567400 @Company @Persons @UBO @INPI |
NGO LY Cécile DoB: 1970-01-07 PoB: PHNOM PENH CAMBODGE P.Physique Quality: Gérant @OCCRP Alef @WC |
4 rue des Pins 77090 Collegien France | ||
1971840 | 350536603 @Company @Persons @UBO @INPI |
Taing Ly Chou DoB: 1970-07-23 PoB: Phnom Penh CAMBODGE P.Physique Quality: Associé @OCCRP Alef @WC |
20 avenue de Choisy 75013 Paris France | yes @Cadastre @Geotag |
|
2019005 | 477550313 @Company @Persons @UBO @INPI |
Caillaud Romuald DoB: 1970-07-22 PoB: 17347 Saint-Jean-d'Angély (17) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
AVENUE du Morne Tamarin 0 Maurice | ||
2051727 | 822425054 @Company @Persons @UBO @INPI |
Soukaseum Ly Céline DoB: 1970-07-11 PoB: Vientiane LAOS P.Physique Quality: Gérant @OCCRP Alef @WC |
77 rue de Tolbiac 75013 Paris France | ||
2051728 | 822425054 @Company @Persons @UBO @INPI |
Soukaseum Ly Céline DoB: 1970-07-11 PoB: Vientiane LAOS P.Physique Quality: Associé @OCCRP Alef @WC |
77 rue de Tolbiac 75013 Paris France | ||
2093197 | 807433024 @Company @Persons @UBO @INPI |
Ngo Ly Cécile DoB: 1970-01-07 PoB: Phnom Penh CAMBODGE P.Physique Quality: Gérant @OCCRP Alef @WC |
4 rue des Pins 77090 Collégien France | ||
2615568 | 403640303 @Company @Persons @UBO @INPI |
LAGANIER Vincent Henri Robert DoB: 1970-01-17 PoB: 26362 Valence (26) France P.Physique Quality: gérant @OCCRP Alef @WC |
468 Rue Du Carrosse 34980 Saint-Gély-du-Fesc France | ||
3065206 | 788990174 @Company @Persons @UBO @INPI |
BOST HUDRY Sylvie Nathalie DoB: 1970-07-14 PoB: 48140 Saint-Chély-d'Apcher (48) France P.Physique Quality: Associé @OCCRP Alef @WC |
Route d'Avignon 30290 Laudun-l'Ardoise France | yes @Cadastre @Geotag |
|
3085338 | 450781539 @Company @Persons @UBO @INPI |
BOST HUDRY Sylvie Nathalie DoB: 1970-07-14 PoB: 48140 Saint-Chély-d'Apcher (48) France P.Physique Quality: Associé @OCCRP Alef @WC |
1185 Route d'Avignon 30290 Laudun-l'Ardoise France | yes @Cadastre @Geotag |
|
3112410 | 792428765 @Company @Persons @UBO @INPI |
CORNETTO Albert Louis DoB: 1970-08-07 PoB: 13201 Marseille 1(13) France P.Physique Quality: président @OCCRP Alef @WC |
9 Rue des Violettes 30730 Saint-Bauzély France | ||
4132671 | 449911163 @Company @Persons @UBO @INPI |
ZHENG ALIAS TCHENG TSANG Shaoli Alias Xiao Ly DoB: 1970-08-05 PoB: GUANGDONG CHINE P.Physique Quality: Liquidateur @OCCRP Alef @WC |
1 Rue Pommard 75012 Paris FRANCE | ||
5244229 | 500483227 @Company @Persons @UBO @INPI |
SAIPHOU PHONETHIPSVADS Ly Sine DoB: 1970-07-18 PoB: Luang prabang LAOS (REP. DEMOCRATIQUE POP.) P.Physique Quality: Gérant @OCCRP Alef @WC |
1 rue du Tonkin 18500 Foëcy FRANCE | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
5244230 | 500483227 @Company @Persons @UBO @INPI |
SAIPHOU PHONETHIPSVADS Ly Sine DoB: 1970-07-18 PoB: Luang prabang LAOS (REP. DEMOCRATIQUE POP.) P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
1 rue du Tonkin 18500 Foëcy FRANCE | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
5421612 | 810857227 @Company @Persons @UBO @INPI |
LY VANG Nathalie DoB: 1970-05-07 PoB: Sayaboury LAOS (REP. DEMOCRATIQUE POP.) P.Physique Quality: Gérant @OCCRP Alef @WC |
475 rue de Guinaud 82500 Beaumont-de-Lomagne FRANCE | ||
5956259 | 522627785 @Company @Persons @UBO @INPI |
LY ALETTI Caroline DoB: 1970-12-04 PoB: Saïgon VIET NAM P.Physique Quality: Gérant @OCCRP Alef @WC |
Lieudit Prunello, chemin de Quenza 20137 Porto-Vecchio FRANCE | ||
6830703 | 407725795 @Company @Persons @UBO @INPI |
SIMONNET Philippe DoB: 1970-07-13 PoB: 17347 Saint-Jean-d'Angély P.Physique Quality: Gérant @OCCRP Alef @WC |
Rés. Le Clos Saint Hubert D14 Le com route du Mé 33650 Saucats FRANCE | ||
6836068 | 523676724 @Company @Persons @UBO @INPI |
LE HAY Christelle DoB: 1970-07-06 PoB: 17347 Saint-Jean-d'Angély P.Physique Quality: Associé @OCCRP Alef @WC |
1 Impasse Cluzeau 17330 La Jarrie-Audouin FRANCE | yes @Cadastre @Geotag |
|
7401289 | 823712104 @Company @Persons @UBO @INPI |
FABRE KOSTOVSKI Sandrine, Mireille DoB: 1970-07-23 PoB: 34172 Montpellier FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
1304 rue de Beauregard 34980 Saint-gély-du-Fesc FRANCE | ||
8930889 | 538973116 @Company @Persons @UBO @INPI |
CERISIER Antoine DoB: 1970-11-07 PoB: 17347 Saint-Jean-d'Angély P.Physique Quality: Gérant @OCCRP Alef @WC |
1 Rue des Jardins 17160 Gibourne FRANCE | ||
8938584 | 504543240 @Company @Persons @UBO @INPI |
CERISIER Antoine DoB: 1970-11-07 PoB: 17347 Saint-Jean-d'Angély P.Physique Quality: Gérant @OCCRP Alef @WC |
8 Grande Rue 17160 Gibourne FRANCE | ||
10666062 | 518657457 @Company @Persons @UBO @INPI |
AUBERT Christophe Henri Pierre DoB: 1970-04-07 PoB: 10387 Troyes FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
123 rue du Général de Gaulle 10180 Saint-Lyé FRANCE | ||
10692999 | 825290836 @Company @Persons @UBO @INPI |
AUBERT Christophe DoB: 1970-04-07 PoB: 10387 Troyes FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
123 rue du Général de Gaulle 10180 Saint-Lyé FRANCE | ||
10693000 | 825290836 @Company @Persons @UBO @INPI |
AUBERT Christophe DoB: 1970-04-07 PoB: 10387 Troyes FRANCE P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
123 rue du Général de Gaulle 10180 Saint-Lyé FRANCE | ||
12233157 | 790245765 @Company @Persons @UBO @INPI |
LY Richard Chhay DoB: 1970-12-02 PoB: PHNOM PENH CAMBODGE P.Physique Quality: Gérant @OCCRP Alef @WC |
79 Avenue Albert 1er 92500 Rueil-Malmaison FRANCE | yes @Cadastre @Geotag |
|
12233158 | 790245765 @Company @Persons @UBO @INPI |
LY Richard Chhay DoB: 1970-12-02 PoB: PHNOM PENH CAMBODGE P.Physique Quality: Associé @OCCRP Alef @WC |
79 Avenue Albert 1er 92500 Rueil-Malmaison FRANCE | yes @Cadastre @Geotag |
|
12843240 | 823425871 @Company @Persons @UBO @INPI |
LY BUI Thi-Bong DoB: 1970-12-31 PoB: Trung Binh, Long Phu, Soc trang VIET NAM P.Physique Quality: Directeur général @OCCRP Alef @WC |
5 rue du Colonel Philippe Erulin Résidence Rami Bât. A 13090 Aix-en-Provence FRANCE | ||
13280024 | 379268188 @Company @Persons @UBO @INPI |
LY Minh Thanh DoB: 1970-07-01 PoB: KIEN GIANG (VIETNAM) P.Physique Quality: Gérant @OCCRP Alef @WC |
24 RUE DES CYGNES LONS 64140 BILLERE FRANCE | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
13287265 | 409215720 @Company @Persons @UBO @INPI |
LY Minh Thanh DoB: 1970-07-01 PoB: Kien giang (Viet Nam) P.Physique Quality: Gérant @OCCRP Alef @WC |
2 impasse François Rude Lons 64140 Lons FRANCE | ||
13303080 | 522110972 @Company @Persons @UBO @INPI |
LY Minh Thanh DoB: 1970-07-01 PoB: Kieng Giang VIET NAM P.Physique Quality: Gérant @OCCRP Alef @WC |
2 impasse François Rude 64140 Lons FRANCE | ||
13934050 | 518510037 @Company @Persons @UBO @INPI |
CAILLAUD Romuald, Samuel DoB: 1970-07-22 PoB: 17347 Saint-Jean-d'Angély (17) France P.Physique Quality: gérant associé @OCCRP Alef @WC |
10 rue Angélique Verien 92000 Neuilly-sur-Seine France | ||
13936520 | 527517619 @Company @Persons @UBO @INPI |
CAILLAUD Romuald, Samuel DoB: 1970-07-22 PoB: 17347 Saint-Jean-d'Angély (17) France P.Physique Quality: gérant associé @OCCRP Alef @WC |
10 rue Angélique Verien 92000 Neuilly-sur-Seine France | ||
15435858 | 844801514 @Company @Persons @UBO @INPI |
CAILLAUD Romuald DoB: 1970-07-22 PoB: 17347 Saint-Jean-d'Angély (17) France P.Physique Quality: président @OCCRP Alef @WC |
Avenue du Morne 90921 Tamarin Maurice |
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.