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 1974-02-02 found 43 results
# | Siren | Name | Address | Locaux/Premisses | Parcelles/Land Plots |
---|---|---|---|---|---|
32418 | 479687543 @Company @Persons @UBO @INPI |
CHEIKH Lyès DoB: 1974-12-27 PoB: 69382 Lyon 02(69) France P.Physique Quality: gérant @OCCRP Alef @WC |
19 Rue de l'Harmonie 69003 Lyon France | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
32419 | 479687543 @Company @Persons @UBO @INPI |
CHEIKH Lyès DoB: 1974-12-27 PoB: 69382 Lyon 02(69) France P.Physique Quality: Associé @OCCRP Alef @WC |
19 Rue de l'Harmonie 69003 Lyon France | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
538743 | 841495781 @Company @Persons @UBO @INPI |
Ly Tieu Le DoB: 1974-02-02 PoB: Saigon VIET NAM P.Physique Quality: Président @OCCRP Alef @WC |
2 rue des coquelicots 77164 Ferrières-en-Brie France | ||
608233 | 830928826 @Company @Persons @UBO @INPI |
LY LY Tieu, Le DoB: 1974-02-02 PoB: SAIGON VIET NAM P.Physique Quality: Gérant @OCCRP Alef @WC |
2 rue des Coquelicots 77164 Ferrières-en-Brie France | ||
608234 | 830928826 @Company @Persons @UBO @INPI |
LY LY Tieu, Le DoB: 1974-02-02 PoB: SAIGON VIET NAM P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
2 rue des Coquelicots 77164 Ferrières-en-Brie France | ||
1968007 | 789959483 @Company @Persons @UBO @INPI |
Caritez Philippe DoB: 1974-02-02 PoB: 17347 Saint-Jean-d'Angély (17) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
88 bis avenue Parmentier 75011 Paris France | ||
2313202 | 822676847 @Company @Persons @UBO @INPI |
Caritez Philippe DoB: 1974-02-02 PoB: 17347 Saint-Jean-d'Angély (17) FRANCE P.Physique Quality: Président @OCCRP Alef @WC |
88 bis avenue Parmentier 75011 Paris France | ||
2315740 | 813812757 @Company @Persons @UBO @INPI |
Chu Ly Hua DoB: 1974-08-16 PoB: Zhejiang CHINE P.Physique Quality: Gérant @OCCRP Alef @WC |
1 avenue de l'Espérance 91420 Morangis France | yes @Cadastre @Geotag |
|
2315744 | 813812757 @Company @Persons @UBO @INPI |
Chu Ly Hua DoB: 1974-08-16 PoB: Zhejiang CHINE P.Physique Quality: Associé @OCCRP Alef @WC |
1 avenue de l'Espérance 91420 Morangis France | yes @Cadastre @Geotag |
|
4309981 | 800733248 @Company @Persons @UBO @INPI |
PERTROT Frédéric Henri DoB: 1974-01-04 PoB: 02691 Saint-Quentin (02) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
3 rue du Puits Marquet 2440 Ly Fontaine France | ||
4309982 | 800733248 @Company @Persons @UBO @INPI |
PERTROT Frédéric Henri DoB: 1974-01-04 PoB: 02691 Saint-Quentin (02) FRANCE P.Physique Quality: Associé unique @OCCRP Alef @WC |
3 rue du Puits Marquet 2440 Ly Fontaine France | ||
4355325 | 414133827 @Company @Persons @UBO @INPI |
SOULIE Ghislain Joseph Rêné DoB: 1974-02-24 PoB: Millau P.Physique Quality: Gérant @OCCRP Alef @WC |
le Sahut Castelnau Pegayrols 12620 Saint-Beauzély FRANCE | ||
4915750 | 500649256 @Company @Persons @UBO @INPI |
CHEIKH Lyès DoB: 1974-12-27 PoB: 69382 Lyon 02(69) France P.Physique Quality: gérant @OCCRP Alef @WC |
8 Route de Mions 69800 Saint-Priest France | yes @Cadastre @Geotag |
|
4915751 | 500649256 @Company @Persons @UBO @INPI |
CHEIKH Lyès DoB: 1974-12-27 PoB: 69382 Lyon 02(69) France P.Physique Quality: Associé @OCCRP Alef @WC |
8 Route de Mions 69800 Saint-Priest France | yes @Cadastre @Geotag |
|
5056640 | 479687543 @Company @Persons @UBO @INPI |
CHEIKH Lyès DoB: 1974-12-27 PoB: 69382 Lyon 02(69) France P.Physique Quality: gérant @OCCRP Alef @WC |
70 Rue Laennec 69008 Lyon France | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
6469650 | 527546394 @Company @Persons @UBO @INPI |
BRENGOU Cyril DoB: 1974-01-06 PoB: 76451 Mont Saint-Aignan (76) FRANCE P.Physique Quality: Directeur général @OCCRP Alef @WC |
655 Route du Carrosse 34980 Saint-Gély-du-Fesc FRANCE | ||
6825709 | 827682915 @Company @Persons @UBO @INPI |
HEILMANN Laëtitia DoB: 1974-05-03 PoB: 16015 Angoulême (16) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
10 Avenue de Saint Jean d'Angély 17770 Saint-Hilaire-de-Villefranche FRANCE | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
6825710 | 827682915 @Company @Persons @UBO @INPI |
HEILMANN Laëtitia DoB: 1974-05-03 PoB: 16015 Angoulême (16) FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
10 Avenue de Saint Jean d'Angély 17770 Saint-Hilaire-de-Villefranche FRANCE | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
6832993 | 383679867 @Company @Persons @UBO @INPI |
MARENGO ALexandra DoB: 1974-02-14 PoB: Paris 17 P.Physique Quality: Gérant @OCCRP Alef @WC |
3 Rue De Chizé - Résidence les allées d'Aussy 17400 Saint-Jean-d'Angély FRANCE | ||
6832994 | 383679867 @Company @Persons @UBO @INPI |
MARENGO ALexandra DoB: 1974-02-14 PoB: Paris 17 P.Physique Quality: Associé @OCCRP Alef @WC |
3 Rue De Chizé - Résidence les allées d'Aussy 17400 Saint-Jean-d'Angély FRANCE | ||
6835693 | 507864122 @Company @Persons @UBO @INPI |
GRANIER Anne DoB: 1974-02-07 PoB: 17347 Saint-Jean-d'Angély P.Physique Quality: Associé @OCCRP Alef @WC |
14 Rue Fondaugère - Rés. Le Clos de Tourny APprt. 17B 33000 Bordeaux FRANCE | yes @Cadastre @Geotag |
|
6840542 | 442350567 @Company @Persons @UBO @INPI |
ROUX Cédric DoB: 1974-02-27 PoB: 17347 Saint-Jean-d'Angély P.Physique Quality: Gérant @OCCRP Alef @WC |
La Charbonnière 17380 Tonnay-Boutonne FRANCE | ||
6842963 | 482421120 @Company @Persons @UBO @INPI |
RICHARD Christelle Séverine Karine DoB: 1974-02-08 PoB: 17347 SAINT JEAN D'ANGELY FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
28 Avenue Saint Jean d'Angély 17400 Asnières-la-Giraud FRANCE | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
6842964 | 482421120 @Company @Persons @UBO @INPI |
RICHARD Christelle Séverine Karine DoB: 1974-02-08 PoB: 17347 SAINT JEAN D'ANGELY FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
28 Avenue Saint Jean d'Angély 17400 Asnières-la-Giraud FRANCE | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
7544204 | 351049192 @Company @Persons @UBO @INPI |
LE LY QUI DINH Le Ly Qui Dinh DoB: 1974-07-01 PoB: Saigon VIET NAM P.Physique Quality: Associé @OCCRP Alef @WC |
262 avenue des Arbousiers 83370 Saint-Aygulf FRANCE | ||
7860411 | 509766762 @Company @Persons @UBO @INPI |
LY Thieu Le DoB: 1974-02-02 PoB: SAIGON VIET NAM P.Physique Quality: Associé @OCCRP Alef @WC |
24 Rue Berlioz 78140 Vélizy-Villacoublay FRANCE | ||
7990544 | 377682679 @Company @Persons @UBO @INPI |
CHU Ly DoB: 1974-11-08 PoB: 75111 Paris 11 FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
5 rue Aristide Briand 37300 Joué les Tours France | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
7990545 | 377682679 @Company @Persons @UBO @INPI |
CHU Ly DoB: 1974-11-08 PoB: 75111 Paris 11 FRANCE P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
5 rue Aristide Briand 37300 Joué les Tours France | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
8452947 | 789852449 @Company @Persons @UBO @INPI |
DESCHAMPS VINET Delphine Florence DoB: 1974-04-22 PoB: 17347 Saint-Jean-d'Angély (17) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
2 Bis Piconnat 33620 Lapouyade France | ||
8661067 | 820956498 @Company @Persons @UBO @INPI |
KHALI Djamel DoB: 1974-03-02 PoB: 75109 Paris 09(75) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
267 Avenue Saint Jean d'Angély 79000 Niort FRANCE | yes @Cadastre @Geotag |
|
8661068 | 820956498 @Company @Persons @UBO @INPI |
KHALI Djamel DoB: 1974-03-02 PoB: 75109 Paris 09(75) FRANCE P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
267 Avenue Saint Jean d'Angély 79000 Niort FRANCE | yes @Cadastre @Geotag |
|
8683766 | 813320041 @Company @Persons @UBO @INPI |
KHALI Djamel DoB: 1974-03-02 PoB: 75109 Paris 09(75) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
267 Avenue Saint Jean d'Angély 79000 Niort FRANCE | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
8683767 | 813320041 @Company @Persons @UBO @INPI |
KHALI Djamel DoB: 1974-03-02 PoB: 75109 Paris 09(75) FRANCE P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
267 Avenue Saint Jean d'Angély 79000 Niort FRANCE | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
10027866 | 799917281 @Company @Persons @UBO @INPI |
LY Laurence, Si DoB: 1974-02-14 PoB: Sayaboury (laos) LAOS (REP. DEMOCRATIQUE POP.) P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
137 avenue Fisenhower 39100 Dole FRANCE | ||
10682957 | 827662875 @Company @Persons @UBO @INPI |
HUBER Johan DoB: 1974-05-30 PoB: 08480 Villers-semeuse FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
16 rue Noteau 10180 Saint-Lyé FRANCE | ||
13209569 | 500753116 @Company @Persons @UBO @INPI |
KHAU Thai Ly DoB: 1974-03-02 PoB: Phnom Penh (Cambodge) CAMBODGE P.Physique Quality: Gérant @OCCRP Alef @WC |
24 avenue du Général de Gaulle 77600 Bussy-Saint-Georges France | ||
13701343 | 519042527 @Company @Persons @UBO @INPI |
DARDILLAT Eric Christian DoB: 1974-03-06 PoB: 17347 Saint-Jean-d'Angély FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
35 Rue de la Gendarmerie 17160 Matha FRANCE | ||
14164934 | 884378720 @Company @Persons @UBO @INPI |
Ly Elisa DoB: 04/09/1974 PoB: Mantes-la-Jolie FRANCE P. Physiqu Quality: Gérant @OCCRP Alef @WC |
16 passage Charles Dallery 75011 Paris France | ||
14520970 | 832488738 @Company @Persons @UBO @INPI |
LY Gao-Hli DoB: 1974-10-02 PoB: Xiengkhouang LAOS (REP. DEMOCRATIQUE POP.) P.Physique Quality: Directeur général @OCCRP Alef @WC |
26 rue du Bain aux Plantes 67000 Strasbourg FRANCE | ||
14523103 | 834387474 @Company @Persons @UBO @INPI |
LY Gao-Lhi DoB: 1974-10-02 PoB: XIENGKHUANG LAOS (REP. DEMOCRATIQUE POP.) P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
26 rue du Bain aux Plantes 67000 Strasbourg FRANCE | ||
14548928 | 891769630 @Company @Persons @UBO @INPI |
LY Gao-Hli DoB: 1974-10-02 PoB: Xiengkhouang LAOS (REP. DEMOCRATIQUE POP.) P.Physique Quality: Gérant @OCCRP Alef @WC |
26 rue du Bain aux Plantes 67000 Strasbourg FRANCE | ||
14548929 | 891769630 @Company @Persons @UBO @INPI |
LY Gao-Hli DoB: 1974-10-02 PoB: Xiengkhouang LAOS (REP. DEMOCRATIQUE POP.) P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
26 rue du Bain aux Plantes 67000 Strasbourg FRANCE | ||
15478704 | 821882131 @Company @Persons @UBO @INPI |
CAILLAUD Christophe DoB: 1974-02-13 PoB: 17347 Saint-Jean-d'Angély (17) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
ZA Les Sablonnières Chemin des Sablonnieres 79270 Épannes 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.