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 Li 1977-12-01 found 19 results
| # | Siren | Name | Address | Locaux/Premisses | Parcelles/Land Plots |
|---|---|---|---|---|---|
| 1094295 | 433196623 @Company @Persons @UBO @INPI |
LI TU Man DoB: 1977-11-01 PoB: ZHEJIANG CHINE P.Physique Quality: Associé @OCCRP Alef @WC |
6 Allée FRANCOIS TRUFFAUT 93230 Romainville FRANCE | yes @Cadastre @Geotag |
|
| 1998923 | 790138523 @Company @Persons @UBO @INPI |
BAUMGAERTNER DE VIETH DE GOLSENAU Fanny, Clémence, Marie-Renée DoB: 1977-12-26 PoB: 75104 Paris 04 FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
18 rue de Liège 75009 Paris France | ||
| 2436325 | 529424558 @Company @Persons @UBO @INPI |
Li Shiyi DoB: 1977-12-01 PoB: Beijing CHINE P.Physique Quality: Directeur général @OCCRP Alef @WC |
Taiyanggongyuan n°1 Taiyangong North Street, Chao Yang Beijing 0 Chine | ||
| 4353456 | 795262872 @Company @Persons @UBO @INPI |
DURIAUD Benjamin, Yves, Maximilien, Marie DoB: 1977-01-19 PoB: 75113 Paris 13 FRANCE P.Physique Quality: Président @OCCRP Alef @WC |
810 chemin du Saut du Lièvre 30000 Nîmes FRANCE | ||
| 5310210 | 502487309 @Company @Persons @UBO @INPI |
BERGHE Christel DoB: 1977-12-29 PoB: Liège BELGIQUE P.Physique Quality: Gérant @OCCRP Alef @WC |
25 rue Traînerie 14500 Vire Normandie FRANCE | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
| 5310211 | 502487309 @Company @Persons @UBO @INPI |
BERGHE Christel DoB: 1977-12-29 PoB: Liège BELGIQUE P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
25 rue Traînerie 14500 Vire Normandie FRANCE | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
| 6937901 | 443233218 @Company @Persons @UBO @INPI |
TURAN Muharrem DoB: 1977-09-10 PoB: Pergit TURQUIE P.Physique Quality: Gérant @OCCRP Alef @WC |
26 allée du Saut du Lièvre 51200 Epernay FRANCE | yes @Cadastre @Geotag |
|
| 6937902 | 443233218 @Company @Persons @UBO @INPI |
TURAN Muharrem DoB: 1977-09-10 PoB: Pergit TURQUIE P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
26 allée du Saut du Lièvre 51200 Epernay FRANCE | yes @Cadastre @Geotag |
|
| 7090021 | 510908536 @Company @Persons @UBO @INPI |
BOVY Eric, Émile, Jean DoB: 1977-12-01 PoB: Liège BELGIQUE P.Physique Quality: Gérant @OCCRP Alef @WC |
16 rue du Marais du Sud 17620 Echillais FRANCE | ||
| 7524599 | 829138593 @Company @Persons @UBO @INPI |
ROUSSIA Stephane, Eric, Louis DoB: 1977-01-12 PoB: Liège BELGIQUE P.Physique Quality: Président @OCCRP Alef @WC |
125 avenue de la Mer Résidence Jardin de la Mer 83310 Grimaud FRANCE | ||
| 7634844 | 378340871 @Company @Persons @UBO @INPI |
WALEFFE Dominique DoB: 1977-01-27 PoB: Liège BELGIQUE P.Physique Quality: Associé @OCCRP Alef @WC |
la Rousseraie Notre dame-du-Touchet 50140 Mortain-Bocage FRANCE | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
| 8452409 | 337995633 @Company @Persons @UBO @INPI |
LI Shiyi DoB: 1977-12-01 PoB: BEIJING CHINE P.Physique Quality: Président @OCCRP Alef @WC |
Taiyanggongyuan - n°1 Taiyanggong North Street- Chao Yang - BEIJING 0 Chine | ||
| 8452410 | 337995633 @Company @Persons @UBO @INPI |
LI Shiyi DoB: 1977-12-01 PoB: BEIJING CHINE P.Physique Quality: Directeur général @OCCRP Alef @WC |
Taiyanggongyuan - n°1 Taiyanggong North Street- Chao Yang - BEIJING 0 Chine | ||
| 8721881 | 343078440 @Company @Persons @UBO @INPI |
DUTOUR François-Marie DoB: 1977-12-28 PoB: 63113 Clermont-Ferrand FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
45 rue des Lièvres 63170 Perignat-les-Sarlieve FRANCE | ||
| 8721882 | 343078440 @Company @Persons @UBO @INPI |
DUTOUR François-Marie DoB: 1977-12-28 PoB: 63113 Clermont-Ferrand FRANCE P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
45 rue des Lièvres 63170 Perignat-les-Sarlieve FRANCE | ||
| 8737776 | 790804454 @Company @Persons @UBO @INPI |
DUTOUR François-Marie DoB: 1977-12-28 PoB: 63113 Clermont-Ferrand FRANCE P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
45 rue des Lièvres 63170 Perignat-les-Sarlieve FRANCE | yes @Cadastre @Geotag |
|
| 14642390 | 378340871 @Company @Persons @UBO @INPI |
WALEFFE Dominique DoB: 1977-01-27 PoB: Liège BELGIQUE P.Physique Quality: Associé @OCCRP Alef @WC |
25 rue Traînerie Vire 14500 Vire Normandie FRANCE | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
| 15426761 | 538772708 @Company @Persons @UBO @INPI |
SIBILLE DEMOUGEOT Héliéna DoB: 1977-01-13 PoB: 39097 Champagnole (39) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
17 Rue Denis Papin 78800 Houilles FRANCE | ||
| 15566897 | 824054191 @Company @Persons @UBO @INPI |
KOERNER Jérôme René DoB: 1977-08-06 PoB: 67462 Sélestat FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
18, rue de la Vieille Fontaine 68660 Lièpvre 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.