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 1958-12-12 found 52 results
# | Siren | Name | Address | Locaux/Premisses | Parcelles/Land Plots |
---|---|---|---|---|---|
430380 | 419863568 @Company @Persons @UBO @INPI |
TRINH LY Suy Lon DoB: 1958-08-30 PoB: PHNOM PENH CAMBODGE (Ex KAMPUCHEA) P.Physique Quality: Associé @OCCRP Alef @WC |
41 Rue des Orvilliers 94320 Thiais FRANCE | yes @Cadastre @Geotag |
|
431505 | 425082096 @Company @Persons @UBO @INPI |
LAUV Huy Ly DoB: 1958-12-05 PoB: KANDAL CAMBODGE (Ex KAMPUCHEA) P.Physique Quality: Associé @OCCRP Alef @WC |
4 Avenue Pasteur 94250 Gentilly FRANCE | yes @Cadastre @Geotag |
|
1164262 | 489891879 @Company @Persons @UBO @INPI |
LY Ge DoB: 1958-01-30 PoB: XIENGKHOUANG LAOS (RÉPUBLIQUE DÉMOCRATIQUE PO P.Physique Quality: Gérant @OCCRP Alef @WC |
12 Allée ELSA TRIOLET 93420 Villepinte FRANCE | ||
1180462 | 792163149 @Company @Persons @UBO @INPI |
LY TANG Estelle DoB: 1958-05-22 PoB: KANDAL CAMBODGE P.Physique Quality: Associé @OCCRP Alef @WC |
39 Avenue Outrebon 93250 Villemomble FRANCE | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
1821262 | 349106971 @Company @Persons @UBO @INPI |
LY HOUR-TAN DoB: 1958-12-12 PoB: PHNOM PENH CAMBODGE P.Physique Quality: Gérant @OCCRP Alef @WC |
5 rue Marceau 78800 Houilles France | yes @Cadastre @Geotag |
|
1948969 | 382891752 @Company @Persons @UBO @INPI |
Biteau Pascal DoB: 1958-10-11 PoB: 17347 Saint-Jean-d'Angély (17) FRANCE P.Physique Quality: Administrateur @OCCRP Alef @WC |
2 rue de Primevères les Benets 17380 Torxé France | yes @Cadastre @Geotag |
|
2079529 | 380191924 @Company @Persons @UBO @INPI |
Ly Hour Tan DoB: 1958-12-12 PoB: Phnom Penh CAMBODGE P.Physique Quality: Gérant @OCCRP Alef @WC |
3 avenue de Choisy 75013 Paris France | ||
2079531 | 380191924 @Company @Persons @UBO @INPI |
Ly Hour Tan DoB: 1958-12-12 PoB: Phnom Penh CAMBODGE P.Physique Quality: Associé @OCCRP Alef @WC |
3 avenue de Choisy 75013 Paris France | ||
2174271 | 800217655 @Company @Persons @UBO @INPI |
Luu Ly Hoi Hoa DoB: 1958-04-28 PoB: Saigon VIET NAM P.Physique Quality: Gérant @OCCRP Alef @WC |
10 esplanade Compans Caffarelli 31000 Toulouse France | ||
2433892 | 503055618 @Company @Persons @UBO @INPI |
Molho Jean-Philippe DoB: 1958-02-01 PoB: 75112 Paris 12 FRANCE P.Physique Quality: Administrateur @OCCRP Alef @WC |
549 rue Hector Berlioz 34980 Saint-Gély-du-Fesc France | ||
2884149 | 347463564 @Company @Persons @UBO @INPI |
LY SIM DoB: 1958-11-28 PoB: KANDAL Cambodge P.Physique Quality: Gérant @OCCRP Alef @WC |
15 rue de la Clairière 45240 Sennely France | yes @Cadastre @Geotag |
|
2884150 | 347463564 @Company @Persons @UBO @INPI |
LY SIM DoB: 1958-11-28 PoB: KANDAL Cambodge P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
15 rue de la Clairière 45240 Sennely France | yes @Cadastre @Geotag |
|
3408998 | 352125579 @Company @Persons @UBO @INPI |
GOVERNATORI Jean Marc DoB: 1958-12-28 PoB: 06088 Nice (06) FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
19 Rue St Jean D'Angély 6300 Nice FRANCE | yes @Cadastre @Geotag |
|
3452623 | 342482510 @Company @Persons @UBO @INPI |
GOVERNATORI Jean Marc DoB: 1958-12-28 PoB: 06088 Nice (06) FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
19 Rue Saint Jean d'Angély 6300 Nice FRANCE | ||
3709586 | 804128197 @Company @Persons @UBO @INPI |
VO LY Anne-Marie DoB: 1958-12-18 PoB: Saïgon VIET NAM P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
11 avenue Fauconnet 13210 Saint-Rémy-de-Provence FRANCE | ||
3727941 | 490210150 @Company @Persons @UBO @INPI |
VO LY Anne Marie DoB: 1958-12-18 PoB: SAIGON VIET NAM P.Physique Quality: Gérant @OCCRP Alef @WC |
30 BOULEVARD DES JONCS 13008 MARSEILLE FRANCE | ||
4269617 | 804071553 @Company @Persons @UBO @INPI |
BITEAU Pascal Pierre Paul DoB: 1958-10-11 PoB: 17347 Saint-Jean-d'Angély (17) FRANCE P.Physique Quality: Trésorier @OCCRP Alef @WC |
2 rue des Primevères 17380 Torxe France | ||
4355544 | 813688827 @Company @Persons @UBO @INPI |
SEGURET PORTES Françoise, Zélie, Elisabeth DoB: 1958-09-01 PoB: 12145 Millau FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
les Vialettes 12620 Saint-Beauzély FRANCE | ||
4355545 | 813688827 @Company @Persons @UBO @INPI |
SEGURET PORTES Françoise, Zélie, Elisabeth DoB: 1958-09-01 PoB: 12145 Millau FRANCE P.Physique Quality: Associé en nom @OCCRP Alef @WC |
les Vialettes 12620 Saint-Beauzély FRANCE | ||
4794707 | 321155319 @Company @Persons @UBO @INPI |
NGUYEN SEVIN Thi Ly DoB: 1958-01-27 PoB: 75116 Paris 16(75) FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
14 Rue des Réservoirs 94410 Saint-Maurice FRANCE | ||
5875864 | 827643552 @Company @Persons @UBO @INPI |
KULAK Bernard DoB: 1958-12-31 PoB: 17347 Saint-Jean-d'Angély (17) France P.Physique Quality: président @OCCRP Alef @WC |
Chemin de Payonère 38250 Villard-de-Lans France | ||
6832721 | 509963260 @Company @Persons @UBO @INPI |
MOTHES Philippe DoB: 1958-06-06 PoB: 31515 Saint-Rustice P.Physique Quality: Gérant @OCCRP Alef @WC |
7 Rue Maichin 17400 Saint-Jean-d'Angély FRANCE | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
6832722 | 509963260 @Company @Persons @UBO @INPI |
MOTHES Philippe DoB: 1958-06-06 PoB: 31515 Saint-Rustice P.Physique Quality: Associé @OCCRP Alef @WC |
7 Rue Maichin 17400 Saint-Jean-d'Angély FRANCE | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
6832755 | 439346933 @Company @Persons @UBO @INPI |
ROUSSEL Marc DoB: 1958-12-11 PoB: DOMFRONT P.Physique Quality: Gérant @OCCRP Alef @WC |
23 Rue Elysee Loustalot 17400 Saint-Jean-d'Angély FRANCE | ||
6832756 | 439346933 @Company @Persons @UBO @INPI |
ROUSSEL Marc DoB: 1958-12-11 PoB: DOMFRONT P.Physique Quality: Associé @OCCRP Alef @WC |
23 Rue Elysee Loustalot 17400 Saint-Jean-d'Angély FRANCE | ||
6834269 | 421280819 @Company @Persons @UBO @INPI |
ROUSSEL Marc DoB: 1958-12-11 PoB: DOMFRONT P.Physique Quality: Gérant @OCCRP Alef @WC |
23 Rue Elysee Loustalot 17400 Saint-Jean-d'Angély FRANCE | ||
6834270 | 421280819 @Company @Persons @UBO @INPI |
ROUSSEL Marc DoB: 1958-12-11 PoB: DOMFRONT P.Physique Quality: Associé @OCCRP Alef @WC |
23 Rue Elysee Loustalot 17400 Saint-Jean-d'Angély FRANCE | ||
6850879 | 485102008 @Company @Persons @UBO @INPI |
VEAUX Alain DoB: 1958-07-05 PoB: 16015 Angoulême P.Physique Quality: Associé @OCCRP Alef @WC |
115 Route de Saint Jean d'Angély 16710 Saint-Yrieix-sur-Charente FRANCE | ||
6949175 | 823478953 @Company @Persons @UBO @INPI |
LAM LY Le Dung DoB: 1958-03-23 PoB: Quinhon VIET NAM P.Physique Quality: Gérant @OCCRP Alef @WC |
19 rue Jean Moulin 76610 Havre FRANCE | ||
7058159 | 751623901 @Company @Persons @UBO @INPI |
LY UNG Diane DoB: 1958-12-15 PoB: Kratie CAMBODGE P.Physique Quality: Associé @OCCRP Alef @WC |
9 rue d'Aquitaine 17440 Aytré FRANCE | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
9143769 | 808660179 @Company @Persons @UBO @INPI |
TANG KUOCH Ly Hoa DoB: 1958-04-27 PoB: Phnom Penh CAMBODGE P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
7 rue Victor Hugo 59113 Seclin France | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
10221672 | 323388355 @Company @Persons @UBO @INPI |
MAURY Jean-Paul Claude DoB: 1958-07-24 PoB: Saint-Chély-d'Apcher (48) France P.Physique Quality: gérant @OCCRP Alef @WC |
Super Lioran 15300 Laveissière France | yes @Cadastre @Geotag |
|
10293173 | 392446852 @Company @Persons @UBO @INPI |
VERDEN Julian DoB: 1958-12-27 PoB: LONDON ROYAUME-UNI P.Physique Quality: Gérant @OCCRP Alef @WC |
173 Landerlale Mansions Landerlale Road W9 LY 0 LONDON ROYAUME-UNI | ||
10293174 | 392446852 @Company @Persons @UBO @INPI |
VERDEN Julian DoB: 1958-12-27 PoB: LONDON ROYAUME-UNI P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
173 Landerlale Mansions Landerlale Road W9 LY 0 LONDON ROYAUME-UNI | ||
10791952 | 448564112 @Company @Persons @UBO @INPI |
VIFQUAIN Eric Jean Jocelyn DoB: 1958-08-14 PoB: 80814 Vrély (80) France P.Physique Quality: gérant @OCCRP Alef @WC |
12 Avenue du Général Leclerc 80290 Poix-de-Picardie France | yes @Cadastre @Geotag |
|
10803487 | 441740636 @Company @Persons @UBO @INPI |
VIFQUAIN Eric Jean Jocelyn DoB: 1958-08-14 PoB: 80814 Vrély (80) France P.Physique Quality: gérant @OCCRP Alef @WC |
12 Avenue du Général Leclerc 80290 Poix-de-Picardie France | ||
11888870 | 507972370 @Company @Persons @UBO @INPI |
MAVROSTOMOS Michel Denis DoB: 1958-01-03 PoB: 13055 Marseille (13) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
12 Avenue du Parc Borély les Jardins de la Plage BAT.B 13008 Marseille FRANCE | ||
11955885 | 385255450 @Company @Persons @UBO @INPI |
CORREIA Denis Joseph DoB: 1958-12-03 PoB: 48140 Saint-Chély-d'Apcher (48) France P.Physique Quality: gérant @OCCRP Alef @WC |
134 Chemin de la Fontaine Froide 74170 Saint-Gervais-les-Bains France | yes @Cadastre @Geotag |
|
11955886 | 385255450 @Company @Persons @UBO @INPI |
CORREIA Denis Joseph DoB: 1958-12-03 PoB: 48140 Saint-Chély-d'Apcher (48) France P.Physique Quality: Associé @OCCRP Alef @WC |
134 Chemin de la Fontaine Froide 74170 Saint-Gervais-les-Bains France | yes @Cadastre @Geotag |
|
11966875 | 534897244 @Company @Persons @UBO @INPI |
CORREIA Denis jOSEPH DoB: 1958-12-03 PoB: 48140 Saint-Chély-d'Apcher (48) France P.Physique Quality: gérant @OCCRP Alef @WC |
134 Chemin De Fontaine Froide 74170 Saint-Gervais-les-Bains France | ||
12692074 | 810669564 @Company @Persons @UBO @INPI |
SOULIER Guy Michel DoB: 1958-06-03 PoB: 48140 Saint-Chély-d'apcher FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
Courbepeyre 48310 Arzenc-d'Apcher FRANCE | ||
13458480 | 534897244 @Company @Persons @UBO @INPI |
CORREIA Denis jOSEPH DoB: 1958-12-03 PoB: 48140 Saint-Chély-d'Apcher (48) France P.Physique Quality: gérant @OCCRP Alef @WC |
134 Chemin De Fontaine Froide 74170 Saint-Gervais-les-Bains France | ||
13536672 | 441740636 @Company @Persons @UBO @INPI |
VIFQUAIN Eric Jean Jocelyn DoB: 1958-08-14 PoB: 80814 Vrély (80) France P.Physique Quality: Associé @OCCRP Alef @WC |
12 Avenue du Général Leclerc 80290 Poix-de-Picardie France | ||
14413463 | 342100047 @Company @Persons @UBO @INPI |
LY Gerard DoB: 1958-05-02 PoB: PHNOM PENH (CAMBODGE) P.Physique Quality: Gérant @OCCRP Alef @WC |
16 RUE DE LA GRANGE 67000 STRASBOURG FRANCE | ||
14428769 | 414345496 @Company @Persons @UBO @INPI |
LY Gérard DoB: 1958-05-02 PoB: Phnom Penh CAMBODGE P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
21 rue Hans Arp 67202 Wolfisheim FRANCE | yes @Cadastre @Geotag |
|
14467132 | 510013485 @Company @Persons @UBO @INPI |
LY Gérard DoB: 1958-05-02 PoB: Phnom penh (Cambodge) CAMBODGE P.Physique Quality: Directeur général @OCCRP Alef @WC |
21 rue Hans Arp 67202 Wolfisheim FRANCE | ||
14526100 | 839782943 @Company @Persons @UBO @INPI |
LY Gérard DoB: 1958-05-02 PoB: Phnom Penh CAMBODGE P.Physique Quality: Gérant @OCCRP Alef @WC |
21 rue Hans Arp 67202 Wolfisheim FRANCE | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
14526101 | 839782943 @Company @Persons @UBO @INPI |
LY Gérard DoB: 1958-05-02 PoB: Phnom Penh CAMBODGE P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
21 rue Hans Arp 67202 Wolfisheim FRANCE | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
15405844 | 480768621 @Company @Persons @UBO @INPI |
GABRIEL Jean-Maurice Léon Marie Xavier DoB: 1958-05-08 PoB: 57630 Sarrebourg (57) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
19 rue des Orges Foins 10180 Saint-Lyé France | ||
15484744 | 385255450 @Company @Persons @UBO @INPI |
CORREIA Denis Joseph DoB: 1958-12-03 PoB: 48140 Saint-Chély-d'Apcher (48) France P.Physique Quality: gérant @OCCRP Alef @WC |
134 Chemin de la Fontaine Froide 74170 Saint-Gervais-les-Bains France | yes @Cadastre @Geotag |
|
15484745 | 385255450 @Company @Persons @UBO @INPI |
CORREIA Denis Joseph DoB: 1958-12-03 PoB: 48140 Saint-Chély-d'Apcher (48) France P.Physique Quality: Associé @OCCRP Alef @WC |
134 Chemin de la Fontaine Froide 74170 Saint-Gervais-les-Bains France | yes @Cadastre @Geotag |
|
15693958 | 799400064 @Company @Persons @UBO @INPI |
Molières Jean-Hugues DoB: 05/12/1958 PoB: Algrange FRANCE P. Physiqu Quality: Président @OCCRP Alef @WC |
16 rue de Champêtre 10180 Saint-Lyé 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.