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 Ly 1968-11-10 found 29 results
| # | Siren | Name | Address | Locaux/Premisses | Parcelles/Land Plots |
|---|---|---|---|---|---|
| 1366060 | 440693760 @Company @Persons @UBO @INPI |
DAIGRE François DoB: 1968-01-14 PoB: 17347 Saint-Jean-d'Angély P.Physique Quality: Gérant @OCCRP Alef @WC |
59 avenue Jean Monnet 16370 Cherves-Richemont FRANCE | ||
| 2136901 | 498501725 @Company @Persons @UBO @INPI |
Ly Henri Chi Hoa DoB: 1968-11-10 PoB: Kratie CAMBODGE P.Physique Quality: Gérant @OCCRP Alef @WC |
20 rue de Lappe 75011 Paris France | yes @Cadastre @Geotag |
|
| 2136903 | 498501725 @Company @Persons @UBO @INPI |
Ly Henri Chi Hoa DoB: 1968-11-10 PoB: Kratie CAMBODGE P.Physique Quality: Associé @OCCRP Alef @WC |
20 rue de Lappe 75011 Paris France | yes @Cadastre @Geotag |
|
| 2260070 | 498483536 @Company @Persons @UBO @INPI |
Ly Henri DoB: 1968-11-10 PoB: KRATIE CAMBODGE P.Physique Quality: Président @OCCRP Alef @WC |
46 rue des Noyers 77090 Collegien France | ||
| 2301956 | 498501717 @Company @Persons @UBO @INPI |
Ly Henri Chi Hoa DoB: 1968-11-10 PoB: Kratie CAMBODGE P.Physique Quality: Gérant @OCCRP Alef @WC |
20 rue de Lappe 75011 Paris France | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
| 2301958 | 498501717 @Company @Persons @UBO @INPI |
Ly Henri Chi Hoa DoB: 1968-11-10 PoB: Kratie CAMBODGE P.Physique Quality: Associé @OCCRP Alef @WC |
20 rue de Lappe 75011 Paris France | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
| 2447995 | 490602638 @Company @Persons @UBO @INPI |
Ly Henri Chi Hoa DoB: 1968-11-10 PoB: Kratie CAMBODGE P.Physique Quality: Gérant @OCCRP Alef @WC |
20 rue de Lappe 75011 Paris France | ||
| 2447996 | 490602638 @Company @Persons @UBO @INPI |
Ly Henri Chi Hoa DoB: 1968-11-10 PoB: Kratie CAMBODGE P.Physique Quality: Associé @OCCRP Alef @WC |
20 rue de Lappe 75011 Paris France | ||
| 4139471 | 429179278 @Company @Persons @UBO @INPI |
LY Chi Hoa DoB: 1968-11-10 PoB: KRATIE CAMBODGE (Ex KAMPUCHEA) P.Physique Quality: Liquidateur @OCCRP Alef @WC |
5 Allée DE L EPONDAGE 77185 Lognes FRANCE | ||
| 6226013 | 443127576 @Company @Persons @UBO @INPI |
LY Justine DoB: 1968-10-11 PoB: PHNOM PENH CAMBODGE (Ex KAMPUCHEA) P.Physique Quality: Gérant @OCCRP Alef @WC |
14 Rue Emile Pajot 77340 Pontault-Combault FRANCE | yes @Cadastre @Geotag |
|
| 6226014 | 443127576 @Company @Persons @UBO @INPI |
LY Justine DoB: 1968-10-11 PoB: PHNOM PENH CAMBODGE (Ex KAMPUCHEA) P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
14 Rue Emile Pajot 77340 Pontault-Combault FRANCE | yes @Cadastre @Geotag |
|
| 6827166 | 510442007 @Company @Persons @UBO @INPI |
GABORIAUD Philippe DoB: 1968-07-10 PoB: 17415 Saintes P.Physique Quality: Associé @OCCRP Alef @WC |
68 Rue Gambetta 17400 Saint-Jean-d'Angély FRANCE | ||
| 6849499 | 498525468 @Company @Persons @UBO @INPI |
BOURNISIEN CHEVALLARD Sabine DoB: 1968-04-04 PoB: 60057 Beauvais P.Physique Quality: Gérant @OCCRP Alef @WC |
7 Place André Lemoyne 17400 Saint-Jean-d'Angély FRANCE | ||
| 6852557 | 502994387 @Company @Persons @UBO @INPI |
BLANCHET Laurent DoB: 1968-07-30 PoB: 17347 Saint-Jean-d'Angély P.Physique Quality: Gérant @OCCRP Alef @WC |
99 Route De saint jean d'Angely La chaîne 17380 Les Nouillers FRANCE | ||
| 9432298 | 537669822 @Company @Persons @UBO @INPI |
TATON Jacques-Olivier DoB: 1968-10-22 PoB: 25056 Besançon (25) France P.Physique Quality: Associé @OCCRP Alef @WC |
49 Impasse Du Pioch Agret 34980 Saint-Gély-du-Fesc France | yes @Cadastre @Geotag |
|
| 10694687 | 807745617 @Company @Persons @UBO @INPI |
DEVINGT Olivier, Marcel, Pierre DoB: 1968-10-02 PoB: 10387 Troyes FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
50 rue Jeanne d'Arc 10180 Saint-Lyé FRANCE | yes @Cadastre @Geotag |
|
| 10694688 | 807745617 @Company @Persons @UBO @INPI |
DEVINGT Olivier, Marcel, Pierre DoB: 1968-10-02 PoB: 10387 Troyes FRANCE P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
50 rue Jeanne d'Arc 10180 Saint-Lyé FRANCE | yes @Cadastre @Geotag |
|
| 10694690 | 807745617 @Company @Persons @UBO @INPI |
EDOUARD DEVINGT Delphine DoB: 1968-01-23 PoB: 10392 Vallant-Saint-Georges FRANCE P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
50 rue Jeanne d'Arc 10180 Saint-Lyé FRANCE | yes @Cadastre @Geotag |
|
| 13178960 | 479231060 @Company @Persons @UBO @INPI |
LY Chi Hoa DoB: 1968-11-10 PoB: KRATIE -CAMBODGE- CAMBODGE P.Physique Quality: Gérant @OCCRP Alef @WC |
46 rue des Noyers 77090 Collégien France | yes @Cadastre @Geotag |
|
| 13185934 | 477563167 @Company @Persons @UBO @INPI |
LY Henri Chi Hoa DoB: 1968-11-10 PoB: KRATIE -CAMBODGE- CAMBODGE P.Physique Quality: Liquidateur @OCCRP Alef @WC |
46 rue des Noyers 77090 Collégien France | ||
| 14836571 | 382657864 @Company @Persons @UBO @INPI |
LY LUO Ngoc, Anh DoB: 1968-11-01 PoB: Bac lieu VIET NAM P.Physique Quality: Administrateur @OCCRP Alef @WC |
22 rue Roger Husson 57260 Dieuze FRANCE | yes @Cadastre @Geotag |
|
| 14836572 | 382657864 @Company @Persons @UBO @INPI |
LY LUO Ngoc, Anh DoB: 1968-11-01 PoB: Bac lieu VIET NAM P.Physique Quality: Directeur général délégué @OCCRP Alef @WC |
22 rue Roger Husson 57260 Dieuze FRANCE | yes @Cadastre @Geotag |
|
| 14907520 | 382657864 @Company @Persons @UBO @INPI |
LY LUO Ngoc, Anh DoB: 1968-11-01 PoB: Bac lieu VIET NAM P.Physique Quality: Administrateur @OCCRP Alef @WC |
22 rue Roger Husson 57260 Dieuze FRANCE | yes @Cadastre @Geotag |
|
| 14907521 | 382657864 @Company @Persons @UBO @INPI |
LY LUO Ngoc, Anh DoB: 1968-11-01 PoB: Bac lieu VIET NAM P.Physique Quality: Directeur général délégué @OCCRP Alef @WC |
22 rue Roger Husson 57260 Dieuze FRANCE | yes @Cadastre @Geotag |
|
| 15098710 | 382657864 @Company @Persons @UBO @INPI |
LY LUO Ngoc, Anh DoB: 1968-11-01 PoB: Bac lieu VIET NAM P.Physique Quality: Administrateur @OCCRP Alef @WC |
22 rue Roger Husson 57260 Dieuze FRANCE | yes @Cadastre @Geotag |
|
| 15098711 | 382657864 @Company @Persons @UBO @INPI |
LY LUO Ngoc, Anh DoB: 1968-11-01 PoB: Bac lieu VIET NAM P.Physique Quality: Directeur général délégué @OCCRP Alef @WC |
22 rue Roger Husson 57260 Dieuze FRANCE | yes @Cadastre @Geotag |
|
| 15961053 | 530842970 @Company @Persons @UBO @INPI |
CHANH MEUNIER Ly Mon DoB: 1968-10-08 PoB: PHNOM PHEN CAMBODGE P.Physique Quality: Gérant @OCCRP Alef @WC |
59 Boulevard Pasteur 94360 Bry-sur-Marne FRANCE | yes @Cadastre @Geotag |
|
| 15961054 | 530842970 @Company @Persons @UBO @INPI |
CHANH MEUNIER Ly Mon DoB: 1968-10-08 PoB: PHNOM PHEN CAMBODGE P.Physique Quality: Associé @OCCRP Alef @WC |
59 Boulevard Pasteur 94360 Bry-sur-Marne FRANCE | yes @Cadastre @Geotag |
|
| 16132771 | 524006970 @Company @Persons @UBO @INPI |
PHIN LY Tina DoB: 1968-07-05 PoB: Mukampul CAMBODGE P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
195 rue du Long Pot 59000 Lille 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.