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 NIN 1963-04-12 found 33 results
| # | Siren | Name | Address | Locaux/Premisses | Parcelles/Land Plots |
|---|---|---|---|---|---|
| 510881 | 413474198 @Company @Persons @UBO @INPI |
NIN LI MING DoB: 1963-04-12 PoB: ZHEJIANG CHINE P.Physique Quality: Gérant @OCCRP Alef @WC |
9 bis rue Lucien Sampaix 75010 Paris France | ||
| 1816472 | 352814891 @Company @Persons @UBO @INPI |
NIN LI MING DoB: 1963-04-12 PoB: ZHEJIANG CHINE P.Physique Quality: Gérant @OCCRP Alef @WC |
9 bis rue Lucien Sampoix 75010 Paris France | ||
| 2009210 | 438049843 @Company @Persons @UBO @INPI |
Hugot Thierry Joseph Gustave DoB: 1963-12-10 PoB: 62427 Hénin-Beaumont (62) FRANCE P.Physique Quality: Membre du conseil de surveillance @OCCRP Alef @WC |
avenue Loriot 1640 Rhode Saint Genèse 0 Belgique | ||
| 2390399 | 413474198 @Company @Persons @UBO @INPI |
NIN LI MING DoB: 1963-04-12 PoB: ZHEJIANG CHINE P.Physique Quality: Gérant @OCCRP Alef @WC |
9 bis rue Lucien Sampaix 75010 Paris France | ||
| 4059916 | 398844993 @Company @Persons @UBO @INPI |
LASSON Philippe Thierry DoB: 1963-08-02 PoB: 62427 Hénin-Beaumont (62) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
8 Rue des Ecoles 77930 Perthes FRANCE | ||
| 4437531 | 522028380 @Company @Persons @UBO @INPI |
URBANSKI Pascal DoB: 1963-09-12 PoB: 62427 Hénin-Beaumont (62) France P.Physique Quality: gérant @OCCRP Alef @WC |
14 Rue des Lilas 59122 Killem France | ||
| 4454591 | 509545117 @Company @Persons @UBO @INPI |
ADJOVI-BOCO Ghéhodé Jean-Marc DoB: 1963-12-22 PoB: Cotonou Bénin P.Physique Quality: Associé @OCCRP Alef @WC |
91 Rue Lucien Lecointe 80000 Amiens France | yes @Cadastre @Geotag |
|
| 4666233 | 499081818 @Company @Persons @UBO @INPI |
DEREZ Patrick DoB: 1963-06-12 PoB: 62427 Hénin-Beaumont (62) FRANCE P.Physique Quality: Liquidateur @OCCRP Alef @WC |
5 Chemin Notre Dame Aux Terres Blanches Cidex 435 6330 Roquefort-les-Pins FRANCE | ||
| 4960558 | 493099097 @Company @Persons @UBO @INPI |
MINGOIA Marie DoB: 1963-10-27 PoB: 62427 Hénin-Beaumont (62) France P.Physique Quality: Associé @OCCRP Alef @WC |
14 ter Chemin des Eglantines 69580 Sathonay-Village France | yes @Cadastre @Geotag |
|
| 5182280 | 490846656 @Company @Persons @UBO @INPI |
LERUSTE SCI DoB: 0 PoB: P. Morale UBO Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
330 rue Elie Gruyelle 62110 Hénin-Beaumont FRANCE | ||
| 6164236 | 815123179 @Company @Persons @UBO @INPI |
BOCQUILLON Fabrice Albert DoB: 1963-02-08 PoB: 62427 Hénin-Beaumont (62) France P.Physique Quality: gérant @OCCRP Alef @WC |
21 Route des Vivats Lieudit Les Roberts 43590 Beauzac France | ||
| 6164237 | 815123179 @Company @Persons @UBO @INPI |
BOCQUILLON Fabrice Albert DoB: 1963-02-08 PoB: 62427 Hénin-Beaumont (62) France P.Physique Quality: Associé @OCCRP Alef @WC |
21 Route des Vivats Lieudit Les Roberts 43590 Beauzac France | ||
| 6167201 | 518999891 @Company @Persons @UBO @INPI |
BOCQUILLON Fabrice Albert DoB: 1963-02-08 PoB: 62427 Hénin-Beaumont (62) France P.Physique Quality: gérant @OCCRP Alef @WC |
13 Rue Nicolas Chaize 42100 Saint-Étienne France | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
| 6167202 | 518999891 @Company @Persons @UBO @INPI |
BOCQUILLON Fabrice Albert DoB: 1963-02-08 PoB: 62427 Hénin-Beaumont (62) France P.Physique Quality: Associé @OCCRP Alef @WC |
13 Rue Nicolas Chaize 42100 Saint-Étienne France | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
| 6173035 | 815123179 @Company @Persons @UBO @INPI |
BOCQUILLON Fabrice Albert DoB: 1963-02-08 PoB: 62427 Hénin-Beaumont (62) France P.Physique Quality: gérant @OCCRP Alef @WC |
21 Route des Vivats Lieudit Les Roberts 43590 Beauzac France | ||
| 7186769 | 393751029 @Company @Persons @UBO @INPI |
DE SOUZA Benoit Pierre Yaovi DoB: 1963-01-03 PoB: Cotonou (bénin) P.Physique Quality: Gérant @OCCRP Alef @WC |
Quartier des Ecoles Gaubert 4000 Digne-les-Bains FRANCE | yes @Cadastre @Geotag |
|
| 7186770 | 393751029 @Company @Persons @UBO @INPI |
DE SOUZA Benoit Pierre Yaovi DoB: 1963-01-03 PoB: Cotonou (bénin) P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
Quartier des Ecoles Gaubert 4000 Digne-les-Bains FRANCE | yes @Cadastre @Geotag |
|
| 7935215 | 390999670 @Company @Persons @UBO @INPI |
MINGOIA Francesco DoB: 1963-07-02 PoB: 62427 Hénin-Beaumont (62) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
18 Rue de la Vanoise 78220 Viroflay FRANCE | ||
| 9060880 | 824485270 @Company @Persons @UBO @INPI |
HUGOT Thierry DoB: 1963-12-10 PoB: 62427 Hénin-Beaumont (62) FRANCE P.Physique Quality: Administrateur @OCCRP Alef @WC |
100 rue Royale 01000 Bruxelles 0 Belgique | ||
| 9085479 | 501193189 @Company @Persons @UBO @INPI |
KHIAL Benamar DoB: 1963-12-17 PoB: (ALGERIE) MAAZIZ ALGERIE P.Physique Quality: Gérant @OCCRP Alef @WC |
158 rue Octave Legrand Appt 3 Résidence les Chardonnerets 62110 Hénin-Beaumont France | ||
| 9112925 | 450035381 @Company @Persons @UBO @INPI |
ROMPTEAUX HUMEZ Karine DoB: 1963-12-16 PoB: 62427 Hénin-Beaumont (62) FRANCE P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
12 rue du Général Leclerc 59480 La Bassée France | ||
| 9190051 | 529831794 @Company @Persons @UBO @INPI |
BERGAMINI Pascal DoB: 1963-04-11 PoB: 62427 Hénin-Beaumont (62) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
125 rue de Valenciennes appartement 2 59500 Douai France | ||
| 10426776 | 434286910 @Company @Persons @UBO @INPI |
KOWALSKI Christian Valentin Joseph DoB: 1963-12-21 PoB: 62427 Hénin-Beaumont FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
499 rue Saint-Martin 62110 Hénin-Beaumont FRANCE | ||
| 10617125 | 413842709 @Company @Persons @UBO @INPI |
DELAMBRE Hervé Louis Gérard DoB: 1963-05-12 PoB: 62427 Hénin-Beaumont (62) France P.Physique Quality: président @OCCRP Alef @WC |
la Sauvasse 7150 Vagnas France | ||
| 10786986 | 315199372 @Company @Persons @UBO @INPI |
HUGOT Thierry Joseph Gustave DoB: 1963-12-10 PoB: 62427 Hénin-Beaumont (62) France P.Physique Quality: administrateur @OCCRP Alef @WC |
Avenue du Loriot 5 0 Rhodes Sainte Genese Belgique | ||
| 10988422 | 518975263 @Company @Persons @UBO @INPI |
DAHOU HADDAD Hafida DoB: 1963-01-12 PoB: Ain Fettah ALGERIE P.Physique Quality: Gérant @OCCRP Alef @WC |
195 rue Gilleron 62110 Hénin-Beaumont FRANCE | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
| 10988423 | 518975263 @Company @Persons @UBO @INPI |
DAHOU HADDAD Hafida DoB: 1963-01-12 PoB: Ain Fettah ALGERIE P.Physique Quality: Associé @OCCRP Alef @WC |
195 rue Gilleron 62110 Hénin-Beaumont FRANCE | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
| 10991519 | 518219878 @Company @Persons @UBO @INPI |
DAUSSIN Eric DoB: 1963-12-02 PoB: 62274 Dourges FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
40 square Zamenhof 62110 Hénin-Beaumont FRANCE | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
| 11017453 | 521154005 @Company @Persons @UBO @INPI |
DAUSSIN Eric DoB: 1963-12-02 PoB: 62274 DOURGES FRANCE P.Physique Quality: Liquidateur @OCCRP Alef @WC |
40 Square Zamenhof 62110 Hénin-Beaumont FRANCE | ||
| 11035060 | 501448864 @Company @Persons @UBO @INPI |
DELEAU VERGEOT Marie-Claude DoB: 1963-10-03 PoB: 62427 Hénin-Beaumont FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
55 route Nationale 62123 Beaumetz-les-Loges FRANCE | ||
| 11035061 | 501448864 @Company @Persons @UBO @INPI |
DELEAU VERGEOT Marie-Claude DoB: 1963-10-03 PoB: 62427 Hénin-Beaumont FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
55 route Nationale 62123 Beaumetz-les-Loges FRANCE | ||
| 11036353 | 480748573 @Company @Persons @UBO @INPI |
FREART Philippe DoB: 1963-02-26 PoB: 62427 Hénin-Beaumont FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
55 rue du 08 mai 1945 62880 Annay FRANCE | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
| 11042800 | 509322897 @Company @Persons @UBO @INPI |
CANDA Bernadette DoB: 1963-10-10 PoB: 62427 Hénin-Beaumont FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
298 rue Pascal 62110 Hénin-Beaumont FRANCE | yes @Cadastre @Geotag |
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.