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 Xu 1982-12-12 found 27 results
| # | Siren | Name | Address | Locaux/Premisses | Parcelles/Land Plots |
|---|---|---|---|---|---|
| 1161699 | 539318485 @Company @Persons @UBO @INPI |
XU ZHENG Zhidan DoB: 1982-12-09 PoB: WENZHOU-ZHEJIANG CHINE P.Physique Quality: Gérant @OCCRP Alef @WC |
26 Rue Scandicci 93500 Pantin FRANCE | ||
| 1244728 | 499286573 @Company @Persons @UBO @INPI |
XU ZHENG Zhidan DoB: 1982-12-09 PoB: WENZOU ZHEJIANG CHINE P.Physique Quality: Gérant @OCCRP Alef @WC |
26 Rue SCANDICCI 93500 Pantin FRANCE | yes @Cadastre @Geotag |
|
| 1244729 | 499286573 @Company @Persons @UBO @INPI |
XU ZHENG Zhidan DoB: 1982-12-09 PoB: WENZOU ZHEJIANG CHINE P.Physique Quality: Associé @OCCRP Alef @WC |
26 Rue SCANDICCI 93500 Pantin FRANCE | yes @Cadastre @Geotag |
|
| 1709589 | 519086516 @Company @Persons @UBO @INPI |
Xu Min DoB: 1982-12-14 PoB: Ouhai CHINE P.Physique Quality: Président @OCCRP Alef @WC |
5 bis rue de la Montjoie 93200 Saint-Denis France | ||
| 1982319 | 529272023 @Company @Persons @UBO @INPI |
XU Guifa DoB: 1982-01-18 PoB: TIANJIN CHINE P.Physique Quality: Gérant @OCCRP Alef @WC |
130 boulevard Masséna 75013 Paris France | ||
| 2054586 | 451869754 @Company @Persons @UBO @INPI |
XU XIN YONG DoB: 1982-12-30 PoB: OUHAI ZHEJIANG CHINE P.Physique Quality: Gérant @OCCRP Alef @WC |
40 rue de Belleville 75020 Paris France | ||
| 2094687 | 813678794 @Company @Persons @UBO @INPI |
Xu Kun DoB: 1982-12-15 PoB: Shangai CHINE P.Physique Quality: Président @OCCRP Alef @WC |
112 rue Olivier De Serres 75015 Paris France | ||
| 2458558 | 820062289 @Company @Persons @UBO @INPI |
Xu Gangling DoB: 1982-10-27 PoB: Hunan CHINE P.Physique Quality: Administrateur @OCCRP Alef @WC |
Room 2501 35 II Zone Qian Lin Shan Ju Long Gang District Shenzhen Guangdong 0 Chine | ||
| 2489750 | 821244399 @Company @Persons @UBO @INPI |
Xu Vu Na DoB: 1982-12-12 PoB: Wenzhou-Zhejiang CHINE P.Physique Quality: Président @OCCRP Alef @WC |
21 rue Saint-Jacques 75005 Paris France | ||
| 2491257 | 795072529 @Company @Persons @UBO @INPI |
Xu Cerong DoB: 1982-02-12 PoB: Zhejiang CHINE P.Physique Quality: Gérant @OCCRP Alef @WC |
44 avenue de Flandre 75019 Paris France | ||
| 2518942 | 791300569 @Company @Persons @UBO @INPI |
Chen Xu Qiao DoB: 1982-03-01 PoB: Zhejiang CHINE P.Physique Quality: Gérant @OCCRP Alef @WC |
12 villa Pierre 94220 Charenton-le-Pont France | ||
| 4916915 | 391343035 @Company @Persons @UBO @INPI |
XU Wen Kaï DoB: 1982-01-16 PoB: Shangai Chine P.Physique Quality: liquidateur @OCCRP Alef @WC |
12 Rue du Petit Revoyet 69600 Oullins France | ||
| 6445566 | 532719242 @Company @Persons @UBO @INPI |
XU Huijie DoB: 1982-01-31 PoB: HUBEI CHINE P.Physique Quality: Gérant @OCCRP Alef @WC |
12 Rue Brascassat 33800 Bordeaux FRANCE | ||
| 6477892 | 533759767 @Company @Persons @UBO @INPI |
XU OLIVIER Huijie DoB: 1982-01-31 PoB: HUBEI CHINE P.Physique Quality: Gérant @OCCRP Alef @WC |
12 Rue Brascassat 33800 Bordeaux FRANCE | ||
| 7828643 | 802471490 @Company @Persons @UBO @INPI |
XU Liang DoB: 1982-04-24 PoB: ZHEJIANG CHINE P.Physique Quality: Gérant @OCCRP Alef @WC |
99 Boulevard McDonald 75019 Paris FRANCE | ||
| 8969992 | 531117133 @Company @Persons @UBO @INPI |
XU Yunfei DoB: 1982-11-18 PoB: SHANDONG CHINE P.Physique Quality: Gérant @OCCRP Alef @WC |
160 Rue de Brest Bâtiment D1 35000 Rennes FRANCE | ||
| 10774412 | 339996548 @Company @Persons @UBO @INPI |
MONTAVON Sophie Helene Brigitte DoB: 1982-12-29 PoB: 75118 Paris 18(75) FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
Somerset Xu Hui Shangai 888 Shaanxi Nan Road 0 Shanghai CHINE | yes @Cadastre @Geotag |
|
| 14225649 | 488320631 @Company @Persons @UBO @INPI |
CHAZAL Marion, Xuân-Lan DoB: 1982-04-20 PoB: Le blanc Mesnil FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
21 rue des moutardiers Saint-Leu LE PITON ST LEU 97424 Saint-Leu France | ||
| 14225650 | 488320631 @Company @Persons @UBO @INPI |
CHAZAL Marion, Xuân-Lan DoB: 1982-04-20 PoB: Le blanc Mesnil FRANCE P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
21 rue des moutardiers Saint-Leu LE PITON ST LEU 97424 Saint-Leu France | ||
| 14237485 | 788638831 @Company @Persons @UBO @INPI |
XU JIN Jiaqin DoB: 1982-04-05 PoB: Zhedang (21) CHINE P.Physique Quality: Gérant @OCCRP Alef @WC |
2 rue du Mur Casse 97450 Saint-Louis France | ||
| 14238449 | 792558033 @Company @Persons @UBO @INPI |
XU JIN Jiaqin DoB: 1982-04-05 PoB: Zhedang (21) CHINE P.Physique Quality: Gérant @OCCRP Alef @WC |
2 rue du Mur Cassé Apt 1 97450 Saint-Louis France | ||
| 14238504 | 792815847 @Company @Persons @UBO @INPI |
XU JIN Jianqin DoB: 1982-04-05 PoB: Zhedang (chine) (00) CHINE P.Physique Quality: Gérant @OCCRP Alef @WC |
2 rue du Mur Cassé 97450 Saint-Louis France | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
| 14238505 | 792815847 @Company @Persons @UBO @INPI |
XU JIN Jianqin DoB: 1982-04-05 PoB: Zhedang (chine) (00) CHINE P.Physique Quality: Associé @OCCRP Alef @WC |
2 rue du Mur Cassé 97450 Saint-Louis France | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
| 14240230 | 803412568 @Company @Persons @UBO @INPI |
XU JIN Jianqin DoB: 1982-04-05 PoB: Zhejiang CHINE P.Physique Quality: Gérant @OCCRP Alef @WC |
2 rue du Mur Cassé Apt 1 97450 Saint-Louis France | ||
| 14240231 | 803412568 @Company @Persons @UBO @INPI |
XU JIN Jianqin DoB: 1982-04-05 PoB: Zhejiang CHINE P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
2 rue du Mur Cassé Apt 1 97450 Saint-Louis France | ||
| 14336244 | 792804858 @Company @Persons @UBO @INPI |
XU JIN Jianqin DoB: 1982-04-05 PoB: Zhedang Chine P.Physique Quality: gérant @OCCRP Alef @WC |
2 Rue Du Mur Casse APT 1 97450 Saint-Louis France | ||
| 15726424 | 823648050 @Company @Persons @UBO @INPI |
XU Min DoB: 1982-12-14 PoB: ZHEJIANG CHINE P.Physique Quality: Associé @OCCRP Alef @WC |
42 Avenue Gabriel Péri 94100 Saint-Maur-des-Fossés 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.