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 ZHENG 1973-11-11 found 17 results
| # | Siren | Name | Address | Locaux/Premisses | Parcelles/Land Plots |
|---|---|---|---|---|---|
| 533655 | 828548743 @Company @Persons @UBO @INPI |
Hu Xuman DoB: 1973-11-14 PoB: Zheijiang CHINE P.Physique Quality: Président @OCCRP Alef @WC |
Chez Mme Zheng Songlan 68 rue Archereau 75019 Paris France | ||
| 539988 | 847512746 @Company @Persons @UBO @INPI |
Zheng Blouin Haiyun DoB: 1973-03-11 PoB: Ruian CHINE P.Physique Quality: Gérant @OCCRP Alef @WC |
4 rue du Docteur Victor Hutinel 75013 Paris France | ||
| 1104944 | 752648790 @Company @Persons @UBO @INPI |
ZHENG Yuanhe DoB: 1973-11-06 PoB: ZHEJIANG CHINE P.Physique Quality: Liquidateur @OCCRP Alef @WC |
6 Résidence du Parc 93120 La Courneuve FRANCE | ||
| 1124574 | 500804851 @Company @Persons @UBO @INPI |
ZHENG Xiaodong, Jean-Patrick DoB: 1973-11-20 PoB: ZHEJIANG CHINE P.Physique Quality: Associé @OCCRP Alef @WC |
1 Rue DE LA NOUE BAT 3 L141 93170 Bagnolet FRANCE | yes @Cadastre @Geotag |
|
| 1124915 | 492772942 @Company @Persons @UBO @INPI |
ZHENG ZHENG Dongzhen DoB: 1973-11-25 PoB: ZHEJIANG CHINE P.Physique Quality: Gérant @OCCRP Alef @WC |
56 Rue De richelieu PARIS 1 75001 Paris FRANCE | ||
| 1135704 | 822064663 @Company @Persons @UBO @INPI |
ZHENG YANG Wenwen DoB: 1973-10-11 PoB: ZHEJIANG CHINE P.Physique Quality: Gérant @OCCRP Alef @WC |
2 Rue Léger Félicité Sonthonax 93300 Aubervilliers FRANCE | ||
| 1206142 | 823889241 @Company @Persons @UBO @INPI |
SUN ZHENG Feiluan DoB: 1973-05-30 PoB: ZHEJIANG CHINE P.Physique Quality: Gérant @OCCRP Alef @WC |
4 Résidence DU PARC 93120 La Courneuve FRANCE | ||
| 1215989 | 751416140 @Company @Persons @UBO @INPI |
WENG ZHENG Hairong DoB: 1973-05-11 PoB: ZHEJIANG CHINE P.Physique Quality: Gérant @OCCRP Alef @WC |
11/13 Boulevard Davout 75020 Paris FRANCE | ||
| 1231465 | 539606632 @Company @Persons @UBO @INPI |
ZHENG Xianyong DoB: 1973-11-11 PoB: ZHEJIANG CHINE P.Physique Quality: Gérant @OCCRP Alef @WC |
17 Rue Des Martyrs de la Déportation 93150 Le Blanc-Mesnil FRANCE | ||
| 1920280 | 819375692 @Company @Persons @UBO @INPI |
Weng Zheng Hairong DoB: 1973-05-11 PoB: Zhejiang CHINE P.Physique Quality: Associé @OCCRP Alef @WC |
11 boulevard Davout 75020 Paris France | yes @Cadastre @Geotag |
|
| 2043172 | 828548743 @Company @Persons @UBO @INPI |
Hu Xuman DoB: 1973-11-14 PoB: Zheijiang CHINE P.Physique Quality: Président @OCCRP Alef @WC |
Chez Mme Zheng Songlan 68 rue Archereau 75019 Paris France | ||
| 2072211 | 509339784 @Company @Persons @UBO @INPI |
LIU Zheng DoB: 1973-03-11 PoB: YANTAI CHINE P.Physique Quality: Gérant @OCCRP Alef @WC |
190 rue du Faubourg Saint-Martin 75010 Paris France | ||
| 2351545 | 513527507 @Company @Persons @UBO @INPI |
ZHENG Dachun DoB: 1973-06-26 PoB: ZHEJIANG CHINE P.Physique Quality: Gérant @OCCRP Alef @WC |
3 avenue P Eluard Chez M Zheng Yuesheng 93000 Bobigny France | ||
| 2880902 | 751924465 @Company @Persons @UBO @INPI |
ZHENG BLOUIN Haiyun DoB: 1973-03-11 PoB: Ruian Chine P.Physique Quality: Gérant @OCCRP Alef @WC |
4 rue du Docteur Victor Hutinel 75013 Paris France | ||
| 12157112 | 510968951 @Company @Persons @UBO @INPI |
SHAO ZHENG Liyan DoB: 1973-04-11 PoB: ZHEJIANG CHINE P.Physique Quality: Gérant @OCCRP Alef @WC |
3 Avenue du 11 Novembre 1918 92190 Meudon FRANCE | ||
| 12493991 | 491521688 @Company @Persons @UBO @INPI |
ZHENG Xiaoli DoB: 1973-07-22 PoB: ZHEJIANG (CHINE) CHINE P.Physique Quality: Gérant @OCCRP Alef @WC |
10 RESIDENCE DU PARC 93120 LA COURNEUVE FRANCE | ||
| 13647581 | 491521688 @Company @Persons @UBO @INPI |
ZHENG Xiaoli DoB: 1973-07-22 PoB: Zhejiang Chine P.Physique Quality: liquidateur @OCCRP Alef @WC |
10 Résidence du Parc 93120 La Courneuve 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.