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 CAPO found 333 results
| # | Siren | Name | Address | Locaux/Premisses | Parcelles/Land Plots |
|---|---|---|---|---|---|
| 8397783 | 790263263 @Company @Persons @UBO @INPI |
CINQUINI Antoine, Ernest DoB: 1941-08-28 PoB: Aïn-Témochent ALGERIE P.Physique Quality: Gérant @OCCRP Alef @WC |
route de Capo Di Muro Forca Di Giordana 20138 Coti Chiavari FRANCE | ||
| 8399399 | 538520008 @Company @Persons @UBO @INPI |
ACQUAVIVA LECCIA Monique DoB: 1953-10-02 PoB: 2B047 Calacuccia FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
lieudit Capo el Vigne 20224 Calacuccia FRANCE | ||
| 8401276 | 444421648 @Company @Persons @UBO @INPI |
ANTONINI Audrey Laurence DoB: 1975-05-11 PoB: 13055 MARSEILLE FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
6 CHEMIN CAPO ROSSO 20220 ALGAJOLA FRANCE | ||
| 8401277 | 444421648 @Company @Persons @UBO @INPI |
ANTONINI Audrey Laurence DoB: 1975-05-11 PoB: 13055 MARSEILLE FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
6 CHEMIN CAPO ROSSO 20220 ALGAJOLA FRANCE | ||
| 8401279 | 444421648 @Company @Persons @UBO @INPI |
FREDENUCCI André DoB: 1977-12-22 PoB: 2B033 Bastia FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
Villa Lou Mistral 6 chemin Capo Rosso 20220 Algajola FRANCE | ||
| 9102570 | 803080142 @Company @Persons @UBO @INPI |
MUNGO Ferdinando DoB: 1977-05-20 PoB: ISOLA DI CAPO RIZZUTO ITALIE P.Physique Quality: Gérant @OCCRP Alef @WC |
10 rue de l'Abbé Trentesaux 59700 Marcq en Baroeul France | ||
| 9109094 | 508030905 @Company @Persons @UBO @INPI |
MUNGO Ferdinando DoB: 1977-05-20 PoB: (ITALIE) ISOLA DI CAPO RI ITALIE P.Physique Quality: Gérant @OCCRP Alef @WC |
23 rue Jules Guesde 59700 Marcq-en-Baroeul France | ||
| 9197009 | 501671028 @Company @Persons @UBO @INPI |
MUNGO Ferdinando DoB: 1977-05-20 PoB: ISOLA DI CAPO RIZZUTO ITALIE P.Physique Quality: Gérant @OCCRP Alef @WC |
23 rue Jules Guesde 59700 Marcq-en-Baroeul France | yes @Cadastre @Geotag |
|
| 9197010 | 501671028 @Company @Persons @UBO @INPI |
MUNGO Ferdinando DoB: 1977-05-20 PoB: ISOLA DI CAPO RIZZUTO ITALIE P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
23 rue Jules Guesde 59700 Marcq-en-Baroeul France | yes @Cadastre @Geotag |
|
| 9591840 | 433330453 @Company @Persons @UBO @INPI |
LOUCHART LOZACH Claudine DoB: 1944-08-21 PoB: 62178 Bruay-la-Buissière (62) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
Bâtiment A 5 Résidence Capo Rosso 20220 Algajola France | ||
| 9591841 | 433330453 @Company @Persons @UBO @INPI |
LOUCHART LOZACH Claudine DoB: 1944-08-21 PoB: 62178 Bruay-la-Buissière (62) FRANCE P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
Bâtiment A 5 Résidence Capo Rosso 20220 Algajola France | ||
| 9842576 | 433630480 @Company @Persons @UBO @INPI |
CHATELAIN Jérôme, Alexandre, Jean-Pierre DoB: 1970-05-05 PoB: Chêne bougeries SUISSE P.Physique Quality: Associé @OCCRP Alef @WC |
11 quai capo - d'isteia 1205 Genève 0 SUISSE | ||
| 9842577 | 433630480 @Company @Persons @UBO @INPI |
CHATELAIN Stéphanie, Jeanne, Françoise DoB: 1967-07-03 PoB: Chêne bougeries SUISSE P.Physique Quality: Associé @OCCRP Alef @WC |
11 quai capo - d'isteia 1205 Genève 0 SUISSE | ||
| 9850491 | 387721343 @Company @Persons @UBO @INPI |
GHIGLIONE Marco DoB: 1973-01-23 PoB: GENOVA ITALIE P.Physique Quality: Associé @OCCRP Alef @WC |
VIA AL CAPO DI S.CHIARA 20 16146 0 GENOVA | yes @Cadastre @Geotag |
|
| 10322071 | 494427933 @Company @Persons @UBO @INPI |
URRO Raffaele Luigi DoB: 1957-01-23 PoB: CASTRIGNANO DEL CAPO ITALIE P.Physique Quality: Gérant @OCCRP Alef @WC |
18 Clos des Mésanges 73100 Tresserve FRANCE | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
| 10322073 | 494427933 @Company @Persons @UBO @INPI |
URRO Raffaele Luigi DoB: 1957-01-23 PoB: CASTRIGNANO DEL CAPO ITALIE P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
18 Clos des Mésanges 73100 Tresserve FRANCE | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
| 10410066 | 334667011 @Company @Persons @UBO @INPI |
AUDABRAM Ulysse Moïse Camille DoB: 1935-02-07 PoB: Saint Julien de Gras Capo (09) France P.Physique Quality: administrateur @OCCRP Alef @WC |
9500 Saint-Julien-de-Gras-Capou France | ||
| 10497830 | 387582539 @Company @Persons @UBO @INPI |
CORDELLA Enzo Vittorio DoB: 1944-05-13 PoB: CASTRIGNANO DEL CAPO P.Physique Quality: Gérant @OCCRP Alef @WC |
3 RUE DU PAQUIS 0 88 EPINAL FRANCE | yes @Cadastre @Geotag |
|
| 10501424 | 440579134 @Company @Persons @UBO @INPI |
CORDELLA Michel DoB: 1935-11-13 PoB: CASTRIGNANO CAPO (LECCE) P.Physique Quality: Gérant @OCCRP Alef @WC |
3 LOT. LES TOURTERELLES 88190 GOLBEY FRANCE | ||
| 10506240 | 408863496 @Company @Persons @UBO @INPI |
CORDELLA Enzo Vittorio DoB: 1944-05-13 PoB: CASTRIGNANO DEL CAPO P.Physique Quality: Gérant @OCCRP Alef @WC |
3 RUE DU PAQUIS 88000 EPINAL FRANCE | ||
| 10510017 | 380793315 @Company @Persons @UBO @INPI |
CORDELLA Enzo Vittorio DoB: 1944-05-13 PoB: CASTRIGNANO DEL CAPO/ITALIE P.Physique Quality: Gérant @OCCRP Alef @WC |
3 RUE DU PAQUIS 0 EPINAL FRANCE | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
| 11016972 | 434339313 @Company @Persons @UBO @INPI |
CURILLI Antonio DoB: 1952-11-05 PoB: ACQUARICA DEL CAPO (ITALIE) P.Physique Quality: Gérant @OCCRP Alef @WC |
76 BD. DU CANADA 62400 BETHUNE FRANCE | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
| 11046004 | 512439456 @Company @Persons @UBO @INPI |
CURILLI Antonio Fernando DoB: 1952-11-05 PoB: Aquarica Del capo ITALIE P.Physique Quality: Gérant @OCCRP Alef @WC |
76 boulevard du Canada 62400 Béthune FRANCE | ||
| 11046005 | 512439456 @Company @Persons @UBO @INPI |
CURILLI Antonio Fernando DoB: 1952-11-05 PoB: Aquarica Del capo ITALIE P.Physique Quality: Associé @OCCRP Alef @WC |
76 boulevard du Canada 62400 Béthune FRANCE | ||
| 13075225 | 398709394 @Company @Persons @UBO @INPI |
COURTEIX COURTEIX Anna DoB: 1965-01-19 PoB: ISOLA CAPO RIZZUTO (ITALIE) ITALIE P.Physique Quality: Directeur général @OCCRP Alef @WC |
Le Vaubourgeix 19170 Pérols-sur-Vézère FRANCE | ||
| 13200542 | 801027103 @Company @Persons @UBO @INPI |
PAMBA CAPO-CHICHI Ida Sophie Colombe DoB: 1977-09-30 PoB: Libreville GABON P.Physique Quality: Président @OCCRP Alef @WC |
11 allée Claude Bernard 77420 Champs-sur-Marne France | ||
| 13428990 | 515161305 @Company @Persons @UBO @INPI |
LEMAY Serge DoB: 1975-12-17 PoB: 74081 CLUSES FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
chemin DE CAPO DURO 84270 Vedène FRANCE | ||
| 14464887 | 505240135 @Company @Persons @UBO @INPI |
MARRAZZO Vincenzo DoB: 1953-07-29 PoB: ISOLA DI CAPO RIZZUTO ITALIE P.Physique Quality: Gérant @OCCRP Alef @WC |
29 RUE DE LA CANARDIERE 67100 STRASBOURG FRANCE | ||
| 15502504 | 523038586 @Company @Persons @UBO @INPI |
SODJIEDO CAPO MIAN Michel DoB: 1953-05-08 PoB: Ouidah Bénin P.Physique Quality: gérant @OCCRP Alef @WC |
11 BP 1478 ABIDJAN II 0 Côte d'Ivoire | ||
| 15577403 | 882178171 @Company @Persons @UBO @INPI |
BLANCK BOUQUET Pauline, Lucie, Gerda DoB: 1988-01-12 PoB: 68066 Colmar FRANCE P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
12 Quai CAPO-D'Istria 1205 Genève 0 SUISSE | ||
| 15980899 | 505240135 @Company @Persons @UBO @INPI |
MARRAZZO Vincenzo DoB: 1953-07-29 PoB: Isola Di capo Rizzuto ITALIE P.Physique Quality: Liquidateur @OCCRP Alef @WC |
1 impasse du Château 67120 Ergersheim FRANCE | ||
| 16035795 | 481634020 @Company @Persons @UBO @INPI |
COGNAC Faustine Clélia DoB: 1982-11-28 PoB: 2B033 Bastia (2B) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
les Jardins D'Arisolne Bâtiment 1 Chemin Capo Meta 20600 Furiani FRANCE | ||
| 16035796 | 481634020 @Company @Persons @UBO @INPI |
COGNAC Faustine Clélia DoB: 1982-11-28 PoB: 2B033 Bastia (2B) FRANCE P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
les Jardins D'Arisolne Bâtiment 1 Chemin Capo Meta 20600 Furiani 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.