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.
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
The search 390138329 found 40 results
# | Siren | Name | Address | Locaux/Premisses | Parcelles/Land Plots |
---|---|---|---|---|---|
2501827 | 390138329 @Company @Persons @UBO @INPI |
Ubiali Claudio DoB: 1975-12-12 PoB: Bergamo ITALIE P.Physique Quality: Gérant @OCCRP Alef @WC |
Via Rampellini 2 24036 Ponte San Pietro 0 Italie | ||
2501828 | 390138329 @Company @Persons @UBO @INPI |
BENEDUCI Adolfo DoB: 1938-01-27 PoB: SARONNO ITALIE P.Physique Quality: Associé @OCCRP Alef @WC |
6 Via IV Novembre 24020 Gorle 0 Italie | ||
2501829 | 390138329 @Company @Persons @UBO @INPI |
COLOMBO Agostino DoB: 1952-05-11 PoB: VIMERCATE ITALIE P.Physique Quality: Associé @OCCRP Alef @WC |
1 Via Villa Montalto 20069 Pozzo d'Adda 0 Italie | ||
2501830 | 390138329 @Company @Persons @UBO @INPI |
FERRARI Antonio DoB: 1955-03-28 PoB: BERGAMO ITALIE P.Physique Quality: Associé @OCCRP Alef @WC |
1 Via Scarpatecchio 24060 Brusaporto 0 Italie | ||
2501831 | 390138329 @Company @Persons @UBO @INPI |
GARGANTINI Giancarla DoB: 1959-08-01 PoB: BERGAMO ITALIE P.Physique Quality: Associé @OCCRP Alef @WC |
31 Via Madonna Della Neve 24121 Bergamo 0 Italie | ||
2501832 | 390138329 @Company @Persons @UBO @INPI |
LEIDI Imelda Maria DoB: 1935-03-04 PoB: PONTE SAN PIETRO ITALIE P.Physique Quality: Associé @OCCRP Alef @WC |
28 Via Lecco 24035 Curno 0 Italie | ||
2501833 | 390138329 @Company @Persons @UBO @INPI |
MORIGGI Rosangela DoB: 1943-02-09 PoB: TREVIGLIO ITALIE P.Physique Quality: Associé @OCCRP Alef @WC |
Via Sudorno 24129 Bergamo 0 Italie | ||
2501834 | 390138329 @Company @Persons @UBO @INPI |
OSTINELLI Marco DoB: 1946-03-30 PoB: COMO ITALIE P.Physique Quality: Associé @OCCRP Alef @WC |
5 Via Piave 22070 Guanzate 0 Italie | ||
2501835 | 390138329 @Company @Persons @UBO @INPI |
RIVA Paolo DoB: 1943-02-03 PoB: S GIOVANNI BIANCO ITALIE P.Physique Quality: Associé @OCCRP Alef @WC |
12 Via Alborghetti 24128 Bergamo 0 Italie | ||
2501836 | 390138329 @Company @Persons @UBO @INPI |
RONZONI Piermauro DoB: 1945-03-07 PoB: Chiuduno ITALIE P.Physique Quality: Associé @OCCRP Alef @WC |
37 Via Locatelli 24121 Bergamo 0 Italie | ||
2501837 | 390138329 @Company @Persons @UBO @INPI |
TESTA Romano DoB: 1936-10-13 PoB: ROCCA DEL COLLE ITALIE P.Physique Quality: Associé @OCCRP Alef @WC |
11 Via Vacha 24123 Bergamo 0 Italie | ||
2501838 | 390138329 @Company @Persons @UBO @INPI |
UBIALI Maria Teresa DoB: 1952-05-23 PoB: MOZZO ITALIE P.Physique Quality: Associé @OCCRP Alef @WC |
8 Via Crocette 24030 Mozzo 0 Italie | ||
2501839 | 390138329 @Company @Persons @UBO @INPI |
UBIALI Paola Silvia DoB: 1966-04-24 PoB: BERGAMO ITALIE P.Physique Quality: Associé @OCCRP Alef @WC |
Via Colle Fiorito 24030 Mozzo 0 Italie | ||
2501840 | 390138329 @Company @Persons @UBO @INPI |
Vitali Annamaria DoB: 1951-12-27 PoB: BERGAMO ITALIE P.Physique Quality: Associé @OCCRP Alef @WC |
390 Via Carducci 24127 Bergamo 0 Italie | ||
2501841 | 390138329 @Company @Persons @UBO @INPI |
GIUDICI Fiorina DoB: 1959-01-28 PoB: ROGNO ITALIE P.Physique Quality: Associé @OCCRP Alef @WC |
24 Via Rondinera 24020 Rogno 0 Italie | ||
2501842 | 390138329 @Company @Persons @UBO @INPI |
INVERNIZZI Raimondo DoB: 1932-02-25 PoB: STEZZANO ITALIE P.Physique Quality: Associé @OCCRP Alef @WC |
11 Via V Emanuelle 24036 Ponte s Pietro 0 Italie | ||
2501843 | 390138329 @Company @Persons @UBO @INPI |
FERRI Deanna DoB: 1950-09-16 PoB: CASTELFRANCO EMILIA ITALIE P.Physique Quality: Associé @OCCRP Alef @WC |
33 Via Reiter 41013 Modena 0 Italie | ||
2501844 | 390138329 @Company @Persons @UBO @INPI |
PIATTI Claudio DoB: 1940-04-03 PoB: BERGAMO ITALIE P.Physique Quality: Associé @OCCRP Alef @WC |
12 Via Umbria 24040 Ranica 0 Italie | ||
2501845 | 390138329 @Company @Persons @UBO @INPI |
GUIZZETTI Mario DoB: 1944-09-07 PoB: GAZZANIGA ITALIE P.Physique Quality: Associé @OCCRP Alef @WC |
80 Via Crescenzi 24100 Bergamo 0 Italie | ||
2501846 | 390138329 @Company @Persons @UBO @INPI |
CALVI Alberto DoB: 1940-06-17 PoB: TREVIGLIO ITALIE P.Physique Quality: Associé @OCCRP Alef @WC |
14 Via Oberdan 24046 Treviglio 0 Italie | ||
2501847 | 390138329 @Company @Persons @UBO @INPI |
CONRATER Antonio Albert DoB: 1943-07-03 PoB: VERDERIO INFERIORE ITALIE P.Physique Quality: Associé @OCCRP Alef @WC |
17 Via Cesare Canto 29020 Cernuseo Lombardone 0 Italie | ||
2501848 | 390138329 @Company @Persons @UBO @INPI |
GIACOMINELLI Maria DoB: 1939-09-08 PoB: OSTIGLIA ITALIE P.Physique Quality: Associé @OCCRP Alef @WC |
21 Via Della Pendolina 25100 Brescia 0 Italie | ||
2501849 | 390138329 @Company @Persons @UBO @INPI |
POZZOLI Dante DoB: 1934-07-14 PoB: CARAVAGGIO ITALIE P.Physique Quality: Associé @OCCRP Alef @WC |
16 Via Sodorno 24100 Bergamo 0 Italie | ||
2501850 | 390138329 @Company @Persons @UBO @INPI |
SUARDI Massimo DoB: 1972-03-21 PoB: BERGAMO ITALIE P.Physique Quality: Associé @OCCRP Alef @WC |
6 Largo Scarpatecchio 24036 Brusaporto 0 Italie | ||
2501851 | 390138329 @Company @Persons @UBO @INPI |
BORELLO Maria DoB: 1935-06-11 PoB: BORGO SAN DALMAZZO ITALIE P.Physique Quality: Associé @OCCRP Alef @WC |
3B Via Carducci 24100 Bergamo 0 Italie | ||
2501852 | 390138329 @Company @Persons @UBO @INPI |
PEDATA Sofia Angela DoB: 1959-12-25 PoB: BERGAMO ITALIE P.Physique Quality: Associé @OCCRP Alef @WC |
34 Via Piane 24040 Seriate 0 Italie | ||
2501853 | 390138329 @Company @Persons @UBO @INPI |
ACQUATI Daure DoB: 1959-08-16 PoB: BERGAMO ITALIE P.Physique Quality: Associé @OCCRP Alef @WC |
Via Milano II 24035 Boltiere 0 Italie | ||
2501854 | 390138329 @Company @Persons @UBO @INPI |
SIMONI Giampaolo DoB: 1940-10-31 PoB: BOLOGNA ITALIE P.Physique Quality: Associé @OCCRP Alef @WC |
10 Via Cardinal Albornoy 40141 Bologna 0 Italie | ||
2501855 | 390138329 @Company @Persons @UBO @INPI |
ROSSI Sonia Maria DoB: 1946-06-25 PoB: MILANO ITALIE P.Physique Quality: Associé @OCCRP Alef @WC |
24 Via Ressi Adeodato 20100 Milano 0 Italie | ||
2501856 | 390138329 @Company @Persons @UBO @INPI |
PASSERELLA Ivan Mario DoB: 1965-09-16 PoB: BERGAMO ITALIE P.Physique Quality: Associé @OCCRP Alef @WC |
Via Tosi Abini I 24041 Fiorano Alserio 0 Italie | ||
2501857 | 390138329 @Company @Persons @UBO @INPI |
TRAINI Giuseppina DoB: 1950-06-24 PoB: BERGAMO ITALIE P.Physique Quality: Associé @OCCRP Alef @WC |
32 Via Don Vavassori 24033 Sorisole 0 Italie | ||
2501858 | 390138329 @Company @Persons @UBO @INPI |
GARRI Rita DoB: 1939-03-01 PoB: NAPOLI ITALIE P.Physique Quality: Associé @OCCRP Alef @WC |
166 Via Manzoni 80123 Napoli 0 Italie | ||
2501859 | 390138329 @Company @Persons @UBO @INPI |
BOCCHI Flavio DoB: 1950-11-16 PoB: REVERE ITALIE P.Physique Quality: Associé @OCCRP Alef @WC |
38 Via Verraga 46035 Ostiglia 0 Italie | ||
2501860 | 390138329 @Company @Persons @UBO @INPI |
LIGORI Valeria DoB: 1973-06-05 PoB: BERGAMO ITALIE P.Physique Quality: Associé @OCCRP Alef @WC |
9 Via Crespi 24042 Albino 0 Italie | ||
2501861 | 390138329 @Company @Persons @UBO @INPI |
RICUPERATI Fernanda DoB: 1953-05-01 PoB: ONETA ITALIE P.Physique Quality: Associé @OCCRP Alef @WC |
25 Via d'Andrea 24042 Albino 0 Italie | ||
2501862 | 390138329 @Company @Persons @UBO @INPI |
INVERNIZZI Aldo DoB: 1935-12-04 PoB: 54261 Herserange (54) FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
8 Via Ezio Zambianchi 24036 Ponte San Pietro 0 Italie | ||
2501863 | 390138329 @Company @Persons @UBO @INPI |
NAVA Alessandro DoB: 1975-04-28 PoB: BERGAMO ITALIE P.Physique Quality: Associé @OCCRP Alef @WC |
43 Via Beretta 24020 Ranica 0 Italie | ||
2501864 | 390138329 @Company @Persons @UBO @INPI |
CORNA Eléna DoB: 1977-01-24 PoB: Tréviglio ITALIE P.Physique Quality: Associé @OCCRP Alef @WC |
20/A RUE A. BIETTI 24043 CARAVAGGIO 0 Italie | ||
2501865 | 390138329 @Company @Persons @UBO @INPI |
Ghisalberti Monica DoB: 1965-01-12 PoB: Bergamo ITALIE P.Physique Quality: Associé @OCCRP Alef @WC |
Via Garibaldi 3 24035 Mozzo 0 Italie | ||
2501866 | 390138329 @Company @Persons @UBO @INPI |
Moretti Libero DoB: 1970-06-12 PoB: Bergamo ITALIE P.Physique Quality: Associé @OCCRP Alef @WC |
2 RUE Cesare Battisti 24040 Boltiere 0 Italie |
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.