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 484963921 found 39 results
# | Siren | Name | Address | Locaux/Premisses | Parcelles/Land Plots |
---|---|---|---|---|---|
1865997 | 484963921 @Company @Persons @UBO @INPI |
QUAGLIA Giovanni DoB: 1942-11-14 PoB: BERGAMO ITALIE P.Physique Quality: Gérant non associé @OCCRP Alef @WC |
via borfuro n°5 24122 Bergamo 0 ITALIE | ||
1865998 | 484963921 @Company @Persons @UBO @INPI |
TERZI PAOLA DoB: 1975-04-01 PoB: BERGAME ITALIE P.Physique Quality: Associé @OCCRP Alef @WC |
9 Via Castel Morone 90000 Milan 0 ITALIE | ||
1865999 | 484963921 @Company @Persons @UBO @INPI |
TERZI GABRIELE DoB: 1946-07-21 PoB: BERGAME ITALIE P.Physique Quality: Associé @OCCRP Alef @WC |
5/7 Via Monsterolo 24039 Sotto Il Monte 0 ITALIE | ||
1866000 | 484963921 @Company @Persons @UBO @INPI |
TORELLI TERZI ORIETTA DoB: 1949-09-30 PoB: BIBBIENA ITALIE P.Physique Quality: Associé @OCCRP Alef @WC |
5/7 Via Monasterolo 24039 Sotto Il Monte 0 ITALIE | ||
1866001 | 484963921 @Company @Persons @UBO @INPI |
BERTULESSI CARANTINI Giovanna DoB: 1947-04-20 PoB: BERGAMO ITALIE P.Physique Quality: Associé @OCCRP Alef @WC |
Via Dello Statuto 16/P Bergamo 0 ITALIE | ||
1866002 | 484963921 @Company @Persons @UBO @INPI |
DOLCI Carlo DoB: 1937-12-21 PoB: ALMENNO SAN SALVADORE ITALIE P.Physique Quality: Associé @OCCRP Alef @WC |
Via Antonio locatelli N22 Bergamo 0 ITALIE | ||
1866003 | 484963921 @Company @Persons @UBO @INPI |
MILANESI Marco DoB: 1958-05-05 PoB: CURNO ITALIE P.Physique Quality: Associé @OCCRP Alef @WC |
Via Francesco Rismono n3 Bergamo 0 ITALIE | ||
1866004 | 484963921 @Company @Persons @UBO @INPI |
PERANI LOCATELLI Ida DoB: 1938-07-21 PoB: BERGAMO ITALIE P.Physique Quality: Associé @OCCRP Alef @WC |
Via Masone 17 Bergamo (bg) 0 ITALIE | ||
1866005 | 484963921 @Company @Persons @UBO @INPI |
BARUFFI Piero DoB: 1942-08-23 PoB: CORTENUOVA ITALIE P.Physique Quality: Associé @OCCRP Alef @WC |
Via Luca Pactoli N1 Bergamo 0 ITALIE | ||
1866006 | 484963921 @Company @Persons @UBO @INPI |
LODETTI Giovanni Carlo DoB: 1938-12-14 PoB: DALMINE ITALIE P.Physique Quality: Associé @OCCRP Alef @WC |
Via a Vespucci n28 Ranica (bg) 0 ITALIE | ||
1866007 | 484963921 @Company @Persons @UBO @INPI |
NEGRINOTTI Giovanni Battista DoB: 1939-10-09 PoB: SOLTO COLLINA ITALIE P.Physique Quality: Associé @OCCRP Alef @WC |
Via Dei Gorini n9 Lovere 0 ITALIE | ||
1866008 | 484963921 @Company @Persons @UBO @INPI |
ROSSI Giorgio DoB: 1955-08-22 PoB: MORCIANO DI ROMAGNA FO ITALIE P.Physique Quality: Associé @OCCRP Alef @WC |
Via Guglielmo d'Alzano 9 Bergamo 0 ITALIE | ||
1866009 | 484963921 @Company @Persons @UBO @INPI |
TIBONI Fabio DoB: 1940-09-14 PoB: URBINO ITALIE P.Physique Quality: Associé @OCCRP Alef @WC |
Via Giovanni Pascoli 3 Bergamo 0 ITALIE | ||
1866010 | 484963921 @Company @Persons @UBO @INPI |
CODECASA SERINA Daniela DoB: 1950-11-03 PoB: DOVERA ITALIE P.Physique Quality: Associé @OCCRP Alef @WC |
Via Castelfidardo 30 Lodi 0 ITALIE | ||
1866011 | 484963921 @Company @Persons @UBO @INPI |
MOTTA INVERNIZZI Marina DoB: 1952-02-21 PoB: LODI ITALIE P.Physique Quality: Associé @OCCRP Alef @WC |
Via Marsala n62 Lodi 0 ITALIE | ||
1866012 | 484963921 @Company @Persons @UBO @INPI |
PADOVANI MONTICELLI Carla DoB: 1950-02-21 PoB: LODI ITALIE P.Physique Quality: Associé @OCCRP Alef @WC |
Via Corso Vittorio Emanuele n64 Lodi 0 ITALIE | ||
1866013 | 484963921 @Company @Persons @UBO @INPI |
PADOVANI INVERNIZZI Maria-Rosa DoB: 1954-05-07 PoB: MILANO ITALIE P.Physique Quality: Associé @OCCRP Alef @WC |
Via f Gaffurio 48 Lodi 0 ITALIE | ||
1866014 | 484963921 @Company @Persons @UBO @INPI |
BRASSANINI Sergio DoB: 1958-10-16 PoB: ORZINUOVI ITALIE P.Physique Quality: Associé @OCCRP Alef @WC |
Via falcone Giovanni n17 Rovato (bs) 0 ITALIE | ||
1866015 | 484963921 @Company @Persons @UBO @INPI |
CITRONI MASSOCCO Giovannina DoB: 1948-02-11 PoB: Vione ITALIE P.Physique Quality: Associé @OCCRP Alef @WC |
Piazza Diaz Armando n1 Monza 0 ITALIE | ||
1866016 | 484963921 @Company @Persons @UBO @INPI |
CLERICI LONGONI Anna Maria DoB: 1943-10-29 PoB: CARUGO AROSIO ITALIE P.Physique Quality: Associé @OCCRP Alef @WC |
Via S Gottardo N84 Monza 0 ITALIE | ||
1866017 | 484963921 @Company @Persons @UBO @INPI |
TAFFI LEGLER Daniela DoB: 1955-04-14 PoB: SERIATE ITALIE P.Physique Quality: Associé @OCCRP Alef @WC |
Via Guglielmo Marconi 9 Ponte San Pietro (bg) 0 ITALIE | ||
1866018 | 484963921 @Company @Persons @UBO @INPI |
VISMARA Pier Adriano DoB: 1945-09-07 PoB: Carobbio Degli angeli ITALIE P.Physique Quality: Associé @OCCRP Alef @WC |
Via Canova Antonio 3 Gorlago (bg) 0 ITALIE | ||
1866019 | 484963921 @Company @Persons @UBO @INPI |
SIMONE ALLEVI Paola DoB: 1932-10-01 PoB: VENEZIA ITALIE P.Physique Quality: Associé @OCCRP Alef @WC |
Via Cannaregio 440/A Venezia 0 ITALIE | ||
1866020 | 484963921 @Company @Persons @UBO @INPI |
CAVADINI Aldo DoB: 1944-05-08 PoB: COMO ITALIE P.Physique Quality: Associé @OCCRP Alef @WC |
Via Sardegna n31 Milano 0 ITALIE | ||
1866021 | 484963921 @Company @Persons @UBO @INPI |
CAPELLI Adelaide DoB: 1951-09-16 PoB: BERGAMO ITALIE P.Physique Quality: Associé @OCCRP Alef @WC |
Via Marco Polo n2 Bonate sotto (bg) 0 ITALIE | ||
1866022 | 484963921 @Company @Persons @UBO @INPI |
DAMINELLI LOCATELLI Francesca DoB: 1971-11-05 PoB: Bergamo ITALIE P.Physique Quality: Associé @OCCRP Alef @WC |
Via Serassi N.11/2 Bergamo 0 ITALIE | ||
1866023 | 484963921 @Company @Persons @UBO @INPI |
DONATI Pernici Evelina DoB: 1951-01-14 PoB: Pumenengo ITALIE P.Physique Quality: Associé @OCCRP Alef @WC |
Via Belvedere N.25 Alzano Lombardo 0 ITALIE | ||
1866024 | 484963921 @Company @Persons @UBO @INPI |
DE TILLA Maurizio DoB: 1941-04-06 PoB: NAPOLI ITALIE P.Physique Quality: Associé @OCCRP Alef @WC |
Via Catullo n26 Napoli 0 ITALIE | ||
1866025 | 484963921 @Company @Persons @UBO @INPI |
LOCATELLI Karil DoB: 1970-08-31 PoB: BERGAMO ITALIE P.Physique Quality: Associé @OCCRP Alef @WC |
Via Valderde 81 Bergamo 0 ITALIE | ||
1866026 | 484963921 @Company @Persons @UBO @INPI |
MARRONE Paolo DoB: 1979-05-19 PoB: BERGAMO ITALIE P.Physique Quality: Associé @OCCRP Alef @WC |
Via Valverde 12 Bergamo 0 ITALIE | ||
1866027 | 484963921 @Company @Persons @UBO @INPI |
VEZZOLI LUSSANA Graziella DoB: 1946-07-07 PoB: PALAZZOLO SULL'OGLIO ITALIE P.Physique Quality: Associé @OCCRP Alef @WC |
Via Moriggia n5 Bergamo 0 ITALIE | ||
1866028 | 484963921 @Company @Persons @UBO @INPI |
VALSECCHI TUCCI Floriana DoB: 1950-06-07 PoB: PONTE SAN PIETRO ITALIE P.Physique Quality: Associé @OCCRP Alef @WC |
Via Monte Bastia 3 Bergamo 0 ITALIE | ||
1866029 | 484963921 @Company @Persons @UBO @INPI |
ALBERTI VILLANI Maria-Anna DoB: 1948-06-17 PoB: BOLOGNA ITALIE P.Physique Quality: Associé @OCCRP Alef @WC |
Piazza San Francesco n2 Bologna 0 ITALIE | ||
1866030 | 484963921 @Company @Persons @UBO @INPI |
DUFFORT SPINETTI Nicolle DoB: 1941-10-12 PoB: 66136 PERPIGNAN (66) FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
Via Guiseppe Verdi 14 Bergamo 0 ITALIE | ||
1866031 | 484963921 @Company @Persons @UBO @INPI |
SPINETTI Alberto DoB: 1977-09-24 PoB: BERGAMO ITALIE P.Physique Quality: Associé @OCCRP Alef @WC |
Via Giuseppe Verdi 14 Bergamo Italie v 0 Inconnu | ||
1866032 | 484963921 @Company @Persons @UBO @INPI |
DE LAMA MAGNETTI Ada DoB: 1947-04-04 PoB: PIACENZA ITALIE P.Physique Quality: Associé @OCCRP Alef @WC |
Via Costituzione 19 Bergamo 0 ITALIE | ||
1866033 | 484963921 @Company @Persons @UBO @INPI |
MAZZOLENI Elena DoB: 1975-07-22 PoB: BERGAMO ITALIE P.Physique Quality: Associé @OCCRP Alef @WC |
Via Torreta Bergamo 0 ITALIE | ||
1866034 | 484963921 @Company @Persons @UBO @INPI |
MAZZOLENI Laura DoB: 1979-09-26 PoB: TRESCORE BALNEARIO ITALIE P.Physique Quality: Associé @OCCRP Alef @WC |
Via Pietro Paleocapa 20/b Bergamo 0 ITALIE | ||
1866035 | 484963921 @Company @Persons @UBO @INPI |
Allevi Eugenio DoB: 1929-09-17 PoB: Settala ITALIE P.Physique Quality: Associé @OCCRP Alef @WC |
Via Cremasca 7/A 24052 Azzao San Paolo 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.