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 808631691 found 19 results
# | Siren | Name | Address | Locaux/Premisses | Parcelles/Land Plots |
---|---|---|---|---|---|
1867306 | 808631691 @Company @Persons @UBO @INPI |
Prelz Oltramonti Massimo DoB: 1954-11-15 PoB: Torino ITALIE P.Physique Quality: Président du conseil d'administration @OCCRP Alef @WC |
2 Rosslyn Hill Londres 0 Royaume-Uni | ||
1867307 | 808631691 @Company @Persons @UBO @INPI |
Guglielminotti Carlalberto DoB: 1983-03-03 PoB: TURIN ITALIE P.Physique Quality: Directeur général @OCCRP Alef @WC |
Via Marcello Benedetto 34 Milan 0 Italie | ||
1867308 | 808631691 @Company @Persons @UBO @INPI |
Guglielminotti Carlalberto DoB: 1983-03-03 PoB: TURIN ITALIE P.Physique Quality: Administrateur @OCCRP Alef @WC |
Via Marcello Benedetto 34 Milan 0 Italie | ||
1867309 | 808631691 @Company @Persons @UBO @INPI |
Peiretti Davide DoB: 1977-10-23 PoB: MONZA ITALIE P.Physique Quality: Administrateur @OCCRP Alef @WC |
Via Pancalieri 6 Osasio Turin 0 Italie | ||
1867310 | 808631691 @Company @Persons @UBO @INPI |
Banfi Emanuela DoB: 1969-01-20 PoB: MILAN ITALIE P.Physique Quality: Administrateur @OCCRP Alef @WC |
Via Marghera 45 Milan 0 Italie | ||
1867311 | 808631691 @Company @Persons @UBO @INPI |
Artizzu Giuseppe DoB: 1973-09-08 PoB: Tagliacozzo Aq ITALIE P.Physique Quality: Administrateur @OCCRP Alef @WC |
Via B. Cristofori 39 Padoue 0 Italie | ||
1867312 | 808631691 @Company @Persons @UBO @INPI |
Levy Odier Sonia DoB: 1967-06-27 PoB: 92051 Neuilly-sur-Seine (92) FRANCE P.Physique Quality: Administrateur @OCCRP Alef @WC |
6 avenue Daniel Lesueur 75007 Paris France | ||
1867313 | 808631691 @Company @Persons @UBO @INPI |
Maifredi Cesare DoB: 1975-07-06 PoB: Brescia ITALIE P.Physique Quality: Administrateur @OCCRP Alef @WC |
Via Edmondo De Amicis N.3 Brescia 0 Italie | ||
1867314 | 808631691 @Company @Persons @UBO @INPI |
RBB Business Advisors DoB: 414202341 PoB: P. Morale UBO Quality: Commissaire aux comptes titulaire @OCCRP Alef @WC |
133 bis rue de l'Université 75007 Paris France | ||
1867315 | 808631691 @Company @Persons @UBO @INPI |
BDO FRANCE - Léger et associés DoB: 480307131 PoB: P. Morale UBO Quality: Commissaire aux comptes titulaire @OCCRP Alef @WC |
113 rue de l'Université 75007 Paris France | ||
1867316 | 808631691 @Company @Persons @UBO @INPI |
GROUPE RBB DoB: 423009497 PoB: P. Morale UBO Quality: Commissaire aux comptes suppléant @OCCRP Alef @WC |
133 bis rue de l'Université 75007 Paris France | ||
1867317 | 808631691 @Company @Persons @UBO @INPI |
DYNA AUDIT DoB: 793932823 PoB: P. Morale UBO Quality: Commissaire aux comptes suppléant @OCCRP Alef @WC |
35 rue de Rome 75008 Paris France | ||
15695942 | 808631691 @Company @Persons @UBO @INPI |
RBB Business Advisors DoB: 414202341 PoB: P. Morale UBO Quality: Commissaire aux comptes titulaire @OCCRP Alef @WC |
133 bis rue de l'Université 75007 Paris France | ||
15695943 | 808631691 @Company @Persons @UBO @INPI |
DYNA AUDIT DoB: 793932823 PoB: P. Morale UBO Quality: Commissaire aux comptes suppléant @OCCRP Alef @WC |
35 rue de Rome 75008 Paris France | ||
15695944 | 808631691 @Company @Persons @UBO @INPI |
Cirillo Romualdo DoB: 07/02/1982 PoB: Scafati Salemo ITALIE P. Physiqu Quality: Administrateur @OCCRP Alef @WC |
Via S Michele Del Carso 5 20144 Milan 0 Italie | ||
15695945 | 808631691 @Company @Persons @UBO @INPI |
DELOITTE & ASSOCIES DoB: 572028041 PoB: P. Morale UBO Quality: Commissaire aux comptes titulaire @OCCRP Alef @WC |
6 place de la Pyramide 92908 Paris la Defense CEDEX France | ||
15695946 | 808631691 @Company @Persons @UBO @INPI |
An-Ping Chang DoB: 08/06/1952 PoB: Taipei TAIWAN P. Physiqu Quality: Président du conseil d'administration @OCCRP Alef @WC |
N 113 Sec 2 Zhongshan North Road 211 Taipei 0 Taiwan | ||
15695947 | 808631691 @Company @Persons @UBO @INPI |
Feng-Ping Liu DoB: 12/07/1971 PoB: Taipei TAIWAN P. Physiqu Quality: Administrateur @OCCRP Alef @WC |
N 113 Sec 2 Zhongshan North Road 211 Taipei 0 Taiwan | ||
15695948 | 808631691 @Company @Persons @UBO @INPI |
Chia-Jou Lai DoB: 28/09/1975 PoB: Taipei TAIWAN P. Physiqu Quality: Administrateur @OCCRP Alef @WC |
N 113 Sec 2 Zhongshan North Road 211 Taipei 0 Taiwan |
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.