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 CASANOVA 1956-08-04 found 16 results
| # | Siren | Name | Address | Locaux/Premisses | Parcelles/Land Plots |
|---|---|---|---|---|---|
| 1833488 | 315013441 @Company @Persons @UBO @INPI |
GUEDJ ZIVKOVIC ARIANE DoB: 1956-11-05 PoB: PARIS -4EME- P.Physique Quality: Gérant @OCCRP Alef @WC |
104 Bis Ave Danielle Casanova 93 Aubervilliers 0 Inconnu | ||
| 2650501 | 402123103 @Company @Persons @UBO @INPI |
CASANOVA Jean-Francois DoB: 1956-03-11 PoB: Souk El Arba Tunisie P.Physique Quality: gérant @OCCRP Alef @WC |
Lotissement LES LYS 26600 Pont-de-l'Isère France | ||
| 5935231 | 381735976 @Company @Persons @UBO @INPI |
FOUCHEREAU CASANOVA (Marie Pascale Andree) DoB: 1956-05-08 PoB: 94058 LE PERREUX SUR MARNE FRANCE P.Physique Quality: Associé en nom @OCCRP Alef @WC |
LE MERCURE B, RESIDENCE LE MERCURE AJACCIO 20000 AJACCIO FRANCE | ||
| 5935508 | 794602441 @Company @Persons @UBO @INPI |
FOUCHEREAU CASANOVA Marie Pascale Andrée DoB: 1956-05-08 PoB: 94058 LE PERREUX SUR MARNE FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
Le Mercure B résidence Le Mercure 20000 Ajaccio FRANCE | ||
| 5939676 | 499230845 @Company @Persons @UBO @INPI |
FOUCHEREAU CASANOVA (Marie Pascale Andree) DoB: 1956-05-08 PoB: 94058 LE PERREUX SUR MARNE FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
RESIDENCE SANTA LINA BAT B6 A 20000 AJACCIO FRANCE | yes @Cadastre @Geotag |
|
| 8378308 | 329314017 @Company @Persons @UBO @INPI |
CASANOVA Daniel DoB: 1956-08-04 PoB: CORTE (2B) P.Physique Quality: Gérant @OCCRP Alef @WC |
20250 CORTE FRANCE | ||
| 8382679 | 801716168 @Company @Persons @UBO @INPI |
CASANOVA Daniel, Dominique DoB: 1956-08-04 PoB: 2B096 Corte FRANCE P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
route de Saint-Pancrace Villa Casinuccia 20250 Corte FRANCE | yes @Cadastre @Geotag |
|
| 8383227 | 382954261 @Company @Persons @UBO @INPI |
CASANOVA Daniel Dominique DoB: 1956-08-04 PoB: CORTE 2B P.Physique Quality: Gérant @OCCRP Alef @WC |
VILLA CASINUCCIA, ROUTE DE SAINT PANCRACE CORTE 20250 CORTE FRANCE | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
| 8383228 | 382954261 @Company @Persons @UBO @INPI |
CASANOVA Daniel Dominique DoB: 1956-08-04 PoB: CORTE 2B P.Physique Quality: Associé @OCCRP Alef @WC |
VILLA CASINUCCIA, ROUTE DE SAINT PANCRACE CORTE 20250 CORTE FRANCE | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
| 8401462 | 383524246 @Company @Persons @UBO @INPI |
CASANOVA Daniel Dominique DoB: 1956-08-04 PoB: 2B096 CORTE FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
VILLA CASINUCCIU ROUTE DE ST PANCRACE 20250 Corte FRANCE | ||
| 8402479 | 352941579 @Company @Persons @UBO @INPI |
CASANOVA Antoine Vincent DoB: 1956-01-01 PoB: BASTIA (2B) P.Physique Quality: Gérant @OCCRP Alef @WC |
FIGARETTO 0 20230 POGGIO MEZZANA FRANCE | ||
| 10281357 | 813160215 @Company @Persons @UBO @INPI |
CASANOVA Ange François DoB: 1956-01-12 PoB: GERYVILLE ALGERIE P.Physique Quality: Gérant @OCCRP Alef @WC |
167-169 Avenue du Petit Port Résidence Boviva 73100 Aix-les-Bains FRANCE | yes @Cadastre @Geotag |
|
| 10281358 | 813160215 @Company @Persons @UBO @INPI |
CASANOVA Ange François DoB: 1956-01-12 PoB: GERYVILLE ALGERIE P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
167-169 Avenue du Petit Port Résidence Boviva 73100 Aix-les-Bains FRANCE | yes @Cadastre @Geotag |
|
| 10281359 | 813160215 @Company @Persons @UBO @INPI |
GESTIN CASANOVA Nadine Marie Louise DoB: 1956-06-10 PoB: 29046 Douarnenez FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
167-169 Avenue du Petit Port 73100 Aix-les-Bains FRANCE | yes @Cadastre @Geotag |
|
| 10281360 | 813160215 @Company @Persons @UBO @INPI |
GESTIN CASANOVA Nadine Marie Louise DoB: 1956-06-10 PoB: 29046 Douarnenez FRANCE P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
167-169 Avenue du Petit Port 73100 Aix-les-Bains FRANCE | yes @Cadastre @Geotag |
|
| 11822064 | 419543046 @Company @Persons @UBO @INPI |
GUERGUEZ Khaleb DoB: 1956-02-02 PoB: TUNIS TUNISIE P.Physique Quality: Gérant @OCCRP Alef @WC |
221 Boulevard DANIELLE CASANOVA 13014 Marseille 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.