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 CASANOVA 1969-11-11 found 38 results
# | Siren | Name | Address | Locaux/Premisses | Parcelles/Land Plots |
---|---|---|---|---|---|
13370 | 345340343 @Company @Persons @UBO @INPI |
EARL LE COLOMBIER DoB: 407762012 PoB: P. Morale UBO Quality: président @OCCRP Alef @WC |
28 Rue de Mouillargues 30290 Saint-Victor-la-Coste France | ||
455322 | 803636117 @Company @Persons @UBO @INPI |
GOLVET ALLOUCHE Hélène DoB: 1969-12-28 PoB: 59183 MALO LES BAINS (59) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
138 Avenue Danielle Casanova 94200 Ivry-sur-Seine FRANCE | ||
814144 | 535213318 @Company @Persons @UBO @INPI |
ERRAHOUANE Bassou DoB: 1969-01-01 PoB: Ek Ksiba MAROC P.Physique Quality: Gérant @OCCRP Alef @WC |
6 Rue Danielle Casanova 77370 Nangis FRANCE | ||
1080301 | 439869751 @Company @Persons @UBO @INPI |
DI NATALE DI NATALE-GONON Yolanda DoB: 1969-01-15 PoB: MELBOURNE AUSTRALIE P.Physique Quality: Administrateur @OCCRP Alef @WC |
11 Rue DANIEL CASANOVA 93200 Saint-Denis FRANCE | ||
1109062 | 814118907 @Company @Persons @UBO @INPI |
BECHRI Chokri DoB: 1969-11-24 PoB: ZRAOUA TUNISIE P.Physique Quality: Président @OCCRP Alef @WC |
100 Rue Danielle Casanova 93300 Aubervilliers FRANCE | ||
1109063 | 814118907 @Company @Persons @UBO @INPI |
BECHRI Chokri DoB: 1969-11-24 PoB: ZRAOUA TUNISIE P.Physique Quality: Associé unique @OCCRP Alef @WC |
100 Rue Danielle Casanova 93300 Aubervilliers FRANCE | ||
1352137 | 399908904 @Company @Persons @UBO @INPI |
NOWOTKA Iwona DoB: 1969-06-26 PoB: CIECHANOW (POLOGNE) POLOGNE P.Physique Quality: Gérant @OCCRP Alef @WC |
13 RUE Danielle Casanova 92500 Rueil-Malmaison FRANCE | ||
1660578 | 420703274 @Company @Persons @UBO @INPI |
BOUHADJEB Abdenachid DoB: 1969-06-03 PoB: 93078 Villepinte (93) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
125 CITEDANIELE CASANOVA BAT A 93150 Le Blanc-Mesnil FRANCE | ||
1776150 | 510043300 @Company @Persons @UBO @INPI |
LEBRASSEUR Xavier DoB: 1969-11-03 PoB: 75118 PARIS 18 FRANCE P.Physique Quality: Associé en nom @OCCRP Alef @WC |
13 rue Danielle Casanova 92500 Rueil Malmaison France | ||
1994512 | 509628053 @Company @Persons @UBO @INPI |
LEBRASSEUR Xavier DoB: 1969-11-03 PoB: 75118 PARIS 18 FRANCE P.Physique Quality: Associé en nom @OCCRP Alef @WC |
13 rue Danielle Casanova 92500 Rueil Malmaison France | ||
2242545 | 509852166 @Company @Persons @UBO @INPI |
LEBRASSEUR Xavier DoB: 1969-11-03 PoB: 75118 PARIS 18 FRANCE P.Physique Quality: Associé en nom @OCCRP Alef @WC |
13 rue Danielle Casanova 92500 Rueil Malmaison France | ||
2361694 | 528079247 @Company @Persons @UBO @INPI |
CASANOVA Bruno DoB: 1969-11-28 PoB: 75116 Paris 16 FRANCE P.Physique Quality: Président @OCCRP Alef @WC |
64 rue Jean de la Fontaine 75016 Paris France | ||
2386307 | 509628368 @Company @Persons @UBO @INPI |
LEBRASSEUR Xavier DoB: 1969-11-03 PoB: 75118 PARIS 18 FRANCE P.Physique Quality: Associé en nom @OCCRP Alef @WC |
13 rue Danielle Casanova 92500 Rueil Malmaison France | ||
2518740 | 509739579 @Company @Persons @UBO @INPI |
LEBRASSEUR Xavier DoB: 1969-11-03 PoB: 75118 PARIS 18 FRANCE P.Physique Quality: Associé en nom @OCCRP Alef @WC |
13 rue Danielle Casanova 92500 Rueil Malmaison France | ||
3546583 | 422562280 @Company @Persons @UBO @INPI |
ANTOINE Christel DoB: 1969-07-18 PoB: 83137 Toulon (83) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
Rue DANIELE CASANOVA LES ARENES BAT 5 83200 Toulon FRANCE | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
3546584 | 422562280 @Company @Persons @UBO @INPI |
ANTOINE Christel DoB: 1969-07-18 PoB: 83137 Toulon (83) FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
Rue DANIELE CASANOVA LES ARENES BAT 5 83200 Toulon FRANCE | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
4085860 | 513482257 @Company @Persons @UBO @INPI |
CLERJEAULT Pascal DoB: 1969-11-14 PoB: 16102 Cognac FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
6 Avenue Danièle Casanova 91360 Villemoisson-sur-Orge FRANCE | ||
4291202 | 798786406 @Company @Persons @UBO @INPI |
BARBIER ZAHID Isabelle Chantal Nathalie DoB: 1969-10-16 PoB: 02691 Saint-Quentin (02) FRANCE P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
17 rue Daniel Casanova 2430 Gauchy France | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
5013822 | 509766291 @Company @Persons @UBO @INPI |
DA SILVA CUSTODIO Paulo Jorge DoB: 1969-11-06 PoB: Coimbra Portugal P.Physique Quality: gérant @OCCRP Alef @WC |
4 Rue Danielle Casanova 69190 Saint-Fons France | yes @Cadastre @Geotag |
|
5013823 | 509766291 @Company @Persons @UBO @INPI |
DA SILVA CUSTODIO Paulo Jorge DoB: 1969-11-06 PoB: Coimbra Portugal P.Physique Quality: Associé @OCCRP Alef @WC |
4 Rue Danielle Casanova 69190 Saint-Fons France | yes @Cadastre @Geotag |
|
5935661 | 487532681 @Company @Persons @UBO @INPI |
CASANOVA Frédéric DoB: 1969-11-20 PoB: 2A004 AJACCIO FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
immeuble Les Terrasses de Balestrino Bâtiment B rue Maurice Choury 20090 Ajaccio FRANCE | ||
5937023 | 414201152 @Company @Persons @UBO @INPI |
CASANOVA (Frederic) DoB: 1969-11-20 PoB: AJACCIO (2A) P.Physique Quality: Administrateur @OCCRP Alef @WC |
12 CRS GRANDVAL AJACCIO 20000 AJACCIO FRANCE | ||
6248187 | 488503459 @Company @Persons @UBO @INPI |
ROBERT Pascal Michel DoB: 1969-05-22 PoB: 95585 Sarcelles P.Physique Quality: Gérant @OCCRP Alef @WC |
13 Rue Danièle Casanova 77330 Ozoir-la-Ferrière FRANCE | ||
6647911 | 500006036 @Company @Persons @UBO @INPI |
CASANOVA Hervé Fabrice DoB: 1969-11-20 PoB: 86066 Châtellerault FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
72 Rue du Peuron 86300 Chauvigny FRANCE | ||
7567120 | 813689734 @Company @Persons @UBO @INPI |
CASANOVA COASNE Hélène DoB: 1969-11-11 PoB: 13055 Marseille FRANCE P.Physique Quality: Président @OCCRP Alef @WC |
39 rue des Entrepreneurs 75015 Paris 15 FRANCE | ||
7858375 | 532171329 @Company @Persons @UBO @INPI |
GROSMOND CASANOVA Corinne DoB: 1969-10-14 PoB: 03310 Vichy FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
9 Chemin Saint Barthelemy 78240 Chambourcy FRANCE | yes @Cadastre @Geotag |
|
8193816 | 499955599 @Company @Persons @UBO @INPI |
CASANOVA SALLES Anne-Loetitia DoB: 1969-01-11 PoB: 31555 Toulouse (31) France P.Physique Quality: gérant @OCCRP Alef @WC |
Le Barry 31290 Saint-Rome France | ||
8381195 | 528276918 @Company @Persons @UBO @INPI |
CASANOVA Stéphane DoB: 1969-08-06 PoB: 2B033 Bastia FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
Hameau d'Alzetto 20200 Bastia FRANCE | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
8389211 | 528043466 @Company @Persons @UBO @INPI |
MINICONI Antoine DoB: 1969-02-22 PoB: 05061 Gap FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
Casanova Di Venaco 20250 Corte FRANCE | ||
9817880 | 534443296 @Company @Persons @UBO @INPI |
CASANOVA Nathalie Christine DoB: 1969-09-28 PoB: 13055 MARSEILLE FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
6 place Maréchal Joffre 83630 Aups FRANCE | ||
9817881 | 534443296 @Company @Persons @UBO @INPI |
CASANOVA Nathalie Christine DoB: 1969-09-28 PoB: 13055 MARSEILLE FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
6 place Maréchal Joffre 83630 Aups FRANCE | ||
11650089 | 423011766 @Company @Persons @UBO @INPI |
BONNAND Eric Jean DoB: 1969-02-26 PoB: 42044 Le Chambon-Feugerolles P.Physique Quality: Gérant @OCCRP Alef @WC |
3 Rue D Casanova 42150 La Ricamarie FRANCE | ||
11650090 | 423011766 @Company @Persons @UBO @INPI |
BONNAND Eric Jean DoB: 1969-02-26 PoB: 42044 Le Chambon-Feugerolles P.Physique Quality: Associé unique @OCCRP Alef @WC |
3 Rue D Casanova 42150 La Ricamarie FRANCE | ||
13337215 | 352751341 @Company @Persons @UBO @INPI |
CASANOVA REYLAND Emilie DoB: 1969-07-13 PoB: 75117 Paris 17 FRANCE P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
9 rue des Maximins 18247 Mamer 0 LUXEMBOURG | yes @Cadastre @Geotag |
|
15516619 | 799258843 @Company @Persons @UBO @INPI |
BENOIST PIOT Lucie DoB: 1969-10-29 PoB: 92032 Fontenay-aux-Roses (92) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
42 rue Danielle Casanova 77290 Mitry-Mory France | ||
15516620 | 799258843 @Company @Persons @UBO @INPI |
BENOIST PIOT Lucie DoB: 1969-10-29 PoB: 92032 Fontenay-aux-Roses (92) FRANCE P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
42 rue Danielle Casanova 77290 Mitry-Mory France | ||
15970977 | 847540937 @Company @Persons @UBO @INPI |
ELLAPIN Charly Constant DoB: 1969-10-05 PoB: 97129 Sainte-Rose (971) FRANCE P.Physique Quality: Président @OCCRP Alef @WC |
162 Rue Danielle Casanova 93300 Aubervilliers FRANCE | ||
16205010 | 339552648 @Company @Persons @UBO @INPI |
COLLECTIVITÉ TERRITORIALE DE CORSE DoB: 0 PoB: P. Morale UBO Quality: Administrateur @OCCRP Alef @WC |
22 Cours Grandval, Bp 215 20177 Ajaccio Cedex 1 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.