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 1980-03-04 found 34 results
# | Siren | Name | Address | Locaux/Premisses | Parcelles/Land Plots |
---|---|---|---|---|---|
102729 | 518632609 @Company @Persons @UBO @INPI |
CIRJA Igor DoB: 1980-04-14 PoB: MOLDA ROUMANIE P.Physique Quality: Gérant @OCCRP Alef @WC |
57 Rue DANIELLE CASANOVA 93200 Saint-Denis FRANCE | ||
665245 | 518632609 @Company @Persons @UBO @INPI |
CIRJA Igor DoB: 1980-04-14 PoB: MOLDA ROUMANIE P.Physique Quality: Gérant @OCCRP Alef @WC |
57 Rue DANIELLE CASANOVA 93200 Saint-Denis FRANCE | ||
1094524 | 790901383 @Company @Persons @UBO @INPI |
TIFRITINE Riad DoB: 1980-06-01 PoB: BEJAIA ALGERIE P.Physique Quality: Gérant @OCCRP Alef @WC |
60 Avenue Danielle Casanova 93150 Le Blanc-Mesnil FRANCE | ||
1189205 | 529752560 @Company @Persons @UBO @INPI |
YATERA Brahim, Moussa DoB: 1980-04-26 PoB: 93066 Saint-Denis (93) FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
146 Rue Danielle Casanova 93200 Saint-Denis FRANCE | yes @Cadastre @Geotag |
|
1255996 | 534486618 @Company @Persons @UBO @INPI |
MONTHE Christian DoB: 1980-06-03 PoB: 75118 Paris 18(75) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
76 Rue DANIELLE CASANOVA 93200 Saint-Denis FRANCE | ||
1547510 | 801021056 @Company @Persons @UBO @INPI |
BEROY BECHET Cynthia, Magalie DoB: 1980-08-21 PoB: 75113 Paris 13(75) FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
15 Avenue DANIELLE CASANOVA 95210 Saint-Gratien FRANCE | ||
2666615 | 819401092 @Company @Persons @UBO @INPI |
GREGNAC Thibaut Rémi DoB: 1980-12-12 PoB: 42218 Saint-Étienne (42) France P.Physique Quality: gérant @OCCRP Alef @WC |
1 Rue Danièle Casanova Résidence Saint Charles 2 26100 Romans-sur-Isère France | ||
2666616 | 819401092 @Company @Persons @UBO @INPI |
GREGNAC Thibaut Rémi DoB: 1980-12-12 PoB: 42218 Saint-Étienne (42) France P.Physique Quality: Associé @OCCRP Alef @WC |
1 Rue Danièle Casanova Résidence Saint Charles 2 26100 Romans-sur-Isère France | ||
4733108 | 807609581 @Company @Persons @UBO @INPI |
FION Guillaume DoB: 1980-07-17 PoB: 72181 Le Mans (72) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
112 Avenue Danielle Casanova 94200 Ivry-sur-Seine FRANCE | yes @Cadastre @Geotag |
|
4733109 | 807609581 @Company @Persons @UBO @INPI |
FION Guillaume DoB: 1980-07-17 PoB: 72181 Le Mans (72) FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
112 Avenue Danielle Casanova 94200 Ivry-sur-Seine FRANCE | yes @Cadastre @Geotag |
|
5348872 | 494720550 @Company @Persons @UBO @INPI |
MARTIN Cédric, François, Robert DoB: 1980-02-04 PoB: 75113 PARIS 13 FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
4 rue Danièle Casanova 77130 Montereau Fault Yonne FRANCE | ||
6633144 | 393666789 @Company @Persons @UBO @INPI |
CHAMBET Marie-Valentine Rachel DoB: 1980-03-13 PoB: 36018 Le Blanc FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
151 Rue Daniel Casanova 93300 Aubervilliers FRANCE | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
6633145 | 393666789 @Company @Persons @UBO @INPI |
CHAMBET Marie-Valentine Rachel DoB: 1980-03-13 PoB: 36018 Le Blanc FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
151 Rue Daniel Casanova 93300 Aubervilliers FRANCE | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
6637315 | 811515337 @Company @Persons @UBO @INPI |
CASANOVA Marc-Henri Joseph DoB: 1980-03-11 PoB: 86194 Poitiers (86) FRANCE P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
127 Rue du Faubourg du Temple 75010 Paris FRANCE | yes @Cadastre @Geotag |
|
7187473 | 504239443 @Company @Persons @UBO @INPI |
VITELLI CASANOVA Caroline DoB: 1980-05-29 PoB: 92044 Levallois-Perret FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
19 A lotissement la Pommeraie 4130 Volx FRANCE | ||
7329291 | 489997304 @Company @Persons @UBO @INPI |
CASANOVA Gérald, Paul, Michel DoB: 1980-03-04 PoB: 34172 Montpellier FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
3 rue du Jardin de la Reine 34000 Montpellier FRANCE | ||
7395069 | 350694022 @Company @Persons @UBO @INPI |
CASANOVA Gérald Paul Michel DoB: 1980-03-04 PoB: 34172 MONTPELLIER FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
6 avenue Bernard Cabanes 34800 Clermont-l'Hérault FRANCE | ||
7396058 | 502846397 @Company @Persons @UBO @INPI |
CASANOVA Gérald Paul Michel DoB: 1980-03-04 PoB: 34172 MONTPELLIER FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
6 avenue Bernard Cabanes 34800 Clermont-l'Hérault FRANCE | ||
7422563 | 483937074 @Company @Persons @UBO @INPI |
CASANOVA Gérald Paul Michel DoB: 1980-03-04 PoB: 34172 MONTPELLIER FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
1 PLACE DE LA REPUBLIQUE 34800 CLERMONT L HERAULT FRANCE | ||
7422564 | 483937074 @Company @Persons @UBO @INPI |
CASANOVA Gérald Paul Michel DoB: 1980-03-04 PoB: 34172 MONTPELLIER FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
1 PLACE DE LA REPUBLIQUE 34800 CLERMONT L HERAULT FRANCE | ||
7438561 | 789143195 @Company @Persons @UBO @INPI |
DZERAHOVIC Ismaël DoB: 1980-07-03 PoB: 06029 CANNES FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
111 allée Danielle Casanova 93320 Les Pavillons sous Bois FRANCE | ||
7477046 | 453381907 @Company @Persons @UBO @INPI |
CASANOVA Gerald Paul Michel DoB: 1980-03-04 PoB: 34172 MONTPELLIER FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
2 RUE FERNAND PIO 34800 CLERMONT L HERAULT FRANCE | ||
7481545 | 448187666 @Company @Persons @UBO @INPI |
CASANOVA Gerald Paul Michel DoB: 1980-03-04 PoB: 34172 MONTPELLIER FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
3 RUE FERNAND PIO 34800 CLERMONT L'HERAULT FRANCE | ||
7795000 | 817915911 @Company @Persons @UBO @INPI |
GRILO Georges DoB: 1980-04-17 PoB: 78551 Saint-Germain-en-Laye (78) FRANCE P.Physique Quality: Président @OCCRP Alef @WC |
1 A Rue Danielle Casanova 78190 Trappes FRANCE | ||
7870496 | 790684641 @Company @Persons @UBO @INPI |
OUBRAIM Lahcen DoB: 1980-05-10 PoB: AIT LAYA MAROC P.Physique Quality: Gérant @OCCRP Alef @WC |
15 Avenue Danielle Casanova 95210 Saint-Gratien FRANCE | ||
7904185 | 450403746 @Company @Persons @UBO @INPI |
LE COSSEC CALLO Marie DoB: 1980-03-10 PoB: 44109 Nantes (44) FRANCE P.Physique Quality: Président du conseil d'administration @OCCRP Alef @WC |
37 Rue Danielle Casanova 78210 Saint Cyr l'École FRANCE | yes @Cadastre @Geotag |
|
7904190 | 450403746 @Company @Persons @UBO @INPI |
LE COSSEC CALLO Marie DoB: 1980-03-10 PoB: 44109 Nantes (44) FRANCE P.Physique Quality: Administrateur @OCCRP Alef @WC |
37 Rue Danielle Casanova batiment Chanson 78210 Saint Cyr l'École FRANCE | yes @Cadastre @Geotag |
|
8380577 | 481631059 @Company @Persons @UBO @INPI |
RASSAT Celine Decia DoB: 1980-10-22 PoB: 87085 LIMOGES FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
RUE DE LA MAIRIE 20250 CASANOVA DE VENACO FRANCE | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
9568150 | 801086265 @Company @Persons @UBO @INPI |
KERAUDRAN Gaël Guillaume Jacques DoB: 1980-03-13 PoB: 95313 L'Isle-Adam (95) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
27 rue Danielle Casanova 95260 Beaumont Sur Oise France | ||
9568151 | 801086265 @Company @Persons @UBO @INPI |
KERAUDRAN Gaël Guillaume Jacques DoB: 1980-03-13 PoB: 95313 L'Isle-Adam (95) FRANCE P.Physique Quality: Associé unique @OCCRP Alef @WC |
27 rue Danielle Casanova 95260 Beaumont Sur Oise France | ||
11854154 | 804294734 @Company @Persons @UBO @INPI |
KACHA Mohamed DoB: 1980-03-02 PoB: ALGER ALGERIE P.Physique Quality: Président @OCCRP Alef @WC |
30 Boulevard Danielle Casanova 13014 Marseille FRANCE | ||
11864922 | 791456718 @Company @Persons @UBO @INPI |
KACHA Mohamed DoB: 1980-03-02 PoB: M'TOUSSA ALGERIE P.Physique Quality: Liquidateur @OCCRP Alef @WC |
30 Boulevard Daniel Casanova 13014 Marseille FRANCE | ||
11889350 | 530784974 @Company @Persons @UBO @INPI |
KACHA Mohamed DoB: 1980-03-02 PoB: M'TOUSSA ALGERIE P.Physique Quality: Liquidateur @OCCRP Alef @WC |
30 Boulevard Danielle Casanova MARSEILLE 13014 Marseille FRANCE | ||
12130014 | 494337371 @Company @Persons @UBO @INPI |
HERVE Pascal DoB: 1980-04-16 PoB: 92063 Rueil-Malmaison (92) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
9BIS Rue DANIELLE CASANOVA 92500 Rueil-Malmaison 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.