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 CICERI found 42 results
# | Siren | Name | Address | Locaux/Premisses | Parcelles/Land Plots |
---|---|---|---|---|---|
138161 | 493774012 @Company @Persons @UBO @INPI |
Ciceri Piero Paolo DoB: 1971-01-31 PoB: Milan ITALIE P.Physique Quality: Responsable en France et à l'étranger @OCCRP Alef @WC |
Piazza Colombaro n.6 Canobbio 0 Suisse | ||
517662 | 493774012 @Company @Persons @UBO @INPI |
Ciceri Piero Paolo DoB: 1971-01-31 PoB: Milan ITALIE P.Physique Quality: Responsable en France et à l'étranger @OCCRP Alef @WC |
Piazza Colombaro n.6 Canobbio 0 Suisse | ||
1044623 | 844357509 @Company @Persons @UBO @INPI |
CICERI Olivier DoB: 1974-11-05 PoB: 17300 La Rochelle (17) FRANCE P.Physique Quality: Président @OCCRP Alef @WC |
50 Avenue VOLTAIRE 95150 Taverny FRANCE | ||
1544209 | 802502898 @Company @Persons @UBO @INPI |
CICERI Olivier, Laurent DoB: 1974-11-05 PoB: 17300 La Rochelle (17) FRANCE P.Physique Quality: Président @OCCRP Alef @WC |
88 Rue MAURICE RAVEL 95220 Herblay FRANCE | ||
3547614 | 351160759 @Company @Persons @UBO @INPI |
CICERI PIERRE DoB: 1933-02-07 PoB: LYON (RHONE) P.Physique Quality: Gérant @OCCRP Alef @WC |
51 RUE DE LA PROCESSION 75000 PARIS 0 FRANCE | ||
4079345 | 811162981 @Company @Persons @UBO @INPI |
BALOUZAT Jean-Philippe Marcel Pierre DoB: 1957-09-21 PoB: 59350 Lille (59) FRANCE P.Physique Quality: Président @OCCRP Alef @WC |
12 Rue Ciceri 77780 Bourron-Marlotte FRANCE | ||
6199300 | 478076417 @Company @Persons @UBO @INPI |
RANGAN SUBRAMANIAN DoB: 1960-05-14 PoB: BOMBAY INDES INDE P.Physique Quality: Gérant @OCCRP Alef @WC |
14 Rue CICERI 77780 Bourron-Marlotte FRANCE | ||
6200991 | 802145268 @Company @Persons @UBO @INPI |
BERTIN Barthélémy Louis Christophe Marie DoB: 1989-07-14 PoB: 77288 Melun FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
10 Rue Ciceri 77780 Bourron-Marlotte FRANCE | ||
6220458 | 424401230 @Company @Persons @UBO @INPI |
BALOUZAT Jean-Philippe Marcel Pierre DoB: 1957-09-21 PoB: 59350 Lille (59) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
12 Rue Ciceri 77780 Bourron-Marlotte FRANCE | ||
6223726 | 428550974 @Company @Persons @UBO @INPI |
BERTIN Laurent Jean Michel Claude Marie DoB: 1955-07-22 PoB: 92051 Neuilly-sur-Seine P.Physique Quality: Gérant @OCCRP Alef @WC |
10 Rue Ciceri 77780 Bourron-Marlotte FRANCE | ||
6223727 | 428550974 @Company @Persons @UBO @INPI |
BERTIN Laurent Jean Michel Claude Marie DoB: 1955-07-22 PoB: 92051 Neuilly-sur-Seine P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
10 Rue Ciceri 77780 Bourron-Marlotte FRANCE | ||
6226903 | 801882655 @Company @Persons @UBO @INPI |
BERTIN Laurent Jean-Michel Claude Marie DoB: 1955-07-22 PoB: 92051 Neuilly-sur-Seine (92) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
10 Rue cICERI 77780 Bourron-Marlotte FRANCE | ||
6226904 | 801882655 @Company @Persons @UBO @INPI |
BERTIN Laurent Jean-Michel Claude Marie DoB: 1955-07-22 PoB: 92051 Neuilly-sur-Seine (92) FRANCE P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
10 Rue cICERI 77780 Bourron-Marlotte FRANCE | ||
6241136 | 412053191 @Company @Persons @UBO @INPI |
EVANS PAUL DoB: 1946-04-13 PoB: GRANDE BRETAGNE HARROGATE P.Physique Quality: Gérant @OCCRP Alef @WC |
13 Rue CICERI 77780 Bourron-Marlotte FRANCE | ||
6265179 | 310025739 @Company @Persons @UBO @INPI |
BERTIN Laurent Jean Michel Claude Marie DoB: 1955-07-22 PoB: 92051 Neuilly-sur-Seine (92) FRANCE P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
10 Rue Ciceri 77780 Bourron-Marlotte FRANCE | ||
6831486 | 492395165 @Company @Persons @UBO @INPI |
FABRE Béatrice DoB: 1951-02-01 PoB: 17415 Saintes FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
10 Rue Lauri Ciceri Visconti 0 Milan ITALIE | yes @Cadastre @Geotag |
|
6833388 | 305876328 @Company @Persons @UBO @INPI |
CDC (CABINET DOMINIQUE CICERI DoB: 0 PoB: P. Morale UBO Quality: Commissaire aux comptes titulaire @OCCRP Alef @WC |
31 Ter Avenue Michel Crépeau BP 73125 17000 La Rochelle FRANCE | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
6834113 | 300349487 @Company @Persons @UBO @INPI |
CABINET DOMINIQUE CICERI - CDC DoB: 0 PoB: P. Morale UBO Quality: Commissaire aux comptes titulaire @OCCRP Alef @WC |
31 T Avenue Michel Crépeau BP 73125 17000 La Rochelle FRANCE | ||
6844033 | 338603145 @Company @Persons @UBO @INPI |
CDC (CABINET DOMINIQUE CICERI DoB: 0 PoB: P. Morale UBO Quality: Commissaire aux comptes titulaire @OCCRP Alef @WC |
31 Ter Avenue Michel Crépeau BP 73125 17000 La Rochelle FRANCE | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
6848294 | 390367068 @Company @Persons @UBO @INPI |
C.D.C DoB: 380314815 PoB: P. Morale UBO Quality: Commissaire aux comptes suppléant @OCCRP Alef @WC |
31 TER Avenue Michel Crépeau 17000 La Rochelle FRANCE | ||
6856519 | 353393465 @Company @Persons @UBO @INPI |
CDC (CABINET DOMINIQUE CICERI DoB: 0 PoB: P. Morale UBO Quality: Commissaire aux comptes suppléant @OCCRP Alef @WC |
31 Ter Avenue Michel Crépeau BP 73125 17000 La Rochelle FRANCE | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
7049077 | 388912198 @Company @Persons @UBO @INPI |
CICERI Dominique DoB: PoB: P.Physique Quality: Commissaire aux comptes suppléant @OCCRP Alef @WC |
31TER AVENUE MICHEL CREPEAU 17000 LA ROCHELLE FRANCE | ||
7058557 | 417290053 @Company @Persons @UBO @INPI |
CABINET DOMINIQUE CICERI DoB: 0 PoB: P. Morale UBO Quality: Contrôleur des comptes @OCCRP Alef @WC |
31 Ter avenue Michel Crépeau 17000 LA ROCHELLE FRANCE | ||
7088421 | 398500033 @Company @Persons @UBO @INPI |
CABINET CICERI DoB: 0 PoB: P. Morale UBO Quality: Commissaire aux comptes titulaire @OCCRP Alef @WC |
5 RUE DE NORVEGE RES. SURCOUF 17000 LA ROCHELLE FRANCE | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
7090075 | 412781486 @Company @Persons @UBO @INPI |
CICERI Dominique DoB: PoB: P.Physique Quality: Commissaire aux comptes suppléant @OCCRP Alef @WC |
SA CDC, AVENUE MICHEL CREPEAU 17042 LA ROCHELLE CEDEX 1 FRANCE | ||
7090677 | 502112022 @Company @Persons @UBO @INPI |
CICERI Dominique Bernard DoB: 1945-08-18 PoB: 08105 Charleville-mézières FRANCE P.Physique Quality: Président @OCCRP Alef @WC |
42 avenue du Champ de Mars 17000 La Rochelle FRANCE | ||
7104225 | 350448296 @Company @Persons @UBO @INPI |
CICERI Dominique DoB: PoB: P.Physique Quality: Commissaire aux comptes suppléant @OCCRP Alef @WC |
AVENUE MICHEL CREPEAU 17042 LA ROCHELLE FRANCE | ||
7243309 | 795205624 @Company @Persons @UBO @INPI |
CICERI Laetitia DoB: 1986-04-19 PoB: 32013 Auch FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
1 allée des Ortolans Résidence Clair de Dune 40130 Capbreton FRANCE | ||
8258744 | 808107205 @Company @Persons @UBO @INPI |
CICERI Patrick DoB: 1964-06-27 PoB: 31555 Toulouse (31) France P.Physique Quality: gérant @OCCRP Alef @WC |
46 Rue d'Oradour-sur-Glane 31200 Toulouse France | ||
8258745 | 808107205 @Company @Persons @UBO @INPI |
CICERI Patrick DoB: 1964-06-27 PoB: 31555 Toulouse (31) France P.Physique Quality: Associé @OCCRP Alef @WC |
46 Rue d'Oradour-sur-Glane 31200 Toulouse France | ||
8258746 | 808107205 @Company @Persons @UBO @INPI |
PATRICK CICERI DoB: 432454361 PoB: P. Morale UBO Quality: Associé @OCCRP Alef @WC |
81 Avenue de Muret 31300 Toulouse France | ||
8653937 | 781417845 @Company @Persons @UBO @INPI |
CICERI Dominique DoB: PoB: P.Physique Quality: Commissaire aux comptes suppléant @OCCRP Alef @WC |
31 T Avenue Michel Crepeau BP 73125 17033 La Rochelle CEDEX 1 FRANCE | ||
8676640 | 25880485 @Company @Persons @UBO @INPI |
CDC DoB: 0 PoB: P. Morale UBO Quality: Commissaire aux comptes titulaire @OCCRP Alef @WC |
31 T Avenue MICHEL CREPEAU BP 73125 17033 la Rochelle Cedex 1 FRANCE | ||
8756296 | 488228560 @Company @Persons @UBO @INPI |
CICERI DIDIER Nadine DoB: 1938-01-19 PoB: 03298 VARENNES SUR ALLIER FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
5 AVENUE DU PUY DE GRAVENOIRE 63122 CEYRAT FRANCE | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
8756297 | 488228560 @Company @Persons @UBO @INPI |
CICERI DIDIER Nadine DoB: 1938-01-19 PoB: 03298 VARENNES SUR ALLIER FRANCE P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
5 AVENUE DU PUY DE GRAVENOIRE 63122 CEYRAT FRANCE | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
9314760 | 528387921 @Company @Persons @UBO @INPI |
CICERI Quentin, François, Edouard DoB: 1986-06-18 PoB: 75114 Paris 14 FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
90 avenue d'Ivry 75013 Paris 13 FRANCE | ||
9319194 | 525304333 @Company @Persons @UBO @INPI |
CICERI Quentin, François, Edouard DoB: 1986-06-18 PoB: 75114 Paris 14 FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
90 avenue d'Ivry 75013 Paris 13 FRANCE | ||
10308974 | 821206331 @Company @Persons @UBO @INPI |
CICERI BERGIN Audrey Colette DoB: 1981-06-06 PoB: 73011 Albertville FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
le Vergollet 73390 Châteauneuf FRANCE | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
10308975 | 821206331 @Company @Persons @UBO @INPI |
CICERI BERGIN Audrey Colette DoB: 1981-06-06 PoB: 73011 Albertville FRANCE P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
le Vergollet 73390 Châteauneuf FRANCE | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
10669684 | 304941271 @Company @Persons @UBO @INPI |
CICERI Jean-Louis DoB: 1946-01-29 PoB: 89446 Vézelay FRANCE P.Physique Quality: Administrateur @OCCRP Alef @WC |
10 Résidence les Myosotis 10150 Pont-Sainte-Marie FRANCE | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
15670087 | 889698940 @Company @Persons @UBO @INPI |
BALOUZAT Jean-Philippe, Marcel, Pierre DoB: 1957-09-21 PoB: 59350 Lille (59) FRANCE P.Physique Quality: Président @OCCRP Alef @WC |
12 Rue Ciceri 77780 Bourron-Marlotte FRANCE | ||
16050546 | 849764261 @Company @Persons @UBO @INPI |
FRIGNET DES PREAUX Paul Edouard Jacques DoB: 1989-03-03 PoB: 77186 Fontainebleau (77) FRANCE P.Physique Quality: Président @OCCRP Alef @WC |
10 Rue Ciceri 77780 Bourron-Marlotte 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.