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 DI 1983-05-29 found 18 results
| # | Siren | Name | Address | Locaux/Premisses | Parcelles/Land Plots |
|---|---|---|---|---|---|
| 488606 | 531647881 @Company @Persons @UBO @INPI |
DI PIRAMO Pascale DoB: 1983-02-18 PoB: 13201 Marseille (13) France P.Physique Quality: Associé @OCCRP Alef @WC |
Lotissement Darcos 5500 Saint-Bonnet-en-Champsaur France | yes @Cadastre @Geotag |
|
| 953990 | 802701045 @Company @Persons @UBO @INPI |
DI NALLO Emilie Anna DoB: 1983-10-29 PoB: 69202 Sainte-Foy-lès-Lyon (69) France P.Physique Quality: gérant @OCCRP Alef @WC |
12 Rue Francisque Darcieux 69230 Saint-Genis-Laval France | ||
| 956511 | 814459731 @Company @Persons @UBO @INPI |
DI NALLO Emilie Anna DoB: 1983-10-29 PoB: 69202 Sainte-Foy-lès-Lyon (69) France P.Physique Quality: liquidateur @OCCRP Alef @WC |
12 Rue Francisque Darcieux 69230 Saint-Genis-Laval France | ||
| 960000 | 828690065 @Company @Persons @UBO @INPI |
DI NALLO Emilie Anna DoB: 1983-10-29 PoB: 69202 Sainte-Foy-lès-Lyon (69) France P.Physique Quality: gérant @OCCRP Alef @WC |
12 Rue Francisque Darcieux 69230 Saint-Genis-Laval France | ||
| 1194435 | 790701502 @Company @Persons @UBO @INPI |
SHALABY Chédi DoB: 1983-09-12 PoB: 93053 Noisy-le-Sec (93) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
52 Rue Tripier 93130 Noisy-le-Sec FRANCE | ||
| 2178152 | 525274445 @Company @Persons @UBO @INPI |
Di Guerini Sophie Shuochen DoB: 1983-05-29 PoB: Zhenjiang CHINE P.Physique Quality: Associé @OCCRP Alef @WC |
13 bis grande rue 77450 Jablines France | ||
| 2806901 | 538984253 @Company @Persons @UBO @INPI |
DI PAOLO Sandrine, Eliane, Marie DoB: 1983-02-12 PoB: 35115 Fougères FRANCE P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
6 rue du 4 Septembre 11590 Cuxac-d'Aude FRANCE | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
| 5112323 | 814459731 @Company @Persons @UBO @INPI |
DI NALLO Emilie Anna DoB: 1983-10-29 PoB: 69202 Sainte-Foy-lès-Lyon (69) France P.Physique Quality: président @OCCRP Alef @WC |
12 Rue Francisque Darcieux 69230 Saint-Genis-Laval France | ||
| 5911587 | 824629109 @Company @Persons @UBO @INPI |
DI PIAZZA Romain Antoine DoB: 1983-04-09 PoB: 38185 Grenoble (38) France P.Physique Quality: Associé @OCCRP Alef @WC |
2 Chemin des Côtes 38360 Sassenage France | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
| 8377939 | 790300800 @Company @Persons @UBO @INPI |
ACQUAVIVA Anne-Cécile, Lucie DoB: 1983-05-29 PoB: 2B033 Bastia FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
chemin des Oliviers 20200 Ville di Pietrabugno FRANCE | ||
| 8391144 | 309097756 @Company @Persons @UBO @INPI |
BOUSQUET Elie Henri Etienne DoB: 1938-09-24 PoB: SANTO PIETRO DI TENDA (2B) P.Physique Quality: Gérant @OCCRP Alef @WC |
IMMEUBLE "LE SIROCCO" BASTIA 20200 BASTIA FRANCE | ||
| 8396839 | 320943673 @Company @Persons @UBO @INPI |
VILLANTI Georges DoB: 1946-10-18 PoB: RABAT (MAROC) P.Physique Quality: Administrateur @OCCRP Alef @WC |
LE PIETRASERENA 20200 VILLE-DI-PIETRABUGNO FRANCE | ||
| 8405913 | 789904687 @Company @Persons @UBO @INPI |
BATTISTELLI Joseph DoB: 1983-06-06 PoB: 2B033 Bastia FRANCE P.Physique Quality: Président @OCCRP Alef @WC |
68 route du Cap Pietranera 20200 San Martino di Lota FRANCE | ||
| 13200191 | 812203396 @Company @Persons @UBO @INPI |
DI GUERINI Sophie Shuochen DoB: 1983-05-29 PoB: ZHENJIANG JIANGSU CHINE P.Physique Quality: Gérant @OCCRP Alef @WC |
13 bis grande rue 77450 Jablines France | ||
| 13200192 | 812203396 @Company @Persons @UBO @INPI |
DI GUERINI Sophie Shuochen DoB: 1983-05-29 PoB: ZHENJIANG JIANGSU CHINE P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
13 bis grande rue 77450 Jablines France | ||
| 13413220 | 538739129 @Company @Persons @UBO @INPI |
DI PIAZZA Rémy, Christophe DoB: 1983-09-07 PoB: 42218 Saint-Etienne FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
30 impasse des Jardins 84800 L'Isle-sur-la-Sorgue FRANCE | ||
| 15482302 | 814113452 @Company @Persons @UBO @INPI |
Di Meo Atallah Christina Annarita DoB: 1983-08-11 PoB: Irvine Ecosse ANGUILLA P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
29 quai Jean-baptiste Simon 69270 Fontaines-sur-Saône France | ||
| 16173409 | 893055533 @Company @Persons @UBO @INPI |
GLACET DI REZZE Héloïse Cécile DoB: 1983-01-29 PoB: 59122 Cambrai (59) France P.Physique Quality: gérant @OCCRP Alef @WC |
21, rue de l'Eglise 74970 Marignier 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.