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 MILAN 1967-10-04 found 38 results
# | Siren | Name | Address | Locaux/Premisses | Parcelles/Land Plots |
---|---|---|---|---|---|
1693375 | 507848216 @Company @Persons @UBO @INPI |
De Labauve d'Arifat Antoine DoB: 1967-10-28 PoB: Milan ITALIE P.Physique Quality: Directeur général @OCCRP Alef @WC |
5 rue Thiers 92100 Boulogne Billancourt France | ||
1737329 | 790055800 @Company @Persons @UBO @INPI |
Moretti Delfina DoB: 1967-03-28 PoB: Rome ITALIE P.Physique Quality: Associé @OCCRP Alef @WC |
via Pontaccio 10 Milan 0 Italie | ||
1773667 | 538523630 @Company @Persons @UBO @INPI |
Borromeo Elisabetta DoB: 1967-04-10 PoB: Milan ITALIE P.Physique Quality: Associé @OCCRP Alef @WC |
17 rue d'Aboukir 75002 Paris France | ||
1773668 | 538523630 @Company @Persons @UBO @INPI |
Borromeo Elisabetta DoB: 1967-04-10 PoB: Milan ITALIE P.Physique Quality: Gérant @OCCRP Alef @WC |
17 rue d'Aboukir 75002 Paris France | ||
1787968 | 822557880 @Company @Persons @UBO @INPI |
Buscaini Fabrizio DoB: 1967-02-17 PoB: Milan ITALIE P.Physique Quality: Directeur général @OCCRP Alef @WC |
via G. Modena 3/A mILANO (MI) 0 Italie | ||
1844045 | 823031661 @Company @Persons @UBO @INPI |
Boch Thierry Michel DoB: 1967-03-20 PoB: Milan ITALIE P.Physique Quality: Gérant @OCCRP Alef @WC |
32 rue Pastourelle 75003 Paris France | ||
1880775 | 793247982 @Company @Persons @UBO @INPI |
Moretti Delfina DoB: 1967-03-28 PoB: Rome ITALIE P.Physique Quality: Responsable à l'étranger @OCCRP Alef @WC |
Via Pontaccio 10 Milan 0 Italie | ||
1885419 | 492476312 @Company @Persons @UBO @INPI |
Dona Gabriele DoB: 1967-04-27 PoB: Milan ITALIE P.Physique Quality: Administrateur @OCCRP Alef @WC |
2 via Benedetto Marcello 20124 Milan 0 Italie | ||
1940538 | 398304592 @Company @Persons @UBO @INPI |
Freschi Francesco DoB: 1967-10-03 PoB: Udine ITALIE P.Physique Quality: Président @OCCRP Alef @WC |
Corso Italia, N.45 Milan 0 Italie | yes @Cadastre @Geotag |
|
1940539 | 398304592 @Company @Persons @UBO @INPI |
Freschi Francesco DoB: 1967-10-03 PoB: Udine ITALIE P.Physique Quality: Administrateur @OCCRP Alef @WC |
Corso Italia, N.45 Milan 0 Italie | yes @Cadastre @Geotag |
|
2179987 | 392313425 @Company @Persons @UBO @INPI |
Autain Xavier DoB: 1967-10-17 PoB: 79191 Niort (79) FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
11 bis rue de Milan 75009 Paris France | ||
2192976 | 799485255 @Company @Persons @UBO @INPI |
Massimilano Arne Massimo DoB: 1967-10-22 PoB: Monza ITALIE P.Physique Quality: Gérant @OCCRP Alef @WC |
Via G Piolti de Bianchi 4 20129 Milan 0 Italie | ||
2199845 | 538358045 @Company @Persons @UBO @INPI |
Costa Manguian Pascale DoB: 1967-10-13 PoB: 75112 Paris 12 FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
74 A Scala 14 piano 12 via Pinerolo Milan 0 Italie | yes @Cadastre @Geotag |
|
2205263 | 522945005 @Company @Persons @UBO @INPI |
LECCHI Angelo DoB: 1967-10-29 PoB: BRESCIA ITALIE P.Physique Quality: Membre du directoire @OCCRP Alef @WC |
Via Senofontez 00099 Milan 0 Italie | ||
3138281 | 450700695 @Company @Persons @UBO @INPI |
MILAN MOUTET Helene DoB: 1967-10-17 PoB: 75113 Paris 13(75) France P.Physique Quality: gérant @OCCRP Alef @WC |
Rue DES JASSES 30730 Fons France | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
3364782 | 420235160 @Company @Persons @UBO @INPI |
ARNABOLDI Filippo DoB: 1967-10-22 PoB: MILAN ITALIE P.Physique Quality: Associé @OCCRP Alef @WC |
via Santa Valeria n° 5 - 20123 0 MILAN ITALIE | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
3386037 | 420960056 @Company @Persons @UBO @INPI |
ARNABOLDI Filippo DoB: 1967-10-22 PoB: MILAN ITALIE P.Physique Quality: Associé @OCCRP Alef @WC |
Via Santa Valeria n° 5 -20123 0 MILAN ITALIE | ||
3451436 | 792884942 @Company @Persons @UBO @INPI |
ROMANO Giulio DoB: 1967-10-30 PoB: MILAN ITALIE P.Physique Quality: Président @OCCRP Alef @WC |
Via San't Isaia 62 0 BOLOGNE ITALIE | ||
3491151 | 483119863 @Company @Persons @UBO @INPI |
MC MILAN Tony DoB: 1967-10-27 PoB: LONDRES ROYAUME-UNI P.Physique Quality: Associé @OCCRP Alef @WC |
5 Peartree way 0 WYCHBOLD WR9 7JW ROYAUME-UNI | yes @Cadastre @Geotag |
|
4123178 | 451936546 @Company @Persons @UBO @INPI |
NOVAKOVIC Milan DoB: 1967-09-10 PoB: 75118 Paris 18(75) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
34 Rue des amandiers 91160 Longjumeau FRANCE | ||
4123179 | 451936546 @Company @Persons @UBO @INPI |
NOVAKOVIC Milan DoB: 1967-09-10 PoB: 75118 Paris 18(75) FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
34 Rue des amandiers 91160 Longjumeau FRANCE | ||
4180340 | 800890154 @Company @Persons @UBO @INPI |
NOVAKOVIC Milan DoB: 1967-09-10 PoB: 75118 Paris 18(75) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
34 Rue des Amandiers 91160 Longjumeau FRANCE | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
4180341 | 800890154 @Company @Persons @UBO @INPI |
NOVAKOVIC Milan DoB: 1967-09-10 PoB: 75118 Paris 18(75) FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
34 Rue des Amandiers 91160 Longjumeau FRANCE | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
4861569 | 789798154 @Company @Persons @UBO @INPI |
CIBOLDI Roberto DoB: 1967-12-11 PoB: Milan Italie P.Physique Quality: gérant @OCCRP Alef @WC |
Via Morandi 3 20094 Buccinasco (milano) Italie | yes @Cadastre @Geotag |
|
6589198 | 95750311 @Company @Persons @UBO @INPI |
FACCHINI Pier Francesco DoB: 1967-08-04 PoB: LUGO ITALIE P.Physique Quality: Président du comité de contrôle @OCCRP Alef @WC |
Via Senofonte 4/A 0 MILAN ITALIE | ||
6589199 | 95750311 @Company @Persons @UBO @INPI |
FACCHINI Pier Francesco DoB: 1967-08-04 PoB: LUGO ITALIE P.Physique Quality: Membre du comité de contrôle @OCCRP Alef @WC |
Via Senofonte 4/A 0 MILAN ITALIE | ||
6589223 | 393525993 @Company @Persons @UBO @INPI |
FACCHINI Pier Francesco DoB: 1967-08-04 PoB: LUGO ITALIE P.Physique Quality: Président du comité de contrôle @OCCRP Alef @WC |
Via Senofonte, 4/A 0 MILAN ITALIE | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
7529887 | 494176993 @Company @Persons @UBO @INPI |
GALLONE Lydie DoB: 1967-10-13 PoB: Milan ITALIE P.Physique Quality: Gérant @OCCRP Alef @WC |
Ancien chemin des Claviers Lieudit Cure Beasse 83480 Puget-sur-Argens FRANCE | ||
7689017 | 821943875 @Company @Persons @UBO @INPI |
ROBART Régine, Edith, Marcelle DoB: 1967-10-04 PoB: 76665 Sauchay FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
1163 rue de Milan 76510 Saint-Nicolas-d'Aliermont FRANCE | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
7689018 | 821943875 @Company @Persons @UBO @INPI |
ROBART Régine, Edith, Marcelle DoB: 1967-10-04 PoB: 76665 Sauchay FRANCE P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
1163 rue de Milan 76510 Saint-Nicolas-d'Aliermont FRANCE | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
9703093 | 442667713 @Company @Persons @UBO @INPI |
MILAN Franck Michel DoB: 1967-10-04 PoB: 56007 AURAY FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
9 RUE THIERS 56400 LE BONO FRANCE | ||
11495800 | 750510307 @Company @Persons @UBO @INPI |
MOTTA Alessandro Mario Giovanni DoB: 1967-12-03 PoB: Milan ITALIE P.Physique Quality: Gérant @OCCRP Alef @WC |
ITALIE 28 Piazza Castello Milan 0 ITALIE | ||
11814877 | 823309364 @Company @Persons @UBO @INPI |
COUDERT Thierry Didier Max DoB: 1967-11-27 PoB: 13055 Marseille (13) FRANCE P.Physique Quality: Président @OCCRP Alef @WC |
17 Rue ETIENNE MILAN 13008 Marseille FRANCE | ||
13267895 | 432358570 @Company @Persons @UBO @INPI |
ARRIPE Franck DoB: 1967-10-16 PoB: 65286 LOURDES FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
RESIDENCE LE MILAN GOURETTE 64440 LARUNS FRANCE | ||
13674183 | 842098063 @Company @Persons @UBO @INPI |
MIHAILA Mihu DoB: 1967-10-10 PoB: Cristesti ROUMANIE P.Physique Quality: Dirigeant en France d'une personne morale étrangère @OCCRP Alef @WC |
Truccazzamo Via Sam Rocco N 2 Milan 0 ITALIE | ||
14167805 | 887801280 @Company @Persons @UBO @INPI |
De Labauve D'arifat Antoine Edouard Jean DoB: 28/10/1967 PoB: MILAN ITALIE P. Physiqu Quality: Président @OCCRP Alef @WC |
5 rue Thiers 92100 Boulogne Billancourt France | ||
15487266 | 522783430 @Company @Persons @UBO @INPI |
MARRADI Paolo DoB: 1967-08-25 PoB: Milan Italie P.Physique Quality: liquidateur @OCCRP Alef @WC |
Loc. Collatti 196 0 Camaire Italie | yes @Cadastre @Geotag |
|
16085792 | 831004957 @Company @Persons @UBO @INPI |
DIDIER Maxime DoB: 1967-09-06 PoB: 92051 Neuilly-sur-Seine (92) FRANCE P.Physique Quality: Président @OCCRP Alef @WC |
Via Fatebenefratelli, 3 Piano 6, 0 20121 MILAN MI ITALIE |
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.