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 ORSINI DOMINIQUE found 29 results
| # | Siren | Name | Address | Locaux/Premisses | Parcelles/Land Plots |
|---|---|---|---|---|---|
| 65232 | 998437602 @Company @Persons @UBO @INPI |
ORSINI Gérard Dominique DoB: 1952-01-01 PoB: Hornberg Allemagne P.Physique Quality: administrateur @OCCRP Alef @WC |
34 Rue de Criel 38500 Voiron France | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
| 84012 | 351331483 @Company @Persons @UBO @INPI |
ORSINI Dominique DoB: 1941-11-28 PoB: 2B050 CALVI FRANCE P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
chemin Guazzole 20260 Calvi FRANCE | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
| 740841 | 998437602 @Company @Persons @UBO @INPI |
ORSINI Gérard Dominique DoB: 1952-01-01 PoB: Hornberg Allemagne P.Physique Quality: administrateur @OCCRP Alef @WC |
34 Rue de Criel 38500 Voiron France | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
| 1935841 | 453526212 @Company @Persons @UBO @INPI |
ORSINI DOMINIQUE DoB: 1968-11-11 PoB: 60159 COMPIEGNE (60) FRANCE P.Physique Quality: Associé en nom @OCCRP Alef @WC |
8 rue du Marechal Gallieni 92310 Sevres France | ||
| 3639538 | 480945500 @Company @Persons @UBO @INPI |
ORSINI ASCHERO Valérie, Dominique, Eliane DoB: 1966-02-14 PoB: 13103 Salon-de-Provence FRANCE P.Physique Quality: Directeur général @OCCRP Alef @WC |
avenue Jean Moulin 13980 Alleins FRANCE | ||
| 3800653 | 510785090 @Company @Persons @UBO @INPI |
ORSINI Dominique René DoB: 1981-02-04 PoB: 15014 Aurillac (15) France P.Physique Quality: gérant @OCCRP Alef @WC |
6 Impasse Déodat 66250 Saint-Laurent-de-la-Salanque France | ||
| 3823799 | 393304522 @Company @Persons @UBO @INPI |
ORSINI Dominique DoB: 1951-10-06 PoB: 24420 Saint-Géry (24) France P.Physique Quality: président @OCCRP Alef @WC |
6 Impasse Déodat de Séverac 66250 Saint-Laurent-de-la-Salanque France | ||
| 5852107 | 998437602 @Company @Persons @UBO @INPI |
ORSINI Gérard Dominique DoB: 1952-01-01 PoB: Hornberg Allemagne P.Physique Quality: administrateur @OCCRP Alef @WC |
34 Rue de Criel 38500 Voiron France | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
| 5944172 | 792526188 @Company @Persons @UBO @INPI |
ORSINI Ange Marie Dominique DoB: 1975-08-31 PoB: 2A348 VICO FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
Villa les Cypres, route du Couvent 20160 Vico FRANCE | ||
| 5952738 | 493244586 @Company @Persons @UBO @INPI |
ORSINI (Pierre Dominique) DoB: 1943-01-02 PoB: 2B080 CASTIFAO FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
VILLA DOMANI, QUARTIER RAFFINO 20214 CALENZANA FRANCE | yes @Cadastre @Geotag |
|
| 8384274 | 497726141 @Company @Persons @UBO @INPI |
ORSINI Dominique Claudia Monique DoB: 1964-06-26 PoB: 75113 PARIS 13 FRANCE P.Physique Quality: Liquidateur @OCCRP Alef @WC |
681 ROUTE DE PETRELLE 20620 BIGUGLIA FRANCE | ||
| 8386054 | 538236100 @Company @Persons @UBO @INPI |
VILLATTE ORSINI Dominique DoB: 1972-08-22 PoB: 69381 LYON 01 6ème FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
A Casuccia Rebbia 20212 Sant Andréa Di Bozio FRANCE | ||
| 8386055 | 538236100 @Company @Persons @UBO @INPI |
VILLATTE ORSINI Dominique DoB: 1972-08-22 PoB: 69381 LYON 01 6ème FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
A Casuccia Rebbia 20212 Sant Andréa Di Bozio FRANCE | ||
| 8389303 | 528576648 @Company @Persons @UBO @INPI |
ORSINI Mikaël Christian Dominique DoB: 1980-06-01 PoB: 83137 Toulon FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
route Impériale 20253 Barbaggio FRANCE | ||
| 8389304 | 528576648 @Company @Persons @UBO @INPI |
ORSINI Mikaël Christian Dominique DoB: 1980-06-01 PoB: 83137 Toulon FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
route Impériale 20253 Barbaggio FRANCE | ||
| 8389306 | 528576648 @Company @Persons @UBO @INPI |
ORSINI Christian Alain Dominique DoB: 1955-01-07 PoB: 2B033 Bastia FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
route Impériale 20253 Barbaggio FRANCE | ||
| 8402002 | 527935555 @Company @Persons @UBO @INPI |
ORSINI Dominique Antoine DoB: 1970-12-20 PoB: 2B050 Calvi FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
C/o Mr Paul Orsini Bvd Wilson Immeuble le Vieux Chalet 20260 Calvi FRANCE | yes @Cadastre @Geotag |
|
| 8404128 | 788959682 @Company @Persons @UBO @INPI |
ORSINI Dominique, Noëlle DoB: 1975-12-23 PoB: 2B033 Bastia FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
Lieu dit "Dirudu" N°1 20221 Valle di Campoloro FRANCE | yes @Cadastre @Geotag |
|
| 8407147 | 429638455 @Company @Persons @UBO @INPI |
ORSINI Dominique, Antoine DoB: 1970-12-20 PoB: 2B050 Calvi FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
Résidence Reginella 20260 Calvi FRANCE | ||
| 8407169 | 499886679 @Company @Persons @UBO @INPI |
ORSINI Dominique DoB: 1941-11-28 PoB: 2B050 CALVI FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
VILLA IAORANA - CHEMIN GUAZZOLE 20260 CALVI FRANCE | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
| 8407170 | 499886679 @Company @Persons @UBO @INPI |
ORSINI Dominique DoB: 1941-11-28 PoB: 2B050 CALVI FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
VILLA IAORANA - CHEMIN GUAZZOLE 20260 CALVI FRANCE | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
| 8408290 | 351331483 @Company @Persons @UBO @INPI |
ORSINI Dominique DoB: 1941-11-28 PoB: 2B050 CALVI FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
CALVI 20260 CALVI FRANCE | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
| 8408657 | 421127556 @Company @Persons @UBO @INPI |
ORSINI Dominique, Antoine DoB: 1970-12-20 PoB: 2B050 Calvi FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
Résidence Reginella 20260 Calvi FRANCE | ||
| 10125430 | 481492692 @Company @Persons @UBO @INPI |
ORSINI Dominique DoB: 1962-12-18 PoB: NANCY (MM) P.Physique Quality: Gérant @OCCRP Alef @WC |
5B QUAI LIGIER RICHIER 54000 NANCY FRANCE | ||
| 11394715 | 509316345 @Company @Persons @UBO @INPI |
ORSINI Dominique DoB: 1968-11-11 PoB: 60159 Compiègne P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
8 Rue du maréchal Galliéni 92310 Sèvres FRANCE | ||
| 13426902 | 484082755 @Company @Persons @UBO @INPI |
ORSINI Dominique DoB: 1961-06-24 PoB: 84007 MONTFAVET FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
LE CLOS D' ENFER 84150 JONQUIERES FRANCE | ||
| 13642003 | 998437602 @Company @Persons @UBO @INPI |
ORSINI Gérard Dominique DoB: 1952-01-01 PoB: Hornberg Allemagne P.Physique Quality: administrateur @OCCRP Alef @WC |
34 Rue de Criel 38500 Voiron France | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
| 15618620 | 788959682 @Company @Persons @UBO @INPI |
ORSINI Dominique, Noëlle DoB: 1975-12-23 PoB: 2B033 Bastia FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
Station Service Orsini 20217 Saint-Florent FRANCE | yes @Cadastre @Geotag |
|
| 16083158 | 509316345 @Company @Persons @UBO @INPI |
ORSINI Dominique DoB: 1968-11-11 PoB: 60159 Compiègne (60) FRANCE P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
8 Rue du Maréchal Galliéni 92310 Sèvres 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.