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 SAN 1958-03-01 found 18 results
| # | Siren | Name | Address | Locaux/Premisses | Parcelles/Land Plots |
|---|---|---|---|---|---|
| 573382 | 395365836 @Company @Persons @UBO @INPI |
REVELLO ANFOSSI Maria-Pia DoB: 1958-07-13 PoB: Torino ITALIE P.Physique Quality: Gérant @OCCRP Alef @WC |
Strada San-Vito Nø2 Turin 0 Turin FRANCE | ||
| 1838473 | 817558281 @Company @Persons @UBO @INPI |
Smith Mark Andrew DoB: 1958-03-22 PoB: San Diego ETATS-UNIS P.Physique Quality: Associé @OCCRP Alef @WC |
36 avenue Jean Moulin 75014 Paris France | yes @Cadastre @Geotag |
|
| 3107655 | 450082573 @Company @Persons @UBO @INPI |
BERTUZZI Alfredo Calisto DoB: 1958-03-13 PoB: San Giorgio Della Richinvelda Italie P.Physique Quality: président @OCCRP Alef @WC |
64 Rue Borgo Meduna Rauscedo 0 San Giorgio Della Richinvelda Italie | yes @Cadastre @Geotag |
|
| 4763895 | 477935845 @Company @Persons @UBO @INPI |
SAN Kim Leng DoB: 1958-03-01 PoB: KOMPONG SPEU CAMBODGE P.Physique Quality: Gérant @OCCRP Alef @WC |
12 Rue des Myosotis 94140 Alfortville FRANCE | ||
| 5941703 | 522216688 @Company @Persons @UBO @INPI |
SALMERON Michel Yves DoB: 1958-03-08 PoB: Casablanca MAROC P.Physique Quality: Gérant @OCCRP Alef @WC |
Araggio, San Gavino Di Carbini 20137 Porto-Vecchio FRANCE | ||
| 6229112 | 444507008 @Company @Persons @UBO @INPI |
SABLOT Patrick Jean DoB: 1958-03-01 PoB: 75112 Paris 12(75) FRANCE P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
Piazzale Cappuccini 4 71016 0 SAN SEVERO ITALIE | ||
| 7549007 | 432952794 @Company @Persons @UBO @INPI |
CROZET Sylvie Jeanne Antoinette Marguerite DoB: 1958-06-03 PoB: 42218 SAINT ETIENNE 42 FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
2 CHE. DU LION VILLA SAN JOSE QU.DE BEAUVALLON-BARTOLE 83120 SAINTE MAXIME FRANCE | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
| 7551740 | 399148162 @Company @Persons @UBO @INPI |
FALDUTO Domenico DoB: 1958-07-21 PoB: Motta San Giovani (Italie) ITALIE P.Physique Quality: Gérant @OCCRP Alef @WC |
Hameau de Vallaury 83120 Plan-de-la tour FRANCE | ||
| 8376883 | 351734397 @Company @Persons @UBO @INPI |
CASANOVA Nicole DoB: 1958-03-09 PoB: 2B033 BASTIA FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
4 chemin DU MASSONE - RTE DE SAN MARTINO - PIETRANERA SAN MARTINO DI LOTA 20200 SAN MARTINO DI LOTA FRANCE | ||
| 8380262 | 379660046 @Company @Persons @UBO @INPI |
CARLES Jean Louis DoB: 1958-01-20 PoB: NICE (ALPES MARITIMES) P.Physique Quality: Liquidateur @OCCRP Alef @WC |
RESIDENCE BOSCU D'ORU PIETRANERA 20200 SAN MARTINO DI LOTA FRANCE | ||
| 8395982 | 447857723 @Company @Persons @UBO @INPI |
MASCIA Francois DoB: 1958-01-10 PoB: NUGHEDU SAN VITTORIA (ITALIE) ITALIE P.Physique Quality: Gérant @OCCRP Alef @WC |
SAINT FLORENT 20217 SAINT FLORENT FRANCE | yes @Cadastre @Geotag |
|
| 10753885 | 751758806 @Company @Persons @UBO @INPI |
CALISTO Sauveur DoB: 1958-01-02 PoB: RAVANUSA ITALIE P.Physique Quality: Gérant @OCCRP Alef @WC |
15 Avenue Saint Pierre Lou San Peyre 6110 Le Cannet FRANCE | ||
| 10753886 | 751758806 @Company @Persons @UBO @INPI |
CALISTO Sauveur DoB: 1958-01-02 PoB: RAVANUSA ITALIE P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
15 Avenue Saint Pierre Lou San Peyre 6110 Le Cannet FRANCE | ||
| 13619167 | 443931902 @Company @Persons @UBO @INPI |
MATELLI Jean-Loup, Marie DoB: 1958-09-12 PoB: 2B033 Bastia FRANCE P.Physique Quality: Administrateur provisoire @OCCRP Alef @WC |
64 route de San Martino Pietranera 20200 Bastia FRANCE | ||
| 14479535 | 534328497 @Company @Persons @UBO @INPI |
SACCA Vincenzo DoB: 1958-12-03 PoB: SAN REMO ITALIE P.Physique Quality: Liquidateur @OCCRP Alef @WC |
11 rue du Canal 67114 Eschau FRANCE | ||
| 14479536 | 534328513 @Company @Persons @UBO @INPI |
SACCA Vincenzo DoB: 1958-12-03 PoB: SAN REMO ITALIE P.Physique Quality: Liquidateur @OCCRP Alef @WC |
11 rue du Canal 67114 Eschau FRANCE | ||
| 14734892 | 435075270 @Company @Persons @UBO @INPI |
MATELLI Jean-Loup, Marie DoB: 1958-09-12 PoB: 2B033 Bastia FRANCE P.Physique Quality: Liquidateur @OCCRP Alef @WC |
64 route de San Martino Pietranera 20200 San Martino di Lota FRANCE | yes @Cadastre @Geotag |
|
| 15273153 | 449224716 @Company @Persons @UBO @INPI |
WOLF Guillermo Walter DoB: 1958-12-02 PoB: SAN ISIDRO ARGENTINE P.Physique Quality: Personne ayant le pouvoir d'engager à titre habituel la société @OCCRP Alef @WC |
95 Hardstrasse 4052 BALE 0 SUISSE |
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.