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 SANTIAGO 1976-04-08 found 15 results
# | Siren | Name | Address | Locaux/Premisses | Parcelles/Land Plots |
---|---|---|---|---|---|
1490827 | 793650847 @Company @Persons @UBO @INPI |
DIAZ SAZO Angelo, Jésus DoB: 1976-09-02 PoB: Santiago CHILI P.Physique Quality: Gérant @OCCRP Alef @WC |
11 lotissement la Pommeraie 25410 Pouilley-Français FRANCE | ||
1490828 | 793650847 @Company @Persons @UBO @INPI |
DIAZ SAZO Angelo, Jésus DoB: 1976-09-02 PoB: Santiago CHILI P.Physique Quality: Associé unique @OCCRP Alef @WC |
11 lotissement la Pommeraie 25410 Pouilley-Français FRANCE | ||
3120702 | 821828571 @Company @Persons @UBO @INPI |
PINO BAMBARA Mario Renato DoB: 1976-04-16 PoB: Santiago du Chili Chili P.Physique Quality: président @OCCRP Alef @WC |
1 Allée de l'Abbé Joseph Persat 30400 Villeneuve-lès-Avignon France | ||
3366037 | 821319985 @Company @Persons @UBO @INPI |
SIMON Isabel Leticia DoB: 1976-07-08 PoB: SANTIAGO DU CHILI CHILI P.Physique Quality: Gérant @OCCRP Alef @WC |
90 Boulevard de Cimiez Résidence Saint Elisabeth 6000 Nice FRANCE | ||
3837614 | 790012736 @Company @Persons @UBO @INPI |
HOCHERL GONZALEZ Magdelin DoB: 1976-08-05 PoB: Santiago de Cuba Cuba P.Physique Quality: gérant @OCCRP Alef @WC |
Port Empurda 38 8 a 17487 Empuriabrava Espagne | ||
6108531 | 802477554 @Company @Persons @UBO @INPI |
RIBEIRO SANTIAGO Sergio DoB: 1976-08-17 PoB: SAO PEDRO PORTUGAL P.Physique Quality: Gérant @OCCRP Alef @WC |
10 rue Alexandre Jenvret 44170 Nozay France | ||
7549655 | 522901727 @Company @Persons @UBO @INPI |
SANTIAGO MERABTI Rosette DoB: 1976-04-08 PoB: 13055 Marseille FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
56 avenue Gaston Berger Résidence les Dahlias Bat 6 13100 Aix-en-Provence FRANCE | ||
8240484 | 531324812 @Company @Persons @UBO @INPI |
RASSIER Santiago Oscar DoB: 1976-08-20 PoB: Sale Maroc P.Physique Quality: gérant @OCCRP Alef @WC |
4 Rue du Cagire 31750 Escalquens France | ||
10655182 | 538133422 @Company @Persons @UBO @INPI |
DA CRUZ E SILVA Sergio José DoB: 1976-08-25 PoB: PORTUGAL PORTUGAL P.Physique Quality: Responsable en France @OCCRP Alef @WC |
Paroisse Santiago de Bougado Rua 16 de Maio n°2163 Trofa 0 PORTUGAL | ||
10687002 | 818081507 @Company @Persons @UBO @INPI |
DA CRUZ E SILVA Sergio DoB: 1976-08-25 PoB: Vila nova-de-Famalicao PORTUGAL P.Physique Quality: Président @OCCRP Alef @WC |
Santiago Do Bougado RUA 16 DE MAIO N2163 4785-629 TROFA 0 PORTUGAL | ||
11746098 | 788760924 @Company @Persons @UBO @INPI |
SANTIAGO MERABTI Rosette DoB: 1976-04-08 PoB: 13055 Marseille (13) FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
71 Chemin DU FOUR DE BUZE 13014 Marseille FRANCE | yes @Cadastre @Geotag |
|
11847856 | 493212377 @Company @Persons @UBO @INPI |
SANTIAGO MERABTI Rosette DoB: 1976-04-08 PoB: 13201 Marseille 01(13) FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
71 Chemin DU FOUR DE BUZE 13014 Marseille FRANCE | ||
12829076 | 479190894 @Company @Persons @UBO @INPI |
SANTIAGO Joseph DoB: 1976-08-06 PoB: 13056 MARTIGUES FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
LES AIGUES DOUCES M 22 13110 PORT DE BOUC FRANCE | ||
15666860 | 834115594 @Company @Persons @UBO @INPI |
SANTIAGO Rosette, Marie DoB: 1976-04-08 PoB: 13055 Marseille FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
avenue Jean-Paul Coste Résidence Bel Ormeau Bât. A 13100 Aix-en-Provence FRANCE | ||
15666861 | 834115594 @Company @Persons @UBO @INPI |
SANTIAGO Rosette, Marie DoB: 1976-04-08 PoB: 13055 Marseille FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
avenue Jean-Paul Coste Résidence Bel Ormeau Bât. A 13100 Aix-en-Provence 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.