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 SANTONI 1974-05-04 found 28 results
# | Siren | Name | Address | Locaux/Premisses | Parcelles/Land Plots |
---|---|---|---|---|---|
5806576 | 528575020 @Company @Persons @UBO @INPI |
SANTONI Estelle Noëlle DoB: 1974-08-14 PoB: 38185 Grenoble (38) France P.Physique Quality: Associé @OCCRP Alef @WC |
15 Rue Massenet 38100 Grenoble France | ||
5813056 | 751209792 @Company @Persons @UBO @INPI |
SANTONI Estelle Noëlle DoB: 1974-08-14 PoB: 38185 Grenoble (38) France P.Physique Quality: gérant @OCCRP Alef @WC |
15 Rue Massenet 38100 Grenoble France | ||
5813058 | 751209792 @Company @Persons @UBO @INPI |
SANTONI Estelle Noëlle DoB: 1974-08-14 PoB: 38185 Grenoble (38) France P.Physique Quality: Associé @OCCRP Alef @WC |
15 Rue Massenet 38100 Grenoble France | ||
5891004 | 535203970 @Company @Persons @UBO @INPI |
SANTONI Estelle Noëlle DoB: 1974-08-14 PoB: 38185 Grenoble (38) France P.Physique Quality: gérant @OCCRP Alef @WC |
15 Rue Massenet 38000 Grenoble France | yes @Cadastre @Geotag |
|
5891006 | 535203970 @Company @Persons @UBO @INPI |
SANTONI GERMAIN-PHION Estelle Noëlle DoB: 1974-08-14 PoB: 38185 Grenoble (38) France P.Physique Quality: Associé @OCCRP Alef @WC |
15 Rue Massenet 38000 Grenoble France | yes @Cadastre @Geotag |
|
5891920 | 822115390 @Company @Persons @UBO @INPI |
SANTONI Estelle DoB: 1974-08-14 PoB: 38185 Grenoble (38) France P.Physique Quality: gérant @OCCRP Alef @WC |
2 Rue Colonel Dumont 38000 Grenoble France | ||
5945788 | 444712277 @Company @Persons @UBO @INPI |
SANTONI Jean-Marie DoB: 1974-05-04 PoB: 2A004 Ajaccio FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
Hameau de Precojo Quartier Sparavituli 20137 Porto-Vecchio FRANCE | ||
5952659 | 531450484 @Company @Persons @UBO @INPI |
SANTONI Sabine Catherine DoB: 1974-07-28 PoB: 2A004 Ajaccio FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
4 rue Solferino 20000 Ajaccio FRANCE | ||
5952660 | 531450484 @Company @Persons @UBO @INPI |
SANTONI Sabine Catherine DoB: 1974-07-28 PoB: 2A004 Ajaccio FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
4 rue Solferino 20000 Ajaccio FRANCE | ||
5956394 | 492748983 @Company @Persons @UBO @INPI |
SANTONI Jean-Marie DoB: 1974-05-04 PoB: 2A004 Ajaccio (2a) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
Quartier Sparavituli, Precojo 20137 Porto-Vecchio FRANCE | ||
5960540 | 492419684 @Company @Persons @UBO @INPI |
SANTONI (Jean-Marie) DoB: 1974-05-04 PoB: 2A004 Ajaccio (2a) FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
quartier Sparavituli, Precojo 20137 Porto-Vecchio FRANCE | yes @Cadastre @Geotag |
|
8384992 | 530381037 @Company @Persons @UBO @INPI |
CAREDDU SANTONI Josephine DoB: 1974-10-03 PoB: 2B033 Bastia FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
lotissement Tamarone lotissement N°4 20620 Biguglia FRANCE | ||
8393979 | 503612459 @Company @Persons @UBO @INPI |
SANTONI Dominique DoB: 1974-06-19 PoB: 2B033 Bastia FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
63 boulevard Graziani 20200 Bastia FRANCE | yes @Cadastre @Geotag |
|
8393980 | 503612459 @Company @Persons @UBO @INPI |
SANTONI Dominique DoB: 1974-06-19 PoB: 2B033 Bastia FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
63 boulevard Graziani 20200 Bastia FRANCE | yes @Cadastre @Geotag |
|
8396986 | 821081973 @Company @Persons @UBO @INPI |
CAREDDU SANTONI Joséphine DoB: 1974-10-03 PoB: 2B033 Bastia FRANCE P.Physique Quality: Président @OCCRP Alef @WC |
lotissement U Stagnu lotissement N° 19 20290 Borgo FRANCE | ||
11603620 | 528420573 @Company @Persons @UBO @INPI |
SANTONI PREHER DE RIVAS Sophie Patricia DoB: 1974-09-29 PoB: 42218 Saint-Etienne P.Physique Quality: Directeur général @OCCRP Alef @WC |
54 Allée du Soleil 42480 La Fouillouse FRANCE | yes @Cadastre @Geotag |
|
11612868 | 531506087 @Company @Persons @UBO @INPI |
SANTONI-PREHER DE RIVAS Sophie Patricia DoB: 1974-09-29 PoB: 42218 Saint-Étienne (42) FRANCE P.Physique Quality: Membre du directoire @OCCRP Alef @WC |
54 Allée du Soleil 42480 ECULIEU FRANCE | ||
11612869 | 531506087 @Company @Persons @UBO @INPI |
CALLET SANTONI-PREHER Stéphanie Annick Michèle DoB: 1974-04-25 PoB: 42218 Saint-Étienne (42) FRANCE P.Physique Quality: Membre du conseil de surveillance @OCCRP Alef @WC |
Rue des Granges 42160 Bonson FRANCE | ||
11623377 | 331495895 @Company @Persons @UBO @INPI |
CALLET SANTONI-PREHER Stéphanie Annick Michèle DoB: 1974-04-25 PoB: 42218 Saint-Étienne (42) FRANCE P.Physique Quality: Membre du conseil de surveillance @OCCRP Alef @WC |
Rue Des Granges 42160 Bonson FRANCE | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
11623378 | 331495895 @Company @Persons @UBO @INPI |
SANTONI PREHER DE RIVAS Sophie Patricia DoB: 1974-09-29 PoB: 42218 SAINT ETIENNE P.Physique Quality: Directeur général délégué @OCCRP Alef @WC |
Lieudit Cizeron 42530 Saint-Genest-Lerpt FRANCE | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
11630216 | 813345584 @Company @Persons @UBO @INPI |
SANTONI-PREHER DE RIVAS Sophie Patricia DoB: 1974-09-29 PoB: 42218 Saint-Étienne (42) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
54 Allée Du Soleil Eculieu 42480 La Fouillouse FRANCE | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
11630217 | 813345584 @Company @Persons @UBO @INPI |
SANTONI-PREHER DE RIVAS Sophie Patricia DoB: 1974-09-29 PoB: 42218 Saint-Étienne (42) FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
54 Allée Du Soleil Eculieu 42480 La Fouillouse FRANCE | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
11640447 | 350874947 @Company @Persons @UBO @INPI |
SANTONI-PREHER DE RIVAS Sophie Patricia DoB: 1974-09-29 PoB: 42218 Saint-Étienne (42) FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
54 Allée du Soleil 42480 La Fouillouse FRANCE | ||
11646071 | 449502202 @Company @Persons @UBO @INPI |
SANTONI PREHER DE RIVAS Sophie Patricia DoB: 1974-09-29 PoB: 42218 SAINT ETIENNE P.Physique Quality: Associé @OCCRP Alef @WC |
Lieudit Cizeron 42530 Saint-Genest-Lerpt FRANCE | yes @Cadastre @Geotag |
|
11671467 | 805361565 @Company @Persons @UBO @INPI |
SANTONI-PREHER DE RIVAS Sophie Patricia DoB: 1974-09-29 PoB: 42218 Saint-Étienne (42) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
54 Allée du Soleil Lieudit Eculieu 42480 La Fouillouse FRANCE | yes @Cadastre @Geotag |
|
11671468 | 805361565 @Company @Persons @UBO @INPI |
SANTONI-PREHER DE RIVAS Sophie Patricia DoB: 1974-09-29 PoB: 42218 Saint-Étienne (42) FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
54 Allée du Soleil Lieudit Eculieu 42480 La Fouillouse FRANCE | yes @Cadastre @Geotag |
|
11777774 | 402349336 @Company @Persons @UBO @INPI |
SANTONI CARINE JEANNE DoB: 1974-10-31 PoB: MARSEILLE (13) P.Physique Quality: Gérant @OCCRP Alef @WC |
87 RUE CONSOLAT 13001 Marseille FRANCE | ||
11877807 | 339913618 @Company @Persons @UBO @INPI |
FILLE FILLE-SANTONI Brigitte DoB: 1974-06-04 PoB: 2A247 Porto-Vecchio FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
103 Chemin de la Rigaude 2 le Moulin de Redon 13390 Auriol 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.