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 ZANICHELLI found 23 results
| # | Siren | Name | Address | Locaux/Premisses | Parcelles/Land Plots |
|---|---|---|---|---|---|
| 2945023 | 489324632 @Company @Persons @UBO @INPI |
DE PASCALE Emilio DoB: 1958-07-09 PoB: Avellino ITALIE P.Physique Quality: Président @OCCRP Alef @WC |
Via D.Zanichelli N.19/00 Reggio dell Emilia 0 ITALIE | ||
| 2945057 | 488791252 @Company @Persons @UBO @INPI |
DE PASCALE Emilio DoB: 1958-07-09 PoB: Avellino ITALIE P.Physique Quality: Président @OCCRP Alef @WC |
Via D.Zanichelli N.19/00 Reggio dell Emilia 0 ITALIE | ||
| 4787130 | 797611332 @Company @Persons @UBO @INPI |
ZANICHELLI Florent Robert DoB: 1956-09-11 PoB: 94017 Champigny-sur-Marne (94) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
21 Rue des Epauchettes - Malemboust 77169 Saint-Germain-sous-Doue FRANCE | yes @Cadastre @Geotag |
|
| 4787131 | 797611332 @Company @Persons @UBO @INPI |
ZANICHELLI Florent Robert DoB: 1956-09-11 PoB: 94017 Champigny-sur-Marne (94) FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
21 Rue des Epauchettes - Malemboust 77169 Saint-Germain-sous-Doue FRANCE | yes @Cadastre @Geotag |
|
| 5237896 | 790465876 @Company @Persons @UBO @INPI |
ZANICHELLI Marie DoB: 1981-03-17 PoB: 32013 Auch FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
10 rue Nicolas de Staël 18000 Bourges FRANCE | ||
| 5255451 | 825372956 @Company @Persons @UBO @INPI |
ZANICHELLI Alexandre DoB: 1993-01-31 PoB: 41194 Romorantin-Lanthenay FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
les Limosins 18140 Jussy-le-Chaudrier FRANCE | ||
| 7050486 | 829036011 @Company @Persons @UBO @INPI |
G'STYR ZANICHELLI Florence, Marie-Thérèse DoB: 1967-11-09 PoB: 08480 Villers-semeuse FRANCE P.Physique Quality: Président @OCCRP Alef @WC |
14 rue des Hauts d'Anville lotissement le Bois d'Anville 17750 Etaules FRANCE | ||
| 7095574 | 512368606 @Company @Persons @UBO @INPI |
ZANICHELLI Marc DoB: 1958-12-08 PoB: 69387 LYON 07 FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
14 rue des Hauts d'Anville 17750 Etaules FRANCE | ||
| 9623161 | 492042460 @Company @Persons @UBO @INPI |
ZANICHELLI Attilio DoB: 1946-07-02 PoB: REGGO EMILIE ITALIE P.Physique Quality: Gérant @OCCRP Alef @WC |
4 RUE GIRODET 75016 PARIS 16 FRANCE | yes @Cadastre @Geotag |
|
| 9623162 | 492042460 @Company @Persons @UBO @INPI |
ZANICHELLI Attilio DoB: 1946-07-02 PoB: REGGO EMILIE ITALIE P.Physique Quality: Associé @OCCRP Alef @WC |
4 RUE GIRODET 75016 PARIS 16 FRANCE | yes @Cadastre @Geotag |
|
| 9623163 | 492042460 @Company @Persons @UBO @INPI |
LAVEAU ZANICHELLI Christiane Marie-Louise DoB: 1946-07-27 PoB: 18205 ST DOULCHARD FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
4 RUE GIRODET 75016 PARIS 16 FRANCE | yes @Cadastre @Geotag |
|
| 9623164 | 492042460 @Company @Persons @UBO @INPI |
LAVEAU ZANICHELLI Christiane Marie-Louise DoB: 1946-07-27 PoB: 18205 ST DOULCHARD FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
4 RUE GIRODET 75016 PARIS 16 FRANCE | yes @Cadastre @Geotag |
|
| 9623165 | 492042460 @Company @Persons @UBO @INPI |
ZANICHELLI JOURDAIN Laure DoB: 1969-09-22 PoB: 18033 BOURGES FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
38 ALLEE SANTOS DUMONT 92150 SURESNES FRANCE | yes @Cadastre @Geotag |
|
| 9623166 | 492042460 @Company @Persons @UBO @INPI |
ZANICHELLI Gilles DoB: 1972-08-22 PoB: 77288 MELUN FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
11 RUE GUILLAUME BERTRAND 75011 PARIS 11 FRANCE | yes @Cadastre @Geotag |
|
| 9653444 | 316973916 @Company @Persons @UBO @INPI |
ZANICHELLI Attilio DoB: PoB: P.Physique Quality: Commissaire aux comptes @OCCRP Alef @WC |
TRESORERIE GALE DE LA HAUTE VIENNE 0 FRANCE | ||
| 13682667 | 420194227 @Company @Persons @UBO @INPI |
ZANICHELLI Gilles DoB: 1972-08-22 PoB: 77288 Melun (77) France P.Physique Quality: gérant @OCCRP Alef @WC |
11 Rue Guillaume Bertrand 75011 Paris France | ||
| 13682882 | 438090086 @Company @Persons @UBO @INPI |
ZANICHELLI Gilles DoB: 1972-08-22 PoB: 77288 Melun (77) France P.Physique Quality: gérant @OCCRP Alef @WC |
11 Rue Guillaume Bertrand 75011 Paris France | ||
| 13683054 | 449228246 @Company @Persons @UBO @INPI |
ZANICHELLI Gilles DoB: 1972-08-22 PoB: 77288 Melun (77) France P.Physique Quality: gérant @OCCRP Alef @WC |
11 Rue Guillaume Bertrand 75011 Paris France | ||
| 13683229 | 482806940 @Company @Persons @UBO @INPI |
ZANICHELLI Gilles DoB: 1972-08-22 PoB: 77288 Melun (77) France P.Physique Quality: gérant @OCCRP Alef @WC |
11 Rue Guillaume Bertrand 75011 Paris France | ||
| 13683347 | 499614840 @Company @Persons @UBO @INPI |
ZANICHELLI Gilles DoB: 1972-08-22 PoB: 77288 Melun (77) France P.Physique Quality: gérant @OCCRP Alef @WC |
11 Rue Guillaume Bertrand 75011 Paris France | ||
| 13683500 | 513988758 @Company @Persons @UBO @INPI |
ZANICHELLI Gilles DoB: 1972-08-22 PoB: 77288 Melun (77) France P.Physique Quality: gérant @OCCRP Alef @WC |
11 Rue Guillaume Bertrand 75011 Paris France | ||
| 13684465 | 837819036 @Company @Persons @UBO @INPI |
ZANICHELLI Gilles DoB: 1972-08-22 PoB: 77288 Melun (77) France P.Physique Quality: gérant @OCCRP Alef @WC |
11 Rue Guillaume Bertrand 75001 Paris France | ||
| 15801889 | 514983253 @Company @Persons @UBO @INPI |
ZANICHELLI Gilles DoB: 1972-08-22 PoB: 77288 Melun (77) FRANCE P.Physique Quality: Président @OCCRP Alef @WC |
11 rue Guillaume Bertrand Paris Arrondissement 75011 PARIS 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.