French Companies Real Estate

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.


The search SARI found 1267 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
8382814 514215466 @Company
@Persons
@UBO
@INPI
POLI Bruno
DoB: 1936-01-18
PoB: 2A269 Sari Solenzara FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
lotissement A Marinella lieudit Pineto 20290 Lucciana FRANCE
8382943 793054982 @Company
@Persons
@UBO
@INPI
VENTURI Jean-Luc, Albert, Thomas
DoB: 1978-06-04
PoB: 2B033 Bastia FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
avenue Emile Sari 20200 Bastia FRANCE
8382950 812054245 @Company
@Persons
@UBO
@INPI
ALESSANDRINI CANE-ALESSANDRINI Sabatina, Saveria
DoB: 1998-10-02
PoB: 2B033 Bastia FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
15 avenue Emile Sari 20200 Bastia FRANCE
8384007 504197393 @Company
@Persons
@UBO
@INPI
VENTURINI François Venance Pierre
DoB: 1928-11-17
PoB: 2B192 Olmo FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
17 avenue Emile Sari 20200 Bastia FRANCE
8384008 504197393 @Company
@Persons
@UBO
@INPI
VENTURINI François Venance Pierre
DoB: 1928-11-17
PoB: 2B192 Olmo FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
17 avenue Emile Sari 20200 Bastia FRANCE
8384333 480417575 @Company
@Persons
@UBO
@INPI
POLI Bruno
DoB: 1936-01-18
PoB: 2A269 SARI SOLENZARA FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
VILLA EDINGTON LOTISSEMENT LES COLLINES 20620 BIGUGLIA FRANCE
8384929 496420233 @Company
@Persons
@UBO
@INPI
VERDIER Jean Edmond
DoB: 1933-12-15
PoB: BALESME INDRE ET LOIRE FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
33 AV. EMILE SARI BASTIA 20200 BASTIA FRANCE
8384930 496420233 @Company
@Persons
@UBO
@INPI
VERDIER Jean Edmond
DoB: 1933-12-15
PoB: BALESME INDRE ET LOIRE FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
33 AV. EMILE SARI BASTIA 20200 BASTIA FRANCE
8385223 452236425 @Company
@Persons
@UBO
@INPI
ESTROIA Inacio Dos Santos
DoB: 1964-08-31
PoB: CEDAES MIRANDELA (PORTUGAL) PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
35 AVE EMILE SARI BASTIA 20200 BASTIA FRANCE
8385616 338314479 @Company
@Persons
@UBO
@INPI
REYNAUD Henri Gaston Fernand Auguste
DoB: 1920-05-17
PoB: ORAN (ALGERIE)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
27 AV. EMILE SARI BASTIA 20200 BASTIA FRANCE
8385683 352344139 @Company
@Persons
@UBO
@INPI
ORSINI Mathieu
DoB: 1940-09-21
PoB: BASTIA (2B)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
RESIDENCE "EMPEREUR" - AVENUE EMILE SARI BASTIA 20200 BASTIA FRANCE
8386147 794659581 @Company
@Persons
@UBO
@INPI
GANDOLFI François
DoB: 1978-04-17
PoB: 2B033 Bastia FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 avenue Emile Sari 20200 Bastia FRANCE yes
@Cadastre
@Geotag
8386148 794659581 @Company
@Persons
@UBO
@INPI
GANDOLFI François
DoB: 1978-04-17
PoB: 2B033 Bastia FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
5 avenue Emile Sari 20200 Bastia FRANCE yes
@Cadastre
@Geotag
8386234 810820142 @Company
@Persons
@UBO
@INPI
ANTONIOTTI Paul, Antoine, François
DoB: 1980-11-20
PoB: 2B033 Bastia FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 avenue Emile Sari 20200 Bastia FRANCE
8386510 302520036 @Company
@Persons
@UBO
@INPI
LE BOMIN Yves Louis Marie Mathieu
DoB: 1933-10-07
PoB: BASTIA 2B
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 AVE EMILE SARI BASTIA 20200 FRANCE
8387273 445273485 @Company
@Persons
@UBO
@INPI
COLLET Patrice Roger
DoB: 1969-04-19
PoB: 69029 BRON FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 AV. EMILE SARI BASTIA 20200 BASTIA FRANCE
8387492 306896838 @Company
@Persons
@UBO
@INPI
RAFFAELLI Roger
DoB: 1938-12-27
PoB: BASTIA (2B)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 AV. EMILE SARI 20200 BASTIA FRANCE
8387844 797671872 @Company
@Persons
@UBO
@INPI
VENTURINI François, Venance, Pierre
DoB: 1928-11-17
PoB: 2B192 Olmo FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
17 avenue Emile Sari 20200 Bastia FRANCE
8387845 797671872 @Company
@Persons
@UBO
@INPI
VENTURINI François, Venance, Pierre
DoB: 1928-11-17
PoB: 2B192 Olmo FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
17 avenue Emile Sari 20200 Bastia FRANCE
8388517 751701541 @Company
@Persons
@UBO
@INPI
PEYSSON PEYSSON-NICOLAI Laurie, Marie, Marthe, Emilienne
DoB: 1987-04-06
PoB: 13001 Aix-en-Provence FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 rue Emile Sari 20200 Bastia FRANCE
8388849 380273052 @Company
@Persons
@UBO
@INPI
MATTEI Nicolas
DoB: 1923-09-07
PoB: CARGESE (2B) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 AV. EMILE SARI BASTIA 20200 BASTIA FRANCE
8388886 812945301 @Company
@Persons
@UBO
@INPI
ANTONIOTTI Paul, Antoine, François
DoB: 1980-11-20
PoB: 2B033 Bastia FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 avenue Emile Sari 20200 Bastia FRANCE
8388941 812946069 @Company
@Persons
@UBO
@INPI
ANTONIOTTI Paul, Antoine, François
DoB: 1980-11-20
PoB: 2B033 Bastia FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 avenue Emile Sari 20200 Bastia FRANCE
8389289 533320081 @Company
@Persons
@UBO
@INPI
CASTELLI Emmanuelle
DoB: 1986-09-18
PoB: 2B033 Bastia FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 avenue Emile Sari 20200 Bastia FRANCE
8389451 492262837 @Company
@Persons
@UBO
@INPI
FLEURDEPINE Jean Paul
DoB: 1970-07-27
PoB: 91589 SAVIGNY SUR ORGE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 AVENUE EMILE SARI 20200 BASTIA FRANCE
8389452 492262837 @Company
@Persons
@UBO
@INPI
FLEURDEPINE Jean Paul
DoB: 1970-07-27
PoB: 91589 SAVIGNY SUR ORGE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
10 AVENUE EMILE SARI 20200 BASTIA FRANCE
8389453 492262837 @Company
@Persons
@UBO
@INPI
PERRI FLEURDEPINE Victoriana
DoB: 1971-01-25
PoB: 2B033 BASTIA FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
10 AVENUE EMILE SARI 20200 BASTIA FRANCE
8389756 827450081 @Company
@Persons
@UBO
@INPI
ANTONIOTTI Paul, Antoine, François
DoB: 1980-11-20
PoB: 2B033 Bastia FRANCE
P.Physique
Quality: Gérant non associé
@OCCRP Alef
@WC
1 avenue Emile Sari 20200 Bastia FRANCE
8390027 810798140 @Company
@Persons
@UBO
@INPI
ANTONIOTTI Paul, Antoine, François
DoB: 1980-11-20
PoB: 2B033 Bastia FRANCE
P.Physique
Quality: Gérant non associé
@OCCRP Alef
@WC
1 avenue Emile Sari 20200 Bastia FRANCE
8390348 344018510 @Company
@Persons
@UBO
@INPI
VENTURINI Jean Dominique
DoB: 1961-12-05
PoB: 2B033 BASTIA FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
17 AVENUE EMILE SARI 20200 BASTIA FRANCE
8390701 508263167 @Company
@Persons
@UBO
@INPI
BOULANGER Nicolas Alexandre
DoB: 1979-12-30
PoB: 2B033 Bastia FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 avenue Emile Sari 20200 Bastia FRANCE yes
@Cadastre
@Geotag
8390702 508263167 @Company
@Persons
@UBO
@INPI
BOULANGER Nicolas Alexandre
DoB: 1979-12-30
PoB: 2B033 Bastia FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
8 avenue Emile Sari 20200 Bastia FRANCE yes
@Cadastre
@Geotag
8390708 532934155 @Company
@Persons
@UBO
@INPI
GRILLI Pascal
DoB: 1967-02-04
PoB: 93049 Neuilly-plaisance FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 avenue Emile Sari 20200 Bastia FRANCE
8391701 811567585 @Company
@Persons
@UBO
@INPI
ANTONIOTTI Paul
DoB: 1980-11-20
PoB: 2B033 Bastia FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1, avenue Emile Sari 20200 Bastia FRANCE
8391712 822850640 @Company
@Persons
@UBO
@INPI
L'UMBRIA
DoB: 800998320
PoB:
P. Morale UBO
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
15 avenue Emile Sari 20200 Bastia FRANCE
8391714 384529855 @Company
@Persons
@UBO
@INPI
MATTEI Nicolas
DoB: 1923-09-07
PoB: CARGESE (CORSE DU SUD)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 AV. EMILE SARI BASTIA 20200 BASTIA FRANCE
8391787 539465138 @Company
@Persons
@UBO
@INPI
AOMAR Mimoun
DoB: 1958-06-03
PoB: Oran ALGERIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
33 avenue Emile Sari 20200 Bastia FRANCE
8392110 811017623 @Company
@Persons
@UBO
@INPI
ANTONIOTTI Paul
DoB: 1980-11-20
PoB: 2B033 Bastia FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1, avenue Emile Sari 20200 Bastia FRANCE
8392802 814635272 @Company
@Persons
@UBO
@INPI
ANTONIOTTI Paul
DoB: 1980-11-20
PoB: 2B033 Bastia FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 avenue Emile Sari 20200 Bastia FRANCE
8393414 448826446 @Company
@Persons
@UBO
@INPI
LORENZONI Joseph
DoB:
PoB:
P.Physique
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
11 avenue Emile Sari 20200 Bastia FRANCE
8393579 398838391 @Company
@Persons
@UBO
@INPI
CASELLI Eric
DoB: 1963-11-03
PoB: BASTIA (2B)
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
1 AV. EMILE SARI BASTIA 20200 BASTIA FRANCE
8393764 791622335 @Company
@Persons
@UBO
@INPI
NERI GANDOLFI Jeanne Marie Thérèse
DoB: 1948-09-30
PoB: 2B033 Bastia FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 avenue Emile Sari 20200 Bastia FRANCE yes
@Cadastre
@Geotag
8393766 791622335 @Company
@Persons
@UBO
@INPI
GANDOLFI François, Antoine
DoB: 1978-04-17
PoB: 2B033 Bastia FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 avenue Emile Sari 20200 Bastia FRANCE yes
@Cadastre
@Geotag
8394335 811435015 @Company
@Persons
@UBO
@INPI
ANTONIOTTI Paul, Antoine, François
DoB: 1980-11-20
PoB: 2B033 Bastia FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 avenue Emile Sari 20200 Bastia FRANCE
8394336 811435015 @Company
@Persons
@UBO
@INPI
ANTONIOTTI Paul, Antoine, François
DoB: 1980-11-20
PoB: 2B033 Bastia FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
1 avenue Emile Sari 20200 Bastia FRANCE
8394835 809678444 @Company
@Persons
@UBO
@INPI
ANTONIOTTI Paul, Antoine, François
DoB: 1980-11-20
PoB: 2B033 Bastia FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 avenue Emile Sari 20200 Bastia FRANCE
8395029 339312860 @Company
@Persons
@UBO
@INPI
LE BOMIN LE MESRE DE PAS Anne Marie
DoB: 1937-06-04
PoB: 2B033 BASTIA FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
6 AV. EMILE SARI BASTIA 20200 BASTIA FRANCE
8395032 339312860 @Company
@Persons
@UBO
@INPI
LE BOMIN Gabriel
DoB: 1968-10-15
PoB: 2B033 BASTIA FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
6 AV EMILE SARI 20200 BASTIA FRANCE
8395033 339312860 @Company
@Persons
@UBO
@INPI
LE BOMIN Vanina Gabrielle
DoB: 1966-03-12
PoB: 2B033 BASTIA FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
6 AV EMILE SARI 20200 BASTIA FRANCE
8395034 339312860 @Company
@Persons
@UBO
@INPI
LE MESRE DE PAS Jacques Antoine Francois Clement
DoB: 1971-12-11
PoB: 92051 NEUILLY SUR SEINE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
6 AV EMILE SARI 20200 BASTIA FRANCE
8395749 811522119 @Company
@Persons
@UBO
@INPI
GHIPPONI Gérard
DoB: 1973-07-09
PoB: 2A269 Sari Solenzara FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Lieu dit Puzzone 20240 Solaro FRANCE
8396171 453856361 @Company
@Persons
@UBO
@INPI
PIERI Jean-François
DoB: 1981-03-25
PoB: 2B033 BASTIA FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
14 AV EMILE SARI 20200 BASTIA FRANCE
8396224 414717975 @Company
@Persons
@UBO
@INPI
SUZZARINI Francois Andre
DoB: 1959-04-02
PoB: ALGER (ALGERIE)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
VILLA CLAIRE - AVENUE EMILE SARI BASTIA 20200 BASTIA FRANCE yes
@Cadastre
@Geotag
8396798 811567510 @Company
@Persons
@UBO
@INPI
ANTONIOTTI Paul
DoB: 1980-11-20
PoB: 2B033 Bastia FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1, avenue Emile Sari 20200 Bastia FRANCE
8397355 533576211 @Company
@Persons
@UBO
@INPI
VACCAREZZA Jacques, Martin
DoB: 1969-04-13
PoB: 2B033 Bastia FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 avenue Emile Sari 20200 Bastia FRANCE yes
@Cadastre
@Geotag
8397356 533576211 @Company
@Persons
@UBO
@INPI
VACCAREZZA Jacques, Martin
DoB: 1969-04-13
PoB: 2B033 Bastia FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 avenue Emile Sari 20200 Bastia FRANCE yes
@Cadastre
@Geotag
8397357 533576211 @Company
@Persons
@UBO
@INPI
PERALDI Sandrine, Isabelle, Thérèse
DoB: 1970-06-19
PoB: 93046 Livry-Gargan FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 avenue Emile Sari 20200 Bastia FRANCE yes
@Cadastre
@Geotag
8398296 519452445 @Company
@Persons
@UBO
@INPI
PIETRI Aurélia
DoB: 1978-07-05
PoB: 2A300 SAN GAVINO DI CARBINI FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 avenue Emile Sari 20200 Bastia FRANCE
8399007 344201017 @Company
@Persons
@UBO
@INPI
ANTONINI Jean Matheo Antoine Pierre Dominique
DoB: 1951-12-26
PoB: MURO (2B)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 AV. EMILE SARI BASTIA 20200 BASTIA FRANCE
8399107 450618020 @Company
@Persons
@UBO
@INPI
BIAGGI Virginia
DoB: 1971-06-24
PoB: BASTIA (2B) FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
9 avenue Emile Sari 20200 Bastia FRANCE
8399708 511465353 @Company
@Persons
@UBO
@INPI
POLI Bruno
DoB: 1936-01-18
PoB: 2A269 Sari Solenzara FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
lotissement les Collines Villa Edington allée des Rossignols 20620 Biguglia FRANCE
8399709 511465353 @Company
@Persons
@UBO
@INPI
POLI Bruno
DoB: 1936-01-18
PoB: 2A269 Sari Solenzara FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
lotissement les Collines Villa Edington allée des Rossignols 20620 Biguglia FRANCE
8399852 350653994 @Company
@Persons
@UBO
@INPI
CINTI Jean Mathieu
DoB: 1952-12-16
PoB: BASTIA (2B)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13 AV. EMILE SARI 20200 BASTIA FRANCE
8400246 343245650 @Company
@Persons
@UBO
@INPI
CARDI Jean François
DoB: 1973-11-10
PoB: 2B033 Bastia FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 avenue Emile Sari 20200 Bastia FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8400247 343245650 @Company
@Persons
@UBO
@INPI
CARDI Jean François
DoB: 1973-11-10
PoB: 2B033 Bastia FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 avenue Emile Sari 20200 Bastia FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8400577 827450222 @Company
@Persons
@UBO
@INPI
ANTONIOTTI Paul, Antoine, François
DoB: 1980-11-20
PoB: 2B033 Bastia FRANCE
P.Physique
Quality: Gérant non associé
@OCCRP Alef
@WC
1 avenue Emile Sari 20200 Bastia FRANCE
8400614 482248994 @Company
@Persons
@UBO
@INPI
FILIPPI Michele
DoB: 1966-08-12
PoB: 2B033 BASTIA FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
6 AV EMILE SARI 20200 BASTIA FRANCE
8400738 452251374 @Company
@Persons
@UBO
@INPI
YAZGHI Mohamed
DoB: 1974-04-03
PoB: TEMSAMANE (MAROC) MAROC
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
8 AV. EMILE SARI BASTIA 20200 BASTIA FRANCE
8400740 496720087 @Company
@Persons
@UBO
@INPI
SERIE Roland Firmin Felix
DoB: 1930-01-28
PoB: MEKNES (MAROC)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 AV. EMILE SARI BASTIA 20200 BASTIA FRANCE
8400756 487548711 @Company
@Persons
@UBO
@INPI
ARRIGHI Marc
DoB: 1961-01-07
PoB: 13055 Marseille FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
13 avenue Emile Sari 20200 Bastia FRANCE
8400757 487548711 @Company
@Persons
@UBO
@INPI
ARRIGHI Michel
DoB: 1961-01-07
PoB: 13055 Marseille FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
13 avenue Emile Sari 20200 Bastia FRANCE
8401419 301171013 @Company
@Persons
@UBO
@INPI
SUZZARINI François-André
DoB: 1959-04-02
PoB: AGER (ALGERIE) ALGERIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
VILLA CLAIRE - AVENUE EMILE SARI BASTIA 20200 BASTIA FRANCE
8401942 342465432 @Company
@Persons
@UBO
@INPI
FAULCON Pierre, Yvon
DoB: 1952-05-26
PoB: BUZENCAIS (INDRE)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 AV. EMILE SARI BASTIA 20200 BASTIA FRANCE
8402964 477874523 @Company
@Persons
@UBO
@INPI
MATTEI Nicolas
DoB: 1923-09-07
PoB: CARGESE (2A) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 AV. EMILE SARI BASTIA 20200 BASTIA FRANCE
8403295 812927234 @Company
@Persons
@UBO
@INPI
ANTONIOTTI Paul, Antoine, François
DoB: 1980-11-20
PoB: 2B033 Bastia FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 avenue Emile Sari 20200 Bastia FRANCE
8403345 509624094 @Company
@Persons
@UBO
@INPI
BOULANGER Nicolas Alexandre
DoB: 1979-12-30
PoB: 2B033 BASTIA FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 avenue Emile Sari 20200 Bastia FRANCE
8403535 453049918 @Company
@Persons
@UBO
@INPI
COLLET (NOM D'USAGE COLLET-MATTEI) Patrice Roger
DoB: 1969-04-19
PoB: 69029 BRON FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 AV. EMILE SARI BASTIA 20200 BASTIA FRANCE
8403650 523563773 @Company
@Persons
@UBO
@INPI
FRANCESCHETTI Pierre, Marie, Michel
DoB: 1975-10-09
PoB: 2B033 Bastia FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
11 avenue Emile Sari 20200 Bastia FRANCE
8403808 411302086 @Company
@Persons
@UBO
@INPI
BESSI Brigitte Anne Marie
DoB: 1963-05-21
PoB: BASTIA (2B)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
20 AV. EMILE SARI BASTIA 20200 BASTIA FRANCE
8404253 814763397 @Company
@Persons
@UBO
@INPI
THOMAS BOULANGER Nicole
DoB: 1942-12-05
PoB: 69382 Lyon 02 FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
8 avenue Emile Sari 20200 Bastia FRANCE
8404436 487950867 @Company
@Persons
@UBO
@INPI
COLLET Patrice Roger
DoB: 1969-04-19
PoB: 69029 BRON FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 AVENUE EMILE SARI 20200 BASTIA FRANCE
8404437 487950867 @Company
@Persons
@UBO
@INPI
COLLET Patrice Roger
DoB: 1969-04-19
PoB: 69029 BRON FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
9 AVENUE EMILE SARI 20200 BASTIA FRANCE
8404591 450442504 @Company
@Persons
@UBO
@INPI
GIUNTINELLI Olivier Pierre
DoB: 1977-04-03
PoB: BASTIA (2B) FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
15B AV. EMILE SARI BASTIA 20200 BASTIA FRANCE
8404802 818008476 @Company
@Persons
@UBO
@INPI
DA CRUZ DE SA Mylene
DoB: 1986-02-16
PoB: 2B033 Bastia FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
7B avenue Emile Sari 20200 Bastia FRANCE
8404918 752126482 @Company
@Persons
@UBO
@INPI
MARCHIONI Patrick, Laurent
DoB: 1970-06-19
PoB: 2B033 Bastia FRANCE
P.Physique
Quality: Secrétaire du conseil de surveillance
@OCCRP Alef
@WC
18 avenue Emile Sari 20200 Bastia FRANCE
8405309 305378416 @Company
@Persons
@UBO
@INPI
ROMITI COHEN Lucie
DoB: 1953-01-02
PoB: BASTIA (2B)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
27 AV. EMILE SARI BASTIA 20200 BASTIA FRANCE
8405650 790006787 @Company
@Persons
@UBO
@INPI
LEONELLI PIAZZA-ALESSANDRINI Marie-Francoise, Marguerite
DoB: 1944-02-24
PoB: 13001 Aix-en-Provence FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10B avenue Emile Sari 20200 Bastia FRANCE yes
@Cadastre
@Geotag
8405651 790006787 @Company
@Persons
@UBO
@INPI
LEONELLI PIAZZA-ALESSANDRINI Marie-Francoise, Marguerite
DoB: 1944-02-24
PoB: 13001 Aix-en-Provence FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
10B avenue Emile Sari 20200 Bastia FRANCE yes
@Cadastre
@Geotag
8406129 524334232 @Company
@Persons
@UBO
@INPI
FERNANDES DE SOUSA Antonio Pedro
DoB: 1967-04-23
PoB: Moncao PORTUGAL
P.Physique
Quality: Associé
@OCCRP Alef
@WC
14 avenue Emile Sari 20200 Bastia FRANCE
8406522 379173628 @Company
@Persons
@UBO
@INPI
ORSINI MARCHINI Eliane
DoB: 1923-03-10
PoB: BASTIA (2B)
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
37 AV. EMILE SARI 20200 BASTIA FRANCE
8406956 800262586 @Company
@Persons
@UBO
@INPI
SUZZARINI François, André
DoB: 1959-04-02
PoB: Alger ALGERIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12B avenue Emile Sari 20200 Bastia FRANCE
8407422 495620098 @Company
@Persons
@UBO
@INPI
LE BOMIN Paul-Marie Gabriel
DoB: 1894-08-16
PoB: SAINT SEGAL (FINISTERE)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
21 AV. EMILE SARI BASTIA 20200 FRANCE
8408285 490858305 @Company
@Persons
@UBO
@INPI
LORENZONI Joseph
DoB: 1956-11-04
PoB: 2B087 Cervione FRANCE
P.Physique
Quality: Administrateur provisoire
@OCCRP Alef
@WC
11 avenue Emile Sari 20200 Bastia FRANCE yes
@Cadastre
@Geotag
8408579 492957428 @Company
@Persons
@UBO
@INPI
PETRONI Henri Jean
DoB: 1962-03-20
PoB: 2B033 BASTIA FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
AVENUE EMILE SARI 20200 BASTIA FRANCE
8408608 342977824 @Company
@Persons
@UBO
@INPI
BERNARD Gerard Marcel
DoB: 1948-10-20
PoB: ALBERTACCE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 AV. EMILE SARI 20200 BASTIA FRANCE
8408609 342977824 @Company
@Persons
@UBO
@INPI
BERNARD Gerard Marcel
DoB: 1948-10-20
PoB: ALBERTACCE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
6 AV. EMILE SARI 20200 BASTIA FRANCE
8408638 448028217 @Company
@Persons
@UBO
@INPI
COLLET Patrice Roger
DoB: 1969-04-19
PoB: 69029 BRON FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 AV. EMILE SARI BASTIA 20200 BASTIA FRANCE
8408847 790007918 @Company
@Persons
@UBO
@INPI
LEONELLI PIAZZA-ALESSANDRINI Marie, Françoise
DoB: 1944-02-24
PoB: 13001 Aix-en-Provence FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
10B avenue Emile Sari 20200 Bastia FRANCE yes
@Cadastre
@Geotag
8408972 502264740 @Company
@Persons
@UBO
@INPI
FRANCESCHETTI Pierre-Marie Michel
DoB: 1975-10-09
PoB: 2B033 Bastia FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 avenue Emile Sari 20200 Bastia FRANCE
8408973 502264740 @Company
@Persons
@UBO
@INPI
FRANCESCHETTI Pierre-Marie Michel
DoB: 1975-10-09
PoB: 2B033 Bastia FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
11 avenue Emile Sari 20200 Bastia FRANCE

 

Financial support for this project is provided by Transborder Corruption Archives TBCArchives.org and OCCRP

Investigations using this database:

International:

OCCRP and partners:

Russian Asset Tracker

The Luxury French Real Estate of Alleged Latin American Money Launderers and Officials Accused of Corruption

Russia: 

Сен-Жан-Кап-Ферра наш. Как видные россияне заселили один из самых роскошных курортов мира на Лазурном берегу Франции

Ukraine:

ФІРТАШ МАЄ ВИНОРОБНИЙ БІЗНЕС У ФРАНЦІЇ ЗА 7,6 МІЛЬЙОНІВ ЄВРО

Bulgaria:

Топлофикация – Франция: Как шефка на “топлото” в Перник даде 6.5 милиона заем на тъста на Ковачки за вила на Лазурния бряг

Бившият шеф на енергетиката Милко Ковачев с имот в Биариц

Howto: Find the real estate owned by a French company

  1. 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.
  2. Click on @Geotag to locate the land plots on the map. Detailed cadastral information is available in @Locaux/Premises  or @Parcelles/Land Plots.
  3. 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).
  4. Go to https://www.cadastre.gouv.fr/scpc/accueil.do, Select English and click on “Search by cadastral reference instead”.
  5. 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
  6. 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.