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 GHISONI found 170 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
13583 387490576 @Company
@Persons
@UBO
@INPI
MALHERBE Bruno François Claude Martin
DoB: 1962-04-02
PoB: 72181 Le Mans (72) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
40 Route De Ghisoni Route Nationale 198 20240 Ghisonaccia France
427999 403050768 @Company
@Persons
@UBO
@INPI
PAOLINI Toussaint
DoB: 1952-09-17
PoB: 2B124 Ghisoni (2B) FRANCE
P.Physique
Quality: liquidateur
@OCCRP Alef
@WC
153 Avenue VICTOR HUGO 92140 Clamart FRANCE
527804 799615240 @Company
@Persons
@UBO
@INPI
Paolini Crespin Julie Marie
DoB: 1956-06-24
PoB: 2B124 Ghisoni (2B) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
68 rue Desnouettes 75015 Paris France yes
@Cadastre
@Geotag
527805 799615240 @Company
@Persons
@UBO
@INPI
Paolini Crespin Julie Marie
DoB: 1956-06-24
PoB: 2B124 Ghisoni (2B) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
68 rue Desnouettes 75015 Paris France yes
@Cadastre
@Geotag
574479 824145536 @Company
@Persons
@UBO
@INPI
ANGLADE MOREAU Catherine, Florence, Pascale
DoB: 1968-03-18
PoB: 33063 BORDEAUX FRANCE
P.Physique
Quality: Directeur général délégué
@OCCRP Alef
@WC
705 route de Ghisoni 20240 Ghisonaccia FRANCE
794025 380065524 @Company
@Persons
@UBO
@INPI
BATTESTI Marie-Paule
DoB: 1958-01-02
PoB: 2B124 Ghisoni (2B) France
P.Physique
Quality: membre
@OCCRP Alef
@WC
11 bis Rue Favalelli 20200 Bastia France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1712809 799615240 @Company
@Persons
@UBO
@INPI
Paolini Crespin Julie Marie
DoB: 1956-06-24
PoB: 2B124 Ghisoni (2B) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
68 rue Desnouettes 75015 Paris France yes
@Cadastre
@Geotag
1712810 799615240 @Company
@Persons
@UBO
@INPI
Paolini Crespin Julie Marie
DoB: 1956-06-24
PoB: 2B124 Ghisoni (2B) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
68 rue Desnouettes 75015 Paris France yes
@Cadastre
@Geotag
2422885 417990058 @Company
@Persons
@UBO
@INPI
PAOLINI TOUSSAINT
DoB: 1952-09-17
PoB: 2B124 GHISONI (2B) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
37 rue de Bellevue 92100 Boulogne Billancourt France
3381518 378621973 @Company
@Persons
@UBO
@INPI
COSTANTINI Françoise
DoB: 1937-08-31
PoB: 2B124 Ghisoni (2B) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Avenue de la Libération Stella Marina 20200 Bastia FRANCE
3482901 791138662 @Company
@Persons
@UBO
@INPI
CARLOTTI Auguste
DoB: 1942-10-24
PoB: 2B124 Ghisoni (2B) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
397 Chemin des Bonnes Herbes 83200 Toulon FRANCE yes
@Cadastre
@Geotag
3482902 791138662 @Company
@Persons
@UBO
@INPI
CARLOTTI Auguste
DoB: 1942-10-24
PoB: 2B124 Ghisoni (2B) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
397 Chemin des Bonnes Herbes 83200 Toulon FRANCE yes
@Cadastre
@Geotag
4919890 344715917 @Company
@Persons
@UBO
@INPI
SCP PIERRE GHISONI CLAUDE DEFOURNEL YVES PELTAT CORINNE PARDON OLIVIER VANDER GUCHT HUISSIERS DE JUSTICE ASSOCIES
DoB: 323961060
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
1 Rue Boissac 69002 Lyon France
5957774 820278661 @Company
@Persons
@UBO
@INPI
COSTANTINI FRATICELLI Céline
DoB: 1978-12-21
PoB: 2B033 Bastia FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
route de Ghisoni 20240 Ghisonaccia FRANCE yes
@Cadastre
@Geotag
7331263 311336994 @Company
@Persons
@UBO
@INPI
ARGENTI Eric
DoB: 1963-05-10
PoB: 2B124 Ghisoni FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
6 Clos de Léonitis le Mas du Padre 34540 Balaruc-les-Bains FRANCE
7331264 311336994 @Company
@Persons
@UBO
@INPI
ARGENTI Eric
DoB: 1963-05-10
PoB: 2B124 Ghisoni FRANCE
P.Physique
Quality: Membre du comité de direction
@OCCRP Alef
@WC
6 Clos de Léonitis le Mas du Padre 34540 Balaruc-les-Bains FRANCE
7445565 818847881 @Company
@Persons
@UBO
@INPI
FARIOLI MURACCIOLE Jeanne
DoB: 1949-05-18
PoB: 2B124 GHISONI FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1510 avenue Gilbert Martelli 34200 Sète FRANCE
8375372 334780590 @Company
@Persons
@UBO
@INPI
MANZAGOL Jean Pierre
DoB: 1946-03-23
PoB: 2B124 Ghisoni FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
les Vallons 20290 Borgo FRANCE
8375682 496020207 @Company
@Persons
@UBO
@INPI
COMMUNE DE GHISONACCIA
DoB: 0
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
GHISONACCIA 20240 GHISONACCIA FRANCE
8375933 324465814 @Company
@Persons
@UBO
@INPI
OTTAVI Vincent Charles
DoB: 1947-07-22
PoB: GHISONACCIA (2B) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
RTE DE GHISONI GHISONACCIA 20240 GHISONACCIA FRANCE
8376302 490705001 @Company
@Persons
@UBO
@INPI
OTTAVI Vincent
DoB: 1947-07-22
PoB: 2B123 GHISONACCIA FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
ROUTE DE GHISONI 20240 GHISONACCIA FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8377341 318697778 @Company
@Persons
@UBO
@INPI
OTTAVI Vincent Charles
DoB: 1947-07-22
PoB: 2B123 GHISONACCIA FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
RTE DE GHISONI GHISONACCIA 20240 GHISONACCIA FRANCE
8377342 318697778 @Company
@Persons
@UBO
@INPI
OTTAVI Vincent Charles
DoB: 1947-07-22
PoB: 2B123 GHISONACCIA FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
RTE DE GHISONI GHISONACCIA 20240 GHISONACCIA FRANCE
8378622 750134264 @Company
@Persons
@UBO
@INPI
BATTESTI ALBERTINI Antoinette, Véronique
DoB: 1959-09-28
PoB: 2B124 Ghisoni FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 boulevard Hyacinthe de Montera 20200 Bastia FRANCE yes
@Cadastre
@Geotag
8378623 750134264 @Company
@Persons
@UBO
@INPI
BATTESTI CERMOLACCE Marie-Paule
DoB: 1958-01-02
PoB: 2B124 Ghisoni FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
11bis rue Favalelli 20200 Bastia FRANCE yes
@Cadastre
@Geotag
8378672 821559069 @Company
@Persons
@UBO
@INPI
ANGLADE MOREAU Catherine, Florence, Pascale
DoB: 1968-03-18
PoB: 33063 Bordeaux FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
705 route de Ghisoni 20240 Ghisonaccia FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8378673 821559069 @Company
@Persons
@UBO
@INPI
ANGLADE MOREAU Catherine, Florence, Pascale
DoB: 1968-03-18
PoB: 33063 Bordeaux FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
705 route de Ghisoni 20240 Ghisonaccia FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8378674 821559069 @Company
@Persons
@UBO
@INPI
MOREAU Jean-Noel, Gilles, Thierry
DoB: 1966-11-17
PoB: Lomé TOGO
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
705 route de Ghisoni 20240 Ghisonaccia FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8378676 821559069 @Company
@Persons
@UBO
@INPI
MOREAU Nicolas, Jérémy, Lucas
DoB: 1994-08-22
PoB: 33011 Ares FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
705 route de Ghisoni 20240 Ghisonaccia FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8383633 453172777 @Company
@Persons
@UBO
@INPI
COLOMBANI Julien
DoB: 1988-12-07
PoB: 2B033 Bastia FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
route de Ghisoni Villa Clémentine 20240 Ghisonaccia FRANCE
8385829 827556036 @Company
@Persons
@UBO
@INPI
MANZAGOL Jean, Pierre
DoB: 1946-03-23
PoB: 2B124 Ghisoni FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
les Vallons 20290 Borgo FRANCE
8385868 819031899 @Company
@Persons
@UBO
@INPI
MARCELLI Gilles
DoB: 1978-04-10
PoB: 74010 Annecy FRANCE
P.Physique
Quality: Gérant non associé
@OCCRP Alef
@WC
route de Ghisoni rue Cardeline,Quartier Fitelle 20240 Ghisonaccia FRANCE
8388108 537633414 @Company
@Persons
@UBO
@INPI
WUSTRACK Laurence, Nathalie
DoB: 1978-04-20
PoB: 66136 Perpignan FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
705 route de Ghisoni 20240 Ghisonaccia FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8388219 402722805 @Company
@Persons
@UBO
@INPI
DEFENDINI Alain
DoB: 1959-09-13
PoB: 2B124 Ghisoni FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Prunete 20221 Cervione FRANCE
8388220 402722805 @Company
@Persons
@UBO
@INPI
DEFENDINI Josselyne
DoB: 1956-02-07
PoB: 2B124 Ghisoni FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Prunete 20221 Cervione FRANCE
8390668 379854003 @Company
@Persons
@UBO
@INPI
MARTELLI PAOLINI Pierrette Jeannette
DoB: 1935-09-24
PoB: 2B124 Ghisoni FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Saint-Antoine 20240 Ghisonaccia FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8391020 490840774 @Company
@Persons
@UBO
@INPI
DEFENDINI Alain
DoB: 1959-09-13
PoB: 2B124 GHISONI FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
PRUNETE 20221 CERVIONE FRANCE
8392634 818978405 @Company
@Persons
@UBO
@INPI
MARCELLI Gilles
DoB: 1978-04-10
PoB: 74010 Annecy FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
rue d'E Cardeline Quartier Fitelle - route de Ghisoni 20240 Ghisonaccia FRANCE
8392635 818978405 @Company
@Persons
@UBO
@INPI
MARCELLI Gilles
DoB: 1978-04-10
PoB: 74010 Annecy FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
rue d'E Cardeline Quartier Fitelle - route de Ghisoni 20240 Ghisonaccia FRANCE
8392636 818978405 @Company
@Persons
@UBO
@INPI
ROBERT MARCELLI Jeanne, Marcelle
DoB: 1943-10-02
PoB: Tunis TUNISIE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
rue d'E Cardeline Quartier Fitelle - route de Ghisoni 20240 Ghisonaccia FRANCE
8393926 324074491 @Company
@Persons
@UBO
@INPI
GARCIA Andre
DoB: 1928-12-28
PoB: ALGER (ALGERIE)
P.Physique
Quality: Membre
@OCCRP Alef
@WC
RTE DE GHISONI 20240 GHISONACCIA FRANCE
8395489 320378797 @Company
@Persons
@UBO
@INPI
MIRANDE Hubert Bernard
DoB: 1942-11-07
PoB: TLEMCEN (ALGERIE)
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
LE GHISONI GHISONACCIA 20240 GHISONACCIA FRANCE
8395491 320378797 @Company
@Persons
@UBO
@INPI
MIRANDE Hubert
DoB: 1942-11-07
PoB: TLEMCEN (ALGERIE)
P.Physique
Quality: Membre
@OCCRP Alef
@WC
IMMEUBLE LE GHISONI GHISONACCIA 20240 GHISONACCIA FRANCE
8398736 330432642 @Company
@Persons
@UBO
@INPI
DE CICCO Ange
DoB: 1972-05-08
PoB: 2B033 Bastia FRANCE
P.Physique
Quality: Directeur
@OCCRP Alef
@WC
chemin de Filigaghia route de Ghisoni 20240 Ghisonaccia FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8401543 807420807 @Company
@Persons
@UBO
@INPI
MARCELLI Gilles
DoB: 1978-04-10
PoB: 74010 Annecy FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
route de Ghisoni rue d'E Cardeline, Quartier Fitelle 20240 Ghisonaccia FRANCE
8403096 329141816 @Company
@Persons
@UBO
@INPI
SANTONI Louis
DoB: 1944-01-26
PoB: 2B124 Ghisoni FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Villa Vetrice route Supérieure de Cardo 20200 Bastia FRANCE
8404850 804925956 @Company
@Persons
@UBO
@INPI
COLLOMB Patricia
DoB: 1965-03-30
PoB: 2B033 Bastia FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
route de Ghisoni 20240 Ghisonaccia FRANCE
8406278 749880738 @Company
@Persons
@UBO
@INPI
MACK Thierry, Pascal
DoB: 1961-03-30
PoB: 94002 Alfortville FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
690 route de Ghisoni 20240 Ghisonaccia FRANCE
8406279 749880738 @Company
@Persons
@UBO
@INPI
FOURNAGE MACK Nathalie, Hélène, Michèle
DoB: 1965-05-02
PoB: 92032 Fontenay-aux-roses FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
690 route de Ghisoni 20240 Ghisonaccia FRANCE
8407347 484858725 @Company
@Persons
@UBO
@INPI
FILIPPI Pierre Louis
DoB: 1921-02-19
PoB: 2B124 GHISONI FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
VILLA LES PALMIERS 20240 GHISONACCIA FRANCE yes
@Cadastre
@Geotag
8407436 795017227 @Company
@Persons
@UBO
@INPI
PIERI Sandrine, Angèle, Micheline
DoB: 1978-06-13
PoB: 91377 Massy FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
route de Ghisoni Ghisonaccia gare 20240 Ghisonaccia FRANCE
8407437 795017227 @Company
@Persons
@UBO
@INPI
ZERENI Mathieu, Aurel
DoB: 1983-05-21
PoB: 2B033 Bastia FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
route de Ghisoni Ghisonaccia gare 20240 Ghisonaccia FRANCE
8410262 484967989 @Company
@Persons
@UBO
@INPI
CRISTOFARI Paul Jean
DoB: 1945-11-04
PoB: 2B124 GHISONI FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
70 HAMEAU DE GUAITELLA 20200 VILLE DI PIETRABUGNO FRANCE
9905140 501584395 @Company
@Persons
@UBO
@INPI
GOUMAIN Grégory
DoB: 1976-11-16
PoB: 03190 Moulins FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
705 route de Ghisoni 20240 Ghisonaccia - Corse FRANCE yes
@Cadastre
@Geotag
9905141 501584395 @Company
@Persons
@UBO
@INPI
CARSIN GOUMAIN Delphine
DoB: 1978-05-27
PoB: 29019 Brest FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
705 route de Ghisoni 20240 Ghisonaccia - Corse FRANCE yes
@Cadastre
@Geotag
10115130 487706798 @Company
@Persons
@UBO
@INPI
BACHELAIR Jean Pierre
DoB: 1966-08-12
PoB: 54329 LUNEVILLE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
705 ROUTE DE GHISONI 20240 GHISONACCIA FRANCE
11538186 389093014 @Company
@Persons
@UBO
@INPI
TAFFARELLI PERRIN Lina Catherine
DoB: 1937-06-24
PoB: GHISONI (HTE CORSE)
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
FORGE DE TILCHATEL TILCHATEL 21120 IS SUR TILLE FRANCE
12373963 414998039 @Company
@Persons
@UBO
@INPI
PAOLINI Toussaint
DoB: 1952-09-17
PoB: GHISONI (20 HAUTE CORSE)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
37 Rue DE BELLEVUE 92100 Boulogne-Billancourt FRANCE
14052513 390304384 @Company
@Persons
@UBO
@INPI
DIONE Jerome
DoB: 1954-04-10
PoB: 43148 Paulhaguet (43) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
CITE GHISONI - RUE DE LA MERE MITAN NÈ 3 97120 Saint-Claude France
14052514 390304384 @Company
@Persons
@UBO
@INPI
DIONE Jerome
DoB: 1954-04-10
PoB: 43148 Paulhaguet (43) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
CITE GHISONI - RUE DE LA MERE MITAN NÈ 3 97120 Saint-Claude France
14066617 509636155 @Company
@Persons
@UBO
@INPI
MADI Antoine
DoB: 1949-06-30
PoB: Bkarzala France
P.Physique
Quality: liquidateur
@OCCRP Alef
@WC
9 Rue De la Diotte Cité Ghisoni 97120 Saint-Claude France
14067947 522970102 @Company
@Persons
@UBO
@INPI
MADI Tony
DoB: 1949-06-30
PoB: Bkarzala Liban
P.Physique
Quality: gérant
@OCCRP Alef
@WC
9 Rue la Diotte Cité Ghisoni 97120 Saint-Claude France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14067948 522970102 @Company
@Persons
@UBO
@INPI
MADI Antoine
DoB: 1949-06-30
PoB: Bkarzala Liban
P.Physique
Quality: gérant
@OCCRP Alef
@WC
9 rue de laCité Ghisoni 97120 Saint-Claude France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14067949 522970102 @Company
@Persons
@UBO
@INPI
FAKHRI MADI Eléonore
DoB: 1958-11-01
PoB: Btediy Liban
P.Physique
Quality: Associé
@OCCRP Alef
@WC
9 rue de laCité Ghisoni 97100 Basse-Terre France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14080683 884840570 @Company
@Persons
@UBO
@INPI
FAKHRI MADI Eléonore
DoB: 1958-11-01
PoB: Btedhi Liban
P.Physique
Quality: président
@OCCRP Alef
@WC
9 Rue De la Diotte Cite Ghisoni 97120 Saint-Claude France
14618890 830752606 @Company
@Persons
@UBO
@INPI
GREGO René
DoB: 1956-05-10
PoB: 2B033 Bastia (2B) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
900 Route de Ghisoni, Lieu-Dit Fitelle 20240 Ghisonaccia FRANCE yes
@Cadastre
@Geotag
14618891 830752606 @Company
@Persons
@UBO
@INPI
GREGO René
DoB: 1956-05-10
PoB: 2B033 Bastia (2B) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
900 Route de Ghisoni, Lieu-Dit Fitelle 20240 Ghisonaccia FRANCE yes
@Cadastre
@Geotag
14618894 830752606 @Company
@Persons
@UBO
@INPI
GREGO Elodie
DoB: 1989-07-26
PoB: 92063 Rueil-Malmaison (92) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
900 Route de Ghisoni, Lieu-Dit Fitelle 20240 Ghisonaccia FRANCE yes
@Cadastre
@Geotag
15563033 812239945 @Company
@Persons
@UBO
@INPI
WÖRNER WOERNER Aurore
DoB: 1984-03-09
PoB: 68224 Mulhouse FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Hameau de Saint-Antoine route de Ghisoni 20240 Ghisonaccia FRANCE yes
@Cadastre
@Geotag
15873383 884840570 @Company
@Persons
@UBO
@INPI
FAKHRI MADI Eléonore
DoB: 1958-11-01
PoB: Btedhi Liban
P.Physique
Quality: président
@OCCRP Alef
@WC
9 Rue De la Diotte Cite Ghisoni 97120 Saint-Claude France

 

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Investigations using this database:

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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.