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 VILLAGE found 36144 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
8385271 345033179 @Company
@Persons
@UBO
@INPI
PATACCHINI Elodie, Marie, Madeleine
DoB: 1982-02-14
PoB: 2B033 Bastia FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Ortale de Biguglia Village 20620 Biguglia FRANCE yes
@Cadastre
@Geotag
8385654 819349523 @Company
@Persons
@UBO
@INPI
GRIMALDI Alain
DoB: 1968-11-12
PoB: 2B033 Bastia FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
Village 20230 Chiatra di Verde FRANCE
8386063 818092926 @Company
@Persons
@UBO
@INPI
MARSILI Antoine
DoB: 1963-03-10
PoB: 2B033 Bastia FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Village 20213 Sorbo-Ocagnano FRANCE yes
@Cadastre
@Geotag
8386168 824004162 @Company
@Persons
@UBO
@INPI
GUIDONI Jean-Pierre, Quentin, Dominique
DoB: 1994-04-27
PoB: 2B033 Bastia FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
Village 20290 Lucciana FRANCE
8386728 821338910 @Company
@Persons
@UBO
@INPI
MUSSEAU Audrey, Laure
DoB: 1981-03-21
PoB: 85047 Challans FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
Village 20240 Solaro FRANCE
8386944 811059351 @Company
@Persons
@UBO
@INPI
MARTINI Karine
DoB: 1977-03-25
PoB: 2B033 Bastia FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Village 20290 Borgo FRANCE
8386945 811059351 @Company
@Persons
@UBO
@INPI
MARTINI Karine
DoB: 1977-03-25
PoB: 2B033 Bastia FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Village 20290 Borgo FRANCE
8387602 811567270 @Company
@Persons
@UBO
@INPI
PAPION HENRIQUES Séverine, Marie, Jeanne
DoB: 1976-08-17
PoB: 2B033 Bastia FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Village 20240 Ventiseri FRANCE
8387603 811567270 @Company
@Persons
@UBO
@INPI
PAPION HENRIQUES Séverine, Marie, Jeanne
DoB: 1976-08-17
PoB: 2B033 Bastia FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Village 20240 Ventiseri FRANCE
8387605 811567270 @Company
@Persons
@UBO
@INPI
HENRIQUES Christophe
DoB: 1973-08-09
PoB: 25056 Besançon FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Village 20240 Ventiseri FRANCE
8387944 382697522 @Company
@Persons
@UBO
@INPI
MATTEI GOT Angelique Marie
DoB: 1969-04-09
PoB: 2B033 BASTIA FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
VILLAGE 20600 FURIANI FRANCE yes
@Cadastre
@Geotag
8388830 825111438 @Company
@Persons
@UBO
@INPI
PANTZ COLOMBANI Alix, Simone
DoB: 1987-12-22
PoB: 75116 Paris 16 FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
Village 20226 Costa FRANCE
8389292 803287762 @Company
@Persons
@UBO
@INPI
BRADASCHIA Yoann, Paul, Barthélémy
DoB: 1988-02-26
PoB: 2B033 Bastia FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
Village 20290 Borgo FRANCE
8389293 803287762 @Company
@Persons
@UBO
@INPI
BRADASCHIA Yoann, Paul, Barthélémy
DoB: 1988-02-26
PoB: 2B033 Bastia FRANCE
P.Physique
Quality: Actionnaire unique
@OCCRP Alef
@WC
Village 20290 Borgo FRANCE
8390036 798788337 @Company
@Persons
@UBO
@INPI
SAS ANTONIOTTI
DoB: 524615929
PoB:
P. Morale UBO
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Chez Mr Antoniotti Dominique Village 20290 Borgo FRANCE
8390488 522916667 @Company
@Persons
@UBO
@INPI
DOMINICI POLI Anne Françoise Paule
DoB: 1980-12-28
PoB: 2B033 Bastia FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Village 20290 Borgo FRANCE yes
@Cadastre
@Geotag
8390764 538023649 @Company
@Persons
@UBO
@INPI
MARTINI Antoine, Jean-Jacques
DoB: 1965-05-11
PoB: 91201 Draveil FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Village 20221 Santa Maria Poggio FRANCE
8390765 538023649 @Company
@Persons
@UBO
@INPI
MARTINI Antoine, Jean-Jacques
DoB: 1965-05-11
PoB: 91201 Draveil FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Village 20221 Santa Maria Poggio FRANCE
8390767 538023649 @Company
@Persons
@UBO
@INPI
LAMBARDAN Claire
DoB: 1959-01-11
PoB: 75116 Paris 16 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Village 20221 Santa Maria Poggio FRANCE
8390904 537394264 @Company
@Persons
@UBO
@INPI
RAMORA Frederic, Andre
DoB: 1977-06-14
PoB: 2B033 Bastia FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Village 20228 Pino FRANCE
8390905 537394264 @Company
@Persons
@UBO
@INPI
RAMORA Frederic, Andre
DoB: 1977-06-14
PoB: 2B033 Bastia FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Village 20228 Pino FRANCE
8390906 537394264 @Company
@Persons
@UBO
@INPI
RAMORA Stephane, Herbert
DoB: 1973-03-20
PoB: 2B033 Bastia FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Village 20228 Pino FRANCE
8390907 537394264 @Company
@Persons
@UBO
@INPI
RAMORA Bertrand, Frederic
DoB: 1976-02-28
PoB: 2B033 Bastia FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Village 20228 Pino FRANCE
8391155 492401385 @Company
@Persons
@UBO
@INPI
MATTEI Stéphane
DoB: 1979-05-09
PoB: 2B033 BASTIA FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
VILLAGE 20290 BORGO FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8391156 492401385 @Company
@Persons
@UBO
@INPI
MATTEI Stéphane
DoB: 1979-05-09
PoB: 2B033 BASTIA FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
VILLAGE 20290 BORGO FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8391157 492401385 @Company
@Persons
@UBO
@INPI
MATTEI Mathieu
DoB: 1954-07-05
PoB: 2B042 BORGO FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
VILLAGE 20290 BORGO FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8391158 492401385 @Company
@Persons
@UBO
@INPI
PIACENTINI Virginie
DoB: 1981-10-04
PoB: 2B033 Bastia FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Village 20290 Crocicchia FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8391176 514892363 @Company
@Persons
@UBO
@INPI
CORSICA SOLE
DoB: 509986030
PoB:
P. Morale UBO
Quality: Président
@OCCRP Alef
@WC
Village 20251 Pancheraccia FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8391652 389626862 @Company
@Persons
@UBO
@INPI
CECCARELLI FRANCESCHINI Janine, Rina
DoB: 1964-12-23
PoB: 93007 Le blanc Mesnil FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Village 20600 Furiani FRANCE
8391670 753499896 @Company
@Persons
@UBO
@INPI
MARTINI COURBEY Andrée
DoB: 1947-01-01
PoB: 2B148 Lucciana FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Village 20290 Lucciana FRANCE
8392066 487894172 @Company
@Persons
@UBO
@INPI
VILLAIN VILLAIN-ALBERTI Mickaël, Roch
DoB: 1984-08-05
PoB: 2B033 Bastia FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Quartier de la Croix Village 20214 Moncale FRANCE
8392510 811293018 @Company
@Persons
@UBO
@INPI
PIETRUCCI Francine
DoB: 1967-03-07
PoB: 2B033 Bastia FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Village 20215 Piano FRANCE
8392511 811293018 @Company
@Persons
@UBO
@INPI
PIETRUCCI Francine
DoB: 1967-03-07
PoB: 2B033 Bastia FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Village 20215 Piano FRANCE
8392512 811293018 @Company
@Persons
@UBO
@INPI
DEMICHELI Jacqueline
DoB: 1965-05-03
PoB: Pointe noire CONGO
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Village 20215 Piano FRANCE
8393308 793865684 @Company
@Persons
@UBO
@INPI
CHIARI Christian
DoB: 1966-07-02
PoB: 94017 Champigny-sur-Marne FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
2 Cardo Village 20200 Bastia FRANCE
8393464 819757204 @Company
@Persons
@UBO
@INPI
GIAMARCHI Alexandre
DoB: 1981-11-24
PoB: 2B033 Bastia FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
Village 20215 Vescovato FRANCE
8393836 818943938 @Company
@Persons
@UBO
@INPI
CORSICA SOLE
DoB: 509986030
PoB:
P. Morale UBO
Quality: Président
@OCCRP Alef
@WC
Village 20251 Pancheraccia FRANCE
8394093 825030034 @Company
@Persons
@UBO
@INPI
BERTRAND Maxime, Benjamin, Michel
DoB: 1989-03-13
PoB: 2B033 Bastia FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Res Acque Alta Bat C1 Village 20200 San Martino di Lota FRANCE
8394106 802666545 @Company
@Persons
@UBO
@INPI
BARBARISI Antoine, Eugène, Patrick
DoB: 1990-02-01
PoB: 06088 Nice FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Village 20246 Rapale FRANCE
8396176 452519309 @Company
@Persons
@UBO
@INPI
LUIGGI PLANARD Vanina Marie Ange
DoB: 1970-04-19
PoB: 83137 TOULON FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
VILLAGE 20259 PIOGGIOLA FRANCE
8397439 800106536 @Company
@Persons
@UBO
@INPI
PANTZ Thierry
DoB: 1954-11-04
PoB: 75116 Paris 16 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Village 20226 Costa FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8397440 800106536 @Company
@Persons
@UBO
@INPI
PANTZ Thierry
DoB: 1954-11-04
PoB: 75116 Paris 16 FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Village 20226 Costa FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8397441 800106536 @Company
@Persons
@UBO
@INPI
PHILIPPON PANTZ Pascale
DoB: 1959-12-28
PoB: 92009 Bois colombes FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Village 20226 Costa FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8397442 800106536 @Company
@Persons
@UBO
@INPI
PHILIPPON PANTZ Pascale
DoB: 1959-12-28
PoB: 92009 Bois colombes FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Village 20226 Costa FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8397443 800106536 @Company
@Persons
@UBO
@INPI
PANTZ Alix
DoB: 1987-12-22
PoB: 75116 Paris 16 FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Village 20226 Costa FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8397657 510228596 @Company
@Persons
@UBO
@INPI
CHIARI Christian
DoB: 1966-07-02
PoB: 94017 CHAMPIGNY SUR MARNE FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
6 Cardo Village 20200 Bastia FRANCE yes
@Cadastre
@Geotag
8397889 750122392 @Company
@Persons
@UBO
@INPI
FLOQUET GUTIERREZ Valérie, Catherine
DoB: 1973-02-01
PoB: 95210 Enghien-les-Bains FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Village 20225 Lavatoggio FRANCE
8398145 791748890 @Company
@Persons
@UBO
@INPI
ALERINI Paul
DoB: 1974-03-12
PoB: 2B033 Bastia FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Village 20215 Silvareccio FRANCE
8398750 520119223 @Company
@Persons
@UBO
@INPI
CANTIE Bernard Dominique Joseph
DoB: 1957-06-03
PoB: Redeyef TUNISIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
quartier Tippone village 20213 Pruno FRANCE
8399574 479282014 @Company
@Persons
@UBO
@INPI
PINASCO Florence, Antoinette, Marie
DoB: 1969-01-06
PoB: 60159 Compiègne FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
Village 20225 Lavatoggio FRANCE
8399667 535398838 @Company
@Persons
@UBO
@INPI
GUIDICI Stephanie
DoB: 1985-10-05
PoB: 2B033 Bastia FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Village 20240 Poggio Di Nazza FRANCE
8399668 535398838 @Company
@Persons
@UBO
@INPI
GUIDICI Stephanie
DoB: 1985-10-05
PoB: 2B033 Bastia FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Village 20240 Poggio Di Nazza FRANCE
8399995 793816141 @Company
@Persons
@UBO
@INPI
CHIARI Christian
DoB: 1966-07-02
PoB: 94017 Champigny-sur-Marne FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
2 Cardo Village 20200 Bastia FRANCE
8400124 507755437 @Company
@Persons
@UBO
@INPI
CORSICA SOLE INVEST
DoB: 821177979
PoB:
P. Morale UBO
Quality: Président
@OCCRP Alef
@WC
village 20251 Pancheraccia FRANCE yes
@Cadastre
@Geotag
8401665 420208563 @Company
@Persons
@UBO
@INPI
LEONETTI Ange
DoB: 1967-08-23
PoB: 2B033 Bastia FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Village Ortale Di Bigulia 20620 Biguglia FRANCE yes
@Cadastre
@Geotag
8401863 442358099 @Company
@Persons
@UBO
@INPI
CIATTONI Philippe
DoB: 1972-12-19
PoB: 06004 ANTIBES FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
Village 20212 Favalello-de-Bozio FRANCE
8401947 325526432 @Company
@Persons
@UBO
@INPI
FRATONI Ange, Pierre
DoB: 1943-08-24
PoB: 2A324 Tavera FRANCE
P.Physique
Quality: Gérant non associé
@OCCRP Alef
@WC
Village 20163 Tavera FRANCE
8402429 802162248 @Company
@Persons
@UBO
@INPI
MATTEI Mélanie
DoB: 1964-04-16
PoB: 2B049 Calenzana FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Village 20213 Sorbo-Ocagnano FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8402430 802162248 @Company
@Persons
@UBO
@INPI
SEMIDEI Jean, Paul
DoB: 1965-09-08
PoB: 2B286 Sorbo-Ocagnano FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Village 20213 Sorbo-Ocagnano FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8402431 802162248 @Company
@Persons
@UBO
@INPI
SEMIDEI Jean, Paul
DoB: 1965-09-08
PoB: 2B286 Sorbo-Ocagnano FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Village 20213 Sorbo-Ocagnano FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8402835 790030522 @Company
@Persons
@UBO
@INPI
MATTEI Mélanie
DoB: 1964-04-16
PoB: 2B049 Calenzana FRANCE
P.Physique
Quality: Gérant non associé
@OCCRP Alef
@WC
Village 20213 Sorbo-Ocagnano FRANCE
8403288 825003114 @Company
@Persons
@UBO
@INPI
TRIQUET CECCALDI Maeva, Véronique, Stéphanie
DoB: 1989-12-07
PoB: 76540 Rouen FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Village 20218 Lama FRANCE
8403329 800519985 @Company
@Persons
@UBO
@INPI
BATTESTI Jean-Michel, Albert, Marius
DoB: 1972-11-28
PoB: 2B033 Bastia FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Village 20230 Poggio-Mezzana FRANCE
8403330 800519985 @Company
@Persons
@UBO
@INPI
BATTESTI Jean-Michel, Albert, Marius
DoB: 1972-11-28
PoB: 2B033 Bastia FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Village 20230 Poggio-Mezzana FRANCE
8403387 437582901 @Company
@Persons
@UBO
@INPI
PELLETIER Alain
DoB: 1956-04-17
PoB: 06004 ANTIBES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Village 20246 Piève FRANCE
8403557 794554725 @Company
@Persons
@UBO
@INPI
MAINETTI Karine
DoB: 1983-02-20
PoB: 2B033 Bastia FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Village 20214 Zilia FRANCE yes
@Cadastre
@Geotag
8403558 794554725 @Company
@Persons
@UBO
@INPI
MAINETTI Karine
DoB: 1983-02-20
PoB: 2B033 Bastia FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Village 20214 Zilia FRANCE yes
@Cadastre
@Geotag
8403642 818555484 @Company
@Persons
@UBO
@INPI
HENRIQUES Christophe
DoB: 1973-08-09
PoB: 25056 Besançon FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
Village 20240 Ventiseri FRANCE
8403872 513139667 @Company
@Persons
@UBO
@INPI
CORSICA SOLE
DoB: 509986030
PoB:
P. Morale UBO
Quality: Président
@OCCRP Alef
@WC
Village 20251 Pancheraccia FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8404536 508309374 @Company
@Persons
@UBO
@INPI
CORSICA SOLE INVEST
DoB: 821177979
PoB:
P. Morale UBO
Quality: Président
@OCCRP Alef
@WC
Village 20251 Pancheraccia FRANCE
8405204 814003877 @Company
@Persons
@UBO
@INPI
Lina-Rose
DoB: 791748890
PoB:
P. Morale UBO
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Village 20215 Silvareccio FRANCE
8405408 821177979 @Company
@Persons
@UBO
@INPI
CORSICA SOLE
DoB: 509986030
PoB:
P. Morale UBO
Quality: Président
@OCCRP Alef
@WC
Village 20251 Pancheraccia FRANCE
8405493 538389743 @Company
@Persons
@UBO
@INPI
CRISCITIELLO Jeanne, Lucienne
DoB: 1971-10-04
PoB: 2B033 Bastia FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Village 20237 La Porta FRANCE
8405494 538389743 @Company
@Persons
@UBO
@INPI
CRISCITIELLO Jeanne, Lucienne
DoB: 1971-10-04
PoB: 2B033 Bastia FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Village 20237 La Porta FRANCE
8405495 538389743 @Company
@Persons
@UBO
@INPI
CRISCITIELLO Alexis, Thomas
DoB: 1995-03-23
PoB: 2B033 Bastia FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Village 20237 La Porta FRANCE
8405496 538389743 @Company
@Persons
@UBO
@INPI
CRISCITIELLO Victoria, Giula
DoB: 2007-12-29
PoB: 2B033 Bastia FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Village 20237 La Porta FRANCE
8405635 509850681 @Company
@Persons
@UBO
@INPI
CHIARI Christian
DoB: 1966-07-02
PoB: 94017 CHAMPIGNY SUR MARNE FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
2 Cardo Village 20200 Bastia FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8405762 792332603 @Company
@Persons
@UBO
@INPI
COSTA CORTEGGIANI Jeanne, Marie
DoB: 1926-02-08
PoB: 2B244 Popolasca FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Village 20218 Popolasca FRANCE yes
@Cadastre
@Geotag
8405991 520095985 @Company
@Persons
@UBO
@INPI
CORSICA SOLE
DoB: 509986030
PoB:
P. Morale UBO
Quality: Président
@OCCRP Alef
@WC
Village 20251 Pancheraccia FRANCE yes
@Cadastre
@Geotag
8406105 790388094 @Company
@Persons
@UBO
@INPI
MATTEI Mélanie
DoB: 1964-04-16
PoB: 2B049 Calenzana FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Village 20213 Sorbo-Ocagnano FRANCE
8406834 818899064 @Company
@Persons
@UBO
@INPI
VENTURA Corinne
DoB: 1968-04-04
PoB: 2B033 Bastia FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
Village 20290 Monte FRANCE
8406849 791073174 @Company
@Persons
@UBO
@INPI
PIERI Robert, Louis
DoB: 1964-08-29
PoB: 2B033 Bastia FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
Casa Nova Village 20620 Biguglia FRANCE
8408137 792993602 @Company
@Persons
@UBO
@INPI
MORFIN GRABOWSKI Agnès, Yvonne
DoB: 1968-01-22
PoB: 84007 Avignon FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
Village 20270 Antisanti FRANCE
8408175 812924843 @Company
@Persons
@UBO
@INPI
SEMIDEI Jean-Paul
DoB: 1965-09-08
PoB: 2B286 Sorbo-Ocagnano FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Village 20213 Sorbo-Ocagnano FRANCE
8409223 528605363 @Company
@Persons
@UBO
@INPI
PERFETTI Jean-Claude
DoB: 1947-03-19
PoB: 13002 Allauch FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Village 20239 Rutali FRANCE
8410213 813012713 @Company
@Persons
@UBO
@INPI
PICCOLO SKER Anna
DoB: 1956-01-06
PoB: Naples ITALIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Village 20238 Centuri FRANCE
8410214 813012713 @Company
@Persons
@UBO
@INPI
PICCOLO SKER Anna
DoB: 1956-01-06
PoB: Naples ITALIE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Village 20238 Centuri FRANCE
8449966 424085348 @Company
@Persons
@UBO
@INPI
BUSQUETS Sylvain Stéphane
DoB: 1977-05-18
PoB: LORMONT FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 le Grand village 33620 Cézac France
8449967 424085348 @Company
@Persons
@UBO
@INPI
BUSQUETS Sylvain Stéphane
DoB: 1977-05-18
PoB: LORMONT FRANCE
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
1 le Grand village 33620 Cézac France
8455459 501398895 @Company
@Persons
@UBO
@INPI
MONET Angélique Catherine
DoB: 1967-05-06
PoB: 52121 Chaumont (52) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
21 Lieu-Dit Capéranie village 33450 Izon France
8455499 413578295 @Company
@Persons
@UBO
@INPI
COPIT CAROLINE NEE RAYNIER
DoB: 1957-07-30
PoB: 33243 LIBOURNE (33) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 Lotissement Petit village 33500 Libourne France
8457561 817692064 @Company
@Persons
@UBO
@INPI
GUARATO Gérard, Pierre
DoB: 1953-08-27
PoB: 33063 Bordeaux (33) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
10 le Grand village 33620 Cézac France
8462012 489989848 @Company
@Persons
@UBO
@INPI
LAUGEAY Jérôme
DoB: 1962-06-11
PoB: 33058 BLAYE (33) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 Bis Lieu-Dit les Landottes le Grand village 33620 Cézac France
8462013 489989848 @Company
@Persons
@UBO
@INPI
LAUGEAY Jérôme
DoB: 1962-06-11
PoB: 33058 BLAYE (33) FRANCE
P.Physique
Quality: Associé unique
@OCCRP Alef
@WC
8 Bis Lieu-Dit les Landottes le Grand village 33620 Cézac France
8472639 378501563 @Company
@Persons
@UBO
@INPI
BUSQUETS José Gérard
DoB: 1953-12-29
PoB: 33243 LIBOURNE (33) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Le Grand village n° 1 33620 Cézac France
8472640 378501563 @Company
@Persons
@UBO
@INPI
BUSQUETS José Gérard
DoB: 1953-12-29
PoB: 33243 LIBOURNE (33) FRANCE
P.Physique
Quality: Associé unique
@OCCRP Alef
@WC
Le Grand village n° 1 33620 Cézac France
8473239 824084065 @Company
@Persons
@UBO
@INPI
RICHETIN Sébastien Yann
DoB: 1969-05-20
PoB: 33063 Bordeaux (33) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 le Grand village 33620 Cézac France yes
@Cadastre
@Geotag
8473240 824084065 @Company
@Persons
@UBO
@INPI
RICHETIN Sébastien Yann
DoB: 1969-05-20
PoB: 33063 Bordeaux (33) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
5 le Grand village 33620 Cézac France yes
@Cadastre
@Geotag
8473241 824084065 @Company
@Persons
@UBO
@INPI
BERNIER RICHETIN Marie-Noëlle Evelyne
DoB: 1978-12-04
PoB: 33063 Bordeaux (33) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 le Grand village 33620 Cézac France yes
@Cadastre
@Geotag
8473242 824084065 @Company
@Persons
@UBO
@INPI
BERNIER RICHETIN Marie-Noëlle Evelyne
DoB: 1978-12-04
PoB: 33063 Bordeaux (33) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
5 le Grand village 33620 Cézac France yes
@Cadastre
@Geotag

 

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.