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 PANZANI 1949-04-11 found 13 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
79013 331213058 @Company
@Persons
@UBO
@INPI		 PANZANI Jean Paul
DoB: 1949-04-11
PoB: 2A011 Altagène (2A) France
P.Physique
Quality: président du conseil d'administration
@OCCRP Alef
@WC
 Piantolello 20112 Altagène France
2309763 330729567 @Company
@Persons
@UBO
@INPI		 RESEAU DES CENTRE DE SANTE MUTUALISTES
DoB: 0
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
 255 rue de Vaugirard 75719 Paris CEDEX 15 France
2313563 814306247 @Company
@Persons
@UBO
@INPI		 Panzani Jean-Paul
DoB: 1949-04-11
PoB: 2A011 Altagène (2A) FRANCE
P.Physique
Quality: Président du conseil d'administration
@OCCRP Alef
@WC
 20112 Altagène France
2313564 814306247 @Company
@Persons
@UBO
@INPI		 Panzani Jean-Paul
DoB: 1949-04-11
PoB: 2A011 Altagène (2A) FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
 20112 Altagène France
3512477 303242333 @Company
@Persons
@UBO
@INPI		 CAISSE REGIONALE DU CREDIT MUTUEL MEDITERRANEEN
DoB: 312682156
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
 494 Avenue du Prado 13008 Marseille FRANCE yes
@Cadastre
@Geotag 		yes
@Cadastre
@Geotag
3515062 331213058 @Company
@Persons
@UBO
@INPI		 PANZANI Jean Paul
DoB: 1949-04-11
PoB: 2A011 Altagène
P.Physique
Quality: Président du conseil d'administration
@OCCRP Alef
@WC
 6 Rue ARAGO 83500 LA SEYNE FRANCE
5944249 793717992 @Company
@Persons
@UBO
@INPI		 PANZANI Marie France Costance
DoB: 1949-08-29
PoB: 06088 Nice FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
 71 boulevard de Cimiez, le Régina, Bloc A 6000 Nice FRANCE
11920580 341840304 @Company
@Persons
@UBO
@INPI		 PANZANI Jean-Paul
DoB: 1949-04-11
PoB: 2A011 Altagène FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
 494 Avenue du Prado 13008 Marseille FRANCE yes
@Cadastre
@Geotag
13592454 331213058 @Company
@Persons
@UBO
@INPI		 PANZANI Jean Paul
DoB: 1949-04-11
PoB: 2A011 Altagène (2A) France
P.Physique
Quality: président du conseil d'administration
@OCCRP Alef
@WC
 Piantolello 20112 Altagène France
15431658 331213058 @Company
@Persons
@UBO
@INPI		 PANZANI Jean Paul
DoB: 1949-04-11
PoB: 2A011 Altagène (2A) France
P.Physique
Quality: président du conseil d'administration
@OCCRP Alef
@WC
 Piantolello 20112 Altagène France
15505467 852125095 @Company
@Persons
@UBO
@INPI		 PANZANI Jean-Paul
DoB: 1949-04-11
PoB: 2A011 Altagène (2A) FRANCE
P.Physique
Quality: Vice-président du conseil d'administration
@OCCRP Alef
@WC
 494 Avenue du Prado 13008 Marseille 8e Arrondissement FRANCE
15764906 331213058 @Company
@Persons
@UBO
@INPI		 PANZANI Jean Paul
DoB: 1949-04-11
PoB: 2A011 Altagène (2A) France
P.Physique
Quality: président du conseil d'administration
@OCCRP Alef
@WC
 Piantolello 20112 Altagène France
16051355 331213058 @Company
@Persons
@UBO
@INPI		 PANZANI Jean Paul
DoB: 1949-04-11
PoB: 2A011 Altagène (2A) France
P.Physique
Quality: président du conseil d'administration
@OCCRP Alef
@WC
 Piantolello 20112 Altagène 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.