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 300964616 found 26 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
12192759 300964616 @Company
@Persons
@UBO
@INPI
COLLI Pier Vincenzo
DoB: 1955-09-23
PoB: Cilavegna ITALIE
P.Physique
Quality: Président
@OCCRP Alef
@WC
Via Licurgo n. 1 0 20126 Milano ITALIE
12192760 300964616 @Company
@Persons
@UBO
@INPI
COLLI Pier Vincenzo
DoB: 1955-09-23
PoB: Cilavegna ITALIE
P.Physique
Quality: Président du conseil d'administration
@OCCRP Alef
@WC
Via Licurgo n. 1 0 20126 Milano ITALIE
12192761 300964616 @Company
@Persons
@UBO
@INPI
COMPAGNE Catherine
DoB: 1969-03-01
PoB: 78551 Saint-Germain-en-Laye (78) FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
9 Rue du Vieux Marché 78100 Saint-Germain-en-Laye FRANCE
12192762 300964616 @Company
@Persons
@UBO
@INPI
COMPAGNE Catherine
DoB: 1969-03-01
PoB: 78551 Saint-Germain-en-Laye (78) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
9 Rue du Vieux Marché 78100 Saint-Germain-en-Laye FRANCE
12192763 300964616 @Company
@Persons
@UBO
@INPI
RIOU ACKER Danielle
DoB: 1963-06-25
PoB: 75112 Paris 12(75) FRANCE
P.Physique
Quality: Pharmacien responsable
@OCCRP Alef
@WC
29 Rue Mot 94120 Fontenay-sous-Bois FRANCE
12192764 300964616 @Company
@Persons
@UBO
@INPI
RIOU ACKER Danielle
DoB: 1963-06-25
PoB: 75112 Paris 12(75) FRANCE
P.Physique
Quality: Directeur général délégué
@OCCRP Alef
@WC
29 Rue Mot 94120 Fontenay-sous-Bois FRANCE
12192765 300964616 @Company
@Persons
@UBO
@INPI
GIROTTI Giampaolo
DoB: 1942-09-29
PoB: BOLOGNE ITALIE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
Via Aldo Moro N.305 40050 0 CASTELLO DI SERRAVALLE(BO) ITALIE
12192766 300964616 @Company
@Persons
@UBO
@INPI
PASI Stefano
DoB: 1959-05-16
PoB: BOLOGNE ITALIE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
Via di Corticella n. 207/18 40128 0 BOLOGNE ITALIE
12192767 300964616 @Company
@Persons
@UBO
@INPI
PRICEWATERHOUSECOOPERS AUDIT
DoB: 672006483
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
63 Rue DE VILLIERS 92200 Neuilly-sur-Seine FRANCE
12192768 300964616 @Company
@Persons
@UBO
@INPI
GEORGHIOU Jean-Christophe
DoB: 1965-05-04
PoB: 38185 Grenoble (38) FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
63 Rue de Villiers 92200 Neuilly-sur-Seine FRANCE
12222445 308296938 @Company
@Persons
@UBO
@INPI
SIGMA TAU SARL
DoB: 300964616
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
5 Avenue DE VERDUN 94200 Ivry-sur-Seine FRANCE
13507571 300964616 @Company
@Persons
@UBO
@INPI
RESTELLI Arnaldo
DoB: 1959-05-25
PoB: ROMANO DI LOMBARDIA ITALIE
P.Physique
Quality: Président
@OCCRP Alef
@WC
RUE VIA ANTONIO MEUCCI N.10 0 LEGNANO ITALIE
13507572 300964616 @Company
@Persons
@UBO
@INPI
RESTELLI Arnaldo
DoB: 1959-05-25
PoB: ROMANO DI LOMBARDIA ITALIE
P.Physique
Quality: Président du conseil d'administration
@OCCRP Alef
@WC
RUE VIA ANTONIO MEUCCI N.10 0 LEGNANO ITALIE
13507573 300964616 @Company
@Persons
@UBO
@INPI
COMPAGNE Catherine
DoB: 1969-03-01
PoB: 78551 Saint-Germain-en-Laye (78) FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
9 Rue du Vieux Marché 78100 Saint-Germain-en-Laye FRANCE
13507574 300964616 @Company
@Persons
@UBO
@INPI
COMPAGNE Catherine
DoB: 1969-03-01
PoB: 78551 Saint-Germain-en-Laye (78) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
9 Rue du Vieux Marché 78100 Saint-Germain-en-Laye FRANCE
13507575 300964616 @Company
@Persons
@UBO
@INPI
PASI Stefano
DoB: 1959-05-16
PoB: 52058 Bologne (52) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
N.207/18 Via di Corticella 40128 0 BOLOGNE ITALIE
13507576 300964616 @Company
@Persons
@UBO
@INPI
DREZET Philippe
DoB: 1967-06-02
PoB: 75108 Paris 8e Arrondissement (75) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
115 Rue de Tocqueville 75017 Paris 17e Arrondissement FRANCE
13507577 300964616 @Company
@Persons
@UBO
@INPI
PRICEWATERHOUSECOOPERS AUDIT
DoB: 672006483
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
63 Rue de Villiers 92200 Neuilly-sur-Seine FRANCE
13507578 300964616 @Company
@Persons
@UBO
@INPI
GEORGHIOU Jean-Christophe
DoB: 1965-05-04
PoB: 38185 Grenoble (38) FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
63 Rue de Villiers 92200 Neuilly-sur-Seine FRANCE
13507785 308296938 @Company
@Persons
@UBO
@INPI
ALFASIGMA FRANCE
DoB: 300964616
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
14 Boulevard Des Frères Voisin 92130 Issy-les-Moulineaux FRANCE
15710338 300964616 @Company
@Persons
@UBO
@INPI
RESTELLI Arnaldo
DoB: 1959-05-25
PoB: ROMANO DI LOMBARDIA ITALIE
P.Physique
Quality: Président du conseil d'administration
@OCCRP Alef
@WC
RUE VIA ANTONIO MEUCCI N.10 0 LEGNANO ITALIE
15710339 300964616 @Company
@Persons
@UBO
@INPI
RESTELLI Arnaldo
DoB: 1959-05-25
PoB: ROMANO DI LOMBARDIA ITALIE
P.Physique
Quality: Président
@OCCRP Alef
@WC
RUE VIA ANTONIO MEUCCI N.10 0 LEGNANO ITALIE
15710340 300964616 @Company
@Persons
@UBO
@INPI
ROUCHET Christelle
DoB: 1973-01-27
PoB: 91201 Draveil (91) FRANCE
P.Physique
Quality: Directeur général délégué
@OCCRP Alef
@WC
101 Boulevard de l'Hôpital 75013 PARIS FRANCE
15710341 300964616 @Company
@Persons
@UBO
@INPI
PASI Stefano
DoB: 1959-05-16
PoB: 52058 Bologne (52) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
N.207/18 Via di Corticella 40128 0 BOLOGNE ITALIE
15710342 300964616 @Company
@Persons
@UBO
@INPI
DREZET Philippe
DoB: 1967-06-02
PoB: 75108 Paris 8e Arrondissement (75) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
115 Rue de Tocqueville 75017 Paris 17e Arrondissement FRANCE
15710343 300964616 @Company
@Persons
@UBO
@INPI
PRICEWATERHOUSECOOPERS AUDIT
DoB: 672006483
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
63 Rue de Villiers 92200 Neuilly-sur-Seine 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.