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 303336515 found 29 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
3716667 420602229 @Company
@Persons
@UBO
@INPI
COOPERATIVE AGRICOLE DU NORD DE LA CORSE
DoB: 303336515
PoB:
P. Morale UBO
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Casamozza 20290 Lucciana FRANCE yes
@Cadastre
@Geotag
8377038 484221221 @Company
@Persons
@UBO
@INPI
COOPERATIVE AGRICOLE DU NORD DE LA CORSE - C.A.N.C
DoB: 303336515
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
Casamozza 20290 Lucciana FRANCE
8377039 484221221 @Company
@Persons
@UBO
@INPI
COOPERATIVE AGRICOLE DU NORD DE LA CORSE - C.A.N.C
DoB: 303336515
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
Casamozza 20290 Lucciana FRANCE
8401775 303336515 @Company
@Persons
@UBO
@INPI
CAVALLINI Joseph Pascal
DoB: 1954-08-10
PoB: BASTIA (2B) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
LIEU DIT BRANCALE LUCCIANA 20290 LUCCIANA FRANCE yes
@Cadastre
@Geotag
8401776 303336515 @Company
@Persons
@UBO
@INPI
CAMPANA Simon Laurent
DoB: 1964-02-07
PoB: BASTIA (2B) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
RTE D'ANGHIONE CASTELLARE DI CASINCA 20213 CASTELLARE DI CASINCA FRANCE yes
@Cadastre
@Geotag
8401777 303336515 @Company
@Persons
@UBO
@INPI
NOIRET Jean Germain
DoB: 1949-10-25
PoB: Alger ALGERIE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
20213 Castellare di Casinca FRANCE yes
@Cadastre
@Geotag
8401778 303336515 @Company
@Persons
@UBO
@INPI
FALCUCCI Felix Jacques Patrick
DoB: 1952-06-04
PoB: 2B192 Olmo FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
Angiolasca Monté 20215 Vescovato FRANCE yes
@Cadastre
@Geotag
8401779 303336515 @Company
@Persons
@UBO
@INPI
TOLLEMER Marcel André
DoB: 1958-09-17
PoB: 2B033 Bastia FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
Rotani 20270 Aléria FRANCE yes
@Cadastre
@Geotag
8401780 303336515 @Company
@Persons
@UBO
@INPI
GAEC DE LA CANONICA
DoB: 353054190
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
route de l'Aéroport C/o Mr Mattei 20290 Borgo FRANCE yes
@Cadastre
@Geotag
8401781 303336515 @Company
@Persons
@UBO
@INPI
GIAMARCHI Paul André
DoB: 1976-08-22
PoB: 2B033 Bastia FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
Suerto 20215 Vescovato FRANCE yes
@Cadastre
@Geotag
8401782 303336515 @Company
@Persons
@UBO
@INPI
BEISSY Bernard Jean-Laurent
DoB: 1979-06-01
PoB: 2B033 Bastia FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
Mignataja 20240 Ventiseri FRANCE yes
@Cadastre
@Geotag
8401783 303336515 @Company
@Persons
@UBO
@INPI
LUCCIONI Jean, Joseph
DoB: 1968-07-09
PoB: 2B033 Bastia FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
route du Village LOT 28 20230 Canale di Verde FRANCE yes
@Cadastre
@Geotag
8401784 303336515 @Company
@Persons
@UBO
@INPI
SEFFAR Alain
DoB:
PoB:
P.Physique
Quality: Commissaire aux comptes
@OCCRP Alef
@WC
37 BD. PAOLI BASTIA 20200 BASTIA FRANCE yes
@Cadastre
@Geotag
8401785 303336515 @Company
@Persons
@UBO
@INPI
FEDERATION NATIONALE DE REVISION DES COOPERATIVES AGRICOLES
DoB: 0
PoB:
P. Morale UBO
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
1 rue Docteur Et Préfet Cauro 20000 Ajaccio FRANCE yes
@Cadastre
@Geotag
15618477 303336515 @Company
@Persons
@UBO
@INPI
CAMPANA Simon Laurent
DoB: 1964-02-07
PoB: 2B033 Bastia (2B) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
d'Anghione 20213 Castellare-di-Casinca FRANCE yes
@Cadastre
@Geotag
15618478 303336515 @Company
@Persons
@UBO
@INPI
TOLLEMER Marcel André
DoB: 1958-09-17
PoB: 2B033 Bastia (2B) FRANCE
P.Physique
Quality: Secrétaire
@OCCRP Alef
@WC
Rotani 20270 Aléria FRANCE yes
@Cadastre
@Geotag
15618479 303336515 @Company
@Persons
@UBO
@INPI
TOLLEMER Marcel André
DoB: 1958-09-17
PoB: 2B033 Bastia (2B) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
Rotani 20270 Aléria FRANCE yes
@Cadastre
@Geotag
15618480 303336515 @Company
@Persons
@UBO
@INPI
GAEC DE LA CANONICA
DoB: 353054190
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
C/o Mr Mattei Route de l'Aéroport 20290 Borgo FRANCE yes
@Cadastre
@Geotag
15618481 303336515 @Company
@Persons
@UBO
@INPI
GIAMARCHI Paul André
DoB: 1976-08-22
PoB: 2B033 Bastia (2B) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
Suerto 20215 Vescovato FRANCE yes
@Cadastre
@Geotag
15618482 303336515 @Company
@Persons
@UBO
@INPI
GIAMARCHI Paul André
DoB: 1976-08-22
PoB: 2B033 Bastia (2B) FRANCE
P.Physique
Quality: Trésorier
@OCCRP Alef
@WC
Suerto 20215 Vescovato FRANCE yes
@Cadastre
@Geotag
15618483 303336515 @Company
@Persons
@UBO
@INPI
CAVALLINI Joseph Pascal
DoB: 1954-08-10
PoB: 20033 Bastia FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
lieu-dit Brancale 20290 Lucciana FRANCE yes
@Cadastre
@Geotag
15618484 303336515 @Company
@Persons
@UBO
@INPI
MATTEI Toussaint
DoB: 1958-04-19
PoB: 20148 Lucciana FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
Route de l'Aeroport 20290 Lucciana FRANCE yes
@Cadastre
@Geotag
15618485 303336515 @Company
@Persons
@UBO
@INPI
MATTEI Toussaint
DoB: 1958-04-19
PoB: 20148 Lucciana FRANCE
P.Physique
Quality: Vice-président
@OCCRP Alef
@WC
Route de l'Aeroport 20290 Lucciana FRANCE yes
@Cadastre
@Geotag
15618486 303336515 @Company
@Persons
@UBO
@INPI
CAVALLINI Pascal Joseph
DoB: 1995-03-23
PoB: 2B033 Bastia (2B) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
Résidence Ghjuvanetta Batiment B 20215 Vescovato FRANCE yes
@Cadastre
@Geotag
15618487 303336515 @Company
@Persons
@UBO
@INPI
CAMPANA Laura
DoB: 1995-12-22
PoB: 2B033 Bastia (2B) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
Route d'Aghione 20213 Castellare-di-Casinca FRANCE yes
@Cadastre
@Geotag
15618488 303336515 @Company
@Persons
@UBO
@INPI
FALCUCCI Claire Germaine Anna
DoB: 1990-06-06
PoB: 2B033 Bastia (2B) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
Angiolasca 20290 Monte FRANCE yes
@Cadastre
@Geotag
15618489 303336515 @Company
@Persons
@UBO
@INPI
NOIRET Jean Germain
DoB: 1949-10-25
PoB: Alger ALGERIE
P.Physique
Quality: Administrateur honoraire
@OCCRP Alef
@WC
20213 Castellare-di-Casinca FRANCE yes
@Cadastre
@Geotag
15618490 303336515 @Company
@Persons
@UBO
@INPI
SEFFAR Alain
DoB:
PoB:
P.Physique
Quality: Commissaire aux comptes
@OCCRP Alef
@WC
37 Boulevard Paoli 20200 Bastia FRANCE yes
@Cadastre
@Geotag
15618491 303336515 @Company
@Persons
@UBO
@INPI
FEDERATION NATIONALE DE REVISION DES COOPERATIVES AGRICOLES
DoB: 0
PoB:
P. Morale UBO
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
1 Rue Docteur Et Préfet Cauro 20000 Ajaccio 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.