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 307207266 found 26 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
5937306 307207266 @Company
@Persons
@UBO
@INPI
FILIPPI Louis Maxime Bernard Pierre Martin
DoB: 1962-11-12
PoB: 2A247 PORTO VECCHIO FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
chemin d'Avretto 20137 Porto-Vecchio FRANCE
5937307 307207266 @Company
@Persons
@UBO
@INPI
PIETRI Dominique Antoine
DoB: 1944-01-12
PoB: Bonifacio (2a) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
20169 Bonifacio FRANCE
5937308 307207266 @Company
@Persons
@UBO
@INPI
CULIOLI Don Jacques
DoB: 1946-11-20
PoB: Sotta (2a) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
Chera 20146 Sotta FRANCE
5937309 307207266 @Company
@Persons
@UBO
@INPI
CHIARONI Angelin
DoB: 1943-04-07
PoB: Monaccia d'Aullène FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
20171 Monaccia d'Aullène FRANCE
5937310 307207266 @Company
@Persons
@UBO
@INPI
FILIPPI Louis Maxime Bernard Pierre Martin
DoB: 1962-11-12
PoB: Porto-Vecchio (2a) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
20137 Porto-Vecchio FRANCE
5937311 307207266 @Company
@Persons
@UBO
@INPI
CESARI Etienne
DoB: 1966-06-27
PoB: Porto-Vecchio (2a) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
Arutoli 20137 Porto-Vecchio FRANCE
5937312 307207266 @Company
@Persons
@UBO
@INPI
MILANINI Jean-Dominique
DoB: 1940-01-31
PoB: Porto-Vecchio (2a) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
20137 Porto-Vecchio FRANCE
5937313 307207266 @Company
@Persons
@UBO
@INPI
GUISEPPI Roch Léonard
DoB: 1925-06-17
PoB: Figari (2a) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
20114 Figari FRANCE
5937314 307207266 @Company
@Persons
@UBO
@INPI
PACINI Guy
DoB: 1945-02-24
PoB: Saigon FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
Gallinavarggia 20146 Sotta FRANCE
5937315 307207266 @Company
@Persons
@UBO
@INPI
ANDREANI Dominique
DoB: 1963-10-12
PoB: 2A247 PORTO VECCHIO FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
Petra d'Arca 20137 Porto-Vecchio FRANCE
5937316 307207266 @Company
@Persons
@UBO
@INPI
ROCCA SERRA (Xavier Henri)
DoB: 1973-09-17
PoB: 2A247 Porto-Vecchio (2a) FRANCE
P.Physique
Quality: Membre
@OCCRP Alef
@WC
15 rue Borgo 20137 Porto-Vecchio FRANCE
5937317 307207266 @Company
@Persons
@UBO
@INPI
FEDERATION REGIONALE COOPERATIVES AGRICOLES CORSE
DoB: 0
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
7 rue Colonel Feracci 20250 Corte FRANCE
5937318 307207266 @Company
@Persons
@UBO
@INPI
CABINET D'EXPERTISE JEAN MARIE CAMPAGNA
DoB: 0
PoB:
P. Morale UBO
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
route Nationale 193 20600 Furiani FRANCE
16204921 307207266 @Company
@Persons
@UBO
@INPI
FILIPPI Louis, Maxime, Bernard, Pierre, Martin
DoB: 1962-11-12
PoB: 2A247 PORTO VECCHIO FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
Chemin d'Avretto 20137 Porto-Vecchio FRANCE
16204922 307207266 @Company
@Persons
@UBO
@INPI
PIETRI Dominique, Antoine
DoB: 1944-01-12
PoB: 2A041 BONIFACIO FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
20169 Bonifacio FRANCE
16204923 307207266 @Company
@Persons
@UBO
@INPI
CULIOLI Don-Jacques
DoB: 1946-11-20
PoB: 2A288 SOTTA FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
Chera 20146 Sotta FRANCE
16204924 307207266 @Company
@Persons
@UBO
@INPI
FILIPPI Louis, Maxime, Bernard, Pierre, Martin
DoB: 1962-11-12
PoB: 2A247 PORTO VECCHIO FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
20137 Porto-Vecchio FRANCE
16204925 307207266 @Company
@Persons
@UBO
@INPI
CESARI Etienne
DoB: 1966-06-27
PoB: 2A247 PORTO VECCHIO FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
Arutoli 20137 Porto-Vecchio FRANCE
16204926 307207266 @Company
@Persons
@UBO
@INPI
MILANINI Jean-Dominique
DoB: 1940-01-31
PoB: 2A247 PORTO VECCHIO FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
20137 Porto-Vecchio FRANCE
16204927 307207266 @Company
@Persons
@UBO
@INPI
PACINI Guy
DoB: 1945-02-24
PoB: Saigon VIETNAM
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
Gallinavarggia 20146 Sotta FRANCE
16204928 307207266 @Company
@Persons
@UBO
@INPI
ANDREANI Dominique
DoB: 1963-10-12
PoB: 2A247 PORTO VECCHIO FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
Petra d'Arca 20137 Porto-Vecchio FRANCE
16204929 307207266 @Company
@Persons
@UBO
@INPI
ANDREANI Patrick
DoB: 1966-09-11
PoB: 06088 Nice FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
Nota Suprana 20137 Porto-Vecchio FRANCE
16204930 307207266 @Company
@Persons
@UBO
@INPI
PROFIZI Daniel, Toussaint
DoB: 1951-12-19
PoB: Abidjan (côte d'ivoire) COTE D'IVOIRE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
Fossi 20137 Porto-Vecchio FRANCE
16204931 307207266 @Company
@Persons
@UBO
@INPI
ROCCA SERRA (Xavier Henri)
DoB: 1973-09-17
PoB: 2A247 Porto-Vecchio FRANCE
P.Physique
Quality: Membre
@OCCRP Alef
@WC
15 Rue Borgo 20137 Porto-Vecchio FRANCE
16204932 307207266 @Company
@Persons
@UBO
@INPI
FEDERATION REGIONALE COOPERATIVES AGRICOLES CORSE
DoB: 0
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
7 Rue Colonel Feracci 20250 Corte FRANCE
16204933 307207266 @Company
@Persons
@UBO
@INPI
CABINET D'EXPERTISE JEAN MARIE CAMPAGNA
DoB: 0
PoB:
P. Morale UBO
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
Route Nationale 193 20600 Furiani 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.