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 309372274 found 12 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
5963377 309372274 @Company
@Persons
@UBO
@INPI		 PAOLANTONI (Pierre Toussaint Jacques Remy)
DoB: 1925-09-23
PoB: PARIS (9[)
P.Physique
Quality: Président du conseil d'administration
@OCCRP Alef
@WC
 4 RUE DU CAPITAINE BOSC AJACCIO 20000 AJACCIO FRANCE
5963378 309372274 @Company
@Persons
@UBO
@INPI		 ANDRY (Bernard Guy Gerard)
DoB: 1930-11-18
PoB: TUNIS (TUNISIE)
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
 4 AV. MARECHAL MONCEY AJACCIO 20000 AJACCIO FRANCE
5963379 309372274 @Company
@Persons
@UBO
@INPI		 ARCHAUD (Roger Maurice Auguste)
DoB: 1934-08-15
PoB: FELINES (HAUTE LOIRE)
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
 RTE D'ALATA LOTISSEMENT SAN BIAGGIO AJACCIO 20000 AJACCIO FRANCE
5963380 309372274 @Company
@Persons
@UBO
@INPI		 BAILLY (Michel Andre)
DoB: 1930-01-09
PoB: SAINT HILAIRE EN LIGNIERES (CHER)
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
 RTE DES SANGUINAIRES RES PLEIN SOLEIL IMM VENUS AJACCIO 20000 AJACCIO FRANCE
5963381 309372274 @Company
@Persons
@UBO
@INPI		 NIVAGGIONI (Toussaint)
DoB: 1919-12-15
PoB: CAMPO (CORSE DU SUD)
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
 AV. DU PRINCE IMPERIAL RES LES SALINES BAT A3 AJACCIO 20000 AJACCIO FRANCE
5963382 309372274 @Company
@Persons
@UBO
@INPI		 PAOLETTI (Jean Camille)
DoB: 1922-01-08
PoB: CUTTOLI CORTICCHIATO
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
 37 COURS NAPOLEON AJACCIO 20000 AJACCIO FRANCE
5963383 309372274 @Company
@Persons
@UBO
@INPI		 URBANI (Ange Marie)
DoB: 1932-10-16
PoB: BASTELICA
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
 31 RUE DU DR DEL'PELLEGRINO AJACCIO 20000 AJACCIO FRANCE
5963384 309372274 @Company
@Persons
@UBO
@INPI		 ARNAUD OTTAVI (Rosine)
DoB: 1924-05-01
PoB: POGGIOLO
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
 QUARTIER LES SALINES TOUR 1 AJACCIO 20000 AJACCIO FRANCE
5963385 309372274 @Company
@Persons
@UBO
@INPI		 CHAPPA PANZA (Josette Emilienne Therese)
DoB: 1941-01-13
PoB: MARSEILLE (BDR)
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
 13 VILLAGE "LES CANDILELLI" PORTICCIO 20166 PORTICCIO FRANCE
5963386 309372274 @Company
@Persons
@UBO
@INPI		 ALTIBELLI POLI (Anne Marie)
DoB: 1923-04-24
PoB: ANTISANTI (HAUTE CORSE)
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
 9 AV. IMPERATRICE EUGENIE AJACCIO 20000 AJACCIO FRANCE
5963387 309372274 @Company
@Persons
@UBO
@INPI		 DELPECH (Auguste Jules)
DoB: 1939-03-17
PoB: BRENAC (AUDE)
P.Physique
Quality: Commissaire aux comptes
@OCCRP Alef
@WC
 17 AV. IMPERATRICE EUGENIE AJACCIO 20000 AJACCIO FRANCE
5963388 309372274 @Company
@Persons
@UBO
@INPI		 FAVALELLI CESARI (Anne Francoise)
DoB: 1922-09-23
PoB: AIN DZARIT (ALGERIE)
P.Physique
Quality: Commissaire aux comptes
@OCCRP Alef
@WC
 6 RES DU PARC BELVEDERE AJACCIO 20000 AJACCIO 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.