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 312273436 found 14 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
12170367 312273436 @Company
@Persons
@UBO
@INPI
M. DEL PORTO GIANNI
DoB: 1948-03-11
PoB: LANGHIRANO ITALIE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
ITALIE 0004 STRADA CORNIGLIO LANGHIRANO 0 FRANCE
12170368 312273436 @Company
@Persons
@UBO
@INPI
M. DEL PORTO GIANNI
DoB: 1948-03-11
PoB: LANGHIRANO ITALIE
P.Physique
Quality: Président du conseil d'administration
@OCCRP Alef
@WC
ITALIE 0004 STRADA CORNIGLIO LANGHIRANO 0 FRANCE
12170369 312273436 @Company
@Persons
@UBO
@INPI
M. DE RIPERT D'ALAUZIER AMAURY MARIE NOEL
DoB: 1939-01-01
PoB: SURESNES (92)
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
PARIS 0005 RUE PHILIBERT DELORME 75017 0 FRANCE
12170370 312273436 @Company
@Persons
@UBO
@INPI
SOCIETE MACOR SRL SOCIETE A RESPONSABILITE DE DROIT ITALIEN
DoB: 0
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
E VIA SAN MARTINO 11/B MILAN ITALI 0 FRANCE
12170371 312273436 @Company
@Persons
@UBO
@INPI
SOCIETE GIOVANNI ROSSI
DoB: 0
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
0054 VIA LOMBROSO MILAN, ITALIE 0 FRANCE
12170372 312273436 @Company
@Persons
@UBO
@INPI
SOCIETE LECCE NUOVO PASTIFICIO SANT'ANTONIO
DoB: 0
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
) CONTRADA VADUE, CAROLEI (COSENZA 0 FRANCE
12170373 312273436 @Company
@Persons
@UBO
@INPI
SOCIETE D.A.F. INDUSTRIE UNITE VALRIGLIO S. p.A. SOCIETE ANONYME DE DROIT ITALIEN
DoB: 0
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
AN, ITALIE 0001 /A VIA MONTE DI PIETA, MIL 0 FRANCE
12170374 312273436 @Company
@Persons
@UBO
@INPI
SOCIETE S.I.P.A. S.P.A SOCIETE ANONYME DE DROIT ITALIEN
DoB: 0
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
SOMMACAMPAGNA,VERONE, ITALIE 0 FRANCE
12170375 312273436 @Company
@Persons
@UBO
@INPI
CONSORZIO ESPORTATORI DEL PARMIGIANO - REGGIANO
DoB: 0
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
IO EMILIA (ITALIE) 0003 PIAZZA DELLA VITTORIO, REGG 0 FRANCE
12170376 312273436 @Company
@Persons
@UBO
@INPI
SOCIETE DEL PORTO S.P.A SOCIETE ANONYME DE DROIT ITALIEN
DoB: 0
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
LANGHIRANO, PARME, ITALIE 0 FRANCE
12170377 312273436 @Company
@Persons
@UBO
@INPI
M. MENARD JEAN CLAUDE
DoB: 1933-04-28
PoB: 78 ST GERMAIN EN LAYE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
MAIN EN LAYE 0026 RUE DU VAL JOYEUX 78 ST GER 0 FRANCE
12170378 312273436 @Company
@Persons
@UBO
@INPI
ENTREPOT BOYER SA. SA AU CAPITAL DE 100000 FRANCS
DoB: 0
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
IS 0039 RUE DE WATTIGNIES 75012 PAR 0 FRANCE
12170379 312273436 @Company
@Persons
@UBO
@INPI
M. GUERARD CLAUDE
DoB: 1935-10-13
PoB: 75010 PARIS
P.Physique
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
0077 BRD DE MONTMORENCY PARIS 0 FRANCE
12170380 312273436 @Company
@Persons
@UBO
@INPI
M. SARTHOU PHILIPPE
DoB: 1935-04-27
PoB: 64445 Pau
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
0037 QUAI D'ANJOU PARIS 0 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.