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 312453798 found 14 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
8390413 312453798 @Company
@Persons
@UBO
@INPI		 MATTEI Charles Antoine
DoB: 1967-06-16
PoB: 2B166 Monte FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
 Angiolasca 20215 Vescovato FRANCE
8390414 312453798 @Company
@Persons
@UBO
@INPI		 FRANCESCHI François Antoine
DoB: 1968-01-28
PoB: 2B033 BASTIA FRANCE
P.Physique
Quality: Vice-président
@OCCRP Alef
@WC
 LD CARRU ROTTU 20290 BORGO FRANCE
8390415 312453798 @Company
@Persons
@UBO
@INPI		 FALCUCCI Felix Jacques Patrick
DoB: 1952-06-04
PoB: OLMO (2B) FRANCE
P.Physique
Quality: Secrétaire
@OCCRP Alef
@WC
 ANGIOLASCA VESCOVATO 20215 VESCOVATO FRANCE
8390416 312453798 @Company
@Persons
@UBO
@INPI		 CIOSI Antoine Charles
DoB: 1940-02-06
PoB: SORBO OCAGNANO (2B) FRANCE
P.Physique
Quality: Trésorier
@OCCRP Alef
@WC
 QUERCIOLO 20213 QUERCIOLO FRANCE
8390417 312453798 @Company
@Persons
@UBO
@INPI		 CIAVALDINI André
DoB: 1948-11-18
PoB: VENZOLASCA (2B) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
 VESCOVATO 20215 VESCOVATO FRANCE
8390418 312453798 @Company
@Persons
@UBO
@INPI		 FABA Antoine
DoB: 1966-11-09
PoB: BASTIA (2B) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
 ST PANCRACE CASTELLARE DI CASINCA 20213 CASTELLARE DI CASINCA FRANCE
8390419 312453798 @Company
@Persons
@UBO
@INPI		 CASAROMANI François
DoB: 1942-07-04
PoB: MOROSAGLIA (2B) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
 TIGHIAJO PONTE LECCIA 20218 PONTE LECCIA FRANCE
8390420 312453798 @Company
@Persons
@UBO
@INPI		 CANICO
DoB: 783037476
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
 CASAMOZZA LUCCIANA 20290 LUCCIANA FRANCE
8390421 312453798 @Company
@Persons
@UBO
@INPI		 PEPE Augustin
DoB: 1967-01-28
PoB: 2B033 Bastia FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
 lieu dit Zaccaraccia 20290 Borgo FRANCE
8390422 312453798 @Company
@Persons
@UBO
@INPI		 ALBERTINI Isidore
DoB: 1961-05-31
PoB: 2B033 BASTIA FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
 BRANCALE 20290 LUCCIANA FRANCE
8390423 312453798 @Company
@Persons
@UBO
@INPI		 GUIDONI Nicolas Vital
DoB: 1973-07-25
PoB: 2B033 Bastia FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
 20290 Lucciana FRANCE
8390424 312453798 @Company
@Persons
@UBO
@INPI		 BARCELO Daniel, Jean, Alain
DoB: 1961-01-30
PoB: Mahelma ALGERIE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
 Aghione 20270 Aléria FRANCE
8390425 312453798 @Company
@Persons
@UBO
@INPI		 CASAVECCHIA Gerard
DoB:
PoB:
P.Physique
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
 LES TERRASSES DE FUNTANONE VILLE DE PIETRABUGNO 20200 VILLE DE PIETRABUGNO FRANCE
8390426 312453798 @Company
@Persons
@UBO
@INPI		 PRONESTI Ange
DoB:
PoB:
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
 LIEU DIT PATERNU BORGO 20290 BORGO 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.