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 312577695 found 15 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
5951426 312577695 @Company
@Persons
@UBO
@INPI		 PANTALONI (Toussaint Joseph)
DoB: 1938-11-01
PoB: Ucciani
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
 20133 Ucciani FRANCE
5951427 312577695 @Company
@Persons
@UBO
@INPI		 RENUCCI (Jean-Marie)
DoB: 1919-01-01
PoB: Sainte-Marie-Sicche (corse du sud)
P.Physique
Quality: Membre
@OCCRP Alef
@WC
 Sainte-Marie-Sicche 20190 Santa Maria Siche FRANCE
5951428 312577695 @Company
@Persons
@UBO
@INPI		 LECA APRIANI (Antoinette Angèle)
DoB: 1953-12-06
PoB: Ajaccio
P.Physique
Quality: Membre
@OCCRP Alef
@WC
 Parc Sainte-Lucie 20000 Ajaccio FRANCE
5951429 312577695 @Company
@Persons
@UBO
@INPI		 PANTALONI (Toussaint Joseph)
DoB: 1938-11-01
PoB: Ucciani (corse)
P.Physique
Quality: Membre
@OCCRP Alef
@WC
 20133 Ucciani FRANCE
5951430 312577695 @Company
@Persons
@UBO
@INPI		 NICOLI ASTOLFI (Marie Marchese)
DoB: 1919-05-03
PoB: Saint-Laurent-du-Maroni (Guyane française)
P.Physique
Quality: Membre
@OCCRP Alef
@WC
 Immeuble Armand les Salines 20000 Ajaccio FRANCE
5951431 312577695 @Company
@Persons
@UBO
@INPI		 ANGELI MORAZZANI (Julie Françoise)
DoB: 1939-05-05
PoB: Isolaccio Di Fiumorbo (corse du sud)
P.Physique
Quality: Membre
@OCCRP Alef
@WC
 Lieu Dit Trova Alata 20167 Mezzavia FRANCE
5951432 312577695 @Company
@Persons
@UBO
@INPI		 ASTLOFI (Jean Pierre Marc)
DoB: 1942-07-31
PoB: Marseille (B.D.R.
P.Physique
Quality: Membre
@OCCRP Alef
@WC
 Lieu Dit Murzo 20160 Vico FRANCE
5951433 312577695 @Company
@Persons
@UBO
@INPI		 LECA (Jean-Baptiste)
DoB: 1939-09-22
PoB: Ajaccio (corse du sud)
P.Physique
Quality: Membre
@OCCRP Alef
@WC
 27 Cours Napoléon 20000 Ajaccio FRANCE
5951434 312577695 @Company
@Persons
@UBO
@INPI		 POLI LECA (Félicia)
DoB: 1954-08-28
PoB: Poggiolo (corse su sud)
P.Physique
Quality: Membre
@OCCRP Alef
@WC
 Résidence Marjolaine Candia 20000 Ajaccio FRANCE
5951435 312577695 @Company
@Persons
@UBO
@INPI		 FUMAROLI (Paul Gilbert)
DoB: 1944-03-06
PoB: Ota (corse du sud)
P.Physique
Quality: Membre
@OCCRP Alef
@WC
 rue du Soleil Levant, Imm. Orrazzi Bat B1 20000 Ajaccio FRANCE
5951436 312577695 @Company
@Persons
@UBO
@INPI		 CECCALDI (François)
DoB: 1932-11-15
PoB: Marignana (corse du sud)
P.Physique
Quality: Membre
@OCCRP Alef
@WC
 20126 Evisa FRANCE
5951437 312577695 @Company
@Persons
@UBO
@INPI		 CYRNEA TRANSPORT SARL
DoB: 300919313
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
 Zigliara 20190 Santa Maria Siche FRANCE
5951438 312577695 @Company
@Persons
@UBO
@INPI		 CARRIERE DU TARAVO - SANTONI TOUSSAINT SARL
DoB: 302656806
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
 Cognocoli-Monticchi 20123 Pila-Canale FRANCE
5951439 312577695 @Company
@Persons
@UBO
@INPI		 CECCALDI (François)
DoB: 1932-11-15
PoB: Marignana (corse du sud)
P.Physique
Quality: Contrôleur de gestion
@OCCRP Alef
@WC
 20126 Evisa FRANCE
5951440 312577695 @Company
@Persons
@UBO
@INPI		 DE PERETTI DELLA ROCCA (Don Napoléon)
DoB: 1943-11-20
PoB: Levie (corse du sud)
P.Physique
Quality: Commissaire aux comptes
@OCCRP Alef
@WC
 0

 

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.