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 314093659 found 33 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
8389931 314093659 @Company
@Persons
@UBO
@INPI
POLI Pasquin
DoB: 1933-04-18
PoB: SAINTE LUCIE DE MORIANI (2B)
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
SAINTE LUCIE DE MORIANI SAN NICOLAO 20230 SAN NICOLAO FRANCE
8389932 314093659 @Company
@Persons
@UBO
@INPI
ALBERTINI CAMILLI Catherine
DoB: 1921-06-01
PoB: CORSCIA (2B)
P.Physique
Quality: Membre
@OCCRP Alef
@WC
CALACUCCIA 20224 CALACUCCIA FRANCE
8389933 314093659 @Company
@Persons
@UBO
@INPI
BASTELICA Octave
DoB: 1933-04-10
PoB: RUTALI (2B)
P.Physique
Quality: Membre
@OCCRP Alef
@WC
PASSAGE A NIVEAU DE BIGUGLIA BASTIA 20200 BASTIA FRANCE
8389934 314093659 @Company
@Persons
@UBO
@INPI
BERNARDINI Dominique Paul
DoB: 1934-07-24
PoB: PERO CASEVECCHIE (2B)
P.Physique
Quality: Membre
@OCCRP Alef
@WC
FIGARETTO TALASANI 20230 TALASANI FRANCE
8389935 314093659 @Company
@Persons
@UBO
@INPI
BERNARDINI Jacques Paul
DoB: 1938-01-11
PoB: PARIS 14EME (75)
P.Physique
Quality: Membre
@OCCRP Alef
@WC
FIGARETTO TALASANI 20230 TALASANI FRANCE
8389936 314093659 @Company
@Persons
@UBO
@INPI
BIGHELLI Ange Paul
DoB: 1943-09-27
PoB: SAINTE LUCIE DE MORIANI (2B)
P.Physique
Quality: Membre
@OCCRP Alef
@WC
SAINTE LUCIE DE MORIANI SAN NICOLAO 20230 SAN NICOLAO FRANCE
8389937 314093659 @Company
@Persons
@UBO
@INPI
CASANOVA Jean Marie
DoB: 1924-10-17
PoB: BORGO (2B)
P.Physique
Quality: Membre
@OCCRP Alef
@WC
BORGO 20290 BORGO FRANCE
8389938 314093659 @Company
@Persons
@UBO
@INPI
CASANOVA Pierre Francois
DoB: 1940-07-04
PoB: STAZZONA (2B)
P.Physique
Quality: Membre
@OCCRP Alef
@WC
RESIDENCE FIOR DI MACCHIA BASTIA 20200 BASTIA FRANCE
8389939 314093659 @Company
@Persons
@UBO
@INPI
CASTELLANI Pierre Felix
DoB: 1947-12-24
PoB: VALLE D'ALESANI (2B)
P.Physique
Quality: Membre
@OCCRP Alef
@WC
VALLE D'ALESANI 20234 VALLE D'ALESANI FRANCE
8389940 314093659 @Company
@Persons
@UBO
@INPI
CONTRI Albert
DoB: 1946-10-04
PoB: SANTA MARIA POGGIO (2B)
P.Physique
Quality: Membre
@OCCRP Alef
@WC
45 BD. GRAZIANI BASTIA 20200 BASTIA FRANCE
8389941 314093659 @Company
@Persons
@UBO
@INPI
GIORGI Ange Toussaint
DoB: 1952-04-04
PoB: BASTIA (2B)
P.Physique
Quality: Membre
@OCCRP Alef
@WC
SAINTE LUCIE DE MORIANI SAN NICOLAO 20230 SAN NICOLAO FRANCE
8389942 314093659 @Company
@Persons
@UBO
@INPI
GRIMALDI Jean Paul
DoB: 1937-03-01
PoB: PORTO VECCHIO (2A)
P.Physique
Quality: Membre
@OCCRP Alef
@WC
48 BD. GRAZIANI BASTIA 20200 BASTIA FRANCE
8389943 314093659 @Company
@Persons
@UBO
@INPI
GRISONI Ange
DoB: 1920-04-03
PoB: VALLE D'ALESANI (2B)
P.Physique
Quality: Membre
@OCCRP Alef
@WC
VALLE D'ALESANI 20234 VALLE D'ALESANI FRANCE
8389944 314093659 @Company
@Persons
@UBO
@INPI
GRISONI Ange
DoB: 1939-05-19
PoB: VALLE D'ALESANI (2B)
P.Physique
Quality: Membre
@OCCRP Alef
@WC
VALLE D'ALESANI 20234 VALLE D'ALESANI FRANCE
8389945 314093659 @Company
@Persons
@UBO
@INPI
MARCELLI Joseph Antoine
DoB: 1914-01-21
PoB: NOCARIO (2B)
P.Physique
Quality: Membre
@OCCRP Alef
@WC
PIEDICROCE 20229 PIEDICROCE FRANCE
8389946 314093659 @Company
@Persons
@UBO
@INPI
BIGHELLI Antoine Marie
DoB: 1928-06-02
PoB: CHIATRA DI VERDE (2B)
P.Physique
Quality: Membre
@OCCRP Alef
@WC
MORIANI PLAGE SAN NICOLAO 20230 SAN NICOLAO FRANCE
8389947 314093659 @Company
@Persons
@UBO
@INPI
MAURIZI Jean Marie
DoB: 1946-05-09
PoB: PIOBETTA (2B)
P.Physique
Quality: Membre
@OCCRP Alef
@WC
ALISTRO SAN GIULIANO 20230 SAN GIULIANO FRANCE
8389948 314093659 @Company
@Persons
@UBO
@INPI
MEDDA Joseph Quentin
DoB: 1935-11-16
PoB: SASSARI (ITALIE)
P.Physique
Quality: Membre
@OCCRP Alef
@WC
MORIANI PLAGE SAN NICOLAO 20230 SAN NICOLAO FRANCE
8389949 314093659 @Company
@Persons
@UBO
@INPI
PAOLI Francois
DoB: 1923-10-25
PoB: VENZOLASCA (2B)
P.Physique
Quality: Membre
@OCCRP Alef
@WC
CRUCIATA VESCOVATO 20215 VESCOVATO FRANCE
8389950 314093659 @Company
@Persons
@UBO
@INPI
PIERI Pierre Felix
DoB: 1930-03-23
PoB: RAPAGGIO (2B)
P.Physique
Quality: Membre
@OCCRP Alef
@WC
IMMEUBLE LA PICCHINA BORGO 20290 BORGO FRANCE
8389951 314093659 @Company
@Persons
@UBO
@INPI
POLI Pasquin
DoB: 1933-04-18
PoB: SAINTE LUCIE DE MORIANI (2B)
P.Physique
Quality: Membre
@OCCRP Alef
@WC
SAINTE LUCIE DE MORIANI SAN NICOLAO 20230 SAN NICOLAO FRANCE
8389952 314093659 @Company
@Persons
@UBO
@INPI
POLI Ange Antoine
DoB: 1909-07-02
PoB: PIETRICAGGIO (2B)
P.Physique
Quality: Membre
@OCCRP Alef
@WC
MORIANI PLAGE SAN NICOLAO 20230 SAN NICOLAO FRANCE
8389953 314093659 @Company
@Persons
@UBO
@INPI
RAFFAELLI Sebastien
DoB: 1928-09-11
PoB: PIETRICAGGIO (2B)
P.Physique
Quality: Membre
@OCCRP Alef
@WC
PIETRICAGGIO 20234 VALLE D'ALESANI FRANCE
8389954 314093659 @Company
@Persons
@UBO
@INPI
RIGHETTI Vincent
DoB: 1935-02-15
PoB: PIEDICROCE (2B)
P.Physique
Quality: Membre
@OCCRP Alef
@WC
FOLELLI PENTA DI CASINCA 20213 PENTA DI CASINCA FRANCE
8389955 314093659 @Company
@Persons
@UBO
@INPI
SANTINI Toussaint Mathieu
DoB: 1921-09-11
PoB: PATRIMONIO (2B)
P.Physique
Quality: Membre
@OCCRP Alef
@WC
PATRIMONIO 20253 PATRIMONIO FRANCE
8389956 314093659 @Company
@Persons
@UBO
@INPI
SANTINI Pascal
DoB: 1944-04-09
PoB: SAN GIOVANNI (2B)
P.Physique
Quality: Membre
@OCCRP Alef
@WC
FIGARETTO SAN NICOLAO 20230 SAN NICOLAO FRANCE
8389957 314093659 @Company
@Persons
@UBO
@INPI
SOULLARD ET FERRONI
DoB: 306605676
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
"LE FIUMALTO" FOLELLI PENTA DI CASINCA 20213 PENTA DI CASINCA FRANCE
8389958 314093659 @Company
@Persons
@UBO
@INPI
VENTURINI Noel Quinto
DoB: 1948-07-21
PoB: BASTIA (2B)
P.Physique
Quality: Membre
@OCCRP Alef
@WC
TORRA VESCOVATO 20215 VESCOVATO FRANCE
8389959 314093659 @Company
@Persons
@UBO
@INPI
VERGELLATI Jean Baptiste
DoB: 1942-04-12
PoB: VESCOVATO (2B)
P.Physique
Quality: Membre
@OCCRP Alef
@WC
ARENA VESCOVATO 20215 VESCOVATO FRANCE
8389960 314093659 @Company
@Persons
@UBO
@INPI
MATTEI Ange Toussaint
DoB: 1921-12-14
PoB: FELCE (2B)
P.Physique
Quality: Membre
@OCCRP Alef
@WC
SAINTE LUCIE DE POGGIO SAN NICOLAO 20230 SAN NICOLAO FRANCE
8389961 314093659 @Company
@Persons
@UBO
@INPI
NICOLI Don Pierre
DoB: 1945-10-10
PoB: PIEDIPARTINO (2B)
P.Physique
Quality: Membre
@OCCRP Alef
@WC
PIEDIPARTINO 20229 PIEDICROCE FRANCE
8389962 314093659 @Company
@Persons
@UBO
@INPI
DE PERETTI Napoleon
DoB: 1943-11-20
PoB: LEVI (2A)
P.Physique
Quality: Commissaire aux comptes
@OCCRP Alef
@WC
BD. BIENELLI AJACCIO 20000 AJACCIO FRANCE
8389963 314093659 @Company
@Persons
@UBO
@INPI
NICOLI Ange Pierre
DoB: 1945-10-10
PoB: PIEDIPARTINO (2B)
P.Physique
Quality: Contrôleur de gestion
@OCCRP Alef
@WC
PIEDIPARTINO 20229 PIEDICROCE 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.