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 320543846 found 15 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
5950635 320543846 @Company
@Persons
@UBO
@INPI
CASTELLANI Felix
DoB: 1931-02-12
PoB: 2A004 Ajaccio FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
quartier la Villette, Résidence Masseria 20000 Ajaccio FRANCE
5950636 320543846 @Company
@Persons
@UBO
@INPI
CASTELLANI Felix
DoB: 1931-02-12
PoB: 2A004 Ajaccio FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
quartier la Villette, Résidence Masseria 20000 Ajaccio FRANCE
5950637 320543846 @Company
@Persons
@UBO
@INPI
CASTELLANI Danielle
DoB: 1962-03-23
PoB: 2A004 Ajaccio FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
résidence Alzo Di Sole, Bâtiment F 20000 Ajaccio FRANCE
5950638 320543846 @Company
@Persons
@UBO
@INPI
CASTELLANI Jean-Michel
DoB: 1954-06-14
PoB: 2A004 Ajaccio FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
32 Cité des Cannes 20000 Ajaccio FRANCE
5950639 320543846 @Company
@Persons
@UBO
@INPI
CASTELLANI Michelle
DoB: 1986-12-03
PoB: 2A004 Ajaccio FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
32 rue des Joncs, Cité des Cannes 20090 Ajaccio FRANCE
5950640 320543846 @Company
@Persons
@UBO
@INPI
CASTELLANI Mathieu
DoB: 1957-03-05
PoB: 2A004 Ajaccio FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
quartier la Villette, Résidence Masseria 20000 Ajaccio FRANCE
5950641 320543846 @Company
@Persons
@UBO
@INPI
CASTELLANI Michaël
DoB: 1984-09-06
PoB: 2A004 Ajaccio FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
chemin d'Acqualonga, Mezzavia 20000 Ajaccio FRANCE
5950642 320543846 @Company
@Persons
@UBO
@INPI
CASTELLANI Céline Eliane
DoB: 1983-04-18
PoB: 2A004 Ajaccio FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
32 rue des Joncs, Cité des Cannes 20000 Ajaccio FRANCE
5950643 320543846 @Company
@Persons
@UBO
@INPI
CASTELLANI Audrey Mathéa
DoB: 1985-04-08
PoB: 2A004 Ajaccio FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
32 rue des Joncs, Cité des Cannes 20090 Ajaccio FRANCE
5950644 320543846 @Company
@Persons
@UBO
@INPI
Indivision CASTELLANI ROMEI Marie France
DoB: 0
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
Résidence Alzo Di Sole Bat F BP. Ajaccio 20189 Ajaccio Cedex 2 FRANCE
5950645 320543846 @Company
@Persons
@UBO
@INPI
CASTELLANI MARTINI Marie Antoinette
DoB: 1956-05-30
PoB: 2A004 Ajaccio FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 rue Solferino 20000 Ajaccio FRANCE
5950646 320543846 @Company
@Persons
@UBO
@INPI
TAVERNI Nicolas
DoB: 1990-03-28
PoB: 2A004 Ajaccio FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Immeuble les Cèdres, Bâtiment B Parc Berthault 20000 Ajaccio FRANCE
5950647 320543846 @Company
@Persons
@UBO
@INPI
TAVERNI Philippe
DoB: 1992-07-08
PoB: 2A004 Ajaccio FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Immeuble les Cèdres, Bâtiment B Parc Berthault 20000 Ajaccio FRANCE
5950648 320543846 @Company
@Persons
@UBO
@INPI
MARTINI Jean Baptiste
DoB: 1978-12-23
PoB: 2A004 Ajaccio FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 rue Solferino 20000 Ajaccio FRANCE
5950649 320543846 @Company
@Persons
@UBO
@INPI
CASTELLANI Victor Joseph
DoB: 1961-01-03
PoB: 2A004 Ajaccio FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 avenue Eugène Macchini 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.