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 324074491 found 27 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
8393922 324074491 @Company
@Persons
@UBO
@INPI
TOMASINI Serge
DoB: 1951-04-08
PoB: CASABLANCA (MAROC)
P.Physique
Quality: Président
@OCCRP Alef
@WC
VILLA PAULE BD DANESI 20200 BASTIA FRANCE
8393923 324074491 @Company
@Persons
@UBO
@INPI
TOMASI Michel
DoB: 1949-07-10
PoB: AJACCIO (CORSE DU SUD)
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
6 COURS GRANDVAL 20000 AJACCIO FRANCE
8393924 324074491 @Company
@Persons
@UBO
@INPI
BALDUCCHI Jean Luc
DoB: 1950-09-16
PoB: AJACCIO (CORSE DU SUD)
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
6 RUE SAN ANGELO 20200 BASTIA FRANCE
8393925 324074491 @Company
@Persons
@UBO
@INPI
ALESSANDRI Simon Paul
DoB:
PoB:
P.Physique
Quality: Membre
@OCCRP Alef
@WC
20137 PORTO VECCHIO FRANCE
8393926 324074491 @Company
@Persons
@UBO
@INPI
GARCIA Andre
DoB: 1928-12-28
PoB: ALGER (ALGERIE)
P.Physique
Quality: Membre
@OCCRP Alef
@WC
RTE DE GHISONI 20240 GHISONACCIA FRANCE
8393927 324074491 @Company
@Persons
@UBO
@INPI
PIRAS Francesco
DoB: 1943-02-19
PoB: DORGALI (ITALIE)
P.Physique
Quality: Membre
@OCCRP Alef
@WC
SOLENZARA 20145 SARI SOLENZARA FRANCE
8393928 324074491 @Company
@Persons
@UBO
@INPI
MORETTI Andree Lucie
DoB: 1916-09-10
PoB: SAINT-AMARIN (HAUT-RHIN)
P.Physique
Quality: Membre
@OCCRP Alef
@WC
1 COURS NAPOLEON 20000 AJACCIO FRANCE
8393929 324074491 @Company
@Persons
@UBO
@INPI
LUCIANI Pascal
DoB: 1956-10-21
PoB: CORTE (HAUTE CORSE)
P.Physique
Quality: Membre
@OCCRP Alef
@WC
1 RAMPE POZZA 20250 CORTE FRANCE
8393930 324074491 @Company
@Persons
@UBO
@INPI
FILIPPI Daniel
DoB: 1925-02-07
PoB: VARANGEVILLE (MEURTHE ET MOSELLE)
P.Physique
Quality: Membre
@OCCRP Alef
@WC
20260 CALVI FRANCE
8393931 324074491 @Company
@Persons
@UBO
@INPI
FRANCISCO MALLARONI Gloria
DoB: 1953-04-27
PoB: QUEBEC
P.Physique
Quality: Membre
@OCCRP Alef
@WC
12 RUE SAINTE-ANNE 20100 SARTENE FRANCE
8393932 324074491 @Company
@Persons
@UBO
@INPI
DAMIANI LEONETTI Pierrette
DoB: 1934-10-09
PoB: AJACCIO (CORSE DU SUD)
P.Physique
Quality: Membre
@OCCRP Alef
@WC
COUR NAPOLEON 20000 AJACCIO FRANCE
8393933 324074491 @Company
@Persons
@UBO
@INPI
CAMPANA Dominique
DoB: 1936-10-30
PoB: BASTIA (HAUTE CORSE)
P.Physique
Quality: Membre
@OCCRP Alef
@WC
AV. DE LA LIBERATION 20200 BASTIA FRANCE
8393934 324074491 @Company
@Persons
@UBO
@INPI
MAASSEN GILLARDIN Helge
DoB: 1938-03-25
PoB: REVENBROICH (ALLEMAGNE)
P.Physique
Quality: Membre
@OCCRP Alef
@WC
LES QUATRE CHEMINS 20137 PORTO VECCHIO FRANCE
8393935 324074491 @Company
@Persons
@UBO
@INPI
MARIANI Roger
DoB: 1953-12-29
PoB: BASTIA (HAUTE CORSE)
P.Physique
Quality: Membre
@OCCRP Alef
@WC
CENTRE COMMERCIALE DE FICABUNA BIGUGLIA 20600 FRANCE
8393936 324074491 @Company
@Persons
@UBO
@INPI
FERACCI Antoine
DoB: 1953-03-18
PoB: CORTE (HAUTE CORSE)
P.Physique
Quality: Membre
@OCCRP Alef
@WC
1 PL. PAOLI 20250 CORTE FRANCE
8393937 324074491 @Company
@Persons
@UBO
@INPI
SCATENA PERRO Caroline
DoB: 1939-04-10
PoB: PROPRIANO (CORSE DU SUD)
P.Physique
Quality: Membre
@OCCRP Alef
@WC
RUE GENERAL DE GAULLE 20110 PROPRIANO FRANCE
8393938 324074491 @Company
@Persons
@UBO
@INPI
MURACCIOLI Jean Pierre
DoB: 1948-04-21
PoB: AJACCIO (CORSE DU SUD)
P.Physique
Quality: Membre
@OCCRP Alef
@WC
5 AV. BEVERINI 20000 AJACCIO FRANCE
8393939 324074491 @Company
@Persons
@UBO
@INPI
MURACCIOLI Andre Francois
DoB: 1951-09-19
PoB: AJACCIO (CORSE DU SUD)
P.Physique
Quality: Membre
@OCCRP Alef
@WC
5 AV. BEVERINI 20000 AJACCIO FRANCE
8393940 324074491 @Company
@Persons
@UBO
@INPI
SAULI Paul Marcel
DoB: 1947-04-20
PoB: TOULON (VAR)
P.Physique
Quality: Membre
@OCCRP Alef
@WC
LES ARCADES 20217 SAINT FLORENT FRANCE
8393941 324074491 @Company
@Persons
@UBO
@INPI
SALINESI Jean
DoB: 1950-02-23
PoB: AJACCIO (CORSE DU SUD)
P.Physique
Quality: Membre
@OCCRP Alef
@WC
19 COURS NAPOLEON 20000 AJACCIO FRANCE
8393942 324074491 @Company
@Persons
@UBO
@INPI
MICOLET Jean Francis
DoB: 1931-12-19
PoB: TUNIS (TUNISIE)
P.Physique
Quality: Membre
@OCCRP Alef
@WC
60 COURS NAPOLEON 20000 AJACCIO FRANCE
8393943 324074491 @Company
@Persons
@UBO
@INPI
VATTI Mario
DoB: 1948-05-04
PoB: CASSANO (ITALIE)
P.Physique
Quality: Membre
@OCCRP Alef
@WC
CENTRE COMMERCIAL U PAESE 20166 PORTICCIO FRANCE
8393944 324074491 @Company
@Persons
@UBO
@INPI
BALDUCCHI ET FILS
DoB: 318395951
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
CENTRE COMMERCIAL LA ROCADE RN 193 FURIANI 20600 FRANCE
8393945 324074491 @Company
@Persons
@UBO
@INPI
PHOTO-VIE
DoB: 46120010
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
7 AV. NAPOLEON 20110 PROPRIANO FRANCE
8393946 324074491 @Company
@Persons
@UBO
@INPI
PHOTOCICO
DoB: 316475532
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
IMMEUBLE PASQUALINI LUPINO BASSANESE 20600 BASTIA FRANCE
8393947 324074491 @Company
@Persons
@UBO
@INPI
GRIFFE Gilbert
DoB: 1920-11-13
PoB: CRUZY LE CHATEL (YONNE)
P.Physique
Quality: Contrôleur de gestion
@OCCRP Alef
@WC
LES ANEMONES BAT A PIETRANERA 20200 BASTIA FRANCE
8393948 324074491 @Company
@Persons
@UBO
@INPI
BARCZYK Ladislas
DoB: 1927-04-07
PoB: SALLAUMINES (PAS DE CALAIS)
P.Physique
Quality: Contrôleur des comptes
@OCCRP Alef
@WC
38 BD. PAOLI 20200 BASTIA 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.