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 324355650 found 19 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
8384305 324355650 @Company
@Persons
@UBO
@INPI
ROMITI Gerard Georges
DoB: 1954-03-24
PoB: CAGNANO (HAUTE CORSE)
P.Physique
Quality: Président du conseil d'administration
@OCCRP Alef
@WC
CAMPOLORO SAN NICOLAO 20230 SAN NICOLAO FRANCE
8384306 324355650 @Company
@Persons
@UBO
@INPI
VAIREAUX Jean Marie
DoB: 1921-07-27
PoB: METZ (57)
P.Physique
Quality: Secrétaire
@OCCRP Alef
@WC
PORT DE CAMPOLORO SAN NICOLAO 20230 SAN NICOLAO FRANCE
8384307 324355650 @Company
@Persons
@UBO
@INPI
BOUVET Pierre
DoB: 1933-11-02
PoB: THONON LE BAINS (HAUTE SAVOIE)
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
TRINITE DE PORTO VECCHIO PORTO VECCHIO 20137 PORTO VECCHIO FRANCE
8384308 324355650 @Company
@Persons
@UBO
@INPI
FRANCESCHI Jean
DoB: 1931-01-01
PoB: BASTIA (2B)
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
11 RUE DU PONTETTU BASTIA 20200 BASTIA FRANCE
8384309 324355650 @Company
@Persons
@UBO
@INPI
GARBANI Joseph
DoB: 1954-08-11
PoB: BASTIA (2B)
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
9 PL. DE L'HOTEL DE VILLE BASTIA 20200 BASTIA FRANCE
8384310 324355650 @Company
@Persons
@UBO
@INPI
JULIEN Alain Paul Walter
DoB: 1928-05-21
PoB: L'ISLE SUR SORGUE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
RESIDENCE MIOT BASTIA 20200 BASTIA FRANCE
8384311 324355650 @Company
@Persons
@UBO
@INPI
LE PROUX DE LA RIVIERE Yves
DoB: 1969-02-10
PoB: VERSAILLES
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
FAVONE 0 FRANCE
8384312 324355650 @Company
@Persons
@UBO
@INPI
TIBERI Ange Marie
DoB: 1953-08-08
PoB: BASTIA (2B)
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
VIX GHISONACCIA 20240 GHISONACCIA FRANCE
8384313 324355650 @Company
@Persons
@UBO
@INPI
BOUVET Pierre
DoB: 1933-11-02
PoB: THONON LES BAINS (HAUTE SAVOIE)
P.Physique
Quality: Membre
@OCCRP Alef
@WC
TRINITE DE PORTO VECCHIO PORTO VECCHIO 20137 PORTO VECCHIO FRANCE
8384314 324355650 @Company
@Persons
@UBO
@INPI
FRANCESCHI Jean
DoB: 1931-01-01
PoB: BASTIA (2B)
P.Physique
Quality: Membre
@OCCRP Alef
@WC
11 RUE DU PONTETTU BASTIA 20200 BASTIA FRANCE
8384315 324355650 @Company
@Persons
@UBO
@INPI
FUSELLA Jacques
DoB: 1934-10-15
PoB: STAZZONE (2B)
P.Physique
Quality: Membre
@OCCRP Alef
@WC
1 RUE LAURENT CASANOVA BASTIA 20200 BASTIA FRANCE
8384316 324355650 @Company
@Persons
@UBO
@INPI
GARBANI Joseph
DoB: 1954-08-11
PoB: BASTIA (2B)
P.Physique
Quality: Membre
@OCCRP Alef
@WC
9 PL. DE L'HOTEL DE VILLE BASTIA 20200 BASTIA FRANCE
8384317 324355650 @Company
@Persons
@UBO
@INPI
JULIEN Alain
DoB: 1928-05-21
PoB: L'ISLE SUR SORGUE (VAUCLUSE)
P.Physique
Quality: Membre
@OCCRP Alef
@WC
RESIDENCE MIOT BASTIA 20200 BASTIA FRANCE
8384318 324355650 @Company
@Persons
@UBO
@INPI
LE PROUX DE LA RIVIERE Yves Alex
DoB: 1939-02-10
PoB: VERSAILLES (YVELINES)
P.Physique
Quality: Membre
@OCCRP Alef
@WC
FAVONE 0 FRANCE
8384319 324355650 @Company
@Persons
@UBO
@INPI
ROMITI Gerard
DoB: 1954-03-24
PoB: CAGNANO (2B)
P.Physique
Quality: Membre
@OCCRP Alef
@WC
CAMPOLORO SAN NICOLAO 20230 SAN NICOLAO FRANCE
8384320 324355650 @Company
@Persons
@UBO
@INPI
TIBERI Ange Marie
DoB: 1953-08-08
PoB: BASTIA (2B)
P.Physique
Quality: Membre
@OCCRP Alef
@WC
VIX GHISONACCIA 20240 GHISONACCIA FRANCE
8384321 324355650 @Company
@Persons
@UBO
@INPI
VAIREAUX Jean Marie
DoB: 1921-07-27
PoB: METZ (MOSELLE)
P.Physique
Quality: Membre
@OCCRP Alef
@WC
PORT DE CAMPOLORO SAN NICOLAO 20230 SAN NICOLAO FRANCE
8384322 324355650 @Company
@Persons
@UBO
@INPI
CASAVECCHIA Georges
DoB: 1918-06-12
PoB: ASSI BEN OKBA (ALGERIE)
P.Physique
Quality: Commissaire aux comptes
@OCCRP Alef
@WC
RESIDENCE DU PARC LUPINO BASTIA 20200 BASTIA FRANCE
8384323 324355650 @Company
@Persons
@UBO
@INPI
FUSELLA Jacques
DoB: 1943-11-20
PoB: STAZZONE (2B)
P.Physique
Quality: Contrôleur de gestion
@OCCRP Alef
@WC
1 RUE LAURENT CASANOVA BASTIA 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.