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 332374883 found 29 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
8375642 332374883 @Company
@Persons
@UBO
@INPI
CASANOVA André
DoB: 1961-03-23
PoB: LE RAINCY (93)
P.Physique
Quality: Président du conseil d'administration
@OCCRP Alef
@WC
AGHIONE 20270 AGHIONE FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8375643 332374883 @Company
@Persons
@UBO
@INPI
SCEA DU DOMAINE D'ALZITELLA
DoB: 493462931
PoB:
P. Morale UBO
Quality: Vice-président
@OCCRP Alef
@WC
Casone 20270 Aghione FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8375644 332374883 @Company
@Persons
@UBO
@INPI
SCEA DU DOMAINE D'ALZITELLA
DoB: 493462931
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
Casone 20270 Aghione FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8375645 332374883 @Company
@Persons
@UBO
@INPI
LUCCIONI Jean-Marc
DoB: 1930-12-21
PoB: PRUNO (2B) FRANCE
P.Physique
Quality: Trésorier
@OCCRP Alef
@WC
ALZITONE GHISONACCIA 20240 GHISONACCIA FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8375646 332374883 @Company
@Persons
@UBO
@INPI
LUCCIONI Jean-Marc
DoB: 1930-12-21
PoB: PRUNO (2B) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
ALZITONE GHISONACCIA 20240 GHISONACCIA FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8375647 332374883 @Company
@Persons
@UBO
@INPI
CRISTOFARI Laurent, Joseph
DoB: 1979-01-29
PoB: 2B033 Bastia FRANCE
P.Physique
Quality: Secrétaire
@OCCRP Alef
@WC
80 rue Saint-Michel 20240 Ghisonaccia FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8375648 332374883 @Company
@Persons
@UBO
@INPI
CRISTOFARI Laurent, Joseph
DoB: 1979-01-29
PoB: 2B033 Bastia FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
80 rue Saint-Michel 20240 Ghisonaccia FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8375649 332374883 @Company
@Persons
@UBO
@INPI
HAUDRICOURT Patrick
DoB: 1960-04-04
PoB: RIVOLI (ALGERIE) ALGERIE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
ABBAZIA PRUNELLI DI FIUMORBO 20243 PRUNELLI DI FIUMORBO FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8375650 332374883 @Company
@Persons
@UBO
@INPI
SCOTTO Jean-Marc
DoB: 1953-03-26
PoB: MOSTAGANEM (ALGERIE)
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
ALERIA 20270 ALERIA FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8375651 332374883 @Company
@Persons
@UBO
@INPI
SISTI François Antoine
DoB: 1933-12-02
PoB: GHISONACCIA (2B) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
LD FILICAJA - GHISONACCIA GARE GHISONACCIA 20240 GHISONACCIA FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8375652 332374883 @Company
@Persons
@UBO
@INPI
FAZI Vincent
DoB: 1946-12-06
PoB: 2B123 GHISONACCIA FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
SAINT ANTOINE 20240 GHISONACCIA FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8375653 332374883 @Company
@Persons
@UBO
@INPI
EARL DU DOMAINE DE CAMPO - LONGO
DoB: 434314480
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
Chez Mr Francis Guidici 20240 Poggio Di Nazza FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8375654 332374883 @Company
@Persons
@UBO
@INPI
KALLISTE REVISION COMPTABLE
DoB: 343744991
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
Parc Technologique de Bastia Zone d'Activités Economiques d'Erba 20600 Bastia FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8375655 332374883 @Company
@Persons
@UBO
@INPI
FLACH Paul
DoB:
PoB:
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
Parc Technologique de Bastia Zone d'Activités Economiques d'Erba 20600 Bastia FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8389709 821327038 @Company
@Persons
@UBO
@INPI
COOPERATIVE VINICOLE D'AGHIONE SAMULETTO
DoB: 332374883
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
Lieu dit Samuletto Aghione 20270 Aléria FRANCE
8389710 821327038 @Company
@Persons
@UBO
@INPI
COOPERATIVE VINICOLE D'AGHIONE SAMULETTO
DoB: 332374883
PoB:
P. Morale UBO
Quality: Président
@OCCRP Alef
@WC
Lieu dit Samuletto Aghione 20270 Aléria FRANCE
15618497 332374883 @Company
@Persons
@UBO
@INPI
FAZI Vincent
DoB: 1946-12-06
PoB: 2B123 Ghisonaccia (2B) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
Saint-Antoine Route de Maison Pierraggi 20240 Ghisonaccia FRANCE yes
@Cadastre
@Geotag
15618498 332374883 @Company
@Persons
@UBO
@INPI
CRISTOFARI Laurent, Joseph
DoB: 1979-01-29
PoB: 2B033 Bastia (2B) FRANCE
P.Physique
Quality: Secrétaire
@OCCRP Alef
@WC
80 Rue Saint-Michel 20240 Ghisonaccia FRANCE yes
@Cadastre
@Geotag
15618499 332374883 @Company
@Persons
@UBO
@INPI
CRISTOFARI Laurent, Joseph
DoB: 1979-01-29
PoB: 2B033 Bastia (2B) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
80 Rue Saint-Michel 20240 Ghisonaccia FRANCE yes
@Cadastre
@Geotag
15618500 332374883 @Company
@Persons
@UBO
@INPI
SCEA DU DOMAINE D'ALZITELLA
DoB: 0
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
Casone 20270 Aghione FRANCE yes
@Cadastre
@Geotag
15618501 332374883 @Company
@Persons
@UBO
@INPI
SCEA DU DOMAINE D'ALZITELLA
DoB: 0
PoB:
P. Morale UBO
Quality: Vice-président
@OCCRP Alef
@WC
Casone 20270 Aghione FRANCE yes
@Cadastre
@Geotag
15618502 332374883 @Company
@Persons
@UBO
@INPI
EARL DU DOMAINE DE CAMPO - LONGO
DoB: 0
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
Chez Mr Francis Guidici 20240 Poggio-di-Nazza FRANCE yes
@Cadastre
@Geotag
15618503 332374883 @Company
@Persons
@UBO
@INPI
CASANOVA André
DoB: 1961-03-23
PoB: LE RAINCY (93)
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
20270 Aghione FRANCE yes
@Cadastre
@Geotag
15618504 332374883 @Company
@Persons
@UBO
@INPI
GUIDICI Jean-Noël
DoB: 1961-12-17
PoB: 20236 Poggio-di-nazza FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
1 Route de la Gare 20240 Ghisonaccia FRANCE yes
@Cadastre
@Geotag
15618505 332374883 @Company
@Persons
@UBO
@INPI
GUIDICI Jean-Noël
DoB: 1961-12-17
PoB: 20236 Poggio-di-nazza FRANCE
P.Physique
Quality: Trésorier
@OCCRP Alef
@WC
1 Route de la Gare 20240 Ghisonaccia FRANCE yes
@Cadastre
@Geotag
15618506 332374883 @Company
@Persons
@UBO
@INPI
HAUDRICOURT Patrick
DoB: 1960-04-04
PoB: RIVOLI (ALGERIE) ALGERIE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
Abbazia 20243 Prunelli-di-Fiumorbo FRANCE yes
@Cadastre
@Geotag
15618507 332374883 @Company
@Persons
@UBO
@INPI
PONTERI Jean-Noël Bernard
DoB: 1985-12-29
PoB: 20033 Bastia FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
Lieu-Dit Alzitone 20240 Ghisonaccia FRANCE yes
@Cadastre
@Geotag
15618508 332374883 @Company
@Persons
@UBO
@INPI
KALLISTE REVISION COMPTABLE
DoB: 0
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
Zone d'Activités Economiques d'Erbajolo Parc Technologique de Bastia 20600 Bastia FRANCE yes
@Cadastre
@Geotag
15618509 332374883 @Company
@Persons
@UBO
@INPI
FLACH Paul
DoB:
PoB:
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
Zone d'Activités Economiques d'Erbajolo Parc Technologique de Bastia 20600 Bastia FRANCE yes
@Cadastre
@Geotag

 

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.