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 342786100 found 32 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
202462 342786100 @Company
@Persons
@UBO
@INPI
CASANOVA André
DoB: 1961-03-23
PoB: LE RAINCY (SEINE ET MARNE)
P.Physique
Quality: Président du conseil d'administration
@OCCRP Alef
@WC
AGHIONE 20270 ALERIA FRANCE
202463 342786100 @Company
@Persons
@UBO
@INPI
PICHOT Nicolas
DoB: 1963-05-08
PoB: CANNES (ALPES-MARITIMES)
P.Physique
Quality: Vice-président
@OCCRP Alef
@WC
ALERIA 20270 ALERIA FRANCE
202464 342786100 @Company
@Persons
@UBO
@INPI
PICHOT Nicolas
DoB: 1963-05-08
PoB: CANNES (ALPES-MARITIMES)
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
ALERIA 20270 ALERIA FRANCE
202465 342786100 @Company
@Persons
@UBO
@INPI
MARTINETTI Jean-Charles
DoB: 1956-11-12
PoB: ZIGUINCHOR (SENEGAL)
P.Physique
Quality: Vice-président
@OCCRP Alef
@WC
MIGLIACCIARO GHISONACCIA 20240 GHISONACCIA FRANCE
202466 342786100 @Company
@Persons
@UBO
@INPI
MARTINETTI Jean-Charles
DoB: 1956-11-12
PoB: ZIGUINCHOR (SENEGAL)
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
MIGLIACCIARO GHISONACCIA 20240 GHISONACCIA FRANCE
202467 342786100 @Company
@Persons
@UBO
@INPI
LUCIANI Jean-Antoine
DoB: 1939-05-25
PoB: ALERIA (HAUTE CORSE)
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
LUSTINCONE ALERIA 20270 ALERIA FRANCE
202468 342786100 @Company
@Persons
@UBO
@INPI
BATTESTI Marie-Paule
DoB: 1958-01-02
PoB: GHISONI (2B)
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
POGGIO DI NAZZA 20240 POGGIO DI NAZZA FRANCE
202469 342786100 @Company
@Persons
@UBO
@INPI
GUIDICI ORLANDUCCI Marie-Claire
DoB: 1959-02-17
PoB: POGGIO DI NAZZA (2B) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
VESCOVATO 20215 VESCOVATO FRANCE
202470 342786100 @Company
@Persons
@UBO
@INPI
MIZAEL Albert Georges
DoB: 1925-06-24
PoB: BONDY (SEINE ST DENIS)
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
GHISONACCIA 20240 GHISONACCIA FRANCE
202471 342786100 @Company
@Persons
@UBO
@INPI
RENUCCI Henri
DoB: 1957-05-16
PoB: COZZANO (CORSE DU SUD)
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
SAINT ANTOINE GHISONACCIA 20240 GHISONACCIA FRANCE
202472 342786100 @Company
@Persons
@UBO
@INPI
THO Martin
DoB: 1945-06-22
PoB: LUGO DI NAZZA (HAUTE CORSE)
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
ST ANTOINE GHISONACCIA 20240 GHISONACCIA FRANCE
202473 342786100 @Company
@Persons
@UBO
@INPI
FORCIOLI Antoine
DoB: 1966-01-15
PoB: BASTIA (HAUTE CORSE)
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
VADINA 20240 GHISONACCIA FRANCE
202474 342786100 @Company
@Persons
@UBO
@INPI
GUIDICI Francis Tohomas
DoB: 1956-05-29
PoB: POGGIO DI NAZZA (HAUTE CORSE)
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
ALZITONE 20240 GHISONACCIA FRANCE
202475 342786100 @Company
@Persons
@UBO
@INPI
PICHOT Marc William
DoB: 1966-04-19
PoB: ALERIA (2B) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
ALERIA 20270 ALERIA FRANCE
202476 342786100 @Company
@Persons
@UBO
@INPI
VINCENTI Antoine
DoB:
PoB:
P.Physique
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
RESIDENCE BUREAUX SUD - RN 193 BASTIA 20600 BASTIA FRANCE
202477 342786100 @Company
@Persons
@UBO
@INPI
BATTISTI Robert
DoB:
PoB:
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
RESIDENCE MONTEBELLO - BAT F BASTIA 20200 BASTIA FRANCE
8397492 342786100 @Company
@Persons
@UBO
@INPI
CASANOVA Andre
DoB: 1961-03-23
PoB: LE RAINCY (SEINE ET MARNE)
P.Physique
Quality: Président du conseil d'administration
@OCCRP Alef
@WC
AGHIONE 20270 ALERIA FRANCE
8397493 342786100 @Company
@Persons
@UBO
@INPI
PICHOT Nicolas
DoB: 1963-05-08
PoB: CANNES (ALPES-MARITIMES)
P.Physique
Quality: Vice-président
@OCCRP Alef
@WC
ALERIA 20270 ALERIA FRANCE
8397494 342786100 @Company
@Persons
@UBO
@INPI
PICHOT Nicolas
DoB: 1963-05-08
PoB: CANNES (ALPES-MARITIMES)
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
ALERIA 20270 ALERIA FRANCE
8397495 342786100 @Company
@Persons
@UBO
@INPI
MARTINETTI Jean Charles
DoB: 1956-11-12
PoB: ZIGUINCHOR (SENEGAL)
P.Physique
Quality: Vice-président
@OCCRP Alef
@WC
MIGLIACCIARO GHISONACCIA 20240 GHISONACCIA FRANCE
8397496 342786100 @Company
@Persons
@UBO
@INPI
MARTINETTI Jean Charles
DoB: 1956-11-12
PoB: ZIGUINCHOR (SENEGAL)
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
MIGLIACCIARO GHISONACCIA 20240 GHISONACCIA FRANCE
8397497 342786100 @Company
@Persons
@UBO
@INPI
LUCIANI Jean Antoine
DoB: 1939-05-25
PoB: ALERIA (HAUTE CORSE)
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
LUSTINCONE ALERIA 20270 ALERIA FRANCE
8397498 342786100 @Company
@Persons
@UBO
@INPI
BATTESTI Marie Paule
DoB: 1958-01-02
PoB: GHISONI (2B)
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
POGGIO DI NAZZA 20240 POGGIO DI NAZZA FRANCE
8397499 342786100 @Company
@Persons
@UBO
@INPI
GUIDICI ORLANDUCCI Marie Claire
DoB: 1959-02-17
PoB: POGGIO DI NAZZA (2B) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
VESCOVATO 20215 VESCOVATO FRANCE
8397500 342786100 @Company
@Persons
@UBO
@INPI
MIZAEL Albert Georges
DoB: 1925-06-24
PoB: BONDY (SEINE ST DENIS)
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
GHISONACCIA 20240 GHISONACCIA FRANCE
8397501 342786100 @Company
@Persons
@UBO
@INPI
RENUCCI Henri
DoB: 1957-05-16
PoB: COZZANO (CORSE DU SUD)
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
SAINT ANTOINE GHISONACCIA 20240 GHISONACCIA FRANCE
8397502 342786100 @Company
@Persons
@UBO
@INPI
THO Martin
DoB: 1945-06-22
PoB: LUGO DI NAZZA (HAUTE CORSE)
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
ST ANTOINE GHISONACCIA 20240 GHISONACCIA FRANCE
8397503 342786100 @Company
@Persons
@UBO
@INPI
FORCIOLI Antoine
DoB: 1966-01-15
PoB: BASTIA (HAUTE CORSE)
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
VADINA 20240 GHISONACCIA FRANCE
8397504 342786100 @Company
@Persons
@UBO
@INPI
GUIDICI Francis Tohomas
DoB: 1956-05-29
PoB: POGGIO DI NAZZA (HAUTE CORSE)
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
ALZITONE 20240 GHISONACCIA FRANCE
8397505 342786100 @Company
@Persons
@UBO
@INPI
PICHOT Marc William
DoB: 1966-04-19
PoB: ALERIA (2B) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
ALERIA 20270 ALERIA FRANCE
8397506 342786100 @Company
@Persons
@UBO
@INPI
VINCENTI Antoine
DoB:
PoB:
P.Physique
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
RESIDENCE BUREAUX SUD - RN 193 BASTIA 20600 BASTIA FRANCE
8397507 342786100 @Company
@Persons
@UBO
@INPI
BATTISTI Robert
DoB:
PoB:
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
RESIDENCE MONTEBELLO - BAT F 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.