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 343964987 found 44 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
622107 343964987 @Company
@Persons
@UBO
@INPI
LUCIANI NIVAGGIONI Nadine
DoB: 1962-02-13
PoB: 2B033 Bastia FRANCE
P.Physique
Quality: Président du conseil d'administration
@OCCRP Alef
@WC
2 Domaine du Suartello 20090 Ajaccio FRANCE yes
@Cadastre
@Geotag
622108 343964987 @Company
@Persons
@UBO
@INPI
LUCIANI NIVAGGIONI Nadine
DoB: 1962-02-13
PoB: 2B033 Bastia FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
2 Domaine du Suartello 20090 Ajaccio FRANCE yes
@Cadastre
@Geotag
622109 343964987 @Company
@Persons
@UBO
@INPI
CALENDINI François-Xavier, Paul
DoB: 1970-07-14
PoB: 13055 Marseille FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
Village de Tox 20270 Tox FRANCE yes
@Cadastre
@Geotag
622110 343964987 @Company
@Persons
@UBO
@INPI
COLLECTIVITE TERRITORIALE DE CORSE
DoB: 0
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
22 Cours Grandval BP 215 20187 Ajaccio FRANCE yes
@Cadastre
@Geotag
622111 343964987 @Company
@Persons
@UBO
@INPI
COLLECTIVITE TERRITORIALE CORSE
DoB: 0
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
22 Cours Grandval BP 215 20187 Ajaccio FRANCE yes
@Cadastre
@Geotag
622112 343964987 @Company
@Persons
@UBO
@INPI
COLLECTIVITE TERRITORIALE CORSE
DoB: 0
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
22 Cours Granval BP 215 20187 Ajaccio FRANCE yes
@Cadastre
@Geotag
622113 343964987 @Company
@Persons
@UBO
@INPI
COLLECTIVITE TERRITORIALE CORSE
DoB: 0
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
22 Cours Granval BP 215 20187 Ajaccio FRANCE yes
@Cadastre
@Geotag
622114 343964987 @Company
@Persons
@UBO
@INPI
COLLECTIVITE TERRITORIALE CORSE
DoB: 0
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
22 Cours Grandval BP 215 20187 Ajaccio FRANCE yes
@Cadastre
@Geotag
622115 343964987 @Company
@Persons
@UBO
@INPI
COLLECTIVITE TERRITORIALE CORSE
DoB: 0
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
22 Cours Grandval BP 215 20187 Ajaccio FRANCE yes
@Cadastre
@Geotag
622116 343964987 @Company
@Persons
@UBO
@INPI
COLLECTIVITE TERRITORIALE DE CORSE
DoB: 0
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
22 Cours Grandval BP 215 20187 Ajaccio FRANCE yes
@Cadastre
@Geotag
622117 343964987 @Company
@Persons
@UBO
@INPI
ENGIE ENERGIE SERVICE
DoB: 552046955
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
1 place des Degrés Tour Voltaire 92059 Paris FRANCE yes
@Cadastre
@Geotag
622118 343964987 @Company
@Persons
@UBO
@INPI
JUNG Thomas, Jean
DoB: 1973-07-22
PoB: 67482 Strasbourg FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
875 chemin des Besquens 13820 Ensues-la-redonné FRANCE yes
@Cadastre
@Geotag
622119 343964987 @Company
@Persons
@UBO
@INPI
FERRANDI Claude
DoB: 1977-04-27
PoB: 2B033 Bastia FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
984 route Supérieure de Cardo 20200 Bastia FRANCE yes
@Cadastre
@Geotag
622120 343964987 @Company
@Persons
@UBO
@INPI
ESTEVE Michel, Jean, François
DoB: 1951-04-30
PoB: 13055 Marseille FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
1822 chemin de la Clare 83270 Saint-Cyr-Sur-Mer FRANCE yes
@Cadastre
@Geotag
622121 343964987 @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 zae d'Erbajolo 20600 Bastia FRANCE yes
@Cadastre
@Geotag
622122 343964987 @Company
@Persons
@UBO
@INPI
FLACH Rose Marie
DoB:
PoB:
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
Parc Technologique de Bastia zae d'Erbajolo 20600 Bastia FRANCE yes
@Cadastre
@Geotag
8387339 343964987 @Company
@Persons
@UBO
@INPI
LUCIANI NIVAGGIONI Nadine
DoB: 1962-02-13
PoB: 2B033 Bastia FRANCE
P.Physique
Quality: Président du conseil d'administration
@OCCRP Alef
@WC
2 Domaine du Suartello 20090 Ajaccio FRANCE yes
@Cadastre
@Geotag
8387340 343964987 @Company
@Persons
@UBO
@INPI
LUCIANI NIVAGGIONI Nadine
DoB: 1962-02-13
PoB: 2B033 Bastia FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
2 Domaine du Suartello 20090 Ajaccio FRANCE yes
@Cadastre
@Geotag
8387341 343964987 @Company
@Persons
@UBO
@INPI
CALENDINI François-Xavier, Paul
DoB: 1970-07-14
PoB: 13055 Marseille FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
Village de Tox 20270 Tox FRANCE yes
@Cadastre
@Geotag
8387342 343964987 @Company
@Persons
@UBO
@INPI
COLLECTIVITE TERRITORIALE DE CORSE
DoB: 0
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
22 Cours Grandval BP 215 20187 Ajaccio FRANCE yes
@Cadastre
@Geotag
8387343 343964987 @Company
@Persons
@UBO
@INPI
COLLECTIVITE TERRITORIALE DE CORSE
DoB: 0
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
22 Cours Grandval BP 215 20187 Ajaccio FRANCE yes
@Cadastre
@Geotag
8387344 343964987 @Company
@Persons
@UBO
@INPI
COLLECTIVE TERRITORIALE CORSE
DoB: 0
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
22 Cours Grandval BP 215 20187 Ajaccio FRANCE yes
@Cadastre
@Geotag
8387345 343964987 @Company
@Persons
@UBO
@INPI
COLLECTIVITE TERRITORIALE CORSE
DoB: 0
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
22 Cours Grandval BP 215 20187 Ajaccio FRANCE yes
@Cadastre
@Geotag
8387346 343964987 @Company
@Persons
@UBO
@INPI
COLLECTIVITE TERRITORIALE CORSE
DoB: 0
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
22 Cours Grandval BP 215 20187 Ajaccio FRANCE yes
@Cadastre
@Geotag
8387347 343964987 @Company
@Persons
@UBO
@INPI
ENGIE ENERGIE SERVICE
DoB: 552046955
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
1 place des Degrés Tour Voltaire 92059 Paris FRANCE yes
@Cadastre
@Geotag
8387348 343964987 @Company
@Persons
@UBO
@INPI
VINCENTELLI Fernand, Vincent
DoB: 1948-10-02
PoB: 2B033 Bastia FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
Residence les Minelli Bt à 20200 Ville di Pietrabugno FRANCE yes
@Cadastre
@Geotag
8387349 343964987 @Company
@Persons
@UBO
@INPI
JUNG Thomas, Jean
DoB: 1973-07-22
PoB: 67482 Strasbourg FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
875 chemin des Besquens 13820 Ensues-la-redonné FRANCE yes
@Cadastre
@Geotag
8387350 343964987 @Company
@Persons
@UBO
@INPI
ESTEVE Michel, Jean, François
DoB: 1951-04-30
PoB: 13055 Marseille FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
1822 chemin de la Clare 83270 Saint-Cyr-Sur-Mer FRANCE yes
@Cadastre
@Geotag
8387351 343964987 @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 zae d'Erbajolo 20600 Bastia FRANCE yes
@Cadastre
@Geotag
8387352 343964987 @Company
@Persons
@UBO
@INPI
FLACH Rose Marie
DoB:
PoB:
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
Parc Technologique de Bastia zae d'Erbajolo 20600 Bastia FRANCE yes
@Cadastre
@Geotag
14734818 343964987 @Company
@Persons
@UBO
@INPI
LUCIANI NIVAGGIONI Nadine
DoB: 1962-02-13
PoB: 2B033 Bastia FRANCE
P.Physique
Quality: Président du conseil d'administration
@OCCRP Alef
@WC
2 Dom du Suartello 20090 Ajaccio FRANCE yes
@Cadastre
@Geotag
14734819 343964987 @Company
@Persons
@UBO
@INPI
ALFONSI Joseph, Philippe
DoB: 1965-01-20
PoB: 92063 Rueil-Malmaison FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
Parc Capucci Résidence Badello Bat 1 20250 Corte FRANCE yes
@Cadastre
@Geotag
14734820 343964987 @Company
@Persons
@UBO
@INPI
COLLECTIVITE TERRITORIALE DE CORSE
DoB: 0
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
22 Cours Grandval BP 215 20187 Ajaccio FRANCE yes
@Cadastre
@Geotag
14734821 343964987 @Company
@Persons
@UBO
@INPI
COLLECTIVITE TERRITORIALE CORSE
DoB: 0
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
22 Cours Grandval BP 215 20187 Ajaccio FRANCE yes
@Cadastre
@Geotag
14734822 343964987 @Company
@Persons
@UBO
@INPI
COLLECTIVITE TERRITORIALE CORSE
DoB: 0
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
22 Cours Granval BP 215 20187 Ajaccio FRANCE yes
@Cadastre
@Geotag
14734823 343964987 @Company
@Persons
@UBO
@INPI
COLLECTIVITE TERRITORIALE CORSE
DoB: 0
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
22 Cours Grandval BP 215 20187 Ajaccio FRANCE yes
@Cadastre
@Geotag
14734824 343964987 @Company
@Persons
@UBO
@INPI
COLLECTIVITE TERRITORIALE CORSE
DoB: 0
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
22 Cours Grandval BP 215 20187 Ajaccio FRANCE yes
@Cadastre
@Geotag
14734825 343964987 @Company
@Persons
@UBO
@INPI
COLLECTIVITE TERRITORIALE DE CORSE
DoB: 0
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
22 Cours Grandval BP 215 20187 Ajaccio FRANCE yes
@Cadastre
@Geotag
14734826 343964987 @Company
@Persons
@UBO
@INPI
ENGIE ENERGIE SERVICE
DoB: 552046955
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
1 place des Degrés Tour Voltaire 92059 Paris FRANCE yes
@Cadastre
@Geotag
14734827 343964987 @Company
@Persons
@UBO
@INPI
JUNG Thomas, Jean
DoB: 1973-07-22
PoB: 67482 Strasbourg FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
875 chemin des Besquens 13820 Ensues-la-redonné FRANCE yes
@Cadastre
@Geotag
14734828 343964987 @Company
@Persons
@UBO
@INPI
FERRANDI Claude
DoB: 1977-04-27
PoB: 2B033 Bastia FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
984 route Supérieure de Cardo 20200 Bastia FRANCE yes
@Cadastre
@Geotag
14734829 343964987 @Company
@Persons
@UBO
@INPI
ESTEVE Michel, Jean, François
DoB: 1951-04-30
PoB: 13055 Marseille FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
1822 chemin de la Clare 83270 Saint-Cyr-Sur-Mer FRANCE yes
@Cadastre
@Geotag
14734830 343964987 @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 zae d'Erbajolo 20600 Bastia FRANCE yes
@Cadastre
@Geotag
14734831 343964987 @Company
@Persons
@UBO
@INPI
FLACH Rose Marie
DoB:
PoB:
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
Parc Technologique de Bastia zae d'Erbajolo 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.