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 384920146 found 20 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
11482420 821541224 @Company
@Persons
@UBO
@INPI
GHITTI SAS
DoB: 384920146
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
Ferme de Changey 21121 Daix FRANCE yes
@Cadastre
@Geotag
11482421 821541224 @Company
@Persons
@UBO
@INPI
GHITTI SAS
DoB: 384920146
PoB:
P. Morale UBO
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Ferme de Changey 21121 Daix FRANCE yes
@Cadastre
@Geotag
11489463 413374224 @Company
@Persons
@UBO
@INPI
GHITTI SAS
DoB: 384920146
PoB:
P. Morale UBO
Quality: Liquidateur
@OCCRP Alef
@WC
Ferme de Changey 21121 Daix FRANCE
11495543 449993880 @Company
@Persons
@UBO
@INPI
SAS GHITTI
DoB: 384920146
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
Ferme de Changey 21121 Daix FRANCE yes
@Cadastre
@Geotag
11495544 449993880 @Company
@Persons
@UBO
@INPI
SAS GHITTI
DoB: 384920146
PoB:
P. Morale UBO
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Ferme de Changey 21121 Daix FRANCE yes
@Cadastre
@Geotag
11496850 483170775 @Company
@Persons
@UBO
@INPI
GHITTI SAS
DoB: 384920146
PoB:
P. Morale UBO
Quality: Liquidateur
@OCCRP Alef
@WC
Ferme de Changey 21121 Daix FRANCE
11496851 483170775 @Company
@Persons
@UBO
@INPI
GHITTI SAS
DoB: 384920146
PoB:
P. Morale UBO
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Ferme de Changey 21121 Daix FRANCE
11511122 425090669 @Company
@Persons
@UBO
@INPI
GHITTI SAS
DoB: 384920146
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
Ferme de Changey 21121 Daix FRANCE
11511123 425090669 @Company
@Persons
@UBO
@INPI
GHITTI SAS
DoB: 384920146
PoB:
P. Morale UBO
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Ferme de Changey 21121 Daix FRANCE
11516092 443325105 @Company
@Persons
@UBO
@INPI
GHITTI SAS
DoB: 384920146
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
Ferme de Changey 21121 Daix FRANCE
11519948 788529089 @Company
@Persons
@UBO
@INPI
GHITTI SAS
DoB: 384920146
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
Ferme de Changey 21121 Daix FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11519949 788529089 @Company
@Persons
@UBO
@INPI
GHITTI SAS
DoB: 384920146
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
Ferme de Changey 21121 Daix FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11529445 384920146 @Company
@Persons
@UBO
@INPI
GHITTI Thomas
DoB: 1980-09-03
PoB: 21166 Chenôve FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
39 boulevard de la Trémouille 21000 Dijon FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11529446 384920146 @Company
@Persons
@UBO
@INPI
GHITTI Bruno
DoB: 1947-05-19
PoB: Bergame ITALIE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
74 rue de la Colonie 75013 Paris 13 FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11529447 384920146 @Company
@Persons
@UBO
@INPI
PETAMENT Jean-Claude
DoB:
PoB:
P.Physique
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
51 avenue Françoise Giroud 21000 Dijon FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11529448 384920146 @Company
@Persons
@UBO
@INPI
EXCO SOCODEC
DoB: 400726048
PoB:
P. Morale UBO
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
51 avenue Françoise Giroud 21000 Dijon FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11534574 492419676 @Company
@Persons
@UBO
@INPI
GHITTI SAS
DoB: 384920146
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
Ferme de Changey 21121 Daix FRANCE yes
@Cadastre
@Geotag
11534575 492419676 @Company
@Persons
@UBO
@INPI
GHITTI SAS
DoB: 384920146
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
Ferme de Changey 21121 Daix FRANCE yes
@Cadastre
@Geotag
11542129 452781990 @Company
@Persons
@UBO
@INPI
GHITTI SAS
DoB: 384920146
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
Ferme de Changey 21121 Daix FRANCE yes
@Cadastre
@Geotag
11542130 452781990 @Company
@Persons
@UBO
@INPI
GHITTI SAS
DoB: 384920146
PoB:
P. Morale UBO
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Ferme de Changey 21121 Daix 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.