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 385154380 found 14 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
11921899 385154380 @Company
@Persons
@UBO
@INPI
AMPOLLINI Julien
DoB: 1974-01-30
PoB: 13055 Marseille (13) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 Rue des capucins 92190 Meudon FRANCE
11921900 385154380 @Company
@Persons
@UBO
@INPI
AMPOLLINI Julien
DoB: 1974-01-30
PoB: 13055 Marseille (13) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
7 Rue des capucins 92190 Meudon FRANCE
11921901 385154380 @Company
@Persons
@UBO
@INPI
AMPOLLINI Mireille
DoB: 1949-06-03
PoB: MARSEILLE 13
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
80 Chemin de la Pinède 13520 Maussane-les-Alpilles FRANCE
11921902 385154380 @Company
@Persons
@UBO
@INPI
AMPOLLINI Mireille
DoB: 1949-06-03
PoB: MARSEILLE 13
P.Physique
Quality: Associé
@OCCRP Alef
@WC
80 Chemin de la Pinède 13520 Maussane-les-Alpilles FRANCE
11921903 385154380 @Company
@Persons
@UBO
@INPI
CAU Gilbert
DoB: 1946-01-21
PoB: 13055 Marseille (13) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 Résidence les Bacchus 13190 Allauch FRANCE
11921904 385154380 @Company
@Persons
@UBO
@INPI
CAPOTOSTO CAPOTOSTO-CAU Aurélie
DoB: 1991-07-29
PoB: 13055 Marseille (13) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
8 Résidence les Bacchus 13190 Allauch FRANCE
11921905 385154380 @Company
@Persons
@UBO
@INPI
MORI Rodolphe
DoB: 1991-02-26
PoB: 13055 Marseille (13) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
21 Boulevard Labouly 13008 Marseille FRANCE
11921906 385154380 @Company
@Persons
@UBO
@INPI
CAU ROMAN Céline
DoB: 1976-07-14
PoB: 13055 Marseille (13) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Les Ferrages Avenue de la Foux 83670 Varages FRANCE
11921907 385154380 @Company
@Persons
@UBO
@INPI
CAU Evelyne
DoB: 1973-12-22
PoB: 13055 Marseille (13) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
42 Rue Louis Vignol 13600 La Ciotat FRANCE
11921908 385154380 @Company
@Persons
@UBO
@INPI
CAU Lionel
DoB: 1973-03-13
PoB: 13055 Marseille (13) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
61 Impasse des Roseaux 1210 Versonnex FRANCE
11921909 385154380 @Company
@Persons
@UBO
@INPI
CAU Sabine
DoB: 1972-07-26
PoB: 13055 Marseille (13) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
73 Chemin de la Clue Les Bastides de Manon Lot 22 13011 Marseille FRANCE
11921910 385154380 @Company
@Persons
@UBO
@INPI
CHIARELLI Brigitte
DoB: 1970-09-01
PoB: 13055 Marseille (13) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Chemin de la Sérignane Quartier Les Vauds 13530 Trets FRANCE
11921911 385154380 @Company
@Persons
@UBO
@INPI
CHIARELLI Nicolas
DoB: 1973-01-11
PoB: 13055 Marseille (13) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Lieu dit UTIAC 43190 Tence FRANCE
11921912 385154380 @Company
@Persons
@UBO
@INPI
CHIARELLI DE STEFANO Julie
DoB: 1981-01-26
PoB: 13055 Marseille (13) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
70 Rue de Callelongue Les Colombiers Bât 2 13008 Marseille 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.