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 390022937 found 60 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
8398879 390022937 @Company
@Persons
@UBO
@INPI
BALBI André François
DoB: 1967-04-17
PoB: 20004 AJACCIO FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
36 COURS NAPOLEON 20000 AJACCIO FRANCE
8398880 390022937 @Company
@Persons
@UBO
@INPI
SCI GASPARD
DoB: 478087273
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
IMM LE PRADO BT B AV DE LA LIBERATION LUPINO 20600 BASTIA FRANCE
8398881 390022937 @Company
@Persons
@UBO
@INPI
SCI ROIS MAGES
DoB: 483809083
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
13 BD GENERAL DE GAULLE 20200 BASTIA FRANCE
8398882 390022937 @Company
@Persons
@UBO
@INPI
SARL CORTE OPTIQUE
DoB: 452726342
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
CENTRE COMMERCIAL CASINO 20250 CORTE FRANCE
8398883 390022937 @Company
@Persons
@UBO
@INPI
OPTIQUE SERVICES
DoB: 451519250
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
IMM LE PRADO B AVENUE DE LA LIBERATION 20200 BASTIA FRANCE
8398884 390022937 @Company
@Persons
@UBO
@INPI
SCI MELCHIOR
DoB: 452053192
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
IMM LE PRADO B AV DE LA LIBERATION 20600 BASTIA FRANCE
8398885 390022937 @Company
@Persons
@UBO
@INPI
SCI ROI CHELEM
DoB: 483521092
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
immeuble les jardins de Bodiccione bd Louis Campi 20000 AJACCIO FRANCE
8398886 390022937 @Company
@Persons
@UBO
@INPI
SARL DA CORSICA AJACCIO
DoB: 480718352
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
26 RUE FESCH 20000 AJACCIO FRANCE
8398887 390022937 @Company
@Persons
@UBO
@INPI
PLUROPTIQUE
DoB: 481175677
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
24 RUE FESCH 20000 AJACCIO FRANCE
8398888 390022937 @Company
@Persons
@UBO
@INPI
SAINTE CECILE
DoB: 491656468
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
boulevard Louis Campi Ldt Finosello 20000 Ajaccio FRANCE
8398889 390022937 @Company
@Persons
@UBO
@INPI
SCMH OPTIQUE
DoB: 495248916
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
17 RUE DES GRANDES ECOLES 86000 POITIERS FRANCE
8398890 390022937 @Company
@Persons
@UBO
@INPI
MERIMAR
DoB: 494981269
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
PLACE DU 11 NOVEMBRE RES LE CARRE DU SOLEIL 6800 CAGNES SUR MER FRANCE
8398891 390022937 @Company
@Persons
@UBO
@INPI
OLMETA OPTICIENS
DoB: 503214330
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
Immeuble le Prado B avenue de la Libération 20600 Bastia FRANCE
8398892 390022937 @Company
@Persons
@UBO
@INPI
BALBI AUDITION BORGO
DoB: 507544971
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
Lieu dit Rivinco Rond Point Borgo 20290 Borgo FRANCE
8398893 390022937 @Company
@Persons
@UBO
@INPI
OPTIQUE BALBI ROCADE
DoB: 499746162
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
Lieu dit Finosello boulevard Louis Campi 20090 Ajaccio FRANCE
8398894 390022937 @Company
@Persons
@UBO
@INPI
BOB IMMO
DoB: 503159436
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
avenue de la Libération Im. Prado B 20600 Bastia FRANCE
8398895 390022937 @Company
@Persons
@UBO
@INPI
SCI MAJE
DoB: 504843871
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
avenue de la Libération Im. le Prado B 20600 Bastia FRANCE
8398896 390022937 @Company
@Persons
@UBO
@INPI
SCI DDB
DoB: 508584737
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
avenue de la Libération Im. le Prado B 20600 Bastia FRANCE
8398897 390022937 @Company
@Persons
@UBO
@INPI
SCI FIORA VENTU
DoB: 507793362
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
avenue de la Libération Im. le Prado B 20600 Bastia FRANCE
8398898 390022937 @Company
@Persons
@UBO
@INPI
BALBI AUDITION SANTE
DoB: 502771272
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
Lieu dit Finosello boulevard Louis Campi 20090 Ajaccio FRANCE
8398899 390022937 @Company
@Persons
@UBO
@INPI
OPTIQUE LE GRAND LARGE
DoB: 510665011
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
avenue de la Libération Im. le Prado B 20600 Bastia FRANCE
8398900 390022937 @Company
@Persons
@UBO
@INPI
BALBI AUDITION GHISONACCIA
DoB: 518258637
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
Stretta Di à Cisterna 20240 Ghisonaccia FRANCE
8398901 390022937 @Company
@Persons
@UBO
@INPI
HERODE
DoB: 519421341
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
Ehpad Saint-André 20600 Furiani FRANCE
8398902 390022937 @Company
@Persons
@UBO
@INPI
MATHUSALEM
DoB: 519416101
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
Ehpad Saint-André 20600 Furiani FRANCE
8398903 390022937 @Company
@Persons
@UBO
@INPI
B.A.N. DIFFUSION AJACCIO
DoB: 529062333
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
Quartier Candia Res. 1er Consul 20090 Ajaccio FRANCE
8398904 390022937 @Company
@Persons
@UBO
@INPI
BALBI AUDITION PROPRIANO
DoB: 531689669
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
Centre Commercial Santa Giulia 20110 Propriano FRANCE
8398905 390022937 @Company
@Persons
@UBO
@INPI
OPTIC 2A
DoB: 530758721
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
Im. les Jardins de Bodiccione Bat à boulevard Louis Campi 20090 Ajaccio FRANCE
8398906 390022937 @Company
@Persons
@UBO
@INPI
LABORATOIRE D.L.O.
DoB: 340255942
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
26 BD. PAOLI BASTIA 20200 BASTIA FRANCE
8398907 390022937 @Company
@Persons
@UBO
@INPI
LABORATOIRE B.O.
DoB: 338602881
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
40 COURS NAPOLEON AJACCIO 20000 AJACCIO FRANCE
8398908 390022937 @Company
@Persons
@UBO
@INPI
BALBI AUDITION LABORATOIRE DE CORRECTION AUDITIVE
DoB: 383364411
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
40 COURS NAPOLEON AJACCIO 20000 AJACCIO FRANCE
8398909 390022937 @Company
@Persons
@UBO
@INPI
SOCIETE CIVILE IMMOBILIERE BALTHAZAR
DoB: 388945214
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
26 BD. PAOLI BASTIA 20200 BASTIA FRANCE
8398910 390022937 @Company
@Persons
@UBO
@INPI
SOCIETE CIVILE IMMOBILIERE BALDI L'IMPERIALE
DoB: 338502578
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
40 COURS NAPOLEON AJACCIO 20000 AJACCIO FRANCE
8398911 390022937 @Company
@Persons
@UBO
@INPI
DA CORSICA
DoB: 327136768
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
13 BD. GENERAL DE GAULLE BASTIA 20200 BASTIA FRANCE
8398912 390022937 @Company
@Persons
@UBO
@INPI
VERRES INDUSTRIE INSULAIRE
DoB: 399826056
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
IMMEUBLE LE PRADO - AVENUE DE LA LIBERATION BASTIA 20600 BASTIA FRANCE
8398913 390022937 @Company
@Persons
@UBO
@INPI
OPTIQUE DU COURS
DoB: 399630524
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
80 place Jean Jaurès 84120 Pertuis FRANCE
8398914 390022937 @Company
@Persons
@UBO
@INPI
B.A.N. DIFFUSION
DoB: 408550135
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
IMMEUBLE LE PRADO B, AVENUE DE LA LIBERATION, LUPINO BASTIA 20600 BASTIA FRANCE
8398915 390022937 @Company
@Persons
@UBO
@INPI
OPTIQUE LISSAC
DoB: 349980631
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
24 BD PAOLI BASTIA 20200 BASTIA FRANCE
8398916 390022937 @Company
@Persons
@UBO
@INPI
OPTICONSEIL
DoB: 413653478
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
GIE FACETTES, IMM LE PRADO B, AV DE LA LIBERATION, LUPINO BASTIA 20600 BASTIA FRANCE
8398917 390022937 @Company
@Persons
@UBO
@INPI
STE LOUIS MAUREL
DoB: 414412098
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
22 BD. PAOLI BASTIA 20200 BASTIA FRANCE
8398918 390022937 @Company
@Persons
@UBO
@INPI
SARL BALBI PREVOYANCE
DoB: 423963834
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
GIE FACETTES - IMM LE PRADO B - AVENUE DE LA LIBERATION BASTIA 20600 BASTIA FRANCE
8398919 390022937 @Company
@Persons
@UBO
@INPI
A.O. SERVICE
DoB: 429720758
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
IMM LE PRADO B - AVENUE DE LA LIBERATION BASTIA 20600 BASTIA FRANCE
8398920 390022937 @Company
@Persons
@UBO
@INPI
SARL OPTIQUE SURDITE CHOVET
DoB: 434075438
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
14 BD. LAZARE CARNOT 31000 TOULOUSE FRANCE
8398921 390022937 @Company
@Persons
@UBO
@INPI
SARL BF OPTIQUE
DoB: 433690757
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
C GIE FACETTES, IMM LE PRADO B, AV. DE LA LIBERATION, LUPINO BASTIA 20600 BASTIA FRANCE
8398922 390022937 @Company
@Persons
@UBO
@INPI
OPTIQUE DES 4 CHEMINS
DoB: 439951757
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
IMMEUBLE LE PRADO B - AV DE LA LIBERATION - LUPINO BASTIA 20600 BASTIA FRANCE
8398923 390022937 @Company
@Persons
@UBO
@INPI
BALBI SOLEIL
DoB: 440621944
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
IMMEUBLE LE PRADO B - AV DE LA LIBERATION - LUPINO BASTIA 20600 BASTIA FRANCE
8398924 390022937 @Company
@Persons
@UBO
@INPI
BALBI AUDITION SERVICE
DoB: 439528316
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
IMMEUBLE LE PRADO B - AV DE LA LIBERATION - LUPINO BASTIA 20600 BASTIA FRANCE
8398925 390022937 @Company
@Persons
@UBO
@INPI
OPTIQUE ZUCCARELLI
DoB: 315475251
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
15 Cours Paoli 20250 Corte FRANCE
8398926 390022937 @Company
@Persons
@UBO
@INPI
FURIANI OPTIQUE
DoB: 750505729
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
Centre Commercial de la Rocade 20600 Furiani FRANCE
8398927 390022937 @Company
@Persons
@UBO
@INPI
LES OPTICIENS DE LA ROCADE
DoB: 452103153
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
Centre Commercial de la Rocade 20600 Furiani FRANCE
8398928 390022937 @Company
@Persons
@UBO
@INPI
LUMEN
DoB: 789128790
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
Im. les Jardins de Bodiccione boulevard Louis Campi 20090 Ajaccio FRANCE
8398929 390022937 @Company
@Persons
@UBO
@INPI
BALBI AUDITION IMPERIALE
DoB: 752502567
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
17 Cours Jean Nicoli 20090 Ajaccio FRANCE
8398930 390022937 @Company
@Persons
@UBO
@INPI
OPTIQUE BALBI PORTICCIO
DoB: 539958991
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
Lieu dit Veta Cc Pole d'Activités de Porticcio 20166 Grosseto-Prugna FRANCE
8398931 390022937 @Company
@Persons
@UBO
@INPI
FANG'OPTIQUE
DoB: 793196882
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
l'Annonciade Quartier du Fango Centre Commercial Leclerc 20200 Bastia FRANCE
8398932 390022937 @Company
@Persons
@UBO
@INPI
BALBI ACOUSTICIEN
DoB: 792892622
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
Centre Commercial Hyper U RN 193 Erbajolu 20600 Bastia FRANCE
8398933 390022937 @Company
@Persons
@UBO
@INPI
BARI OPTIQUE
DoB: 794986323
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
rue Santa Madalena Clos Sainte-Victoire 20600 Bastia FRANCE
8398934 390022937 @Company
@Persons
@UBO
@INPI
BARI IMMO
DoB: 794990366
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
rue Santa Madalena Clos Sainte-Victoire 20600 Bastia FRANCE
8398935 390022937 @Company
@Persons
@UBO
@INPI
CENTROPTIQUE
DoB: 351380340
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
Centre Ducret Folelli 20213 Penta di Casinca FRANCE
8398936 390022937 @Company
@Persons
@UBO
@INPI
ROI CHELEM D.E
DoB: 802046706
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
boulevard Louis Campi Immeuble les Jardins de Bodiccione 20090 Ajaccio FRANCE
8398937 390022937 @Company
@Persons
@UBO
@INPI
CALVI OPTIQUE
DoB: 801306291
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
avenue de la Libération Immeuble le Prado Bt B 20600 Bastia FRANCE
8398938 390022937 @Company
@Persons
@UBO
@INPI
BALBI Toussaint Gaétan
DoB: 1940-11-15
PoB: BASTIA (HAUTE CORSE)
P.Physique
Quality: Contrôleur de gestion
@OCCRP Alef
@WC
RESIDENCE PALAIS DE JUSTICE 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.