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 394753156 found 12 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
3044141 394753156 @Company
@Persons
@UBO
@INPI
MANTESE Sergio-Mario
DoB: 1944-10-16
PoB: Farra Di Soligo Italie
P.Physique
Quality: président du conseil d'administration
@OCCRP Alef
@WC
PRESO VEGA SPA VIA ARCHIMEDE 10 - SARONNO 21047 Saronno Italie France yes
@Cadastre
@Geotag
3044142 394753156 @Company
@Persons
@UBO
@INPI
MANTESE Sergio Mario
DoB: 1944-10-14
PoB: Farra Di Soligo Italie
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
Presso Vega Spa Via Archimede 21047 Saronno Italie yes
@Cadastre
@Geotag
3044143 394753156 @Company
@Persons
@UBO
@INPI
CALMELS Philippe Jean
DoB: 1965-03-22
PoB: 30007 Alès (30) France
P.Physique
Quality: directeur général délégué
@OCCRP Alef
@WC
LE GRAND LOGIS 30360 Vézénobres France yes
@Cadastre
@Geotag
3044144 394753156 @Company
@Persons
@UBO
@INPI
CALMELS Philippe Jean
DoB: 1965-03-22
PoB: 30007 Alès (30) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
LE GRAND LOGIS 30360 Vézénobres France yes
@Cadastre
@Geotag
3044145 394753156 @Company
@Persons
@UBO
@INPI
SABATIER Pierre Adrien
DoB: 1952-05-23
PoB: 30007 Alès (30) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
301 Chemin DE LA LUQUETTE 30100 Alès France yes
@Cadastre
@Geotag
3044146 394753156 @Company
@Persons
@UBO
@INPI
SABATIER Patrice Georges
DoB: 1954-10-04
PoB: 30007 Alès (30) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
101 Chemin DE LA MOURICOTTE - Saint JEAN DU PIN 30140 Anduze France yes
@Cadastre
@Geotag
3044147 394753156 @Company
@Persons
@UBO
@INPI
MANTESE Sergio
DoB: 1944-10-16
PoB: Farra Di Soligo Italie
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
PRESSO VEGA SPA VIA RACHIMEDE 10 - SARONNO 21047 Saronno Italie France yes
@Cadastre
@Geotag
3044148 394753156 @Company
@Persons
@UBO
@INPI
ZANZOTTERA Giuseppe
DoB: 1944-09-06
PoB: Seregno Italie
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
3 Via S Tommaso D Aquino 0 Seregno Italie yes
@Cadastre
@Geotag
3044149 394753156 @Company
@Persons
@UBO
@INPI
MANTESE Paolo
DoB: 1979-05-28
PoB: Sesto San Giovanni Italie
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
10 Via Archimède 21047 Saronno Italie yes
@Cadastre
@Geotag
3044150 394753156 @Company
@Persons
@UBO
@INPI
PANICO Giovanni
DoB: 1968-04-17
PoB: Gallipoli Italie
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
22 Via Mascheroni 20145 Milan Italie yes
@Cadastre
@Geotag
3044151 394753156 @Company
@Persons
@UBO
@INPI
AUDIT COMMISSARIAT EXPERTISES
DoB: 499962389
PoB:
P. Morale UBO
Quality: commissaire aux comptes titulaire
@OCCRP Alef
@WC
543 Ancien Chemin de Mons 30100 Alès France yes
@Cadastre
@Geotag
3044152 394753156 @Company
@Persons
@UBO
@INPI
LAMOUROUX Philippe
DoB:
PoB:
P.Physique
Quality: commissaire aux comptes suppléant
@OCCRP Alef
@WC
543 ANCIEN CHEMIN DE MONS 30100 Alès 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.