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 404058000 found 12 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
116424 404058000 @Company
@Persons
@UBO
@INPI		 BAGLIONI Jean-Claude Charles
DoB: 1973-05-02
PoB: 2A019 Arbori (2a) FRANCE
P.Physique
Quality: Président du conseil d'administration
@OCCRP Alef
@WC
 chemin de Seta, Résidence à Seta, Bâtiment à 20090 Ajaccio FRANCE
116425 404058000 @Company
@Persons
@UBO
@INPI		 BERNARDINI Jean Pierre
DoB: 1948-11-29
PoB: Eccica-Suarella
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
 avenue Maréchal Moncey 20000 Ajaccio FRANCE
116426 404058000 @Company
@Persons
@UBO
@INPI		 SIMONGIOVANNI Charles Joseph Dominique
DoB: 1951-01-01
PoB: Bastia
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
 route de Furella Afa 20167 Mezzavia FRANCE
116427 404058000 @Company
@Persons
@UBO
@INPI		 BAGLIONI Jean-Claude Charles
DoB: 1973-05-02
PoB: 2A019 Arbori (2a) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
 chemin de Seta, Résidence à Seta, Bâtiment à 20090 Ajaccio FRANCE
116428 404058000 @Company
@Persons
@UBO
@INPI		 BACCI Mathieu
DoB:
PoB:
P.Physique
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
 Res les Dauphins Quartier Saint-Joseph 20090 Ajaccio FRANCE
116429 404058000 @Company
@Persons
@UBO
@INPI		 CANNATA Joseph
DoB:
PoB:
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
 4 boulevard Masseria 20000 Ajaccio FRANCE
573466 404058000 @Company
@Persons
@UBO
@INPI		 BAGLIONI Jean-Claude Charles
DoB: 1973-05-02
PoB: 2A019 Arbori (2a) FRANCE
P.Physique
Quality: Président du conseil d'administration
@OCCRP Alef
@WC
 chemin de Seta, Résidence à Seta, Bâtiment à 20090 Ajaccio FRANCE
573467 404058000 @Company
@Persons
@UBO
@INPI		 BERNARDINI Jean Pierre
DoB: 1948-11-29
PoB: Eccica-Suarella
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
 avenue Maréchal Moncey 20000 Ajaccio FRANCE
573468 404058000 @Company
@Persons
@UBO
@INPI		 SIMONGIOVANNI Charles Joseph Dominique
DoB: 1951-01-01
PoB: Bastia
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
 route de Furella Afa 20167 Mezzavia FRANCE
573469 404058000 @Company
@Persons
@UBO
@INPI		 BAGLIONI Jean-Claude Charles
DoB: 1973-05-02
PoB: 2A019 Arbori (2a) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
 chemin de Seta, Résidence à Seta, Bâtiment à 20090 Ajaccio FRANCE
573470 404058000 @Company
@Persons
@UBO
@INPI		 BACCI Mathieu
DoB:
PoB:
P.Physique
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
 Res les Dauphins Quartier Saint-Joseph 20090 Ajaccio FRANCE
573471 404058000 @Company
@Persons
@UBO
@INPI		 CANNATA Joseph
DoB:
PoB:
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
 4 boulevard Masseria 20000 Ajaccio 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.