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 414024026 found 40 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
116471 414024026 @Company
@Persons
@UBO
@INPI
MASSONI Jean Jacques
DoB: 1958-01-05
PoB: Marseille (13)
P.Physique
Quality: Président du conseil d'administration
@OCCRP Alef
@WC
Res la Chênaie Bat D 20090 Ajaccio FRANCE
116472 414024026 @Company
@Persons
@UBO
@INPI
LUGREZI Augustin Patrick Pierre
DoB: 1961-05-29
PoB: Marseille (13)
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
le Cardinal 2 20000 Ajaccio FRANCE
116473 414024026 @Company
@Persons
@UBO
@INPI
FELICIAGGI Robert Jérôme Henri
DoB: 1942-05-15
PoB: Cap Town (Afrique du sud)
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
Casa Felice Vignola route des Sanguinaires 20000 Ajaccio FRANCE
116474 414024026 @Company
@Persons
@UBO
@INPI
MASSONI Jean Jacques
DoB: 1958-01-05
PoB: Marseille (bouches du Rhône)
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
Res la Chênaie Bat D 20000 Ajaccio FRANCE
116475 414024026 @Company
@Persons
@UBO
@INPI
LUGREZI Augustin Patrick Pierre
DoB: 1961-05-29
PoB: Marseille (13)
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
le Cardinal 2 20000 Ajaccio FRANCE
116476 414024026 @Company
@Persons
@UBO
@INPI
ARMANI Sébastien Jean François
DoB: 1949-08-22
PoB: Ajaccio (2a)
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
11 boulevard Fred Scamaroni 20000 Ajaccio FRANCE
116477 414024026 @Company
@Persons
@UBO
@INPI
ISTRIA François Paul Marie
DoB: 1937-09-21
PoB: Pila-Canale (2a)
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
le Clos de Porticcio Grosseto-Prugna 20166 Porticcio FRANCE
116478 414024026 @Company
@Persons
@UBO
@INPI
PORTA Jacques Bastien
DoB: 1942-01-04
PoB: Ajaccio (2a)
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
3 rue Maréchal Ornano 20000 Ajaccio FRANCE
116479 414024026 @Company
@Persons
@UBO
@INPI
REYMOND Paul Henri Philippe Antoine
DoB: 1960-09-15
PoB: Ajaccio (2a)
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
Imm Leredu Porte F Parc Berthault 20000 Ajaccio FRANCE
116480 414024026 @Company
@Persons
@UBO
@INPI
LANFRANCHI Pierre Nonce
DoB: 1948-08-12
PoB: Ajaccio (2a)
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
Res de l'Olmo les Milelli 20090 Ajaccio FRANCE
116481 414024026 @Company
@Persons
@UBO
@INPI
CICCADA Philippe
DoB: 1957-09-03
PoB: Ajaccio (2a)
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
Res Aria Marina route des Sanguinaires 20000 Ajaccio FRANCE
116482 414024026 @Company
@Persons
@UBO
@INPI
LUCIANI Antoine François
DoB: 1922-05-01
PoB: Calacuccia (2b)
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
Res Masseria la Villette 20000 Ajaccio FRANCE
116483 414024026 @Company
@Persons
@UBO
@INPI
TAGLIAGLIOLI François Antoine
DoB: 1938-06-20
PoB: Cervione (2b)
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
4 Parc Cuneo d'Ornano 20000 Ajaccio FRANCE
116484 414024026 @Company
@Persons
@UBO
@INPI
MICHELOSI Ange Marie
DoB: 1954-04-17
PoB: Albitreccia (2a)
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
Albitreccia 20128 Grosseto-Prugna FRANCE
116485 414024026 @Company
@Persons
@UBO
@INPI
SQUARCINI Paul François
DoB: 1945-09-04
PoB: Cuttoli-Corticchiato (2a)
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
11 avenue Impératrice Eugénie 20000 Ajaccio FRANCE
116486 414024026 @Company
@Persons
@UBO
@INPI
DOMINICI François Marie
DoB: 1944-05-11
PoB: Taglio-Isolaccio (2b)
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
à Castagnola Alata 20167 Mezzavia FRANCE
116487 414024026 @Company
@Persons
@UBO
@INPI
CUTTOLI François
DoB: 1961-10-20
PoB: Ajaccio (2a)
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
boulevard Lantivy 20000 Ajaccio FRANCE
116488 414024026 @Company
@Persons
@UBO
@INPI
PIETRI Joseph
DoB: 1931-09-11
PoB: Alata (2a)
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
19 place du Prunelli I Grosseto-Prugna 20166 Porticcio FRANCE
116489 414024026 @Company
@Persons
@UBO
@INPI
BENIELLI Paul
DoB:
PoB:
P.Physique
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
les Collines du Salario le Colisée C2 20000 Ajaccio FRANCE
116490 414024026 @Company
@Persons
@UBO
@INPI
CASANOVA Marie Josée
DoB:
PoB:
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
4 boulevard Masseria 20000 Ajaccio FRANCE
573528 414024026 @Company
@Persons
@UBO
@INPI
MASSONI Jean Jacques
DoB: 1958-01-05
PoB: Marseille (13)
P.Physique
Quality: Président du conseil d'administration
@OCCRP Alef
@WC
Res la Chênaie Bat D 20090 Ajaccio FRANCE
573529 414024026 @Company
@Persons
@UBO
@INPI
LUGREZI Augustin Patrick Pierre
DoB: 1961-05-29
PoB: Marseille (13)
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
le Cardinal 2 20000 Ajaccio FRANCE
573530 414024026 @Company
@Persons
@UBO
@INPI
FELICIAGGI Robert Jérôme Henri
DoB: 1942-05-15
PoB: Cap Town (Afrique du sud)
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
Casa Felice Vignola route des Sanguinaires 20000 Ajaccio FRANCE
573531 414024026 @Company
@Persons
@UBO
@INPI
MASSONI Jean Jacques
DoB: 1958-01-05
PoB: Marseille (bouches du Rhône)
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
Res la Chênaie Bat D 20000 Ajaccio FRANCE
573532 414024026 @Company
@Persons
@UBO
@INPI
LUGREZI Augustin Patrick Pierre
DoB: 1961-05-29
PoB: Marseille (13)
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
le Cardinal 2 20000 Ajaccio FRANCE
573533 414024026 @Company
@Persons
@UBO
@INPI
ARMANI Sébastien Jean François
DoB: 1949-08-22
PoB: Ajaccio (2a)
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
11 boulevard Fred Scamaroni 20000 Ajaccio FRANCE
573534 414024026 @Company
@Persons
@UBO
@INPI
ISTRIA François Paul Marie
DoB: 1937-09-21
PoB: Pila-Canale (2a)
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
le Clos de Porticcio Grosseto-Prugna 20166 Porticcio FRANCE
573535 414024026 @Company
@Persons
@UBO
@INPI
PORTA Jacques Bastien
DoB: 1942-01-04
PoB: Ajaccio (2a)
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
3 rue Maréchal Ornano 20000 Ajaccio FRANCE
573536 414024026 @Company
@Persons
@UBO
@INPI
REYMOND Paul Henri Philippe Antoine
DoB: 1960-09-15
PoB: Ajaccio (2a)
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
Imm Leredu Porte F Parc Berthault 20000 Ajaccio FRANCE
573537 414024026 @Company
@Persons
@UBO
@INPI
LANFRANCHI Pierre Nonce
DoB: 1948-08-12
PoB: Ajaccio (2a)
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
Res de l'Olmo les Milelli 20090 Ajaccio FRANCE
573538 414024026 @Company
@Persons
@UBO
@INPI
CICCADA Philippe
DoB: 1957-09-03
PoB: Ajaccio (2a)
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
Res Aria Marina route des Sanguinaires 20000 Ajaccio FRANCE
573539 414024026 @Company
@Persons
@UBO
@INPI
LUCIANI Antoine François
DoB: 1922-05-01
PoB: Calacuccia (2b)
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
Res Masseria la Villette 20000 Ajaccio FRANCE
573540 414024026 @Company
@Persons
@UBO
@INPI
TAGLIAGLIOLI François Antoine
DoB: 1938-06-20
PoB: Cervione (2b)
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
4 Parc Cuneo d'Ornano 20000 Ajaccio FRANCE
573541 414024026 @Company
@Persons
@UBO
@INPI
MICHELOSI Ange Marie
DoB: 1954-04-17
PoB: Albitreccia (2a)
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
Albitreccia 20128 Grosseto-Prugna FRANCE
573542 414024026 @Company
@Persons
@UBO
@INPI
SQUARCINI Paul François
DoB: 1945-09-04
PoB: Cuttoli-Corticchiato (2a)
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
11 avenue Impératrice Eugénie 20000 Ajaccio FRANCE
573543 414024026 @Company
@Persons
@UBO
@INPI
DOMINICI François Marie
DoB: 1944-05-11
PoB: Taglio-Isolaccio (2b)
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
à Castagnola Alata 20167 Mezzavia FRANCE
573544 414024026 @Company
@Persons
@UBO
@INPI
CUTTOLI François
DoB: 1961-10-20
PoB: Ajaccio (2a)
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
boulevard Lantivy 20000 Ajaccio FRANCE
573545 414024026 @Company
@Persons
@UBO
@INPI
PIETRI Joseph
DoB: 1931-09-11
PoB: Alata (2a)
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
19 place du Prunelli I Grosseto-Prugna 20166 Porticcio FRANCE
573546 414024026 @Company
@Persons
@UBO
@INPI
BENIELLI Paul
DoB:
PoB:
P.Physique
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
les Collines du Salario le Colisée C2 20000 Ajaccio FRANCE
573547 414024026 @Company
@Persons
@UBO
@INPI
CASANOVA Marie Josée
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.