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 431774132 found 21 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
622202 431774132 @Company
@Persons
@UBO
@INPI
ZUCCARELLI ANTONIOTTI Marie, Noëlle
DoB: 1942-03-16
PoB: 2B033 Bastia FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Residence le Vanina Toga 20200 Ville di Pietrabugno FRANCE yes
@Cadastre
@Geotag
622203 431774132 @Company
@Persons
@UBO
@INPI
ZUCCARELLI ANTONIOTTI Marie, Noëlle
DoB: 1942-03-16
PoB: 2B033 Bastia FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Residence le Vanina Toga 20200 Ville di Pietrabugno FRANCE yes
@Cadastre
@Geotag
622204 431774132 @Company
@Persons
@UBO
@INPI
ZUCCARELLI Henri, Raphaël
DoB: 1945-08-01
PoB: 2B033 Bastia FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
29 boulevard Paoli 20200 Bastia FRANCE yes
@Cadastre
@Geotag
622205 431774132 @Company
@Persons
@UBO
@INPI
ZUCCARELLI Anne, Dominique
DoB: 1947-04-17
PoB: 2B033 Bastia FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Residence le Pietra Sérèna Bat D Toga 20200 Ville di Pietrabugno FRANCE yes
@Cadastre
@Geotag
622206 431774132 @Company
@Persons
@UBO
@INPI
ZUCCARELLI Stéphane, Charles, Georges
DoB: 1954-08-16
PoB: 75115 Paris 15 FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
50 Cours Napoléon 20000 Ajaccio FRANCE yes
@Cadastre
@Geotag
622207 431774132 @Company
@Persons
@UBO
@INPI
ZUCCARELLI Béatrice, Marie
DoB: 1955-08-08
PoB: 2B033 Bastia FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
51 boulevard Auguste Blanqui 75013 Paris 13 FRANCE yes
@Cadastre
@Geotag
622208 431774132 @Company
@Persons
@UBO
@INPI
ZUCCARELLI MONDOLONI Delphine, Camille, Yvonne
DoB: 1968-06-10
PoB: 2B033 Bastia FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
8B boulevard J Baptiste Maglioli 20000 Ajaccio FRANCE yes
@Cadastre
@Geotag
622209 431774132 @Company
@Persons
@UBO
@INPI
ZUCCARELLI Pascal, Boniface, Gilles
DoB: 1989-03-19
PoB: 2B033 Bastia FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Lieu dit Albaretto route d'Anghione 20221 Cervione FRANCE yes
@Cadastre
@Geotag
622210 431774132 @Company
@Persons
@UBO
@INPI
ANGE MICHEL
DoB: 340515055
PoB:
P. Morale UBO
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Lieu dit San Ornello 20290 Borgo FRANCE yes
@Cadastre
@Geotag
622211 431774132 @Company
@Persons
@UBO
@INPI
ZUCCARELLI MANZI Marie-Thérèse Charlotte
DoB: 1929-11-04
PoB: BASTIA (2B) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
27 BD. PAOLI BASTIA 20200 BASTIA FRANCE yes
@Cadastre
@Geotag
622212 431774132 @Company
@Persons
@UBO
@INPI
ANTONIOTTI MORACCHINI Catherine, Marie, Camille
DoB: 1967-01-22
PoB: 2B353 Ville di Pietrabugno FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
le Vanina Bt à Toga 20200 Bastia FRANCE yes
@Cadastre
@Geotag
622213 431774132 @Company
@Persons
@UBO
@INPI
ANTONIOTTI LUCCHINI Christine
DoB: 1968-03-12
PoB: 2B353 Ville di Pietrabugno FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
15 route du Cap 20200 San Martino di Lota FRANCE yes
@Cadastre
@Geotag
8409152 431774132 @Company
@Persons
@UBO
@INPI
ZUCCARELLI ANTONIOTTI Marie, Noëlle
DoB: 1942-03-16
PoB: 2B033 Bastia FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Residence le Vanina Toga 20200 Ville di Pietrabugno FRANCE yes
@Cadastre
@Geotag
8409153 431774132 @Company
@Persons
@UBO
@INPI
ZUCCARELLI ANTONIOTTI Marie, Noëlle
DoB: 1942-03-16
PoB: 2B033 Bastia FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Residence le Vanina Toga 20200 Ville di Pietrabugno FRANCE yes
@Cadastre
@Geotag
8409154 431774132 @Company
@Persons
@UBO
@INPI
ZUCCARELLI Henri, Raphaël
DoB: 1945-08-01
PoB: 2B033 Bastia FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
29 boulevard Paoli 20200 Bastia FRANCE yes
@Cadastre
@Geotag
8409155 431774132 @Company
@Persons
@UBO
@INPI
ZUCCARELLI Anne, Dominique
DoB: 1947-04-17
PoB: 2B033 Bastia FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Residence le Pietra Sérèna Bat D Toga 20200 Ville di Pietrabugno FRANCE yes
@Cadastre
@Geotag
8409156 431774132 @Company
@Persons
@UBO
@INPI
ZUCCARELLI Stéphane, Charles, Georges
DoB: 1954-08-16
PoB: 75115 Paris 15 FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
50 Cours Napoléon 20000 Ajaccio FRANCE yes
@Cadastre
@Geotag
8409157 431774132 @Company
@Persons
@UBO
@INPI
ZUCCARELLI Béatrice, Marie
DoB: 1955-08-08
PoB: 2B033 Bastia FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
51 boulevard Auguste Blanqui 75013 Paris 13 FRANCE yes
@Cadastre
@Geotag
8409158 431774132 @Company
@Persons
@UBO
@INPI
ZUCCARELLI MONDOLONI Delphine, Camille, Yvonne
DoB: 1968-06-10
PoB: 2B033 Bastia FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
8B boulevard J Baptiste Maglioli 20000 Ajaccio FRANCE yes
@Cadastre
@Geotag
8409159 431774132 @Company
@Persons
@UBO
@INPI
ZUCCARELLI Pascal, Boniface, Gilles
DoB: 1989-03-19
PoB: 2B033 Bastia FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Lieu dit Albaretto route d'Anghione 20221 Cervione FRANCE yes
@Cadastre
@Geotag
8409160 431774132 @Company
@Persons
@UBO
@INPI
ANGE MICHEL
DoB: 340515055
PoB:
P. Morale UBO
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Lieu dit San Ornello 20290 Borgo 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.