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 434627667 found 13 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
810816 434627667 @Company
@Persons
@UBO
@INPI
CAMPAGNA Antoine
DoB: 1963-11-19
PoB: 57160 Creutzwald FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
26 rue de l'Aiguillerie 34000 Montpellier FRANCE
810817 434627667 @Company
@Persons
@UBO
@INPI
CAMPAGNA Antoine
DoB: 1963-11-19
PoB: 57160 Creutzwald FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
26 rue de l'Aiguillerie 34000 Montpellier FRANCE
810818 434627667 @Company
@Persons
@UBO
@INPI
CAMPAGNA Sylvie
DoB: 1970-06-16
PoB: 57463 METZ FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
6 avenue DU LANGUEDOC 34920 Le Cres FRANCE
810819 434627667 @Company
@Persons
@UBO
@INPI
CAMPAGNA Stefano
DoB: 1966-03-07
PoB: 57160 CREUTZWALD FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
6 rue DES FOSSES ST BERNARD 75005 Paris 05 FRANCE
810820 434627667 @Company
@Persons
@UBO
@INPI
CAMPAGNA Jeannine
DoB: 1967-12-04
PoB: 57160 CREUTZWALD FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
1446 AURELIENNE 83600 Fréjus FRANCE
810821 434627667 @Company
@Persons
@UBO
@INPI
ESPOSITO CAMPAGNA Rosa
DoB: 1935-04-27
PoB: MARIGLIANO ITALIE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
1446 VOIE AURELIENNE LA CITE ROMAINE 83600 Fréjus FRANCE
810822 434627667 @Company
@Persons
@UBO
@INPI
CAMPAGNA Pierre
DoB: 1962-08-06
PoB: 57160 Creutzwald FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
1446 Voie Aurélienne la Cité Romaine 83600 Fréjus FRANCE
810823 434627667 @Company
@Persons
@UBO
@INPI
CAMPAGNA Anne, Marie
DoB: 1965-01-19
PoB: 57160 Creutzwald FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
27B boulevard du Roi 78000 Versailles FRANCE
7529051 434627667 @Company
@Persons
@UBO
@INPI
CAMPAGNA Salvatore
DoB: 1933-05-27
PoB: Marigliano Italie ITALIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
la Cité Romaine,1446 Voie Aurélienne la Tour de Mare 83600 Fréjus FRANCE
7529052 434627667 @Company
@Persons
@UBO
@INPI
ESPOSITO CAMPAGNA Rosa
DoB: 1935-04-27
PoB: Marigliano ITALIE
P.Physique
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
1446 Voie Aurélienne la Cité Romaine 83600 Fréjus FRANCE
7529053 434627667 @Company
@Persons
@UBO
@INPI
CAMPAGNA Pierre
DoB: 1962-08-06
PoB: 57160 Creutzwald FRANCE
P.Physique
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
1446 Voie Aurélienne la Cité Romaine 83600 Fréjus FRANCE
7529054 434627667 @Company
@Persons
@UBO
@INPI
CAMPAGNA Antoine
DoB: 1963-11-19
PoB: 57160 Creutzwald FRANCE
P.Physique
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
26 rue de l'Aiguillerie 34000 Montpellier FRANCE
7529055 434627667 @Company
@Persons
@UBO
@INPI
CAMPAGNA Anne, Marie
DoB: 1965-01-19
PoB: 57160 Creutzwald FRANCE
P.Physique
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
27B boulevard du Roi 78000 Versailles 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.