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 442532883 found 14 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
10752357 442532883 @Company
@Persons
@UBO
@INPI
ORTELLI Christian
DoB: 1947-07-27
PoB: 06029 Cannes (06) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2140 Chemin du Malvan 6570 Saint-Paul FRANCE
10752358 442532883 @Company
@Persons
@UBO
@INPI
ORTELLI Christian
DoB: 1947-07-27
PoB: 06029 Cannes (06) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2140 Chemin du Malvan 6570 Saint-Paul FRANCE
10752359 442532883 @Company
@Persons
@UBO
@INPI
VEZEKENY ORTELLI Hildegard Felicitas
DoB: 1924-12-22
PoB: STARNBERG ALLEMAGNE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Avenue MONTJOLI RESIDENCE LE BEL CANTO 6110 Le Cannet FRANCE
10752360 442532883 @Company
@Persons
@UBO
@INPI
DERI ORTELLI Christiane Marie
DoB: 1935-10-28
PoB: MONACO MONACO
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 Boulevard Albert 1er 98000 MONACO MONACO
10752361 442532883 @Company
@Persons
@UBO
@INPI
MARQUET ORTELLI Paule
DoB: 1950-06-06
PoB: ORAN ALGERIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
63 Avenue Alphonse Lamartine Résidence le Grand Duc les Poètes bât B 6210 Mandelieu-la-Napoule FRANCE
10752362 442532883 @Company
@Persons
@UBO
@INPI
ORTELLI Frédéric
DoB: 1963-06-10
PoB: 83069 Hyères (83) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Les Desniers 63410 Charbonnières-les-Vieilles FRANCE
10752363 442532883 @Company
@Persons
@UBO
@INPI
ORTELLI Benoit
DoB: 1982-04-02
PoB: 83069 Hyères (83) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
25 Lotissement Mer et Montagne 83140 Six-Fours-les-Plages FRANCE
10752364 442532883 @Company
@Persons
@UBO
@INPI
ORTELLI Stéphane
DoB: 1970-03-30
PoB: 83069 Hyères (83) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
11 Boulevard Albert 1er 98000 MONACO MONACO
10752365 442532883 @Company
@Persons
@UBO
@INPI
ORTELLI Emmanuelle
DoB: 1978-01-06
PoB: 06027 Cagnes-sur-Mer (06) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
345 Rue de la Chavanne 73110 Arvillard FRANCE
10752366 442532883 @Company
@Persons
@UBO
@INPI
ORTELLI Luc
DoB: 1981-06-18
PoB: 06029 Cannes (06) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Gilford Street V6G 2P5 BC Unit 1701-1122 0 VANCOUVER CANADA
10752367 442532883 @Company
@Persons
@UBO
@INPI
OULIE ORTELLI Anne-Marie
DoB: 1940-05-14
PoB: 12202 Rodez FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2680 Avenue de la Résistance 83200 Toulon FRANCE
10752368 442532883 @Company
@Persons
@UBO
@INPI
ORTELLI RICHARDS Catherine
DoB: 1967-01-05
PoB: 83069 Hyères (83) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2006 Grand Boulevard North Vancouvert V7L3Y7 BC 0 VANCOUVERT CANADA
10752369 442532883 @Company
@Persons
@UBO
@INPI
ORTELLI GUERIF Brigitte
DoB: 1958-10-25
PoB: 83050 Draguignan FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
15 Allée des Charmes 83400 Hyères FRANCE
10752370 442532883 @Company
@Persons
@UBO
@INPI
ORTELLI Xavier
DoB: 1972-03-13
PoB: 83069 Hyères (83) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
81 Avenue Alphonse Denis 83400 Hyères 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.