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 481301703 found 12 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
5942375 481301703 @Company
@Persons
@UBO
@INPI
COLONNA (François Dominique)
DoB: 1951-10-11
PoB: 2A348 Vico (2a) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
l'Aiglon II, avenue de Verdun 20000 Ajaccio FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5942376 481301703 @Company
@Persons
@UBO
@INPI
CARETTE (Pierre-Paul)
DoB: 1951-11-21
PoB: Ifrane MAROC
P.Physique
Quality: Associé
@OCCRP Alef
@WC
lieudit Scaglioli 20167 Villanova FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5942377 481301703 @Company
@Persons
@UBO
@INPI
CARETTE (Marie-Valentine)
DoB: 1978-02-15
PoB: 2A004 Ajaccio (20) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Scaglioli 20167 Villanova FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5942378 481301703 @Company
@Persons
@UBO
@INPI
CARETTE (Pierre Mathieu)
DoB: 1979-10-22
PoB: 2A004 Ajaccio (20) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
lieudit Scaglioli 20167 Villanova FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5942379 481301703 @Company
@Persons
@UBO
@INPI
ARRIGHI (Robert Alain Sampiero)
DoB: 1961-05-23
PoB: 2B033 Bastia (2b) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Villa Palma, Parc Berthault 20000 Ajaccio FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5942380 481301703 @Company
@Persons
@UBO
@INPI
PAOLI (Don Marc)
DoB: 1949-02-18
PoB: Rabat MAROC
P.Physique
Quality: Associé
@OCCRP Alef
@WC
51 lotissement Loretto 20000 Ajaccio FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5942381 481301703 @Company
@Persons
@UBO
@INPI
PAOLI (Julien Jean Pierre Thomas)
DoB: 1979-01-25
PoB: 2A004 Ajaccio (20) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
les Collines d'Aspretto 20000 Ajaccio FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5942382 481301703 @Company
@Persons
@UBO
@INPI
PAOLI (Amandine Aurélie)
DoB: 1981-03-08
PoB: 2A004 Ajaccio (20) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
51 lotissement Loretto 20000 Ajaccio FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5942383 481301703 @Company
@Persons
@UBO
@INPI
COLONNA (Christophe)
DoB: 1977-05-31
PoB: 2A348 Vico (2a) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
résidence Eugénie, Bat B2, 23 avenue Impératrice Eugénie 20000 Ajaccio FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5942384 481301703 @Company
@Persons
@UBO
@INPI
ARRIGHI Anna, Chjara
DoB: 2001-07-11
PoB: 2A004 Ajaccio FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Villa Palma, Parc Berthault 20000 Ajaccio FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5942385 481301703 @Company
@Persons
@UBO
@INPI
ARRIGHI Agathe, Maria
DoB: 2001-07-11
PoB: 2A004 Ajaccio FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Villa Palma, Parc Berthault 20000 Ajaccio FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5942386 481301703 @Company
@Persons
@UBO
@INPI
ARRIGHI Emma, Livia
DoB: 1989-12-18
PoB: 2A004 Ajaccio FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
34 Cours Napoléon 20000 Ajaccio FRANCE yes
@Cadastre
@Geotag
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.