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 481634020 found 26 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
8409825 481634020 @Company
@Persons
@UBO
@INPI
LICCIA Michel Sylvestre Antoine
DoB: 1953-05-28
PoB: 13055 MARSEILLE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
PETRICCIOLO 20221 CERVIONE FRANCE
8409826 481634020 @Company
@Persons
@UBO
@INPI
LICCIA Michel Sylvestre Antoine
DoB: 1953-05-28
PoB: 13055 MARSEILLE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
PETRICCIOLO 20221 CERVIONE FRANCE
8409827 481634020 @Company
@Persons
@UBO
@INPI
BERNARDINI NICOLAI Josiane Françoise Noëlle Antoinette
DoB: 1955-12-20
PoB: 13055 MARSEILLE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
CERVIONE 20221 CERVIONE FRANCE
8409828 481634020 @Company
@Persons
@UBO
@INPI
BERNARDINI NICOLAI Josiane Françoise Noëlle Antoinette
DoB: 1955-12-20
PoB: 13055 MARSEILLE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
CERVIONE 20221 CERVIONE FRANCE
8409829 481634020 @Company
@Persons
@UBO
@INPI
RAYMOND MORETTI Marie-Françoise
DoB: 1965-02-19
PoB: 77333 NEMOURS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LIEU DIT ALZETTE 20221 CERVIONE FRANCE
8409830 481634020 @Company
@Persons
@UBO
@INPI
RAYMOND MORETTI Marie-Françoise
DoB: 1965-02-19
PoB: 77333 NEMOURS FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
LIEU DIT ALZETTE 20221 CERVIONE FRANCE
8409831 481634020 @Company
@Persons
@UBO
@INPI
GRAZIANI Stéphane Jean Pierre
DoB: 1969-05-07
PoB: 2B033 BASTIA FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LIEU DIT MEZZANA SAINTE LUCIE DE MORIANI 20230 SAN NICOLAO FRANCE
8409832 481634020 @Company
@Persons
@UBO
@INPI
GRAZIANI Stéphane Jean Pierre
DoB: 1969-05-07
PoB: 2B033 BASTIA FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
LIEU DIT MEZZANA SAINTE LUCIE DE MORIANI 20230 SAN NICOLAO FRANCE
8409833 481634020 @Company
@Persons
@UBO
@INPI
MARIOTTI Philippe
DoB: 1963-01-31
PoB: 2B185 OLETTA FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LIEU DIT FIORENTINA SAN GIULIANO 20230 SAN NICOLAO FRANCE
8409834 481634020 @Company
@Persons
@UBO
@INPI
MARIOTTI Philippe
DoB: 1963-01-31
PoB: 2B185 OLETTA FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
LIEU DIT FIORENTINA SAN GIULIANO 20230 SAN NICOLAO FRANCE
8409835 481634020 @Company
@Persons
@UBO
@INPI
CONTI LUCIANI Evelyne
DoB: 1972-10-05
PoB: 2B033 BASTIA FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LIEU DIT MEZZANA SAINTE LUCIE DE MORIANI 20230 SAN NICOLAO FRANCE
8409836 481634020 @Company
@Persons
@UBO
@INPI
CONTI LUCIANI Evelyne
DoB: 1972-10-05
PoB: 2B033 BASTIA FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
LIEU DIT MEZZANA SAINTE LUCIE DE MORIANI 20230 SAN NICOLAO FRANCE
8409837 481634020 @Company
@Persons
@UBO
@INPI
NICOLAI Aurélia
DoB: 1980-12-11
PoB: 2B033 Bastia FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
route du Couvent 20221 Cervione FRANCE
8409838 481634020 @Company
@Persons
@UBO
@INPI
NICOLAI Aurélia
DoB: 1980-12-11
PoB: 2B033 Bastia FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
route du Couvent 20221 Cervione FRANCE
16035785 481634020 @Company
@Persons
@UBO
@INPI
NICOLAI Aurélia
DoB: 1980-12-11
PoB: 2B033 Bastia (2B) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Route du Couvent 20221 Cervione FRANCE
16035786 481634020 @Company
@Persons
@UBO
@INPI
NICOLAI Aurélia
DoB: 1980-12-11
PoB: 2B033 Bastia (2B) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Route du Couvent 20221 Cervione FRANCE
16035787 481634020 @Company
@Persons
@UBO
@INPI
GILLARD Ludivine Angélique Simone
DoB: 1983-10-30
PoB: 59392 Maubeuge (59) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Chemin de Caragiutti Appart.D2 Lotissement Funtanella 20213 Penta-di-Casinca FRANCE
16035788 481634020 @Company
@Persons
@UBO
@INPI
GILLARD Ludivine Angélique Simone
DoB: 1983-10-30
PoB: 59392 Maubeuge (59) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Chemin de Caragiutti Appart.D2 Lotissement Funtanella 20213 Penta-di-Casinca FRANCE
16035789 481634020 @Company
@Persons
@UBO
@INPI
GRAZIANI Stéphane Jean Pierre
DoB: 1969-05-07
PoB: 2B033 Bastia (2B) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Sainte-Lucie de Moriani lieu-dit Mezzana 20230 San-Nicolao FRANCE
16035790 481634020 @Company
@Persons
@UBO
@INPI
GRAZIANI Stéphane Jean Pierre
DoB: 1969-05-07
PoB: 2B033 Bastia (2B) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Sainte-Lucie de Moriani lieu-dit Mezzana 20230 San-Nicolao FRANCE
16035791 481634020 @Company
@Persons
@UBO
@INPI
MARIOTTI Philippe
DoB: 1963-01-31
PoB: 2B185 Oletta (2B) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
lieu-dit Fiorentina San Giuliano 20230 San-Nicolao FRANCE
16035792 481634020 @Company
@Persons
@UBO
@INPI
MARIOTTI Philippe
DoB: 1963-01-31
PoB: 2B185 Oletta (2B) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
lieu-dit Fiorentina San Giuliano 20230 San-Nicolao FRANCE
16035793 481634020 @Company
@Persons
@UBO
@INPI
CONTI LUCIANI Evelyne
DoB: 1972-10-05
PoB: 2B033 Bastia (2B) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Sainte-Lucie de Moriani lieu-dit Mezzana 20230 San-Nicolao FRANCE
16035794 481634020 @Company
@Persons
@UBO
@INPI
CONTI LUCIANI Evelyne
DoB: 1972-10-05
PoB: 2B033 Bastia (2B) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Sainte-Lucie de Moriani lieu-dit Mezzana 20230 San-Nicolao FRANCE
16035795 481634020 @Company
@Persons
@UBO
@INPI
COGNAC Faustine Clélia
DoB: 1982-11-28
PoB: 2B033 Bastia (2B) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
les Jardins D'Arisolne Bâtiment 1 Chemin Capo Meta 20600 Furiani FRANCE
16035796 481634020 @Company
@Persons
@UBO
@INPI
COGNAC Faustine Clélia
DoB: 1982-11-28
PoB: 2B033 Bastia (2B) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
les Jardins D'Arisolne Bâtiment 1 Chemin Capo Meta 20600 Furiani 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.