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 483452967 found 15 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
3356981 483452967 @Company
@Persons
@UBO
@INPI
GHIO GEORGES FRANCOIS
DoB: 1951-03-24
PoB: TENDE (06) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
78 RUE BEATRICE LASCARIS 6430 FRANCE
3356982 483452967 @Company
@Persons
@UBO
@INPI
GHIO GEORGES FRANCOIS
DoB: 1951-03-24
PoB: TENDE (06) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
78 RUE BEATRICE LASCARIS 6430 FRANCE
3356983 483452967 @Company
@Persons
@UBO
@INPI
GIORDANO STEPHANE FRANCIS
DoB: 1971-02-13
PoB: NICE (06) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 RUE BEATRICE LASCARIS 6430 FRANCE
3356984 483452967 @Company
@Persons
@UBO
@INPI
GIORDANO STEPHANE FRANCIS
DoB: 1971-02-13
PoB: NICE (06) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
10 RUE BEATRICE LASCARIS 6430 FRANCE
3356985 483452967 @Company
@Persons
@UBO
@INPI
CARTUCCI CHRISTIAN ALBERT PIERRE-LOUIS
DoB: 1949-10-23
PoB:
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 RUE PLATI 98000 FRANCE
3356986 483452967 @Company
@Persons
@UBO
@INPI
CARTUCCI CHRISTIAN ALBERT PIERRE-LOUIS
DoB: 1949-10-23
PoB:
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 RUE PLATI 98000 FRANCE
3356987 483452967 @Company
@Persons
@UBO
@INPI
REYNAUD RAOUL AIME ALFRED
DoB: 1947-04-18
PoB: NICE (06) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 AVE DU 16 SEPTEMBRE 1947 6430 Tende FRANCE
3356988 483452967 @Company
@Persons
@UBO
@INPI
MICELI SALVATORE
DoB: 1957-11-21
PoB: MOLOCHIO ITALIE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
17 AVE PASTEUR 98000 FRANCE
3356989 483452967 @Company
@Persons
@UBO
@INPI
GIORDANO ANGE
DoB: 1946-02-26
PoB: TENDE (06) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
10 RUE BEATRICE LASCARIS 6430 Tende FRANCE
3356990 483452967 @Company
@Persons
@UBO
@INPI
DALMASSO PIERRE DOMINIQUE
DoB: 1957-05-21
PoB: TENDE (06) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
QUARTIER COLOMBERA 6430 Tende FRANCE
3356991 483452967 @Company
@Persons
@UBO
@INPI
GUIDO CELESTIN ADOLPHE
DoB: 1928-09-24
PoB: TENDE (06) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
GRANILE 6430 Tende FRANCE
3356992 483452967 @Company
@Persons
@UBO
@INPI
PELISSERO LOUIS
DoB: 1949-12-10
PoB: TENDE (06) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
QUARTIER CELESTRA RN 204 6430 Tende FRANCE
3356993 483452967 @Company
@Persons
@UBO
@INPI
CIRICOSTA GIUSEPPE
DoB: 1940-03-18
PoB: ANDIA ITALIE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
0
3356994 483452967 @Company
@Persons
@UBO
@INPI
EL GUENAOUI SAMIR
DoB: 1962-08-13
PoB: TUNIS TUNISIE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
82 AVE DES BAUMETTES 6000 Nice FRANCE
3356995 483452967 @Company
@Persons
@UBO
@INPI
REYNAUD FLORENT PAUL LOUIS
DoB: 1976-10-01
PoB: NICE (06) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
29 CORNICHE BELLEVUE 6000 Nice 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.