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 490344306 found 28 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
5949502 490344306 @Company
@Persons
@UBO
@INPI
DAMIANO (Filippo)
DoB: 1942-12-25
PoB: PRIZZI ITALIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
VIA MONTE ROSE N°8 ALPIGNANO 0 ITALIE
5949503 490344306 @Company
@Persons
@UBO
@INPI
DAMIANO (Filippo)
DoB: 1942-12-25
PoB: PRIZZI ITALIE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
VIA MONTE ROSE N°8 ALPIGNANO 0 ITALIE
5949504 490344306 @Company
@Persons
@UBO
@INPI
PISERCHIA (Antonio)
DoB: 1938-08-13
PoB: MILAN ITALIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
VIA SAN GIUSTA1 SELCI SABINO 0 ITALIE
5949505 490344306 @Company
@Persons
@UBO
@INPI
PISERCHIA (Antonio)
DoB: 1938-08-13
PoB: MILAN ITALIE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
VIA SAN GIUSTA1 SELCI SABINO 0 ITALIE
5949506 490344306 @Company
@Persons
@UBO
@INPI
SERRA CIMBRO (Anna Maria)
DoB: 1958-08-02
PoB: ROME ITALIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
VIA SAN PIETRO N°72 SOLARO MILANO 0 ITALIE
5949507 490344306 @Company
@Persons
@UBO
@INPI
SERRA CIMBRO (Anna Maria)
DoB: 1958-08-02
PoB: ROME ITALIE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
VIA SAN PIETRO N°72 SOLARO MILANO 0 ITALIE
5949508 490344306 @Company
@Persons
@UBO
@INPI
NOVARINO (Carlo Giacomo)
DoB: 1947-12-16
PoB: TURIN ITALIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
VILLA ASTI N°27 TURIN 0 ITALIE
5949509 490344306 @Company
@Persons
@UBO
@INPI
NOVARINO (Carlo Giacomo)
DoB: 1947-12-16
PoB: TURIN ITALIE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
VILLA ASTI N°27 TURIN 0 ITALIE
5949510 490344306 @Company
@Persons
@UBO
@INPI
NEGRA BENEDETTO (Luciana)
DoB: 1936-10-04
PoB: TURIN ITALIE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
VIA SANTA GIULIA 64 TURIN 0 ITALIE
5949511 490344306 @Company
@Persons
@UBO
@INPI
BORMIDA (Agostino)
DoB: 1950-03-28
PoB: LA SPEZIA ITALIE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
MONTENOTTE, 17014 CAIRO 0 ITALIE
5949512 490344306 @Company
@Persons
@UBO
@INPI
BERRUTI BORMIDA (Nadia)
DoB: 1957-02-05
PoB: SAVONA ITALIE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
MONTENOTTE 17014 CAIRO 0 ITALIE
5949513 490344306 @Company
@Persons
@UBO
@INPI
BUFFA (Angelo)
DoB: 1953-10-26
PoB: MILAN ITALIE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
VIA SAN PIETRO 72 SOLARO MILANO 0 ITALIE
5949514 490344306 @Company
@Persons
@UBO
@INPI
COSTA BUFFA (Silviana)
DoB: 1957-09-08
PoB: MILAN ITALIE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
VIA SAN PIETRO 72 SOLARO MILANO 0 ITALIE
5949515 490344306 @Company
@Persons
@UBO
@INPI
CALDIROLA SIBILLE (Maria Grazia)
DoB: 1948-04-17
PoB: MILAN ITALIE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
STRADA VECCHIA PER PERCETTO N°3 PIETRAMARAZZI 0 ITALIE
5949516 490344306 @Company
@Persons
@UBO
@INPI
CIMBRO (Fausto)
DoB: 1955-12-15
PoB: MILAN ITALIE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
VIA SAN PIETRO N°72 SOLARO MILANO 0 ITALIE
5949517 490344306 @Company
@Persons
@UBO
@INPI
DALLARI (Maria Teresa)
DoB: 1957-03-22
PoB: REGGIO NELL'EMILIA ITALIE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
CAVANDOLA VOTIGNO REGGIO EMILIA 0 ITALIE
5949518 490344306 @Company
@Persons
@UBO
@INPI
DALLARI (Stefano)
DoB: 1952-02-09
PoB: BAGNOLO IN PIANO ITALIE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
VIA CHE GUEVARA 55 REGGIO EMILIA 0 ITALIE
5949519 490344306 @Company
@Persons
@UBO
@INPI
SPITALIERI DAMIANO (Letizia Concetta)
DoB: 1948-11-13
PoB: RAGALBUTO ITALIE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
VIA MONTE ROSA N°8 ALPIGNANO 0 ITALIE
5949520 490344306 @Company
@Persons
@UBO
@INPI
DAMIANO (Roberta)
DoB: 1974-09-21
PoB: TURIN ITALIE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
VIA MONTE ROSA N°8 ALPIGNANO 0 ITALIE
5949521 490344306 @Company
@Persons
@UBO
@INPI
DAMIANO (Sabrina)
DoB: 1969-12-24
PoB: TURIN ITALIE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
VIA MONTE ROSA N°°8 ALPIGNANO 0 ITALIE
5949522 490344306 @Company
@Persons
@UBO
@INPI
FERRARI (Ugo)
DoB: 1951-07-09
PoB: MODENA ITALIE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
STRADA SALICETO PANARO 5 MODENA 0 ITALIE
5949523 490344306 @Company
@Persons
@UBO
@INPI
FERRERO (Mirella)
DoB: 1963-07-06
PoB: CUNEO ITALIE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
VIA DON MINZONI N°20/B CUNEO 0 ITALIE
5949524 490344306 @Company
@Persons
@UBO
@INPI
LORENZETTI (Roberto)
DoB: 1947-07-13
PoB: MASSA ITALIE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
VIA MATTEONI A10 MASSA 0 ITALIE
5949525 490344306 @Company
@Persons
@UBO
@INPI
BUFFA LORENZETTI (Luisa)
DoB: 1948-11-05
PoB: MASSA ITALIE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
VIA MATTEONI A10 MASSA 0 ITALIE
5949526 490344306 @Company
@Persons
@UBO
@INPI
MIGLIASSO NOVARINO (Teresa Angela)
DoB: 1942-03-25
PoB: TURIN ITALIE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
VIA ASTI N° 27 TURIN 0 ITALIE
5949527 490344306 @Company
@Persons
@UBO
@INPI
ASTOLFI PISERCHIA (Marisa)
DoB: 1942-07-15
PoB: ROME ITALIE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
VIA SAN GIUSTA1 SELCI SABINO 0 ITALIE
5949528 490344306 @Company
@Persons
@UBO
@INPI
SELIS (Giovanni)
DoB: 1953-03-23
PoB: SAVONA ITALIE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
VIA ALBAMARE N°5 ALBISSOLA MARINA 0 ITALIE
5949529 490344306 @Company
@Persons
@UBO
@INPI
BARILE SELIS (Donatella)
DoB: 1953-07-13
PoB: SAVONA ITALIE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
VIA ALBAMARE N°5 ALBISSOLA MARINA 0 ITALIE

 

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.