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 492714977 found 16 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
8386792 492714977 @Company
@Persons
@UBO
@INPI
KHATIB Walid
DoB: 1954-02-28
PoB: RANSINHACH LIBAN
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
RES LA PIETRA ROUTE DE VILLE 20200 VILLE DI PIETRABUGNO FRANCE
8386793 492714977 @Company
@Persons
@UBO
@INPI
KHATIB Walid
DoB: 1954-02-28
PoB: RANSINHACH LIBAN
P.Physique
Quality: Associé
@OCCRP Alef
@WC
RES LA PIETRA ROUTE DE VILLE 20200 VILLE DI PIETRABUGNO FRANCE
8386794 492714977 @Company
@Persons
@UBO
@INPI
SALSOU Eric Raymond Marcel
DoB: 1971-01-31
PoB: 92014 BOURG LA REINE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
VILLA A SURGHENTE ROUTE PROLONGEE DE L'ANNONCIADE 20200 VILLE DI PIETRABUGNO FRANCE
8386795 492714977 @Company
@Persons
@UBO
@INPI
SALSOU Eric Raymond Marcel
DoB: 1971-01-31
PoB: 92014 BOURG LA REINE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
VILLA A SURGHENTE ROUTE PROLONGEE DE L'ANNONCIADE 20200 VILLE DI PIETRABUGNO FRANCE
8386796 492714977 @Company
@Persons
@UBO
@INPI
PASQUALINI Francois Pascal
DoB: 1958-12-10
PoB: 2B033 BASTIA FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LA MARANA E CARDELLINE 20620 BIGUGLIA FRANCE
8386797 492714977 @Company
@Persons
@UBO
@INPI
PASQUALINI Francois Pascal
DoB: 1958-12-10
PoB: 2B033 BASTIA FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
LA MARANA E CARDELLINE 20620 BIGUGLIA FRANCE
13570958 492714977 @Company
@Persons
@UBO
@INPI
SALSOU Eric Raymond Marcel
DoB: 1971-01-31
PoB: 92014 BOURG LA REINE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
VILLA A SURGHENTE ROUTE PROLONGEE DE L'ANNONCIADE 20200 VILLE DI PIETRABUGNO FRANCE
13570959 492714977 @Company
@Persons
@UBO
@INPI
SALSOU Eric Raymond Marcel
DoB: 1971-01-31
PoB: 92014 BOURG LA REINE FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
VILLA A SURGHENTE ROUTE PROLONGEE DE L'ANNONCIADE 20200 VILLE DI PIETRABUGNO FRANCE
13570960 492714977 @Company
@Persons
@UBO
@INPI
SEATELLI Etienne
DoB: 1971-01-05
PoB: 2B033 Bastia FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 rue Campanari 20600 Bastia FRANCE
13570961 492714977 @Company
@Persons
@UBO
@INPI
SEATELLI Etienne
DoB: 1971-01-05
PoB: 2B033 Bastia FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
5 rue Campanari 20600 Bastia FRANCE
13570962 492714977 @Company
@Persons
@UBO
@INPI
BACCHETTI Pascal
DoB: 1985-06-13
PoB: 2B033 Bastia FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
20239 Murato FRANCE
13570963 492714977 @Company
@Persons
@UBO
@INPI
BACCHETTI Pascal
DoB: 1985-06-13
PoB: 2B033 Bastia FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
20239 Murato FRANCE
13570964 492714977 @Company
@Persons
@UBO
@INPI
KHATIB Walid
DoB: 1954-02-28
PoB: RANSINHACH LIBAN
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
RES LA PIETRA ROUTE DE VILLE 20200 VILLE DI PIETRABUGNO FRANCE
13570965 492714977 @Company
@Persons
@UBO
@INPI
MANZI-OTTAVI Elisabeth
DoB: 1956-11-04
PoB: 75114 Paris FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
2 rue Abbatucci 20200 Bastia FRANCE
13570966 492714977 @Company
@Persons
@UBO
@INPI
POLE OPHTALMOLOGIQUE SAINTE LUCIE
DoB: 852407758
PoB:
P. Morale UBO
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Centre Commercial Monte Stello 20290 Borgo FRANCE
13570967 492714977 @Company
@Persons
@UBO
@INPI
COSTANTINI GUIDONI Caroline Marie
DoB: 1954-10-19
PoB: Alger ALGERIE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
9 rue Chartreuse 20200 Bastia 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.