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 497643270 found 15 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
10320409 497643270 @Company
@Persons
@UBO
@INPI
SANTUCCI Emidio
DoB: 1947-10-31
PoB: CASTEL DI SANGRO ITALIE ITALIE
P.Physique
Quality: Président
@OCCRP Alef
@WC
Largo olgiata 15, isola 74 0 ROMA FRANCE
10320410 497643270 @Company
@Persons
@UBO
@INPI
GAIOTTINO Christian Pierre
DoB: 1956-09-07
PoB: 74281 Thonon-les-Bains FRANCE
P.Physique
Quality: Directeur
@OCCRP Alef
@WC
17 Rue des Fleurs 73000 Chambéry FRANCE
10320411 497643270 @Company
@Persons
@UBO
@INPI
SERGI Salvatore Rocco
DoB: 1956-07-30
PoB: GIRIFALCO CZ ITALIE
P.Physique
Quality: Directeur
@OCCRP Alef
@WC
Via Château 12 OULX (ITALIE) 0 OULX (ITALIE) ITALIE
10320412 497643270 @Company
@Persons
@UBO
@INPI
CERUTTI Giuseppe
DoB: 1938-02-06
PoB: BORGOMANERO ITALIE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
Viale Kennedy 77 0 BORGOMANERO ITALIE
10320413 497643270 @Company
@Persons
@UBO
@INPI
MAGRI Bernardo
DoB: 1960-06-12
PoB: NAPOLI ITALIE ITALIE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
Strada del Pavarino, 35 0 TORINO FRANCE
10320414 497643270 @Company
@Persons
@UBO
@INPI
LUCIANI Gianni
DoB: 1945-01-10
PoB: FELTRE ITALIE ITALIE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
Via F. lli Coda 11/14 0 GENOVA FRANCE
10320415 497643270 @Company
@Persons
@UBO
@INPI
RAFFIN Jean-Claude
DoB: 1958-04-14
PoB: CHAMBERY (73) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
168 Rue de la Charmette 73500 Modane FRANCE
10320416 497643270 @Company
@Persons
@UBO
@INPI
RIMATTEI Pierre Frédéric
DoB: 1948-03-02
PoB: 83137 Toulon (83) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
27 Traverse de la Baudille 13007 Marseille FRANCE
10320417 497643270 @Company
@Persons
@UBO
@INPI
LOUIS Georges Joseph Charles
DoB: 1943-12-14
PoB: 73121 Frontenex FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
936 Avenue d'Aix les Bains 73000 Chambéry FRANCE
10320418 497643270 @Company
@Persons
@UBO
@INPI
DROUIN François Marie
DoB: 1951-08-07
PoB: QUIERSCHIED ALLEMAGNE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
40 Avenue de Saxe 75007 Paris FRANCE
10320419 497643270 @Company
@Persons
@UBO
@INPI
GRANATI Stefano
DoB: 1955-03-24
PoB: ROME ITALIE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
Via Barnaba Oriani 79 0 197 ROME ITALIE
10320420 497643270 @Company
@Persons
@UBO
@INPI
STE FRANCAISE DU TUNNEL ROUTIER DU FREJUS
DoB: 962504049
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
Plate Forme Française du Tunnel du Fréjus 73500 Modane FRANCE
10320421 497643270 @Company
@Persons
@UBO
@INPI
SOCIETA ITALIANA TRAFORO AUTOSTRADALE DEL FREJUS
DoB: 0
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
Frazione San Giuliano 2 0 10059 SUSA FRANCE
10320422 497643270 @Company
@Persons
@UBO
@INPI
LEBRUN Benoît
DoB: 1949-12-08
PoB: NANTES (44) FRANCE
P.Physique
Quality: Contrôleur de gestion
@OCCRP Alef
@WC
1 cr Valmy 92923 Paris la Défense CEDEX FRANCE
10320423 497643270 @Company
@Persons
@UBO
@INPI
FUSCO Vito
DoB: 1972-06-16
PoB: BENEVENTO ITALIE
P.Physique
Quality: Contrôleur de gestion
@OCCRP Alef
@WC
Via Diaz 122 0 CASTELPOTO 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.