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 499395317 found 19 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
5963163 499395317 @Company
@Persons
@UBO
@INPI
BERENGUEL Jean-Pierre
DoB: 1959-04-21
PoB: Hussein-dey-Alger ALGERIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
route de Bottacina Lieu Dit Favale 20129 Bastelicaccia FRANCE
5963164 499395317 @Company
@Persons
@UBO
@INPI
BERENGUEL Jean-Pierre
DoB: 1959-04-21
PoB: Hussein-dey-Alger ALGERIE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
route de Bottacina Lieu Dit Favale 20129 Bastelicaccia FRANCE
5963165 499395317 @Company
@Persons
@UBO
@INPI
ABONDANCE GUERRINI Maryvonne Roselyne
DoB: 1960-12-12
PoB: 13103 Salon-de-Provence FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
lotissement Cavone - Bottacina 20129 Bastelicaccia FRANCE
5963166 499395317 @Company
@Persons
@UBO
@INPI
ABONDANCE GUERRINI Maryvonne Roselyne
DoB: 1960-12-12
PoB: 13103 Salon-de-Provence FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
lotissement Cavone - Bottacina 20129 Bastelicaccia FRANCE
5963167 499395317 @Company
@Persons
@UBO
@INPI
FLEURY MAXIMO Patricia Estelle Laurette
DoB: 1957-10-07
PoB: 51250 Fismes FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Suaralta Vecchia 20129 Bastelicaccia FRANCE
5963168 499395317 @Company
@Persons
@UBO
@INPI
FLEURY MAXIMO Patricia Estelle Laurette
DoB: 1957-10-07
PoB: 51250 Fismes FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Suaralta Vecchia 20129 Bastelicaccia FRANCE
5963169 499395317 @Company
@Persons
@UBO
@INPI
BARAGLIOLI Marie-Jeanne
DoB: 1960-05-30
PoB: 75112 PARIS 12 FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Sornagone 20129 Bastelicaccia FRANCE
5963170 499395317 @Company
@Persons
@UBO
@INPI
CHAUX CONTION Danielle Jacqueline
DoB: 1954-06-09
PoB: 71263 Louhans FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
résidence Alzo Di Sole Bat. G Aspretto 20090 Ajaccio FRANCE
5963171 499395317 @Company
@Persons
@UBO
@INPI
GNAGNI Christel Martine Yvonne
DoB: 1981-12-10
PoB: 06088 NICE FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
207 - 1 résidence les Hauts de Porticcio 20166 Grosseto-Prugna FRANCE
5963172 499395317 @Company
@Persons
@UBO
@INPI
BLOUET HAMON Chantal
DoB: 1966-05-24
PoB: 29232 Quimper FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
à Macina - Colombina 20129 Bastelicaccia FRANCE
5963173 499395317 @Company
@Persons
@UBO
@INPI
BOURBON LETHEUILLE Marie-Odile Chantal Bernadette
DoB: 1951-04-29
PoB: 10387 Troyes FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
route de la Fontaine 20117 Eccica-Suarella FRANCE
5963174 499395317 @Company
@Persons
@UBO
@INPI
LUCCIONI Marie-Pierre
DoB: 1969-02-04
PoB: 13055 Marseille FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Ucione 20117 Ocana FRANCE
5963175 499395317 @Company
@Persons
@UBO
@INPI
PORTA PINEAU Frédérique Edmée
DoB: 1959-11-26
PoB: Philippeville ALGERIE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
route de Bottacina 20129 Bastelicaccia FRANCE
5963176 499395317 @Company
@Persons
@UBO
@INPI
SOLDATI Murielle Marie-Thérèse
DoB: 1964-05-10
PoB: 06088 NICE FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
route d'Afa - Filetta 20167 Appietto FRANCE
5963177 499395317 @Company
@Persons
@UBO
@INPI
PITTILONI François, Pascal
DoB: 1968-12-14
PoB: 2A004 Ajaccio FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Valle Della Torra 20129 Bastelicaccia FRANCE
5963178 499395317 @Company
@Persons
@UBO
@INPI
OTTAVIANO Béatrice, Marie, Claude, Jeanne
DoB: 1963-01-21
PoB: 13055 Marseille FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
lotissement Ekoila App 3, avenue du Mont Thabor 20000 Ajaccio FRANCE
5963179 499395317 @Company
@Persons
@UBO
@INPI
PAUMIER ASENSIO Nathalie
DoB: 1966-12-01
PoB: 33234 Latresne FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Lieu dit Stangone 20117 Eccica-Suarella FRANCE
5963180 499395317 @Company
@Persons
@UBO
@INPI
ROZET Aurélie, Isabelle, Aurore
DoB: 1987-05-25
PoB: 93008 Bobigny FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Lieu dit Pidocciu 20129 Bastelicaccia FRANCE
5963181 499395317 @Company
@Persons
@UBO
@INPI
GENDROT Magalie
DoB: 1974-04-05
PoB: 22278 Saint-Brieuc FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Quartier de la Teghia 20117 Cauro 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.