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 504834409 found 24 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
943281 504834409 @Company
@Persons
@UBO
@INPI
MIGLIORINI Roberto Fortunato
DoB: 1958-11-14
PoB: Genes Italie
P.Physique
Quality: président
@OCCRP Alef
@WC
2 Via Ungaretti 41051 Castelnuovo Rangone Italie
943282 504834409 @Company
@Persons
@UBO
@INPI
MIGLIORINI Roberto Fortunato
DoB: 1958-11-14
PoB: Genes Italie
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
2 Via Ungaretti 41051 Castelnuovo Rangone Italie
943283 504834409 @Company
@Persons
@UBO
@INPI
LEGGIO Carmelo
DoB: 1960-06-19
PoB: Ragusa Italie
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
Via Ettore Romagnoli 6/a 35126 Padova (italie) Italie
943284 504834409 @Company
@Persons
@UBO
@INPI
GUYOT ROUX Sabrina Julie
DoB: 1979-04-07
PoB: 71475 Saint-Rémy (71) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
2 Rue de la Pierre 71670 Le Breuil France
943285 504834409 @Company
@Persons
@UBO
@INPI
DEVILLERS Roger
DoB: 1952-02-20
PoB: 75106 Paris 06(75) France
P.Physique
Quality: commissaire aux comptes titulaire
@OCCRP Alef
@WC
32 Rue De Vilgenis 91300 Massy France
943286 504834409 @Company
@Persons
@UBO
@INPI
BONNET Pierre
DoB: 1965-05-15
PoB: 38544 Vienne (38) France
P.Physique
Quality: commissaire aux comptes suppléant
@OCCRP Alef
@WC
47 Avenue Général Leclerc Espace 47 38200 Vienne France
5051444 504834409 @Company
@Persons
@UBO
@INPI
PREDIERI Marco
DoB: 1960-05-09
PoB: Reggio Emilia Italie
P.Physique
Quality: président
@OCCRP Alef
@WC
69 Via Turati 4 Castella 42020 Reggio Emilia Italie
5051445 504834409 @Company
@Persons
@UBO
@INPI
MIGLIORINI Roberto
DoB: 1958-11-14
PoB: Genes Italie
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
15 Via Montebello 16100 Genova Italie
5051446 504834409 @Company
@Persons
@UBO
@INPI
RICCI Stephano
DoB: 1953-01-25
PoB: Ferrara Italie
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
14/A Via Malta 26039 Vescovato Italie
5051447 504834409 @Company
@Persons
@UBO
@INPI
FRIXIONE Massimiliano
DoB: 1976-01-20
PoB: Genes Italie
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
27 BIS Rue de l'Abreuvoir 92100 Boulogne-Billancourt France
5051448 504834409 @Company
@Persons
@UBO
@INPI
DEVILLERS Roger
DoB: 1952-02-20
PoB: 75106 Paris 06(75) France
P.Physique
Quality: commissaire aux comptes titulaire
@OCCRP Alef
@WC
32 Rue De Vilgenis 91300 Massy France
5051449 504834409 @Company
@Persons
@UBO
@INPI
BONNET Pierre
DoB: 1965-05-15
PoB: 38544 Vienne (38) France
P.Physique
Quality: commissaire aux comptes suppléant
@OCCRP Alef
@WC
47 Avenue Général Leclerc Espace 47 38200 Vienne France
15834600 504834409 @Company
@Persons
@UBO
@INPI
MIGLIORINI Roberto Fortunato
DoB: 1958-11-14
PoB: Genes Italie
P.Physique
Quality: président
@OCCRP Alef
@WC
2 Via Ungaretti 41051 Castelnuovo Rangone Italie
15834601 504834409 @Company
@Persons
@UBO
@INPI
MIGLIORINI Roberto Fortunato
DoB: 1958-11-14
PoB: Genes Italie
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
2 Via Ungaretti 41051 Castelnuovo Rangone Italie
15834602 504834409 @Company
@Persons
@UBO
@INPI
LEGGIO Carmelo
DoB: 1960-06-19
PoB: Ragusa Italie
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
Via Ettore Romagnoli 6/a 35126 Padova (italie) Italie
15834603 504834409 @Company
@Persons
@UBO
@INPI
GUYOT ROUX Sabrina Julie
DoB: 1979-04-07
PoB: 71475 Saint-Rémy (71) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
2 Rue de la Pierre 71670 Le Breuil France
15834604 504834409 @Company
@Persons
@UBO
@INPI
BONNET Pierre
DoB: 1965-05-15
PoB: 38544 Vienne (38) France
P.Physique
Quality: commissaire aux comptes titulaire
@OCCRP Alef
@WC
47 Avenue Général Leclerc Espace 47 38200 Vienne France
15834605 504834409 @Company
@Persons
@UBO
@INPI
TRUCHOT Nicolas
DoB: 1972-01-17
PoB: 69386 Lyon 06(69) France
P.Physique
Quality: commissaire aux comptes suppléant
@OCCRP Alef
@WC
94 Rue Servient le Mercure 69003 Lyon France
15931070 504834409 @Company
@Persons
@UBO
@INPI
MIGLIORINI Roberto Fortunato
DoB: 1958-11-14
PoB: Genes Italie
P.Physique
Quality: président
@OCCRP Alef
@WC
2 Via Ungaretti 41051 Castelnuovo Rangone Italie
15931071 504834409 @Company
@Persons
@UBO
@INPI
MIGLIORINI Roberto Fortunato
DoB: 1958-11-14
PoB: Genes Italie
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
2 Via Ungaretti 41051 Castelnuovo Rangone Italie
15931072 504834409 @Company
@Persons
@UBO
@INPI
LEGGIO Carmelo
DoB: 1960-06-19
PoB: Ragusa Italie
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
Via Ettore Romagnoli 6/a 35126 Padova (italie) Italie
15931073 504834409 @Company
@Persons
@UBO
@INPI
GUYOT ROUX Sabrina Julie
DoB: 1979-04-07
PoB: 71475 Saint-Rémy (71) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
2 Rue de la Pierre 71670 Le Breuil France
15931074 504834409 @Company
@Persons
@UBO
@INPI
BONNET Pierre
DoB: 1965-05-15
PoB: 38544 Vienne (38) France
P.Physique
Quality: commissaire aux comptes titulaire
@OCCRP Alef
@WC
47 Avenue Général Leclerc Espace 47 38200 Vienne France
15931075 504834409 @Company
@Persons
@UBO
@INPI
TRUCHOT Nicolas
DoB: 1972-01-17
PoB: 69386 Lyon 06(69) France
P.Physique
Quality: commissaire aux comptes suppléant
@OCCRP Alef
@WC
94 Rue Servient le Mercure 69003 Lyon 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.