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 515099562 found 23 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
78747 314370099 @Company
@Persons
@UBO
@INPI
CALZEDONIA France
DoB: 515099562
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
51 Rue De la Chaussée d'Antin 75009 Paris France
279425 314370099 @Company
@Persons
@UBO
@INPI
CALZEDONIA France
DoB: 515099562
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
51 Rue De la Chaussée d'Antin 75009 Paris France
451300 785780594 @Company
@Persons
@UBO
@INPI
CALZEDONIA FRANCE
DoB: 515099562
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
51 Rue de la Chaussée d'Antin 75009 Paris FRANCE
1088984 313631269 @Company
@Persons
@UBO
@INPI
CALZEDONIA France
DoB: 515099562
PoB:
P. Morale UBO
Quality: Membre exonéré des dettes nées antérieurement à son entrée
@OCCRP Alef
@WC
51 Rue DE LA CHAUSSEE D'ANTIN 75009 Paris FRANCE
1205683 733000442 @Company
@Persons
@UBO
@INPI
CALZEDONIA France
DoB: 515099562
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
51 Rue DE LA CHAUSSEE D'ANTIN 75009 Paris FRANCE
1946914 515099562 @Company
@Persons
@UBO
@INPI
VITRANO DARIO
DoB: 1978-02-08
PoB: TORINO ITALIE
P.Physique
Quality: Président
@OCCRP Alef
@WC
VIA SIRACUSA 34 90141 PALERME 0 Italie
1946915 515099562 @Company
@Persons
@UBO
@INPI
VITRANO DARIO
DoB: 1978-02-08
PoB: TORINO ITALIE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
VIA SIRACUSA 34 90141 PALERME 0 Italie
1946916 515099562 @Company
@Persons
@UBO
@INPI
Pizzicori Iacopo
DoB: 1982-10-29
PoB: Florence ITALIE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
Via Fonte Ciatti n.3 di Vernio Prato 0 Italie
1946917 515099562 @Company
@Persons
@UBO
@INPI
Pizzicori Iacopo
DoB: 1982-10-29
PoB: Florence ITALIE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
Via Fonte Ciatti n.3 di Vernio Prato 0 Italie
1946918 515099562 @Company
@Persons
@UBO
@INPI
MURARO MATTEO
DoB: 1969-06-21
PoB: VERONE ITALIE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
SAN MARTINO VIA VIA BROLO MUSELLA BUON ALBERGO (VR) 0 Italie
1946919 515099562 @Company
@Persons
@UBO
@INPI
ERNST & YOUNG AUDIT
DoB: 344366315
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
Tour First 1-2 place des Soisons 92037 Paris la Défense CEDEX France
1946920 515099562 @Company
@Persons
@UBO
@INPI
AUDITEX
DoB: 377652938
PoB:
P. Morale UBO
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
1-2 place des Soisons 92037 Paris la Défense CEDEX France
3575397 314370099 @Company
@Persons
@UBO
@INPI
CALZEDONIA France
DoB: 515099562
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
51 Rue DE LA CHAUSSEE D'ANTIN 75009 Paris FRANCE
4741504 308331750 @Company
@Persons
@UBO
@INPI
CALZEDONIA France
DoB: 515099562
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
51 Rue DE LA CHAUSSEE D'ANTIN 75009 Paris FRANCE
4814727 785780594 @Company
@Persons
@UBO
@INPI
CALZEDONIA FRANCE
DoB: 515099562
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
51 Rue de la Chaussée d'Antin 75009 Paris FRANCE
6108308 340722651 @Company
@Persons
@UBO
@INPI
CALZEDONIA FRANCE
DoB: 515099562
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
51 rue de la Chaussée d'Antin 75009 Paris France
6464091 347713067 @Company
@Persons
@UBO
@INPI
CALZEDONIA France
DoB: 515099562
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
51 Rue DE LA CHAUSSEE D'ANTIN 75009 Paris FRANCE
8707506 319060976 @Company
@Persons
@UBO
@INPI
CALZEDONIA FRANCE
DoB: 515099562
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
51 rue de la Chaussée d'Antin 75009 Paris 09 FRANCE
12454774 808077044 @Company
@Persons
@UBO
@INPI
CALZEDONIA FRANCE
DoB: 515099562
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
51 rue de la Chaussée d'Antin 75009 Paris 09 FRANCE
12959383 301053153 @Company
@Persons
@UBO
@INPI
CALZEDONIA FRANCE
DoB: 515099562
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
51 rue de la Chaussée d'Antin 75009 Paris 09 FRANCE
14409564 321832578 @Company
@Persons
@UBO
@INPI
CALZEDONIA FRANCE
DoB: 515099562
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
51 rue de la Chaussée d'Antin 75009 Paris 09 FRANCE
15397445 308331750 @Company
@Persons
@UBO
@INPI
CALZEDONIA France
DoB: 515099562
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
51 Rue de la Chaussée d'Antin 75009 Paris 9e Arrondissement FRANCE
15724276 785780594 @Company
@Persons
@UBO
@INPI
CALZEDONIA France
DoB: 515099562
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
51 Rue de la Chaussée d'Antin 75009 Paris 9e Arrondissement 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.