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 751200239 found 13 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
5936681 751200239 @Company
@Persons
@UBO
@INPI		 CANARELLI Yves Laurent
DoB: 1968-01-10
PoB: 2A004 Ajaccio FRANCE
P.Physique
Quality: Président du conseil d'administration
@OCCRP Alef
@WC
 Tarabucetta 20114 Figari FRANCE
5936682 751200239 @Company
@Persons
@UBO
@INPI		 BALESI Jules Toussaint
DoB: 1946-10-20
PoB: 2A247 Porto-Vecchio FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
 10 rue Colonna d'Istria, BP 137 20538 Porto-Vecchio FRANCE
5936683 751200239 @Company
@Persons
@UBO
@INPI		 GAY Jean Baptiste Charles Maxime
DoB: 1979-02-12
PoB: 13055 Marseille FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
 route de Bastia, Espace Poretta 20137 Porto-Vecchio FRANCE
5936684 751200239 @Company
@Persons
@UBO
@INPI		 PINNA Francesco
DoB: 1974-07-18
PoB: 2A247 Porto-Vecchio FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
 Lieu dit Sampiero d'Arca, Hameau d'Arca 20137 Porto-Vecchio FRANCE
5936685 751200239 @Company
@Persons
@UBO
@INPI		 PIAZZA Michel
DoB: 1948-03-02
PoB: 2A163 Monacia-d'Aullène FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
 Quartier Forcone 20171 Monacia-d'Aullène FRANCE
5936686 751200239 @Company
@Persons
@UBO
@INPI		 ROCCA SERRA Louis
DoB: 1957-08-11
PoB: 2A004 Ajaccio FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
 Quartier Aqua Fredda 20127 Serra di Scopamene FRANCE
5936687 751200239 @Company
@Persons
@UBO
@INPI		 SAULI Frédéric Marc Paul
DoB: 1972-06-18
PoB: 2A247 Porto-Vecchio FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
 Analonga, route de l'Ospedale 20137 Porto-Vecchio FRANCE
5936688 751200239 @Company
@Persons
@UBO
@INPI		 SERRA André Léopold
DoB: 1959-01-01
PoB: 2A247 Porto-Vecchio FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
 chemin du Prunellu 20137 Porto-Vecchio FRANCE
5936689 751200239 @Company
@Persons
@UBO
@INPI		 GIRASCHI François Pierre Trajan
DoB: 1972-12-11
PoB: 2A247 Porto-Vecchio FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
 Casetta Bianca 20137 Porto-Vecchio FRANCE
5936690 751200239 @Company
@Persons
@UBO
@INPI		 QUILICHINI Paul André Valère Noël
DoB: 1969-03-06
PoB: 2A247 Porto-Vecchio FRANCE
P.Physique
Quality: Président du conseil de surveillance
@OCCRP Alef
@WC
 181 Marina Di Fiori 20137 Porto-Vecchio FRANCE
5936691 751200239 @Company
@Persons
@UBO
@INPI		 BALZANO SANTINI Marie Rose
DoB: 1956-12-27
PoB: 2B033 Bastia FRANCE
P.Physique
Quality: Membre du conseil de surveillance
@OCCRP Alef
@WC
 Casa Di l'Albitru, 33 lotissement les Lièges, route d'Arca 20137 Porto-Vecchio FRANCE
5936692 751200239 @Company
@Persons
@UBO
@INPI		 AVY ZURIA Nadine, Monique, Jacqueline
DoB: 1969-10-01
PoB: 84035 Cavaillon FRANCE
P.Physique
Quality: Membre du conseil de surveillance
@OCCRP Alef
@WC
 route de Santa Manza Maora Plage 20169 Bonifacio FRANCE
5936693 751200239 @Company
@Persons
@UBO
@INPI		 BATTESTI Don, François
DoB: 1949-02-25
PoB: Meknès MAROC
P.Physique
Quality: Membre du conseil de surveillance
@OCCRP Alef
@WC
 Horizon Bleu Voie Romaine 20137 Porto-Vecchio 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.