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 805067568 found 15 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
387565 504514555 @Company
@Persons
@UBO
@INPI
CAISSE DE CREDIT MUTUEL DE LA BALAGNE
DoB: 805067568
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
lieu dit Prato 20220 Corbara France
5998697 504514555 @Company
@Persons
@UBO
@INPI
CAISSE DE CREDIT MUTUEL DE LA BALAGNE
DoB: 805067568
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
lieu dit Prato 20220 Corbara France
8402495 805067568 @Company
@Persons
@UBO
@INPI
CODACCIONI Michel, Jacques, Antoine
DoB: 1946-02-21
PoB: Rabat MAROC
P.Physique
Quality: Président du conseil d'administration
@OCCRP Alef
@WC
Lieu dit Prato ZA de Corbara 20220 Corbara FRANCE
8402496 805067568 @Company
@Persons
@UBO
@INPI
MARTELLI LUCIANI Jeanne, Dominique
DoB: 1957-09-14
PoB: 2B093 Corbara FRANCE
P.Physique
Quality: Vice-président du conseil d'administration
@OCCRP Alef
@WC
Lieu dit Prato ZA de Corbara 20220 Corbara FRANCE
8402497 805067568 @Company
@Persons
@UBO
@INPI
ROSSI Antoine, Joseph, Justin
DoB: 1954-11-11
PoB: 68224 Mulhouse FRANCE
P.Physique
Quality: Vice-président du conseil d'administration
@OCCRP Alef
@WC
Lieu dit Prato ZA de Corbara 20220 Corbara FRANCE
8402498 805067568 @Company
@Persons
@UBO
@INPI
FRANCESCHI François, Marie, Emile
DoB: 1955-10-29
PoB: 13055 Marseille FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
Lieu dit Prato ZA de Corbara 20220 Corbara FRANCE
8402499 805067568 @Company
@Persons
@UBO
@INPI
LECCIA LUCIANI Marie, Thérèse
DoB: 1958-11-04
PoB: 2B033 Bastia FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
Lieu dit Prato ZA de Corbara 20220 Corbara FRANCE
8402500 805067568 @Company
@Persons
@UBO
@INPI
THOMAS François, Antoine
DoB: 1960-03-28
PoB: 2B033 Bastia FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
Lieu dit Prato ZA de Corbara 20220 Corbara FRANCE
8402501 805067568 @Company
@Persons
@UBO
@INPI
SUZZONI Etienne
DoB: 1961-07-29
PoB: 2B049 Calenzana FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
Lieu dit Prato ZA de Corbara 20220 Corbara FRANCE
8402502 805067568 @Company
@Persons
@UBO
@INPI
LE GALL Caroline, Angélique
DoB: 1967-07-25
PoB: 13055 Marseille FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
Lieu dit Prato ZA de Corbara 20220 Corbara FRANCE
8402503 805067568 @Company
@Persons
@UBO
@INPI
FARSETTI Livia
DoB: 1983-05-22
PoB: 2B033 Bastia FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
Lieu dit Prato ZA de Corbara 20220 Corbara FRANCE
8402504 805067568 @Company
@Persons
@UBO
@INPI
PIERRE Sylvie
DoB: 1963-03-26
PoB: 13055 Marseille FRANCE
P.Physique
Quality: Président du conseil de surveillance
@OCCRP Alef
@WC
Lieu dit Prato ZA de Corbara 20220 Corbara FRANCE
8402505 805067568 @Company
@Persons
@UBO
@INPI
CANIONI Jean-Charles
DoB: 1989-08-09
PoB: 2B033 Bastia FRANCE
P.Physique
Quality: Vice-président du conseil de surveillance
@OCCRP Alef
@WC
Lieu dit Prato ZA de Corbara 20220 Corbara FRANCE
8402506 805067568 @Company
@Persons
@UBO
@INPI
CHIORBOLI Michel
DoB: 1962-02-10
PoB: 47001 Agen FRANCE
P.Physique
Quality: Membre du conseil de surveillance
@OCCRP Alef
@WC
Lieu dit Prato ZA de Corbara 20220 Corbara FRANCE
8402507 805067568 @Company
@Persons
@UBO
@INPI
MARIANI Jean, Laurent, Francis, Pascal
DoB: 1984-04-23
PoB: 2B033 Bastia FRANCE
P.Physique
Quality: Secrétaire du conseil de surveillance
@OCCRP Alef
@WC
Lieu dit Prato ZA de Corbara 20220 Corbara 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.