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 AJACCIO 1958-09-10 found 38 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
116189 337618383 @Company
@Persons
@UBO
@INPI
ISTRIA Marie Jeanne
DoB: 1958-02-25
PoB: Finaranstsoa (Madagascar)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 avenue Maréchal Lyautey Im. Lannes 20000 Ajaccio FRANCE
116230 343391884 @Company
@Persons
@UBO
@INPI
BENETTI Jeanne
DoB: 1958-07-23
PoB: Ajaccio
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 rue Docteur Del Pellegrino 20000 Ajaccio FRANCE
116304 379438328 @Company
@Persons
@UBO
@INPI
CUCCHI Ange François-Marie
DoB: 1958-03-17
PoB: Bastia (haute corse) FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
Villa Rocalta, route de Quenza 20137 Porto-Vecchio FRANCE
116531 422952283 @Company
@Persons
@UBO
@INPI
MARCELLESI Jean Noël
DoB: 1958-08-04
PoB: 2B033 BASTIA FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
route d'Arca 20137 Porto-Vecchio FRANCE
116806 481614444 @Company
@Persons
@UBO
@INPI
MATELLI Jean Loup Marie
DoB: 1958-09-12
PoB: 2B033 Bastia FRANCE
P.Physique
Quality: Administrateur provisoire
@OCCRP Alef
@WC
64 route de San Martino, Pietranera 20200 Bastia FRANCE
573812 442965653 @Company
@Persons
@UBO
@INPI
GABRIELLI Valère Martin Noël
DoB: 1958-04-24
PoB: 2A249 Propriano FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
14 rue du Général de Gaulle 20110 Propriano FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
573859 448202341 @Company
@Persons
@UBO
@INPI
MATELLI Jean-Loup, Marie
DoB: 1958-09-12
PoB: 2B033 Bastia FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
64 route de San Martino Pietranera 20200 Bastia FRANCE
5936052 482118965 @Company
@Persons
@UBO
@INPI
MARANELLI Dominique
DoB: 1958-09-16
PoB: 81065 Castres FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Santaja 20150 Ota FRANCE
5936193 342828761 @Company
@Persons
@UBO
@INPI
CASTELLI (Alain Antoine Régis)
DoB: 1958-12-19
PoB: Safi (Maroc)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 Cours Napoléon 20000 Ajaccio FRANCE
5936337 482448677 @Company
@Persons
@UBO
@INPI
CASTETS (Joël Jean-Marie-Georges)
DoB: 1958-02-19
PoB: 64445 Pau FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
37 allée de la Pépinière 92150 Suresnes FRANCE yes
@Cadastre
@Geotag
5936662 339378952 @Company
@Persons
@UBO
@INPI
LUCIANI ALBERTINI Jeanine
DoB: 1958-10-05
PoB: 2A004 Ajaccio FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Pelave 20167 Afa FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5938328 329359277 @Company
@Persons
@UBO
@INPI
LEANDRI (Dominique)
DoB: 1958-09-22
PoB: PARIS (14i}me)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
CAMPING DE L'OSO RTE DE CALA ROSSA PORTO VECCHIO 20137 PORTO VECCHIO FRANCE
5940436 432626158 @Company
@Persons
@UBO
@INPI
BRUN CERVASIO Martine Marie Mauricette
DoB: 1958-10-29
PoB: 13055 Marseille FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Lereddu le Zéphyr Porte à Parc Berthault 20000 Ajaccio FRANCE
5944127 419027719 @Company
@Persons
@UBO
@INPI
PAOLETTI (Paul Andre Denis)
DoB: 1958-09-13
PoB: 73157 MODANE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
RUE FRANCOIS PIETRI RES PRINCE IMPERIAL BAT A1 AJACCIO 20000 AJACCIO FRANCE
5944930 514783828 @Company
@Persons
@UBO
@INPI
TERRIER Daniel Jean Paul
DoB: 1958-10-04
PoB: 59512 ROUBAIX FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Villa Casanova, Chemin du Stiletto 20167 Ajaccio FRANCE
5947557 444696009 @Company
@Persons
@UBO
@INPI
ANDREANI BALESI Roseline
DoB: 1958-02-10
PoB: Zonza (2a) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
20122 Quenza FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5947558 444696009 @Company
@Persons
@UBO
@INPI
ANDREANI BALESI Roseline
DoB: 1958-02-10
PoB: Zonza (2a) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
20122 Quenza FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5948203 804537892 @Company
@Persons
@UBO
@INPI
DESANTI Roselyne Josée
DoB: 1958-05-15
PoB: 2A004 Ajaccio FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
10 rue Saint Charles 20000 Ajaccio FRANCE
5948261 439492034 @Company
@Persons
@UBO
@INPI
NICOLAI (Michelle)
DoB: 1958-11-07
PoB: 2A004 AJACCIO FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
RESIDENCE LES PINS VILLA Nø3 AVENUE DU MONT THABORD AJACCIO 20000 AJACCIO FRANCE
5949476 450538186 @Company
@Persons
@UBO
@INPI
GALARDELLI (Michel Antoine)
DoB: 1958-09-16
PoB: 06088 NICE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
232 RUE DES JARGILLIERS, LES VOILNANS VERSONNEX 1210 VERSONNEX FRANCE
5951268 453174674 @Company
@Persons
@UBO
@INPI
SECONDI MAGNI Rose, Marie
DoB: 1958-01-10
PoB: 2A004 Ajaccio FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
20143 Fozzano FRANCE
5953113 339270704 @Company
@Persons
@UBO
@INPI
GANDOLFI LASTROJOLI (Noelle)
DoB: 1958-07-09
PoB: BASTIA
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
IMMEUBLE MIRAMAR, VOIE ROMAINE PORTO VECCHIO 20137 PORTO VECCHIO FRANCE
5955109 513286575 @Company
@Persons
@UBO
@INPI
CATHERINE CRISPU Julie
DoB: 1958-09-05
PoB: 2A031 Bastelica FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Pedi Mozzo 20129 Bastelicaccia FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5955110 513286575 @Company
@Persons
@UBO
@INPI
CATHERINE CRISPU Julie
DoB: 1958-09-05
PoB: 2A031 Bastelica FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Pedi Mozzo 20129 Bastelicaccia FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5960208 333110799 @Company
@Persons
@UBO
@INPI
PS RESERVATIONS
DoB: 424980050
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
avenue du Maréchal de Boissoudy 20137 Porto-Vecchio FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5960209 333110799 @Company
@Persons
@UBO
@INPI
PS RESERVATIONS
DoB: 424980050
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
avenue du Maréchal de Boissoudy 20137 Porto-Vecchio FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5962497 528166648 @Company
@Persons
@UBO
@INPI
DEIANA Giovanni
DoB: 1958-09-27
PoB: Tempio Pausini ITALIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
chemin d'Acqualonga, Capruficu 20167 Mezzavia FRANCE
5962498 528166648 @Company
@Persons
@UBO
@INPI
DEIANA Giovanni
DoB: 1958-09-27
PoB: Tempio Pausini ITALIE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
chemin d'Acqualonga, Capruficu 20167 Mezzavia FRANCE
5962716 753576966 @Company
@Persons
@UBO
@INPI
SANTUCCI Charles
DoB: 1958-10-05
PoB: 2B083 CASTIRLA FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
18 boulevard Danielle Casanova 20000 Ajaccio FRANCE
7415806 754065837 @Company
@Persons
@UBO
@INPI
LIONS PATACCHINI Christian Gaston
DoB: 1958-04-08
PoB: 2A004 AJACCIO FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
10 rue Jean Rostand 13000 Marseille FRANCE yes
@Cadastre
@Geotag
7433041 754025005 @Company
@Persons
@UBO
@INPI
LIONS LIONS PATACCHINI Christian Gaston
DoB: 1958-04-08
PoB: 2A004 AJACCIO FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 rue Jean Rostand 13000 Marseille FRANCE
7433042 754025005 @Company
@Persons
@UBO
@INPI
LIONS LIONS PATACCHINI Christian Gaston
DoB: 1958-04-08
PoB: 2A004 AJACCIO FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
10 rue Jean Rostand 13000 Marseille FRANCE
8405039 498543289 @Company
@Persons
@UBO
@INPI
AJACCIO Olivier Marcel Paul
DoB: 1958-09-10
PoB: 92051 NEUILLY SUR SEINE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
20600 FURIANI FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11853250 423820109 @Company
@Persons
@UBO
@INPI
BOZZI AZE Laurence
DoB: 1958-02-11
PoB: 2A004 Ajaccio (2A) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 Rue DE LA CREMONE 13006 Marseille FRANCE
11853251 423820109 @Company
@Persons
@UBO
@INPI
BOZZI AZE Laurence
DoB: 1958-02-11
PoB: 2A004 Ajaccio (2A) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
10 Rue DE LA CREMONE 13006 Marseille FRANCE
15665961 820781722 @Company
@Persons
@UBO
@INPI
COULEUVRE Jean-Luc Serge
DoB: 1958-04-19
PoB: Rabat MAROC
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13 Jeandillon 33760 Martres FRANCE yes
@Cadastre
@Geotag
15665962 820781722 @Company
@Persons
@UBO
@INPI
COULEUVRE Jean-Luc Serge
DoB: 1958-04-19
PoB: Rabat MAROC
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
13 Jeandillon 33760 Martres FRANCE yes
@Cadastre
@Geotag
15765610 438485021 @Company
@Persons
@UBO
@INPI
CASONI Jean-Louis
DoB: 1958-04-21
PoB: 2A004 Ajaccio (2A) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
14 Rue des Giroflées 83400 Hyères 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.