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 1960-01-12 found 26 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
572530 316057850 @Company
@Persons
@UBO
@INPI
AVILES Véronique, Brigitte
DoB: 1960-12-05
PoB: Casablanca MAROC
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
22 Cours Général Leclerc 20000 Ajaccio FRANCE yes
@Cadastre
@Geotag
5935856 442900387 @Company
@Persons
@UBO
@INPI
MARCELLESI CARDI Marie-Ange
DoB: 1960-01-02
PoB: Porto-Vecchio (2a) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
lieudit la Sauvagie 20137 Porto-Vecchio FRANCE
5937715 809148950 @Company
@Persons
@UBO
@INPI
REBILLOUT Patrick Jacques Robert
DoB: 1960-11-12
PoB: 72181 Le Mans FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 rue Notre Dame 20000 Ajaccio FRANCE
5937716 809148950 @Company
@Persons
@UBO
@INPI
REBILLOUT Patrick Jacques Robert
DoB: 1960-11-12
PoB: 72181 Le Mans FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 rue Notre Dame 20000 Ajaccio FRANCE
5938127 813252079 @Company
@Persons
@UBO
@INPI
SANTUCCI Pascal, Gaston
DoB: 1960-01-14
PoB: 13103 Salon-de-Provence FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
20126 Cristinacce FRANCE
5943967 800909681 @Company
@Persons
@UBO
@INPI
GAMBINI Marie Joséphine
DoB: 1960-01-15
PoB: 2B096 Corte FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Lieu dit Arcobiato 20113 Olmeto FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5945742 343608246 @Company
@Persons
@UBO
@INPI
ROBERT (Frederic Rene)
DoB: 1960-12-03
PoB: CONSTANTINE (ALGERIE)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LOT. VACCAJIOLA PORTO VECCHIO 20137 PORTO VECCHIO FRANCE
5946653 750390072 @Company
@Persons
@UBO
@INPI
INDEKEU HEYLEN Marleen
DoB: 1960-01-10
PoB: Genk BELGIQUE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
3600 GENK Weg Naar 155 As B Genk 0 BELGIQUE yes
@Cadastre
@Geotag
5948593 798966453 @Company
@Persons
@UBO
@INPI
CHOPAT Josée Martine
DoB: 1960-01-03
PoB: Sétif ALGERIE
P.Physique
Quality: Président
@OCCRP Alef
@WC
17 lotissement Neruccio 20240 Solaro FRANCE
5950749 487719023 @Company
@Persons
@UBO
@INPI
NIVAGGIOLI (Catherine)
DoB: 1960-11-01
PoB: 28134 DREUX FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 PARC CUNEO D'ORNANO 20000 AJACCIO FRANCE
5950750 487719023 @Company
@Persons
@UBO
@INPI
NIVAGGIOLI (Catherine)
DoB: 1960-11-01
PoB: 28134 DREUX FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
12 PARC CUNEO D'ORNANO 20000 AJACCIO FRANCE
5954387 314844598 @Company
@Persons
@UBO
@INPI
ANTONA (Marinette)
DoB: 1960-12-26
PoB: AJACCIO (CORSE DU SUD)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
SAINTE MARIE SICCHE 20190 SANTA MARIA SICHE FRANCE
5954750 437646292 @Company
@Persons
@UBO
@INPI
FERRACCI Florence, Pascale, Simone, Renée
DoB: 1960-04-16
PoB: Alger ALGERIE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
48 Galerie Richard Wagner 30000 Nîmes FRANCE
5957044 509465019 @Company
@Persons
@UBO
@INPI
GUEGUEN Jean Michel
DoB: 1960-02-11
PoB: Casablanca MAROC
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
76 rue Jean Jaurès 92270 Bois colombes FRANCE yes
@Cadastre
@Geotag
5957045 509465019 @Company
@Persons
@UBO
@INPI
GUEGUEN Jean Michel
DoB: 1960-02-11
PoB: Casablanca MAROC
P.Physique
Quality: Associé
@OCCRP Alef
@WC
76 rue Jean Jaurès 92270 Bois colombes FRANCE yes
@Cadastre
@Geotag
5957207 448922617 @Company
@Persons
@UBO
@INPI
LANOE Bénédicte Alice Palma Thérèse
DoB: 1960-12-01
PoB: Paris FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 rue Jean Donat Léandri 20110 Propriano FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5957208 448922617 @Company
@Persons
@UBO
@INPI
LANOE Bénédicte Alice Palma Thérèse
DoB: 1960-12-01
PoB: Paris FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
6 rue Jean Donat Léandri 20110 Propriano FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5960588 341026508 @Company
@Persons
@UBO
@INPI
MARCELLESI CARDI Marie Ange
DoB: 1960-01-02
PoB: 2A247 Porto-Vecchio FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
lieu dit la Sauvagie 20137 Porto-Vecchio FRANCE yes
@Cadastre
@Geotag
8381575 440515955 @Company
@Persons
@UBO
@INPI
NIVAGGIOLI Catherine
DoB: 1960-11-01
PoB: 28134 DREUX FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
12 PARC CUNEO D'ORNANO AJACCIO 20000 AJACCIO FRANCE
8405040 498543289 @Company
@Persons
@UBO
@INPI
AJACCIO Francois Xavier
DoB: 1960-01-12
PoB: 2B033 BASTIA FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
148 BIS RUE D'ALESIA 75014 PARIS 14 FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10761175 478849706 @Company
@Persons
@UBO
@INPI
DULBECCO Michel Francois
DoB: 1960-12-22
PoB: 2A004 AJACCIO FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
107 Rue D'ANTIBES 6400 Cannes FRANCE
14735307 328295696 @Company
@Persons
@UBO
@INPI
HUBATSCHEK (Irmtraud)
DoB: 1960-01-01
PoB: Klagenfurt AUTRICHE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Bona Cursuccia Afa 20167 Mezzavia FRANCE
14735437 438801649 @Company
@Persons
@UBO
@INPI
RAVIER Jean-Gabriel
DoB: 1960-02-22
PoB: 95277 GONESSE FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
Avenue du Mont Thabor Immeuble le Beau Site 20090 Ajaccio FRANCE
15535619 429145485 @Company
@Persons
@UBO
@INPI
CHORON SCHMIDT Marie Jeanne
DoB: 1960-03-12
PoB: 2A004 Ajaccio FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 rue Linngasse 68500 Berrwiller FRANCE yes
@Cadastre
@Geotag
15535620 429145485 @Company
@Persons
@UBO
@INPI
CHORON SCHMIDT Marie Jeanne
DoB: 1960-03-12
PoB: 2A004 Ajaccio FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
3 rue Linngasse 68500 Berrwiller FRANCE yes
@Cadastre
@Geotag
15556499 753101013 @Company
@Persons
@UBO
@INPI
CHORON SCHMIDT Marie-Jeanne
DoB: 1960-03-12
PoB: 2A004 Ajaccio FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3, rue Linngasse 68500 Berrwiller FRANCE yes
@Cadastre
@Geotag

 

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.