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 BAGNI 1971-05-03 found 17 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
5937346 310246152 @Company
@Persons
@UBO
@INPI
BAGNI François-Xavier Louis
DoB: 1971-05-03
PoB: 2A004 Ajaccio (2a) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Lieudit Favale 20129 Bastelicaccia FRANCE yes
@Cadastre
@Geotag
5940848 382619708 @Company
@Persons
@UBO
@INPI
BAGNI François Xavier Louis
DoB: 1971-05-03
PoB: 2A004 AJACCIO FRANCE
P.Physique
Quality: Directeur général délégué
@OCCRP Alef
@WC
20129 Bastelicaccia FRANCE
5940849 382619708 @Company
@Persons
@UBO
@INPI
BAGNI François Xavier Louis
DoB: 1971-05-03
PoB: 2A004 AJACCIO FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
20129 Bastelicaccia FRANCE
5941028 520664954 @Company
@Persons
@UBO
@INPI
BAGNI François-Xavier Louis
DoB: 1971-05-03
PoB: 2A004 Ajaccio FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
lieu dit Favale 20129 Bastelicaccia FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5941029 520664954 @Company
@Persons
@UBO
@INPI
BAGNI François-Xavier Louis
DoB: 1971-05-03
PoB: 2A004 Ajaccio FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
lieu dit Favale 20129 Bastelicaccia FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5949255 750788952 @Company
@Persons
@UBO
@INPI
BAGNI François Xavier Louis
DoB: 1971-05-03
PoB: 2A004 Ajaccio FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
boulevard Stephanopoli de Comene Le Murano 20000 Ajaccio FRANCE
5949256 750788952 @Company
@Persons
@UBO
@INPI
BAGNI François Xavier Louis
DoB: 1971-05-03
PoB: 2A004 Ajaccio FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
boulevard Stephanopoli de Comene Le Murano 20000 Ajaccio FRANCE
5949541 380641720 @Company
@Persons
@UBO
@INPI
BAGNI (François-Xavier Louis)
DoB: 1971-05-03
PoB: 2A004 Ajaccio (2a) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Lieudit Favale 20129 Bastelicaccia FRANCE yes
@Cadastre
@Geotag
5949706 799136346 @Company
@Persons
@UBO
@INPI
BAGNI François-Xavier, Louis
DoB: 1971-05-03
PoB: 2A004 AJACCIO FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
Chez CORSEBLANC, Zone industrielle du Vazzio 20090 Ajaccio FRANCE
5954220 534451729 @Company
@Persons
@UBO
@INPI
BAGNI François-Xavier Louis
DoB: 1971-05-03
PoB: 2A004 Ajaccio FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
résidence du Scudo le Coralia boulevard Tino Rossi 20000 Ajaccio FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5954221 534451729 @Company
@Persons
@UBO
@INPI
BAGNI François-Xavier Louis
DoB: 1971-05-03
PoB: 2A004 Ajaccio FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
résidence du Scudo le Coralia boulevard Tino Rossi 20000 Ajaccio FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5961620 512609405 @Company
@Persons
@UBO
@INPI
BAGNI François-Xavier Louis
DoB: 1971-05-03
PoB: 2A004 AJACCIO FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Lieudita Favale 20129 Bastelicaccia FRANCE
5962046 423517481 @Company
@Persons
@UBO
@INPI
BAGNI François Xavier Louis
DoB: 1971-05-03
PoB: 2A004 Ajaccio FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
route de Viggianello 20110 Propriano FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5962047 423517481 @Company
@Persons
@UBO
@INPI
BAGNI François Xavier Louis
DoB: 1971-05-03
PoB: 2A004 Ajaccio FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
route de Viggianello 20110 Propriano FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8383640 422431114 @Company
@Persons
@UBO
@INPI
BAGNI Francois Xavier Louis
DoB: 1971-05-03
PoB: 20004 AJACCIO (2A) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
RTE DE VIGGIANELLO 20110 PROPRIANO FRANCE
8392410 790069934 @Company
@Persons
@UBO
@INPI
BAGNI Francois-Xavier, Louis
DoB: 1971-05-03
PoB: 2A004 Ajaccio FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Residence du Scudo le Coralia Bâtiment C boulevard Tino Rossi 20000 Ajaccio FRANCE yes
@Cadastre
@Geotag
8398317 388380339 @Company
@Persons
@UBO
@INPI
BAGNI François-Xavier Louis
DoB: 1971-05-03
PoB: 20004 AJACCIO FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LIEU DIT FAVALE 20129 BASTELICACCIA 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.