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 BIZ 1965-08-15 found 19 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
6421083 511521866 @Company
@Persons
@UBO
@INPI
BIZ Marco
DoB: 1965-08-15
PoB: VITTORIO VENETO ITALIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
19 Allée de la Borde 33450 Saint-Sulpice-et-Cameyrac FRANCE
6435106 509965034 @Company
@Persons
@UBO
@INPI
BIZ Marco
DoB: 1965-08-15
PoB: VITTORIO VENETO ITALIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
22 Rue Voltaire 1100 Oyonnax FRANCE
6452544 509964441 @Company
@Persons
@UBO
@INPI
BIZ Marco
DoB: 1965-08-15
PoB: Vittorio veneto ITALIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
22 Rue Voltaire 1100 Oyonnax FRANCE
10912443 440796464 @Company
@Persons
@UBO
@INPI
BIZ Marco
DoB: 1965-08-15
PoB: VITTORIO VENETO (ITALIE) ITALIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 RTE DE LYON 1460 PORT FRANCE
13704281 322648585 @Company
@Persons
@UBO
@INPI
BIZ Marco
DoB: 1965-08-15
PoB: VITTORIO VENETO/ITALIE ITALIE
P.Physique
Quality: Président
@OCCRP Alef
@WC
22 rue Voltaire 1100 Oyonnax France
13707623 349047589 @Company
@Persons
@UBO
@INPI
BIZ Marco
DoB: 1965-08-15
PoB: VITTORIO VENETO/ITALIE ITALIE
P.Physique
Quality: Président
@OCCRP Alef
@WC
22 rue Voltaire 1100 Oyonnax France
13736542 484760905 @Company
@Persons
@UBO
@INPI
BIZ Mario
DoB: 1965-08-15
PoB: Vittorio Veneto (ITALIE) ITALIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
22 rue Voltaire 1100 Oyonnax France
13738489 490186954 @Company
@Persons
@UBO
@INPI
BIZ Marco
DoB: 1965-08-15
PoB: Vittorio Venoto ITALIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
22 rue Voltaire 1100 Oyonnax France
13738520 490253820 @Company
@Persons
@UBO
@INPI
BIZ Marco
DoB: 1965-08-15
PoB: Vittorio Venoto ITALIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
22 rue Voltaire 1100 Oyonnax France
13738524 490259603 @Company
@Persons
@UBO
@INPI
BIZ Marco
DoB: 1965-08-15
PoB: Vittorio Venoto ITALIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
22 rue Voltaire 1100 Oyonnax France
13744072 500338074 @Company
@Persons
@UBO
@INPI
BIZ Marco
DoB: 1965-08-15
PoB: Vittori Venoto ITALIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
22 rue Voltaire 1100 Oyonnax France
13754267 511521866 @Company
@Persons
@UBO
@INPI
BIZ Marco
DoB: 1965-08-15
PoB: VITTORIO VENETO ITALIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
19 allée de la Borde 33450 St Sulpice et Cameyrac France
13754784 512278219 @Company
@Persons
@UBO
@INPI
BIZ Marco
DoB: 1965-08-15
PoB: à VITTORIO VENETO ITALIE ITALIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 route de Lyon 1460 Port France
13788950 809247448 @Company
@Persons
@UBO
@INPI
BIZ Marco
DoB: 1965-08-15
PoB: Vittorio veneto ITALIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
rue Victor Schoelcher Chez Optika 97200 Fort-de-France France
13803165 824577704 @Company
@Persons
@UBO
@INPI
BIZ Marco
DoB: 1965-08-15
PoB: Victorio vénéto ITALIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
rue Victor Schoelcher C/o Optika 97200 Fort-de-France France
13833764 887687721 @Company
@Persons
@UBO
@INPI
BIZ Marco
DoB: 1965-08-15
PoB: Vittorio Veneto ITALIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
19 allée de la Borde 33450 Saint-Sulpice-et-Cameyrac France
14134363 833585367 @Company
@Persons
@UBO
@INPI
BIZ Marco
DoB: 1965-08-15
PoB: Vittorio veneto ITALIE
P.Physique
Quality: Président
@OCCRP Alef
@WC
19 allée de la Borde 33450 Saint-Sulpice et Cameyrac France
15387680 891056095 @Company
@Persons
@UBO
@INPI
BIZ Marco
DoB: 1965-08-15
PoB: Vittorio Veneto ITALIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
19 allée de la Borde 33450 Saint-Sulpice-et-Cameyrac France
16144239 512278219 @Company
@Persons
@UBO
@INPI
BIZ Marco
DoB: 1965-08-15
PoB: VITTORIO VENETO ITALIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 route de Lyon 1460 Port 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.