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 BOTTA 1962-07-19 found 17 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
3483183 501394456 @Company
@Persons
@UBO
@INPI
BOTTA William
DoB: 1962-07-19
PoB: 83023 Brignoles FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
574 Quartier St Jean 83170 Tourves FRANCE
3483184 501394456 @Company
@Persons
@UBO
@INPI
BOTTA William
DoB: 1962-07-19
PoB: 83023 Brignoles FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
574 Quartier St Jean 83170 Tourves FRANCE
3486853 827522228 @Company
@Persons
@UBO
@INPI
BOTTA William
DoB: 1962-07-19
PoB: 83023 Brignoles FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
574 Quartier Saint Jean 83170 Tourves FRANCE
3486854 827522228 @Company
@Persons
@UBO
@INPI
BOTTA William
DoB: 1962-07-19
PoB: 83023 Brignoles FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
574 Quartier Saint Jean 83170 Tourves FRANCE
3537896 389247784 @Company
@Persons
@UBO
@INPI
BOTTA William
DoB: 1962-07-19
PoB: 83023 Brignoles FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
574 Quartier Saint Jean 83170 Tourves FRANCE yes
@Cadastre
@Geotag
9818684 504841883 @Company
@Persons
@UBO
@INPI
BOTTA William
DoB: 1962-07-19
PoB: 83023 Brignoles FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
574 quartier saint jean 83170 Tourves FRANCE
9818852 510584428 @Company
@Persons
@UBO
@INPI
BOTTA William
DoB: 1962-07-19
PoB: 83023 BRIGNOLES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
574 quartier Saint Jean 83170 Tourves FRANCE
9827645 822848545 @Company
@Persons
@UBO
@INPI
BOTTA William, Yves
DoB: 1962-07-19
PoB: 83023 Brignoles FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
574 quartier Saint-Jean 83170 Tourves FRANCE
9835915 822845343 @Company
@Persons
@UBO
@INPI
BOTTA William, Yves, Marcel
DoB: 1962-07-19
PoB: 83023 Brignoles FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
574 Quartier Saint-Jean 83170 Tourves FRANCE
9835916 822845343 @Company
@Persons
@UBO
@INPI
BOTTA William, Yves, Marcel
DoB: 1962-07-19
PoB: 83023 Brignoles FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
574 Quartier Saint-Jean 83170 Tourves FRANCE
9837325 822848172 @Company
@Persons
@UBO
@INPI
BOTTA William, Yves, Marcel
DoB: 1962-07-19
PoB: 83023 Brignoles FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
574 Quartier Saint-Jean 83170 Tourves FRANCE
9847559 822849337 @Company
@Persons
@UBO
@INPI
BOTTA William, Yves
DoB: 1962-07-19
PoB: 83023 Brignoles FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
574 quartier Saint-Jean 83170 Tourves FRANCE
9858843 750119562 @Company
@Persons
@UBO
@INPI
VERDI MATERIAUX
DoB: 504841883
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
quartier les croys 83136 Néoules FRANCE
9858844 750119562 @Company
@Persons
@UBO
@INPI
VERDI MATERIAUX
DoB: 504841883
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
quartier les croys 83136 Néoules FRANCE
9858845 750119562 @Company
@Persons
@UBO
@INPI
BWC
DoB: 510584428
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
1 avenue de l'arlésienne prolongée pôle d'activités des andues zone d' 83210 Sollies pont FRANCE
9867675 822847125 @Company
@Persons
@UBO
@INPI
BOTTA William, Yves, Marcel
DoB: 1962-07-19
PoB: 83023 Brignoles FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
574 Quartier Saint-Jean 83170 Tourves FRANCE
13592133 306865478 @Company
@Persons
@UBO
@INPI
BOTTA William
DoB: 1962-07-19
PoB: 83023 Brignoles (83) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
574 Quartier Saint-Jean 83170 Tourves 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.