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 BOTTAZZI 1947-10-26 found 24 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
8343388 531633261 @Company
@Persons
@UBO
@INPI
OPALE
DoB: 484754692
PoB:
P. Morale UBO
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
2 Rue des Mariniers 42120 Le Coteau FRANCE
8343420 531619658 @Company
@Persons
@UBO
@INPI
OPALE
DoB: 484754692
PoB:
P. Morale UBO
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
2 Rue des Mariniers 42120 Le Coteau FRANCE
8343465 531619575 @Company
@Persons
@UBO
@INPI
OPALE
DoB: 484754692
PoB:
P. Morale UBO
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
2 Rue des Mariniers 42120 Le Coteau FRANCE
8343604 531619526 @Company
@Persons
@UBO
@INPI
OPALE
DoB: 484754692
PoB:
P. Morale UBO
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
2 Rue des Mariniers 42120 Le Coteau FRANCE
8344098 403116346 @Company
@Persons
@UBO
@INPI
BOTTAZZI Marc
DoB: 1947-10-26
PoB: 69202 Sainte-Foy-lès-Lyon (69) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Allée des Ormes 42120 Saint-Vincent-de-Boisset FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8349272 433895992 @Company
@Persons
@UBO
@INPI
BOTTAZZI Marc
DoB: 1947-10-26
PoB: 69202 Sainte-Foy-lès-Lyon (69) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
Allée des Ormes 42120 Saint-Vincent-de-Boisset FRANCE
8351170 484754692 @Company
@Persons
@UBO
@INPI
BOTTAZZI Marc
DoB: 1947-10-26
PoB: 69202 Sainte-Foy-lès-Lyon (69) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Allée des Ormes 42120 Saint-Vincent-de-Boisset FRANCE
8355238 352687164 @Company
@Persons
@UBO
@INPI
BOTTAZZI Marc
DoB: 1947-10-26
PoB: 69202 Sainte-Foy-lès-Lyon (69) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Allée du Petit Versailles 69300 Caluire-et-Cuire FRANCE
8355239 352687164 @Company
@Persons
@UBO
@INPI
BOTTAZZI Marc
DoB: 1947-10-26
PoB: 69202 Sainte-Foy-lès-Lyon (69) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Allée du Petit Versailles 69300 Caluire-et-Cuire FRANCE
8359455 414559245 @Company
@Persons
@UBO
@INPI
BOTTAZZI Marc
DoB: 1947-10-26
PoB: 69202 Sainte-Foy-lès-Lyon (69) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Allée des Ormes 42120 Saint-Vincent-de-Boisset FRANCE yes
@Cadastre
@Geotag
8359456 414559245 @Company
@Persons
@UBO
@INPI
BOTTAZZI Marc
DoB: 1947-10-26
PoB: 69202 Sainte-Foy-lès-Lyon (69) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Allée des Ormes 42120 Saint-Vincent-de-Boisset FRANCE yes
@Cadastre
@Geotag
8359945 513428987 @Company
@Persons
@UBO
@INPI
BOTTAZZI Marc Antoine Marie Eugène
DoB: 1947-10-26
PoB: 69202 Sainte-Foy-lès-Lyon (69) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Chemin des Ormes 42120 Saint-Vincent-de-Boisset FRANCE yes
@Cadastre
@Geotag
8359946 513428987 @Company
@Persons
@UBO
@INPI
BOTTAZZI Marc Antoine Marie Eugène
DoB: 1947-10-26
PoB: 69202 Sainte-Foy-lès-Lyon (69) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Chemin des Ormes 42120 Saint-Vincent-de-Boisset FRANCE yes
@Cadastre
@Geotag
8362391 813426400 @Company
@Persons
@UBO
@INPI
BOTTAZZI Marc Antoine Marie Eugène
DoB: 1947-10-26
PoB: 69202 Sainte-Foy-lès-Lyon (69) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Chez Charles 42120 Saint-Vincent-de-Boisset FRANCE yes
@Cadastre
@Geotag
8362392 813426400 @Company
@Persons
@UBO
@INPI
BOTTAZZI Marc Antoine Marie Eugène
DoB: 1947-10-26
PoB: 69202 Sainte-Foy-lès-Lyon (69) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Chez Charles 42120 Saint-Vincent-de-Boisset FRANCE yes
@Cadastre
@Geotag
8362488 509576815 @Company
@Persons
@UBO
@INPI
BOTTAZZI Marc Antoine Marie Eugène
DoB: 1947-10-26
PoB: 69202 Sainte-Foy-lès-Lyon (69) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Chemin des Ormes 42120 Saint-Vincent-de-Boisset FRANCE
8362489 509576815 @Company
@Persons
@UBO
@INPI
BOTTAZZI Marc Antoine Marie Eugène
DoB: 1947-10-26
PoB: 69202 Sainte-Foy-lès-Lyon (69) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Chemin des Ormes 42120 Saint-Vincent-de-Boisset FRANCE
8363373 533820601 @Company
@Persons
@UBO
@INPI
BOTTAZZI Marc Antoine
DoB: 1947-10-26
PoB: 69202 Sainte-Foy-lès-Lyon (69) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Chemin Des Ormes 42120 Saint-Vincent-de-Boisset FRANCE yes
@Cadastre
@Geotag
8363374 533820601 @Company
@Persons
@UBO
@INPI
BOTTAZZI Marc Antoine
DoB: 1947-10-26
PoB: 69202 Sainte-Foy-lès-Lyon (69) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Chemin Des Ormes 42120 Saint-Vincent-de-Boisset FRANCE yes
@Cadastre
@Geotag
8363375 533820601 @Company
@Persons
@UBO
@INPI
M.B.H. DEVELOPPEMENT
DoB: 433895992
PoB:
P. Morale UBO
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Le Temple 42640 Saint-Romain-la-Motte FRANCE yes
@Cadastre
@Geotag
8363618 513008797 @Company
@Persons
@UBO
@INPI
BOTTAZZI Marc Antoine Marie Eugène
DoB: 1947-10-26
PoB: 69202 Sainte-Foy-lès-Lyon (69) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Chemin des Ormes 42120 Saint-Vincent-de-Boisset FRANCE
8363619 513008797 @Company
@Persons
@UBO
@INPI
BOTTAZZI Marc Antoine Marie Eugène
DoB: 1947-10-26
PoB: 69202 Sainte-Foy-lès-Lyon (69) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Chemin des Ormes 42120 Saint-Vincent-de-Boisset FRANCE
8363729 754023778 @Company
@Persons
@UBO
@INPI
M.B.H. DEVELOPPEMENT
DoB: 433895992
PoB:
P. Morale UBO
Quality: Président
@OCCRP Alef
@WC
Le Temple 42640 Saint-Romain-la-Motte FRANCE
8363730 754023778 @Company
@Persons
@UBO
@INPI
BOTTAZZI Marc Antoine Marie Eugène
DoB: 1947-10-26
PoB: 69202 Sainte-Foy-lès-Lyon (69) FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
Chemin des Ormes 42120 Saint-Vincent-de-Boisset 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.