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 CANDIOTTI found 40 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
435385 449115369 @Company
@Persons
@UBO
@INPI
CANDIOTTI Claude
DoB:
PoB:
P.Physique
Quality: commissaire aux comptes titulaire
@OCCRP Alef
@WC
5 Grande Cour 77710 Treuzy-Levelay FRANCE
2054151 443381454 @Company
@Persons
@UBO
@INPI
CANDIOTTI ANDRE
DoB: 1950-05-02
PoB: CASABLANCA MAROC
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 rue de Civry 75016 Paris France
2054152 443381454 @Company
@Persons
@UBO
@INPI
CANDIOTTI ANDRE
DoB: 1950-05-02
PoB: CASABLANCA MAROC
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 rue de Civry 75016 Paris France
2054153 443381454 @Company
@Persons
@UBO
@INPI
CANDIOTTI Thaïs Clémence
DoB: 1987-12-31
PoB: 75116 PARIS 16 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
16 rue de Chaillot 75116 Paris France
2334001 521326587 @Company
@Persons
@UBO
@INPI
CANDIOTTI Olivier
DoB: 1966-06-20
PoB: ST MANDE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
29 rue Abel Hovelacque 75013 Paris France
4084585 418453494 @Company
@Persons
@UBO
@INPI
CANDIOTTI Claude
DoB:
PoB:
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
29 Avenue GUY MOQUET 91700 Sainte-Geneviève-des-Bois FRANCE
4111771 341362283 @Company
@Persons
@UBO
@INPI
MR CANDIOTTI CLAUDE
DoB: 1948-09-18
PoB: CASABLANCA (MAROC)
P.Physique
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
30 Rue PAUL CLAUDEL 91000 Évry FRANCE
4123792 309609790 @Company
@Persons
@UBO
@INPI
MR CANDIOTTI CLAUDE
DoB: 1948-09-18
PoB: CASABLANCA (MAROC)
P.Physique
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
64 AVENUE DE LA GRANDE CHARMILLE DU PARC 91700 Sainte-Geneviève-des-Bois FRANCE
4173812 492242458 @Company
@Persons
@UBO
@INPI
CANDIOTTI Claude
DoB: 1948-09-18
PoB: CASABLANCA MAURITANIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 Grande Cour 77710 Treuzy-Levelay FRANCE
4173813 492242458 @Company
@Persons
@UBO
@INPI
CANDIOTTI André
DoB: 1950-05-02
PoB: CASABLANCA MAROC
P.Physique
Quality: Associé
@OCCRP Alef
@WC
16 Rue de Chaillot 75116 Paris FRANCE
4173814 492242458 @Company
@Persons
@UBO
@INPI
CANDIOTTI Roger
DoB: 1948-09-18
PoB: CASABLANCA MAROC
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Route De Champmerle 77130 Dormelles FRANCE
4173815 492242458 @Company
@Persons
@UBO
@INPI
CANDIOTTI Audrey Bethsabée
DoB: 1981-12-23
PoB: 75116 Paris 16(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Calle Puebla de Valverde, 6 - 0 46014 VALENCIA ESPAGNE
4196524 308285634 @Company
@Persons
@UBO
@INPI
LEMOINE CANDIOTTI Sylvie Françoise Michèle
DoB: 1965-07-15
PoB: 77288 Melun FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
29 Rue Guy Moquet 91700 Sainte-Geneviève-des-Bois FRANCE
4730351 332136720 @Company
@Persons
@UBO
@INPI
DA COSTA E SOUSA NEE LEHECQ MARTINE
DoB: 1956-08-31
PoB: PRETOT ( MANCHE )
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 VILLA CANDIOTTI 94270 Le Kremlin-Bicêtre FRANCE
6224652 421968645 @Company
@Persons
@UBO
@INPI
CANDIOTTI Roger
DoB: 1948-09-18
PoB: CASABLANCA MAROC MAROC
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Route DE CHAMPMERLE 77130 Dormelles FRANCE yes
@Cadastre
@Geotag
6230450 422044339 @Company
@Persons
@UBO
@INPI
CANDIOTTI Claude
DoB: 1948-09-18
PoB: Casablanca MAROC MAROC
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 Grande Rue Cour 77710 Treuzy-Levelay FRANCE yes
@Cadastre
@Geotag
6230451 422044339 @Company
@Persons
@UBO
@INPI
CANDIOTTI Claude
DoB: 1948-09-18
PoB: Casablanca MAROC MAROC
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
5 Grande Rue Cour 77710 Treuzy-Levelay FRANCE yes
@Cadastre
@Geotag
6230452 422044339 @Company
@Persons
@UBO
@INPI
CANDIOTTI Raphaël Henri
DoB: 1994-09-28
PoB: 91228 Évry (91) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
29 Rue Guy Moquet 91700 Sainte-Geneviève-des-Bois FRANCE yes
@Cadastre
@Geotag
6236649 404317042 @Company
@Persons
@UBO
@INPI
CANDIOTTI CLAUDE
DoB: 1948-09-18
PoB: CASABLANCA MAROC
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
108 Avenue DANIELLE CASANOVA SAINTE GENEVIEVE DES BOIS 91700 FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6241557 351248919 @Company
@Persons
@UBO
@INPI
CANDIOTTI Claude
DoB: 1948-09-18
PoB: CASABLANCA MAROC MAROC
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 Grande Rue RUE 77710 Treuzy-Levelay FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6241558 351248919 @Company
@Persons
@UBO
@INPI
CANDIOTTI Claude
DoB: 1948-09-18
PoB: CASABLANCA MAROC MAROC
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
5 Grande Rue RUE 77710 Treuzy-Levelay FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6241559 351248919 @Company
@Persons
@UBO
@INPI
CANDIOTTI Roger
DoB: 1948-09-18
PoB: CASABLANCA MAROC
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
23 Rue de la Pépinière Royale 77130 Montereau-Fault-Yonne FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6250993 505367581 @Company
@Persons
@UBO
@INPI
CANDIOTTI Claude
DoB: 1948-09-18
PoB: Casablanca MAROC MAROC
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 Grande Rue Cour 77710 Treuzy-Levelay FRANCE
6250994 505367581 @Company
@Persons
@UBO
@INPI
CANDIOTTI Claude
DoB: 1948-09-18
PoB: Casablanca MAROC MAROC
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
5 Grande Rue Cour 77710 Treuzy-Levelay FRANCE
6250995 505367581 @Company
@Persons
@UBO
@INPI
CANDIOTTI Roger
DoB: 1948-09-18
PoB: Casablanca MAROC MAROC
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
14 Rue de la Pépinière Royale 77130 Montereau-Fault-Yonne FRANCE
6256013 320400559 @Company
@Persons
@UBO
@INPI
CANDIOTTI Claude
DoB: 1948-09-18
PoB: CASABLANCA MAROC
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 Grande Cour 77710 Treuzy-Levelay FRANCE
6256014 320400559 @Company
@Persons
@UBO
@INPI
CANDIOTTI Claude
DoB: 1948-09-18
PoB: CASABLANCA MAROC
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
5 Grande Cour 77710 Treuzy-Levelay FRANCE
6256015 320400559 @Company
@Persons
@UBO
@INPI
CANDIOTTI Catherine
DoB: 1958-05-08
PoB: CASABLANCA MAROC
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
17B Rue Carnot 92100 Boulogne-Billancourt FRANCE
6256016 320400559 @Company
@Persons
@UBO
@INPI
CANDIOTTI Alain
DoB: 1953-01-12
PoB: CASABLANCA MAROC
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
108 Rue Danielle Casanova 91700 Sainte-Geneviève-des-Bois FRANCE
6256017 320400559 @Company
@Persons
@UBO
@INPI
CANDIOTTI Roger
DoB: 1948-09-18
PoB: CASABLANCA MAROC
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Route de Noisy Les Roches 77130 Dormelles FRANCE
6256018 320400559 @Company
@Persons
@UBO
@INPI
CANDIOTTI André
DoB: 1950-05-02
PoB: CASABLANCA MAROC
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
18 Rue de Chaillot 75016 Paris FRANCE
6262520 410102776 @Company
@Persons
@UBO
@INPI
CANDIOTTI Claude
DoB: 1948-09-18
PoB: CASABLANCA MAROC MAROC
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 Grande Cour Treuzy-Levelay 77140 Nemours FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6262521 410102776 @Company
@Persons
@UBO
@INPI
CANDIOTTI Claude
DoB: 1948-09-18
PoB: CASABLANCA MAROC MAROC
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
5 Grande Cour Treuzy-Levelay 77140 Nemours FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6262522 410102776 @Company
@Persons
@UBO
@INPI
CANDIOTTI Roger
DoB: 1948-09-18
PoB: CASABLANCA MAROC
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
23 Rue de la Pépinière Royale 77130 Montereau-Fault-Yonne FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12436875 339299984 @Company
@Persons
@UBO
@INPI
CANDIOTTI JUNES Catherine
DoB: 1958-05-08
PoB: CASABLANCA MAROC
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
17 Rue CARNOT 92100 Boulogne-Billancourt FRANCE
12436876 339299984 @Company
@Persons
@UBO
@INPI
CANDIOTTI JUNES Catherine
DoB: 1958-05-08
PoB: CASABLANCA MAROC
P.Physique
Quality: Associé
@OCCRP Alef
@WC
17 Rue CARNOT 92100 Boulogne-Billancourt FRANCE
14051644 383556891 @Company
@Persons
@UBO
@INPI
CANDIOTTI Claude
DoB: 1948-09-18
PoB: Casablanca Maroc
P.Physique
Quality: gérant
@OCCRP Alef
@WC
5 Impasse Grande Cour 77710 Treuzy-Levelay France yes
@Cadastre
@Geotag
14052564 390815165 @Company
@Persons
@UBO
@INPI
CANDIOTTI Claude
DoB: 1948-09-18
PoB: Casablanca Maroc
P.Physique
Quality: gérant
@OCCRP Alef
@WC
5 Grande rue Cour 77710 Treuzy-Levelay France
15669342 438753907 @Company
@Persons
@UBO
@INPI
GUILLOUX Rodolphe
DoB: 1968-10-13
PoB: 35238 Rennes FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
20 Villa Candiotti 94270 Le Kremlin-Bicêtre FRANCE yes
@Cadastre
@Geotag
15669343 438753907 @Company
@Persons
@UBO
@INPI
GUILLOUX Rodolphe
DoB: 1968-10-13
PoB: 35238 Rennes FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
20 Villa Candiotti 94270 Le Kremlin-Bicêtre 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.