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 CASABIANCA 1964-04-23 found 17 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
8410006 484494166 @Company
@Persons
@UBO
@INPI
PIERINELLI Paul Marie
DoB: 1964-03-31
PoB: 2B033 BASTIA FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
25 RUE LUCE DE CASABIANCA 20200 BASTIA FRANCE yes
@Cadastre
@Geotag
8410007 484494166 @Company
@Persons
@UBO
@INPI
PIERINELLI Paul Marie
DoB: 1964-03-31
PoB: 2B033 BASTIA FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
25 RUE LUCE DE CASABIANCA 20200 BASTIA FRANCE yes
@Cadastre
@Geotag
11762515 477511554 @Company
@Persons
@UBO
@INPI
CASABIANCA Jean
DoB: 1964-04-23
PoB: 97416 Saint Pierre (974) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
41 Rue EMILE DUPLOYE 13007 Marseille FRANCE
11780045 782803175 @Company
@Persons
@UBO
@INPI
CASABIANCA Jean
DoB: 1964-04-23
PoB: 97416 Saint Pierre (974) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
397 Corniche Kennedy Villa Thétis 13007 Marseille FRANCE yes
@Cadastre
@Geotag
11780046 782803175 @Company
@Persons
@UBO
@INPI
CASABIANCA Jean
DoB: 1964-04-23
PoB: 97416 Saint Pierre (974) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
397 Corniche Kennedy Villa Thétis 13007 Marseille FRANCE yes
@Cadastre
@Geotag
11796539 420753840 @Company
@Persons
@UBO
@INPI
CASABIANCA Jean
DoB: 1964-04-23
PoB: 97101 ST PIERRE (971) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
320 Avenue DU PRADO 13008 Marseille FRANCE
11832440 492751706 @Company
@Persons
@UBO
@INPI
CASABIANCA Jean
DoB: 1964-04-23
PoB: 97416 Saint Pierre (974) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
41 Rue EMILE DUPLOYE 13007 Marseille FRANCE
11835191 393404405 @Company
@Persons
@UBO
@INPI
CASABIANCA Jean
DoB: 1964-04-23
PoB: 04194 Saint-Pierre FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
397 Corniche Kennedy 13007 Marseille FRANCE
11844860 539487751 @Company
@Persons
@UBO
@INPI
CASABIANCA Jean, Raymond
DoB: 1964-04-23
PoB: 97416 Saint Pierre (974) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
397 Corniche Kennedy Villa Thetis 13007 Marseille FRANCE yes
@Cadastre
@Geotag
11853776 450200522 @Company
@Persons
@UBO
@INPI
CASABIANCA Jean
DoB: 1964-04-23
PoB: 97411 Saint Denis (974) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
41 Rue Emile Duploye 13007 Marseille FRANCE
11854590 428932107 @Company
@Persons
@UBO
@INPI
CASABIANCA Jean
DoB: 1964-04-23
PoB: 97416 Saint Pierre (974) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
320 Avenue DU PRADO 13008 Marseille FRANCE
11867982 492991948 @Company
@Persons
@UBO
@INPI
CASABIANCA Jean
DoB: 1964-04-23
PoB: 97225 Saint Pierre FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
397 CORNICHE KENNEDY 13007 Marseille FRANCE
11867983 492991948 @Company
@Persons
@UBO
@INPI
CASABIANCA Jean
DoB: 1964-04-23
PoB: 97225 Saint Pierre FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
397 CORNICHE KENNEDY 13007 Marseille FRANCE
11884724 813490893 @Company
@Persons
@UBO
@INPI
CASABIANCA Jean
DoB: 1964-04-23
PoB: 97416 Saint Pierre (974) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
397 Corniche Kennedy 13007 Marseille FRANCE
11904535 813354982 @Company
@Persons
@UBO
@INPI
CASABIANCA Jean
DoB: 1964-04-23
PoB: 97416 Saint Pierre (974) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
397 Corniche KENNEDY 13007 Marseille FRANCE
11904536 813354982 @Company
@Persons
@UBO
@INPI
CASABIANCA Jean
DoB: 1964-04-23
PoB: 97416 Saint Pierre (974) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
397 Corniche KENNEDY 13007 Marseille FRANCE
11921102 491888137 @Company
@Persons
@UBO
@INPI
CASABIANCA Jean
DoB: 1964-04-23
PoB: 97416 Saint Pierre (974) FRANCE
P.Physique
Quality: Membre du comité de direction
@OCCRP Alef
@WC
Corniche JF Kennedy VILLA THETYS 13008 Marseille 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.