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 CASANOVA 1947-01-01 found 26 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1152641 379109697 @Company
@Persons
@UBO
@INPI
PRONIER JACQUES LOUIS JULES
DoB: 1947-01-13
PoB: HAUTMONT 59
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
38 Rue DANIELLE CASANOVA 93300 Aubervilliers FRANCE
1629616 443288030 @Company
@Persons
@UBO
@INPI
ASSOCIATION CULTURELLE FALAH DARAINE n° 0952005417
DoB: 0
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
2 Rue DANIELLE CASANOVA 95140 Garges-lès-Gonesse FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1999505 437731573 @Company
@Persons
@UBO
@INPI
CHAPET QUER Viviane
DoB: 1947-01-27
PoB: 75120 Paris 20 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
79-81 avenue Danielle Casanova 94200 Ivry sur seine France
2018474 420242463 @Company
@Persons
@UBO
@INPI
SIMONETTI BOUGEARD Marie-France
DoB: 1947-01-26
PoB: 75104 PARIS 04 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 avenue Danièle Casanova 94200 Ivry Sur Seine France
2236279 330200296 @Company
@Persons
@UBO
@INPI
NEROULIDIS ELEUTHERE
DoB: 1947-01-24
PoB: ADRAVASTIS ZAKROS (CRETE)
P.Physique
Quality: Associé
@OCCRP Alef
@WC
11 bis rue D Casanova Reuil Malmaison 92500 RUEIL MALMAISON France
2236280 330200296 @Company
@Persons
@UBO
@INPI
NEROULIDIS ELEUTHERE
DoB: 1947-01-24
PoB: ADRAVASTIS ZAKROS (CRETE)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 bis rue D Casanova Reuil Malmaison 92500 RUEIL MALMAISON France
2248289 351671946 @Company
@Persons
@UBO
@INPI
BOREL-CASANOVA FRANCOIS
DoB: 1947-08-13
PoB: 63075 Chamalières (63) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
26 rue Duchesne Rarbier 45200 Montargis France
2248290 351671946 @Company
@Persons
@UBO
@INPI
BOREL-CASANOVA FRANCOIS
DoB: 1947-08-13
PoB: 63075 Chamalières (63) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
26 rue Duchesne Rarbier 45200 Montargis France
2857154 519809644 @Company
@Persons
@UBO
@INPI
TESSOT ROUSSEAU Annie Gisèle Germaine
DoB: 1947-03-18
PoB: AUXELLES BAS France
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 rue Danielle Casanova 45400 Fleury-les-Aubrais France yes
@Cadastre
@Geotag
2857155 519809644 @Company
@Persons
@UBO
@INPI
TESSOT ROUSSEAU Annie Gisèle Germaine
DoB: 1947-03-18
PoB: AUXELLES BAS France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 rue Danielle Casanova 45400 Fleury-les-Aubrais France yes
@Cadastre
@Geotag
2977223 320444185 @Company
@Persons
@UBO
@INPI
GAUDE Michel
DoB: 1947-03-22
PoB: 38516 LA TRONCHE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 rue Danièle Casanova 28000 Chartres FRANCE
3486448 510459142 @Company
@Persons
@UBO
@INPI
CASANOVA Michel
DoB: 1947-11-18
PoB: 83137 Toulon (83) FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
99 Rue Didi Brahim 83200 Toulon FRANCE
4185714 494048465 @Company
@Persons
@UBO
@INPI
MOUCHET Marie Claude Louise
DoB: 1947-12-18
PoB: 38169 Fontaine (38) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 Rue Danièle Casanova 38600 Fontaine FRANCE yes
@Cadastre
@Geotag
4185715 494048465 @Company
@Persons
@UBO
@INPI
MOUCHET Marie Claude Louise
DoB: 1947-12-18
PoB: 38169 Fontaine (38) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 Rue Danièle Casanova 38600 Fontaine FRANCE yes
@Cadastre
@Geotag
5171923 422391250 @Company
@Persons
@UBO
@INPI
MORIAU JEAN-PAUL -
DoB: 1947-07-23
PoB: 59 HORNAING
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
33 RUE CASANOVA 59179 FENAIN FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5942932 530154095 @Company
@Persons
@UBO
@INPI
CASANOVA André
DoB: 1947-01-01
PoB: 2B016 Antisanti FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 rue François Pietri, Résidence Cours Prince Impérial 20090 Ajaccio FRANCE yes
@Cadastre
@Geotag
8378050 794029751 @Company
@Persons
@UBO
@INPI
MARCELLI Charles, Felix
DoB: 1947-01-01
PoB: 2B219 Piedicroce FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
Lieu dit Casanova Casamozza 20290 Lucciana FRANCE
8406312 498460146 @Company
@Persons
@UBO
@INPI
MARCELLI Charles Felix
DoB: 1947-01-01
PoB: 2B219 PIEDICROCE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
LIEU DIT CASANOVA - CASAMOZZA 20290 LUCCIANA FRANCE
8407565 791003411 @Company
@Persons
@UBO
@INPI
MARCELLI Charles, Félix
DoB: 1947-01-01
PoB: 2B219 Piedicroce FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Lieu dit Casanova Casamozza 20290 Lucciana FRANCE
8407566 791003411 @Company
@Persons
@UBO
@INPI
MARCELLI Charles, Félix
DoB: 1947-01-01
PoB: 2B219 Piedicroce FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Lieu dit Casanova Casamozza 20290 Lucciana FRANCE
11783355 331140442 @Company
@Persons
@UBO
@INPI
FABRE Francis
DoB: 1947-11-22
PoB: 11279 Pennautier FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
16 Boulevard Danielle Casanova 13014 Marseille FRANCE
11819893 499919876 @Company
@Persons
@UBO
@INPI
CASANOVA Andre
DoB: 1947-01-01
PoB: 2B016 Antisanti FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
143 Avenue AUGUSTE PONS HAMEAUX DU MAS NEUF 13140 Miramas FRANCE
12329805 420699910 @Company
@Persons
@UBO
@INPI
AMBADIANG DE MENDENG Junior Gregoire
DoB: 1947-09-18
PoB: BOKAGA CAMEROUN
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
146 Rue DANIELLE CASANOVA 93200 Saint-Denis FRANCE
14720565 508691342 @Company
@Persons
@UBO
@INPI
Hantzperg Casanova Simone
DoB: 17/12/1947
PoB: Tunis TUNISIE
P. Physiqu
Quality: Gérant
@OCCRP Alef
@WC
11 rue du Docteur Goujon 75012 Paris France
15894359 378208490 @Company
@Persons
@UBO
@INPI
QUER Viviane Elisabeth
DoB: 1947-01-27
PoB: 75120 Paris 20e Arrondissement (75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
79 Avenue du D Casanova 94200 Ivry-sur-Seine FRANCE
15894360 378208490 @Company
@Persons
@UBO
@INPI
QUER Viviane Elisabeth
DoB: 1947-01-27
PoB: 75120 Paris 20e Arrondissement (75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
79 Avenue du D Casanova 94200 Ivry-sur-Seine 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.