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 1970-01-01 found 41 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
137231 425041134 @Company
@Persons
@UBO
@INPI
Casanova Jean-François
DoB: 1970-09-26
PoB: 13201 Marseille 01 FRANCE
P.Physique
Quality: Président du conseil d'administration
@OCCRP Alef
@WC
31 avenue du Général Sarrail 75016 Paris France
137232 425041134 @Company
@Persons
@UBO
@INPI
Casanova Jean-François
DoB: 1970-09-26
PoB: 13201 Marseille 01 FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
31 avenue du Général Sarrail 75016 Paris France
460000 819003112 @Company
@Persons
@UBO
@INPI
CASANOVA GIRARD Hélène
DoB: 1970-07-01
PoB: 92032 Fontenay-aux-Roses (92) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
62 Rue des Grands Champs 75020 Paris FRANCE
511929 425041134 @Company
@Persons
@UBO
@INPI
Casanova Jean-François
DoB: 1970-09-26
PoB: 13201 Marseille 01 FRANCE
P.Physique
Quality: Président du conseil d'administration
@OCCRP Alef
@WC
31 avenue du Général Sarrail 75016 Paris France
511930 425041134 @Company
@Persons
@UBO
@INPI
Casanova Jean-François
DoB: 1970-09-26
PoB: 13201 Marseille 01 FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
31 avenue du Général Sarrail 75016 Paris France
810554 400596755 @Company
@Persons
@UBO
@INPI
BONTEMPS Gilles
DoB: 1970-10-21
PoB: 94034 Fresnes FRANCE
P.Physique
Quality: Gérant et associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
15 rue Danielle Casanova 94170 Le Perreux-sur-Marne FRANCE yes
@Cadastre
@Geotag
1182974 790433650 @Company
@Persons
@UBO
@INPI
FERREIRA SERON Maria, Sylvie
DoB: 1970-11-15
PoB: 37261 Tours (37) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 Rue Danièle Casanova 94120 Fontenay-sous-Bois FRANCE
1214468 501635361 @Company
@Persons
@UBO
@INPI
CALABRESE Thierry
DoB: 1970-06-12
PoB: 93048 Montreuil (93) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15-17 Rue Danielle Casanova 93110 Rosny-sous-Bois FRANCE
1228745 794550277 @Company
@Persons
@UBO
@INPI
OPH COMMUNAUTAIRE DE PLAINE COMMUNE
DoB: 482741071
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
5 BIS Rue DANIELLE CASANOVA 93200 Saint-Denis FRANCE
1242896 390275683 @Company
@Persons
@UBO
@INPI
CALABRESE Thierry
DoB: 1970-06-12
PoB: 93048 Montreuil (93) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 et 17 Rue Daniel Casanova 93110 Rosny-sous-Bois FRANCE
1258241 793474347 @Company
@Persons
@UBO
@INPI
MAGNUS Alfred
DoB: 1970-07-06
PoB: 97223 Saint Esprit (972) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 Place DANIELLE CASANOVA APPT 26A 93440 Dugny FRANCE
1558583 811337740 @Company
@Persons
@UBO
@INPI
GEFFROY Gilles, Henri, Alphonse
DoB: 1970-09-23
PoB: BERLIN ALLEMAGNE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
25 B AV DANIELLE CASANOVA 95210 Saint-Gratien FRANCE
1558584 811337740 @Company
@Persons
@UBO
@INPI
GEFFROY Gilles, Henri, Alphonse
DoB: 1970-09-23
PoB: BERLIN ALLEMAGNE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
25 B AV DANIELLE CASANOVA 95210 Saint-Gratien FRANCE
1774177 509688370 @Company
@Persons
@UBO
@INPI
TEJERO Katia
DoB: 1970-09-02
PoB: 64410 MOURENX (64) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 rue Danielle Casanova 75001 Paris France
2022140 539236943 @Company
@Persons
@UBO
@INPI
Casanova Cédric
DoB: 1970-12-28
PoB: 75114 Paris 14 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
6 rue Duguerry 75010 Paris France
2022141 539236943 @Company
@Persons
@UBO
@INPI
Casanova Cédric
DoB: 1970-12-28
PoB: 75114 Paris 14 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 rue Duguerry 75010 Paris France
2390518 827869918 @Company
@Persons
@UBO
@INPI
Roumane Yougurta Kamel
DoB: 1970-06-01
PoB: Hussein Dey ALGERIE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
61 avenue Danielle Casanova 94200 Ivry-sur-Seine France
2443864 503563538 @Company
@Persons
@UBO
@INPI
CASANOVA Cédric
DoB: 1970-12-28
PoB: 75114 Paris 14 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 rue Deguerry 75011 Paris France
2458979 478529209 @Company
@Persons
@UBO
@INPI
GIULIANI Massimo
DoB: 1970-01-12
PoB: CLES ITALIE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
47 rue Danielle Casanova 94200 Ivry Sur Seine France yes
@Cadastre
@Geotag
2461737 402519169 @Company
@Persons
@UBO
@INPI
Casanova Patrice
DoB: 1970-01-26
PoB: 75115 Paris 15 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
25 rue de la Collégiales 75005 Paris France yes
@Cadastre
@Geotag
3643587 431665694 @Company
@Persons
@UBO
@INPI
CASANOVA Lionel
DoB: 1970-07-15
PoB: 13047 Istres FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Résidence l'Elysée Bat à Vieux chemin d'Istres 13300 Salon-de-Provence FRANCE
3852194 477586408 @Company
@Persons
@UBO
@INPI
BARBE BACHELIER Muriel
DoB: 1970-12-10
PoB: Sainte-Foy-lès-Lyon (69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
11 Rue Danielle Casanova 66380 Pia France
3852195 477586408 @Company
@Persons
@UBO
@INPI
BARBE BACHELIER Muriel
DoB: 1970-12-10
PoB: Sainte-Foy-lès-Lyon (69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
11 Rue Danielle Casanova 66380 Pia France
4160559 490524089 @Company
@Persons
@UBO
@INPI
AKDOGAN Yunnus
DoB: 1970-01-15
PoB: ELESKIRT TURQUIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13 Rue Danielle Casanova 91170 Viry-Châtillon FRANCE
4735003 533513081 @Company
@Persons
@UBO
@INPI
DAWOUD Hamed
DoB: 1970-01-01
PoB: EL MENOFIA EGYPTE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 Rue Danielle Casanova 94120 Fontenay-sous-Bois FRANCE yes
@Cadastre
@Geotag
4735004 533513081 @Company
@Persons
@UBO
@INPI
DAWOUD Hamed
DoB: 1970-01-01
PoB: EL MENOFIA EGYPTE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
12 Rue Danielle Casanova 94120 Fontenay-sous-Bois FRANCE yes
@Cadastre
@Geotag
5952345 442872081 @Company
@Persons
@UBO
@INPI
NUCCI CASANOVA Vannina, Marie, Stéphanie
DoB: 1970-01-01
PoB: 75114 Paris 14 FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
1 rue du général Lévie 20000 Ajaccio FRANCE yes
@Cadastre
@Geotag
6271057 538617598 @Company
@Persons
@UBO
@INPI
BEN MOSTAPHA Samy
DoB: 1970-10-02
PoB: 92035 La Garenne-Colombes (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
29 Rue Daniel Casanova 91220 Brétigny-sur-Orge FRANCE
7368404 753055383 @Company
@Persons
@UBO
@INPI
MOISE CASANOVA Pascale
DoB: 1970-01-08
PoB: 69386 LYON 06 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 rue du labech 34110 Vic-la-Gardiole FRANCE
7368405 753055383 @Company
@Persons
@UBO
@INPI
MOISE CASANOVA Pascale
DoB: 1970-01-08
PoB: 69386 LYON 06 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 rue du labech 34110 Vic-la-Gardiole FRANCE
7386832 534795448 @Company
@Persons
@UBO
@INPI
MOISE CASANOVA Pascale
DoB: 1970-01-08
PoB: 69386 LYON 06 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 rue du labech 34110 Vic-la-Gardiole FRANCE yes
@Cadastre
@Geotag
7386833 534795448 @Company
@Persons
@UBO
@INPI
MOISE CASANOVA Pascale
DoB: 1970-01-08
PoB: 69386 LYON 06 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 rue du labech 34110 Vic-la-Gardiole FRANCE yes
@Cadastre
@Geotag
8406573 810328880 @Company
@Persons
@UBO
@INPI
CASANOVA Ida
DoB: 1970-11-30
PoB: 94052 Nogent-sur-Marne FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Cardettu 20253 Patrimonio FRANCE
9488001 812618270 @Company
@Persons
@UBO
@INPI
CASANOVA Eric Mathieu Louis
DoB: 1970-01-01
PoB: 94017 Champigny-sur-Marne (94) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
2 Résidence du Soleil 35 ter La Vie de Betz 38460 Trept France
12367876 493367338 @Company
@Persons
@UBO
@INPI
CASANOVA Jean-François
DoB: 1970-09-26
PoB: 13201 Marseille 01(13) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
17 Rue Le Peletier 75009 Paris FRANCE
12566716 480280742 @Company
@Persons
@UBO
@INPI
FLORIN BOITIER Isabelle, Jeanne, Andree
DoB: 1970-08-27
PoB: 75112 PARIS 12EME FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 RUE DANIELE CASANOVA 76410 TOURVILLE LA RIVIERE FRANCE
15551001 519127542 @Company
@Persons
@UBO
@INPI
CASANOVA José, Carlos
DoB: 1970-07-25
PoB: Povoa-de-Varzin PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 rue du Florimont 68040 Ingersheim FRANCE
15551002 519127542 @Company
@Persons
@UBO
@INPI
CASANOVA José, Carlos
DoB: 1970-07-25
PoB: Povoa-de-Varzin PORTUGAL
P.Physique
Quality: Associé
@OCCRP Alef
@WC
12 rue du Florimont 68040 Ingersheim FRANCE
15563056 812303725 @Company
@Persons
@UBO
@INPI
CASANOVA José
DoB: 1970-07-25
PoB: Povoa-de-Varzim PORTUGAL
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
12 rue Florimont 68040 Ingersheim FRANCE
15961465 817885544 @Company
@Persons
@UBO
@INPI
BEN DAALI Lassaad
DoB: 1970-07-06
PoB: GUELLALA TUNISIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
27 Rue Danielle Casanova 94700 Maisons-Alfort FRANCE
15961466 817885544 @Company
@Persons
@UBO
@INPI
BEN DAALI Lassaad
DoB: 1970-07-06
PoB: GUELLALA TUNISIE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
27 Rue Danielle Casanova 94700 Maisons-Alfort 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.