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 CASELLA 1964-09-01 found 17 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
3981013 494241391 @Company
@Persons
@UBO
@INPI
ALLGEIER CASELLA Heike Martina
DoB: 1964-02-01
PoB: GIENGEN BURGBERG ALLEMAGNE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
277 CHEMIN DE LEOUSE 6220 VALLAURIS FRANCE
3981014 494241391 @Company
@Persons
@UBO
@INPI
ALLGEIER CASELLA Heike Martina
DoB: 1964-02-01
PoB: GIENGEN BURGBERG ALLEMAGNE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
277 CHEMIN DE LEOUSE 6220 VALLAURIS FRANCE
9822740 789564465 @Company
@Persons
@UBO
@INPI
CASELLA Thierry, Richard
DoB: 1964-09-01
PoB: 13055 Marseille FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
143 chemin Saint Clair 83340 Le Cannet-des-Maures FRANCE
9842247 452921448 @Company
@Persons
@UBO
@INPI
CASELLA Thierry Richard
DoB: 1964-09-01
PoB: 13055 MARSEILLE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
143 chemin Saint-Clair 83340 Le Cannet-des-Maures FRANCE
12765930 790207773 @Company
@Persons
@UBO
@INPI
CASELLA Thierry
DoB: 1964-09-01
PoB: 13201 Marseille FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
143 chemin Saint-Clair 83340 Le Cannet-des-Maures FRANCE
12774237 823129101 @Company
@Persons
@UBO
@INPI
CASELLA Thiérry
DoB: 1964-09-01
PoB: 13055 Marseille FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
143 chemin Saint-Clair 83340 Le Cannet-des-Maures FRANCE
12779541 524363249 @Company
@Persons
@UBO
@INPI
CASELLA Thierry
DoB: 1964-09-01
PoB: 13055 Marseille FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
143 chemin Saint-Clair 83340 Le Cannet-des-Maures FRANCE
12782770 481834661 @Company
@Persons
@UBO
@INPI
CASELLA Thierry, Richard
DoB: 1964-09-01
PoB: 13055 Marseille FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
143 chemin Saint-Clair 83340 Le Cannet-des-Maures FRANCE
12787129 348086562 @Company
@Persons
@UBO
@INPI
CASELLA Thierry
DoB: 1964-09-01
PoB: 13055 MARSEILLE FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
143 chemin Saint-Clair 83340 Le Cannet-des-Maures FRANCE
12799902 824696322 @Company
@Persons
@UBO
@INPI
CASELLA Thierry
DoB: 1964-09-01
PoB: 13055 Marseille FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
143 chemin Saint-Clair 83340 Le Cannet-des-Maures FRANCE
12812915 753898097 @Company
@Persons
@UBO
@INPI
CASELLA Thierry, Richard
DoB: 1964-09-01
PoB: 13055 MARSEILLE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
143 chemin Saint-Clair 83340 Le Cannet-des-Maures FRANCE
12814967 494024128 @Company
@Persons
@UBO
@INPI
CASELLA Thierry
DoB: 1964-09-01
PoB: 13055 Marseille FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
143 chemin Saint-Clair 83340 Le Cannet-des-Maures FRANCE
12816653 347752271 @Company
@Persons
@UBO
@INPI
CASELLA Thierry
DoB: 1964-09-01
PoB: 13055 Marseille FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
143 chemin Saint-Clair 83340 Le Cannet-des-Maures FRANCE
12835764 790208508 @Company
@Persons
@UBO
@INPI
CASELLA Thierry
DoB: 1964-09-01
PoB: 13201 Marseille FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
143 chemin Saint-Clair 83340 Le Cannet-des-Maures FRANCE
12856105 447477779 @Company
@Persons
@UBO
@INPI
CASELLA Thierry
DoB: 1964-09-01
PoB: 13055 Marseille FRANCE
P.Physique
Quality: Gérant non associé
@OCCRP Alef
@WC
143 chemin Saint-Clair 83340 Le Cannet-des-Maures FRANCE yes
@Cadastre
@Geotag
12858380 818136103 @Company
@Persons
@UBO
@INPI
CASELLA Thierry
DoB: 1964-09-01
PoB: MARSEILLE (13) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
143 chemin Saint-Clair 83340 Le Cannet-des-Maures FRANCE
14797756 830994570 @Company
@Persons
@UBO
@INPI
CASELLA Thierry, Richard
DoB: 1964-09-01
PoB: Marseille FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
143 Chemin Saint-Claire 83340 Le Cannet-des-Maures 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.