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 CASELLI 1950-12-15 found 17 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
352764 443777941 @Company
@Persons
@UBO
@INPI
CASELLI Gérard, Serge
DoB: 1950-12-15
PoB: 89206 Joigny FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
la Grenouillerie 89110 La ferte Loupiere FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1213668 338939465 @Company
@Persons
@UBO
@INPI
CASELLI GERARD
DoB: 1950-12-15
PoB: 89 L'YONNE
P.Physique
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
22 Rue CHAUCHAT 75009 Paris FRANCE
1609332 501577340 @Company
@Persons
@UBO
@INPI
CASELLI Gerard
DoB: 1950-12-15
PoB: 89206 Joigny FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
22 Rue CHAUCHAT 75009 Paris FRANCE
1677965 392573572 @Company
@Persons
@UBO
@INPI
CASELLI GERARD
DoB: 1950-12-15
PoB: JOIGNY 89
P.Physique
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
47 rue de la Chaussée d'Antin 75009 Paris France
1861396 439230541 @Company
@Persons
@UBO
@INPI
CASELLI GERARD
DoB: 1950-12-15
PoB: JOIGNY FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
18 rue d'Anjou 75008 Paris France
1924228 348844812 @Company
@Persons
@UBO
@INPI
CASELLI GERARD
DoB: 1950-12-15
PoB: JOIGNY (89)
P.Physique
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
47 rue de la Chaussée d'Antin 75009 Paris France
2238046 439008236 @Company
@Persons
@UBO
@INPI
Caselli Gérard Serge
DoB: 1950-12-15
PoB: 89206 Joigny (89) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
18 avenue de la République 94300 Vincennes France
2268364 435339296 @Company
@Persons
@UBO
@INPI
CASELLI GERARD SERGE
DoB: 1950-12-15
PoB: 89206 Joigny (89) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
18 avenue de la République 94300 Vincennes France
2533319 331999409 @Company
@Persons
@UBO
@INPI
CASELLI GERARD
DoB: 1950-12-15
PoB: 89206 JOIGNY (89) FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
15 rue du Louvre 75001 Paris France
4353728 443777941 @Company
@Persons
@UBO
@INPI
CASELLI Gérard, Serge
DoB: 1950-12-15
PoB: 89206 Joigny FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
la Grenouillerie 89110 La ferte Loupiere FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4742878 390172609 @Company
@Persons
@UBO
@INPI
CASELLI Gerard
DoB: 1950-12-15
PoB: 89206 Joigny FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
47 Rue DE LA CHAUSSEE D'ANTIN 75009 Paris FRANCE
4765353 380641357 @Company
@Persons
@UBO
@INPI
CASELLI Gerard
DoB: 1950-12-15
PoB: 89206 Joigny FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
47 Rue LA CHAUSSEE D ANTIN 75009 Paris FRANCE
6602281 535089379 @Company
@Persons
@UBO
@INPI
CASELLI Gérard Serge
DoB: 1950-12-15
PoB: 89206 Joigny
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
18 Avenue de la République 94300 Vincennes FRANCE yes
@Cadastre
@Geotag
11902088 383778040 @Company
@Persons
@UBO
@INPI
MR CASELLI GERARD SERGE
DoB: 1950-12-15
PoB: JOIGNY (89)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 RUE MARC SANGNIER 13600 La Ciotat FRANCE yes
@Cadastre
@Geotag
12229534 319557138 @Company
@Persons
@UBO
@INPI
CASELLI Gerard
DoB: 1950-12-15
PoB: 89206 Joigny FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
15 Rue Du Louvre 75001 Paris FRANCE yes
@Cadastre
@Geotag
12247132 379180474 @Company
@Persons
@UBO
@INPI
CASELLI Gerard
DoB: 1950-12-15
PoB: 89206 Joigny FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
22 Rue Chauchat 75009 Paris FRANCE
13160515 380810986 @Company
@Persons
@UBO
@INPI
CASELLI Gérard
DoB: 1950-12-15
PoB: 89206 JOIGNY (89) FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
18 bis rue d'Anjou 75008 Paris 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.