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 CASEVECCHIE found 63 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
158299 443388665 @Company
@Persons
@UBO
@INPI
VIAL Renaud Pierre Paul
DoB: 1948-09-27
PoB: 69386 Lyon 6(69) France
P.Physique
Quality: liquidateur
@OCCRP Alef
@WC
Rue Principale 20230 Pero-Casevecchie France
571358 479766610 @Company
@Persons
@UBO
@INPI
RUSSO Monica
DoB: 1975-11-26
PoB: Genova ITALIE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Casevecchie N4 0 Cavatore ITALIE yes
@Cadastre
@Geotag
622238 453570087 @Company
@Persons
@UBO
@INPI
LEVENARD Philippe
DoB: 1965-02-06
PoB: PERO CASEVECCHIE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LIEU DIT PETINELLA LUCCIANA 20290 LUCCIANA FRANCE yes
@Cadastre
@Geotag
622239 453570087 @Company
@Persons
@UBO
@INPI
LEVENARD Philippe
DoB: 1965-02-06
PoB: PERO CASEVECCHIE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
LIEU DIT PETINELLA LUCCIANA 20290 LUCCIANA FRANCE yes
@Cadastre
@Geotag
622248 478510217 @Company
@Persons
@UBO
@INPI
LEVENARD Philippe
DoB: 1965-02-06
PoB: 2B210 PERO CASEVECCHIE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
20230 POGGIO MEZZANA FRANCE
911265 797911534 @Company
@Persons
@UBO
@INPI
CASEVECCHIE Olivier Bernard
DoB: 1979-05-26
PoB: 84087 Orange (84) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
187 Chemin de la Boucarade 30210 Cabrières France
936446 443388665 @Company
@Persons
@UBO
@INPI
VIAL Renaud Pierre Paul
DoB: 1948-09-27
PoB: 69386 Lyon 6(69) France
P.Physique
Quality: liquidateur
@OCCRP Alef
@WC
Rue Principale 20230 Pero-Casevecchie France
8209420 532157971 @Company
@Persons
@UBO
@INPI
CASEVECCHIE Cyril patricl Joseph
DoB: 1980-07-04
PoB: 13056 Martigues (13) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
185 Avenue de Fronton 31200 Toulouse France
8375602 419002316 @Company
@Persons
@UBO
@INPI
OBERTI Jean Michel Renaud
DoB: 1965-07-22
PoB: BASTIA (2B) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
HAMEAU DE CASEVECCHIE VILLE DE PIETRABUGNO 20200 VILLE DE PIETRABUGNO FRANCE
8377800 530990183 @Company
@Persons
@UBO
@INPI
ANGELINI Pascal Christian
DoB: 1961-07-08
PoB: 75101 Paris 01 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
route de Casevecchie 20270 Aghione FRANCE
8378551 398607051 @Company
@Persons
@UBO
@INPI
PORRUNCINI Ange Felix
DoB: 1935-01-01
PoB: PERO CASEVECCHIE (2B)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
65 MARINES DE SAN PELLEGRINO - FOLELLI PENTA DI CASINCA 20213 PENTA DI CASINCA FRANCE
8378856 438676611 @Company
@Persons
@UBO
@INPI
GIUDICELLI Renaud Antoine Francois
DoB: 1974-01-05
PoB: BASTIA (2B) FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
6 VILLA SAINTE MARIE - CASEVECCHIE VILLE DE PIETRABUGNO 20200 VILLE DE PIETRABUGNO FRANCE
8380791 538546706 @Company
@Persons
@UBO
@INPI
BRACONI RIOLI Marie-Thérèse
DoB: 1959-03-27
PoB: 2B210 Pero-Casevecchie FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Chez Mr et Mme Rioli Joseph Lieu dit Acqua Vida - Prunete 20221 Cervione FRANCE
8380922 411648843 @Company
@Persons
@UBO
@INPI
ANGELINI Pascal, Christian
DoB: 1961-07-08
PoB: 75104 Paris 04 FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
route de Casevecchie 20270 Aghione FRANCE
8386192 432907343 @Company
@Persons
@UBO
@INPI
LIMONGI Jean Claude
DoB: 1948-06-17
PoB: PERO CASEVECCHIE (2B) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
TAGLIO ISOLACCIO 20230 TAGLIO ISOLACCIO FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8386909 801664657 @Company
@Persons
@UBO
@INPI
MICHELOTTI Guy
DoB: 1970-01-09
PoB: 2B033 Bastia FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Lieu dit Mulinu Vecchio -Casevecchie 20200 Bastia FRANCE yes
@Cadastre
@Geotag
8386910 801664657 @Company
@Persons
@UBO
@INPI
MICHELOTTI Guy
DoB: 1970-01-09
PoB: 2B033 Bastia FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Lieu dit Mulinu Vecchio -Casevecchie 20200 Bastia FRANCE yes
@Cadastre
@Geotag
8386911 801664657 @Company
@Persons
@UBO
@INPI
FIORELLA MICHELOTTI Sylvie
DoB: 1974-10-04
PoB: 2B033 Bastia FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Lieu dit Mulinu Veccho-Casevecchie 20200 Bastia FRANCE yes
@Cadastre
@Geotag
8386912 801664657 @Company
@Persons
@UBO
@INPI
FIORELLA MICHELOTTI Sylvie
DoB: 1974-10-04
PoB: 2B033 Bastia FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Lieu dit Mulinu Veccho-Casevecchie 20200 Bastia FRANCE yes
@Cadastre
@Geotag
8387219 539804104 @Company
@Persons
@UBO
@INPI
GRAZIANI Patrick, Fernand, Jean, Baptiste
DoB: 1968-03-27
PoB: 2B033 Bastia FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Lieu dit Mulinu Vecchiu Hameau de Casevecchie Villa Monte C 20200 Ville di Pietrabugno FRANCE
8387318 809751209 @Company
@Persons
@UBO
@INPI
MICHELOTTI Guy
DoB: 1970-01-09
PoB: 2B033 Bastia FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Lieu dit Mulinu Vecchiu Hameau de Casevecchie 20200 Ville di Pietrabugno FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8387319 809751209 @Company
@Persons
@UBO
@INPI
MICHELOTTI Guy
DoB: 1970-01-09
PoB: 2B033 Bastia FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Lieu dit Mulinu Vecchiu Hameau de Casevecchie 20200 Ville di Pietrabugno FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8387320 809751209 @Company
@Persons
@UBO
@INPI
FIORELLA MICHELOTTI Sylvie
DoB: 1974-10-04
PoB: 2B033 Bastia FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Lieu dit Mulinu Vecchiu Hameau de Casevecchie 20200 Ville di Pietrabugno FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8387772 811659630 @Company
@Persons
@UBO
@INPI
BERNARDINI MANDREDI Angèle, Françoise
DoB: 1944-03-28
PoB: 2B210 Pero-Casevecchie FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Residence de Ficabruna Villa Michel 20620 Biguglia FRANCE
8387922 490200524 @Company
@Persons
@UBO
@INPI
PASQUALINI GIANCOLI Marie Jeanne
DoB: 1958-06-12
PoB: 2B210 PERO CASEVECCHIE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
LOTISSEMENT A LICCIOLA 20600 FURIANI FRANCE
8387969 440161313 @Company
@Persons
@UBO
@INPI
PASQUA Thierry Pasquin Paul
DoB: 1962-01-20
PoB: CASEVECCHIE (2B) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
AGHIONE LIEU DIT PUZZIGHELLU ALERIA 20270 ALERIA FRANCE
8388852 478510217 @Company
@Persons
@UBO
@INPI
LEVENARD Philippe
DoB: 1965-02-06
PoB: 2B210 PERO CASEVECCHIE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
20230 POGGIO MEZZANA FRANCE
8389033 442456216 @Company
@Persons
@UBO
@INPI
BERNARDINI MANFREDI Angele
DoB: 1944-03-28
PoB: PERO CASEVECCHIE (2B) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
VILLA MICHEL - RESIDENCE DE FICABRUNA BIGUGLIA 20620 BIGUGLIA FRANCE
8389934 314093659 @Company
@Persons
@UBO
@INPI
BERNARDINI Dominique Paul
DoB: 1934-07-24
PoB: PERO CASEVECCHIE (2B)
P.Physique
Quality: Membre
@OCCRP Alef
@WC
FIGARETTO TALASANI 20230 TALASANI FRANCE
8390908 309673879 @Company
@Persons
@UBO
@INPI
LIMONGI Jean Claude
DoB: 1948-06-17
PoB: PERO CASEVECCHIE 2B
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
FOLELLI PENTA DI CASINCA 20213 FRANCE
8391005 453570087 @Company
@Persons
@UBO
@INPI
LEVENARD Philippe
DoB: 1965-02-06
PoB: PERO CASEVECCHIE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LIEU DIT PETINELLA LUCCIANA 20290 LUCCIANA FRANCE yes
@Cadastre
@Geotag
8391006 453570087 @Company
@Persons
@UBO
@INPI
LEVENARD Philippe
DoB: 1965-02-06
PoB: PERO CASEVECCHIE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
LIEU DIT PETINELLA LUCCIANA 20290 LUCCIANA FRANCE yes
@Cadastre
@Geotag
8392197 397972340 @Company
@Persons
@UBO
@INPI
VINCENTI Toussaint
DoB: 1939-08-03
PoB: VILLE DE PIETRABUGNO (2B)
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
HAMEAU DE CASEVECCHIE N[ 2 VILLE DE PIETRABUGNO 20200 VILLE DE PIETRABUGNO FRANCE
8392318 538713785 @Company
@Persons
@UBO
@INPI
MORAZZANI Joseph
DoB: 1951-03-19
PoB: 2B210 Pero-Casevecchie FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Lieu dit Musoleu 20213 Penta di Casinca FRANCE
8392969 524131927 @Company
@Persons
@UBO
@INPI
MANUEL Noël Eric
DoB: 1980-04-13
PoB: 2B033 BASTIA FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
20270 Casevecchie FRANCE
8394999 481555969 @Company
@Persons
@UBO
@INPI
GOFFI Aurele Louis
DoB: 1937-06-11
PoB: 2B210 PERO CASEVECCHIE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
SAN PELLEGRINO - FOLELLI 20213 PENTA DI CASINCA FRANCE
8395404 809528813 @Company
@Persons
@UBO
@INPI
BERNARDINI MANFREDI Angèle, Françoise
DoB: 1944-03-28
PoB: 2B210 Pero-Casevecchie FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
les Jardins de Toga Bat à 20200 Bastia FRANCE
8397128 502208515 @Company
@Persons
@UBO
@INPI
BATTAGLINI Xavier
DoB: 1963-08-14
PoB: 75110 Paris 10 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Lieu dit Mulinu Vecchiu 3 Hameau de Casevecchie 20200 Ville di Pietrabugno FRANCE
8397253 817880032 @Company
@Persons
@UBO
@INPI
OBERTI Jean, Michel, Renaud
DoB: 1965-07-22
PoB: 2B033 Bastia FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
Hameau de Casevecchie 20200 Ville di Pietrabugno FRANCE
8399096 751152653 @Company
@Persons
@UBO
@INPI
RICHEZ Raphaël, Nestor, Bernard
DoB: 1970-06-23
PoB: 59183 Dunkerque FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
route de Casevecchie 20270 Aghione FRANCE yes
@Cadastre
@Geotag
8399097 751152653 @Company
@Persons
@UBO
@INPI
RICHEZ Raphaël, Nestor, Bernard
DoB: 1970-06-23
PoB: 59183 Dunkerque FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
route de Casevecchie 20270 Aghione FRANCE yes
@Cadastre
@Geotag
8399098 751152653 @Company
@Persons
@UBO
@INPI
AUGE Nathalie, Agnès
DoB: 1966-04-11
PoB: 92051 Neuilly-sur-Seine FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
route de Casevecchie 20270 Aghione FRANCE yes
@Cadastre
@Geotag
8399099 751152653 @Company
@Persons
@UBO
@INPI
RICHEZ-AUGE Nârâyan, Mikaël, Nil
DoB: 2004-05-26
PoB: 13117 Vitrolles FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
route de Casevecchie 20270 Aghione FRANCE yes
@Cadastre
@Geotag
8399100 751152653 @Company
@Persons
@UBO
@INPI
RICHEZ-AUGE Nelchaël, Angélie, Elodie, Maria
DoB: 2007-05-11
PoB: Monaco MONACO
P.Physique
Quality: Associé
@OCCRP Alef
@WC
route de Casevecchie 20270 Aghione FRANCE yes
@Cadastre
@Geotag
8399101 751152653 @Company
@Persons
@UBO
@INPI
ASSOCIATION ESPRIT H2O
DoB: 533844759
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
route de Casevecchie 20270 Aghione FRANCE yes
@Cadastre
@Geotag
8399475 810639799 @Company
@Persons
@UBO
@INPI
ANGELINI Pascal, Christian
DoB: 1961-07-08
PoB: 75104 Paris 04 FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
route de Casevecchie 20270 Aghione FRANCE
8399831 320943699 @Company
@Persons
@UBO
@INPI
CASABONA Jules Timant
DoB: 1926-07-16
PoB: PERO CASEVECCHIE (2B)
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
SAINT FLORENT 20217 SAINT FLORENT FRANCE yes
@Cadastre
@Geotag
8400927 319836367 @Company
@Persons
@UBO
@INPI
MANNERINI Toussaint
DoB: 1945-05-23
PoB: GHISONACCIA (HAUTE CORSE)
P.Physique
Quality: Membre
@OCCRP Alef
@WC
CASEVECCHIE VILLE DE PIETRABUGNO 20200 VILLE DE PIETRABUGNO FRANCE
8404285 307524710 @Company
@Persons
@UBO
@INPI
CASEVECCHIE -
DoB:
PoB:
P.Physique
Quality: Commissaire aux comptes
@OCCRP Alef
@WC
RESIDENCE DU PARC BASTIA 20200 BASITA FRANCE
8404897 804736759 @Company
@Persons
@UBO
@INPI
BERNARDINI MANFREDI Angèle, Françoise
DoB: 1944-03-28
PoB: 2B210 Pero-Casevecchie FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
les Jardins de Toga Bât B 20200 Bastia FRANCE yes
@Cadastre
@Geotag
8405357 507751147 @Company
@Persons
@UBO
@INPI
EMMANUELLI VANNUCCI Marie Antoinette
DoB: 1951-02-27
PoB: 2B210 Pero-Casevecchie FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
route Nationale 193 20620 Biguglia FRANCE yes
@Cadastre
@Geotag
8406127 524334232 @Company
@Persons
@UBO
@INPI
ANDREUCCETTI Alexandre
DoB: 1982-03-15
PoB: 2B033 Bastia FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
54 hameau Casevecchie 20200 Ville di Pietrabugno FRANCE
8406128 524334232 @Company
@Persons
@UBO
@INPI
ANDREUCCETTI Alexandre
DoB: 1982-03-15
PoB: 2B033 Bastia FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
54 hameau Casevecchie 20200 Ville di Pietrabugno FRANCE
8406340 788416535 @Company
@Persons
@UBO
@INPI
SANGUINETTI Pierre, Jules
DoB: 1956-05-05
PoB: 2B037 Biguglia FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
20230 Pero-Casevecchie FRANCE
8406341 788416535 @Company
@Persons
@UBO
@INPI
SANGUINETTI Pierre, Jules
DoB: 1956-05-05
PoB: 2B037 Biguglia FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
20230 Pero-Casevecchie FRANCE
8406342 788416535 @Company
@Persons
@UBO
@INPI
SQUAGLIA SANGUINETTI Marie-Pierre
DoB: 1960-02-06
PoB: 2B033 Bastia FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
20230 Pero-Casevecchie FRANCE
8406344 788416535 @Company
@Persons
@UBO
@INPI
SANGUINETTI Nicolas
DoB: 1986-09-02
PoB: 2B033 Bastia FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
20230 Pero-Casevecchie FRANCE
8406454 304880719 @Company
@Persons
@UBO
@INPI
PASQUA Thierry Pasquin Paul
DoB: 1962-01-20
PoB: CASEVECCHIE (2B) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
CASEVECCHIE 20270 CASEVECCHIE FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8408672 443928122 @Company
@Persons
@UBO
@INPI
VITTINI Charles François
DoB: 1965-06-07
PoB: 2B210 Pero-Casevecchie FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
résidence Monte Bello Bat B 20200 Bastia FRANCE
8410316 429350697 @Company
@Persons
@UBO
@INPI
MICHELI Charles Dominique
DoB: 1941-10-14
PoB: CASEVECCHIE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
MAISON PIERAGGI GHISONACCIA 20240 GHISONACCIA FRANCE
10752253 340546779 @Company
@Persons
@UBO
@INPI
PIETRI Charles, André, Claude
DoB: 1943-05-26
PoB: 2B210 Pero-Casevecchie FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
24 Route des Bréguières 6110 Le Cannet FRANCE
12204941 532865110 @Company
@Persons
@UBO
@INPI
CASEVECCHIE FITZGERALD JAMES Brigitte
DoB: 1959-12-18
PoB: 13055 Marseille (13) FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
253 Chemin DE SAUVIAC 34270 Claret FRANCE
15618781 885279331 @Company
@Persons
@UBO
@INPI
BALDOVINI Charles, Jean
DoB: 1942-01-28
PoB: 2B075 Casevecchie (2B) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Teppe 20270 Aléria FRANCE

 

Financial support for this project is provided by Transborder Corruption Archives TBCArchives.org and OCCRP

Investigations using this database:

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Russia: 

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Ukraine:

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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.