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 CESARI 1959-11-07 found 12 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
5939630 499782068 @Company
@Persons
@UBO
@INPI		 CESARI (Eric Faustin Louis Jacques)
DoB: 1959-11-07
PoB: 13055 MARSEILLE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
 50 RUE DE VAUCOULEURS 76000 ROUEN FRANCE yes
@Cadastre
@Geotag 		yes
@Cadastre
@Geotag
5939631 499782068 @Company
@Persons
@UBO
@INPI		 CESARI (Eric Faustin Louis Jacques)
DoB: 1959-11-07
PoB: 13055 MARSEILLE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
 50 RUE DE VAUCOULEURS 76000 ROUEN FRANCE yes
@Cadastre
@Geotag 		yes
@Cadastre
@Geotag
5949878 392069621 @Company
@Persons
@UBO
@INPI		 CESARI (Catherine)
DoB: 1959-04-07
PoB: Ajaccio
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
 Santa Giulia Palace 20137 Porto-Vecchio FRANCE
5955202 534296736 @Company
@Persons
@UBO
@INPI		 CESARI Catherine
DoB: 1959-04-07
PoB: 2A004 Ajaccio FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
 Santa Giulia 20137 Porto-Vecchio FRANCE
5955203 534296736 @Company
@Persons
@UBO
@INPI		 CESARI Catherine
DoB: 1959-04-07
PoB: 2A004 Ajaccio FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
 Santa Giulia 20137 Porto-Vecchio FRANCE
5959009 534296710 @Company
@Persons
@UBO
@INPI		 CESARI Catherine
DoB: 1959-04-07
PoB: 2A004 Ajaccio FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
 Santa Giulia 20137 Porto-Vecchio FRANCE
5959010 534296710 @Company
@Persons
@UBO
@INPI		 CESARI Catherine
DoB: 1959-04-07
PoB: 2A004 Ajaccio FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
 Santa Giulia 20137 Porto-Vecchio FRANCE
11395580 822870507 @Company
@Persons
@UBO
@INPI		 CESARI Eric
DoB: 1959-11-07
PoB: 13055 Marseille (13) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
 58 Ter Rue de la Vallée Hameau de Normandie 27200 Vernon FRANCE
11395581 822870507 @Company
@Persons
@UBO
@INPI		 CESARI Eric
DoB: 1959-11-07
PoB: 13055 Marseille (13) FRANCE
P.Physique
Quality: Associé unique
@OCCRP Alef
@WC
 58 Ter Rue de la Vallée Hameau de Normandie 27200 Vernon FRANCE
12280398 505306928 @Company
@Persons
@UBO
@INPI		 CESARI Eric
DoB: 1959-11-07
PoB: 13201 Marseille 01(13) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
 145 Rue des Fauvelles 92400 Courbevoie FRANCE yes
@Cadastre
@Geotag 		yes
@Cadastre
@Geotag
12320562 527946537 @Company
@Persons
@UBO
@INPI		 CESARI Eric
DoB: 1959-11-07
PoB: 13201 Marseille 01(13) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
 149 Rue des Fauvelles 92400 Courbevoie FRANCE yes
@Cadastre
@Geotag 		yes
@Cadastre
@Geotag
16085833 833718794 @Company
@Persons
@UBO
@INPI		 CESARI Eric
DoB: 1959-11-07
PoB: 13201 Marseille 1er Arrondissement (13) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
 149 Rue des Fauvelles 92400 Courbevoie FRANCE yes
@Cadastre
@Geotag

 

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.