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 CILLA 1966-12-25 found 15 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
14838319 392479481 @Company
@Persons
@UBO
@INPI		 CILLA Antonio
DoB: 1966-12-25
PoB: 54099 BRIEY FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
 2 rue de Tignomont 57050 Plappeville FRANCE
14848048 444855480 @Company
@Persons
@UBO
@INPI		 CILLA Antonio
DoB: 1966-12-25
PoB: 54099 BRIEY FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
 2 rue Tignomont 57050 Plappeville FRANCE
14849718 452332919 @Company
@Persons
@UBO
@INPI		 CILLA Antonio
DoB: 1966-12-25
PoB: 54099 BRIEY FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
 48D rue du Saulnois 57070 Metz FRANCE
14893571 838569663 @Company
@Persons
@UBO
@INPI		 CILLA Antonio
DoB: 1966-12-25
PoB: 54099 Val-de-Briey FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
 41 rue de la Sablonnière 57420 Pommerieux FRANCE
14893572 838569663 @Company
@Persons
@UBO
@INPI		 CILLA Antonio
DoB: 1966-12-25
PoB: 54099 Val-de-Briey FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
 41 rue de la Sablonnière 57420 Pommerieux FRANCE
14909268 392479481 @Company
@Persons
@UBO
@INPI		 CILLA Antonio
DoB: 1966-12-25
PoB: 54099 BRIEY FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
 2 rue de Tignomont 57050 Plappeville FRANCE
14918997 444855480 @Company
@Persons
@UBO
@INPI		 CILLA Antonio
DoB: 1966-12-25
PoB: 54099 BRIEY FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
 2 rue Tignomont 57050 Plappeville FRANCE
14920667 452332919 @Company
@Persons
@UBO
@INPI		 CILLA Antonio
DoB: 1966-12-25
PoB: 54099 BRIEY FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
 48D rue du Saulnois 57070 Metz FRANCE
14964520 838569663 @Company
@Persons
@UBO
@INPI		 CILLA Antonio
DoB: 1966-12-25
PoB: 54099 Val-de-Briey FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
 41 rue de la Sablonnière 57420 Pommerieux FRANCE
14964521 838569663 @Company
@Persons
@UBO
@INPI		 CILLA Antonio
DoB: 1966-12-25
PoB: 54099 Val-de-Briey FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
 41 rue de la Sablonnière 57420 Pommerieux FRANCE
15100458 392479481 @Company
@Persons
@UBO
@INPI		 CILLA Antonio
DoB: 1966-12-25
PoB: 54099 BRIEY FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
 2 rue de Tignomont 57050 Plappeville FRANCE
15110187 444855480 @Company
@Persons
@UBO
@INPI		 CILLA Antonio
DoB: 1966-12-25
PoB: 54099 BRIEY FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
 2 rue Tignomont 57050 Plappeville FRANCE
15111857 452332919 @Company
@Persons
@UBO
@INPI		 CILLA Antonio
DoB: 1966-12-25
PoB: 54099 BRIEY FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
 48D rue du Saulnois 57070 Metz FRANCE
15155710 838569663 @Company
@Persons
@UBO
@INPI		 CILLA Antonio
DoB: 1966-12-25
PoB: 54099 Val-de-Briey FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
 41 rue de la Sablonnière 57420 Pommerieux FRANCE
15155711 838569663 @Company
@Persons
@UBO
@INPI		 CILLA Antonio
DoB: 1966-12-25
PoB: 54099 Val-de-Briey FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
 41 rue de la Sablonnière 57420 Pommerieux 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.