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 CITTADINI 1948-01-23 found 15 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
134637 532745726 @Company
@Persons
@UBO
@INPI
CITTADINI Jean-Louis
DoB: 1948-01-23
PoB: 92073 Suresnes (92) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
947 Chemin des Iscles 6700 Saint-Laurent-du-Var France
768584 532745726 @Company
@Persons
@UBO
@INPI
CITTADINI Jean-Louis
DoB: 1948-01-23
PoB: 92073 Suresnes (92) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
947 Chemin des Iscles 6700 Saint-Laurent-du-Var France
1747580 819136250 @Company
@Persons
@UBO
@INPI
Cittadini Jean-Louis
DoB: 1948-01-23
PoB: 92073 Suresnes (92) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
quartier des Virettes 126 chemin du Roumeguier 6140 Tourrettes Sur Loup France
3932698 533491122 @Company
@Persons
@UBO
@INPI
CITTADINI Jean-Louis
DoB: 1948-01-23
PoB: 92073 Suresnes FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Chemin de Roumeguier 6140 Tourrettes-sur-Loup FRANCE
3932699 533491122 @Company
@Persons
@UBO
@INPI
CITTADINI Jean-Louis
DoB: 1948-01-23
PoB: 92073 Suresnes FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Chemin de Roumeguier 6140 Tourrettes-sur-Loup FRANCE
3932700 533491122 @Company
@Persons
@UBO
@INPI
JLMC SAS
DoB: 523894996
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
1ère avenue 5600 M Le Broc Center bp 117 6510 Carros FRANCE
3934443 753743798 @Company
@Persons
@UBO
@INPI
CITTADINI Jean-Louis
DoB: 1948-01-23
PoB: 92073 Suresnes FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
947 route des Iscles 6700 Saint-Laurent-du-Var FRANCE
3934509 793842618 @Company
@Persons
@UBO
@INPI
CITTADINI Jean-Louis
DoB: 1948-01-23
PoB: 92073 Suresnes FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
947 chemin des Iscles 6700 Saint-Laurent-du-Var FRANCE
3944815 532745726 @Company
@Persons
@UBO
@INPI
CITTADINI Jean-Louis
DoB: 1948-01-23
PoB: 92073 Suresnes FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
947 chemin des Iscles 6700 Saint-Laurent-du-Var FRANCE
3968381 491646576 @Company
@Persons
@UBO
@INPI
CITTADINI Jean-Louis
DoB: 1948-01-23
PoB: 92073 Suresnes FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
chemin du Roumeguier 6140 Vence FRANCE
3982358 530867191 @Company
@Persons
@UBO
@INPI
CITTADINI Jean-Louis
DoB: 1948-01-23
PoB: 92073 Suresnes FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 chemin du Roumeguier 6140 Tourrettes-sur-Loup FRANCE
4632746 533491122 @Company
@Persons
@UBO
@INPI
CITTADINI Jean-Louis
DoB: 1948-01-23
PoB: 92073 Suresnes (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Chemin de Roumeguier 6140 Tourrettes-sur-Loup FRANCE
4632747 533491122 @Company
@Persons
@UBO
@INPI
CITTADINI Jean-Louis
DoB: 1948-01-23
PoB: 92073 Suresnes (92) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Chemin de Roumeguier 6140 Tourrettes-sur-Loup FRANCE
4632748 533491122 @Company
@Persons
@UBO
@INPI
JLMC SAS
DoB: 523894996
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
1ère avenue 5600 M Le Broc Center bp 117 6510 Carros FRANCE
4657430 501108724 @Company
@Persons
@UBO
@INPI
CITTADINI Jean-Louis
DoB: 1948-01-23
PoB: 92073 Suresnes (92) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
Chemin de Roumeguier 6140 Tourrettes-sur-Loup 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.