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 Casanova 1965-09-05 found 36 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1090932 490507035 @Company
@Persons
@UBO
@INPI
NOVAKOVIC Zoran
DoB: 1965-09-04
PoB: PETROVAC YOUGOSLAVIE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
57 Allée DANIELLE CASANOVA 93320 Les Pavillons-sous-Bois FRANCE yes
@Cadastre
@Geotag
1148916 530023449 @Company
@Persons
@UBO
@INPI
WALCZYK Slawomir
DoB: 1965-10-18
PoB: MYSZKOW POLOGNE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
135 Rue Danielle Casanova 93300 Aubervilliers FRANCE
1148917 530023449 @Company
@Persons
@UBO
@INPI
WALCZYK Slawomir
DoB: 1965-10-18
PoB: MYSZKOW POLOGNE
P.Physique
Quality: Associé unique
@OCCRP Alef
@WC
135 Rue Danielle Casanova 93300 Aubervilliers FRANCE
1225639 442710273 @Company
@Persons
@UBO
@INPI
CIL Halil
DoB: 1965-09-06
PoB: ISLAHIYE TURQUIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 Rue DANIELLE CASANOVA 93300 Aubervilliers FRANCE
1250143 478725401 @Company
@Persons
@UBO
@INPI
NOVAKOVIC Zoran
DoB: 1965-09-04
PoB: PETROVAC YOUGOSLAVIE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
57 Allée DANIELE CASANOVA 93320 Les Pavillons-sous-Bois FRANCE yes
@Cadastre
@Geotag
1252111 478417728 @Company
@Persons
@UBO
@INPI
CIL Halil
DoB: 1965-09-06
PoB: ISLLAHIYE TURQUIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 Rue DANIELLE CASANOVA 93300 Aubervilliers FRANCE yes
@Cadastre
@Geotag
1252112 478417728 @Company
@Persons
@UBO
@INPI
CIL Halil
DoB: 1965-09-06
PoB: ISLLAHIYE TURQUIE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
10 Rue DANIELLE CASANOVA 93300 Aubervilliers FRANCE yes
@Cadastre
@Geotag
1256435 443634225 @Company
@Persons
@UBO
@INPI
NOVAKOVIC Zoran
DoB: 1965-09-04
PoB: PETROVAC YOUGOSLAVIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
57 Allée DANIELE CASANOVA 93320 Les Pavillons-sous-Bois FRANCE
1849759 807898531 @Company
@Persons
@UBO
@INPI
Casanova Yann, Minguo, Olivier
DoB: 1965-09-05
PoB: 75112 Paris 12 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
40 rue Mouffetard 75005 Paris France
1849761 807898531 @Company
@Persons
@UBO
@INPI
Casanova Yann, Minguo, Olivier
DoB: 1965-09-05
PoB: 75112 Paris 12 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
40 rue Mouffetard 75005 Paris France
1861590 493528681 @Company
@Persons
@UBO
@INPI
TORRENTE Guy
DoB: 1965-09-06
PoB: 13202 MARSEILLE 02 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
120 rue Danielle Casanova 94200 Ivry Sur Seine France
1935676 523797272 @Company
@Persons
@UBO
@INPI
TORRENTE Guy
DoB: 1965-09-06
PoB: 13201 Marseille 01 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
120 avenue Danielle Casanova 94200 ivry Sur Seine France yes
@Cadastre
@Geotag
1935677 523797272 @Company
@Persons
@UBO
@INPI
TORRENTE Guy
DoB: 1965-09-06
PoB: 13201 Marseille 01 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
120 avenue Danielle Casanova 94200 ivry Sur Seine France yes
@Cadastre
@Geotag
1980739 504621483 @Company
@Persons
@UBO
@INPI
TORRENTE Guy
DoB: 1965-09-06
PoB: 13202 MARSEILLE 02 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
120 avenue Danielle Casanova 94200 Ivry sur Seine France yes
@Cadastre
@Geotag
1980740 504621483 @Company
@Persons
@UBO
@INPI
TORRENTE Guy
DoB: 1965-09-06
PoB: 13202 MARSEILLE 02 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
120 avenue Danielle Casanova 94200 Ivry sur Seine France yes
@Cadastre
@Geotag
2039269 478512833 @Company
@Persons
@UBO
@INPI
TORRENTE Guy
DoB: 1965-09-06
PoB: 13206 MARSEILLE 06 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
120 avenue Danielle Casanova 94200 Ivry Sur Seine France yes
@Cadastre
@Geotag
2095892 530618214 @Company
@Persons
@UBO
@INPI
CASANOVA Yann
DoB: 1965-09-05
PoB: 75112 Paris 12 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
40 rue Mouffetard 75005 Paris France
2111797 500315304 @Company
@Persons
@UBO
@INPI
Torrente Guy
DoB: 1965-09-06
PoB: 13202 Marseille 02 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
120 rue Daniel Casanova 94200 Ivry-sur-Seine France
2164802 822426185 @Company
@Persons
@UBO
@INPI
Torrente Guy
DoB: 1965-09-06
PoB: 13201 Marseille 01 FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
120 rue Danielle Casanova 94200 Ivry-sur-Seine France
2257985 533515656 @Company
@Persons
@UBO
@INPI
Boyer Ludovic Marcel
DoB: 1965-05-09
PoB: 95018 Argenteuil (95) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 avenue Danielle Casanova 95210 Saint Gratien France
2319410 503025827 @Company
@Persons
@UBO
@INPI
TORRENTE Guy
DoB: 1965-09-06
PoB: 13202 MARSEILLE 02 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
120 avenue Danielle Casanova 94200 Ivry Sur Seine France
2319411 503025827 @Company
@Persons
@UBO
@INPI
TORRENTE Guy
DoB: 1965-09-06
PoB: 13202 MARSEILLE 02 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
120 avenue Danielle Casanova 94200 Ivry Sur Seine France
2380695 807831508 @Company
@Persons
@UBO
@INPI
Torrente Guy
DoB: 1965-09-06
PoB: 13202 Marseille 02 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
120 rue Danielle Casanova 94200 Ivry-sur-Seine France
4069416 522821529 @Company
@Persons
@UBO
@INPI
VAREILLE Jean-Christophe
DoB: 1965-05-09
PoB: 31555 Toulouse (31) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
24 Rue Danielle Casanova 91330 Yerres FRANCE
4128439 332348697 @Company
@Persons
@UBO
@INPI
BARDET Isabelle Denise Madeleine
DoB: 1965-08-18
PoB: 75114 Paris 14(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
46 Rue Danielle Casanova 91240 Saint-Michel-sur-Orge FRANCE
4147070 494222862 @Company
@Persons
@UBO
@INPI
MARTINET Pascal André Marcel
DoB: 1965-08-07
PoB: 75111 Paris 11(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 Rue Danielle Casanova 91330 Yerres FRANCE yes
@Cadastre
@Geotag
4748527 499169662 @Company
@Persons
@UBO
@INPI
AVUCAN Done
DoB: 1965-03-04
PoB: PAZARCIK TURQUIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
42 Rue Danielle Casanova 93300 Aubervilliers FRANCE
6704937 338550965 @Company
@Persons
@UBO
@INPI
DOLLO William
DoB: 1965-09-05
PoB: BREST (29)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13 RUE DANIEL CASANOVA 29480 LE RELECQ-KERHUON FRANCE
6710486 342682408 @Company
@Persons
@UBO
@INPI
DOLLO William
DoB: 1965-09-05
PoB: BREST
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13 RUE DANIELE CASANOVA 29480 LE RELECQ-KERHUON FRANCE
7944187 794086520 @Company
@Persons
@UBO
@INPI
FORTE GARDINER Nathalie
DoB: 1965-05-17
PoB: 75120 Paris 20(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
91 Bis Rue Danièle Casanova 78440 Gargenville FRANCE
7944188 794086520 @Company
@Persons
@UBO
@INPI
FORTE GARDINER Nathalie
DoB: 1965-05-17
PoB: 75120 Paris 20(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
91 Bis Rue Danièle Casanova 78440 Gargenville FRANCE
8383269 489386920 @Company
@Persons
@UBO
@INPI
BENARD Valerie
DoB: 1965-11-09
PoB: 2B033 BASTIA FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
IMMEUBLE LE CASANOVA RN 193 20620 BIGUGLIA FRANCE
8396380 401958129 @Company
@Persons
@UBO
@INPI
MALLINJOD CASANOVA Myriam, Isabelle
DoB: 1965-09-13
PoB: 69123 Lyon FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
52B rue Joseph Gandolfi 20620 Biguglia FRANCE
8401816 309172872 @Company
@Persons
@UBO
@INPI
MALLINJOD CASANOVA Myriam Isabelle
DoB: 1965-09-13
PoB: 69383 LYON (3EME) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
52 RUE JOSEPH GANDOLFI BIGUGLIA 20620 BIGUGLIA FRANCE
15961404 812684629 @Company
@Persons
@UBO
@INPI
DUCATE ATTAL Valérie
DoB: 1965-03-05
PoB: 75114 Paris 14(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 ter Rue Danielle Casanova 93110 Rosny-sous-Bois FRANCE
15961405 812684629 @Company
@Persons
@UBO
@INPI
DUCATE ATTAL Valérie
DoB: 1965-03-05
PoB: 75114 Paris 14(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 ter Rue Danielle Casanova 93110 Rosny-sous-Bois 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.