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 Casasnovas 1945-12-09 found 11 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
890745 790117816 @Company
@Persons
@UBO
@INPI
EDITIONS LARIVIERE
DoB: 572071884
PoB:
P. Morale UBO
Quality: administrateur
@OCCRP Alef
@WC
12 Rue Mozart 92587 Clichy Cedex France
2080891 808660724 @Company
@Persons
@UBO
@INPI
Casasnovas Patrick Pierre André
DoB: 1945-12-09
PoB: 75112 Paris 12 FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
88 boulevard Victor Hugo 92200 Neuilly-sur-Seine France
7755041 315561878 @Company
@Persons
@UBO
@INPI
CASASNOVAS Patrick Pierre Andre
DoB: 1945-12-09
PoB: PARIS 12e
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
27 RUE P.BORGHESE 0 NEUILLY SUR SEINE FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9472661 790117816 @Company
@Persons
@UBO
@INPI
EDITIONS LARIVIERE
DoB: 572071884
PoB:
P. Morale UBO
Quality: administrateur
@OCCRP Alef
@WC
12 Rue Mozart 92587 Clichy Cedex France
10250208 339306946 @Company
@Persons
@UBO
@INPI
CASASNOVAS Patrick Pierre André
DoB: 1945-12-09
PoB: Paris
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
88 Boulevard Victor Hugo 92200 Neuilly-sur-Seine FRANCE
10250210 339306946 @Company
@Persons
@UBO
@INPI
CASASNOVAS Patrick Pierre André
DoB: 1945-12-09
PoB: Paris
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
88 Boulevard Victor Hugo 92200 Neuilly-sur-Seine FRANCE
12171914 562013649 @Company
@Persons
@UBO
@INPI
CASASNOVAS Patrick
DoB: 1945-12-09
PoB: 75112 Paris 12(75) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
88 Boulevard Victor Hugo 92200 Neuilly-sur-Seine FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12228908 572071884 @Company
@Persons
@UBO
@INPI
CASASNOVAS Patrick Pierre Andre
DoB: 1945-12-09
PoB: 75112 Paris 12(75) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
88 Boulevard VICTOR HUGO 92200 Neuilly-sur-Seine FRANCE
12228909 572071884 @Company
@Persons
@UBO
@INPI
CASASNOVAS Patrick Pierre Andre
DoB: 1945-12-09
PoB: 75112 Paris 12(75) FRANCE
P.Physique
Quality: Membre du conseil de surveillance
@OCCRP Alef
@WC
88 Boulevard VICTOR HUGO 92200 Neuilly-sur-Seine FRANCE
12433468 523636009 @Company
@Persons
@UBO
@INPI
CASASNOVAS Patrick Pierre Andre
DoB: 1945-12-09
PoB: 75112 Paris 12(75) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
88 Boulevard VICTOR HUGO 92200 Neuilly-sur-Seine FRANCE
13574348 790117816 @Company
@Persons
@UBO
@INPI
EDITIONS LARIVIERE
DoB: 572071884
PoB:
P. Morale UBO
Quality: administrateur
@OCCRP Alef
@WC
12 Rue Mozart 92587 Clichy Cedex 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.