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 DI MARTINO 1967-05-20 found 38 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
373834 401169347 @Company
@Persons
@UBO
@INPI
DI MARTINO Pascal
DoB: 1967-05-20
PoB: 60057 Beauvais FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 Rue des Fauvettes 40200 Mimizan FRANCE
5935709 321777021 @Company
@Persons
@UBO
@INPI
COLLECTIVITE TERRITORIALE
DoB: 0
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
22 Cours Grandval, BP 215 20177 Ajaccio FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8377197 531668952 @Company
@Persons
@UBO
@INPI
MORAZZANI Céline, Fabienne
DoB: 1967-03-01
PoB: Constance ALLEMAGNE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Opale II Licciola 20200 San Martino di Lota FRANCE yes
@Cadastre
@Geotag
8381004 821374089 @Company
@Persons
@UBO
@INPI
SIMONPIETRI Marie-Hélène, Rose
DoB: 1967-12-04
PoB: 2A004 Ajaccio FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
97 route de San Martino Di Lota 20200 San-Martino-di-Lota FRANCE
8381005 821374089 @Company
@Persons
@UBO
@INPI
SIMONPIETRI Marie-Hélène, Rose
DoB: 1967-12-04
PoB: 2A004 Ajaccio FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
97 route de San Martino Di Lota 20200 San-Martino-di-Lota FRANCE
8381337 514202902 @Company
@Persons
@UBO
@INPI
BALDOCCHI Vincent
DoB: 1967-08-17
PoB: 2B033 Bastia FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
résidence l'Opale Ldt Licciola 20200 San Martino di Lota FRANCE yes
@Cadastre
@Geotag
8381338 514202902 @Company
@Persons
@UBO
@INPI
BALDOCCHI Vincent
DoB: 1967-08-17
PoB: 2B033 Bastia FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
résidence l'Opale Ldt Licciola 20200 San Martino di Lota FRANCE yes
@Cadastre
@Geotag
8382283 753953710 @Company
@Persons
@UBO
@INPI
FERRARI Roland
DoB: 1967-07-03
PoB: 38421 Saint-Martin-d'Hères FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Residence Calavita C1 20200 San Martino di Lota FRANCE
8383515 445059538 @Company
@Persons
@UBO
@INPI
SIMONI Stephane
DoB: 1967-05-27
PoB: BASTIA (2B) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
VILLA JULIAN - QUARTIER LICCIOLA SAN MARTINO DI LOTA 20200 SAN MARTINO DI LOTA FRANCE
8383818 489326405 @Company
@Persons
@UBO
@INPI
DE SOUSA Antonio Pedro Fernandes
DoB: 1967-04-23
PoB: MONCAO PORTUGAL
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 ROUTE DE SAN MARTINO DI LOTA 20200 PIETRANERA FRANCE
8384166 520541855 @Company
@Persons
@UBO
@INPI
FRANCESCHI Dominique Jean
DoB: 1967-09-23
PoB: 2B033 Bastia FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
2 chemin de Novacchione Pietranera 20200 San Martino di Lota FRANCE
8384168 520541855 @Company
@Persons
@UBO
@INPI
FRANCESCHI Dominique Jean
DoB: 1967-09-23
PoB: 2B305 SAN MARTINO DI LOTA FRANCE
P.Physique
Quality: Contrôleur des comptes
@OCCRP Alef
@WC
2 chemin du Novacchione - Piétranera 20200 Bastia FRANCE
8384922 800656548 @Company
@Persons
@UBO
@INPI
BENIGNI Christian, Etienne, Joseph
DoB: 1967-03-11
PoB: 2B305 San Martino di Lota FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Hameau de Canale 20200 San Martino di Lota FRANCE
8384923 800656548 @Company
@Persons
@UBO
@INPI
BENIGNI Christian, Etienne, Joseph
DoB: 1967-03-11
PoB: 2B305 San Martino di Lota FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Hameau de Canale 20200 San Martino di Lota FRANCE
8389163 809257124 @Company
@Persons
@UBO
@INPI
TRIKI Smahi
DoB: 1967-08-01
PoB: Zenâta MAROC
P.Physique
Quality: Président
@OCCRP Alef
@WC
8 chemin de Novacchioni Pietranera 20200 San Martino di Lota FRANCE
8389928 793110206 @Company
@Persons
@UBO
@INPI
FERRARI Roland, Simon, Luc, Jacques
DoB: 1967-07-03
PoB: 38421 Saint-Martin-d'Hères FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Residence Calavita Entrée C 20200 San Martino di Lota FRANCE
8392875 343592093 @Company
@Persons
@UBO
@INPI
FRANCESCHI Dominique Jean
DoB: 1967-09-23
PoB: SAN MARTINO DI LOTA (2B) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 CHE. DU CENTRE - PIETRANERA SAN MARTINO DI LOTA 20200 SAN MARTINO DI LOTA FRANCE
8393168 525143053 @Company
@Persons
@UBO
@INPI
DOLFI Eric Pascal Pierre
DoB: 1967-05-20
PoB: 2B033 Bastia FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
8 chemin du Linare - Pietranera 20200 San Martino di Lota FRANCE yes
@Cadastre
@Geotag
8394298 492719182 @Company
@Persons
@UBO
@INPI
FRANCIONI SUSINI Jacqueline Anita
DoB: 1967-08-11
PoB: 2B033 BASTIA FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
105 ROUTE DU CAP - RES OPALE 20200 SAN MARTINO DI LOTA FRANCE
8395130 352527493 @Company
@Persons
@UBO
@INPI
FRANCESCHI Dominique Jean
DoB: 1967-09-23
PoB: 2B305 San Martino di Lota FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
route de San Martino CH. Novacchione Ldt Massone 20200 San Martino di Lota FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8396461 480046226 @Company
@Persons
@UBO
@INPI
FERRARI Roland Simon Luc
DoB: 1967-07-03
PoB: 38421 ST MARTIN D HERES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
RES BOSCU D'ORU - PIETRANERA 12 ROUTE DE SAN MARTINO DI LOTA 20200 SAN MARTINO DI LOTA FRANCE
8399020 519719892 @Company
@Persons
@UBO
@INPI
DOLFI Eric Pascal Pierre
DoB: 1967-05-20
PoB: 2B033 Bastia FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 chemin du Linare "villa Bianconi" 20200 San Martino di Lota FRANCE
8399021 519719892 @Company
@Persons
@UBO
@INPI
DOLFI Eric Pascal Pierre
DoB: 1967-05-20
PoB: 2B033 Bastia FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
8 chemin du Linare "villa Bianconi" 20200 San Martino di Lota FRANCE
8399259 508354388 @Company
@Persons
@UBO
@INPI
POGGI Charles François Marie
DoB: 1967-05-16
PoB: 2B033 Bastia FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
hameau de Pietranera 09 chemin du Linare 20200 San Martino di Lota FRANCE
8403170 431309285 @Company
@Persons
@UBO
@INPI
VITALI Stephane Antoine Marie
DoB: 1967-09-08
PoB: MERIA (2B) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 RTE DU CAP - PALAGACCIO - PIETRANERA SAN MARTINO DI LOTA 20200 SAN MARTINO DI LOTA FRANCE
8403199 788810612 @Company
@Persons
@UBO
@INPI
PORTUGUES Erik, Maurice, Fernand
DoB: 1967-08-11
PoB: 06069 Grasse FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
107 route du Cap Lieu Dit Licciola 20200 San Martino di Lota FRANCE
8403200 788810612 @Company
@Persons
@UBO
@INPI
PORTUGUES Erik, Maurice, Fernand
DoB: 1967-08-11
PoB: 06069 Grasse FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
107 route du Cap Lieu Dit Licciola 20200 San Martino di Lota FRANCE
8404164 790682231 @Company
@Persons
@UBO
@INPI
DOLFI Eric, Pascal, Pierre
DoB: 1967-05-20
PoB: 2B033 Bastia FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
8 chemin du Linare 20200 San Martino di Lota FRANCE
8405084 389959792 @Company
@Persons
@UBO
@INPI
FRANCESCHI Dominique, Jean
DoB: 1967-09-23
PoB: 2B305 San Martino di Lota FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
chemin de Campu Tondu 20200 Bastia FRANCE
8406629 497220020 @Company
@Persons
@UBO
@INPI
FRANCESCHI Dominique Jean
DoB: 1967-09-23
PoB: 2B305 SAN MARTINO DI LOTA FRANCE
P.Physique
Quality: Membre du directoire
@OCCRP Alef
@WC
ROUTE DE SAN MARTINO VILLA LINA MARE 20200 San Martino di Lota FRANCE
8406630 497220020 @Company
@Persons
@UBO
@INPI
FRANCESCHI Dominique Jean
DoB: 1967-09-23
PoB: 2B305 SAN MARTINO DI LOTA FRANCE
P.Physique
Quality: Président du directoire
@OCCRP Alef
@WC
ROUTE DE SAN MARTINO VILLA LINA MARE 20200 San Martino di Lota FRANCE
8408493 519816680 @Company
@Persons
@UBO
@INPI
SIGURANI Marielle
DoB: 1967-06-09
PoB: 2B305 San Martino di Lota FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Pietranera le Linare N28 20200 San Martino di Lota FRANCE
8409701 400816583 @Company
@Persons
@UBO
@INPI
FRANCESCHI Dominique Jean
DoB: 1967-09-23
PoB: SAN MARTINO DI LOTA (2B)
P.Physique
Quality: Contrôleur de gestion
@OCCRP Alef
@WC
VILLA "LINAMARE" - RTE DE SAN MARTINO SAN MARTINO DI LOTA 20200 SAN MARTINO DI LOTA FRANCE
8409889 535152292 @Company
@Persons
@UBO
@INPI
BALDOCCHI Vincent
DoB: 1967-08-17
PoB: 2B033 Bastia FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Résidence Opale Bat J Lieu Dit Grisgione 20200 San Martino di Lota FRANCE yes
@Cadastre
@Geotag
8409890 535152292 @Company
@Persons
@UBO
@INPI
BALDOCCHI Vincent
DoB: 1967-08-17
PoB: 2B033 Bastia FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Résidence Opale Bat J Lieu Dit Grisgione 20200 San Martino di Lota FRANCE yes
@Cadastre
@Geotag
12457483 523913408 @Company
@Persons
@UBO
@INPI
DI MARTINO Pascal
DoB: 1967-05-20
PoB: 60057 Beauvais FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
147 allée Pinède d'Andrille 40200 Aureilhan FRANCE yes
@Cadastre
@Geotag
12457484 523913408 @Company
@Persons
@UBO
@INPI
DI MARTINO Pascal
DoB: 1967-05-20
PoB: 60057 Beauvais FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
147 allée Pinède d'Andrille 40200 Aureilhan FRANCE yes
@Cadastre
@Geotag
12469419 401169347 @Company
@Persons
@UBO
@INPI
DI MARTINO Pascal
DoB: 1967-05-20
PoB: 60057 Beauvais FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 rue des Fauvettes 40200 Mimizan 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.