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 FASTELLI 1939-11-07 found 49 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
404513 309066876 @Company
@Persons
@UBO
@INPI
NIKAIADIS II
DoB: 0
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
62 Boulevard de la Croisette Immeuble le Palais d'Orsay 6400 Cannes FRANCE yes
@Cadastre
@Geotag
3968173 425121902 @Company
@Persons
@UBO
@INPI
FASTELLI COURTADE Anny, Jeanne, Mireille
DoB: 1939-11-07
PoB: 83118 St Raphaël FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
4 rue de Bruxelles Villa St Elie 6110 Le Cannet FRANCE
9818255 379921919 @Company
@Persons
@UBO
@INPI
FASTELLI COURTADE Anny
DoB: 1939-11-07
PoB: SAINT RAPHAEL (VAR)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 RUE DE BRUXELLES 6110 L CANNET FRANCE
9829447 422930313 @Company
@Persons
@UBO
@INPI
FASTELLI COURTADE Anny Jeanne
DoB: 1939-11-07
PoB: 83118 ST RAPHAEL FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 RUE DE BRUXELLES 6110 LE CANNET FRANCE
9835046 499789329 @Company
@Persons
@UBO
@INPI
LECLERC APPROVISIONNEMENT SUD
DoB: 312263742
PoB:
P. Morale UBO
Quality: Gérant non associé
@OCCRP Alef
@WC
Zone industrielle des lauves 83340 LE LUC FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9835048 499789329 @Company
@Persons
@UBO
@INPI
LECLERC APPROVISIONNEMENT SUD
DoB: 312263742
PoB:
P. Morale UBO
Quality: Représentant
@OCCRP Alef
@WC
Zone industrielle des lauves 83340 LE LUC FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9846283 381136407 @Company
@Persons
@UBO
@INPI
FASTELLI COURTADE Anny
DoB: 1939-11-07
PoB: ST RAPHAEL 83
P.Physique
Quality: Gérant non associé
@OCCRP Alef
@WC
4 RUE DE BRUXELLES 6110 LE CANNET FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9846285 381136407 @Company
@Persons
@UBO
@INPI
SOCIETE IMMOBILIERE LECASUD
DoB: 479403578
PoB:
P. Morale UBO
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Zone Industrielle des Lauves 83340 Le Luc-en-Provence FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9846286 381136407 @Company
@Persons
@UBO
@INPI
SOCIETE IMMOBILIERE LECASUD
DoB: 479403578
PoB:
P. Morale UBO
Quality: Associé unique
@OCCRP Alef
@WC
Zone Industrielle des Lauves 83340 Le Luc-en-Provence FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9848148 501004782 @Company
@Persons
@UBO
@INPI
FASTELLI COURTADE Anny Jeanne
DoB: 1939-11-07
PoB: 83118 Saint-Raphaël FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 rue de Bruxelles Villa Saint-Elie 6110 Le Cannet FRANCE yes
@Cadastre
@Geotag
9848151 501004782 @Company
@Persons
@UBO
@INPI
AURIOL
DoB: 508512704
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
62 boulevard de la croisette 6400 Cannes FRANCE yes
@Cadastre
@Geotag
9850523 353180862 @Company
@Persons
@UBO
@INPI
SOCIETE IMMOBILIERE LECASUD
DoB: 479403578
PoB:
P. Morale UBO
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
zone industrielle des Lauves 83340 Le Luc-en-Provence FRANCE yes
@Cadastre
@Geotag
10718304 775550510 @Company
@Persons
@UBO
@INPI
FASTELLI COURTADE Anny
DoB: 1939-11-07
PoB: 83118 Saint-Raphaël (83) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
62 Boulevard de la Croisette 6400 Cannes FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10723422 530804418 @Company
@Persons
@UBO
@INPI
FASTELLI COURTADE Anny
DoB: 1939-11-07
PoB: 83118 Saint-Raphaël (83) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 Rue de Bruxelles Villa Saint Elie 6110 Le Cannet FRANCE
10723423 530804418 @Company
@Persons
@UBO
@INPI
FASTELLI COURTADE Anny
DoB: 1939-11-07
PoB: 83118 Saint-Raphaël (83) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 Rue de Bruxelles Villa Saint Elie 6110 Le Cannet FRANCE
10724567 484695333 @Company
@Persons
@UBO
@INPI
FASTELLI COURTADE Anny Jeanne Mireille
DoB: 1939-11-07
PoB: 83118 Saint-Raphaël (83) FRANCE
P.Physique
Quality: Gérant non associé
@OCCRP Alef
@WC
4 Rue DE BRUXELLES 6110 Le Cannet FRANCE
10724569 484695333 @Company
@Persons
@UBO
@INPI
MELHODI
DoB: 582099537
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
46 Avenue FRANKLIN ROOSEVELT 6110 Le Cannet FRANCE
10726372 534716972 @Company
@Persons
@UBO
@INPI
FASTELLI COURTADE Anny
DoB: 1939-11-07
PoB: 83118 Saint-Raphaël (83) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
62 Boulevard de la Croisette le Palais d' Orsay 6400 Cannes FRANCE
10726373 534716972 @Company
@Persons
@UBO
@INPI
FASTELLI COURTADE Anny
DoB: 1939-11-07
PoB: 83118 Saint-Raphaël (83) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
62 Boulevard de la Croisette le Palais d' Orsay 6400 Cannes FRANCE
10727374 794994152 @Company
@Persons
@UBO
@INPI
FASTELLI COURTADE Anny Jeanne Mireille
DoB: 1939-11-07
PoB: 83118 Saint-Raphaël (83) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 Rue de Bruxelles Villa Saint-Elie 6110 Le Cannet FRANCE
10728136 448013201 @Company
@Persons
@UBO
@INPI
FASTELLI COURTADE Anny Jeanne Mireille
DoB: 1939-11-07
PoB: 83118 Saint-Raphaël (83) FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
4 Rue DE BRUXELLES 6110 Le Cannet FRANCE
10730701 403428022 @Company
@Persons
@UBO
@INPI
FASTELLI ANNY JEANNE MIREILLE COURTADE
DoB: 1939-11-07
PoB: SAINT RAPHAEL (83)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 Rue DE BRUXELLES 6110 Le Cannet FRANCE
10735824 323550053 @Company
@Persons
@UBO
@INPI
FASTELLI COURTADE Anny Jeanne Mireille
DoB: 1939-11-07
PoB: 83118 Saint-Raphaël (83) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 Rue de Bruxelles villa Saint Elie 6110 Le Cannet FRANCE
10736596 812683332 @Company
@Persons
@UBO
@INPI
FASTELLI COURTADE Anny
DoB: 1939-11-07
PoB: 83118 Saint-Raphaël (83) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 Rue de Bruxelles villa Saint Elie 6110 Le Cannet FRANCE
10736659 404923153 @Company
@Persons
@UBO
@INPI
FASTELLI ANNY JEANNE MIREILLE COURTADE
DoB: 1939-11-07
PoB: SAINT-RAPHAEL (83)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 Rue DE BRUXELLES 6110 Le Cannet FRANCE yes
@Cadastre
@Geotag
10738022 389724105 @Company
@Persons
@UBO
@INPI
COURTADE NEE FASTELLI ANNY JEANNE MIREILL
DoB: 1939-11-07
PoB: SAINT-RAPHAEL (83)
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
4 Rue DE BRUXELLES 6110 Le Cannet FRANCE
10743247 750187585 @Company
@Persons
@UBO
@INPI
FASTELLI COURTADE Anny Jeanne Mireille
DoB: 1939-11-07
PoB: 83118 Saint-Raphaël (83) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 Rue de Bruxelles Villa Sainte Elie 6110 Le Cannet FRANCE
10743248 750187585 @Company
@Persons
@UBO
@INPI
FASTELLI COURTADE Anny Jeanne Mireille
DoB: 1939-11-07
PoB: 83118 Saint-Raphaël (83) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 Rue de Bruxelles Villa Sainte Elie 6110 Le Cannet FRANCE
10746439 419649520 @Company
@Persons
@UBO
@INPI
FASTELLI COURTADE Anny
DoB: 1939-11-07
PoB: 83118 Saint-Raphaël (83) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
4 Rue de Bruxelles 6110 Le Cannet FRANCE yes
@Cadastre
@Geotag
10746717 535389662 @Company
@Persons
@UBO
@INPI
FASTELLI COURTADE Anny
DoB: 1939-11-07
PoB: 83118 Saint-Raphaël (83) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
62 Boulevard de la Croisette le Palais d ' Orsay 6400 Cannes FRANCE yes
@Cadastre
@Geotag
10746719 535389662 @Company
@Persons
@UBO
@INPI
SUPER CONSTELLATION
DoB: 534716972
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
62 Boulevard de la Croisette le Palais d' Orsay 6400 Cannes FRANCE yes
@Cadastre
@Geotag
10746946 331660837 @Company
@Persons
@UBO
@INPI
FASTELLI COURTADE Anny Jeanne Mireille
DoB: 1939-11-07
PoB: 83118 Saint-Raphaël (83) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 Rue DE BRUXELLES 6110 Le Cannet FRANCE
10746947 331660837 @Company
@Persons
@UBO
@INPI
FASTELLI COURTADE Anny Jeanne Mireille
DoB: 1939-11-07
PoB: 83118 Saint-Raphaël (83) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 Rue DE BRUXELLES 6110 Le Cannet FRANCE
10746948 331660837 @Company
@Persons
@UBO
@INPI
SOLDIESE
DoB: 696921055
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
62 Boulevard de la Croisette Palais d' Orsay 6400 Cannes FRANCE
10748919 433001070 @Company
@Persons
@UBO
@INPI
FASTELLI COURTADE Anny Jeanne Mireille
DoB: 1939-11-07
PoB: 83118 Saint-Raphaël (83) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 Rue DE BRUXELLES 6110 Le Cannet FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10748920 433001070 @Company
@Persons
@UBO
@INPI
FASTELLI COURTADE Anny Jeanne Mireille
DoB: 1939-11-07
PoB: 83118 Saint-Raphaël (83) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 Rue DE BRUXELLES 6110 Le Cannet FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10753761 802927244 @Company
@Persons
@UBO
@INPI
FASTELLI COURTADE Anny
DoB: 1939-11-07
PoB: 83118 Saint-Raphaël (83) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
4 Rue de Bruxelles villa Saint-Elie 6110 Le Cannet FRANCE
10755463 383150232 @Company
@Persons
@UBO
@INPI
CHAMBRE DE COMMERCE ET D'INDUSTRIE NICE COTE D'AZUR
DoB: 0
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
20 Boulevard Carabacel 6000 Nice FRANCE
10757718 441705704 @Company
@Persons
@UBO
@INPI
FASTELLI COURTADE Anny Jeanne Mireille
DoB: 1939-11-07
PoB: 83118 Saint-Raphaël (83) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 Rue de Bruxelles 6110 Le Cannet FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10767190 380121244 @Company
@Persons
@UBO
@INPI
COURTADE NEE FASTELLI ANNY JEANNE MIREILL
DoB: 1939-11-07
PoB: SAINT RAPHAEL (VAR)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 Rue DE BRUXELLES 6110 Le Cannet FRANCE yes
@Cadastre
@Geotag
10771837 521436675 @Company
@Persons
@UBO
@INPI
FASTELLI COURTADE Anny
DoB: 1939-11-07
PoB: 83118 Saint-Raphaël CEDEX (83) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
4 Rue de Bruxelles 6110 Le Cannet FRANCE
10771969 508512704 @Company
@Persons
@UBO
@INPI
FASTELLI COURTADE Anny
DoB: 1939-11-07
PoB: 83118 Saint-Raphaël (83) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
4 Rue de Bruxelles 6110 Le Cannet FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12847067 300662814 @Company
@Persons
@UBO
@INPI
FASTELLI COURTADE Anny Jeanne Mireille
DoB: 1939-11-07
PoB: 83118 SAINT RAPHAEL FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 RUE DE BRUXELLES 6110 LE CANNET FRANCE yes
@Cadastre
@Geotag
13324959 327206009 @Company
@Persons
@UBO
@INPI
SODICA II
DoB: 419649520
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
4 boulevard Paul Doumer 6110 Le Cannet FRANCE
13372560 391219987 @Company
@Persons
@UBO
@INPI
LECLERC APPROVISIONNEMENT SUD
DoB: 312263742
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
ZI des Lauves 83340 Le Luc FRANCE
13416524 399410919 @Company
@Persons
@UBO
@INPI
SODICA II
DoB: 419649520
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
4 boulevard Paul Doumer 6110 Le Cannet FRANCE
15515103 379921919 @Company
@Persons
@UBO
@INPI
FASTELLI COURTADE Anny
DoB: 1939-11-07
PoB: 83118 ST RAPHAEL FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 rue de Bruxelles 6110 Le Cannet FRANCE
15772766 894904663 @Company
@Persons
@UBO
@INPI
FASTELLI COURTADE Anny
DoB: 1939-11-07
PoB: 83118 Saint-Raphaël (83) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 Rue de Bruxelles 6110 Le Cannet FRANCE
16022370 878114826 @Company
@Persons
@UBO
@INPI
FASTELLI COURTADE Anny
DoB: 1939-11-07
PoB: 83118 Saint-Raphaël (83) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
4 Rue de Bruxelles 6110 Le Cannet 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.