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 FRANCO 1963-08-09 found 40 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
461270 821838547 @Company
@Persons
@UBO
@INPI
DI PAOLA Franco
DoB: 1963-08-26
PoB: 94038 L'Hay-les-Roses (94) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
48 Avenue Albert 1er 94210 La Varenne Saint-Hilaire FRANCE
3344350 387776347 @Company
@Persons
@UBO
@INPI
FRANCO Luca
DoB: 1963-08-09
PoB: BARI ITALIE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
7 Rue de Rivoli C/O Financia Conseil 6000 Nice FRANCE yes
@Cadastre
@Geotag
3344621 423722578 @Company
@Persons
@UBO
@INPI
FRANCO Luca
DoB: 1963-08-09
PoB: BARI ITALIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
137 Route de Bellet 6200 Nice FRANCE yes
@Cadastre
@Geotag
3344622 423722578 @Company
@Persons
@UBO
@INPI
FRANCO Luca
DoB: 1963-08-09
PoB: BARI ITALIE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
137 Route de Bellet 6200 Nice FRANCE yes
@Cadastre
@Geotag
3349291 400557021 @Company
@Persons
@UBO
@INPI
FRANCO Luca
DoB: 1963-08-09
PoB: BARI ITALIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
137 Route de Bellet 6200 Nice FRANCE
3355055 411759582 @Company
@Persons
@UBO
@INPI
FRANCO Luca
DoB: 1963-08-09
PoB: BARI ITALIE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
137 Route de Bellet 6200 Nice FRANCE
3358897 438715039 @Company
@Persons
@UBO
@INPI
FINANCIA CONSEIL
DoB: 382768778
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
7 Rue DE RIVOLI C/O CF CONSEIL 6000 Nice FRANCE
3360974 387689920 @Company
@Persons
@UBO
@INPI
FRANCO Luca
DoB: 1963-08-09
PoB: BARI ITALIE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
137 Route de Bellet 6200 Nice FRANCE yes
@Cadastre
@Geotag
3363172 411738032 @Company
@Persons
@UBO
@INPI
FRANCO Luca
DoB: 1963-08-09
PoB: BARI ITALIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
137 Route de Bellet 6200 Nice FRANCE
3363173 411738032 @Company
@Persons
@UBO
@INPI
FRANCO Luca
DoB: 1963-08-09
PoB: BARI ITALIE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
137 Route de Bellet 6200 Nice FRANCE
3374099 392530044 @Company
@Persons
@UBO
@INPI
FRANCO Luca
DoB: 1963-08-09
PoB: BARI ITALIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
137 Route de Bellet 6200 Nice FRANCE yes
@Cadastre
@Geotag
3378969 399089937 @Company
@Persons
@UBO
@INPI
FRANCO Luca
DoB: 1963-08-09
PoB: BARI ITALIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
137 Route de Bellet 6200 Nice FRANCE yes
@Cadastre
@Geotag
3379292 382768778 @Company
@Persons
@UBO
@INPI
FRANCO LUCA
DoB: 1963-08-09
PoB: BARI (ITALIE)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
17 Via CADORE 0 MILAN (ITALIE) FRANCE
3381777 393311493 @Company
@Persons
@UBO
@INPI
FRANCO Luca
DoB: 1963-08-09
PoB: BARI ITALIE
P.Physique
Quality: Gérant non associé
@OCCRP Alef
@WC
137 Route de Bellet 6200 Nice FRANCE
3382707 391299385 @Company
@Persons
@UBO
@INPI
FINANCIA CONSEIL
DoB: 382768778
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
7 Rue DE RIVOLI C/O CF CONSEIL 6000 Nice FRANCE
3387718 392529533 @Company
@Persons
@UBO
@INPI
FRANCO LUCA
DoB: 1963-08-09
PoB: BARI ITALIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
CORSO LODI N 65 0 MILAN ITALIE FRANCE
3388735 447484205 @Company
@Persons
@UBO
@INPI
FRANCO Luca
DoB: 1963-08-09
PoB: BARI ITALIE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
137 Route de Bellet 6200 Nice FRANCE
3388736 447484205 @Company
@Persons
@UBO
@INPI
FINANCIA CONSEIL
DoB: 382768778
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
7 Rue DE RIVOLI C/O CF CONSEIL 6000 Nice FRANCE
3388738 447484205 @Company
@Persons
@UBO
@INPI
FRANCO Luca
DoB: 1963-08-09
PoB: BARI ITALIE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
137 Route de Bellet 6200 Nice FRANCE
3395635 388567067 @Company
@Persons
@UBO
@INPI
FRANCO Luca
DoB: 1963-08-09
PoB: BARI ITALIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
137 Route de Bellet 6200 Nice FRANCE yes
@Cadastre
@Geotag
3397914 453090243 @Company
@Persons
@UBO
@INPI
FRANCO Luca
DoB: 1963-08-09
PoB: BARI ITALIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
137 Route de Bellet 6200 Nice FRANCE
3397915 453090243 @Company
@Persons
@UBO
@INPI
FRANCO Luca
DoB: 1963-08-09
PoB: BARI ITALIE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
137 Route de Bellet 6200 Nice FRANCE
3398200 391037041 @Company
@Persons
@UBO
@INPI
FRANCO Luca
DoB: 1963-08-09
PoB: BARI ITALIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
137 Route de Bellet 6200 Nice FRANCE
3404839 438715005 @Company
@Persons
@UBO
@INPI
FINANCIA CONSEIL
DoB: 382768778
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
7 Rue DE RIVOLI C/O CF CONSEIL 6000 Nice FRANCE
3410393 389917881 @Company
@Persons
@UBO
@INPI
FRANCO Luca
DoB: 1963-08-09
PoB: BARI ITALIE
P.Physique
Quality: Gérant non associé
@OCCRP Alef
@WC
137 Route de Bellet 6200 Nice FRANCE yes
@Cadastre
@Geotag
3418204 490787835 @Company
@Persons
@UBO
@INPI
FRANCO Luca
DoB: 1963-08-09
PoB: BARI ITALIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
137 Route de Bellet 6200 Nice FRANCE yes
@Cadastre
@Geotag
3422775 397838350 @Company
@Persons
@UBO
@INPI
FRANCO Luca
DoB: 1963-08-09
PoB: BARI ITALIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
137 Route de Bellet 6200 Nice FRANCE
3422776 397838350 @Company
@Persons
@UBO
@INPI
FRANCO Luca
DoB: 1963-08-09
PoB: BARI ITALIE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
137 Route de Bellet 6200 Nice FRANCE
3426563 394672307 @Company
@Persons
@UBO
@INPI
FRANCO Luca
DoB: 1963-08-09
PoB: BARI ITALIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
137 Route de Bellet 6200 Nice FRANCE yes
@Cadastre
@Geotag
3429257 388567612 @Company
@Persons
@UBO
@INPI
FRANCO Luca
DoB: 1963-08-09
PoB: BARI ITALIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
137 Route de Bellet 6200 Nice FRANCE
3429258 388567612 @Company
@Persons
@UBO
@INPI
FRANCO Luca
DoB: 1963-08-09
PoB: BARI ITALIE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
137 Route de Bellet 6200 Nice FRANCE
3429727 518495023 @Company
@Persons
@UBO
@INPI
FRANCO Luca
DoB: 1963-08-09
PoB: BARI ITALIE
P.Physique
Quality: Gérant non associé
@OCCRP Alef
@WC
137 Route de Bellet 6200 Nice FRANCE
3431949 392907077 @Company
@Persons
@UBO
@INPI
FRANCO Luca
DoB: 1963-08-09
PoB: BARI ITALIE
P.Physique
Quality: Gérant non associé
@OCCRP Alef
@WC
137 Route de Bellet 6200 Nice FRANCE
3443740 448191668 @Company
@Persons
@UBO
@INPI
FRANCO Luca
DoB: 1963-08-09
PoB: BARI ITALIE
P.Physique
Quality: Gérant non associé
@OCCRP Alef
@WC
137 Route de Bellet 6200 Nice FRANCE yes
@Cadastre
@Geotag
3447321 413763145 @Company
@Persons
@UBO
@INPI
FRANCO Luca
DoB: 1963-08-09
PoB: BARI ITALIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
137 Route de Bellet 6200 Nice FRANCE yes
@Cadastre
@Geotag
3450169 390346351 @Company
@Persons
@UBO
@INPI
FRANCO Luca
DoB: 1963-08-09
PoB: BARI ITALIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
137 Route de Bellet 6200 Nice FRANCE
8551311 442703690 @Company
@Persons
@UBO
@INPI
DONATELLI Franco
DoB: 1963-09-05
PoB: ATELETA ITALIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
20 RUE DE BRAM 71500 LOUHANS FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10493827 753338409 @Company
@Persons
@UBO
@INPI
DI GIORNO Franco
DoB: 1963-09-16
PoB: 88321 Neufchâteau FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
32 rue le Grand Clos 88500 Poussay FRANCE
15722727 488640954 @Company
@Persons
@UBO
@INPI
COACCIOLI Franco
DoB: 1963-05-25
PoB: 08105 Charleville-Mézières (08) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
32 rue du Culot 8090 Houldizy France yes
@Cadastre
@Geotag
15722728 488640954 @Company
@Persons
@UBO
@INPI
COACCIOLI Franco
DoB: 1963-05-25
PoB: 08105 Charleville-Mézières (08) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
32 rue du Culot 8090 Houldizy France yes
@Cadastre
@Geotag

 

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.