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 FUSELLA 1969-01-03 found 27 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
572764 326676848 @Company
@Persons
@UBO
@INPI
FUSELLA Stéphane
DoB: 1969-01-03
PoB: Bastia FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Villa Spelunca, Monserrato 20200 Bastia FRANCE
622445 831064928 @Company
@Persons
@UBO
@INPI
FUSELLA Stéphane
DoB: 1969-01-03
PoB: 2B033 Bastia FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
29 boulevard Paoli 20200 Bastia FRANCE
622446 831064928 @Company
@Persons
@UBO
@INPI
FUSELLA Stéphane
DoB: 1969-01-03
PoB: 2B033 Bastia FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
29 boulevard Paoli 20200 Bastia FRANCE
3534957 569500945 @Company
@Persons
@UBO
@INPI
FUSELLA Stéphane
DoB: 1969-01-03
PoB: 2B033 Bastia FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
29 Boulevard Paoli 20200 Bastia FRANCE
5936336 326676848 @Company
@Persons
@UBO
@INPI
FUSELLA (Stephane)
DoB: 1969-01-03
PoB: BASTIA FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
VILLA SPELUNCA, MONSERRATO BASTIA 20200 BASTIA FRANCE
8381375 450401625 @Company
@Persons
@UBO
@INPI
FUSELLA Stephane
DoB: 1969-01-03
PoB: BASTIA (2B) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
29 BD. PAOLI BASTIA 20200 BASTIA FRANCE yes
@Cadastre
@Geotag
8386442 434824488 @Company
@Persons
@UBO
@INPI
FUSELLA Stéphane
DoB: 1969-01-03
PoB: BASTIA (2B) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
29 BD. PAOLI BASTIA 20200 BASTIA FRANCE yes
@Cadastre
@Geotag
8386443 434824488 @Company
@Persons
@UBO
@INPI
FUSELLA Stéphane
DoB: 1969-01-03
PoB: BASTIA (2B) FRANCE
P.Physique
Quality: Gérant non associé
@OCCRP Alef
@WC
29 BD. PAOLI BASTIA 20200 BASTIA FRANCE yes
@Cadastre
@Geotag
8387610 753227347 @Company
@Persons
@UBO
@INPI
FUSELLA Stéphane
DoB: 1969-01-03
PoB: 2B033 Bastia FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
29 boulevard Paoli 20200 Bastia FRANCE
8387746 441967742 @Company
@Persons
@UBO
@INPI
FUSELLA Stephane
DoB: 1969-01-03
PoB: BASTIA (2B) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
29 BD. PAOLI BASTIA 20200 BASTIA FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8389164 451428825 @Company
@Persons
@UBO
@INPI
FUSELLA Stephane
DoB: 1969-01-03
PoB: BASTIA (2B) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
29 BD. PAOLI BASTIA 20200 BASTIA FRANCE
8391196 317472066 @Company
@Persons
@UBO
@INPI
FUSELLA Stéphane
DoB: 1969-01-03
PoB: 2B033 Bastia FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
29 boulevard Paoli 20200 Bastia FRANCE
8396550 320543879 @Company
@Persons
@UBO
@INPI
FUSELLA Stéphane
DoB: 1969-01-03
PoB: 2B033 Bastia FRANCE
P.Physique
Quality: Gérant non associé
@OCCRP Alef
@WC
29 boulevard Paoli 20200 Bastia FRANCE
8396818 789131505 @Company
@Persons
@UBO
@INPI
FUSELLA Stéphane
DoB: 1969-01-03
PoB: 2B033 Bastia FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
29 boulevard Paoli 20200 Bastia FRANCE yes
@Cadastre
@Geotag
8396819 789131505 @Company
@Persons
@UBO
@INPI
FUSELLA Stéphane
DoB: 1969-01-03
PoB: 2B033 Bastia FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
29 boulevard Paoli 20200 Bastia FRANCE yes
@Cadastre
@Geotag
8397749 534215900 @Company
@Persons
@UBO
@INPI
FUSELLA Stéphane
DoB: 1969-01-03
PoB: 2B033 Bastia FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
29 boulevard Paoli 20200 Bastia FRANCE yes
@Cadastre
@Geotag
8397943 388503047 @Company
@Persons
@UBO
@INPI
FUSELLA Stéphane
DoB: 1969-01-03
PoB: 2B033 Bastia FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
29 boulevard Paoli 20200 Bastia FRANCE
8397944 388503047 @Company
@Persons
@UBO
@INPI
FUSELLA Stéphane
DoB: 1969-01-03
PoB: 2B033 Bastia FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
29 boulevard Paoli 20200 Bastia FRANCE
8398640 414678391 @Company
@Persons
@UBO
@INPI
FUSELLA Stéphane
DoB: 1969-01-03
PoB: 2B033 BASTIA FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
VILLA SPELUNCA MONSERATO - RTE DE ST FLORENT BASTIA 20200 BASTIA FRANCE
8399696 449367374 @Company
@Persons
@UBO
@INPI
FUSELLA Stéphane
DoB: 1969-01-03
PoB: BASTIA (2B) FRANCE
P.Physique
Quality: Gérant non associé
@OCCRP Alef
@WC
29 BD. PAOLI BASTIA 20200 BASTIA FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8401365 512206285 @Company
@Persons
@UBO
@INPI
FUSELLA Stéphane
DoB: 1969-01-03
PoB: 2B033 Bastia FRANCE
P.Physique
Quality: Personne ayant le pouvoir d'engager à titre habituel la société
@OCCRP Alef
@WC
29 boulevard Paoli 20200 Bastia FRANCE
8405255 484966700 @Company
@Persons
@UBO
@INPI
FUSELLA Stephane
DoB: 1969-01-03
PoB: 2B033 BASTIA FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
29 BD PAOLI 20200 BASTIA FRANCE
8405256 484966700 @Company
@Persons
@UBO
@INPI
FUSELLA Stephane
DoB: 1969-01-03
PoB: 2B033 BASTIA FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
29 BD PAOLI 20200 BASTIA FRANCE
8407168 451641880 @Company
@Persons
@UBO
@INPI
FUSELLA Stephane
DoB: 1969-01-03
PoB: BASTIA (2B) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
29 BD. PAOLI BASTIA 20200 BASTIA FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8409481 390042166 @Company
@Persons
@UBO
@INPI
FUSELLA Stéphane
DoB: 1969-01-03
PoB: 2B033 Bastia FRANCE
P.Physique
Quality: Gérant non associé
@OCCRP Alef
@WC
29 boulevard Paoli 20200 Bastia FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8409578 300748464 @Company
@Persons
@UBO
@INPI
FUSELLA Stéphane
DoB: 1969-01-03
PoB: 2B033 BASTIA FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
29 BOULEVARD PAOLI 20200 BASTIA FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8409812 821032125 @Company
@Persons
@UBO
@INPI
FUSELLA Stéphane
DoB: 1969-01-03
PoB: 2B033 Bastia FRANCE
P.Physique
Quality: Gérant non associé
@OCCRP Alef
@WC
29 boulevard Paoli 20200 Bastia 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.