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 GATTI 1954-11-05 found 12 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
3427157 528594906 @Company
@Persons
@UBO
@INPI
RICHIR Philippe
DoB: 1954-11-19
PoB: 62224 Chocques FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1970 Route de Gattières 6640 Saint-Jeannet FRANCE
3982209 537816134 @Company
@Persons
@UBO
@INPI
GATTI Alain, Laurent, Denis
DoB: 1954-07-14
PoB: 06029 Cannes FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
33 avenue Sainte-Marguerite les Coquelicots 6150 Cannes FRANCE
4638382 414640748 @Company
@Persons
@UBO
@INPI
TANCREZ Philipe Gaspard Honore
DoB: 1954-07-29
PoB: LA BASSEE NORD
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 Rue DES FADES 6510 Gattières FRANCE
4647759 350597787 @Company
@Persons
@UBO
@INPI
BARGELLINI Patrice Pierre
DoB: 1954-02-21
PoB: 54382 Mont Saint-Martin (54) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
20 Rue Du Domaine 6510 Gattières FRANCE
4647760 350597787 @Company
@Persons
@UBO
@INPI
BARGELLINI Patrice Pierre
DoB: 1954-02-21
PoB: 54382 Mont Saint-Martin (54) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
20 Rue Du Domaine 6510 Gattières FRANCE
4654706 419066410 @Company
@Persons
@UBO
@INPI
BRUNA Rene
DoB: 1954-03-19
PoB: 06029 Cannes (06) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Chemin DE L OUSTAOU 6510 Gattières FRANCE yes
@Cadastre
@Geotag
4654707 419066410 @Company
@Persons
@UBO
@INPI
BRUNA Rene
DoB: 1954-03-19
PoB: 06029 Cannes (06) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Chemin DE L OUSTAOU 6510 Gattières FRANCE yes
@Cadastre
@Geotag
4662890 384732046 @Company
@Persons
@UBO
@INPI
CYWIER HILAIRE RICHARD
DoB: 1954-04-13
PoB: PARIS (12eME)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
171 ALLEE DES LENTISQUES 6 Gattières FRANCE
10377382 488946658 @Company
@Persons
@UBO
@INPI
GATTI Michel Emile
DoB: 1954-06-11
PoB: 54273 Jarny (54) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
9 Rue Jacques Duclos 54800 Jarny France
10377383 488946658 @Company
@Persons
@UBO
@INPI
GATTI Michel Emile
DoB: 1954-06-11
PoB: 54273 Jarny (54) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
9 Rue Jacques Duclos 54800 Jarny France
11812254 447483942 @Company
@Persons
@UBO
@INPI
GATTI William
DoB: 1954-11-05
PoB: 13201 Marseille 01(13) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
56 Boulevard DE LA VALBARELLE BAT N CHATEAU ST JACQUES 13011 Marseille FRANCE
16118815 489090878 @Company
@Persons
@UBO
@INPI
MAIRE Gerard Maurice
DoB: 1954-09-21
PoB: 06004 Antibes (06) France
P.Physique
Quality: liquidateur
@OCCRP Alef
@WC
LIEUDIT LES CAMPS DALMAS 6510 Gattières 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.