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 LANTIERI 1949-05-02 found 13 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
5935371 828486779 @Company
@Persons
@UBO
@INPI
LANTIERI Jean, Baptiste, Paul
DoB: 1949-05-02
PoB: 2A041 Bonifacio FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Vallée Saint-Julien 20169 Bonifacio FRANCE
5936644 799996020 @Company
@Persons
@UBO
@INPI
LANTIERI Jean, Baptiste, Paul
DoB: 1949-05-02
PoB: 2A041 Bonifacio FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Vallée Saint-Julien 20169 Bonifacio FRANCE
5938205 395094907 @Company
@Persons
@UBO
@INPI
LANTIERI (Jean Baptiste Paul)
DoB: 1949-05-02
PoB: BONIFACIO (2A)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
VALLEE SAINT JULIEN BONIFACIO 20169 BONIFACIO FRANCE
5938947 509210829 @Company
@Persons
@UBO
@INPI
LANTIERI Jean-Baptiste Paul
DoB: 1949-05-02
PoB: 2A041 Bonifacio FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Vallée Saint-Julien 20169 Bonifacio FRANCE yes
@Cadastre
@Geotag
5942717 393286943 @Company
@Persons
@UBO
@INPI
LANTIERI (Jean Baptiste Paul)
DoB: 1949-05-02
PoB: BONIFACIO (2A)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
VALLEE DE ST JULIEN BONIFACIO 20169 BONIFACIO FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5949250 306039942 @Company
@Persons
@UBO
@INPI
LANTIERI (Jean-Baptiste Paul)
DoB: 1949-05-02
PoB: Bonifacio (20)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
20169 Bonifacio FRANCE
5951863 479348203 @Company
@Persons
@UBO
@INPI
LANTIERI (Jean Baptiste Paul)
DoB: 1949-05-02
PoB: 2A041 BONIFACIO FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
VALLEE SAINT JULIEN 20169 BONIFACIO FRANCE
5957832 418261251 @Company
@Persons
@UBO
@INPI
LANTIERI Jean-Baptiste Paul
DoB: 1949-05-02
PoB: Bonifacio FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Vallée Saint-Julien 20169 Bonifacio FRANCE
5958140 400050910 @Company
@Persons
@UBO
@INPI
LANTIERI Jean Baptiste Paul
DoB: 1949-05-02
PoB: 2A041 Bonifacio FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Vallée Saint-Julien 20169 Bonifacio FRANCE yes
@Cadastre
@Geotag
5958141 400050910 @Company
@Persons
@UBO
@INPI
LANTIERI Jean Baptiste Paul
DoB: 1949-05-02
PoB: 2A041 Bonifacio FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Vallée Saint-Julien 20169 Bonifacio FRANCE yes
@Cadastre
@Geotag
5959754 435379342 @Company
@Persons
@UBO
@INPI
LANTIERI Jean Baptiste Paul
DoB: 1949-05-02
PoB: 2A041 Bonifacio FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Vallée Saint-Julien 20169 Bonifacio FRANCE
5961940 790791693 @Company
@Persons
@UBO
@INPI
LANTIERI Jean Baptiste
DoB: 1949-05-02
PoB: 2A041 Bonifacio FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Vallée Saint-Julien 20169 Bonifacio FRANCE
16205936 799996020 @Company
@Persons
@UBO
@INPI
LANTIERI Jean, Baptiste, Paul
DoB: 1949-05-02
PoB: 2A041 Bonifacio FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Vallée Saint-Julien 20169 Bonifacio 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.