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 MARCHETTI 1948-06-06 found 13 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
3356673 421976911 @Company
@Persons
@UBO
@INPI		 MARCHETTI Gerard Henri
DoB: 1948-05-08
PoB: 13201 Marseille 01(13) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
 182 Avenue de Gairaut 6100 Nice FRANCE yes
@Cadastre
@Geotag
3358784 449611284 @Company
@Persons
@UBO
@INPI		 SARL OBERTO
DoB: 421976911
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
 29 Rue SCALIERO 6000 Nice FRANCE
3395112 428162630 @Company
@Persons
@UBO
@INPI		 MARCHETTI Gerard Henri
DoB: 1948-05-08
PoB: 13201 Marseille 01(13) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
 182 Avenue DE GAIRAUT 6100 Nice FRANCE yes
@Cadastre
@Geotag
3441191 388047979 @Company
@Persons
@UBO
@INPI		 MARCHETTI Gerard Henri
DoB: 1948-05-08
PoB: 13201 Marseille 01(13) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
 29 Rue SCALIERO 6300 Nice FRANCE
3441192 388047979 @Company
@Persons
@UBO
@INPI		 MARCHETTI Gerard Henri
DoB: 1948-05-08
PoB: 13201 Marseille 01(13) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
 29 Rue SCALIERO 6300 Nice FRANCE
3632624 819122052 @Company
@Persons
@UBO
@INPI		 MARCHETTI DELOUTE Josephine, Paula
DoB: 1948-06-06
PoB: 13117 Vitrolles FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
 870 chemin du Vallon des Brayés 13880 Velaux FRANCE yes
@Cadastre
@Geotag
3664868 402878490 @Company
@Persons
@UBO
@INPI		 MARCHETTI DELOUTE Joséphine Paula
DoB: 1948-06-06
PoB: 13117 Vitrolles FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
 870 chemin du Vallon des Brays 13880 Velaux FRANCE yes
@Cadastre
@Geotag 		yes
@Cadastre
@Geotag
10732760 448412106 @Company
@Persons
@UBO
@INPI		 VITTOT MARCHETTI Francoise Paule Jeannette
DoB: 1948-05-07
PoB: 73065 Chambéry FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
 105 Cheminement DE L'OLIVET SWEET GARDEN 6110 Le Cannet FRANCE
10732761 448412106 @Company
@Persons
@UBO
@INPI		 VITTOT MARCHETTI Francoise Paule Jeannette
DoB: 1948-05-07
PoB: 73065 Chambéry FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
 105 Cheminement DE L'OLIVET SWEET GARDEN 6110 Le Cannet FRANCE
11765795 433454360 @Company
@Persons
@UBO
@INPI		 MARCHETTI Sylvie
DoB: 1948-05-06
PoB: ALGER ALGERIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
 64 Rue Lhomond 75005 Paris FRANCE yes
@Cadastre
@Geotag
11765796 433454360 @Company
@Persons
@UBO
@INPI		 MARCHETTI Sylvie
DoB: 1948-05-06
PoB: ALGER ALGERIE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
 64 Rue Lhomond 75005 Paris FRANCE yes
@Cadastre
@Geotag
14817601 402878490 @Company
@Persons
@UBO
@INPI		 MARCHETTI DELOUTE Joséphine Paula
DoB: 1948-06-06
PoB: 13117 Vitrolles (13) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
 870 Chemin du Vallon des Brays 13880 Velaux FRANCE yes
@Cadastre
@Geotag 		yes
@Cadastre
@Geotag
15589853 889847422 @Company
@Persons
@UBO
@INPI		 MARCHETTI DELOUTE Josephine, Paula
DoB: 1948-06-06
PoB: 13117 Vitrolles (13) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
 870 Chemin du Vallon des Brayes 13880 Velaux 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.