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 MARCO 1970-02-04 found 27 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1671173 829312388 @Company
@Persons
@UBO
@INPI
Pollastrini Marco
DoB: 1970-01-13
PoB: Turin ITALIE
P.Physique
Quality: Responsable en France
@OCCRP Alef
@WC
Via Lessona 58 Turin 0 Italie
1767655 518771530 @Company
@Persons
@UBO
@INPI
De Oliveira Telles Marco
DoB: 1970-11-18
PoB: Montes Claros BRESIL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
19 rue Sarrette 75014 Paris France
1972958 808961213 @Company
@Persons
@UBO
@INPI
De Assis Marco
DoB: 1970-02-02
PoB: PORTO ALEGRE BRESIL
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
14 bis chemin des Gallicourts 78170 La Celle St Cloud France
2296968 393362157 @Company
@Persons
@UBO
@INPI
COVONE Marco
DoB: 1970-06-09
PoB: BRESCIA ITALIE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Via Ugo la Malfa 16 25100 BRESCIA 0 Italie
2354375 503542037 @Company
@Persons
@UBO
@INPI
Paoletti Marco
DoB: 1970-12-13
PoB: La Spezia ITALIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
171 rue du Faubourg Saint-Antoine 75011 Paris France
2362485 449289867 @Company
@Persons
@UBO
@INPI
PISCOPELLO Marco
DoB: 1970-07-06
PoB: 93007 Le Blanc-Mesnil (93) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
56 rue de Paris 94220 Charenton le Pont France
2504463 794775619 @Company
@Persons
@UBO
@INPI
Ratan Chakma
DoB: 1970-01-15
PoB: Logan PAKISTAN
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 allée Marco Polo 93270 Sevran France
2846103 483088506 @Company
@Persons
@UBO
@INPI
MOREIRA COELHO MARIA LACALETE
DoB: 1970-02-18
PoB: FREIXO MARCO DE CANAVESES Portugal
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 allée de l'Aubepine 45800 St Jean de Braye France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3045017 330439159 @Company
@Persons
@UBO
@INPI
VAN LEEUWEN Marco
DoB: 1970-12-29
PoB: Monster Pays-Bas
P.Physique
Quality: gérant
@OCCRP Alef
@WC
63 Golfslag 2681 XV Monster Pays-Bas yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3121914 800095358 @Company
@Persons
@UBO
@INPI
DI MARCO Isabelle Murielle
DoB: 1970-09-22
PoB: 84007 Avignon (84) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
12 Impasse de la Briqueterie 30133 Les Angles France
3345513 803204478 @Company
@Persons
@UBO
@INPI
MARCUCCI Marco
DoB: 1970-10-01
PoB: GENES ITALIE
P.Physique
Quality: Président
@OCCRP Alef
@WC
3/1A 42027 MONTECCHIO 0 EMILIARE ITALIE
3480358 827929647 @Company
@Persons
@UBO
@INPI
CASOL Marco
DoB: 1970-12-23
PoB: BELLUNO ITALIE
P.Physique
Quality: Président
@OCCRP Alef
@WC
4450 Fortune Avenue NW NC 28027 0 CONCORD ETATS-UNIS D'AMERIQUE
3512519 403247745 @Company
@Persons
@UBO
@INPI
ORSO CYRIL
DoB: 1970-09-11
PoB: OLLIOULES - 83 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Rue DU 8 MAI 1945 LE MARCO POLO 83150 Bandol FRANCE
3723554 791053002 @Company
@Persons
@UBO
@INPI
MARCO LEGRAND Sandrine
DoB: 1970-02-04
PoB: 13103 Salon-de-Provence FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 rue de Cales 13113 Lamanon FRANCE
3723555 791053002 @Company
@Persons
@UBO
@INPI
MARCO LEGRAND Sandrine
DoB: 1970-02-04
PoB: 13103 Salon-de-Provence FRANCE
P.Physique
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
8 rue de Cales 13113 Lamanon FRANCE
4201086 809292915 @Company
@Persons
@UBO
@INPI
TORRICELLI Gino Marco Roméo
DoB: 1970-08-08
PoB: MILAN ITALIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
84 Rue des Rabats 92160 Antony FRANCE
5049936 391498342 @Company
@Persons
@UBO
@INPI
BALSAMO Marco
DoB: 1970-01-12
PoB: 69383 Lyon 03(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 Impasse des Pavillons 69300 Caluire-et-Cuire France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6635558 508654092 @Company
@Persons
@UBO
@INPI
MORLAT Vincent Francis Jacques
DoB: 1970-02-28
PoB: 86165 Montmorillon FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 Rue Marco de Cavaneses 86130 Saint Georges Baillargeaux FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6635559 508654092 @Company
@Persons
@UBO
@INPI
MORLAT Vincent Francis Jacques
DoB: 1970-02-28
PoB: 86165 Montmorillon FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
3 Rue Marco de Cavaneses 86130 Saint Georges Baillargeaux FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6647333 451160980 @Company
@Persons
@UBO
@INPI
MORLAT Vincent Francis Jacques
DoB: 1970-02-28
PoB: 86165 Montmorillon FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
3 Rue Marco de Cavaneses 86130 Saint Georges Baillargeaux FRANCE
6651106 505115592 @Company
@Persons
@UBO
@INPI
MORLAT Vincent Francis Jacques
DoB: 1970-02-28
PoB: 86165 Montmorillon FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 Rue Marco de Cavaneses 86130 Saint Georges Baillargeaux FRANCE
6659208 438397234 @Company
@Persons
@UBO
@INPI
MORLAT Vincent Francis Jacques
DoB: 1970-02-28
PoB: 86165 Montmorillon FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 Rue Marco de Cavaneses 86130 Saint Georges Baillargeaux FRANCE
7198120 480760768 @Company
@Persons
@UBO
@INPI
TEIXEIRA DE MAGALHAES Antonio, Fernando
DoB: 1970-02-14
PoB: Marco de canaveses PORTUGAL
P.Physique
Quality: Président
@OCCRP Alef
@WC
chemin des Riayes 4800 Greoux-les-bains FRANCE
8264389 389852591 @Company
@Persons
@UBO
@INPI
BRÖNING Marco
DoB: 1970-09-06
PoB: Itzehoe Allemagne
P.Physique
Quality: président
@OCCRP Alef
@WC
Papenhuder Strasse 29 22087 Hamburg Allemagne
8332699 501770184 @Company
@Persons
@UBO
@INPI
ALMEIDA DA SILVA Antonio Jorge
DoB: 1970-12-30
PoB: Favoes Marco de Canaveses Portugal
P.Physique
Quality: gérant
@OCCRP Alef
@WC
86 Route de Francazal 31120 Portet-sur-Garonne France
9453422 807802715 @Company
@Persons
@UBO
@INPI
PARNAUD Christophe Henri Bernard Georges
DoB: 1970-04-30
PoB: 65286 Lourdes (65) France
P.Physique
Quality: président
@OCCRP Alef
@WC
22 Desserte Marco Polo 38080 L'Isle-d'Abeau France
12279676 387749864 @Company
@Persons
@UBO
@INPI
FARRE Claire
DoB: 1970-02-16
PoB: 93048 Montreuil (93) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
7 Place MARCO POLO 93130 Noisy-le-Sec 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.