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 MARI 1955-01-02 found 13 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
5935631 814191169 @Company
@Persons
@UBO
@INPI		 MARI MOZZICONACCI Michele, Martine
DoB: 1955-01-02
PoB: 13055 Marseille FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
 5 boulevard Albert 1er 20000 Ajaccio FRANCE
5936092 828367144 @Company
@Persons
@UBO
@INPI		 MARI Michèle, Martine
DoB: 1955-01-02
PoB: 13206 Marseille 6 FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
 5 boulevard Albert 1er 20000 Ajaccio FRANCE
5942539 343313243 @Company
@Persons
@UBO
@INPI		 MARI MOZZICONACCI (Michele)
DoB: 1955-01-02
PoB: MARSEILLE (BOUCHES DU RHONE)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
 LIEU DIT STRETTE AV NOEL FRANCHINI AJACCIO 20000 AJACCIO FRANCE yes
@Cadastre
@Geotag
5943586 451439715 @Company
@Persons
@UBO
@INPI		 MARI MOZZICONACCI Michèle,Martine
DoB: 1955-01-02
PoB: 13055 Marseille FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
 5 boulevard Albert 1er 20000 Ajaccio FRANCE
5944937 425102936 @Company
@Persons
@UBO
@INPI		 MARI Michele Martine
DoB: 1955-01-02
PoB: 13055 MARSEILLE FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
 5 boulevard Albert 1er 20000 Ajaccio FRANCE
5944938 425102936 @Company
@Persons
@UBO
@INPI		 MARI Michele Martine
DoB: 1955-01-02
PoB: 13055 MARSEILLE FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
 5 boulevard Albert 1er 20000 Ajaccio FRANCE
5944939 425102936 @Company
@Persons
@UBO
@INPI		 MARI Michele Martine
DoB: 1955-01-02
PoB: 13055 MARSEILLE FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
 5 boulevard Albert 1er 20000 Ajaccio FRANCE
5955969 343090718 @Company
@Persons
@UBO
@INPI		 MARI MOZZICONACCI (Michele Martine)
DoB: 1955-01-02
PoB: 13055 MARSEILLE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
 ALL. DES GIRELLES ISOLELLA PIETROSELLA 20166 PIETROSELLA FRANCE
7074737 422103200 @Company
@Persons
@UBO
@INPI		 PETIT Annie Huguette Jeanine
DoB: 1955-02-04
PoB: 60612 SENLIS FRANCE
P.Physique
Quality: Conjoint marié ou pacsé, collaborateur
@OCCRP Alef
@WC
 4 impasse de la Vallée d'Auge 17140 Lagord FRANCE
8745628 390353241 @Company
@Persons
@UBO
@INPI		 VERGNOL AIT EL HOUSSIENE Magali
DoB: 1955-01-19
PoB: 63113 CLERMONT FERRAND FRANCE
P.Physique
Quality: Conjoint marié ou pacsé, collaborateur
@OCCRP Alef
@WC
 10 RUE DUCIE SEPTEMBER 63670 LE CENDRE FRANCE
9224774 423766492 @Company
@Persons
@UBO
@INPI		 GARCIA COMYN Anne
DoB: 1955-12-17
PoB: 59263 Goeulzin (59) FRANCE
P.Physique
Quality: Conjoint marié ou pacsé, collaborateur
@OCCRP Alef
@WC
 chemin Rouge de Fontaine 59650 Villeneuve-d'Ascq France
13742147 497727388 @Company
@Persons
@UBO
@INPI		 Mr STOIKOVITCH Eric né le 9/01/1955 à NEUILLY SUR SEINE (92) de Nationalité Française,Mariè demeurant 31 Rue du Professeur Raymond Garcin Villa
DoB: 0
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
 0
16181560 404329278 @Company
@Persons
@UBO
@INPI		 LE SENECHAL Jean-Marie, Roger, Henri
DoB: 1955-02-16
PoB: 60340 Lagny FRANCE
P.Physique
Quality: Conjoint marié ou pacsé, collaborateur
@OCCRP Alef
@WC
 Lieu-Dit Le Bouffard Chenaud 24410 Parcoul-Chenaud 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.