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 NINU 1956-04-06 found 13 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
5935467 352077945 @Company
@Persons
@UBO
@INPI
NINU Marc
DoB: 1956-04-06
PoB: Djibouti DJIBOUTI
P.Physique
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
2 boulevard Paoli 20200 Bastia FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5955652 814647640 @Company
@Persons
@UBO
@INPI
NINU Marc
DoB: 1956-04-06
PoB: Djibouti DJIBOUTI
P.Physique
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
2 boulevard Paoli 20200 Bastia FRANCE yes
@Cadastre
@Geotag
8375802 818053688 @Company
@Persons
@UBO
@INPI
NINU Marc, Sauveur, Marius
DoB: 1956-04-06
PoB: Djibouti DJIBOUTI
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
2 boulevard Paoli Geci SARL 20200 Bastia FRANCE
8376154 950646588 @Company
@Persons
@UBO
@INPI
NINU Marc
DoB: 1956-04-06
PoB: DJIBOUTI (COTE FRANCAISE DES SOMALIES) FRANCE
P.Physique
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
Oletta 20232 FRANCE
8376454 340606409 @Company
@Persons
@UBO
@INPI
NINU Marc Sauveur Marius
DoB: 1956-04-06
PoB: DJIBOUTI DJIBOUTI
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
PALAGACCIU VILLE DE PIETRABUGNO 20200 VILLE DE PIETRABUGNO FRANCE
8390500 518690904 @Company
@Persons
@UBO
@INPI
NINU Marc Sauveur Marius
DoB: 1956-04-06
PoB: DJIBOUTI DJIBOUTI
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
2 boulevard Paoli 20200 Bastia FRANCE
8391786 950356816 @Company
@Persons
@UBO
@INPI
NINU Marc
DoB: 1956-04-06
PoB: DJIBOUTI (COTE FRANCAISE DES SOMALIES)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
OLETTA 20232 FRANCE yes
@Cadastre
@Geotag
8397197 319311114 @Company
@Persons
@UBO
@INPI
NINU Marc
DoB: 1956-04-06
PoB: Djibouti AFRIQUE DU SUD
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
2 boulevard Paoli 20200 Bastia FRANCE yes
@Cadastre
@Geotag
8403473 530326867 @Company
@Persons
@UBO
@INPI
NINU Marc Sauveur Marius
DoB: 1956-04-06
PoB: Djibouti DJIBOUTI
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 boulevard Paoli 20200 Bastia FRANCE yes
@Cadastre
@Geotag
8403474 530326867 @Company
@Persons
@UBO
@INPI
NINU Marc Sauveur Marius
DoB: 1956-04-06
PoB: Djibouti DJIBOUTI
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 boulevard Paoli 20200 Bastia FRANCE yes
@Cadastre
@Geotag
8404526 814633053 @Company
@Persons
@UBO
@INPI
NINU Marc
DoB: 1956-04-06
PoB: DJIBOUTI DJIBOUTI
P.Physique
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
2 boulevard Paoli 20200 Bastia FRANCE
8404943 389619719 @Company
@Persons
@UBO
@INPI
NINU Marc
DoB: 1956-04-06
PoB: Djibouti DJIBOUTI
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
2 boulevard Paoli 20200 Bastia FRANCE yes
@Cadastre
@Geotag
11899436 309214542 @Company
@Persons
@UBO
@INPI
NINU MARC
DoB: 1956-04-06
PoB: DJIBOUTI 99
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
VILLA N41 LIEU DIT BALAGACCIO 20200 Bastia 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.