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 PADOVANI 1957-10-10 found 9 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
2195412 449132935 @Company
@Persons
@UBO
@INPI
PADOVANI MARCEL HUBERT
DoB: 1957-10-10
PoB: ALGER ALGERIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Abidjan 2890 0 Cote D'Ivoire
7284553 489943886 @Company
@Persons
@UBO
@INPI
PADOVANI Pascal Anselme Georges
DoB: 1957-01-19
PoB: 10164 GELANNES (10) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 rue Micaille 51380 Vaudemange France
7286417 328908470 @Company
@Persons
@UBO
@INPI
PADOVANI Pascal
DoB: 1957-01-19
PoB: 10164 GELANNES (10) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
51380 Vaudemange France
7286418 328908470 @Company
@Persons
@UBO
@INPI
PADOVANI Pascal
DoB: 1957-01-19
PoB: 10164 GELANNES (10) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
51380 Vaudemange France
7748187 498453026 @Company
@Persons
@UBO
@INPI
MIRO-PADOVANI LABBE Antoinette
DoB: 1957-04-21
PoB: 75113 PARIS 13 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LES HERAUDIERES 41600 NOUAN LE FUZELIER FRANCE
8406042 539429431 @Company
@Persons
@UBO
@INPI
PADOVANI Antoine
DoB: 1957-04-10
PoB: 2B033 Bastia FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
hameau de Piazza 20217 Canari FRANCE
10767036 530740125 @Company
@Persons
@UBO
@INPI
PADOVANI Marcel
DoB: 1957-10-10
PoB: ALGER ALGERIE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
bp 2890 0 ABIDJAN COTE D'IVOIRE
12265380 517841987 @Company
@Persons
@UBO
@INPI
PADOVANI Marcel Hubert
DoB: 1957-10-10
PoB: ALGER ALGERIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
18BP 2392 0 ABIDJAN COTE D'IVOIRE
12428138 494602675 @Company
@Persons
@UBO
@INPI
PADOVANI Alexandre
DoB: 1957-10-10
PoB: 63113 Clermont-Ferrand (63) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
15 Faubourg des Balmettes 74000 Annecy FRANCE yes
@Cadastre
@Geotag
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.