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 PAOLI 1960-12-04 found 27 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1867745 422478941 @Company
@Persons
@UBO
@INPI
GIULIANI EMMANUEL DOMINIQUE JEAN-CLAUDE
DoB: 1960-08-31
PoB: 92044 Levallois-Perret (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 boulevard Paoli 20200 Bastia France
2650971 443046578 @Company
@Persons
@UBO
@INPI
PAOLI Andre
DoB: 1960-12-09
PoB: 07010 Annonay (07) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
20 Rue René Olivier 64320 Bizanos France yes
@Cadastre
@Geotag
2650972 443046578 @Company
@Persons
@UBO
@INPI
PAOLI Andre
DoB: 1960-12-09
PoB: 07010 Annonay (07) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
20 Rue René Olivier 64320 Bizanos France yes
@Cadastre
@Geotag
6335034 438789265 @Company
@Persons
@UBO
@INPI
PAOLI Philippe
DoB: 1960-03-01
PoB: 33522 Talence (33) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 Chemin DE LA PETITE LANDE Margaux 33460 Margaux-Cantenac FRANCE
6415409 511210163 @Company
@Persons
@UBO
@INPI
PAOLI André
DoB: 1960-12-09
PoB: 07010 Annonay FRANCE
P.Physique
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
Avenue Blaise Pascal 64148 LONS CEDEX FRANCE
7439307 513675991 @Company
@Persons
@UBO
@INPI
PAOLI André
DoB: 1960-12-09
PoB: 07010 Annonay FRANCE
P.Physique
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
11 avenue Blaise Pascal 64140 Lons FRANCE
8382914 378160907 @Company
@Persons
@UBO
@INPI
PAOLI Fabien
DoB: 1960-10-25
PoB: SORBO OCAGNANO (2B) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
PL. DE L'EGLISE FURIANI 20600 FURIANI FRANCE
8384835 333345445 @Company
@Persons
@UBO
@INPI
CANAZZI Jean Michel
DoB: 1960-12-17
PoB: BASTIA (2B)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
19 BD. PAOLI BASTIA 20200 BASTIA FRANCE
8385215 322993817 @Company
@Persons
@UBO
@INPI
CANAZZI Jean Michel
DoB: 1960-12-17
PoB: BASTIA (2B)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
19 BD. PAOLI 20200 BASTIA FRANCE
8389997 348793654 @Company
@Persons
@UBO
@INPI
CANAZZI Jean Michel
DoB: 1960-12-17
PoB: BASTIA (2B)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
19 BD. PAOLI 20200 BASTIA FRANCE
8403689 823008750 @Company
@Persons
@UBO
@INPI
GIAMARCHI FILOSA Anne-Marie
DoB: 1960-06-24
PoB: Dakar SENEGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
31 boulevard Paoli 20200 Bastia FRANCE yes
@Cadastre
@Geotag
8403690 823008750 @Company
@Persons
@UBO
@INPI
GIAMARCHI FILOSA Anne-Marie
DoB: 1960-06-24
PoB: Dakar SENEGAL
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
31 boulevard Paoli 20200 Bastia FRANCE yes
@Cadastre
@Geotag
8405915 330057241 @Company
@Persons
@UBO
@INPI
DE CASALTA Jean-Sébastien
DoB: 1960-12-16
PoB: BASTIA (2B) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
39 BD. PAOLI BASTIA 20200 BASTIA FRANCE
8405916 330057241 @Company
@Persons
@UBO
@INPI
DE CASALTA Jean-Sébastien
DoB: 1960-12-16
PoB: BASTIA (2B) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
39 BD. PAOLI BASTIA 20200 BASTIA FRANCE
8441874 419963202 @Company
@Persons
@UBO
@INPI
PAOLI André
DoB: 1960-12-09
PoB: 07010 Annonay (07) FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
11 avenue Blaise Pascal 64140 Lons France
8447401 315348276 @Company
@Persons
@UBO
@INPI
PAOLI André
DoB: 1960-12-09
PoB: 07010 Annonay (07) FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
11 avenue Blaise Pascal BP 90004 64140 Lons France yes
@Cadastre
@Geotag
9348217 424674752 @Company
@Persons
@UBO
@INPI
PAOLI André
DoB: 1960-12-09
PoB: 07010 Annonay FRANCE
P.Physique
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
11 avenue Blaise Pascal 64140 Lons FRANCE yes
@Cadastre
@Geotag
11891577 389743907 @Company
@Persons
@UBO
@INPI
PAOLI BOYER Sophie
DoB: 1960-07-27
PoB: 13055 Marseille (13) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
14 Les terres Marines 13260 Cassis FRANCE yes
@Cadastre
@Geotag
12176792 443991740 @Company
@Persons
@UBO
@INPI
PAOLI Richard Paul Roger
DoB: 1960-12-04
PoB: 92012 Boulogne-Billancourt (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 Rue JULES GUESDE 92240 Malakoff FRANCE
12278459 403448608 @Company
@Persons
@UBO
@INPI
PAOLI Richard
DoB: 1960-12-04
PoB: 92012 Boulogne-Billancourt (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 Rue JULES GUESDE 92240 Malakoff FRANCE
12329271 435118252 @Company
@Persons
@UBO
@INPI
PAOLI Richard
DoB: 1960-12-04
PoB: 92012 Boulogne-Billancourt (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
18 BIS Villa RIBEROLLE 75020 Paris FRANCE yes
@Cadastre
@Geotag
12355196 521387282 @Company
@Persons
@UBO
@INPI
PAOLI Richard
DoB: 1960-12-04
PoB: 92012 Boulogne-Billancourt (92) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 Rue Jules Guesde 92240 Malakoff FRANCE
12945922 809532765 @Company
@Persons
@UBO
@INPI
PAOLI André
DoB: 1960-12-09
PoB: 07010 Annonay FRANCE
P.Physique
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
11 avenue Blaise Pascal 64140 Lons FRANCE
13265795 402080345 @Company
@Persons
@UBO
@INPI
PAOLI André
DoB: 1960-12-09
PoB: 07010 Annonay FRANCE
P.Physique
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
11 avenue Blaise Pascal 64140 Lons FRANCE
13280382 316780832 @Company
@Persons
@UBO
@INPI
PAOLI André
DoB: 1960-12-09
PoB: 07010 Annonay FRANCE
P.Physique
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
11 avenue Blaise Pascal 64140 Lons FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13292198 535149355 @Company
@Persons
@UBO
@INPI
PAOLI André Marie Pierre
DoB: 1960-12-09
PoB: 07010 ANNONAY FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
20 rue René Olivier 64320 Bizanos FRANCE
13299314 430172791 @Company
@Persons
@UBO
@INPI
PAOLI André
DoB: 1960-12-09
PoB: 64132 Bizanos FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
4 avenue Blaise Pascal BP 90004 64140 Lons 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.