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 PELLEGRI 1980-08-02 found 13 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
8375801 818053688 @Company
@Persons
@UBO
@INPI
PELLEGRI Bruno
DoB: 1980-08-02
PoB: 2B033 Bastia FRANCE
P.Physique
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
32 Cours Paoli 20250 Corte FRANCE
8378530 802584847 @Company
@Persons
@UBO
@INPI
PELLEGRI Bruno
DoB: 1980-08-02
PoB: 2B033 Bastia FRANCE
P.Physique
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
Port de Plaisance de Toga Bat A2 20200 Bastia FRANCE
8381331 533272696 @Company
@Persons
@UBO
@INPI
PELLEGRI Bruno
DoB: 1980-08-02
PoB: 2B033 Bastia FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
Résidence Parc Monceau rue Paratojo 20200 Bastia FRANCE
8383995 818285835 @Company
@Persons
@UBO
@INPI
PELLEGRI Bruno
DoB: 1980-08-02
PoB: 2B033 Bastia FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Parc Monceau Paratojo 20200 Bastia FRANCE yes
@Cadastre
@Geotag
8387964 423898527 @Company
@Persons
@UBO
@INPI
PELLEGRI Bruno
DoB: 1980-08-02
PoB: 2B033 Bastia FRANCE
P.Physique
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
Port de Toga Bat à 2 20200 Bastia FRANCE
8397694 814929691 @Company
@Persons
@UBO
@INPI
PELLEGRI Bruno
DoB: 1980-08-02
PoB: 2B033 Bastia FRANCE
P.Physique
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
Port de Plaisance de Toga Bâtiment A2 20200 Bastia FRANCE
8398097 403031818 @Company
@Persons
@UBO
@INPI
PELLEGRI Bruno
DoB: 1980-08-02
PoB: 2B033 Bastia FRANCE
P.Physique
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
Bat A2 Port de Toga 20200 Bastia FRANCE yes
@Cadastre
@Geotag
8399112 813087889 @Company
@Persons
@UBO
@INPI
PELLEGRI Bruno
DoB: 1980-08-02
PoB: 2B033 Bastia FRANCE
P.Physique
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
Port de Plaisance de Toga 20200 Bastia FRANCE
8400279 515244176 @Company
@Persons
@UBO
@INPI
PELLEGRI Bruno
DoB: 1980-08-02
PoB: 2B033 Bastia FRANCE
P.Physique
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
Port de Plaisance Toga 20200 Bastia FRANCE
8400599 803166917 @Company
@Persons
@UBO
@INPI
PELLEGRI Bruno
DoB: 1980-08-02
PoB: 2B033 Bastia FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
rue Paratojo Résidence Parc Monceau - Bat A 20200 Bastia FRANCE
8401649 811585843 @Company
@Persons
@UBO
@INPI
PELLEGRI Bruno
DoB: 1980-08-02
PoB: 2B033 Bastia FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
Port de Plaisance de Toga Bât A2 20200 Bastia FRANCE
8404132 509632345 @Company
@Persons
@UBO
@INPI
PELLEGRI Bruno
DoB: 1980-08-02
PoB: 2B033 Bastia FRANCE
P.Physique
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
32 Cours Paoli 20250 Corte FRANCE
8404727 488377359 @Company
@Persons
@UBO
@INPI
PELLEGRI Bruno
DoB: 1980-08-02
PoB: 2B033 Bastia FRANCE
P.Physique
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
Bat A2 Port de Plaisance de Toga 20200 Bastia 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.