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 RICCI PIERRE 1938-02-16 found 20 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
3340132 384941225 @Company
@Persons
@UBO
@INPI
RICCI PIERRE
DoB: 1938-02-16
PoB: FIVIZZANO (ITALIE)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
742 ROUTE DE GRENOBLE 6200 Nice FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3342109 807736822 @Company
@Persons
@UBO
@INPI
SCI LES COLLINES DE TERRON
DoB: 384941225
PoB:
P. Morale UBO
Quality: Président
@OCCRP Alef
@WC
742 Route DE GRENOBLE 6200 Nice FRANCE yes
@Cadastre
@Geotag
3357572 392522108 @Company
@Persons
@UBO
@INPI
RICCI PIERRE
DoB: 1938-02-16
PoB: FIVIZZANO ITALIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
742 Route DE GRENOBLE 6200 Nice FRANCE
3366786 349955724 @Company
@Persons
@UBO
@INPI
RICCI Pierre
DoB: 1938-02-16
PoB: FIVIZZANO (ITALIE)
P.Physique
Quality: Gérant non associé
@OCCRP Alef
@WC
742 RTE DE GRENOBLE 6200 Nice FRANCE yes
@Cadastre
@Geotag
3367212 321700916 @Company
@Persons
@UBO
@INPI
RICCI PIERRE
DoB: 1938-02-16
PoB: FIVIZZANO (ITALIE)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
QUARTIER DE LINGOSTIERE RN 202 PROPRIETE GARELLI RICCI 6200 Nice FRANCE
3372888 321700908 @Company
@Persons
@UBO
@INPI
RICCI PIERRE
DoB: 1938-02-16
PoB: FIVIZZANO (ITALIE)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
QUARTIER LINGOSTIERE RN 202 PROPRIETE GARELLI-RICCI 6200 Nice FRANCE
3378199 341800530 @Company
@Persons
@UBO
@INPI
RICCI PIERRE
DoB: 1938-02-16
PoB: FIVISSANO
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
742 RTE DE GRENOBLE 6200 Nice FRANCE
3390276 800677338 @Company
@Persons
@UBO
@INPI
RICCI Pierre
DoB: 1938-02-16
PoB: FIVIZZANO ITALIE
P.Physique
Quality: Président
@OCCRP Alef
@WC
742 Boulevard du Mercantour 6200 Nice FRANCE
3394706 321420184 @Company
@Persons
@UBO
@INPI
RICCI PIERRE
DoB: 1938-02-16
PoB: FIVIZZANO (ITALIE)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
RN 202 LINGOSTIERE PROPRIETE GARELLI-RICCI 6200 Nice FRANCE yes
@Cadastre
@Geotag
3400347 317384865 @Company
@Persons
@UBO
@INPI
RICCI Pierre
DoB: 1938-02-16
PoB: FIVIZZANO ITALIE
P.Physique
Quality: Gérant non associé
@OCCRP Alef
@WC
742 Route de Grenoble Quartier lingostière 6200 Nice FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3406248 385179239 @Company
@Persons
@UBO
@INPI
RICCI PIERRE
DoB: 1938-02-16
PoB: FIVIZZANO (ITALIE)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
742 ROUTE DE GRENOBLE 6200 Nice FRANCE
3409037 347826182 @Company
@Persons
@UBO
@INPI
RICCI Pierre
DoB: 1938-02-16
PoB: FIVIZZANO (ITALIE)
P.Physique
Quality: Gérant non associé
@OCCRP Alef
@WC
742 Route DE GRENOBLE 6200 Nice FRANCE
3409672 335292116 @Company
@Persons
@UBO
@INPI
RICCI PIERRE
DoB: 1938-02-16
PoB: FIVIZZANO (ITALIE)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
742 ROUTE DE GRENOBLE 6200 Nice FRANCE
3439856 325718674 @Company
@Persons
@UBO
@INPI
RICCI PIERRE
DoB: 1938-02-16
PoB: FIVIZZANO (ITALIE)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
742 Route DE GRENOBLE PROPRIETE GARELLI-RICCI 6200 NICE LINGOSTIERE FRANCE
3442409 326765112 @Company
@Persons
@UBO
@INPI
RICCI PIERRE
DoB: 1938-02-16
PoB: FIVIZZANO (ITALIE)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
742 Route DE GRENOBLE PROPRIETE GARELLI-RICCI 6200 Nice FRANCE
3944927 493498026 @Company
@Persons
@UBO
@INPI
RICCI Pierre
DoB: 1938-02-16
PoB: FIVIZZANO ITALIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
742 ROUTE DE GRENOBLE 6200 NICE FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3944928 493498026 @Company
@Persons
@UBO
@INPI
RICCI Pierre
DoB: 1938-02-16
PoB: FIVIZZANO ITALIE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
742 ROUTE DE GRENOBLE 6200 NICE FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3945196 389841529 @Company
@Persons
@UBO
@INPI
RICCI Pierre
DoB: 1938-02-16
PoB: FIVIZZANO (ITALIE)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
742 RTE DE GRENOBLE 6200 NICE FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3965594 479260903 @Company
@Persons
@UBO
@INPI
RICCI Pierre
DoB: 1938-02-16
PoB: FIVIZZANO (ITALIE) ITALIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
742 route de Grenoble 6200 Nice FRANCE
3965595 479260903 @Company
@Persons
@UBO
@INPI
RICCI Pierre
DoB: 1938-02-16
PoB: FIVIZZANO (ITALIE) ITALIE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
742 route de Grenoble 6200 Nice 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.