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 RUSSO 1960-02-02 found 16 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
3470651 451624365 @Company
@Persons
@UBO
@INPI
SCHTCHERBAKOFF-KODAKOFF EPOUSE RUSSO Danièle
DoB: 1960-04-02
PoB: Oran ALGERIE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
6 Rue Paul Langevin 83400 Hyères FRANCE
3484425 539704627 @Company
@Persons
@UBO
@INPI
RUSSO Jean-Pierre
DoB: 1960-09-23
PoB: 83137 Toulon (83) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
67 Chemin de Fabrégas aux Moulières 83500 La Seyne-sur-Mer FRANCE
5803608 401912761 @Company
@Persons
@UBO
@INPI
RUSSO Antonio
DoB: 1960-08-02
PoB: Marigliano Italie
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Les Bioux Tavernolles 38320 Brié-et-Angonnes France yes
@Cadastre
@Geotag
5803609 401912761 @Company
@Persons
@UBO
@INPI
RUSSO Antonio
DoB: 1960-08-02
PoB: Marigliano Italie
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Les Bioux Tavernolles 38320 Brié-et-Angonnes France yes
@Cadastre
@Geotag
5877840 450804042 @Company
@Persons
@UBO
@INPI
RUSSO Antonio
DoB: 1960-08-02
PoB: Marigliano Italie
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Les Bioux Tavernolles 38320 Brié-et-Angonnes France yes
@Cadastre
@Geotag
5918430 441843398 @Company
@Persons
@UBO
@INPI
CAILLOT RUSSO Annie Odette Renée
DoB: 1960-05-27
PoB: 69384 Lyon 4(69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
185 Les Bioux Tavernolles 38320 Brié-et-Angonnes France
5918431 441843398 @Company
@Persons
@UBO
@INPI
CAILLOT RUSSO Annie Odette Renée
DoB: 1960-05-27
PoB: 69384 Lyon 4(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
185 Les Bioux Tavernolles 38320 Brié-et-Angonnes France
5918432 441843398 @Company
@Persons
@UBO
@INPI
RUSSO Antonio
DoB: 1960-08-02
PoB: Marigliano Italie
P.Physique
Quality: Associé
@OCCRP Alef
@WC
185 Les Bioux Tavernolles 38320 Brié-et-Angonnes France
5924949 449457910 @Company
@Persons
@UBO
@INPI
RUSSO Antonio
DoB: 1960-08-02
PoB: Marigliano Italie
P.Physique
Quality: président
@OCCRP Alef
@WC
Lieu-dit Les Bioux Tavernolles 38320 Brié-et-Angonnes France
10858089 401912761 @Company
@Persons
@UBO
@INPI
RUSSO Antonio
DoB: 1960-08-02
PoB: Marigliano ITALIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Lieu dit les Bioux Tavernolles 38320 Brie et Angonnes FRANCE yes
@Cadastre
@Geotag
10858090 401912761 @Company
@Persons
@UBO
@INPI
RUSSO Antonio
DoB: 1960-08-02
PoB: Marigliano ITALIE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Lieu dit les Bioux Tavernolles 38320 Brie et Angonnes FRANCE yes
@Cadastre
@Geotag
11757307 492949177 @Company
@Persons
@UBO
@INPI
AUGUSTO DA SILVA SERRA RUSSO Ana Maria
DoB: 1960-02-10
PoB: LISBONNE PORTUGAL
P.Physique
Quality: Associé
@OCCRP Alef
@WC
690 Chemin de Mazargues 13080 Luynes FRANCE
12553707 803769827 @Company
@Persons
@UBO
@INPI
RUSSO Mauro
DoB: 1960-02-02
PoB: Rome ITALIE
P.Physique
Quality: Président
@OCCRP Alef
@WC
1 avenue de Friedland 75008 Paris 08 FRANCE
14667006 401912761 @Company
@Persons
@UBO
@INPI
RUSSO Antonio
DoB: 1960-08-02
PoB: Marigliano Italie
P.Physique
Quality: liquidateur
@OCCRP Alef
@WC
Les Bioux Tavernolles 38320 Brié-et-Angonnes France yes
@Cadastre
@Geotag
14667007 401912761 @Company
@Persons
@UBO
@INPI
RUSSO Antonio
DoB: 1960-08-02
PoB: Marigliano Italie
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Les Bioux Tavernolles 38320 Brié-et-Angonnes France yes
@Cadastre
@Geotag
15876948 882725146 @Company
@Persons
@UBO
@INPI
RUSSO Antonio
DoB: 1960-08-02
PoB: Marigliano Italie
P.Physique
Quality: président
@OCCRP Alef
@WC
185 Chemin des Bioux Tavernolles 38320 Brié-et-Angonnes 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.