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 1962-05-11 found 11 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
2836215 535139380 @Company
@Persons
@UBO
@INPI
RUSSO José
DoB: 1962-02-20
PoB: Rebolosa Sabugal Portugal
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
La Caille 45360 Chatillon sur Loire France
3373404 421121021 @Company
@Persons
@UBO
@INPI
SPREAFICO RUSSO Laura
DoB: 1962-12-19
PoB: MONZA ITALIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 BIS Avenue DES FLEURS 6000 Nice FRANCE
3934597 514735844 @Company
@Persons
@UBO
@INPI
RUSSO Michel
DoB: 1962-05-11
PoB: 06004 Antibes FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
335 Vieille route de Cannes 6220 Vallauris FRANCE
3949808 821252137 @Company
@Persons
@UBO
@INPI
RUSSO Michel, Bernard
DoB: 1962-05-11
PoB: 06004 Antibes FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
335 Vieille route de Cannes 6220 Vallauris FRANCE yes
@Cadastre
@Geotag
3949809 821252137 @Company
@Persons
@UBO
@INPI
RUSSO Michel, Bernard
DoB: 1962-05-11
PoB: 06004 Antibes FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
335 Vieille route de Cannes 6220 Vallauris FRANCE yes
@Cadastre
@Geotag
3955704 444967293 @Company
@Persons
@UBO
@INPI
RUSSO Michel
DoB: 1962-05-11
PoB: 06004 ANTIBES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
335 ART ANCIENNE ROUTE DE CANNES 6220 VALLAURIS FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3961144 539186080 @Company
@Persons
@UBO
@INPI
RUSSO Michel
DoB: 1962-05-11
PoB: 06004 Antibes FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
335 Vieille route de Cannes 6220 Vallauris FRANCE
7399689 434955191 @Company
@Persons
@UBO
@INPI
RUSSO Federico
DoB: 1962-11-11
PoB: SAN GIORGIO SU LEGNANO ITALIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 RUE JACQUES D'ARAGON 34000 MONTPELLIER FRANCE
7416489 408399236 @Company
@Persons
@UBO
@INPI
RUSSO Frederico
DoB: 1962-11-11
PoB: GIORGIO SU LEGNANO (ITALIE)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 RUE JACQUES D'ARAGON 34000 MONTPELLIER FRANCE yes
@Cadastre
@Geotag
10737471 419227038 @Company
@Persons
@UBO
@INPI
RUSSO Michel Bernard
DoB: 1962-05-11
PoB: 06004 Antibes (06) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
VIEILLE ROUTE DE CANNES 6220 Vallauris FRANCE
16186567 313400491 @Company
@Persons
@UBO
@INPI
Russo Gianluigi
DoB: 19/03/1962
PoB: Rome ITALIE
P. Physiqu
Quality: Membre du directoire
@OCCRP Alef
@WC
1 via del Torchio Milan 0 Italie

 

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.