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 SCRIVO 1951-01-02 found 15 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
111816 389763574 @Company
@Persons
@UBO
@INPI		 SCRIVO Antoine
DoB: 1951-01-02
PoB: Bagaladi Italie
P.Physique
Quality: liquidateur
@OCCRP Alef
@WC
 44 Chemin Des Devins 74320 Sévrier France
1004705 389763574 @Company
@Persons
@UBO
@INPI		 SCRIVO Antoine
DoB: 1951-01-02
PoB: Bagaladi Italie
P.Physique
Quality: liquidateur
@OCCRP Alef
@WC
 44 Chemin Des Devins 74320 Sévrier France
1009142 449121359 @Company
@Persons
@UBO
@INPI		 SCRIVO Antonino
DoB: 1951-01-02
PoB: Bagaladi Italie
P.Physique
Quality: gérant
@OCCRP Alef
@WC
 44 Chemin Des Devins 74320 Sévrier France yes
@Cadastre
@Geotag
1009143 449121359 @Company
@Persons
@UBO
@INPI		 SCRIVO Antonino
DoB: 1951-01-02
PoB: Bagaladi Italie
P.Physique
Quality: Associé
@OCCRP Alef
@WC
 44 Chemin Des Devins 74320 Sévrier France yes
@Cadastre
@Geotag
11932178 411224298 @Company
@Persons
@UBO
@INPI		 SCRIVO Antonino
DoB: 1951-01-02
PoB: Bagaladi Italie
P.Physique
Quality: président
@OCCRP Alef
@WC
 44 Chemin Des Devins 74320 Sévrier France yes
@Cadastre
@Geotag 		yes
@Cadastre
@Geotag
11964564 399953579 @Company
@Persons
@UBO
@INPI		 SCRIVO Antoine
DoB: 1951-01-02
PoB: Bagaladi Italie
P.Physique
Quality: gérant
@OCCRP Alef
@WC
 Chemin Des Devins 74320 Sévrier France
11964565 399953579 @Company
@Persons
@UBO
@INPI		 SCRIVO Antoine
DoB: 1951-01-02
PoB: Bagaladi Italie
P.Physique
Quality: Associé
@OCCRP Alef
@WC
 Chemin Des Devins 74320 Sévrier France
11972034 394222558 @Company
@Persons
@UBO
@INPI		 SCRIVO Antoine
DoB: 1951-01-02
PoB: Gabaladi Italie
P.Physique
Quality: gérant
@OCCRP Alef
@WC
 Chemin Des Devins 74320 Sévrier France
11977422 447708124 @Company
@Persons
@UBO
@INPI		 SCRIVO Antonino
DoB: 1951-01-02
PoB: Bagaladi Italie
P.Physique
Quality: gérant
@OCCRP Alef
@WC
 44 Chemin Des Devins 74320 Sévrier France yes
@Cadastre
@Geotag
11987820 389763574 @Company
@Persons
@UBO
@INPI		 SCRIVO Antoine
DoB: 1951-01-02
PoB: Bagaladi Italie
P.Physique
Quality: gérant
@OCCRP Alef
@WC
 Chemin Des Devins 74320 Sévrier France
11988449 389680877 @Company
@Persons
@UBO
@INPI		 SCRIVO Antoine
DoB: 1951-01-02
PoB: Balgaldi Italie
P.Physique
Quality: gérant
@OCCRP Alef
@WC
 Chemin Des Devins 74320 Sévrier France
12001187 490440971 @Company
@Persons
@UBO
@INPI		 SCRIVO Antonino
DoB: 1951-01-02
PoB: Bagaladi Italie
P.Physique
Quality: gérant
@OCCRP Alef
@WC
 44 Chemin Des Devins 74320 Sévrier France yes
@Cadastre
@Geotag
12001188 490440971 @Company
@Persons
@UBO
@INPI		 SCRIVO Antonino
DoB: 1951-01-02
PoB: Bagaladi Italie
P.Physique
Quality: Associé
@OCCRP Alef
@WC
 44 Chemin Des Devins 74320 Sévrier France yes
@Cadastre
@Geotag
12014970 449121359 @Company
@Persons
@UBO
@INPI		 SCRIVO Antonino
DoB: 1951-01-02
PoB: Bagaladi Italie
P.Physique
Quality: gérant
@OCCRP Alef
@WC
 44 Chemin Des Devins 74320 Sévrier France yes
@Cadastre
@Geotag
12018589 389680943 @Company
@Persons
@UBO
@INPI		 SCRIVO Antoine
DoB: 1951-01-02
PoB: Bagaldi Italie
P.Physique
Quality: gérant
@OCCRP Alef
@WC
 Chemin Des Devins 74320 Sévrier 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.