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 VITO 1960-05-05 found 20 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
823845 448004242 @Company
@Persons
@UBO
@INPI
DE VITO Jean Baptiste
DoB: 1960-09-18
PoB: 42218 Saint-Étienne (42) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
16 Rue des Plaines 42160 Bonson France
826145 500511985 @Company
@Persons
@UBO
@INPI
DE VITO Jean Baptiste
DoB: 1960-09-18
PoB: 42218 Saint-Étienne (42) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
16 Rue des Plaines Lotissement le Plein Soleil 42160 Bonson France
3730735 494387848 @Company
@Persons
@UBO
@INPI
DI VITO AYME Patricia
DoB: 1960-10-06
PoB: 84007 AVIGNON FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5229 chemin des Areniers 13690 Graveson FRANCE
3730736 494387848 @Company
@Persons
@UBO
@INPI
DI VITO AYME Patricia
DoB: 1960-10-06
PoB: 84007 AVIGNON FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5229 chemin des Areniers 13690 Graveson FRANCE
3731570 450562392 @Company
@Persons
@UBO
@INPI
DI VITO AYME Patricia Dominique
DoB: 1960-10-06
PoB: 84007 Avignon FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
5229 chemin des Areniers 13690 Graveson FRANCE
3978068 528901838 @Company
@Persons
@UBO
@INPI
ROSSI MORONI Pia
DoB: 1960-05-20
PoB: Monte San-Vito ITALIE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
156-3 Via Castiglione Bologne 0 ITALIE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4352850 823192273 @Company
@Persons
@UBO
@INPI
D'ANDREANO Vito, Michel
DoB: 1960-12-01
PoB: 34172 Montpellier FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
107 avenue de la Roque 12310 Laissac Séverac l'église FRANCE
4732683 450195177 @Company
@Persons
@UBO
@INPI
VITO Hélène
DoB: 1960-05-05
PoB: ORAN ALGERIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 Allée des Feuillantines 94800 Villejuif FRANCE yes
@Cadastre
@Geotag
7441421 492710405 @Company
@Persons
@UBO
@INPI
VITO Patrick Lionel
DoB: 1960-03-01
PoB: 47323 VILLENEUVE SUR LOT FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 RUE DE L'ESTELLE 34470 PEROLS FRANCE
8347670 492537626 @Company
@Persons
@UBO
@INPI
SPANO Vito Armando
DoB: 1960-01-30
PoB: RAGUSA ITALIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
17 Impasse Pierre Curie 42120 Commelle-Vernay FRANCE
11607951 500511985 @Company
@Persons
@UBO
@INPI
DE VITO Jean Baptiste
DoB: 1960-09-18
PoB: 42218 SAINT ETIENNE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
16 Rue Des Plaines Lotissement le Plein Soleil 42160 Bonson FRANCE
11626456 448004242 @Company
@Persons
@UBO
@INPI
DE VITO Jean Baptiste
DoB: 1960-09-18
PoB: 42218 SAINT ETIENNE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
106 Rue des Alliés 42100 Saint-Etienne FRANCE
11630137 824632665 @Company
@Persons
@UBO
@INPI
DE VITO Jean-Baptiste
DoB: 1960-09-18
PoB: 42218 Saint-Étienne (42) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
16 Rue des Plaines Lotissement Plein Soleil 42160 Bonson FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11630138 824632665 @Company
@Persons
@UBO
@INPI
DE VITO Jean-Baptiste
DoB: 1960-09-18
PoB: 42218 Saint-Étienne (42) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
16 Rue des Plaines Lotissement Plein Soleil 42160 Bonson FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12344664 522392109 @Company
@Persons
@UBO
@INPI
LASSANDRO Vito
DoB: 1960-11-16
PoB: BARI ITALIE
P.Physique
Quality: Président
@OCCRP Alef
@WC
108 Via Delle Murge 0 70124 BARI ITALIE
15284526 507637635 @Company
@Persons
@UBO
@INPI
DI VITO Luciano
DoB: 1960-09-20
PoB: Ariano ITALIE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
12 Rue Henri Nico 68170 RIXHEIM FRANCE
15284527 507637635 @Company
@Persons
@UBO
@INPI
PICCARDI DI VITO Joëlle Ginette
DoB: 1960-09-16
PoB: 68224 MULHOUSE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
12 Rue Henri Nico 68170 RIXHEIM FRANCE
15292495 539145441 @Company
@Persons
@UBO
@INPI
DI VITO Luciano
DoB: 1960-09-20
PoB: Ariano Irpino ITALIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1C rue du Maréchal de Lattre de Tassigny 68170 Rixheim FRANCE yes
@Cadastre
@Geotag
15292496 539145441 @Company
@Persons
@UBO
@INPI
DI VITO Luciano
DoB: 1960-09-20
PoB: Ariano Irpino ITALIE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1C rue du Maréchal de Lattre de Tassigny 68170 Rixheim FRANCE yes
@Cadastre
@Geotag
15292497 539145441 @Company
@Persons
@UBO
@INPI
PICCARDI DI VITO Joëlle
DoB: 1960-09-16
PoB: 68224 Mulhouse FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1C rue du Maréchal de Lattre de Tassigny 68170 Rixheim 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.