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 2A AJACCIO PIETRALBA found 13 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
572484 308488709 @Company
@Persons
@UBO
@INPI
LECA Barthélémy
DoB: 1953-01-02
PoB: 2A279 Serriera (2a) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Imm Beau Soleil, Res Pietralba 20000 Ajaccio FRANCE
5933903 384632030 @Company
@Persons
@UBO
@INPI
PANTALACCI (Christian Seraphin)
DoB: 1959-11-17
PoB: Ajaccio (2a)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
C 1 Casa Di Pietralba avenue du Mont Thabor 20090 Ajaccio FRANCE
5934798 437780810 @Company
@Persons
@UBO
@INPI
BOCOGNANO Joseph, Antoine
DoB: 1962-05-29
PoB: 2A004 Ajaccio (2a) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
les Collines de Pietralba, avenue du Mont Thabor Bat E 20000 Ajaccio FRANCE
5935950 438565129 @Company
@Persons
@UBO
@INPI
FURLAN Frédéric
DoB: 1964-07-30
PoB: 2A004 Ajaccio (2a) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Résidence A Piazetta Bâtiment E Quartier Pietralba 20090 Ajaccio FRANCE yes
@Cadastre
@Geotag
5935951 438565129 @Company
@Persons
@UBO
@INPI
FURLAN Frédéric
DoB: 1964-07-30
PoB: 2A004 Ajaccio (2a) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Résidence A Piazetta Bâtiment E Quartier Pietralba 20090 Ajaccio FRANCE yes
@Cadastre
@Geotag
5936446 444652317 @Company
@Persons
@UBO
@INPI
THIBERT Jean Michel
DoB: 1958-02-15
PoB: 2A004 Ajaccio (2a) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Résidence A Piazzetta, Pietralba, Bâtiment A 20090 Ajaccio FRANCE
5936447 444652317 @Company
@Persons
@UBO
@INPI
THIBERT Jean Michel
DoB: 1958-02-15
PoB: 2A004 Ajaccio (2a) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Résidence A Piazzetta, Pietralba, Bâtiment A 20090 Ajaccio FRANCE
5939710 394480198 @Company
@Persons
@UBO
@INPI
BRASSART (Ange Marie)
DoB: 1966-01-13
PoB: ALATA (2A)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
IMM LE ST FLORENT QUARTIER PIETRALBA RES DES GOLFES AJACCIO 20090 AJACCIO FRANCE yes
@Cadastre
@Geotag
5946316 398085589 @Company
@Persons
@UBO
@INPI
PANTALACCI (Christian Seraphin)
DoB: 1959-11-17
PoB: AJACCIO (2A)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
RESIDENCE CASA DI PIETRALBA, BAT B AJACCIO 20000 AJACCIO FRANCE yes
@Cadastre
@Geotag
5952497 351122866 @Company
@Persons
@UBO
@INPI
SORBA (Francois)
DoB: 1955-06-07
PoB: BONIFACIO (2A)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
RESIDENCE DES GOLFES, LE GIROLATA, PIETRALBA AJACCIO 20000 AJACCIO FRANCE
5952897 438794794 @Company
@Persons
@UBO
@INPI
RICCI ROTILY Marie Laure
DoB: 1925-10-30
PoB: Levie (2a) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
rue du Soleil Levant, Montée Pietralba 20000 Ajaccio FRANCE
5953374 47320296 @Company
@Persons
@UBO
@INPI
LECA Barthélémy
DoB: 1953-01-02
PoB: 2A279 Serriera (2a) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Iim Beau Soleil, Résidence Pietralba 20000 Ajaccio FRANCE
5954035 397927005 @Company
@Persons
@UBO
@INPI
BAZDIKIAN Françoise, Patricia
DoB: 1965-04-30
PoB: 2A004 Ajaccio (2a) FRANCE
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
Pietralba avenue du Mont Thabor 20090 Ajaccio 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.