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 GIOANNI found 154 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
3394845 401864350 @Company
@Persons
@UBO
@INPI
GIOANNI THOMAS
DoB: 1933-08-16
PoB: NICE 06
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
54 Avenue DU RAY BAT 12 B 6100 Nice FRANCE
3419805 391203106 @Company
@Persons
@UBO
@INPI
GIOANNI THOMAS JACQUES
DoB: 1974-07-31
PoB: NICE 06
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
502 Route DE GRENOBLE 6200 Nice FRANCE
3419806 391203106 @Company
@Persons
@UBO
@INPI
GIOANNI THOMAS JACQUES
DoB: 1974-07-31
PoB: NICE 06
P.Physique
Quality: Associé
@OCCRP Alef
@WC
502 Route DE GRENOBLE 6200 Nice FRANCE
3426487 350524385 @Company
@Persons
@UBO
@INPI
TURCAT Frédéric René Marie
DoB: 1950-03-13
PoB: CASABLANCA MAROC
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 Via Gioanni Cozzi Marina degli Aregai 0 SANTO STEFANO ITALIE yes
@Cadastre
@Geotag
3426488 350524385 @Company
@Persons
@UBO
@INPI
TURCAT Frédéric René Marie
DoB: 1950-03-13
PoB: CASABLANCA MAROC
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 Via Gioanni Cozzi Marina degli Aregai 0 SANTO STEFANO ITALIE yes
@Cadastre
@Geotag
3439367 482274875 @Company
@Persons
@UBO
@INPI
LUBRANO Gisèle Louisette
DoB: 1950-03-19
PoB: 06088 Nice (06) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
76 Boulevard de Cessole c/o Mme GIOANNI 6000 Nice FRANCE yes
@Cadastre
@Geotag
4637680 503178311 @Company
@Persons
@UBO
@INPI
CLOUET Roland, Henri
DoB: 1963-07-22
PoB: 06069 Grasse (06) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
370 Chemin Gioanni Hameau De Canaux 6460 Saint-Vallier-de-Thiey FRANCE
4637681 503178311 @Company
@Persons
@UBO
@INPI
CLOUET Roland, Henri
DoB: 1963-07-22
PoB: 06069 Grasse (06) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
370 Chemin Gioanni Hameau De Canaux 6460 Saint-Vallier-de-Thiey FRANCE
4637682 503178311 @Company
@Persons
@UBO
@INPI
CLOUET FEYNEROL Isabelle Hélène
DoB: 1964-07-19
PoB: 06069 Grasse (06) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
792 Chemin Gioanni Hameau De Canaux 6460 Saint-Vallier-de-Thiey FRANCE
4660879 319139242 @Company
@Persons
@UBO
@INPI
DI GIOANNI SHILLING Corinne Danielle
DoB: 1963-04-20
PoB: 06088 Nice (06) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Chemin De Vaugrenier Camping Grion 6270 Villeneuve-Loubet FRANCE
5841766 483678561 @Company
@Persons
@UBO
@INPI
ANGERETTI Gioanni Guiseppe
DoB: 1942-08-16
PoB: Mornico Al Serio Italie
P.Physique
Quality: Associé
@OCCRP Alef
@WC
488 Chemin du Plan 38530 Pontcharra France
6509687 403211048 @Company
@Persons
@UBO
@INPI
GIOANNI GILLES
DoB: 1958-01-01
PoB: BUHL (RFA)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
22 Rue POSNY 33200 Bordeaux FRANCE
8238700 817513575 @Company
@Persons
@UBO
@INPI
PAGANIN-GIOANNI Laurent
DoB: 1989-12-21
PoB: 06069 Grasse (06) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
17 Avenue MAIGNAN 31200 Toulouse France
10724007 353574395 @Company
@Persons
@UBO
@INPI
CASTILLON-GIOANNI WILFRID ANTOINE
DoB: 1941-03-19
PoB: ALISSAS (ARDECHE)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
173 Avenue du Petit Juas 6110 Le Cannet FRANCE yes
@Cadastre
@Geotag
10724008 353574395 @Company
@Persons
@UBO
@INPI
CASTILLON-GIOANNI WILFRID ANTOINE
DoB: 1941-03-19
PoB: ALISSAS (ARDECHE)
P.Physique
Quality: Associé
@OCCRP Alef
@WC
173 Avenue du Petit Juas 6110 Le Cannet FRANCE yes
@Cadastre
@Geotag
10724009 353574395 @Company
@Persons
@UBO
@INPI
CASTILLON-GIOANNI MORATO Isabelle
DoB: 1970-12-02
PoB: 06029 Cannes (06) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 Chemin du Grand Jas 6400 Cannes FRANCE yes
@Cadastre
@Geotag
10724010 353574395 @Company
@Persons
@UBO
@INPI
SBARBARO CASTILLON-GIOANNI Rosanna
DoB: 1945-02-16
PoB: GENES ITALIE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
173 Avenue du Petit Juas 6110 Le Cannet FRANCE yes
@Cadastre
@Geotag
10724011 353574395 @Company
@Persons
@UBO
@INPI
CASTILLON-GIOANNI Jean-Paul Joseph
DoB: 1968-06-06
PoB: 06029 Cannes (06) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
22 Avenue Dolce Farniente 6110 Le Cannet FRANCE yes
@Cadastre
@Geotag
10751199 315347518 @Company
@Persons
@UBO
@INPI
GIOANNI GERARD
DoB: 1941-05-11
PoB: CANNES 06
P.Physique
Quality: Contrôleur des comptes
@OCCRP Alef
@WC
1 Avenue MONTAIGNE 6 Cannes FRANCE
10753749 814263265 @Company
@Persons
@UBO
@INPI
EGLI GIOANNI Claudia
DoB: 1972-04-02
PoB: LUZERN SUISSE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
77 Boulevard Leader 6150 Cannes La Bocca FRANCE
10753750 814263265 @Company
@Persons
@UBO
@INPI
EGLI GIOANNI Claudia
DoB: 1972-04-02
PoB: LUZERN SUISSE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
77 Boulevard Leader 6150 Cannes La Bocca FRANCE
10753751 814263265 @Company
@Persons
@UBO
@INPI
GIOANNI Laura
DoB: 1999-12-25
PoB: 06029 Cannes (06) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
77 Boulevard Leader 6150 Cannes La Bocca FRANCE
10753752 814263265 @Company
@Persons
@UBO
@INPI
GIOANNI Cédric
DoB: 2002-09-01
PoB: 06029 Cannes (06) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
77 Boulevard Leader 6150 Cannes La Bocca FRANCE
10757108 478139272 @Company
@Persons
@UBO
@INPI
GIOANNI Thierry Jean
DoB: 1963-11-13
PoB: 06030 Le Cannet (06) FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
15 Rue DE EBRNIS 6400 Cannes FRANCE
10760047 799357918 @Company
@Persons
@UBO
@INPI
GIOANNI Bernard
DoB: 1956-11-03
PoB: 06029 Cannes (06) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
33 Avenue Jean Mermoz 6110 Le Cannet FRANCE yes
@Cadastre
@Geotag
10760048 799357918 @Company
@Persons
@UBO
@INPI
GIOANNI Bernard
DoB: 1956-11-03
PoB: 06029 Cannes (06) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
33 Avenue Jean Mermoz 6110 Le Cannet FRANCE yes
@Cadastre
@Geotag
10760051 799357918 @Company
@Persons
@UBO
@INPI
GIOANNI Chloé
DoB: 1996-04-08
PoB: 06069 Grasse (06) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 Vieux chemin de Mougins 6110 Le Cannet FRANCE yes
@Cadastre
@Geotag
10760052 799357918 @Company
@Persons
@UBO
@INPI
GIOANNI Nathan
DoB: 1993-12-01
PoB: 06069 Grasse (06) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
33 Avenue Jean Mermoz 6110 Le Cannet FRANCE yes
@Cadastre
@Geotag
10761288 330139270 @Company
@Persons
@UBO
@INPI
GIOANNI Francois
DoB: 1926-07-23
PoB: 06029 Cannes (06) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
69 Avenue ROI ALBERT 6400 Cannes FRANCE yes
@Cadastre
@Geotag
10761289 330139270 @Company
@Persons
@UBO
@INPI
GIOANNI Alain
DoB: 1967-06-03
PoB: PHNOM PENH CAMBODGE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13 Rue BEAUNIER 75014 Paris FRANCE yes
@Cadastre
@Geotag
10766180 402046122 @Company
@Persons
@UBO
@INPI
CASTILLON-GIOANNI MORATO Isabelle
DoB: 1970-12-02
PoB: 06029 Cannes (06) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 Chemin du Grand Jas 6400 Cannes FRANCE
10766181 402046122 @Company
@Persons
@UBO
@INPI
CASTILLON-GIOANNI Jean-Paul
DoB: 1968-06-06
PoB: 06029 Cannes (06) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
22 Avenue Dolce Farniente 6110 Le Cannet FRANCE
10769492 753446681 @Company
@Persons
@UBO
@INPI
GIOANNI Jean Louis Jules
DoB: 1946-10-03
PoB: 06069 Grasse (06) FRANCE
P.Physique
Quality: Président du conseil d'administration
@OCCRP Alef
@WC
822 Boulevard de la Corniche 6110 Le Cannet FRANCE
10770475 421498205 @Company
@Persons
@UBO
@INPI
GIOANNI Jean Philippe Michel Cedric
DoB: 1968-07-21
PoB: 06029 Cannes (06) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
77 Boulevard LEADER 6150 Cannes La Bocca FRANCE
10770476 421498205 @Company
@Persons
@UBO
@INPI
GIOANNI Jean Philippe Michel Cedric
DoB: 1968-07-21
PoB: 06029 Cannes (06) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
77 Boulevard LEADER 6150 Cannes La Bocca FRANCE
10770478 421498205 @Company
@Persons
@UBO
@INPI
GIOANNI INTERNATIONAL
DoB: 421488677
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
1 Rue Montaigne 6400 Cannes FRANCE
10774636 513763102 @Company
@Persons
@UBO
@INPI
GIOANNI Jean Philippe
DoB: 1968-07-21
PoB: 06029 Cannes (06) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
77 Boulevard Leader Résidence Camarat 6150 Cannes La Bocca FRANCE yes
@Cadastre
@Geotag
10774637 513763102 @Company
@Persons
@UBO
@INPI
EGLI GIOANNI Claudia
DoB: 1972-04-02
PoB: LUCERNE SUISSE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
77 Boulevard Leader Résidence Camarat 6150 Cannes La Bocca FRANCE yes
@Cadastre
@Geotag
11324885 434750717 @Company
@Persons
@UBO
@INPI
GIOANNI Jean-Jacques Gilbert
DoB: 1961-02-11
PoB: 39198 Dole (39) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
6 Rue du Bouteiller 39100 Parcey France
11334988 481045995 @Company
@Persons
@UBO
@INPI
GIOANNI Jean-Jacques Gilbert
DoB: 1961-02-11
PoB: 39198 Dole (39) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
30 Grande Rue 39380 Chamblay France yes
@Cadastre
@Geotag
11420615 393878863 @Company
@Persons
@UBO
@INPI
GIOANNI DOMINIQUE, PAULETTE JOFFARD
DoB: 1959-10-23
PoB: 92051 Neuilly-sur-Seine
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 Rue de la Quigne 27530 Croth FRANCE
11839384 813031655 @Company
@Persons
@UBO
@INPI
GIOANNI Angeline
DoB: 1987-11-13
PoB: 13055 Marseille (13) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
48 Boulevard Bonnes Graces 13003 Marseille FRANCE yes
@Cadastre
@Geotag
11839385 813031655 @Company
@Persons
@UBO
@INPI
GIOANNI Angeline
DoB: 1987-11-13
PoB: 13055 Marseille (13) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
48 Boulevard Bonnes Graces 13003 Marseille FRANCE yes
@Cadastre
@Geotag
12071718 798220588 @Company
@Persons
@UBO
@INPI
GIOANNI Roxane, Sonia
DoB: 1983-07-05
PoB: 06029 Cannes FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
la Planeille 11140 Cailla FRANCE
12308360 488937525 @Company
@Persons
@UBO
@INPI
ZIEGLER PASQUA GIOANNI Nathalie
DoB: 1970-11-26
PoB: 78551 Saint-Germain-en-Laye (78) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
42 Boulevard DE BERCY 75012 Paris FRANCE yes
@Cadastre
@Geotag
12308361 488937525 @Company
@Persons
@UBO
@INPI
ZIEGLER PASQUA GIOANNI Nathalie
DoB: 1970-11-26
PoB: 78551 Saint-Germain-en-Laye (78) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
42 Boulevard DE BERCY 75012 Paris FRANCE yes
@Cadastre
@Geotag
12775201 827822925 @Company
@Persons
@UBO
@INPI
GIOANNI CALDERON Audrey
DoB: 1981-09-19
PoB: 13055 MARSEILLE FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
20 avenue des Esperelles 13500 Martigues FRANCE
13190069 418014668 @Company
@Persons
@UBO
@INPI
GIOANNI Alain Camille Armand
DoB: 1956-05-29
PoB: 03185 MONTLUCON (03) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 rue Angélique Compoint 75018 Paris France
14757360 330448119 @Company
@Persons
@UBO
@INPI
GIOANNI Jean-Philippe Michel Cédric
DoB: 1968-07-21
PoB: 06029 Cannes (06) FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
77 Boulevard Leader 6150 CANNES LA BOCCA FRANCE
14758873 814635280 @Company
@Persons
@UBO
@INPI
GIOANNI Jean-Philippe Michel Cédric
DoB: 1968-07-21
PoB: CANNES FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
77 Boulevard Leader Camarat Bât H 1er Étage 6150 CANNES LA BOCCA FRANCE
15651519 319139242 @Company
@Persons
@UBO
@INPI
DI GIOANNI SHILLING Corinne Danielle
DoB: 1963-04-20
PoB: 06088 Nice (06) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Chemin De Vaugrenier Camping Grion 6270 Villeneuve-Loubet France
15900555 319139242 @Company
@Persons
@UBO
@INPI
DI GIOANNI SHILLING Corinne Danielle
DoB: 1963-04-20
PoB: 06088 Nice (06) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Chemin De Vaugrenier Camping Grion 6270 Villeneuve-Loubet France
16104797 319139242 @Company
@Persons
@UBO
@INPI
DI GIOANNI SHILLING Corinne Danielle
DoB: 1963-04-20
PoB: 06088 Nice (06) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Chemin De Vaugrenier Camping Grion 6270 Villeneuve-Loubet France
16178753 412961088 @Company
@Persons
@UBO
@INPI
GIOANNI Jean-Philippe
DoB: 1968-07-21
PoB: 06029 Cannes (06) FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
398 Avenue de Fréjus 6210 Mandelieu-la-Napoule 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.