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.
Persons: Free text search by name, company, institution, place, etc. The search can be limited to include only the available fields Ex: @name Ivan will search for Ivan only in the field name. For exact phrases search include the text in quotes ex: "Ivan Ivanov" Available fields: @Nom_Greffe @Numero_Gestion @Siren @Type @Nom_Patronymique @Nom_Usage @Pseudonyme @Prenoms @Denomination @Forme_Juridique @Adresse_Ligne1 @Adresse_Ligne2 @Adresse_Ligne3 @Ville @Code_Commune @Pays @Date_Naissance @Ville_Naissance @Pays_Naissance @Nationalite @Qualite @Rep_Perm_Nom @Rep_Perm_Nom_Usage @Rep_Perm_Prénoms @Rep_Perm_Date_Naissance @Rep_Perm_Ville_Naissance @Rep_Perm_Pays_Naissance @Rep_Perm_Nationalité @Rep_Perm_Adr_Ligne1 @Rep_Perm_Adr_Ligne2 @Rep_Perm_Adr_Ligne3 @Rep_Perm_Ville @Rep_Perm_Pays @date_greffe @Libelle_Evt @filename @department @rep_date @realestates @parcels @ubo @poi @vip
Premisses: Free text search by name, company, institution, place, etc. The search can be limited to include only the available fields Ex: @name Ivan will search for Ivan only in the field name. For exact phrases search include the text in quotes ex: "Ivan Ivanov" Available fields: @filename @departement_champ_geographique @code_direction_champ_geographique @code_commune_champ_geographique @nom_commune_champ_geographique @prefixe_references_cadastrales @section_references_cadastrales @ndeg_plan_references_cadastrales @batiment_identification_du_local @entree_identification_du_local @niveau_identification_du_local @porte_identification_du_local @ndeg_voirie_adresse_du_local @indice_de_repetition_adresse_du_local @code_voie_majic_adresse_du_local @code_voie_rivoli_adresse_du_local @nature_voie_adresse_du_local @nom_voie_adresse_du_local @code_droit_proprietaires_du_local @ndeg_majic_proprietaires_du_local @ndeg_siren_proprietaires_du_local @groupe_personne_proprietaires_du_local @forme_juridique_proprietaires_du_local @forme_juridique_abregee_proprietaires_du_local @denomination_proprietaires_du_local @poi @vip
Parcels: Free text search by name, company, institution, place, etc. The search can be limited to include only the available fields Ex: @name Ivan will search for Ivan only in the field name. For exact phrases search include the text in quotes ex: "Ivan Ivanov" Available fields: @filename @departement_champ_geographique @code_direction_champ_geographique @code_commune_champ_geographique @nom_commune_champ_geographique @prefixe_references_cadastrales @section_references_cadastrales @ndeg_plan_references_cadastrales @ndeg_de_voirie_adresse_parcelle @indice_de_repetition_adresse_parcelle @code_voie_majic_adresse_parcelle @code_voie_rivoli_adresse_parcelle @nature_voie_adresse_parcelle @nom_voie_adresse_parcelle @contenance_caracteristiques_parcelle @suf_evaluation_suf @nature_culture_evaluation_suf @contenance_evaluation_suf @code_droit_proprietaires_parcelle @ndeg_majic_proprietaires_parcelle @ndeg_siren_proprietaires_parcelle @groupe_personne_proprietaires_parcelle @forme_juridique_proprietaires_parcelle @forme_juridique_abregee_proprietaires_parcelle @denomination_proprietaires_parcelle @realestates @parcels @vip
Geoloc: Free text search by name, company, institution, place, etc. The search can be limited to include only the available fields Ex: @name Ivan will search for Ivan only in the field name. For exact phrases search include the text in quotes ex: "Ivan Ivanov" Available fields: @Departement @Code Commune @Nom Commune @Adresse @Code parcelle @Code voie rivoli @SUF @Nature culture @Code droit @NMAJIC @NSIREN @Groupe personne @Forme juridique abregee @Denomination @vip
Premisses: Free text search by name, company, institution, place, etc. The search can be limited to include only the available fields Ex: @name Ivan will search for Ivan only in the field name. For exact phrases search include the text in quotes ex: "Ivan Ivanov" Available fields: @filename @departement_champ_geographique @code_direction_champ_geographique @code_commune_champ_geographique @nom_commune_champ_geographique @prefixe_references_cadastrales @section_references_cadastrales @ndeg_plan_references_cadastrales @batiment_identification_du_local @entree_identification_du_local @niveau_identification_du_local @porte_identification_du_local @ndeg_voirie_adresse_du_local @indice_de_repetition_adresse_du_local @code_voie_majic_adresse_du_local @code_voie_rivoli_adresse_du_local @nature_voie_adresse_du_local @nom_voie_adresse_du_local @code_droit_proprietaires_du_local @ndeg_majic_proprietaires_du_local @ndeg_siren_proprietaires_du_local @groupe_personne_proprietaires_du_local @forme_juridique_proprietaires_du_local @forme_juridique_abregee_proprietaires_du_local @denomination_proprietaires_du_local @poi @vip
Parcels: Free text search by name, company, institution, place, etc. The search can be limited to include only the available fields Ex: @name Ivan will search for Ivan only in the field name. For exact phrases search include the text in quotes ex: "Ivan Ivanov" Available fields: @filename @departement_champ_geographique @code_direction_champ_geographique @code_commune_champ_geographique @nom_commune_champ_geographique @prefixe_references_cadastrales @section_references_cadastrales @ndeg_plan_references_cadastrales @ndeg_de_voirie_adresse_parcelle @indice_de_repetition_adresse_parcelle @code_voie_majic_adresse_parcelle @code_voie_rivoli_adresse_parcelle @nature_voie_adresse_parcelle @nom_voie_adresse_parcelle @contenance_caracteristiques_parcelle @suf_evaluation_suf @nature_culture_evaluation_suf @contenance_evaluation_suf @code_droit_proprietaires_parcelle @ndeg_majic_proprietaires_parcelle @ndeg_siren_proprietaires_parcelle @groupe_personne_proprietaires_parcelle @forme_juridique_proprietaires_parcelle @forme_juridique_abregee_proprietaires_parcelle @denomination_proprietaires_parcelle @realestates @parcels @vip
Geoloc: Free text search by name, company, institution, place, etc. The search can be limited to include only the available fields Ex: @name Ivan will search for Ivan only in the field name. For exact phrases search include the text in quotes ex: "Ivan Ivanov" Available fields: @Departement @Code Commune @Nom Commune @Adresse @Code parcelle @Code voie rivoli @SUF @Nature culture @Code droit @NMAJIC @NSIREN @Groupe personne @Forme juridique abregee @Denomination @vip
Countries:
UBO Citizenships: -AFGHANEALBANAISEALGERIENNEALLEMANDALLEMANDEAMERICAINEAMERICAINE (ETATS UNIS)ANDORRANEANGLAISANGLAISEAPATRIDEARGENTINEARMENIENNEAUSTRALIENNEAUTRICHIENNEAZERBAIDJANAISEBAHREINIENNEBELGEBENINOISEBIELORUSSEBosniaqueBRESILIENNEBRITANIQUEBRITANNIQUEBULGARECAMBODGIENNECAMEROUNAISECANADIENNECentrafricaineChilienneChinoiseCHYPRIOTECOLOMBIENNECOMORIENNECONGOLAISECoreenneCOSTARICAINECroateDANOISEdes Émirats arabes unisdu BruneiEGYPTIENNEEMIRIENNEEQUATORIENNEESPAGNOLEESTONIENNEFFANCAISEFinlandaiseFRAFRANCAISFRANCAISEFRANCAISE ET SUISSEFRANCAISE/BRITANNIQUEGRECQUEHAITIENNEHOLLANDAISEHONG KONGHong-KongHONGROISEIndienneINDONESIENNEIRANIENNEIRLANDAISEIslandaiseISRAELIENNEITALIENNEIVOIRIENNEJaponaiseJORDANIENNEKazakheKOWEITIENNELIBANAISELibyenneLITUANIENNELUXLUXEMBOURGEOISEMALAISIENNEMalgacheMALIENNEMALTAISEMAROCAINEMAURICIENNEMEXICAINEMOLDAVEMonégasqueMONGOLENEERLANDAISNEERLANDAISEnéo ZélandaiseNEW-ZELANDAISNORVEGIENNEPAKISTANAISEPANAMEENNEPHILIPPINEPOLONAISEPortugaiseQATARIENNEROUMAINERusseSAOUDIENNESénégalaiseSERBESINGAPOURIENNESIUSSESLOVAQUESRI-LANKAISESud-AfricaineSUD-COREENNESUEDOISESUISSESyrienneTADJIKETAIWANAISTBCTCHEQUETHAILANDAISETOGOLAISETrinidadienneTUNISIENNETURQUEUKRAINIENNEVENEZUELIENNEVietnamienneYéméniteYOUGOSLAVE
The search 408126175 found 529 results
| # | Siren | Name | Address | Locaux/Premisses | Parcelles/Land Plots |
|---|---|---|---|---|---|
| 1158940 | 408126175 @Company @Persons @UBO @INPI |
BALDAN Gabriele DoB: 1955-01-30 PoB: FIESSO D'ARTICO ITALIE P.Physique Quality: Associé @OCCRP Alef @WC |
Via Risorgimento 10 0 SELVAZZANO DENTRO FRANCE | ||
| 1158941 | 408126175 @Company @Persons @UBO @INPI |
PERROT Antonella DoB: 1951-03-05 PoB: ERCOLANO ITALIE P.Physique Quality: Associé @OCCRP Alef @WC |
Via Liberta 2 trav DX 7 0 PORTICI FRANCE | ||
| 1158942 | 408126175 @Company @Persons @UBO @INPI |
PETRILLO Patrizia DoB: 1978-06-30 PoB: CASERTA ITALIE P.Physique Quality: Associé @OCCRP Alef @WC |
Via Vittorio Alfieri 4 0 SAN NICOLA LA STRADA FRANCE | ||
| 1158943 | 408126175 @Company @Persons @UBO @INPI |
GIANNINI Roberto DoB: 1940-05-10 PoB: NAPLES ITALIE P.Physique Quality: Associé @OCCRP Alef @WC |
Via Manzoni 122 0 80123 NAPLES ITALIE | ||
| 1158944 | 408126175 @Company @Persons @UBO @INPI |
GANDOLFO Concetta DoB: 1956-07-10 PoB: PALERME ITALIE P.Physique Quality: Associé @OCCRP Alef @WC |
Via Trapani Pescia 61 0 90146 PALERME ITALIE | ||
| 1158945 | 408126175 @Company @Persons @UBO @INPI |
FERRIGNO Elena DoB: 1949-09-29 PoB: SALERNE ITALIE P.Physique Quality: Associé @OCCRP Alef @WC |
Via M. Schipa 21 0 84122 SALERNE ITALIE | ||
| 1158946 | 408126175 @Company @Persons @UBO @INPI |
GAMBARDELLA Sergio DoB: 1948-01-11 PoB: MINOLFI ITALIE P.Physique Quality: Associé @OCCRP Alef @WC |
Via M. Schipa 21 0 84122 SALERNE ITALIE | ||
| 1158947 | 408126175 @Company @Persons @UBO @INPI |
MARRAS Giancarlo DoB: 1950-04-21 PoB: ROME ITALIE P.Physique Quality: Associé @OCCRP Alef @WC |
Via Tespi 138 0 00125 ROME ITALIE | ||
| 1158948 | 408126175 @Company @Persons @UBO @INPI |
GAGLIARDO Giuseppa DoB: 1941-04-26 PoB: PALERME ITALIE P.Physique Quality: Associé @OCCRP Alef @WC |
Via Villa Sperlinga 11 0 90144 PALERME ITALIE | ||
| 1158949 | 408126175 @Company @Persons @UBO @INPI |
FURNO Maria Luisa DoB: 1958-05-30 PoB: TURIN ITALIE P.Physique Quality: Associé @OCCRP Alef @WC |
Via Artisti 29 0 10124 TURIN ITALIE | ||
| 1158950 | 408126175 @Company @Persons @UBO @INPI |
FRANCISCI Elisabetta DoB: 1936-06-08 PoB: ROME ITALIE P.Physique Quality: Associé @OCCRP Alef @WC |
Via le Divilla Panphili 199 0 00152 ROME ITALIE | ||
| 1158951 | 408126175 @Company @Persons @UBO @INPI |
FURLAN Ricardo DoB: 1946-05-27 PoB: PERDENONE ITALIE P.Physique Quality: Associé @OCCRP Alef @WC |
Via Campo d'Avone 1 0 33010 TREPPO GRANDE ITALIE | ||
| 1158952 | 408126175 @Company @Persons @UBO @INPI |
FREGOLA Giovanni DoB: 1966-06-30 PoB: NAPLES ITALIE P.Physique Quality: Associé @OCCRP Alef @WC |
Via Gradelle 1 0 META DI SORRENTO ITALIE | ||
| 1158953 | 408126175 @Company @Persons @UBO @INPI |
GALANTI Leandro DoB: 1946-06-16 PoB: ROME ITALIE P.Physique Quality: Associé @OCCRP Alef @WC |
Via Tespi 138 0 00125 ROME ITALIE | ||
| 1158954 | 408126175 @Company @Persons @UBO @INPI |
GALLI Paolo DoB: 1939-03-16 PoB: RONCOFERRARO ITALIE P.Physique Quality: Associé @OCCRP Alef @WC |
Via Vittadini 25 0 20136 MILAN ITALIE | ||
| 1158955 | 408126175 @Company @Persons @UBO @INPI |
GALDO Gennaro DoB: 1952-03-23 PoB: NAPLES ITALIE P.Physique Quality: Associé @OCCRP Alef @WC |
Via Vincenzo Paluda 2 0 80100 NAPLES ITALIE | ||
| 1158956 | 408126175 @Company @Persons @UBO @INPI |
GAMBILLO Carlo DoB: 1965-09-17 PoB: VENISE ITALIE P.Physique Quality: Associé @OCCRP Alef @WC |
Sant Croce 2289 0 30135 VENISE ITALIE | ||
| 1158957 | 408126175 @Company @Persons @UBO @INPI |
GASTALDI Francesca DoB: 1936-08-09 PoB: RACCONIGI ITALIE P.Physique Quality: Associé @OCCRP Alef @WC |
Viale N. Fabrizio 67 0 41100 MODENA ITALIE | ||
| 1158958 | 408126175 @Company @Persons @UBO @INPI |
GENCO Angelo DoB: 1940-08-30 PoB: PULSANO ITALIE P.Physique Quality: Associé @OCCRP Alef @WC |
Via Elli Bandiera 87 0 70017 PUTIGNANO ITALIE | ||
| 1158959 | 408126175 @Company @Persons @UBO @INPI |
RAIMONDI Giovanni DoB: 1979-11-27 PoB: BARI ITALIE P.Physique Quality: Associé @OCCRP Alef @WC |
Via La Pira 11 0 BARI FRANCE | ||
| 1158960 | 408126175 @Company @Persons @UBO @INPI |
RAIMONDI Giuseppina DoB: 1973-01-24 PoB: BARI ITALIE P.Physique Quality: Associé @OCCRP Alef @WC |
Via La Pira 11 0 BARI FRANCE | ||
| 1158961 | 408126175 @Company @Persons @UBO @INPI |
PUCELLO Augusta DoB: 1943-12-10 PoB: SEGNI ITALIE P.Physique Quality: Associé @OCCRP Alef @WC |
via Vinicio Cortese 126 0 ROME FRANCE | ||
| 1158962 | 408126175 @Company @Persons @UBO @INPI |
PRIVITERA Domenico DoB: 1951-10-15 PoB: CATANIA ITALIE P.Physique Quality: Associé @OCCRP Alef @WC |
Via Canova 50 0 GARBAGNATE MILANESE FRANCE | ||
| 1158963 | 408126175 @Company @Persons @UBO @INPI |
POLVERINO Raffaella DoB: 1972-03-13 PoB: CASERTA ITALIE P.Physique Quality: Associé @OCCRP Alef @WC |
Via Martiri Di Cajazzo 16 0 CASERTA FRANCE | ||
| 1158964 | 408126175 @Company @Persons @UBO @INPI |
SPADARO Silvana DoB: 1952-03-08 PoB: PALERME ITALIE P.Physique Quality: Associé @OCCRP Alef @WC |
Via Antonio Lo Bianco 8 0 PALERME FRANCE | ||
| 1158965 | 408126175 @Company @Persons @UBO @INPI |
PITONI Renata DoB: 1943-05-18 PoB: RIETTI ITALIE P.Physique Quality: Associé @OCCRP Alef @WC |
Via Angelo M. Ricci 4 0 RIETTI FRANCE | ||
| 1158966 | 408126175 @Company @Persons @UBO @INPI |
PIRONE Alessandro DoB: 1971-08-20 PoB: ROME ITALIE P.Physique Quality: Associé @OCCRP Alef @WC |
Via San Romano 39 0 ROME FRANCE | ||
| 1158967 | 408126175 @Company @Persons @UBO @INPI |
PETRUZZELLI Michele DoB: 1958-08-02 PoB: BARI ITALIE P.Physique Quality: Associé @OCCRP Alef @WC |
via Toscanini 4 0 BARI FRANCE | ||
| 1158968 | 408126175 @Company @Persons @UBO @INPI |
PETROCELLI Gaetano DoB: 1980-10-08 PoB: NAPLES ITALIE P.Physique Quality: Associé @OCCRP Alef @WC |
Viale Michelangelo 80 0 NAPLES FRANCE | ||
| 1158969 | 408126175 @Company @Persons @UBO @INPI |
PETROCELLI Fabrizio DoB: 1982-10-16 PoB: NAPLES ITALIE P.Physique Quality: Associé @OCCRP Alef @WC |
Viale Michelangelo 80 0 NAPLES FRANCE | ||
| 1158970 | 408126175 @Company @Persons @UBO @INPI |
PICCIN Franco DoB: 1953-05-19 PoB: MESTRE ITALIE P.Physique Quality: Associé @OCCRP Alef @WC |
Quartiere San Teodoro 4/3 0 MESTRE FRANCE | ||
| 1158971 | 408126175 @Company @Persons @UBO @INPI |
PIRRONE Anna Maria DoB: 1968-09-13 PoB: PALERME ITALIE P.Physique Quality: Associé @OCCRP Alef @WC |
Via Notarbartolo 4 0 PALERME FRANCE | ||
| 1158972 | 408126175 @Company @Persons @UBO @INPI |
PIZZINO Leone DoB: 1947-01-18 PoB: SINAGRA ITALIE P.Physique Quality: Associé @OCCRP Alef @WC |
Via Antonio Lo Bianco 8 0 PALERME FRANCE | ||
| 1158973 | 408126175 @Company @Persons @UBO @INPI |
POLVERINO Anna Laura DoB: 1974-05-06 PoB: CASERTA ITALIE P.Physique Quality: Associé @OCCRP Alef @WC |
Via Martiri Di Cajazzo 16 0 CASERTA FRANCE | ||
| 1158974 | 408126175 @Company @Persons @UBO @INPI |
POMPONI Claudio DoB: 1948-07-25 PoB: SARACINESCO ITALIE P.Physique Quality: Associé @OCCRP Alef @WC |
Localita Macchiole 0 SARACINESCO FRANCE | ||
| 1158975 | 408126175 @Company @Persons @UBO @INPI |
PRUDENTE Liana DoB: 1941-09-15 PoB: L'AQUILA ITALIE P.Physique Quality: Associé @OCCRP Alef @WC |
Via A. Di Massimo 9 0 NAPLES FRANCE | ||
| 1158976 | 408126175 @Company @Persons @UBO @INPI |
RAIMONDI Giorgia DoB: 1973-10-22 PoB: PALERME ITALIE P.Physique Quality: Associé @OCCRP Alef @WC |
Via Marchese Ugo 74 0 PALERME FRANCE | ||
| 1158977 | 408126175 @Company @Persons @UBO @INPI |
RAIMONDI Michele DoB: 1975-05-16 PoB: BARI ITALIE P.Physique Quality: Associé @OCCRP Alef @WC |
Via La Pira 11 0 BARI FRANCE | ||
| 1158978 | 408126175 @Company @Persons @UBO @INPI |
FABBIANI Fiorella DoB: 1946-03-17 PoB: ROME ITALIE P.Physique Quality: Associé @OCCRP Alef @WC |
Via Schivardi 46 0 00144 ROME ITALIE | ||
| 1158979 | 408126175 @Company @Persons @UBO @INPI |
GOBBATTI REY Anna Paola DoB: 1949-09-01 PoB: ROVIGO ITALIE P.Physique Quality: Associé @OCCRP Alef @WC |
Via San Marco 1720 0 VENISE ITALIE | ||
| 1158980 | 408126175 @Company @Persons @UBO @INPI |
GIUNTA Paola DoB: 1969-10-24 PoB: GENES ITALIE P.Physique Quality: Associé @OCCRP Alef @WC |
Via Mantova 61 0 25123 BRESCIA ITALIE | ||
| 1158981 | 408126175 @Company @Persons @UBO @INPI |
GIULIANI Caterina DoB: 1944-04-19 PoB: PALAGIELLO ITALIE P.Physique Quality: Associé @OCCRP Alef @WC |
Via Bitritto 131 0 70124 BARI ITALIE | ||
| 1158982 | 408126175 @Company @Persons @UBO @INPI |
GIGLIO Ilaria DoB: 1977-07-21 PoB: NAPLES ITALIE P.Physique Quality: Associé @OCCRP Alef @WC |
Via Kagoshima 30 0 80100 NAPLES ITALIE | ||
| 1158983 | 408126175 @Company @Persons @UBO @INPI |
GIGLIO Giuliana DoB: 1981-01-01 PoB: NAPLES ITALIE P.Physique Quality: Associé @OCCRP Alef @WC |
Via Generale Giordano Orsini 40 0 80100 NAPLES ITALIE | ||
| 1158984 | 408126175 @Company @Persons @UBO @INPI |
GIGLIO Flora DoB: 1942-06-08 PoB: CASTEL S. GIOGIO ITALIE P.Physique Quality: Associé @OCCRP Alef @WC |
Via Santa Lucia 107 0 80132 NAPLES ITALIE | ||
| 1158985 | 408126175 @Company @Persons @UBO @INPI |
VANACORE Carmelina DoB: 1947-10-30 PoB: CASTELLAMARE DI STABIA ITALIE P.Physique Quality: Associé @OCCRP Alef @WC |
Via Manzoni 122 0 80123 NAPLES ITALIE | ||
| 1158986 | 408126175 @Company @Persons @UBO @INPI |
GIGLIO Amedeo DoB: 1975-02-20 PoB: NAPLES ITALIE P.Physique Quality: Associé @OCCRP Alef @WC |
Via Santa Lucia 107 0 80132 NAPLES ITALIE | ||
| 1158987 | 408126175 @Company @Persons @UBO @INPI |
GIGLIO Gabriella DoB: 1977-06-07 PoB: NAPLES ITALIE P.Physique Quality: Associé @OCCRP Alef @WC |
Via Generale Giordano Orsini 40 0 80100 NAPLES ITALIE | ||
| 1158988 | 408126175 @Company @Persons @UBO @INPI |
GIGLIO Francesca DoB: 1973-12-18 PoB: NAPLES ITALIE P.Physique Quality: Associé @OCCRP Alef @WC |
Via Aniello Falcone 386/C 0 80100 NAPLES ITALIE | ||
| 1158989 | 408126175 @Company @Persons @UBO @INPI |
GIORDANO Alfonso DoB: 1951-07-08 PoB: SALERNE ITALIE P.Physique Quality: Associé @OCCRP Alef @WC |
Via Manzo 21 0 84100 SALERNE ITALIE | ||
| 1158990 | 408126175 @Company @Persons @UBO @INPI |
GIULIANI Stefania DoB: 1962-02-09 PoB: ROME ITALIE P.Physique Quality: Associé @OCCRP Alef @WC |
Via Dei Laterensi 95 0 00174 ROME ITALIE | ||
| 1158991 | 408126175 @Company @Persons @UBO @INPI |
GIUNTA Anna Lisa DoB: 1965-12-11 PoB: ROME ITALIE P.Physique Quality: Associé @OCCRP Alef @WC |
Via Mantova 61 0 25123 BRESCIA ITALIE | ||
| 1158992 | 408126175 @Company @Persons @UBO @INPI |
GIUNTA Francesco DoB: 1974-06-25 PoB: BESCIA ITALIE P.Physique Quality: Associé @OCCRP Alef @WC |
Via Mantova 61 0 25123 BRESCIA ITALIE | ||
| 1158993 | 408126175 @Company @Persons @UBO @INPI |
GUERRINI Cristiano DoB: 1971-11-07 PoB: ROME ITALIE P.Physique Quality: Associé @OCCRP Alef @WC |
Via Schivardi 46 0 00144 ROME ITALIE | ||
| 1158994 | 408126175 @Company @Persons @UBO @INPI |
LEONARDI Dario DoB: 1968-07-16 PoB: ROME ITALIE P.Physique Quality: Associé @OCCRP Alef @WC |
Via Della Magliana 475 0 00168 ROME ITALIE | ||
| 1158995 | 408126175 @Company @Persons @UBO @INPI |
IZZO Eduardo DoB: 1954-03-12 PoB: NAPLES ITALIE P.Physique Quality: Associé @OCCRP Alef @WC |
Via Delle Liberta 90 0 81030 AVERSA ITALIE | ||
| 1158996 | 408126175 @Company @Persons @UBO @INPI |
LA VECCHIA Nicola DoB: 1937-12-14 PoB: SAN NICOLA DA CRISSA ITALIE P.Physique Quality: Associé @OCCRP Alef @WC |
Via Bellavista I Traversa 5 Numero 89900 0 VIBO VALENTIA ITALIE | ||
| 1158997 | 408126175 @Company @Persons @UBO @INPI |
CASABURI Elvira DoB: 1971-06-25 PoB: NAPLES ITALIE P.Physique Quality: Associé @OCCRP Alef @WC |
Via 5 Traversa Bissolatti 2 0 80026 CASORIA ITALIE | ||
| 1158998 | 408126175 @Company @Persons @UBO @INPI |
GUGLIELMI Cosima DoB: 1966-01-24 PoB: GROTTAGLIO ITALIE P.Physique Quality: Associé @OCCRP Alef @WC |
Via Einaudi 42 0 74023 GROTTAGUE ITALIE | ||
| 1158999 | 408126175 @Company @Persons @UBO @INPI |
GUIDA Antonio DoB: 1964-10-26 PoB: NAPLES ITALIE P.Physique Quality: Associé @OCCRP Alef @WC |
Via D. Fontana 81 0 80128 NAPLES ITALIE | ||
| 1159000 | 408126175 @Company @Persons @UBO @INPI |
GUIDA Giulia DoB: 1966-04-10 PoB: NAPLES ITALIE P.Physique Quality: Associé @OCCRP Alef @WC |
Via D. Fontana 81 0 80123 NAPLES ITALIE | ||
| 1159001 | 408126175 @Company @Persons @UBO @INPI |
IACOBONE Raffaella DoB: 1940-08-26 PoB: BARI ITALIE P.Physique Quality: Associé @OCCRP Alef @WC |
Viale Salandra 10/C 0 70124 BARI ITALIE | ||
| 1159002 | 408126175 @Company @Persons @UBO @INPI |
INTORRE SORCI Lucia DoB: 1980-11-28 PoB: PALERME ITALIE P.Physique Quality: Associé @OCCRP Alef @WC |
Via Monti Iblei 31 0 90146 PALERME ITALIE | ||
| 1159003 | 408126175 @Company @Persons @UBO @INPI |
INTORRE SORCI Valentina DoB: 1976-01-07 PoB: PALERME ITALIE P.Physique Quality: Associé @OCCRP Alef @WC |
Via Monti Iblei 31 0 90146 PALERME ITALIE | ||
| 1159004 | 408126175 @Company @Persons @UBO @INPI |
LENZI Angela DoB: 1972-03-14 PoB: BRESCIA ITALIE P.Physique Quality: Associé @OCCRP Alef @WC |
Via Val di Fassa 20 0 25123 BRESCIA ITALIE | ||
| 1159005 | 408126175 @Company @Persons @UBO @INPI |
LENZI Gustavo DoB: 1974-06-26 PoB: BRESCIA ITALIE P.Physique Quality: Associé @OCCRP Alef @WC |
Via Val di Fassa 20 0 25123 BRESCIA ITALIE | ||
| 1159006 | 408126175 @Company @Persons @UBO @INPI |
ROMANO Valerio DoB: 1973-05-08 PoB: NAPLES ITALIE P.Physique Quality: Associé @OCCRP Alef @WC |
Via Luigia San Felice 22 0 NAPLES FRANCE | ||
| 1159007 | 408126175 @Company @Persons @UBO @INPI |
RODRIGUEZ Angela DoB: 1942-04-10 PoB: TRIESTE ITALIE P.Physique Quality: Associé @OCCRP Alef @WC |
Via Capitello 47 0 VIGODARZERE FRANCE | ||
| 1159008 | 408126175 @Company @Persons @UBO @INPI |
RIVALTA Marisa DoB: 1950-10-08 PoB: CONZANO ITALIE P.Physique Quality: Associé @OCCRP Alef @WC |
Via Maria Vittoria 21 0 TURIN FRANCE | ||
| 1159009 | 408126175 @Company @Persons @UBO @INPI |
RISPOLI Clelia DoB: 1971-01-28 PoB: NAPLES ITALIE P.Physique Quality: Associé @OCCRP Alef @WC |
Via F. Giordani 2 0 NAPLES FRANCE | ||
| 1159010 | 408126175 @Company @Persons @UBO @INPI |
RIGHI Alessandra DoB: 1953-12-21 PoB: TRENTO ITALIE P.Physique Quality: Associé @OCCRP Alef @WC |
loc. Cernidor 30 0 TRENTO FRANCE | ||
| 1159011 | 408126175 @Company @Persons @UBO @INPI |
RICCIARDI Celio DoB: 1947-04-13 PoB: FOSDINOVO ITALIE P.Physique Quality: Associé @OCCRP Alef @WC |
Via Patetta 41 0 ROME FRANCE | ||
| 1159012 | 408126175 @Company @Persons @UBO @INPI |
RICCIARDI Maria Rosaria DoB: 1948-05-02 PoB: SALERNE ITALIE P.Physique Quality: Associé @OCCRP Alef @WC |
Via La Mennolella 124 0 SALERNE FRANCE | ||
| 1159013 | 408126175 @Company @Persons @UBO @INPI |
RAVERA Marco DoB: 1949-06-11 PoB: TURIN ITALIE P.Physique Quality: Associé @OCCRP Alef @WC |
Via Bruno Buozzi 32/A 0 COLLEGNO FRANCE | ||
| 1159014 | 408126175 @Company @Persons @UBO @INPI |
RANUCCI Vitaliano DoB: 1944-08-17 PoB: SPARANISE ITALIE P.Physique Quality: Associé @OCCRP Alef @WC |
Via B. Buozzi 19 0 SPARANISE FRANCE | ||
| 1159015 | 408126175 @Company @Persons @UBO @INPI |
RAMUNNO Maria Assunta DoB: 1950-08-15 PoB: SULMONA ITALIE P.Physique Quality: Associé @OCCRP Alef @WC |
Via Lugnano In Teverina 9 0 ROME FRANCE | ||
| 1159016 | 408126175 @Company @Persons @UBO @INPI |
GIOVANIELLO Barbara DoB: 1981-04-02 PoB: ROME ITALIE P.Physique Quality: Associé @OCCRP Alef @WC |
Via Lugnano In Teverina 9 0 ROME FRANCE | ||
| 1159017 | 408126175 @Company @Persons @UBO @INPI |
RANUCCI Giuliana DoB: 1953-03-13 PoB: SPARANISE ITALIE P.Physique Quality: Associé @OCCRP Alef @WC |
Via B. Buozzi 19 0 SPARANISE FRANCE | ||
| 1159018 | 408126175 @Company @Persons @UBO @INPI |
RIBECA Gioia DoB: 1994-03-08 PoB: TERNI ITALIE P.Physique Quality: Associé @OCCRP Alef @WC |
Viale Frati 8 0 TERNI FRANCE | ||
| 1159019 | 408126175 @Company @Persons @UBO @INPI |
RICCIARDELLI Fabio DoB: 1953-04-23 PoB: BARI ITALIE P.Physique Quality: Associé @OCCRP Alef @WC |
Via Remedello 15 0 ROME FRANCE | ||
| 1159020 | 408126175 @Company @Persons @UBO @INPI |
ROSSI Maura Mara DoB: 1950-09-24 PoB: FIVIZZANO ITALIE P.Physique Quality: Associé @OCCRP Alef @WC |
Via Patteta 41 0 ROME FRANCE | ||
| 1159021 | 408126175 @Company @Persons @UBO @INPI |
RIGHI Cristiana DoB: 1964-01-24 PoB: TRENTO ITALIE P.Physique Quality: Associé @OCCRP Alef @WC |
Via Antonio Da Trento 22 0 TRENTO FRANCE | ||
| 1159022 | 408126175 @Company @Persons @UBO @INPI |
RISPOLI Carmela DoB: 1973-11-23 PoB: NAPLES ITALIE P.Physique Quality: Associé @OCCRP Alef @WC |
Via F. Giordani 2 0 NAPLES FRANCE | ||
| 1159023 | 408126175 @Company @Persons @UBO @INPI |
ROCCO Anna DoB: 1952-05-28 PoB: BARONISSI ITALIE P.Physique Quality: Associé @OCCRP Alef @WC |
Corso Garibaldi 96 0 BARONISSI FRANCE | ||
| 1159024 | 408126175 @Company @Persons @UBO @INPI |
ROMANO Alfonso Maria DoB: 1971-07-16 PoB: NAPLES ITALIE P.Physique Quality: Associé @OCCRP Alef @WC |
Via Luigia Sanfelice 22 0 NAPLES FRANCE | ||
| 1159025 | 408126175 @Company @Persons @UBO @INPI |
LORITO Maria Carmela DoB: 1974-09-09 PoB: PALERME ITALIE P.Physique Quality: Associé @OCCRP Alef @WC |
Via Croce Rossa 28 0 94144 PALERME ITALIE | ||
| 1159026 | 408126175 @Company @Persons @UBO @INPI |
FERRARA Raffaela DoB: 1954-05-22 PoB: ARZANO ITALIE P.Physique Quality: Associé @OCCRP Alef @WC |
Prol Via Livorno 3 0 80022 ARZANO ITALIE | ||
| 1159027 | 408126175 @Company @Persons @UBO @INPI |
LICCARDI Alessandra DoB: 1972-03-06 PoB: NAPLES ITALIE P.Physique Quality: Associé @OCCRP Alef @WC |
Via Rivolo 16 0 80062 META DI SORRENTO ITALIE | ||
| 1159028 | 408126175 @Company @Persons @UBO @INPI |
DI CONSTANZO Antonio DoB: 1948-11-27 PoB: POZZUOLI ITALIE P.Physique Quality: Associé @OCCRP Alef @WC |
Via Monte Licola Patria Parco Tirreno 137 0 80078 POZZUOLI ITALIE | ||
| 1159029 | 408126175 @Company @Persons @UBO @INPI |
LEPRE Maria DoB: 1951-05-22 PoB: NAPLES ITALIE P.Physique Quality: Associé @OCCRP Alef @WC |
Via Monte Licola Patria Parco Tirreno 137 0 80078 POZZUOLI ITALIE | ||
| 1159030 | 408126175 @Company @Persons @UBO @INPI |
LEONARDI Diego DoB: 1977-05-12 PoB: ROME ITALIE P.Physique Quality: Associé @OCCRP Alef @WC |
Via Della Magliana 475 0 00168 ROME ITALIE | ||
| 1159031 | 408126175 @Company @Persons @UBO @INPI |
LETIZIA Maria Teresa DoB: 1951-11-16 PoB: SAN NICOLA LA STRADA ITALIE P.Physique Quality: Associé @OCCRP Alef @WC |
Via Palermo 2 0 81020 SAN NICOLA LA STRADA ITALIE | ||
| 1159032 | 408126175 @Company @Persons @UBO @INPI |
LEVO Pietro DoB: 1949-12-15 PoB: ACQUI TERME ITALIE P.Physique Quality: Associé @OCCRP Alef @WC |
Strada Antica Valfenetras 6 0 10040 PRALORMO ITALIE | ||
| 1159033 | 408126175 @Company @Persons @UBO @INPI |
LICCARDO Antonio DoB: 1939-07-13 PoB: NAPLES ITALIE P.Physique Quality: Associé @OCCRP Alef @WC |
Via Chiesa Polvica 36/L 0 80145 NAPLES ITALIE | ||
| 1159034 | 408126175 @Company @Persons @UBO @INPI |
LIGUORI Alfonso DoB: 1948-09-05 PoB: ARZANO ITALIE P.Physique Quality: Associé @OCCRP Alef @WC |
Prol Via Livorno 3 0 80022 ARZANO ITALIE | ||
| 1159035 | 408126175 @Company @Persons @UBO @INPI |
LINETTI Angiolino DoB: 1945-04-05 PoB: BRESCIA ITALIE P.Physique Quality: Associé @OCCRP Alef @WC |
Via Madonna 3 0 25080 MONICA SUL GARDA ITALIE | ||
| 1159036 | 408126175 @Company @Persons @UBO @INPI |
LI VIGNI Costanza DoB: 1985-02-02 PoB: PALERME ITALIE P.Physique Quality: Associé @OCCRP Alef @WC |
Via Principe Di Scordia 69 0 PALERME ITALIE | ||
| 1159037 | 408126175 @Company @Persons @UBO @INPI |
SCASSO Elisa DoB: 1940-01-28 PoB: PIETRA LIGURE ITALIE P.Physique Quality: Associé @OCCRP Alef @WC |
Via della Cornice 11 0 PIETRA LIGURE FRANCE | ||
| 1159038 | 408126175 @Company @Persons @UBO @INPI |
SCARANO Vittorio DoB: 1942-07-13 PoB: NOCERA INFERIORE ITALIE P.Physique Quality: Associé @OCCRP Alef @WC |
Via A. De Curtis 26 0 NOCERA INFERIORE FRANCE | ||
| 1159039 | 408126175 @Company @Persons @UBO @INPI |
SASSU Andreana DoB: 1927-04-09 PoB: ARZACHENA ITALIE P.Physique Quality: Associé @OCCRP Alef @WC |
Via Posillipo 23 0 NAPLES FRANCE |
Financial support for this project is provided by Transborder Corruption Archives TBCArchives.org and OCCRP
Investigations using this database:
International:
OCCRP and partners:
Russia:
Ukraine:
ФІРТАШ МАЄ ВИНОРОБНИЙ БІЗНЕС У ФРАНЦІЇ ЗА 7,6 МІЛЬЙОНІВ ЄВРО
Bulgaria:
Бившият шеф на енергетиката Милко Ковачев с имот в Биариц
Howto: Find the real estate owned by a French company
- 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.
- Click on @Geotag to locate the land plots on the map. Detailed cadastral information is available in @Locaux/Premises or @Parcelles/Land Plots.
- 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).
- Go to https://www.cadastre.gouv.fr/scpc/accueil.do, Select English and click on “Search by cadastral reference instead”.
- 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
- 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.