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 DE GENTILE found 334 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
2010521 394650253 @Company
@Persons
@UBO
@INPI
CHIAVERINI DE MORATI GENTILE CLAUDE EUGENE MARIE
DoB: 1933-01-10
PoB: 06012 BEAUSOLEIL (06) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
44 rue Athime Rue 92380 Garches France
2010522 394650253 @Company
@Persons
@UBO
@INPI
CHIAVERINI DE MORATI GENTILE CLAUDE EUGENE MARIE
DoB: 1933-01-10
PoB: 06012 BEAUSOLEIL (06) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
44 rue Athime Rue 92380 Garches France
4379782 751113572 @Company
@Persons
@UBO
@INPI
GOMENI Roberto, Augusto
DoB: 1948-10-05
PoB: Appiano Gentile ITALIE
P.Physique
Quality: Président
@OCCRP Alef
@WC
31 chemin des Bedices 12200 Villefranche-de-Rouergue FRANCE
8181914 807382593 @Company
@Persons
@UBO
@INPI
GOMENI Roberto Augusto
DoB: 1948-10-05
PoB: Appiano Gentile Italie
P.Physique
Quality: gérant
@OCCRP Alef
@WC
31 Chemin Des Bedices 12200 Villefranche-de-Rouergue France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8181915 807382593 @Company
@Persons
@UBO
@INPI
GOMENI Roberto Augusto
DoB: 1948-10-05
PoB: Appiano Gentile Italie
P.Physique
Quality: Associé
@OCCRP Alef
@WC
31 Chemin Des Bedices 12200 Villefranche-de-Rouergue France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8399262 524498623 @Company
@Persons
@UBO
@INPI
CHIAVERINI DE MORATI-GENTILE Claude Eugène Marie
DoB: 1933-01-10
PoB: 06012 Beausoleil FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
44 rue Athime Rué 92380 Garches FRANCE
10095504 539934471 @Company
@Persons
@UBO
@INPI
LUCQUIAUD Jean Claude
DoB: 1935-04-15
PoB: 87117 Peyrat-le-Château FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
8 rue de la Saône Résidence le Gentile 54520 Laxou FRANCE yes
@Cadastre
@Geotag
10784466 389547589 @Company
@Persons
@UBO
@INPI
SAATI S.P.A.
DoB: 0
PoB:
P. Morale UBO
Quality: président
@OCCRP Alef
@WC
Via Milano 14 0 Appiano Gentile (come) Italie yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11288745 810856625 @Company
@Persons
@UBO
@INPI
VITTORI Marie-Gentile, Claire, Ghislaine
DoB: 1993-09-03
PoB: 75112 Paris 12 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
66 rue de la Bucaille Cherbourg 50100 Cherbourg-en-Cotentin FRANCE
12205640 318503539 @Company
@Persons
@UBO
@INPI
M. GENTILE JACQUES GEORGES HENRY
DoB: 1946-12-17
PoB: PARIS 75014
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
VRAY 16 RUE DE MARNES 92410 VILLE D'A 0 FRANCE
12786141 820154375 @Company
@Persons
@UBO
@INPI
GENTILE SOGGIU Sylvie
DoB: 1965-09-23
PoB: 13055 Marseille FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
75 avenue Draio de la Mar 13620 Carry-le-Rouet FRANCE yes
@Cadastre
@Geotag
12825105 442656211 @Company
@Persons
@UBO
@INPI
GENTILE Gaetan
DoB: 1957-12-09
PoB: TUNIS TUNISIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
179 CHE. DE SAINT MARTIN CELONY 13090 AIX EN PROVENCE FRANCE
13578977 424598043 @Company
@Persons
@UBO
@INPI
GENTILE Costanzo
DoB: 1964-08-20
PoB: Correndlin Ju Suisse
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
Rue de Bellevie 37 0 2822 Courroux Suisse yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13705010 329951446 @Company
@Persons
@UBO
@INPI
GENTILE Bernard, Marie, Georges
DoB: 1950-12-02
PoB: RIVIERE SALEE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Habitation les Digues 97215 Riviere Salee France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13753143 510252364 @Company
@Persons
@UBO
@INPI
GENTILE Cédrick Denis Marie-Joseph
DoB: 1978-08-15
PoB: FORT LAUDERDALE/ETATS UNIS ETATS-UNIS D'AMERIQUE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Habitation Feral 97215 Riviere Salee France
13952332 812253060 @Company
@Persons
@UBO
@INPI
GENTILE Charles-Edouard, Marie, Joseph
DoB: 1988-11-09
PoB: 97209 Fort-de-France (972) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Habitation Féral 97215 Rivière-Salée France
14508702 817855919 @Company
@Persons
@UBO
@INPI
GENTILE Christopher
DoB: 1990-07-07
PoB: 13055 MARSEILLE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
310 route de Schirmeck 67200 Strasbourg FRANCE
14828585 305690455 @Company
@Persons
@UBO
@INPI
GENTILE Didier
DoB: 1964-05-23
PoB: METZ - 57
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
36 rue de l'Aubépine 57000 Metz FRANCE
14837161 385197017 @Company
@Persons
@UBO
@INPI
GENTILE Santo
DoB: 1940-08-14
PoB: BARRAPANCA (ITALIE)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
21 RUE DE CHAMPAGNE 0 57157 MARLY FRANCE
14843453 423371517 @Company
@Persons
@UBO
@INPI
GENTILE Didier
DoB: 1964-05-23
PoB: METZ (57)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
36 rue de l'Aubépine 57000 Metz FRANCE
14879984 803147396 @Company
@Persons
@UBO
@INPI
DALOISO GENTILE Enza
DoB: 1973-12-01
PoB: 57463 Metz FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
51 rue de la Gare 57300 Hagondange FRANCE
14899534 305690455 @Company
@Persons
@UBO
@INPI
GENTILE Didier
DoB: 1964-05-23
PoB: METZ - 57
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
36 rue de l'Aubépine 57000 Metz FRANCE
14908110 385197017 @Company
@Persons
@UBO
@INPI
GENTILE Santo
DoB: 1940-08-14
PoB: BARRAPANCA (ITALIE)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
21 RUE DE CHAMPAGNE 0 57157 MARLY FRANCE
14914402 423371517 @Company
@Persons
@UBO
@INPI
GENTILE Didier
DoB: 1964-05-23
PoB: METZ (57)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
36 rue de l'Aubépine 57000 Metz FRANCE
14950933 803147396 @Company
@Persons
@UBO
@INPI
DALOISO GENTILE Enza
DoB: 1973-12-01
PoB: 57463 Metz FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
51 rue de la Gare 57300 Hagondange FRANCE
15090724 305690455 @Company
@Persons
@UBO
@INPI
GENTILE Didier
DoB: 1964-05-23
PoB: METZ - 57
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
36 rue de l'Aubépine 57000 Metz FRANCE
15099300 385197017 @Company
@Persons
@UBO
@INPI
GENTILE Santo
DoB: 1940-08-14
PoB: BARRAPANCA (ITALIE)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
21 RUE DE CHAMPAGNE 0 57157 MARLY FRANCE
15105592 423371517 @Company
@Persons
@UBO
@INPI
GENTILE Didier
DoB: 1964-05-23
PoB: METZ (57)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
36 rue de l'Aubépine 57000 Metz FRANCE
15142123 803147396 @Company
@Persons
@UBO
@INPI
DALOISO GENTILE Enza
DoB: 1973-12-01
PoB: 57463 Metz FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
51 rue de la Gare 57300 Hagondange FRANCE
15224069 384268801 @Company
@Persons
@UBO
@INPI
GENTILE Nicolas
DoB: 1965-06-03
PoB: 57019 Amnéville FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 rue Pierre de Coubertin 57300 Hagondange FRANCE
15225871 417807781 @Company
@Persons
@UBO
@INPI
GENTILE Enzo
DoB: 1959-10-02
PoB: AMNEVILLE/57
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
54 RUE DE BOUSSANGE MONDELANGE 57300 HAGONDANGE FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
15233407 518351465 @Company
@Persons
@UBO
@INPI
GENTILE Lucien
DoB: 1949-10-08
PoB: SERRACAPRIOLA ITALIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 route de Thionville 57310 Bertrange FRANCE yes
@Cadastre
@Geotag
15233408 518351465 @Company
@Persons
@UBO
@INPI
GENTILE Lucien
DoB: 1949-10-08
PoB: SERRACAPRIOLA ITALIE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
8 route de Thionville 57310 Bertrange FRANCE yes
@Cadastre
@Geotag
15864882 878769462 @Company
@Persons
@UBO
@INPI
Gentile Umberta
DoB: 20/11/1981
PoB: Rome ITALIE
P. Physiqu
Quality: Associé
@OCCRP Alef
@WC
6 villa de Cronstadt 75019 Paris 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.