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 GIUDICELLI found 525 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
4784851 517980751 @Company
@Persons
@UBO
@INPI
SAMAMA-GIUDICELLI Gaïa
DoB: 2006-04-20
PoB: 94028 Créteil (94) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
125 Quai de Bonneuil 94210 La Varenne Saint-Hilaire FRANCE yes
@Cadastre
@Geotag
5943900 751242835 @Company
@Persons
@UBO
@INPI
ALEXANDRE ALEXANDRE GIUDICELLI Patrice
DoB: 1982-06-09
PoB: 2B033 BASTIA FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Salva di Levo 20146 Sotta FRANCE
5946955 817509698 @Company
@Persons
@UBO
@INPI
ALEXANDRE ALEXANDRE-GIUDICELLI Patrice, Frédéric, Philippe
DoB: 1982-06-09
PoB: 2B033 Bastia FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Hameau de Caramontino, Sainte Lucie de Porto Vecchio 20144 Zonza FRANCE
5951653 811962497 @Company
@Persons
@UBO
@INPI
ARBAUD ARBAUD-GUGLIELMI Marc
DoB: 1964-10-28
PoB: 06029 Cannes FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Villa Giudicelli Cirindinu 20144 Zonza FRANCE
8388728 485310270 @Company
@Persons
@UBO
@INPI
GENTIL GENTIL GIUDICELLI Gerard Pierre
DoB: 1952-04-04
PoB: TANANARIVE MADAGASCAR
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 RUE DU CLOITRE CITADELLE 20200 BASTIA FRANCE
8409839 819496357 @Company
@Persons
@UBO
@INPI
MANGIN MANGIN-GIUDICELLI Jean-François
DoB: 1976-08-01
PoB: 13201 Marseille 01 FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
Residence les Jasmins route Vincentello d'Istria 20620 Biguglia FRANCE
8409840 819496357 @Company
@Persons
@UBO
@INPI
MANGIN MANGIN-GIUDICELLI Jean-François
DoB: 1976-08-01
PoB: 13201 Marseille 01 FRANCE
P.Physique
Quality: Actionnaire unique
@OCCRP Alef
@WC
Residence les Jasmins route Vincentello d'Istria 20620 Biguglia FRANCE
9557197 821837069 @Company
@Persons
@UBO
@INPI
ELIE Thomas Cédric Mickaël
DoB: 1981-12-19
PoB: 80021 Amiens (80) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
9 rue du Docteur Giudicelli 60220 Formerie France
9563968 827579293 @Company
@Persons
@UBO
@INPI
ELIE FINANCE
DoB: 821837069
PoB:
P. Morale UBO
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
9 rue du Docteur Giudicelli 60220 Formerie France yes
@Cadastre
@Geotag
9571495 803293398 @Company
@Persons
@UBO
@INPI
ELIE Thomas Cédric Mickaël
DoB: 1981-12-19
PoB: 80021 Amiens (80) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 rue du Docteur Giudicelli 60220 Formerie France yes
@Cadastre
@Geotag
9571496 803293398 @Company
@Persons
@UBO
@INPI
ELIE Thomas Cédric Mickaël
DoB: 1981-12-19
PoB: 80021 Amiens (80) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
9 rue du Docteur Giudicelli 60220 Formerie France yes
@Cadastre
@Geotag
9575815 800106890 @Company
@Persons
@UBO
@INPI
ELIE Thomas Cédric Mickaël
DoB: 1981-12-19
PoB: 80021 Amiens (80) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 rue du Docteur Giudicelli 60220 Formerie France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9575816 800106890 @Company
@Persons
@UBO
@INPI
ELIE Thomas Cédric Mickaël
DoB: 1981-12-19
PoB: 80021 Amiens (80) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
9 rue du Docteur Giudicelli 60220 Formerie France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9580723 824359897 @Company
@Persons
@UBO
@INPI
ELIE Thomas Cédric Mickaël
DoB: 1981-12-19
PoB: 80021 Amiens (80) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 rue du Docteur Giudicelli 60220 Formerie France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9580724 824359897 @Company
@Persons
@UBO
@INPI
ELIE Thomas Cédric Mickaël
DoB: 1981-12-19
PoB: 80021 Amiens (80) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
9 rue du Docteur Giudicelli 60220 Formerie France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9580725 824359897 @Company
@Persons
@UBO
@INPI
ELIE FINANCE
DoB: 821837069
PoB:
P. Morale UBO
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
9 rue du Docteur Giudicelli 60220 Formerie France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11275610 828481184 @Company
@Persons
@UBO
@INPI
LANGLOIS Fabrice, Jacky, Emile
DoB: 1965-12-06
PoB: 92064 Saint-Cloud FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 rue Yves Giudicelli Cherbourg-Octeville 50100 Cherbourg en cotentin FRANCE
11781441 531460541 @Company
@Persons
@UBO
@INPI
JEANNOUTOT Pierick
DoB: 1964-02-09
PoB: 06088 Nice (06) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
41 Rue Giudicelli 13007 Marseille FRANCE yes
@Cadastre
@Geotag
11781442 531460541 @Company
@Persons
@UBO
@INPI
JEANNOUTOT Pierick
DoB: 1964-02-09
PoB: 06088 Nice (06) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
41 Rue Giudicelli 13007 Marseille FRANCE yes
@Cadastre
@Geotag
11792317 309459337 @Company
@Persons
@UBO
@INPI
MME GIUDICELLI MARIE LOUISE
DoB: 1942-10-18
PoB: BASTIA (CORSE)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
92, RUE CHAPE 13004 MARSEILLE (4E) FRANCE
11799764 323682195 @Company
@Persons
@UBO
@INPI
MR GIUDICELLI RICHARD PAUL
DoB: 1953-02-24
PoB: MARSEILLE (B.D.R.)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 RUE MARIGNAN 13007 MARSEILLE (7E) FRANCE
11840262 343217600 @Company
@Persons
@UBO
@INPI
PIANETTI GIUDICELLI GERMAIN Monique
DoB: 1961-08-05
PoB: TUNIS TUNISIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
21 Avenue d'Outre Mer 13009 Marseille FRANCE
13402780 504921131 @Company
@Persons
@UBO
@INPI
GALLO Charles
DoB: 1959-04-03
PoB: 13055 Marseille FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
15 rue Fenelon Giudicelli 13007 Marseille 07 FRANCE
14652481 821837069 @Company
@Persons
@UBO
@INPI
ELIE Thomas Cédric Mickaël
DoB: 1981-12-19
PoB: 80021 Amiens (80) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
9 rue du Docteur Giudicelli 60220 Formerie France
14652482 821837069 @Company
@Persons
@UBO
@INPI
ELIE Thomas Cédric Mickaël
DoB: 1981-12-19
PoB: 80021 Amiens (80) FRANCE
P.Physique
Quality: Associé unique
@OCCRP Alef
@WC
9 rue du Docteur Giudicelli 60220 Formerie 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.