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 391157773 found 42 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1985415 391157773 @Company
@Persons
@UBO
@INPI
Ubiali Claudio
DoB: 1975-12-12
PoB: Bergamo ITALIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 rue Rampinelli 24036 Ponte San Pietro 0 Italie yes
@Cadastre
@Geotag
1985416 391157773 @Company
@Persons
@UBO
@INPI
BOGLIONI Natale
DoB: 1932-12-24
PoB: PASSIRANO ITALIE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
34 Via Taramelli 25036 Brescia 0 Italie yes
@Cadastre
@Geotag
1985417 391157773 @Company
@Persons
@UBO
@INPI
CAMINADA Albertina
DoB: 1949-06-28
PoB: LOVERE ITALIE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 Via November 56 24065 Lovere 0 Italie yes
@Cadastre
@Geotag
1985418 391157773 @Company
@Persons
@UBO
@INPI
CAPELLINI Paolo
DoB: 1961-06-05
PoB: BERGAMO ITALIE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
24 Via Manzoni 24030 Mozzo 0 Italie yes
@Cadastre
@Geotag
1985419 391157773 @Company
@Persons
@UBO
@INPI
CASERI Davide
DoB: 1936-09-11
PoB: CARVICO ITALIE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
9 Via Manzoni 24030 Carvico 0 Italie yes
@Cadastre
@Geotag
1985420 391157773 @Company
@Persons
@UBO
@INPI
COMETTI Maria
DoB: 1945-08-20
PoB: ROMANO DI LOMBARDIA ITALIE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
53 Via Duca Aosta 24058 Romano Di Lombardia 0 Italie yes
@Cadastre
@Geotag
1985421 391157773 @Company
@Persons
@UBO
@INPI
DAZZI Giovanni
DoB: 1943-02-01
PoB: TRECASALI ITALIE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 Via Rio Maggiore 43100 Parma 0 Italie yes
@Cadastre
@Geotag
1985422 391157773 @Company
@Persons
@UBO
@INPI
FOSSATI GIORGIO
DoB: 1941-11-01
PoB: BRESCIA ITALIE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
57 Via Crocif. DI Rosa 25128 Bresca 0 Italie yes
@Cadastre
@Geotag
1985423 391157773 @Company
@Persons
@UBO
@INPI
FUMAGALLI Marco
DoB: 1947-12-26
PoB: MEDA ITALIE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
25 Via Cons. Canturina 20030 Barlassina 0 Italie yes
@Cadastre
@Geotag
1985424 391157773 @Company
@Persons
@UBO
@INPI
GIUPPONI Domenico
DoB: 1953-11-29
PoB: SAN PELLEGRINO TERME ITALIE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
9 Via San Carlo 24016 San Pellegrino Terme 0 Italie yes
@Cadastre
@Geotag
1985425 391157773 @Company
@Persons
@UBO
@INPI
LOPS Giuseppe
DoB: 1940-08-11
PoB: TARANTO ITALIE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
23 Largo Donattello 20081 Abbiategrasso 0 Italie yes
@Cadastre
@Geotag
1985426 391157773 @Company
@Persons
@UBO
@INPI
MINUTO Bruno
DoB: 1945-02-05
PoB: CAMPODARSEGO ITALIE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
344 Via Coghetti 24128 Bergano 0 Italie yes
@Cadastre
@Geotag
1985427 391157773 @Company
@Persons
@UBO
@INPI
MOLINELLI Liliana
DoB: 1940-09-14
PoB: BRESCIA ITALIE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 Via Toscanini 25062 Concesio 0 Italie yes
@Cadastre
@Geotag
1985428 391157773 @Company
@Persons
@UBO
@INPI
PANSIERI Luigi
DoB: 1949-04-22
PoB: CARVICO ITALIE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
43A Via Conti Girolamo 24030 Carvico 0 Italie yes
@Cadastre
@Geotag
1985429 391157773 @Company
@Persons
@UBO
@INPI
PATTINI Dario
DoB: 1954-05-20
PoB: BERGAMO ITALIE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
30 Via Mantegna 22100 Como 0 Italie yes
@Cadastre
@Geotag
1985430 391157773 @Company
@Persons
@UBO
@INPI
PICENI Aldo
DoB: 1947-01-15
PoB: TORRE BOLDONE ITALIE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
8 Damiano Chiesa 24128 Bergamo 0 Italie yes
@Cadastre
@Geotag
1985431 391157773 @Company
@Persons
@UBO
@INPI
RIBERTO Silvia
DoB: 1948-02-15
PoB: FINALE EMILIA ITALIE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 Via Marchetti 40137 Bologna 0 Italie yes
@Cadastre
@Geotag
1985432 391157773 @Company
@Persons
@UBO
@INPI
SPAGNOLI Laura
DoB: 1947-03-22
PoB: MILANO ITALIE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
105 Via Maternini 25133 Brescia 0 Italie yes
@Cadastre
@Geotag
1985433 391157773 @Company
@Persons
@UBO
@INPI
RINALDI Milena
DoB: 1944-02-05
PoB: MOLINELLA ITALIE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
16 Via Comunale Rovere 41034 Finale Emilia 0 Italie yes
@Cadastre
@Geotag
1985434 391157773 @Company
@Persons
@UBO
@INPI
CARMINATI Angiolamaria
DoB: 1953-02-23
PoB: BERGAMO ITALIE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
8 Via Fratelli Cairoli 24100 Bergamo 0 Italie yes
@Cadastre
@Geotag
1985435 391157773 @Company
@Persons
@UBO
@INPI
TOMMASI Francesco
DoB: 1939-10-02
PoB: BRESCIA ITALIE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
58 Via Macina 25020 Rezzato 0 Italie yes
@Cadastre
@Geotag
1985436 391157773 @Company
@Persons
@UBO
@INPI
CHIAZZARO Federico
DoB: 1944-03-10
PoB: BERGAMO ITALIE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
7 Via Minali 24100 Bergamo 0 Italie yes
@Cadastre
@Geotag
1985437 391157773 @Company
@Persons
@UBO
@INPI
GRIGIS Giulietta
DoB: 1987-06-01
PoB: BERGAMO ITALIE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 Via Brembo 24020 Ranica 0 Italie yes
@Cadastre
@Geotag
1985438 391157773 @Company
@Persons
@UBO
@INPI
ZAMBELLO Ruggero
DoB: 1946-04-30
PoB: S.GIORGIO DI MANTOVA ITALIE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
6 Via Piave 46031 Bagnolo San Vito 0 Italie yes
@Cadastre
@Geotag
1985439 391157773 @Company
@Persons
@UBO
@INPI
GAMBA Claudia
DoB: 1964-10-14
PoB: BERGAMO ITALIE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
24 Via Piatti 24030 Mozzo 0 Italie yes
@Cadastre
@Geotag
1985440 391157773 @Company
@Persons
@UBO
@INPI
TRIO Erika
DoB: 1979-09-23
PoB: BERGAMO ITALIE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
7 Via Mauzoni 24100 Bergamo 0 Italie yes
@Cadastre
@Geotag
1985441 391157773 @Company
@Persons
@UBO
@INPI
COPPOLA Annunziata
DoB: 1954-04-05
PoB: REGGIO DI CALABRIA ITALIE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
7 Via Pascoli 24100 Bergamo 0 Italie yes
@Cadastre
@Geotag
1985442 391157773 @Company
@Persons
@UBO
@INPI
PIROVANO Luisa
DoB: 1945-08-07
PoB: PIETRA LIGURE ITALIE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
12 Via Accume 17027 Pietra Ligure 0 Italie yes
@Cadastre
@Geotag
1985443 391157773 @Company
@Persons
@UBO
@INPI
TAGLIAFERRI Valentina
DoB: 1972-02-24
PoB: BERGAMO ITALIE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
29 Via Pietro Spira 24100 Bergamo 0 Italie yes
@Cadastre
@Geotag
1985444 391157773 @Company
@Persons
@UBO
@INPI
BORTOLINI Angela
DoB: 1941-08-02
PoB: FINALE EMILIA ITALIE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 Via Samacchini 40141 Bologna 0 Italie yes
@Cadastre
@Geotag
1985445 391157773 @Company
@Persons
@UBO
@INPI
GRANGIOTTI Giuseppe
DoB: 1947-04-21
PoB: TORINO ITALIE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
71 Via le Venezia 25100 Brescia 0 Italie yes
@Cadastre
@Geotag
1985446 391157773 @Company
@Persons
@UBO
@INPI
UBIALI Francesco
DoB: 1946-07-22
PoB: CURDOMO ITALIE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
15 Via Colle Fiorito 24030 Mozzo 0 Italie yes
@Cadastre
@Geotag
1985447 391157773 @Company
@Persons
@UBO
@INPI
BENEDETTI Nadia
DoB: 1952-06-05
PoB: BERGAMO ITALIE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
10 Via Bramante 24125 Bergamo 0 Italie yes
@Cadastre
@Geotag
1985448 391157773 @Company
@Persons
@UBO
@INPI
MUCCHETTI Lorenzo
DoB: 1963-10-05
PoB: Brescia ITALIE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
44/A via Carducci 25126 Brescia 0 Italie yes
@Cadastre
@Geotag
1985449 391157773 @Company
@Persons
@UBO
@INPI
ASTORI Anita
DoB: 1957-06-16
PoB: Como ITALIE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
9 via Giuseppe Bernasconi 22100 Como 0 Italie yes
@Cadastre
@Geotag
1985450 391157773 @Company
@Persons
@UBO
@INPI
Caffi Giovanni
DoB: 1952-10-03
PoB: Mornico Al Serio ITALIE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 via Galileo Galilei 24050 Mornico Al Serio 0 Italie yes
@Cadastre
@Geotag
1985451 391157773 @Company
@Persons
@UBO
@INPI
Cereda Claudio
DoB: 1946-10-15
PoB: Barzano ITALIE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
25 Via Cappucina 20851 Lissone 0 Italie yes
@Cadastre
@Geotag
1985452 391157773 @Company
@Persons
@UBO
@INPI
Epis Andrea
DoB: 1976-01-17
PoB: Bergamo ITALIE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
13 Via Gamba 24020 Ranica 0 Italie yes
@Cadastre
@Geotag
1985453 391157773 @Company
@Persons
@UBO
@INPI
Ghisalberti Maria
DoB: 1954-06-12
PoB: Bergamo ITALIE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3-D RUE Lessona 24123 Bergamo 0 Italie yes
@Cadastre
@Geotag
1985454 391157773 @Company
@Persons
@UBO
@INPI
Cantoni Bruna
DoB: 1961-02-27
PoB: Passirano ITALIE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Via E. Fermi, 6 - 25050 Passirano 0 Italie yes
@Cadastre
@Geotag
1985455 391157773 @Company
@Persons
@UBO
@INPI
Bizioli Daniele
DoB: 1987-01-20
PoB: Bergamo ITALIE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Via Mantovani 12 24123 Bergamo 0 Italie yes
@Cadastre
@Geotag
1985456 391157773 @Company
@Persons
@UBO
@INPI
Antonielli Gustavo
DoB: 1929-09-14
PoB: Naples ITALIE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
26 Place San Paolo 24128 Bergamo 0 Italie yes
@Cadastre
@Geotag

 

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.