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 408126175 found 529 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1158741 408126175 @Company
@Persons
@UBO
@INPI
ALBANHAC Karine
DoB: 1971-04-05
PoB: 31555 Toulouse (31) FRANCE
P.Physique
Quality: Gérant non associé
@OCCRP Alef
@WC
VIA F GIORDANI 42 0 NAPPLES ITALIE
1158742 408126175 @Company
@Persons
@UBO
@INPI
AUGELLO Carlo
DoB: 1976-10-31
PoB: RAGUSO ITALIE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Via Domenico Moro 8/2 0 VENISE MESTRE ITALIE
1158743 408126175 @Company
@Persons
@UBO
@INPI
CAUSIN Francesco
DoB: 1962-02-13
PoB: VENISE ITALIE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Via S. Dona 51/a 0 VENISE MESTRE ITALIE
1158744 408126175 @Company
@Persons
@UBO
@INPI
ATTISANI Mario
DoB: 1939-12-11
PoB: ROME ITALIE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Via Luigi Sugana 19 0 ROME ITALIE
1158745 408126175 @Company
@Persons
@UBO
@INPI
ARTICO Paolo
DoB: 1943-03-30
PoB: VENISE MESTRE ITALIE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Via Torino 76 a 0 MIRANO ITALIE
1158746 408126175 @Company
@Persons
@UBO
@INPI
ARCORACI Vincenzo
DoB: 1965-07-13
PoB: MESSINA ITALIE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Via Della Liberta 251 is 518 0 MESSINE ITALIE
1158747 408126175 @Company
@Persons
@UBO
@INPI
ANSELMI Nadia
DoB: 1961-05-28
PoB: NAPLES ITALIE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Parco Vomero Via Camaldililli 59 0 NAPLES ITALIE
1158748 408126175 @Company
@Persons
@UBO
@INPI
ANGELINI Aurelio
DoB: 1940-07-05
PoB: FANO ITALIE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Rue Munaro 24 0 VEDELAGO ITALIE
1158749 408126175 @Company
@Persons
@UBO
@INPI
ALFA 1 IMMOBILIARE DI CAPASSO ANTONIO COSAS
DoB: 0
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
Via Nova 18 0 FRATIAMINORE ITALIE
1158750 408126175 @Company
@Persons
@UBO
@INPI
ALBONICO Giuseppe
DoB: 1928-03-19
PoB: TURIN ITALIE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Corso M d'Azeglio 100 0 TORINO ITALIE
1158751 408126175 @Company
@Persons
@UBO
@INPI
ADINOLFI Mario
DoB: 1971-08-15
PoB: ROME ITALIE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Via dei Licei 101 0 ROME ITALIE
1158752 408126175 @Company
@Persons
@UBO
@INPI
ALBASI Maria Carmela
DoB: 1936-02-27
PoB: ROME ITALIE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Via Siena 15 0 ARDEA ITALIE
1158753 408126175 @Company
@Persons
@UBO
@INPI
BANZI Elena
DoB: 1971-06-15
PoB: ROME ITALIE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Via Dei Lincei 101 0 ROME ITALIE
1158754 408126175 @Company
@Persons
@UBO
@INPI
AMATUCCI Massimiliano
DoB: 1973-09-21
PoB: POMIGLIANO D'ARCO ITALIE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Via Parco Marghuerita 3 0 NAPLES ITALIE
1158755 408126175 @Company
@Persons
@UBO
@INPI
AMICI Lamberto
DoB: 1942-08-20
PoB: TERRACINA ITALIE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Via Umbria 36 0 TERNI ITALIE
1158756 408126175 @Company
@Persons
@UBO
@INPI
ANGLESIO Franco
DoB: 1932-08-10
PoB: TURIN ITALIE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Via Remonato 75 0 ROCCA CAVESE ITALIE
1158757 408126175 @Company
@Persons
@UBO
@INPI
ARAN Salvatore
DoB: 1939-09-27
PoB: NAPLES ITALIE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Via Petrarca 67 0 NAPOLI ITALIE
1158758 408126175 @Company
@Persons
@UBO
@INPI
ARDIZOIA Roberto
DoB: 1937-09-10
PoB: TURIN ITALIE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Via Acciarini 21 0 TURIN ITALIE
1158759 408126175 @Company
@Persons
@UBO
@INPI
CARBONE Lucia
DoB: 1947-10-22
PoB: TRIESTE ITALIE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Via Torino 76 a 0 MIRANO ITALIE
1158760 408126175 @Company
@Persons
@UBO
@INPI
AUGELLO Francesca
DoB: 1971-06-17
PoB: GELA ITALIE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Via S. Dona 51/a 0 VENISE MESTRE ITALIE
1158761 408126175 @Company
@Persons
@UBO
@INPI
AUGELLO Andrea
DoB: 1975-04-15
PoB: RAGUSE ITALIE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Via Domenico Moro 8/2 0 VENISE MESTRE ITALIE
1158762 408126175 @Company
@Persons
@UBO
@INPI
BENUCCI Maria Crsitina
DoB: 1972-06-19
PoB: TERNI ITALIE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Strada S. Bartolomeo 16 0 TERNI FRANCE
1158763 408126175 @Company
@Persons
@UBO
@INPI
BAVUSOTTO Alberto
DoB: 1961-01-27
PoB: PALERME ITALIE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Via Generale Di Maria 8 0 PALERME FRANCE
1158764 408126175 @Company
@Persons
@UBO
@INPI
BASILE Francesco
DoB: 1933-02-26
PoB: TARANTE ITALIE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Via Daquino 24 0 TARANTE FRANCE
1158765 408126175 @Company
@Persons
@UBO
@INPI
BARBIERO Silvio
DoB: 1966-01-04
PoB: PADOVA ITALIE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Via A. Da Murano 24 0 PADOVA FRANCE
1158766 408126175 @Company
@Persons
@UBO
@INPI
CUCCIA Maria Rosa
DoB: 1953-08-01
PoB: PROVAGLIO D'ISEO ITALIE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Via G. Bonanno 67 0 PALERME ITALIE
1158767 408126175 @Company
@Persons
@UBO
@INPI
BALTIERI Giorgio
DoB: 1952-02-15
PoB: CASTEL D'AZZANO ITALIE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Via Fonte Vannina 3 0 CASTEL D'AZZANO ITALIE
1158768 408126175 @Company
@Persons
@UBO
@INPI
BALDUCCI Vera
DoB: 1956-08-01
PoB: PEROUSE ITALIE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Via Torelli 20 0 PEROUSE ITALIE
1158769 408126175 @Company
@Persons
@UBO
@INPI
PASQUALINI Eleonora
DoB: 1950-01-24
PoB: LEGNANO ITALIE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Via San Pantaleo Campano 30 0 ROME ITALIE
1158770 408126175 @Company
@Persons
@UBO
@INPI
AVALLONE Carmela
DoB: 1943-04-18
PoB: NAPLES ITALIE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Via Suarez 21 0 NAPLES ITALIE
1158771 408126175 @Company
@Persons
@UBO
@INPI
BACCHILENGA Luciano
DoB: 1940-06-18
PoB: ROME ITALIE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Via San Pantaleo Campano 30 0 ROME ITALIE
1158772 408126175 @Company
@Persons
@UBO
@INPI
BADALONI Mariapia
DoB: 1936-09-10
PoB: ROME ITALIE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Via Alessio Baldovinetti 83 0 ROME ITALIE
1158773 408126175 @Company
@Persons
@UBO
@INPI
BALESTRA Vincenza
DoB: 1960-05-13
PoB: FRANCIVILLA FONTANA ITALIE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Corso Alcide de Gasperi 278 0 BARI ITALIE
1158774 408126175 @Company
@Persons
@UBO
@INPI
BANDERA Liliana
DoB: 1927-02-23
PoB: BRESCIA ITALIE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Via G. Bonanno 67 0 PALERME ITALIE
1158775 408126175 @Company
@Persons
@UBO
@INPI
BARAGO Adriana
DoB: 1939-03-03
PoB: TURIN ITALIE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Corso Filippo Turati 25 int 8 0 TURIN ITALIE
1158776 408126175 @Company
@Persons
@UBO
@INPI
BARBIERO Pierroberto
DoB: 1962-10-29
PoB: PADOVA ITALIE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Via A. Da Murano 24 0 PADOVA ITALIE
1158777 408126175 @Company
@Persons
@UBO
@INPI
MAZZOCCO Aldo
DoB: 1932-11-29
PoB: LENDINARA ITALIE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Corso Filippo Turati 25 int 8 0 TURIN ITALIE
1158778 408126175 @Company
@Persons
@UBO
@INPI
BARBIERO Donatella
DoB: 1966-08-19
PoB: PADOVA ITALIE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Via A. Da Murano 24 0 PADOVA FRANCE
1158779 408126175 @Company
@Persons
@UBO
@INPI
BASSETTI Paola
DoB: 1962-04-08
PoB: TERNI ITALIE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Via Pestalozzi 4 0 TERNI FRANCE
1158780 408126175 @Company
@Persons
@UBO
@INPI
BAZZOLI Francesco
DoB: 1946-07-15
PoB: PADENGHESUCCARDA ITALIE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Via Degli Olivi 11 0 MONIGA SUL GARDA FRANCE
1158781 408126175 @Company
@Persons
@UBO
@INPI
BUCCINI Vittoria
DoB: 1929-05-29
PoB: ATLANTA ETATS-UNIS D'AMERIQUE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Via Michelangelo Schipa 91 0 NAPLES FRANCE
1158782 408126175 @Company
@Persons
@UBO
@INPI
BUCCELLONI Emma
DoB: 1952-09-15
PoB: MILAN ITALIE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Viale Casiraghi 133 bis 0 SESTO SAN GIOVANNI FRANCE
1158783 408126175 @Company
@Persons
@UBO
@INPI
MAZZI Maria Fidalma
DoB: 1948-07-15
PoB: ROME ITALIE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Via Mario Mona 48 0 ROME FRANCE
1158784 408126175 @Company
@Persons
@UBO
@INPI
BRIGANTI Maria
DoB: 1948-07-04
PoB: ROME ITALIE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Via Augusto Bevignani 18 0 ROME FRANCE
1158785 408126175 @Company
@Persons
@UBO
@INPI
BRACALE Mauly
DoB: 1943-01-22
PoB: CHIANCIANO ITALIE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Via Bonito 32 0 NAPLES FRANCE
1158786 408126175 @Company
@Persons
@UBO
@INPI
BOTTINO Paola
DoB: 1966-12-09
PoB: ROME ITALIE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Via Jenner 134/b 0 ROME FRANCE
1158787 408126175 @Company
@Persons
@UBO
@INPI
RONGA Renato
DoB: 1952-01-11
PoB: PORTICI ITALIE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Corso Roma 96 0 S. GIOGIO A CREMANO FRANCE
1158788 408126175 @Company
@Persons
@UBO
@INPI
BONFANTI GARIBALDI Bianca
DoB: 1922-08-28
PoB: PALMADOVA ITALIE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Corso Agnelli 91 0 TURIN FRANCE
1158789 408126175 @Company
@Persons
@UBO
@INPI
DIARBITRIO Giulia
DoB: 1943-06-03
PoB: MELITO DI NAPOLI ITALIE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Via Santo Stefano Vitulano 32 0 VITULANO BENEVENTO FRANCE
1158790 408126175 @Company
@Persons
@UBO
@INPI
BERARDI Donatella
DoB: 1947-08-11
PoB: ROME ITALIE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Via Dioniso Anzillotti 8 0 ROME FRANCE
1158791 408126175 @Company
@Persons
@UBO
@INPI
BIANCOLELLA Umberto
DoB: 1942-02-01
PoB: MUGNANO ITALIE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Via Santo Stefano Vitulano 32 0 VITULANO BENEVENTO FRANCE
1158792 408126175 @Company
@Persons
@UBO
@INPI
BIANI Brunella
DoB: 1945-04-27
PoB: ROME ITALIE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Via Francesco Saverio Sprovieri 0 ROME FRANCE
1158793 408126175 @Company
@Persons
@UBO
@INPI
BORRELLI Principia
DoB: 1954-03-05
PoB: S. GIORGIO A CREMANO ITALIE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Corso Roma 96 0 S. GIORGIO A CREMANO FRANCE
1158794 408126175 @Company
@Persons
@UBO
@INPI
BORRILLO Guiseppe
DoB: 1967-07-15
PoB: TARANTE ITALIE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Via Lecce 116 0 SAN GIOGIO JONICO FRANCE
1158795 408126175 @Company
@Persons
@UBO
@INPI
BOVI Francesca
DoB: 1977-03-16
PoB: ROME ITALIE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Via Nicastro 27 0 ROME FRANCE
1158796 408126175 @Company
@Persons
@UBO
@INPI
CRETELLA Barbara
DoB: 1977-09-03
PoB: NAPLES ITALIE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Via Bonito 32 0 NAPLES FRANCE
1158797 408126175 @Company
@Persons
@UBO
@INPI
BRIOTTI Alessandro
DoB: 1942-04-15
PoB: ROME ITALIE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Via Mario Mona 48 0 ROME FRANCE
1158798 408126175 @Company
@Persons
@UBO
@INPI
BUCCELLONI Laura
DoB: 1958-04-24
PoB: MILAN ITALIE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Viale Casiraghi 133 bis 0 SESTO SAN GIOVANNI FRANCE
1158799 408126175 @Company
@Persons
@UBO
@INPI
BUCCHERI Guiseppina
DoB: 1970-05-19
PoB: SYRACUSE ITALIE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Via Praga 0 PALERME FRANCE
1158800 408126175 @Company
@Persons
@UBO
@INPI
CASOLE Sebastiano
DoB: 1965-07-15
PoB: VENISE ITALIE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Via Menotti 28 0 VENISE MESTRE FRANCE
1158801 408126175 @Company
@Persons
@UBO
@INPI
CARRABBA CESTARO Silvana
DoB: 1950-01-03
PoB: NAPLES ITALIE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Via Posillipo 69/34 0 NAPLES FRANCE
1158802 408126175 @Company
@Persons
@UBO
@INPI
CAROSIS Erminia
DoB: 1948-08-01
PoB: CASTEL MORRONE ITALIE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Via V. Mosca 41 0 NAPLES FRANCE
1158803 408126175 @Company
@Persons
@UBO
@INPI
CARLUCCI Fabio
DoB: 1965-04-09
PoB: NAPLES ITALIE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Via Scarlatti 211/E 0 NAPLES FRANCE
1158804 408126175 @Company
@Persons
@UBO
@INPI
CARDINALE Gianluca
DoB: 1971-10-01
PoB: BARI ITALIE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Via Torre Tresca 0 BARI FRANCE
1158805 408126175 @Company
@Persons
@UBO
@INPI
CAPOTORTO Maria
DoB: 1940-09-29
PoB: CERIGNOLA ITALIE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Via Vitali 39 0 ROME FRANCE
1158806 408126175 @Company
@Persons
@UBO
@INPI
CAPOLINO PATRIARCA Olga
DoB: 1954-10-19
PoB: FORMIA ITALIE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Via Sicilia 34 0 TERRACINA FRANCE
1158807 408126175 @Company
@Persons
@UBO
@INPI
DE ANGELIS Roberto
DoB: 1927-08-09
PoB: NAPLES ITALIE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Via Orazio 149 0 NAPLES FRANCE
1158808 408126175 @Company
@Persons
@UBO
@INPI
CAPOMAZZA Pia
DoB: 1931-05-06
PoB: NAPLES ITALIE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Via Cilea 94 0 NAPLES FRANCE
1158809 408126175 @Company
@Persons
@UBO
@INPI
CAMPESE Gabriella
DoB: 1947-12-28
PoB: TURIN ITALIE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Via San Antonio 6 0 TURIN FRANCE
1158810 408126175 @Company
@Persons
@UBO
@INPI
CAMPITELLI Marina
DoB: 1935-08-25
PoB: ROME ITALIE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Via Antonio Dionisi 37 0 ROME FRANCE
1158811 408126175 @Company
@Persons
@UBO
@INPI
CANGIANO Maria
DoB: 1927-02-06
PoB: NAPLES ITALIE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Via Orazio 149 0 NAPLES FRANCE
1158812 408126175 @Company
@Persons
@UBO
@INPI
CANNELLA Luciana
DoB: 1942-12-08
PoB: ROME ITALIE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Via Principe di Villafranca 46 0 PALERME FRANCE
1158813 408126175 @Company
@Persons
@UBO
@INPI
CAPOLONGO Vera
DoB: 1950-11-03
PoB: NAPLES ITALIE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Piazza Piedigrotta 15 0 NAPLES FRANCE
1158814 408126175 @Company
@Persons
@UBO
@INPI
CAPUTO Patrizia
DoB: 1955-12-16
PoB: NAPLES ITALIE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Via Ugo Ricci 24 0 NAPLES FRANCE
1158815 408126175 @Company
@Persons
@UBO
@INPI
CARENA Giuseppe
DoB: 1958-06-30
PoB: TURIN ITALIE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Via Barletta 119/2 0 TURIN FRANCE
1158816 408126175 @Company
@Persons
@UBO
@INPI
CAROSIS Giuseppe
DoB: 1944-08-14
PoB: CASTEL MORRONE ITALIE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Via P.P. PASOLINI Parco La Selva 35/37 0 CASERTA FRANCE
1158817 408126175 @Company
@Persons
@UBO
@INPI
DI MARIA Armando
DoB: 1961-06-06
PoB: NAPLES ITALIE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Via V. Mosca 41 0 NAPLES FRANCE
1158818 408126175 @Company
@Persons
@UBO
@INPI
CASAMASSIMA E. Maurizio
DoB: 1964-10-04
PoB: NAPLES ITALIE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Via Racanati 99 0 SAN GIOGIO A CREMANO FRANCE
1158819 408126175 @Company
@Persons
@UBO
@INPI
VOTTERO Raffaella
DoB: 1946-10-06
PoB: SEMPEYRE ITALIE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Via Morosini 36 0 TREVISE FRANCE
1158820 408126175 @Company
@Persons
@UBO
@INPI
COPPOLA MARTINEZ Rosalia
DoB: 1937-08-14
PoB: PALERME ITALIE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Via Agrigento 11 0 PALERME FRANCE
1158821 408126175 @Company
@Persons
@UBO
@INPI
COPPOLA Antonino
DoB: 1932-02-11
PoB: ALESSANDRIA ITALIE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Piazza Giulio Cesare 39 0 PALERME FRANCE
1158822 408126175 @Company
@Persons
@UBO
@INPI
BARUFFALDI Irene
DoB: 1947-06-30
PoB: PRIMALUNA ITALIE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Via Monte Latici 3 0 FLORENCE FRANCE
1158823 408126175 @Company
@Persons
@UBO
@INPI
COLLI Luciano
DoB: 1944-10-05
PoB: CREVOLADOSSOLA ITALIE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Via Sempione 193 0 CREVOLADOSSOLA FRANCE
1158824 408126175 @Company
@Persons
@UBO
@INPI
CIARAMELLA Domenico
DoB: 1948-12-02
PoB: CASALUCE ITALIE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Via Pastore 93/B 0 AVERSA FRANCE
1158825 408126175 @Company
@Persons
@UBO
@INPI
PESSINA Maria Luisa
DoB: 1933-11-23
PoB: CINISELLO ITALIE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Via Gaetana Agnosi 5 0 MONZA FRANCE
1158826 408126175 @Company
@Persons
@UBO
@INPI
CATALANO Sante
DoB: 1966-07-13
PoB: NAPLES ITALIE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Via Aniello falcone 332/11 Parco Lamaro 0 NAPLES FRANCE
1158827 408126175 @Company
@Persons
@UBO
@INPI
CASOLE Nicola
DoB: 1974-07-09
PoB: VENISE ITALIE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Via Menotti 28 0 MESTRE FRANCE
1158828 408126175 @Company
@Persons
@UBO
@INPI
CASTALDO Gennaro
DoB: 1958-07-30
PoB: NAPLES ITALIE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Via San Antonio 61 0 AFRAGOLA FRANCE
1158829 408126175 @Company
@Persons
@UBO
@INPI
CATALDO Gabriella
DoB: 1946-11-21
PoB: PALERME ITALIE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Via Ugo Betti 15 0 PALERME FRANCE
1158830 408126175 @Company
@Persons
@UBO
@INPI
CATTANEO Ettore
DoB: 1929-04-22
PoB: DESIO ITALIE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Via Gaetana Agnesi 5 0 MONZA FRANCE
1158831 408126175 @Company
@Persons
@UBO
@INPI
CHIAVARO Francesca
DoB: 1975-06-24
PoB: ROME ITALIE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Via Lago Negro 13 0 ROME FRANCE
1158832 408126175 @Company
@Persons
@UBO
@INPI
CODISPOTI Natala
DoB: 1951-08-05
PoB: MESSINE ITALIE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Via Della Magliana 76/G 0 ROMA FRANCE
1158833 408126175 @Company
@Persons
@UBO
@INPI
COMUNIAN Elio
DoB: 1945-09-07
PoB: CANDIANA ITALIE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Via Monte Latici 3 0 FLORENCE FRANCE
1158834 408126175 @Company
@Persons
@UBO
@INPI
CONCIAVRO Francesca
DoB: 1974-06-26
PoB: PALERME ITALIE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Via Degli Emlri 54 0 PALERME FRANCE
1158835 408126175 @Company
@Persons
@UBO
@INPI
CONSOLE M. Carmela
DoB: 1947-02-06
PoB: NOCI ITALIE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Via Ancona 23/B 0 ANCONA FRANCE
1158836 408126175 @Company
@Persons
@UBO
@INPI
CORDAZZO Adriano
DoB: 1944-08-18
PoB: VENARIA ITALIE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Viale Gilly 5/2 0 TORRE PELICE FRANCE
1158837 408126175 @Company
@Persons
@UBO
@INPI
DE SIMONE Armando
DoB: 1924-01-02
PoB: NAPLES ITALIE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Via Pietro Giannone mm/A 0 80140 NAPLES ITALIE
1158838 408126175 @Company
@Persons
@UBO
@INPI
DE LEO Arturo
DoB: 1972-03-11
PoB: MESSINE ITALIE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Viale Regina Elena 319 0 98121 MESSINE ITALIE
1158839 408126175 @Company
@Persons
@UBO
@INPI
DE LEO Gianluca
DoB: 1977-07-29
PoB: MESSINE ITALIE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Viale Regina Elena 319 0 98121 MESSINE ITALIE
1159264 408126175 @Company
@Persons
@UBO
@INPI
DCCP LE RELAIS DE NOISY
DoB: 408126175
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
11 Rue MAX DORMOY 93160 Noisy-le-Grand 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.