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 ALZIARI found 53 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
43206 517621058 @Company
@Persons
@UBO
@INPI
NEGRE ALZIARI-NEGRE Pierre Jean Bernard
DoB: 1981-10-18
PoB: 13055 Marseille (13) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
15 Boulevard Franck Pilatte Villa Castor 6300 Nice FRANCE
89571 421684218 @Company
@Persons
@UBO
@INPI
ALZIARI DE MALAUSSENE Stéphane Pierre Marie
DoB: 1963-08-10
PoB: Alger Algérie
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 Chemin de l'Abrevoir Combes 7430 Saint-Clair France
89573 421684218 @Company
@Persons
@UBO
@INPI
BONY ALZIARI DE MALAUSSENE Chantal Marie-Claude
DoB: 1968-07-23
PoB: 42218 Saint-Étienne (42) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 Chemin de l'Abrevoir Combes 7430 Saint-Clair France
497620 830793295 @Company
@Persons
@UBO
@INPI
ALZIARI DEROZIER Charlotte Juliette Sarah
DoB: 1985-06-05
PoB: 98735 Papeete (987) FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
5 Rue André Guignard 6300 Nice FRANCE
2623783 805183506 @Company
@Persons
@UBO
@INPI
ALZIARI de MALAUSSENE Stéphane Pierre Marie
DoB: 1963-08-10
PoB: Alger Algérie
P.Physique
Quality: président
@OCCRP Alef
@WC
2 Chemin de l'Abreuvoir 7430 Saint-Clair France
3337360 819009929 @Company
@Persons
@UBO
@INPI
ALZIARI NEGRE Andrée Alberte
DoB: 1946-11-24
PoB: 06088 Nice (06) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
15 Boulevard Franck Pilatte Villa Castor 6300 Nice FRANCE yes
@Cadastre
@Geotag
3365014 339129413 @Company
@Persons
@UBO
@INPI
ALZIARI RENE PAUL LAURENT
DoB: 1934-10-28
PoB: MALAUSSENE (06)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
ALLEE DES ISNARDS 6300 Nice FRANCE yes
@Cadastre
@Geotag
3365015 339129413 @Company
@Persons
@UBO
@INPI
ALZIARI RENE PAUL LAURENT
DoB: 1934-10-28
PoB: MALAUSSENE (06)
P.Physique
Quality: Associé
@OCCRP Alef
@WC
ALLEE DES ISNARDS 6300 Nice FRANCE yes
@Cadastre
@Geotag
3369361 494979354 @Company
@Persons
@UBO
@INPI
ALZIARI Laurence Pascale Anna
DoB: 1966-11-06
PoB: 06088 Nice (06) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 Rue des Etoiles 6000 Nice FRANCE
3369362 494979354 @Company
@Persons
@UBO
@INPI
ALZIARI Laurence Pascale Anna
DoB: 1966-11-06
PoB: 06088 Nice (06) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 Rue des Etoiles 6000 Nice FRANCE
3369363 494979354 @Company
@Persons
@UBO
@INPI
ALZIARI CORRE Corinne Laurence Yvonne
DoB: 1962-05-29
PoB: 06088 Nice (06) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
110 Chemin du Caire 6340 Cantaron FRANCE
3369364 494979354 @Company
@Persons
@UBO
@INPI
ALZIARI CORRE Corinne Laurence Yvonne
DoB: 1962-05-29
PoB: 06088 Nice (06) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
110 Chemin du Caire 6340 Cantaron FRANCE
3370286 342867991 @Company
@Persons
@UBO
@INPI
ALZIARI-SANTINI BERNARD CHARLES LEON
DoB: 1946-08-06
PoB: NICE (06)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 RUE CRONSTADT 6000 Nice FRANCE
3373233 379765027 @Company
@Persons
@UBO
@INPI
ALZIARI-SANTINI BERNARD CHARLES LEON
DoB: 1946-08-06
PoB: NICE 06
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
25 AVE JOSEPH GIORDAN 6200 Nice FRANCE
3373613 395235047 @Company
@Persons
@UBO
@INPI
ALZIARI NEGRE Andrée Alberte suppléante, représentant la Ville de Nice
DoB: 1946-11-24
PoB: 06088 Nice (06) FRANCE
P.Physique
Quality: Membre
@OCCRP Alef
@WC
Mairie de Nice 6000 Nice FRANCE
3376943 529591919 @Company
@Persons
@UBO
@INPI
ALZIARI François Louis
DoB: 1983-04-23
PoB: 06088 Nice (06) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
79 RD 2204 6440 Blausasc FRANCE
3382798 503190456 @Company
@Persons
@UBO
@INPI
ALZIARI Laurence Pascale Anna
DoB: 1966-11-06
PoB: 06088 Nice (06) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 Rue Des Etoiles 6000 Nice FRANCE
3397618 301795019 @Company
@Persons
@UBO
@INPI
ALZIARI CORRE Corinne Laurence Yvonne
DoB: 1962-05-29
PoB: 06088 Nice (06) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
110 Chemin du Cayre 6340 Cantaron FRANCE
3397619 301795019 @Company
@Persons
@UBO
@INPI
ALZIARI Laurence Pascale Anna
DoB: 1966-11-06
PoB: 06088 Nice (06) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 Rue des Etoiles 6000 Nice FRANCE
3401306 322489055 @Company
@Persons
@UBO
@INPI
SARL COMMERCIALISATION ET GESTION DE PROGRAMMES SIGLE: COGIMO
DoB: 322030032
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
CH DU VALLON DE L'ARIANE 6300 Nice FRANCE
3402688 408523769 @Company
@Persons
@UBO
@INPI
ALZIARI SANTINI Claire Isabelle Alexandra
DoB: 1987-08-08
PoB: 06088 Nice (06) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
21 Rue de Courette 75007 Paris FRANCE
3402689 408523769 @Company
@Persons
@UBO
@INPI
ALZIARI SANTINI Isabelle Jeanne Suzanne
DoB: 1973-05-18
PoB: 06088 Nice (06) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
16 Rue Croissant 75002 Paris FRANCE
3402690 408523769 @Company
@Persons
@UBO
@INPI
ALZIARI SANTINI ET MME ALZIARI SANTINI CLAIRE Bernard - Indivision composée de Mme ALZAIRI SANTINI Isabelle
DoB: 1946-08-06
PoB: 06088 Nice (06) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
8 Rue Cronstadt 6000 Nice FRANCE
3403506 448481218 @Company
@Persons
@UBO
@INPI
ALZIARI Laurence Pascale Anna
DoB: 1966-11-06
PoB: 06088 Nice (06) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 Rue des Etoiles 6000 Nice FRANCE
3403507 448481218 @Company
@Persons
@UBO
@INPI
ALZIARI Laurence Pascale Anna
DoB: 1966-11-06
PoB: 06088 Nice (06) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 Rue des Etoiles 6000 Nice FRANCE
3403510 448481218 @Company
@Persons
@UBO
@INPI
ALZIARI CORRE Corinne Laurence Yvonne
DoB: 1962-05-29
PoB: 06088 Nice (06) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
110 Chemin du Caire 6340 Cantaron FRANCE
3405961 537927345 @Company
@Persons
@UBO
@INPI
ALZIARI - SANTINI Olivier Jean Raoul
DoB: 1986-02-08
PoB: 06088 Nice (06) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
27 Avenue Raquel Meller 6230 Villefranche-sur-Mer FRANCE yes
@Cadastre
@Geotag
3405962 537927345 @Company
@Persons
@UBO
@INPI
ALZIARI - SANTINI Olivier Jean Raoul
DoB: 1986-02-08
PoB: 06088 Nice (06) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
27 Avenue Raquel Meller 6230 Villefranche-sur-Mer FRANCE yes
@Cadastre
@Geotag
3405963 537927345 @Company
@Persons
@UBO
@INPI
ALZIARI - SANTINI Jacques Claude Robert
DoB: 1951-11-27
PoB: 06088 Nice (06) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
27 Avenue Raquel Meller 6230 Villefranche-sur-Mer FRANCE yes
@Cadastre
@Geotag
3406979 502204894 @Company
@Persons
@UBO
@INPI
RASTRELLY ALZIARI Danielle Christiane
DoB: 1946-08-11
PoB: 06004 Antibes (06) FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
5 Rue André Guinard 6300 Nice FRANCE
3409294 498163419 @Company
@Persons
@UBO
@INPI
ALZIARI CIRASA Anne Lucie
DoB: 1972-04-12
PoB: 06088 Nice (06) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1030 Avenue de la Condamine 6230 Villefranche-sur-Mer FRANCE yes
@Cadastre
@Geotag
3409295 498163419 @Company
@Persons
@UBO
@INPI
ALZIARI CIRASA Anne Lucie
DoB: 1972-04-12
PoB: 06088 Nice (06) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1030 Avenue de la Condamine 6230 Villefranche-sur-Mer FRANCE yes
@Cadastre
@Geotag
3409296 498163419 @Company
@Persons
@UBO
@INPI
ALZIARI Michel
DoB: 1975-03-13
PoB: 06088 Nice (06) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 Quai des deux Emmanuel 6300 Nice FRANCE yes
@Cadastre
@Geotag
3415834 431657469 @Company
@Persons
@UBO
@INPI
ALZIARI Anne Lucie Paule
DoB: 1972-04-12
PoB: 06088 Nice (06) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1030 Avenue de la Condamine Grande Corniche 6230 Villefranche-sur-Mer FRANCE
3445335 439608183 @Company
@Persons
@UBO
@INPI
GUICHET Marc Maurice Jacques
DoB: 1971-10-30
PoB: 06088 Nice (06) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
380 Avenue de Pessicart Chemin Alziari 6100 Nice FRANCE
3450966 477772883 @Company
@Persons
@UBO
@INPI
ALZIARI Laurence Pascale Anna
DoB: 1966-11-06
PoB: 06088 Nice (06) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 Rue des Etoiles 6000 Nice FRANCE yes
@Cadastre
@Geotag
3450967 477772883 @Company
@Persons
@UBO
@INPI
ALZIARI Laurence Pascale Anna
DoB: 1966-11-06
PoB: 06088 Nice (06) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 Rue des Etoiles 6000 Nice FRANCE yes
@Cadastre
@Geotag
3450968 477772883 @Company
@Persons
@UBO
@INPI
ALZIARI CORRE Corinne Laurence Yvonne
DoB: 1962-09-29
PoB: 06088 Nice (06) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
110 Chemin du Caire 6340 Cantaron FRANCE yes
@Cadastre
@Geotag
3938382 352334403 @Company
@Persons
@UBO
@INPI
ALZIARI SANTINI Olivier
DoB: 1986-02-08
PoB: 06088 NICE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
27 AVENUE Raquel Meller Villa Petite Provence 6230 VILLEFRANCHE SUR MER FRANCE yes
@Cadastre
@Geotag
3938383 352334403 @Company
@Persons
@UBO
@INPI
MILANO ALZIARI SANTINI Christiane
DoB: 1946-11-14
PoB: 06088 NICE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
27 AVENUE Raquel Meller Villa Petite Provence 6230 VILLEFRANCHE SUR MER FRANCE yes
@Cadastre
@Geotag
3938384 352334403 @Company
@Persons
@UBO
@INPI
ALZIARI SANTINI Jacques Claude
DoB: 1951-11-27
PoB: 06088 NICE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
VILLA PETITE PROVENCE 27 AVENUE RACHEL MELLER 6230 VILLEFRANCHE SUR MER FRANCE yes
@Cadastre
@Geotag
3938385 352334403 @Company
@Persons
@UBO
@INPI
ALZIARI SANTINI Jacques Claude
DoB: 1951-11-27
PoB: 06088 NICE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
VILLA PETITE PROVENCE 27 AVENUE RACHEL MELLER 6230 VILLEFRANCHE SUR MER FRANCE yes
@Cadastre
@Geotag
3946742 37220597 @Company
@Persons
@UBO
@INPI
ALZIARI SANTINI Jacques Claude Robert
DoB: 1951-11-27
PoB: NICE (06)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
VILLA LA PETITE PROVENCE 27 AVENUE RAQUEL MELLER 6230 VILLEFRANCHE SUR MER FRANCE
3946743 37220597 @Company
@Persons
@UBO
@INPI
MILANO ALZIARI SANTINI Christiane
DoB: 1946-11-14
PoB: NICE (06)
P.Physique
Quality: Associé
@OCCRP Alef
@WC
VILLA LA PETITE PROVENCE 27 AVENUE RAQUEL MELLER 6230 VILLEFRANCHE SUR MER FRANCE
3968930 383857067 @Company
@Persons
@UBO
@INPI
ALZIARI-SANTINI Olivier
DoB: 1986-02-08
PoB: 06088 NICE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
27 avenue Raquel Meller Villa Petite Provence 6230 VILLEFRANCHE SUR MER FRANCE
3968931 383857067 @Company
@Persons
@UBO
@INPI
ALZIARI-SANTINI Jacques Claude Robert
DoB: 1951-11-27
PoB: 06088 NICE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
VILLA PETITE PROVENCE 27 AVE RAQUEL MELLER 0 06 VILLEFRANCHE SUR MER FRANCE
4057905 300152527 @Company
@Persons
@UBO
@INPI
ALZIARI Laurence Pascale Anna
DoB: 1966-11-06
PoB: 06088 Nice (06) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
1 Rue des Etoiles 6000 Nice FRANCE
4743903 399660968 @Company
@Persons
@UBO
@INPI
ALZIARI VEUVE ALLOU AGNES
DoB: 1952-06-19
PoB: TOULON (83)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
91 Rue Villiers de l'Isle Adam 75020 Paris FRANCE
5255474 317370799 @Company
@Persons
@UBO
@INPI
ALZIARI Marcel
DoB:
PoB:
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
32 RUE LE PELETIER 75009 PARIS FRANCE
5934498 791399082 @Company
@Persons
@UBO
@INPI
ALZIARI-SANTINI Olivier, Jean, Raoul
DoB: 1986-02-08
PoB: 06088 Nice FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
Résidence l'Aghja, route d'Alata 20090 Ajaccio FRANCE
6536763 528885106 @Company
@Persons
@UBO
@INPI
ALZIARI DE MALAUSSENE Xavier Laurent Denis Marie
DoB: 1971-08-30
PoB: 95199 Domont (95) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
5 Caminot 33720 Illats FRANCE
11678694 421684218 @Company
@Persons
@UBO
@INPI
ALZIARI DE MALAUSSENE Stéphane Pierre Marie
DoB: 1963-08-10
PoB: Alger ALGERIE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 Chemin de l'Abrevoir Combes 7430 Saint-Clair FRANCE
11678696 421684218 @Company
@Persons
@UBO
@INPI
BONY ALZIARI DE MALAUSSENE Chantal Marie-Claude
DoB: 1968-07-23
PoB: 42218 Saint-Étienne (42) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 Chemin de l'Abrevoir Combes 7430 Saint-Clair 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.