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 Bozzola 1968-01-19 found 31 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
92988 421945882 @Company
@Persons
@UBO
@INPI
BOZZOLA Thierry Robert François
DoB: 1968-01-19
PoB: 06088 Nice (06) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
217 Corniche d'Agrimont les Hauts de la Vallièe Bloc C 6700 Saint-Laurent-du-Var FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
495533 421945882 @Company
@Persons
@UBO
@INPI
BOZZOLA Thierry Robert François
DoB: 1968-01-19
PoB: 06088 Nice (06) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
217 Corniche d'Agrimont les Hauts de la Vallièe Bloc C 6700 Saint-Laurent-du-Var FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1239038 535236996 @Company
@Persons
@UBO
@INPI
BOZZOLA Therry
DoB: 1968-01-19
PoB: 06088 Nice (06) FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
212 Avenue De La Californie 6200 Nice FRANCE
1550685 505158857 @Company
@Persons
@UBO
@INPI
BOZZOLA Thierry
DoB: 1968-01-19
PoB: 06088 Nice (06) FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
212 Avenue de la Californie 6200 Nice FRANCE
1667962 662002583 @Company
@Persons
@UBO
@INPI
Bozzola Thierry
DoB: 1968-01-19
PoB: 06088 Nice (06) FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
212 avenue de la Californie 6300 Nice France yes
@Cadastre
@Geotag
1807152 331129171 @Company
@Persons
@UBO
@INPI
BOZZOLA Thierry
DoB: 1968-01-19
PoB: 06088 NICE (06) FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
212 avenue de la Californie 6200 Nice France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2271678 692045206 @Company
@Persons
@UBO
@INPI
Bozzola Thierry
DoB: 1968-01-19
PoB: 06088 Nice (06) FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
212 avenue de la Californie 6200 Nice France
2314771 811183037 @Company
@Persons
@UBO
@INPI
Bozzola Thierry
DoB: 1968-01-19
PoB: 06088 Nice (06) FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
212 avenue de la Californie 6300 Nice France
2372789 317837607 @Company
@Persons
@UBO
@INPI
Bozzola Thierry
DoB: 1968-01-19
PoB: 06088 Nice (06) FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
212 avenue de la Californie 6200 Nice France yes
@Cadastre
@Geotag
3336610 443237425 @Company
@Persons
@UBO
@INPI
BOZZOLA Thierry
DoB: 1968-01-19
PoB: 06088 Nice (06) FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
212 Avenue de la Californie 6200 Nice FRANCE yes
@Cadastre
@Geotag
3345197 388775124 @Company
@Persons
@UBO
@INPI
BOZZOLA Thierry Robert François
DoB: 1968-01-19
PoB: 06088 Nice (06) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
217 Corniche d'Agrimont Corniche Bellevue 6700 Saint-Laurent-du-Var FRANCE yes
@Cadastre
@Geotag
3354645 451913529 @Company
@Persons
@UBO
@INPI
BOZZOLA Thierry Robert François
DoB: 1968-01-19
PoB: 06088 Nice (06) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
78 Avenue Joseph Durandy 6200 Nice FRANCE yes
@Cadastre
@Geotag
3354646 451913529 @Company
@Persons
@UBO
@INPI
BOZZOLA Thierry Robert François
DoB: 1968-01-19
PoB: 06088 Nice (06) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
78 Avenue Joseph Durandy 6200 Nice FRANCE yes
@Cadastre
@Geotag
3355478 452945116 @Company
@Persons
@UBO
@INPI
BOZZOLA Thierry Robert François
DoB: 1968-01-19
PoB: 06088 Nice (06) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
78 Avenue Joseph Durandy 6200 Nice FRANCE
3355621 537738148 @Company
@Persons
@UBO
@INPI
BOZZOLA Thierry Robert François
DoB: 1968-01-19
PoB: 06088 Nice (06) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
217 Corniche d'Agrimont bât 2 6700 Saint-Laurent-du-Var FRANCE
3368335 420536518 @Company
@Persons
@UBO
@INPI
BOZZOLA Thierry Robert Francois
DoB: 1968-01-19
PoB: 06088 Nice (06) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
217 Corniche d'Agrimont 6700 Saint-Laurent-du-Var FRANCE
3384381 424992444 @Company
@Persons
@UBO
@INPI
BOZZOLA Thierry Robert Francois
DoB: 1968-01-19
PoB: 06088 Nice (06) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
78 Avenue JOSEPH DURANDY 6200 Nice FRANCE yes
@Cadastre
@Geotag
3390369 504732819 @Company
@Persons
@UBO
@INPI
BOZZOLA Thierry Robert François
DoB: 1968-01-19
PoB: 06088 Nice (06) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
217 Corniche d'Agrimont Bât 2 6700 Saint-Laurent-du-Var FRANCE yes
@Cadastre
@Geotag
3413559 329477061 @Company
@Persons
@UBO
@INPI
BOZZOLA Thierry
DoB: 1968-01-19
PoB: 06088 Nice (06) FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
212 Avenue de la Californie Cap Californie 6200 Nice FRANCE
3415318 451083133 @Company
@Persons
@UBO
@INPI
BOZZOLA Thierry
DoB: 1968-01-19
PoB: 06088 Nice (06) FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
212 Avenue de la Californie 6200 Nice FRANCE
3433094 803663798 @Company
@Persons
@UBO
@INPI
BOZZOLA Thierry Robert François
DoB: 1968-01-19
PoB: 06088 Nice (06) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
217 Corniche d'Agrimont Bâtiment B2 6700 Saint-Laurent-du-Var FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3443921 410340566 @Company
@Persons
@UBO
@INPI
BOZZOLA Thierry Robert François
DoB: 1968-01-19
PoB: 06088 Nice (06) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
217 Corniche d'Agrimont Corniche Bellevue 6700 Saint-Laurent-du-Var FRANCE yes
@Cadastre
@Geotag
3950268 418900908 @Company
@Persons
@UBO
@INPI
BOZZOLA Thierry
DoB: 1968-01-19
PoB: 06088 Nice FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
212 avenue de la Californie 6200 Nice FRANCE
3974211 522923531 @Company
@Persons
@UBO
@INPI
BOZZOLA Thierry, Robert, François
DoB: 1968-01-19
PoB: 06088 Nice FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
217 corniche d'Agrimont Corniche Belle Vue - Bât.2 6700 Saint-Laurent-du-Var FRANCE yes
@Cadastre
@Geotag
4663556 392562898 @Company
@Persons
@UBO
@INPI
BOZZOLA Thierry
DoB: 1968-01-19
PoB: 06088 Nice (06) FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
78 Avenue JOSEPH DURANDY 6000 Nice FRANCE
4710484 530428101 @Company
@Persons
@UBO
@INPI
BOZZOLA Thierry
DoB: 1968-01-19
PoB: 06088 Nice (06) FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
212 Avenue de la Californie 6200 Nice FRANCE yes
@Cadastre
@Geotag
7201150 799646708 @Company
@Persons
@UBO
@INPI
BOZZOLA Thierry
DoB: 1968-01-19
PoB: 06088 Nice FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
217 Corniche d'Agrimont- Bloc C les Hauts de la Vallière 6700 Saint-Laurent-du-Var FRANCE
7201151 799646708 @Company
@Persons
@UBO
@INPI
BOZZOLA Thierry
DoB: 1968-01-19
PoB: 06088 Nice FRANCE
P.Physique
Quality: Actionnaire unique
@OCCRP Alef
@WC
217 Corniche d'Agrimont- Bloc C les Hauts de la Vallière 6700 Saint-Laurent-du-Var FRANCE
8380002 503224891 @Company
@Persons
@UBO
@INPI
BOZZOLA Thierry, Robert, François
DoB: 1968-01-19
PoB: 06088 Nice FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
212 avenue de la Californie Immeuble Cap Californie Entrée C 6200 Nice FRANCE
11833765 429644578 @Company
@Persons
@UBO
@INPI
BOZZOLA Thierry
DoB: 1968-01-19
PoB: 06088 Nice (06) FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
212 Avenue de la Californie 6200 Nice FRANCE
15323435 945550978 @Company
@Persons
@UBO
@INPI
BOZZOLA Thierry
DoB: 1968-01-19
PoB: 06088 NICE FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
36 rue Verdi la Pergola 6000 Nice 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.