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 D ANGELO 1960-07-22 found 11 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
91476 528821408 @Company
@Persons
@UBO
@INPI
D'ANGELO Jean-Pierre
DoB: 1960-09-26
PoB: 42123 Lorette (42) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 Allée du Green 42000 Saint-Étienne France yes
@Cadastre
@Geotag
1434974 789460730 @Company
@Persons
@UBO
@INPI
STIGLIANI Paul, Vincent, Pierre, Angelo
DoB: 1960-07-19
PoB: 32147 Gimont FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
20 rue Edmond Michelet 32600 L'Isle-Jourdain FRANCE yes
@Cadastre
@Geotag
1806378 812602241 @Company
@Persons
@UBO
@INPI
Mazzieri Angelo
DoB: 1960-03-19
PoB: Parma ITALIE
P.Physique
Quality: Responsable en France
@OCCRP Alef
@WC
Via Boccherini 3/2 43123 Parma 0 Italie
1806379 812602241 @Company
@Persons
@UBO
@INPI
Mazzieri Angelo
DoB: 1960-03-19
PoB: Parma ITALIE
P.Physique
Quality: Responsable à l'étranger
@OCCRP Alef
@WC
Via Boccherini 3/2 43123 Parma 0 Italie
3242579 492804208 @Company
@Persons
@UBO
@INPI
MEREU Angelo
DoB: 1960-05-22
PoB: 71153 Le Creusot (71) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
252 Route de Bel Air 69830 Saint-Georges-de-Reneins France
3242580 492804208 @Company
@Persons
@UBO
@INPI
MEREU Angelo
DoB: 1960-05-22
PoB: 71153 Le Creusot (71) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
252 Route de Bel Air 69830 Saint-Georges-de-Reneins France
9947872 805303195 @Company
@Persons
@UBO
@INPI
GIUNTA Bruno, Angelo, Théophile
DoB: 1960-01-15
PoB: 60157 Clermont FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 route de Saint-Hilaire Vihiers 49310 Lys-Haut-Layon FRANCE yes
@Cadastre
@Geotag
9947873 805303195 @Company
@Persons
@UBO
@INPI
GIUNTA Bruno, Angelo, Théophile
DoB: 1960-01-15
PoB: 60157 Clermont FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
4 route de Saint-Hilaire Vihiers 49310 Lys-Haut-Layon FRANCE yes
@Cadastre
@Geotag
11766236 484653670 @Company
@Persons
@UBO
@INPI
D ANGELO RUSSO Michele
DoB: 1960-07-22
PoB: SOUK AHRAS ALGERIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
43 Boulevard DE LA PINEDE 13400 Aubagne FRANCE yes
@Cadastre
@Geotag
11766237 484653670 @Company
@Persons
@UBO
@INPI
D ANGELO RUSSO Michele
DoB: 1960-07-22
PoB: SOUK AHRAS ALGERIE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
43 Boulevard DE LA PINEDE 13400 Aubagne FRANCE yes
@Cadastre
@Geotag
11888612 794593582 @Company
@Persons
@UBO
@INPI
D ANGELO Michele
DoB: 1960-07-22
PoB: SOUK AHRAS ALGERIE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
43 Boulevard de la Pinède 13400 Aubagne FRANCE 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.