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 DEGIOANNI 1975-03-15 found 11 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
4504864 818212714 @Company
@Persons
@UBO
@INPI		 DEGIOANNI Richard, Martin, François
DoB: 1975-03-15
PoB: 15162 Riom es montagnes FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
 10 rue de Kerivoal 22300 Saint-Michel-En-Grève FRANCE yes
@Cadastre
@Geotag 		yes
@Cadastre
@Geotag
4504865 818212714 @Company
@Persons
@UBO
@INPI		 DEGIOANNI Richard, Martin, François
DoB: 1975-03-15
PoB: 15162 Riom es montagnes FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
 10 rue de Kerivoal 22300 Saint-Michel-En-Grève FRANCE yes
@Cadastre
@Geotag 		yes
@Cadastre
@Geotag
4507647 513936039 @Company
@Persons
@UBO
@INPI		 DEGIOANNI Richard
DoB: 1975-03-15
PoB: 15162 RIOM ES MONTAGNES FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
 14 A rue DE KERIVOAL 22300 Saint-Michel-En-Grève FRANCE
4508500 502989379 @Company
@Persons
@UBO
@INPI		 DEGIOANNI Richard Martin François
DoB: 1975-03-15
PoB: 15162 RIOM ES MONTAGNES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
 14 RUE DE KERIVOAL 22300 ST MICHEL EN GREVE FRANCE
4510777 501197586 @Company
@Persons
@UBO
@INPI		 DEGIOANNI Richard
DoB: 1975-03-15
PoB: RIOM ES MONTAGNES 15 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
 14A RUE DE KERIVOAL 22300 ST MICHEL EN GREVE FRANCE
4525473 493039705 @Company
@Persons
@UBO
@INPI		 DEGIOANNI Richard
DoB: 1975-03-15
PoB: RIOM- ES- MONTAGNES 15 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
 14A RUE KERIVOAL 22300 ST MICHEL EN GREVE FRANCE
4525521 809850555 @Company
@Persons
@UBO
@INPI		 DEGIOANNI Richard, Martin, François
DoB: 1975-03-15
PoB: 15162 Riom es montagnes FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
 14 A rue de Kérivoal 22300 Saint-Michel-En-Grève FRANCE yes
@Cadastre
@Geotag
4530549 751103227 @Company
@Persons
@UBO
@INPI		 DEGIOANNI Richard Martin François
DoB: 1975-03-15
PoB: 15162 RIOM ES MONTAGNES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
 14 rue de Kerivoal 22300 Saint-Michel-En-Grève FRANCE
4548280 523772184 @Company
@Persons
@UBO
@INPI		 DEGIOANNI Richard Martin François
DoB: 1975-03-15
PoB: 15162 RIOM ES MONTAGNES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
 14 A rue de Kerivoal 22300 Lannion FRANCE
4548281 523772184 @Company
@Persons
@UBO
@INPI		 DEGIOANNI Richard Martin François
DoB: 1975-03-15
PoB: 15162 RIOM ES MONTAGNES FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
 14 A rue de Kerivoal 22300 Lannion FRANCE
6739307 489178293 @Company
@Persons
@UBO
@INPI		 DEGIOANNI Richard
DoB: 1975-03-15
PoB: 15162 RIOM ES MONTAGNES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
 3 RUE INGENIEUR FENOUX 29600 MORLAIX FRANCE yes
@Cadastre
@Geotag 		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.