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 DI PONIO 1951-01-28 found 14 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
425149 387758352 @Company
@Persons
@UBO
@INPI
DI PONIO Giovanni
DoB: 1951-01-28
PoB: SANT ELIA FIUMERAPIDO ITALIE
P.Physique
Quality: Président
@OCCRP Alef
@WC
37 Avenue Franklin Roosevelt 92330 Sceaux FRANCE yes
@Cadastre
@Geotag
4707570 799403175 @Company
@Persons
@UBO
@INPI
DI PONIO Giovanni
DoB: 1951-01-28
PoB: SANT ELIA FIUMERAPIDO ITALIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
52 Rue des Pâquerettes 94240 L'Hay-les-Roses FRANCE yes
@Cadastre
@Geotag
4707571 799403175 @Company
@Persons
@UBO
@INPI
DI PONIO Giovanni
DoB: 1951-01-28
PoB: SANT ELIA FIUMERAPIDO ITALIE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
52 Rue des Pâquerettes 94240 L'Hay-les-Roses FRANCE yes
@Cadastre
@Geotag
4716157 419631122 @Company
@Persons
@UBO
@INPI
DI PONIO Giovanni
DoB: 1951-01-28
PoB: SAINT ELIA FIUMERAPIDO ITALIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
52 Rue DES PAQUERETTES 94240 L'HAY LES ROSES FRANCE yes
@Cadastre
@Geotag
4763181 329914998 @Company
@Persons
@UBO
@INPI
DI PONIO Giovanni
DoB: 1951-01-28
PoB: SANTA ELIA ITALIE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
52 Rue des Pâquerettes 94240 L'Hay-les-Roses FRANCE
4771753 751906538 @Company
@Persons
@UBO
@INPI
DI PONIO Giovanni
DoB: 1951-01-28
PoB: SANT'ELIA FIUMERAPIDO ITALIE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
52 Rue des Pâquerettes 94240 L'Hay-les-Roses FRANCE yes
@Cadastre
@Geotag
12157987 377920459 @Company
@Persons
@UBO
@INPI
DI PONIO Giovanni
DoB: 1951-01-28
PoB: SAINT ELIA (ITALIE) ITALIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
37 Avenue du Président Franklin Roosevelt 92330 Sceaux FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12157988 377920459 @Company
@Persons
@UBO
@INPI
DI PONIO Giovanni
DoB: 1951-01-28
PoB: SAINT ELIA (ITALIE) ITALIE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
37 Avenue du Président Franklin Roosevelt 92330 Sceaux FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12161615 411263098 @Company
@Persons
@UBO
@INPI
DI PONIO Giovanni
DoB: 1951-01-28
PoB: ST ELIA FIUMERAPIDO ITALIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
37 Avenue du Président Franklin Roosevelt 92330 Sceaux FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12161616 411263098 @Company
@Persons
@UBO
@INPI
DI PONIO Giovanni
DoB: 1951-01-28
PoB: ST ELIA FIUMERAPIDO ITALIE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
37 Avenue du Président Franklin Roosevelt 92330 Sceaux FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12382391 513821009 @Company
@Persons
@UBO
@INPI
DI PONIO Giovanni
DoB: 1951-01-28
PoB: SANTA ELIA ITALIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
52 Rue des Paquerettes 94240 L'Hay-les-Roses FRANCE
12382392 513821009 @Company
@Persons
@UBO
@INPI
DI PONIO Giovanni
DoB: 1951-01-28
PoB: SANTA ELIA ITALIE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
52 Rue des Paquerettes 94240 L'Hay-les-Roses FRANCE
12412569 489206953 @Company
@Persons
@UBO
@INPI
DI PONIO Giovanni
DoB: 1951-01-28
PoB: SANT'ELLIA FIUMERAPIDO ITALIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
37 Avenue du Président Franklin Roosevelt 92330 Sceaux FRANCE
12412570 489206953 @Company
@Persons
@UBO
@INPI
DI PONIO Giovanni
DoB: 1951-01-28
PoB: SANT'ELLIA FIUMERAPIDO ITALIE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
37 Avenue du Président Franklin Roosevelt 92330 Sceaux 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.