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 Dié 1957-11-01 found 50 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
2444745 753771898 @Company
@Persons
@UBO
@INPI
Dié Philippe
DoB: 1957-11-01
PoB: 75115 Paris 15 FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
30 avenue Georges Pompidou 92300 Levallois-Perret France
3139224 498416718 @Company
@Persons
@UBO
@INPI
BORRELLI Francesco
DoB: 1957-01-11
PoB: San Donato Di Ninea Italie
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Quartier de Jol 30700 Montaren-et-Saint-Médiers France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3139225 498416718 @Company
@Persons
@UBO
@INPI
BORRELLI Francesco
DoB: 1957-01-11
PoB: San Donato Di Ninea Italie
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Quartier de Jol 30700 Montaren-et-Saint-Médiers France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7958395 538080987 @Company
@Persons
@UBO
@INPI
DI SALVATORE Gianfranco
DoB: 1957-01-10
PoB: COLONNELLA ITALIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
161 Boulevard DE LA REPUBLIQUE 78440 Porcheville FRANCE
7958396 538080987 @Company
@Persons
@UBO
@INPI
DI SALVATORE Gianfranco
DoB: 1957-01-10
PoB: COLONNELLA ITALIE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
161 Boulevard DE LA REPUBLIQUE 78440 Porcheville FRANCE
10510298 502294721 @Company
@Persons
@UBO
@INPI
BRAULT Sylvie Lucette
DoB: 1957-11-23
PoB: 88196 Gérardmer FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 avenue de Robache 88100 Saint-Dié-des-Vosges FRANCE
10510299 502294721 @Company
@Persons
@UBO
@INPI
BRAULT Sylvie Lucette
DoB: 1957-11-23
PoB: 88196 Gérardmer FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
2 avenue de Robache 88100 Saint-Dié-des-Vosges FRANCE
10526484 499514743 @Company
@Persons
@UBO
@INPI
JANIN Serge Bernard Lucien
DoB: 1957-11-20
PoB: 88413 ST DIE DES VOSGES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
21 Rue Dauphine 88100 Saint-Dié-Des-Vosges FRANCE
10854573 352386148 @Company
@Persons
@UBO
@INPI
DI CAMILLO Claude
DoB: 1957-11-10
PoB: Fribourg ALLEMAGNE
P.Physique
Quality: Président
@OCCRP Alef
@WC
120 route de Saint-Pierre 69480 Morancé FRANCE
10868644 820416964 @Company
@Persons
@UBO
@INPI
DI SERA Norino
DoB: 1957-12-11
PoB: San Martino in Pensillis ITALIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
avenue des Fontaines 38750 Huez FRANCE
10875262 353943319 @Company
@Persons
@UBO
@INPI
DI SERA Norino
DoB: 1957-12-11
PoB: San Martino In Pensilis ITALIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
30 avenue des Fontaines 38750 Huez FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10875263 353943319 @Company
@Persons
@UBO
@INPI
DI SERA Norino
DoB: 1957-12-11
PoB: San Martino In Pensilis ITALIE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
30 avenue des Fontaines 38750 Huez FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10922862 399184126 @Company
@Persons
@UBO
@INPI
DI SERA Norino
DoB: 1957-12-11
PoB: San Martino In Pensilis ITALIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
30 avenue des Fontaines 38750 Huez FRANCE
10922863 399184126 @Company
@Persons
@UBO
@INPI
DI SERA Norino
DoB: 1957-12-11
PoB: San Martino In Pensilis ITALIE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
30 avenue des Fontaines 38750 Huez FRANCE
11203195 519721930 @Company
@Persons
@UBO
@INPI
DI GIUSEPPPE Renato
DoB: 1957-01-11
PoB: 57463 Metz (57) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
3 route de Corny 57420 Féy France yes
@Cadastre
@Geotag
11817037 528388630 @Company
@Persons
@UBO
@INPI
DI STEFANO Donatella
DoB: 1957-10-11
PoB: TUNIS TUNISIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
28 Traverse Parangon 13008 Marseille FRANCE
11847971 812984417 @Company
@Persons
@UBO
@INPI
DI GIACOMO GIOVANNOLI Vviane Michelle
DoB: 1957-09-01
PoB: 13055 Marseille (13) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
14 Boulevard des Pins Notre Dame Limite 13015 Marseille FRANCE yes
@Cadastre
@Geotag
13686141 512238825 @Company
@Persons
@UBO
@INPI
DI GIOVANNI Robert
DoB: 1957-12-01
PoB: 13055 MARSEILLE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 rue des Genets Clos la Martine 34440 Colombiers FRANCE
13701613 750576605 @Company
@Persons
@UBO
@INPI
DI GIUSEPPE Renato
DoB: 1957-01-11
PoB: 57463 Metz (57) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 route de Corny 57420 Féy France
14062963 484676267 @Company
@Persons
@UBO
@INPI
SARTORE Agnese Donatella
DoB: 1957-01-27
PoB: Campolongo Maggiore / Italie Italie
P.Physique
Quality: gérant
@OCCRP Alef
@WC
35020 S Angelo Di Piove à Padou 0 Italie France
14640811 852417781 @Company
@Persons
@UBO
@INPI
DI GIUSEPPE Renato
DoB: 1957-01-11
PoB: 57463 Metz (57) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
3 route de Corny 57420 Féy France
14834182 356800185 @Company
@Persons
@UBO
@INPI
DI NALLO Francis
DoB: 1957-08-14
PoB: 95018 Argenteuil FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
42 boulevard Desgranges 92330 Sceaux FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14835891 379965999 @Company
@Persons
@UBO
@INPI
DI GIUSEPPE Renato
DoB: 1957-01-11
PoB: METZ (57)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 route de Corny 57420 Fey FRANCE
14839944 402741870 @Company
@Persons
@UBO
@INPI
DI GIUSEPPE Renato
DoB: 1957-01-11
PoB: 57463 METZ FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 route de Corny 57420 Fey FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14839945 402741870 @Company
@Persons
@UBO
@INPI
DI GIUSEPPE Renato
DoB: 1957-01-11
PoB: 57463 METZ FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 route de Corny 57420 Fey FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14846498 440193407 @Company
@Persons
@UBO
@INPI
DI GIUSEPPE Renato
DoB: 1957-01-11
PoB: METZ (57)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 RTE DE CORNY 57420 FEY FRANCE yes
@Cadastre
@Geotag
14858167 497511717 @Company
@Persons
@UBO
@INPI
DI GIUSEPPE Renato
DoB: 1957-01-11
PoB: 57463 METZ FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 ROUTE DE CORNY 57420 FEY FRANCE yes
@Cadastre
@Geotag
14859973 500942560 @Company
@Persons
@UBO
@INPI
DI GIUSEPPE Renato
DoB: 1957-01-11
PoB: 57463 METZ FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 RIUTE DE CORNY 57420 FEY FRANCE yes
@Cadastre
@Geotag
14881810 809452394 @Company
@Persons
@UBO
@INPI
DI GIUSEPPE Renatto
DoB: 1957-01-11
PoB: 57463 Metz FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
3 route de Corny 57420 Fey FRANCE yes
@Cadastre
@Geotag
14905131 356800185 @Company
@Persons
@UBO
@INPI
DI NALLO Francis
DoB: 1957-08-14
PoB: 95018 Argenteuil FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
42 boulevard Desgranges 92330 Sceaux FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14906840 379965999 @Company
@Persons
@UBO
@INPI
DI GIUSEPPE Renato
DoB: 1957-01-11
PoB: METZ (57)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 route de Corny 57420 Fey FRANCE
14910893 402741870 @Company
@Persons
@UBO
@INPI
DI GIUSEPPE Renato
DoB: 1957-01-11
PoB: 57463 METZ FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 route de Corny 57420 Fey FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14910894 402741870 @Company
@Persons
@UBO
@INPI
DI GIUSEPPE Renato
DoB: 1957-01-11
PoB: 57463 METZ FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 route de Corny 57420 Fey FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14917447 440193407 @Company
@Persons
@UBO
@INPI
DI GIUSEPPE Renato
DoB: 1957-01-11
PoB: METZ (57)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 RTE DE CORNY 57420 FEY FRANCE yes
@Cadastre
@Geotag
14929116 497511717 @Company
@Persons
@UBO
@INPI
DI GIUSEPPE Renato
DoB: 1957-01-11
PoB: 57463 METZ FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 ROUTE DE CORNY 57420 FEY FRANCE yes
@Cadastre
@Geotag
14930922 500942560 @Company
@Persons
@UBO
@INPI
DI GIUSEPPE Renato
DoB: 1957-01-11
PoB: 57463 METZ FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 RIUTE DE CORNY 57420 FEY FRANCE yes
@Cadastre
@Geotag
14952759 809452394 @Company
@Persons
@UBO
@INPI
DI GIUSEPPE Renatto
DoB: 1957-01-11
PoB: 57463 Metz FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
3 route de Corny 57420 Fey FRANCE yes
@Cadastre
@Geotag
15059574 378911259 @Company
@Persons
@UBO
@INPI
DI NARDO Nicole
DoB: 1957-11-18
PoB: 57-CREUTZWALD
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 G RUE NATIONALE 57600 FORBACH FRANCE
15096321 356800185 @Company
@Persons
@UBO
@INPI
DI NALLO Francis
DoB: 1957-08-14
PoB: 95018 Argenteuil FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
42 boulevard Desgranges 92330 Sceaux FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
15098030 379965999 @Company
@Persons
@UBO
@INPI
DI GIUSEPPE Renato
DoB: 1957-01-11
PoB: METZ (57)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 route de Corny 57420 Fey FRANCE
15102083 402741870 @Company
@Persons
@UBO
@INPI
DI GIUSEPPE Renato
DoB: 1957-01-11
PoB: 57463 METZ FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 route de Corny 57420 Fey FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
15102084 402741870 @Company
@Persons
@UBO
@INPI
DI GIUSEPPE Renato
DoB: 1957-01-11
PoB: 57463 METZ FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 route de Corny 57420 Fey FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
15108637 440193407 @Company
@Persons
@UBO
@INPI
DI GIUSEPPE Renato
DoB: 1957-01-11
PoB: METZ (57)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 RTE DE CORNY 57420 FEY FRANCE yes
@Cadastre
@Geotag
15120306 497511717 @Company
@Persons
@UBO
@INPI
DI GIUSEPPE Renato
DoB: 1957-01-11
PoB: 57463 METZ FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 ROUTE DE CORNY 57420 FEY FRANCE yes
@Cadastre
@Geotag
15122112 500942560 @Company
@Persons
@UBO
@INPI
DI GIUSEPPE Renato
DoB: 1957-01-11
PoB: 57463 METZ FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 RIUTE DE CORNY 57420 FEY FRANCE yes
@Cadastre
@Geotag
15143949 809452394 @Company
@Persons
@UBO
@INPI
DI GIUSEPPE Renatto
DoB: 1957-01-11
PoB: 57463 Metz FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
3 route de Corny 57420 Fey FRANCE yes
@Cadastre
@Geotag
15224307 389328014 @Company
@Persons
@UBO
@INPI
DI GREGORIO ZITELLA Gianfranco
DoB: 1957-05-02
PoB: Raiano/Italie
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
22 rue du Juge de Paix Thionville-Oeutrange 57100 Thionville FRANCE
15232174 504164039 @Company
@Persons
@UBO
@INPI
DI GIUSEPPE Renato
DoB: 1957-01-11
PoB: 57463 Metz FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 route de Corny 57420 Fey FRANCE yes
@Cadastre
@Geotag
15510884 447928698 @Company
@Persons
@UBO
@INPI
THOUVENEL Eric
DoB: 1957-11-15
PoB: 88413 Saint-Dié-des-Vosges (88) France
P.Physique
Quality: commissaire aux comptes suppléant
@OCCRP Alef
@WC
1 Rue Claude Bloch 14000 Caen France
16103205 841694557 @Company
@Persons
@UBO
@INPI
DI PAOLO Yves-Antoine Louis
DoB: 1957-07-16
PoB: 74010 Annecy (74) France
P.Physique
Quality: président
@OCCRP Alef
@WC
1145 Route d'Orbessy Lieu-dit Orbessy Haut 74150 Saint-Eusèbe 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.