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 GHISONI found 170 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
202468 342786100 @Company
@Persons
@UBO
@INPI
BATTESTI Marie-Paule
DoB: 1958-01-02
PoB: GHISONI (2B)
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
POGGIO DI NAZZA 20240 POGGIO DI NAZZA FRANCE
1413638 396220212 @Company
@Persons
@UBO
@INPI
GHISONI Paul
DoB:
PoB:
P.Physique
Quality: Commissaire aux comptes
@OCCRP Alef
@WC
37 RUE DE CHATEAUDUN 75000 PARIS FRANCE
1887532 622016202 @Company
@Persons
@UBO
@INPI
GHISONI PAUL
DoB: 1913-05-23
PoB: LA VILLE AUX CLERCS
P.Physique
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
49 bis rue Pierre Joigneaux 92600 Asnieres France
2078180 528438054 @Company
@Persons
@UBO
@INPI
GHISONI Sylvain
DoB: 1974-10-15
PoB: 06088 Nice (06) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
8 rue de Trévise 75009 Paris France yes
@Cadastre
@Geotag
2078181 528438054 @Company
@Persons
@UBO
@INPI
GHISONI Sylvain
DoB: 1974-10-15
PoB: 06088 Nice (06) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 rue de Trévise 75009 Paris France yes
@Cadastre
@Geotag
2078182 528438054 @Company
@Persons
@UBO
@INPI
CHAUVEAU GHISONI Audrey
DoB: 1979-03-25
PoB: 06088 Nice (06) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
8 rue de Trévise 75009 Paris France yes
@Cadastre
@Geotag
2078183 528438054 @Company
@Persons
@UBO
@INPI
CHAUVEAU GHISONI Audrey
DoB: 1979-03-25
PoB: 06088 Nice (06) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 rue de Trévise 75009 Paris France yes
@Cadastre
@Geotag
2108572 499168284 @Company
@Persons
@UBO
@INPI
GHISONI Dominique
DoB: 1977-09-22
PoB: 2B033 BASTIA (2B) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Lotissement Razzetta route de Cardo 20200 Bastia France
3400208 485279731 @Company
@Persons
@UBO
@INPI
CYSSAU GHISONI Corinne Colette Angèle
DoB: 1954-07-24
PoB: 83061 Fréjus FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Route De la Grave Lou Leino 6510 Carros FRANCE
3436521 484796172 @Company
@Persons
@UBO
@INPI
GHISONI Nicolas Jérôme Alexandre
DoB: 1972-05-26
PoB: 06088 Nice (06) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
18 Rue Emmanuel Chauvière 75015 Paris FRANCE yes
@Cadastre
@Geotag
3540281 492177944 @Company
@Persons
@UBO
@INPI
GHISONI ROSI Marie-Claude
DoB: 1966-09-16
PoB: CASABLANCA MAROC
P.Physique
Quality: Associé
@OCCRP Alef
@WC
39 Avenue Jean Toucas 83260 La Crau FRANCE yes
@Cadastre
@Geotag
3644374 810017939 @Company
@Persons
@UBO
@INPI
GHISONI Luc
DoB: 1971-11-17
PoB: Casablanca MAROC
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 impasse Jacques Prévert 13410 Lambesc FRANCE
3644375 810017939 @Company
@Persons
@UBO
@INPI
GHISONI Luc
DoB: 1971-11-17
PoB: Casablanca MAROC
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
4 impasse Jacques Prévert 13410 Lambesc FRANCE
3660302 491390274 @Company
@Persons
@UBO
@INPI
GHISONI Luc
DoB: 1971-11-17
PoB: Casablanca MAROC
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 impasse Jacques Prévert 13410 Lambesc FRANCE
3660303 491390274 @Company
@Persons
@UBO
@INPI
GHISONI Luc
DoB: 1971-11-17
PoB: Casablanca MAROC
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 impasse Jacques Prévert 13410 Lambesc FRANCE
4644455 417742327 @Company
@Persons
@UBO
@INPI
CYSSAU GHISONI Corinne Colette Angele
DoB: 1954-07-24
PoB: 83061 Fréjus FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Chemin DU COLOMBIER LA ROSERAIE ROUTE DES PLANS 6510 Carros FRANCE
4663634 435066030 @Company
@Persons
@UBO
@INPI
GHISONI Francis Cesar
DoB: 1957-08-30
PoB: 39478 Saint-Claude FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LE COLOMBIER 6510 Carros FRANCE
4865620 319052098 @Company
@Persons
@UBO
@INPI
GHISONI Pierre Louis Thomas
DoB: 1946-12-21
PoB: 05023 Briançon (05) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
10 Rue des Archers 69002 Lyon France
4868362 331577148 @Company
@Persons
@UBO
@INPI
DOURNOVO GHISONI Gisèle Gabrielle
DoB: 1947-08-12
PoB: 69382 Lyon 2(69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
1 Rue Boissac 69002 Lyon France
5071756 390586857 @Company
@Persons
@UBO
@INPI
GHISONI Pierre
DoB: 1946-12-21
PoB: 05023 Briançon (05) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
3 Cours Lafayette 69006 Lyon France
5071757 390586857 @Company
@Persons
@UBO
@INPI
DOURNOVO GHISONI Gisèle
DoB: 1947-08-12
PoB: 69382 Lyon 2(69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
3 Cours Lafayette 69006 Lyon France
5071758 390586857 @Company
@Persons
@UBO
@INPI
DOURNOVO GHISONI Gisèle
DoB: 1947-08-12
PoB: 69382 Lyon 2(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 Cours Lafayette 69006 Lyon France
5071759 390586857 @Company
@Persons
@UBO
@INPI
GHISONI Pierre
DoB: 1946-12-21
PoB: 05023 Briançon (05) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 Cours Lafayette 69006 Lyon France
5686826 325615300 @Company
@Persons
@UBO
@INPI
GHISONI Paul
DoB: 1913-05-23
PoB: LA VILLE AUX CLERCS (41)
P.Physique
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
37 RUE DE CHATEAUDUN 75000 PARIS FRANCE
5945070 809941321 @Company
@Persons
@UBO
@INPI
LUCIANI Marie Antoinette
DoB: 1978-01-05
PoB: 2A004 Ajaccio FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
20227 Ghisoni FRANCE yes
@Cadastre
@Geotag
5945071 809941321 @Company
@Persons
@UBO
@INPI
LUCIANI Marie Antoinette
DoB: 1978-01-05
PoB: 2A004 Ajaccio FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
20227 Ghisoni FRANCE yes
@Cadastre
@Geotag
5954042 449143916 @Company
@Persons
@UBO
@INPI
CERVETTI (Charles-Marie Anselme)
DoB: 1941-08-14
PoB: Ghisoni (2b) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
rue Aspirant Michelin, Immeuble le Golo à 20090 Ajaccio FRANCE
7386993 348765041 @Company
@Persons
@UBO
@INPI
CRINIERE Blanche
DoB: 1943-09-24
PoB: GHISONI (HAUTE CORSE)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
117B CHE. DES CASTORS 34170 CASTELNAU LE LEZ FRANCE yes
@Cadastre
@Geotag
7796401 448497230 @Company
@Persons
@UBO
@INPI
SOCIETE RCG AUTOMOBILES
DoB: 520436007
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
Piazza di a Funtana Ghisoni 20227 Ghisoni FRANCE
8375156 782993869 @Company
@Persons
@UBO
@INPI
FAZI Lucien
DoB: 1933-11-13
PoB: GHISONI (2B) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
SAINT ANTOINE GHISONACCIA 20240 GHISONACCIA FRANCE yes
@Cadastre
@Geotag
8375202 828900928 @Company
@Persons
@UBO
@INPI
SISTI François, Tencrède
DoB: 1969-07-06
PoB: 59139 Caudry FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
U Petrosu 20227 Ghisoni FRANCE
8375445 520436007 @Company
@Persons
@UBO
@INPI
GUERRINI Jean-Charles, François
DoB: 1954-07-27
PoB: 94067 Saint-Mandé FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
place de la Fontaine 20227 Ghisoni FRANCE
8375733 308328251 @Company
@Persons
@UBO
@INPI
LUCIANI Joseph
DoB: 1942-04-15
PoB: GHISONI (2B)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
GHISONACCIA 20240 FRANCE
8376775 435089263 @Company
@Persons
@UBO
@INPI
GHISONI Dominique
DoB: 1977-09-22
PoB: BASTIA (2B) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LOT. RAZZETTA - ROUTE DE CARDO BASTIA 20200 BASTIA FRANCE
8377344 318697778 @Company
@Persons
@UBO
@INPI
MARTINUCCI PIERI Toussainte, Pauline, Antoinette, Félicia
DoB: 1926-06-25
PoB: 2A004 Ajaccio FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
20227 Ghisoni FRANCE
8378795 317557726 @Company
@Persons
@UBO
@INPI
SANTONI Louis
DoB: 1944-01-26
PoB: GHISONI (2B) FRANCE
P.Physique
Quality: Directeur général unique
@OCCRP Alef
@WC
GHISONI 20227 GHISONI FRANCE
8378796 317557726 @Company
@Persons
@UBO
@INPI
SANTONI Simon
DoB: 1940-08-18
PoB: GHISONI (2B) FRANCE
P.Physique
Quality: Membre du conseil de surveillance
@OCCRP Alef
@WC
RES LES PINS - BT B - ST ANTOINE BASTIA 20200 BASTIA FRANCE
8378797 317557726 @Company
@Persons
@UBO
@INPI
SANTONI Noël
DoB: 1947-04-26
PoB: 2B124 GHISONI FRANCE
P.Physique
Quality: Membre du conseil de surveillance
@OCCRP Alef
@WC
20227 GHISONI FRANCE
8379155 397944919 @Company
@Persons
@UBO
@INPI
PAPI Joseph
DoB: 1962-03-19
PoB: GHISONI (HAUTE CORSE)
P.Physique
Quality: Trésorier
@OCCRP Alef
@WC
20227 GHISONI FRANCE
8379165 327832309 @Company
@Persons
@UBO
@INPI
SANTONI Louis
DoB: 1944-01-26
PoB: GHISONI (2B)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
GHISONI 20227 GHISONI FRANCE
8379166 327832309 @Company
@Persons
@UBO
@INPI
SANTONI Louis
DoB: 1944-01-26
PoB: GHISONI (2B)
P.Physique
Quality: Associé
@OCCRP Alef
@WC
GHISONI 20227 GHISONI FRANCE
8379578 487522765 @Company
@Persons
@UBO
@INPI
PIERI André François
DoB: 1981-08-03
PoB: 2B033 BASTIA FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
ROUTE DU PONT 20227 GHISONI FRANCE
8379579 487522765 @Company
@Persons
@UBO
@INPI
PIERI André François
DoB: 1981-08-03
PoB: 2B033 BASTIA FRANCE
P.Physique
Quality: Associé unique
@OCCRP Alef
@WC
ROUTE DU PONT 20227 GHISONI FRANCE
8380430 403714421 @Company
@Persons
@UBO
@INPI
LUCIANI Joseph
DoB: 1942-04-15
PoB: GHISONI (2B) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
NIELLUCCIO GHISONACCIA 20240 GHISONACCIA FRANCE
8381895 307667386 @Company
@Persons
@UBO
@INPI
PIERI Paul Louis
DoB: 1905-02-03
PoB: GHISONI (2B)
P.Physique
Quality: Membre
@OCCRP Alef
@WC
0
8381900 307667386 @Company
@Persons
@UBO
@INPI
LA GHISONAISE
DoB: 496720053
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
GHISONI 20227 GHISONI FRANCE
8382169 344955208 @Company
@Persons
@UBO
@INPI
MARTELLI Marie Louise
DoB: 1949-09-15
PoB: GHISONI (HAUTE CORSE)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LOT. SARRAGINELLA - HAMEAU MIGLIACCIARO PRUNELLI DI FIUMORBO 20240 GHISONACCIA FRANCE
8382248 435107107 @Company
@Persons
@UBO
@INPI
CRISTOFARI BIANCARDINI Marie Toussainte
DoB: 1947-06-14
PoB: GHISONI (2B) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
SAINT ANTOINE GHISONACCIA 20240 GHISONACCIA FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8383423 378348072 @Company
@Persons
@UBO
@INPI
PIERI Xavier Jean Dominique
DoB: 1946-07-23
PoB: AJACCIO (CORSE DU SUD)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
GHISONI 20227 GHISONI FRANCE
8383985 828199240 @Company
@Persons
@UBO
@INPI
SATGE Jean, Léandre, Marie, Antoine
DoB: 1986-06-13
PoB: 2B033 Bastia FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Sampolo 20227 Ghisoni FRANCE
8383986 828199240 @Company
@Persons
@UBO
@INPI
SATGE Jean, Léandre, Marie, Antoine
DoB: 1986-06-13
PoB: 2B033 Bastia FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Sampolo 20227 Ghisoni FRANCE
8385236 512236258 @Company
@Persons
@UBO
@INPI
FAZI Toussaint
DoB: 1960-10-18
PoB: 2B123 Ghisonaccia FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
lieu dit Sampolo 20227 Ghisoni FRANCE
8386879 820149458 @Company
@Persons
@UBO
@INPI
SATGE Jean, Léandre, Marie, Antoine
DoB: 1986-06-13
PoB: 2B033 Bastia FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Sampolo 20227 Ghisoni FRANCE yes
@Cadastre
@Geotag
8386880 820149458 @Company
@Persons
@UBO
@INPI
SATGE Jean, Léandre, Marie, Antoine
DoB: 1986-06-13
PoB: 2B033 Bastia FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Sampolo 20227 Ghisoni FRANCE yes
@Cadastre
@Geotag
8387672 393037791 @Company
@Persons
@UBO
@INPI
LUCIANI Joseph
DoB: 1942-04-15
PoB: GHISONI (HAUTE CORSE)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
GHISONACCIA 20240 GHISONACCIA FRANCE yes
@Cadastre
@Geotag
8389228 404279234 @Company
@Persons
@UBO
@INPI
OTTAVI Vincent Charles
DoB: 1947-07-22
PoB: GHISONACCIA (2B)
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
GHISONI 20227 GHISONI FRANCE
8389354 323944421 @Company
@Persons
@UBO
@INPI
SANTONI Louis
DoB: 1944-01-26
PoB: GHISONI (2B) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
RES PIETRASERENA - TOGA VILLE DE PIETRABUGNO 20200 VILLE DE PIETRABUGNO FRANCE
8389355 323944421 @Company
@Persons
@UBO
@INPI
SANTONI Louis
DoB: 1944-01-26
PoB: GHISONI (2B) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
RES PIETRASERENA - TOGA VILLE DE PIETRABUGNO 20200 VILLE DE PIETRABUGNO FRANCE
8390887 318188752 @Company
@Persons
@UBO
@INPI
SANTONI Noel
DoB: 1947-04-26
PoB: GHISONI (HAUTE CORSE)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
20227 GHISONI FRANCE
8390967 488655101 @Company
@Persons
@UBO
@INPI
BILGER Jacques Andre
DoB: 1951-10-10
PoB: 29019 BREST FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
ONF 20227 GHISONI FRANCE
8390968 488655101 @Company
@Persons
@UBO
@INPI
ANTILA BILGER Elisabeth
DoB: 1952-05-15
PoB: MAHAVANONA MADAGASCAR
P.Physique
Quality: Associé
@OCCRP Alef
@WC
ONF 20227 GHISONI FRANCE
8394520 449688712 @Company
@Persons
@UBO
@INPI
PAOLINI Pierre
DoB: 1958-01-03
PoB: GHISONI (2B) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
GHISONI 20227 GHISONI FRANCE
8395733 317220705 @Company
@Persons
@UBO
@INPI
FARIOLI Toussaint
DoB: 1921-10-29
PoB: GHISONI (2B)
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
GHISONI 20227 GHISONI FRANCE
8397498 342786100 @Company
@Persons
@UBO
@INPI
BATTESTI Marie Paule
DoB: 1958-01-02
PoB: GHISONI (2B)
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
POGGIO DI NAZZA 20240 POGGIO DI NAZZA FRANCE
8399026 813718038 @Company
@Persons
@UBO
@INPI
OTTAVI Christian
DoB: 1977-12-19
PoB: 2B033 Bastia FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Ponte Vecchio 20227 Ghisoni FRANCE yes
@Cadastre
@Geotag
8399027 813718038 @Company
@Persons
@UBO
@INPI
OTTAVI Christian
DoB: 1977-12-19
PoB: 2B033 Bastia FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Ponte Vecchio 20227 Ghisoni FRANCE yes
@Cadastre
@Geotag
8399606 532296746 @Company
@Persons
@UBO
@INPI
SISTI François Tancrède
DoB: 1969-07-06
PoB: 59139 Caudry FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
U Petrosu 20227 Ghisoni FRANCE
8400085 430116376 @Company
@Persons
@UBO
@INPI
GHISONI Dominique
DoB: 1977-09-22
PoB: 2B033 Bastia FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 boulevard Giraud 20200 Bastia FRANCE yes
@Cadastre
@Geotag
8400086 430116376 @Company
@Persons
@UBO
@INPI
GHISONI Dominique
DoB: 1977-09-22
PoB: 2B033 Bastia FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
3 boulevard Giraud 20200 Bastia FRANCE yes
@Cadastre
@Geotag
8400087 430116376 @Company
@Persons
@UBO
@INPI
GHISONI Jean-Marie
DoB: 1979-08-24
PoB: 2B033 Bastia FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 avenue Maréchal Sébastiani 20200 Bastia FRANCE yes
@Cadastre
@Geotag
8400088 430116376 @Company
@Persons
@UBO
@INPI
GHISONI Jean-Marie
DoB: 1979-08-24
PoB: 2B033 Bastia FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
4 avenue Maréchal Sébastiani 20200 Bastia FRANCE yes
@Cadastre
@Geotag
8400437 341381465 @Company
@Persons
@UBO
@INPI
MANZAGOL Jean Pierre
DoB: 1946-03-23
PoB: GHISONI (2B)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LIEU DIT "SAN MARTINO" BORGO 20290 BORGO FRANCE
8400438 341381465 @Company
@Persons
@UBO
@INPI
MANZAGOL Jean Pierre
DoB: 1946-03-23
PoB: GHISONI (2B)
P.Physique
Quality: Associé
@OCCRP Alef
@WC
LIEU DIT "SAN MARTINO" BORGO 20290 BORGO FRANCE
8405258 803964808 @Company
@Persons
@UBO
@INPI
GHISONI Christian, Charles
DoB: 1982-07-06
PoB: 2B033 Bastia FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
avenue Paul Giacobbi les Pléiades Bât C 20600 Bastia FRANCE
8405612 439022724 @Company
@Persons
@UBO
@INPI
LUCIANI Joseph
DoB: 1942-04-15
PoB: GHISONI (2B) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
NIELLUCCIO GHISONACCIA 20240 GHISONACCIA FRANCE
8405682 414264143 @Company
@Persons
@UBO
@INPI
SANTONI Dominique
DoB: 1948-07-29
PoB: GHISONI (2B)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
GHISONACCIA 20240 GHISONACCIA FRANCE yes
@Cadastre
@Geotag
8406024 533679395 @Company
@Persons
@UBO
@INPI
GOFFINET BALDOVINI Martine, Marie, Andree, Brigitte
DoB: 1960-04-27
PoB: Leopolville CONGO
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Commune Pietroso 20227 Ghisoni FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8406025 533679395 @Company
@Persons
@UBO
@INPI
GOFFINET BALDOVINI Martine, Marie, Andree, Brigitte
DoB: 1960-04-27
PoB: Leopolville CONGO
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Commune Pietroso 20227 Ghisoni FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8406026 533679395 @Company
@Persons
@UBO
@INPI
BALDOVINI Xavier
DoB: 1959-08-12
PoB: 2B347 Vezzani FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Commune Pietroso 20227 Ghisoni FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8406863 333600468 @Company
@Persons
@UBO
@INPI
PAOLINI Martin
DoB: 1964-03-30
PoB: GHISONI (2B)
P.Physique
Quality: Président
@OCCRP Alef
@WC
GHISONI 20227 GHISONI FRANCE
8406864 333600468 @Company
@Persons
@UBO
@INPI
DEFENDINI Jean Pierre
DoB: 1936-11-20
PoB: ISOLACCIO DI FIUMORBO (2B)
P.Physique
Quality: Vice-président
@OCCRP Alef
@WC
GHISONI 20227 GHISONI FRANCE
8406865 333600468 @Company
@Persons
@UBO
@INPI
PIERI Toussaint
DoB: 1942-03-07
PoB: CORTE (2B)
P.Physique
Quality: Secrétaire
@OCCRP Alef
@WC
GHISONI 20227 GHISONI FRANCE
8406866 333600468 @Company
@Persons
@UBO
@INPI
FILIDORI Mathieu
DoB: 1948-06-01
PoB: DAKAR (2B)
P.Physique
Quality: Trésorier
@OCCRP Alef
@WC
GHISONI 20227 GHISONI FRANCE
8406867 333600468 @Company
@Persons
@UBO
@INPI
DOMINICI Francois
DoB: 1934-10-19
PoB: POGGIO DI NAZZA (2B)
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
GHISONI 20227 GHISONI FRANCE
8406868 333600468 @Company
@Persons
@UBO
@INPI
FAZI Toussaint
DoB: 1960-10-18
PoB: GHISONACCIA (2B)
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
GHISONI 20227 GHISONI FRANCE
8406869 333600468 @Company
@Persons
@UBO
@INPI
SISTI Charles Pierre
DoB: 1936-03-05
PoB: GHISONI (2B)
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
GHISONI 20227 GHISONI FRANCE
8406870 333600468 @Company
@Persons
@UBO
@INPI
PIERI Jean Marc
DoB: 1952-03-31
PoB: BASTIA (2B)
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
GHISONI 20227 GHISONI FRANCE
8406871 333600468 @Company
@Persons
@UBO
@INPI
PAOLINI Pierre
DoB: 1958-01-03
PoB: GHISONI (2B)
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
GHISONI 20227 GHISONI FRANCE
8407587 381760933 @Company
@Persons
@UBO
@INPI
PANCRAZI Simon Pierre
DoB: 1945-10-21
PoB: GHISONI 2B
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
GHISONACCIA 20240 GHISONACCIA FRANCE
8407659 389409459 @Company
@Persons
@UBO
@INPI
MANZAGOL Jean Pierre
DoB: 1946-03-23
PoB: GHISONI 2B
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LIEUDIT SAN MARTINO BORGO 20290 FRANCE
8407945 442413928 @Company
@Persons
@UBO
@INPI
GHISONI Jean Marie
DoB: 1979-08-24
PoB: BASTIA (2B) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LOT. RAZZETTA - RTE SUPERIEURE DE CARDO BASTIA 20200 BASTIA FRANCE
8408868 811122175 @Company
@Persons
@UBO
@INPI
MICHELI Catherine
DoB: 1973-12-28
PoB: 2A004 Ajaccio FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Lieu dit Vadina 20227 Ghisoni FRANCE
8409293 328948518 @Company
@Persons
@UBO
@INPI
NANNI Gilbert
DoB: 1940-01-18
PoB: GHISONI (2B)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
ALERIA 20270 ALERIA FRANCE
8409394 390636215 @Company
@Persons
@UBO
@INPI
LUCIANI Joseph
DoB: 1942-04-15
PoB: GHISONI (HAUTE CORSE)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
RN 198 GHISONACCIA 20240 GHISONACCIA FRANCE
11475766 15752595 @Company
@Persons
@UBO
@INPI
TAFFARELLI PERRIN Lina Catherine
DoB: 1937-06-24
PoB: GHISONI (CORSE)
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
FORGE DE TILCHATEL TILCHATEL 21120 IS SUR TILLE FRANCE
11475768 15752595 @Company
@Persons
@UBO
@INPI
TAFFARELLI HARMANT Marie-Angèle
DoB: 1939-01-01
PoB: GHISONI (CORSE)
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
1 SQUARE DE LA BRASSERIE 91170 VIRY-CHATILLON FRANCE
12372509 333432862 @Company
@Persons
@UBO
@INPI
COUSTENOBLE GHISONI Marguerite
DoB: 1921-06-12
PoB: 92004 Asnières-sur-Seine (92) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
137-145 Avenue Achille Peretti 92200 Neuilly-sur-Seine FRANCE yes
@Cadastre
@Geotag
13154668 775669351 @Company
@Persons
@UBO
@INPI
GHISONI Paul
DoB: 1913-05-23
PoB: 41269 VENDOME (41) FRANCE
P.Physique
Quality: Commissaire aux comptes
@OCCRP Alef
@WC
49 ter rue Pierre Joigneaux 92600 Asnières-sur-Seine France
13703217 303185979 @Company
@Persons
@UBO
@INPI
GHISONI Paul
DoB:
PoB:
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
0
14726321 799615240 @Company
@Persons
@UBO
@INPI
Paolini Crespin Julie Marie
DoB: 24/06/1956
PoB: Ghisoni FRANCE
P. Physiqu
Quality: Associé,Gérant
@OCCRP Alef
@WC
68 rue Desnouettes 75015 Paris 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.