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 GIORDANI 1965-02-18 found 36 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
19861 449606995 @Company
@Persons
@UBO
@INPI
GIORDANI Laurent
DoB: 1965-07-18
PoB: 05061 Gap (05) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
46 Route De Rambaud 5000 Gap France yes
@Cadastre
@Geotag
485112 330581455 @Company
@Persons
@UBO
@INPI
GIORDANI Laurent
DoB: 1965-02-18
PoB: 05061 Gap (05) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
46 Route De Rambaud 5000 Gap France yes
@Cadastre
@Geotag
486124 398653105 @Company
@Persons
@UBO
@INPI
GIORDANI Laurent
DoB: 1965-02-18
PoB: 05061 Gap (05) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
46 Route De Rambaud 5000 Gap France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
486467 412482028 @Company
@Persons
@UBO
@INPI
GIORDANI Laurent
DoB: 1965-02-18
PoB: 05061 Gap (05) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
46 Route De Rambaud 5000 Gap France yes
@Cadastre
@Geotag
486519 414990796 @Company
@Persons
@UBO
@INPI
GIORDANI Laurent
DoB: 1965-02-18
PoB: 05061 Gap (05) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
46 Route De Rambaud 5000 Gap France yes
@Cadastre
@Geotag
486928 432446995 @Company
@Persons
@UBO
@INPI
GIORDANI Laurent
DoB: 1965-02-18
PoB: 05061 Gap (05) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
46 Route De Rambaud 5000 Gap France yes
@Cadastre
@Geotag
486929 432446995 @Company
@Persons
@UBO
@INPI
GIORDANI Laurent
DoB: 1965-02-18
PoB: 05061 Gap (05) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
46 Route De Rambaud 5000 Gap France yes
@Cadastre
@Geotag
487012 434560934 @Company
@Persons
@UBO
@INPI
GIORDANI Laurent
DoB: 1965-02-18
PoB: 05061 Gap (05) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
46 Route De Rambaud 5000 Gap France
488710 539037572 @Company
@Persons
@UBO
@INPI
GIORDANI Laurent
DoB: 1965-02-18
PoB: 05061 Gap (05) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
46 Route De Rambaud 5000 Gap France
488887 789776499 @Company
@Persons
@UBO
@INPI
GIORDANI Laurent
DoB: 1965-02-18
PoB: 05061 Gap (05) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
46 Route De Rambaud 5000 Gap France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
489326 822133708 @Company
@Persons
@UBO
@INPI
GIORDANI Laurent Jacques Claude
DoB: 1965-02-18
PoB: 05061 Gap (05) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
46 Route De Rambaud 5000 Gap France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7589361 414097766 @Company
@Persons
@UBO
@INPI
GIORDANI Laurent
DoB: 1965-02-18
PoB: 05061 Gap FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5000 Rambaud FRANCE
7591109 394394795 @Company
@Persons
@UBO
@INPI
GIORDANI Laurent
DoB: 1965-02-18
PoB: 05061 GAP FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
route de Gap 5000 Rambaud FRANCE
7592151 353113814 @Company
@Persons
@UBO
@INPI
GIORDANI Laurent
DoB: 1965-02-18
PoB: GAP(05) FRANCE
P.Physique
Quality: Président du conseil d'administration
@OCCRP Alef
@WC
route de Gap 5000 Rambaud FRANCE
7592152 353113814 @Company
@Persons
@UBO
@INPI
GIORDANI Laurent
DoB: 1965-02-18
PoB: GAP(05) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
route de Gap 5000 Rambaud FRANCE
7594133 522119049 @Company
@Persons
@UBO
@INPI
GIORDANI Laurent
DoB: 1965-02-18
PoB: 05061 Gap FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
46 route de Rambaud 5000 Gap FRANCE yes
@Cadastre
@Geotag
7597281 330581455 @Company
@Persons
@UBO
@INPI
GIORDANI Laurent
DoB: 1965-02-18
PoB: 05061 GAP FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
route de Quartier du Bouvi 5000 Rambaud FRANCE yes
@Cadastre
@Geotag
7597823 412482028 @Company
@Persons
@UBO
@INPI
GIORDANI Laurent
DoB: 1965-02-18
PoB: 05061 GAP FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
46 route de Rambaud 5000 Gap FRANCE yes
@Cadastre
@Geotag
7598320 432446995 @Company
@Persons
@UBO
@INPI
GIORDANI Laurent
DoB: 1965-02-18
PoB: GAP(05) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
46 route de Gap 5000 Rambaud FRANCE yes
@Cadastre
@Geotag
7599653 822133708 @Company
@Persons
@UBO
@INPI
GIORDANI Laurent, Jacques, Claude
DoB: 1965-02-18
PoB: 05061 Gap FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
46 route de Rambaud 5000 Gap FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7599654 822133708 @Company
@Persons
@UBO
@INPI
GIORDANI Laurent, Jacques, Claude
DoB: 1965-02-18
PoB: 05061 Gap FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
46 route de Rambaud 5000 Gap FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7599982 492818703 @Company
@Persons
@UBO
@INPI
GIORDANI Laurent
DoB: 1965-02-18
PoB: 05061 GAP FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
46 route de Rambaud 5000 Gap FRANCE yes
@Cadastre
@Geotag
7601257 789776499 @Company
@Persons
@UBO
@INPI
GIORDANI Laurent
DoB: 1965-02-18
PoB: 05061 Gap FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
46 route de Rambaud 5000 Gap FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7601545 795086719 @Company
@Persons
@UBO
@INPI
GIORDANI Laurent
DoB: 1965-02-18
PoB: 05061 Gap FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
46 route de Rambaud 5000 Gap FRANCE yes
@Cadastre
@Geotag
7601914 425078532 @Company
@Persons
@UBO
@INPI
GIORDANI Laurent
DoB: 1965-02-18
PoB: GAP(05) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
46 route de Rambaud 5000 Gap FRANCE
7604787 434560934 @Company
@Persons
@UBO
@INPI
GIORDANI Laurent
DoB: 1965-02-18
PoB: GAP(05) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
46 route de Gap 5000 Rambaud FRANCE
7604923 398653105 @Company
@Persons
@UBO
@INPI
GIORDANI Laurent
DoB: 1965-02-18
PoB: GAP(05) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
route de Gap 5000 Rambaud FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7605267 790070288 @Company
@Persons
@UBO
@INPI
GIORDANI Laurent
DoB: 1965-02-18
PoB: 05061 Gap FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
46 route de Rambaud 5000 Gap FRANCE yes
@Cadastre
@Geotag
7605268 790070288 @Company
@Persons
@UBO
@INPI
GIORDANI Laurent
DoB: 1965-02-18
PoB: 05061 Gap FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
46 route de Rambaud 5000 Gap FRANCE yes
@Cadastre
@Geotag
7606961 451187041 @Company
@Persons
@UBO
@INPI
GIORDANI Laurent
DoB: 1965-02-18
PoB: GAP(05) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
46 RTE DE RAMBAUD GAP 5000 GAP FRANCE
7606994 539037572 @Company
@Persons
@UBO
@INPI
GIORDANI Laurent
DoB: 1965-02-18
PoB: 05061 Gap FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
46 route de Rambaud 5000 Gap FRANCE
7606995 539037572 @Company
@Persons
@UBO
@INPI
GIORDANI Laurent
DoB: 1965-02-18
PoB: 05061 Gap FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
46 route de Rambaud 5000 Gap FRANCE
7607535 414990796 @Company
@Persons
@UBO
@INPI
GIORDANI Laurent
DoB: 1965-02-18
PoB: 05061 GAP FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
46 route de Rambaud 5000 Gap FRANCE yes
@Cadastre
@Geotag
7612601 479060964 @Company
@Persons
@UBO
@INPI
GIORDANI Laurent
DoB: 1965-02-18
PoB: 05061 GAP FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
46 route de Rambaud 5000 Gap FRANCE
12832154 489262493 @Company
@Persons
@UBO
@INPI
GIORDANI Laurent
DoB: 1965-02-18
PoB: 05061 Gap FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
46 route de Rambaud 5000 Gap FRANCE yes
@Cadastre
@Geotag
15624866 425078532 @Company
@Persons
@UBO
@INPI
GIORDANI Laurent
DoB: 1965-02-18
PoB: 05061 Gap (05) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
46 Route De Rambaud 5000 Gap 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.