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 GIORDANO 1949-04-04 found 20 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
832907 301610762 @Company
@Persons
@UBO
@INPI
GIORDANO André
DoB: 1949-04-04
PoB: 33063 Bordeaux (33) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Impasse Pitore 31320 Auzeville-Tolosane France yes
@Cadastre
@Geotag
832923 301610762 @Company
@Persons
@UBO
@INPI
GIORDANO André
DoB: 1949-04-04
PoB: 33063 Bordeaux (33) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Impasse Pitore 31320 Auzeville-Tolosane France yes
@Cadastre
@Geotag
1117067 431662105 @Company
@Persons
@UBO
@INPI
GIORDANO Jean-Pierre
DoB: 1949-08-29
PoB: 75111 Paris 11(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
42 Rue DOMBASLE 93100 Montreuil FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1117068 431662105 @Company
@Persons
@UBO
@INPI
GIORDANO Jean-Pierre
DoB: 1949-08-29
PoB: 75111 Paris 11(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
42 Rue DOMBASLE 93100 Montreuil FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1123694 331607002 @Company
@Persons
@UBO
@INPI
GIORDANO Jean-Pierre, Bernard
DoB: 1949-08-29
PoB: 75111 Paris 11(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
42 Rue Dombasle 93100 Montreuil FRANCE
1175371 431688621 @Company
@Persons
@UBO
@INPI
GIORDANO Jean-Pierre
DoB: 1949-08-29
PoB: 75111 Paris 11(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
42 Rue dombasle 93100 Montreuil FRANCE
1240018 313002503 @Company
@Persons
@UBO
@INPI
GIORDANO Jean-Pierre, Bernard
DoB: 1949-08-29
PoB: 75111 Paris 11(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
42 Rue DOMBASLE 93100 Montreuil FRANCE
2072625 800297244 @Company
@Persons
@UBO
@INPI
Stroppolo Giordano
DoB: 1949-01-13
PoB: 94028 Créteil (94) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
33 rue Paul Cotasson 77166 Évry-Grégy-sur-Yerre France yes
@Cadastre
@Geotag
3207814 450926142 @Company
@Persons
@UBO
@INPI
GIORDANO Bruno
DoB: 1949-03-01
PoB: 60141 Chantilly
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
19 Rue Jules Uhry 60870 Villers-Saint-Paul FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3337422 801556945 @Company
@Persons
@UBO
@INPI
GIORDANO Hubert Luc Antoine
DoB: 1949-10-18
PoB: BOU ARADA TUNISIE
P.Physique
Quality: Membre du comité de direction
@OCCRP Alef
@WC
23 Avenue Louis Braille Le COurs St Roch 6300 Nice FRANCE
3431952 491675096 @Company
@Persons
@UBO
@INPI
M GIORDANO HUBERT LUC ANTOINE
DoB: 1949-10-18
PoB: BOU ARADA TUNISIE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 AVENUE DES FAUVETTES LES LUCAYAS 6800 Cagnes-sur-Mer FRANCE
3448016 491675104 @Company
@Persons
@UBO
@INPI
M GIORDANO HUBERT LUC ANTOINE
DoB: 1949-10-18
PoB: BOU ARADA TUNISIE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 AVENUE DES FAUVETTES LES LUCAYAS 6800 Cagnes-sur-Mer FRANCE
3468430 481327575 @Company
@Persons
@UBO
@INPI
GIORDANO Pierre
DoB: 1949-05-07
PoB: 83137 Toulon (83) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
363 Avenue de la collégiale 83140 Six-Fours-les-Plages FRANCE
5795364 501309280 @Company
@Persons
@UBO
@INPI
MONTANARI Giordano
DoB: 1949-08-03
PoB: Guastalla ITALIE
P.Physique
Quality: Président
@OCCRP Alef
@WC
56 rue Carboni 42045 Luzzara 0 ITALIE
8231356 343458766 @Company
@Persons
@UBO
@INPI
GIORDANO Andre
DoB: 1949-04-04
PoB: 33063 Bordeaux (33) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
BELBERAUD LA TOUR 31450 Montgiscard France
8231956 301610762 @Company
@Persons
@UBO
@INPI
GIORDANO André
DoB: 1949-04-04
PoB: 33063 Bordeaux (33) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Centre Médical Louis Delherm 31320 Castanet-Tolosan France yes
@Cadastre
@Geotag
8298055 395327679 @Company
@Persons
@UBO
@INPI
GIORDANO Andre
DoB: 1949-04-04
PoB: 33063 Bordeaux (33) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
5 Impasse Pitorre 31320 Auzeville-Tolosane France
8298056 395327679 @Company
@Persons
@UBO
@INPI
GIORDANO Andre
DoB: 1949-04-04
PoB: 33063 Bordeaux (33) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 Impasse Pitorre 31320 Auzeville-Tolosane France
11775558 401889027 @Company
@Persons
@UBO
@INPI
GIORDANO SIBILLE Josiane
DoB: 1949-04-16
PoB: 13005 Aubagne (13) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Bastide la Marseillaise 83670 Pontevès FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11914349 481461606 @Company
@Persons
@UBO
@INPI
GIORDANO SIBILLE Josiane Lucienne
DoB: 1949-04-16
PoB: 13005 Aubagne (13) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Route DE DRAGUIGNAN BASTIDE LA MARSEILLAISE 83670 Pontevès 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.