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 GIOVANNI 1960-04-09 found 26 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
486409 410900724 @Company
@Persons
@UBO
@INPI
PERETTI Emmanuel
DoB: 1960-06-04
PoB: 75109 Paris 09 (75) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
12 Via Giovanni Prati 0 Milan Italie
1209327 527492953 @Company
@Persons
@UBO
@INPI
TOSINI Mauro, Giovanni
DoB: 1960-09-02
PoB: MILAN ITALIE
P.Physique
Quality: Responsable en France
@OCCRP Alef
@WC
Via F.LLI Cervi Res. Trefili SNC 0 SEGRATE MILAN ITALIE
1560451 822376935 @Company
@Persons
@UBO
@INPI
TRAMONTANA Giovanni
DoB: 1960-04-03
PoB: 95060 Bessancourt (95) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
9 Chemin DU MOULIN MOREL Valmondois 95760 Valmondois FRANCE
2158165 393749015 @Company
@Persons
@UBO
@INPI
TARANTINO GIOVANNI
DoB: 1960-09-19
PoB: PALERME ITALIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
40 rue Jean-Pierre Timbaud 92400 Courbevoie France
2189366 540019445 @Company
@Persons
@UBO
@INPI
Tarantino Giovanni
DoB: 1960-09-19
PoB: Palerme ITALIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
40 rue Jean-Pierre Timbaud 92400 Courbevoie France
2481187 343794459 @Company
@Persons
@UBO
@INPI
TARANTINO GIOVANNI
DoB: 1960-09-19
PoB: PALERME ITALIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
40 rue Jean-Pierre Timbaud 92400 Courbevoie France
2796881 539769208 @Company
@Persons
@UBO
@INPI
QUATTROCCHI Giovanni
DoB: 1960-04-14
PoB: Palerme ITALIE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
lieu dit Bourrel 9000 Le Bosc FRANCE yes
@Cadastre
@Geotag
3059996 503927238 @Company
@Persons
@UBO
@INPI
BARONE Giovanni
DoB: 1960-08-08
PoB: 38196 Jallieu (38) France
P.Physique
Quality: liquidateur
@OCCRP Alef
@WC
283 Route Nationale 85 38300 Badinières France
3373314 805209392 @Company
@Persons
@UBO
@INPI
ROSADONI Giovanni
DoB: 1960-10-22
PoB: 06088 Nice (06) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
8 Chemin de l'Estalon 6670 Colomars FRANCE
3391486 414940395 @Company
@Persons
@UBO
@INPI
ZARO Paola membre de la Hoirie de Giovanni ZARO
DoB: 1960-09-01
PoB: BUSTO ARSIZIO ITALIE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Via Busto Arsizio n 201 0 LONATE POZZOLO ITALIE
3441543 419979935 @Company
@Persons
@UBO
@INPI
GHIO Vincenzo Dario
DoB: 1960-09-23
PoB: DRONERO ITALIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
PIAZZA PAPA GIOVANNI XXIIIN 4 12025 DRONERO ITALIE FRANCE yes
@Cadastre
@Geotag
3573536 483119806 @Company
@Persons
@UBO
@INPI
GIOVANNI Dominique
DoB: 1960-04-09
PoB: 13201 Marseille 01(13) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 Rue Peiresc 83000 Toulon FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3573537 483119806 @Company
@Persons
@UBO
@INPI
GIOVANNI Dominique
DoB: 1960-04-09
PoB: 13201 Marseille 01(13) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
7 Rue Peiresc 83000 Toulon FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4986306 509315594 @Company
@Persons
@UBO
@INPI
BOMPAROLA Saverio
DoB: 1960-09-27
PoB: Saint Giovanni Fiore Italie
P.Physique
Quality: gérant
@OCCRP Alef
@WC
37 Rue Descartes 69100 Villeurbanne France
5041736 378884753 @Company
@Persons
@UBO
@INPI
PASIN Giovanni
DoB: 1960-11-26
PoB: 69382 Lyon 2(69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
7 LES MEUNIERES 1000 Civrieux France
7556011 488147000 @Company
@Persons
@UBO
@INPI
FALDUTO Teresa
DoB: 1960-08-03
PoB: Motta san giovanni ITALIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
18 avenue Georges-Pompidou les Cyclines 83120 Sainte-Maxime FRANCE
7596700 410900724 @Company
@Persons
@UBO
@INPI
PERETTI Emmanuel
DoB: 1960-06-04
PoB: 75109 Paris 09 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
12 Via Giovanni Prati Milan 0 ITALIE
8558656 433903820 @Company
@Persons
@UBO
@INPI
LEBAG LEITUNGS ET ELEKTROBAU
DoB: 0
PoB:
P. Morale UBO
Quality: Président
@OCCRP Alef
@WC
Rodungstrasse 1 Lenzburg 0 SUISSE
9480088 418336624 @Company
@Persons
@UBO
@INPI
PIPPIA Giovanni
DoB: 1960-08-23
PoB: 69382 Lyon 2(69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
101 Bis Rue de la Libération 38300 Bourgoin-Jallieu France
11762510 305233942 @Company
@Persons
@UBO
@INPI
GIOVANNI Dominique
DoB: 1960-04-09
PoB: 13213 Marseille 13(13) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
7 Rue peiresc 83000 Toulon FRANCE
11789934 353829526 @Company
@Persons
@UBO
@INPI
GIOVANNI Dominique
DoB: 1960-04-09
PoB: 13055 Marseille (13) FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
7 Rue Peiresc 83000 Toulon FRANCE
12233574 382505261 @Company
@Persons
@UBO
@INPI
GIOVANNI PIERRE ANTOINE SEVERE DOMINIQUE
DoB: 1960-02-03
PoB: 75008 PARIS
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 Rue EICHENBERGER 92800 Puteaux FRANCE yes
@Cadastre
@Geotag
12422338 414246967 @Company
@Persons
@UBO
@INPI
TARANTINO Giovanni
DoB: 1960-09-19
PoB: PALERME ITALIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 Rue CARL HEBERT 92400 Courbevoie FRANCE yes
@Cadastre
@Geotag
12811210 681621041 @Company
@Persons
@UBO
@INPI
GIOVANNI Dominique
DoB: 1960-04-09
PoB: 13055 Marseille FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
7 rue Peiresc 83000 Toulon FRANCE
15433546 487942617 @Company
@Persons
@UBO
@INPI
GIOVANNI Dominique
DoB: 1960-04-09
PoB: 13201 Marseille 01(13) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
7 Rue Peiresc 83000 Toulon France
16052342 487942617 @Company
@Persons
@UBO
@INPI
GIOVANNI Dominique
DoB: 1960-04-09
PoB: 13201 Marseille 01(13) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
7 Rue Peiresc 83000 Toulon 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.