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.
Persons: Free text search by name, company, institution, place, etc. The search can be limited to include only the available fields Ex: @name Ivan will search for Ivan only in the field name. For exact phrases search include the text in quotes ex: "Ivan Ivanov" Available fields: @Nom_Greffe @Numero_Gestion @Siren @Type @Nom_Patronymique @Nom_Usage @Pseudonyme @Prenoms @Denomination @Forme_Juridique @Adresse_Ligne1 @Adresse_Ligne2 @Adresse_Ligne3 @Ville @Code_Commune @Pays @Date_Naissance @Ville_Naissance @Pays_Naissance @Nationalite @Qualite @Rep_Perm_Nom @Rep_Perm_Nom_Usage @Rep_Perm_Prénoms @Rep_Perm_Date_Naissance @Rep_Perm_Ville_Naissance @Rep_Perm_Pays_Naissance @Rep_Perm_Nationalité @Rep_Perm_Adr_Ligne1 @Rep_Perm_Adr_Ligne2 @Rep_Perm_Adr_Ligne3 @Rep_Perm_Ville @Rep_Perm_Pays @date_greffe @Libelle_Evt @filename @department @rep_date @realestates @parcels @ubo @poi @vip
Premisses: Free text search by name, company, institution, place, etc. The search can be limited to include only the available fields Ex: @name Ivan will search for Ivan only in the field name. For exact phrases search include the text in quotes ex: "Ivan Ivanov" Available fields: @filename @departement_champ_geographique @code_direction_champ_geographique @code_commune_champ_geographique @nom_commune_champ_geographique @prefixe_references_cadastrales @section_references_cadastrales @ndeg_plan_references_cadastrales @batiment_identification_du_local @entree_identification_du_local @niveau_identification_du_local @porte_identification_du_local @ndeg_voirie_adresse_du_local @indice_de_repetition_adresse_du_local @code_voie_majic_adresse_du_local @code_voie_rivoli_adresse_du_local @nature_voie_adresse_du_local @nom_voie_adresse_du_local @code_droit_proprietaires_du_local @ndeg_majic_proprietaires_du_local @ndeg_siren_proprietaires_du_local @groupe_personne_proprietaires_du_local @forme_juridique_proprietaires_du_local @forme_juridique_abregee_proprietaires_du_local @denomination_proprietaires_du_local @poi @vip
Parcels: Free text search by name, company, institution, place, etc. The search can be limited to include only the available fields Ex: @name Ivan will search for Ivan only in the field name. For exact phrases search include the text in quotes ex: "Ivan Ivanov" Available fields: @filename @departement_champ_geographique @code_direction_champ_geographique @code_commune_champ_geographique @nom_commune_champ_geographique @prefixe_references_cadastrales @section_references_cadastrales @ndeg_plan_references_cadastrales @ndeg_de_voirie_adresse_parcelle @indice_de_repetition_adresse_parcelle @code_voie_majic_adresse_parcelle @code_voie_rivoli_adresse_parcelle @nature_voie_adresse_parcelle @nom_voie_adresse_parcelle @contenance_caracteristiques_parcelle @suf_evaluation_suf @nature_culture_evaluation_suf @contenance_evaluation_suf @code_droit_proprietaires_parcelle @ndeg_majic_proprietaires_parcelle @ndeg_siren_proprietaires_parcelle @groupe_personne_proprietaires_parcelle @forme_juridique_proprietaires_parcelle @forme_juridique_abregee_proprietaires_parcelle @denomination_proprietaires_parcelle @realestates @parcels @vip
Geoloc: Free text search by name, company, institution, place, etc. The search can be limited to include only the available fields Ex: @name Ivan will search for Ivan only in the field name. For exact phrases search include the text in quotes ex: "Ivan Ivanov" Available fields: @Departement @Code Commune @Nom Commune @Adresse @Code parcelle @Code voie rivoli @SUF @Nature culture @Code droit @NMAJIC @NSIREN @Groupe personne @Forme juridique abregee @Denomination @vip
Premisses: Free text search by name, company, institution, place, etc. The search can be limited to include only the available fields Ex: @name Ivan will search for Ivan only in the field name. For exact phrases search include the text in quotes ex: "Ivan Ivanov" Available fields: @filename @departement_champ_geographique @code_direction_champ_geographique @code_commune_champ_geographique @nom_commune_champ_geographique @prefixe_references_cadastrales @section_references_cadastrales @ndeg_plan_references_cadastrales @batiment_identification_du_local @entree_identification_du_local @niveau_identification_du_local @porte_identification_du_local @ndeg_voirie_adresse_du_local @indice_de_repetition_adresse_du_local @code_voie_majic_adresse_du_local @code_voie_rivoli_adresse_du_local @nature_voie_adresse_du_local @nom_voie_adresse_du_local @code_droit_proprietaires_du_local @ndeg_majic_proprietaires_du_local @ndeg_siren_proprietaires_du_local @groupe_personne_proprietaires_du_local @forme_juridique_proprietaires_du_local @forme_juridique_abregee_proprietaires_du_local @denomination_proprietaires_du_local @poi @vip
Parcels: Free text search by name, company, institution, place, etc. The search can be limited to include only the available fields Ex: @name Ivan will search for Ivan only in the field name. For exact phrases search include the text in quotes ex: "Ivan Ivanov" Available fields: @filename @departement_champ_geographique @code_direction_champ_geographique @code_commune_champ_geographique @nom_commune_champ_geographique @prefixe_references_cadastrales @section_references_cadastrales @ndeg_plan_references_cadastrales @ndeg_de_voirie_adresse_parcelle @indice_de_repetition_adresse_parcelle @code_voie_majic_adresse_parcelle @code_voie_rivoli_adresse_parcelle @nature_voie_adresse_parcelle @nom_voie_adresse_parcelle @contenance_caracteristiques_parcelle @suf_evaluation_suf @nature_culture_evaluation_suf @contenance_evaluation_suf @code_droit_proprietaires_parcelle @ndeg_majic_proprietaires_parcelle @ndeg_siren_proprietaires_parcelle @groupe_personne_proprietaires_parcelle @forme_juridique_proprietaires_parcelle @forme_juridique_abregee_proprietaires_parcelle @denomination_proprietaires_parcelle @realestates @parcels @vip
Geoloc: Free text search by name, company, institution, place, etc. The search can be limited to include only the available fields Ex: @name Ivan will search for Ivan only in the field name. For exact phrases search include the text in quotes ex: "Ivan Ivanov" Available fields: @Departement @Code Commune @Nom Commune @Adresse @Code parcelle @Code voie rivoli @SUF @Nature culture @Code droit @NMAJIC @NSIREN @Groupe personne @Forme juridique abregee @Denomination @vip
Countries:
UBO Citizenships: -AFGHANEALBANAISEALGERIENNEALLEMANDALLEMANDEAMERICAINEAMERICAINE (ETATS UNIS)ANDORRANEANGLAISANGLAISEAPATRIDEARGENTINEARMENIENNEAUSTRALIENNEAUTRICHIENNEAZERBAIDJANAISEBAHREINIENNEBELGEBENINOISEBIELORUSSEBosniaqueBRESILIENNEBRITANIQUEBRITANNIQUEBULGARECAMBODGIENNECAMEROUNAISECANADIENNECentrafricaineChilienneChinoiseCHYPRIOTECOLOMBIENNECOMORIENNECONGOLAISECoreenneCOSTARICAINECroateDANOISEdes Émirats arabes unisdu BruneiEGYPTIENNEEMIRIENNEEQUATORIENNEESPAGNOLEESTONIENNEFFANCAISEFinlandaiseFRAFRANCAISFRANCAISEFRANCAISE ET SUISSEFRANCAISE/BRITANNIQUEGRECQUEHAITIENNEHOLLANDAISEHONG KONGHong-KongHONGROISEIndienneINDONESIENNEIRANIENNEIRLANDAISEIslandaiseISRAELIENNEITALIENNEIVOIRIENNEJaponaiseJORDANIENNEKazakheKOWEITIENNELIBANAISELibyenneLITUANIENNELUXLUXEMBOURGEOISEMALAISIENNEMalgacheMALIENNEMALTAISEMAROCAINEMAURICIENNEMEXICAINEMOLDAVEMonégasqueMONGOLENEERLANDAISNEERLANDAISEnéo ZélandaiseNEW-ZELANDAISNORVEGIENNEPAKISTANAISEPANAMEENNEPHILIPPINEPOLONAISEPortugaiseQATARIENNEROUMAINERusseSAOUDIENNESénégalaiseSERBESINGAPOURIENNESIUSSESLOVAQUESRI-LANKAISESud-AfricaineSUD-COREENNESUEDOISESUISSESyrienneTADJIKETAIWANAISTBCTCHEQUETHAILANDAISETOGOLAISETrinidadienneTUNISIENNETURQUEUKRAINIENNEVENEZUELIENNEVietnamienneYéméniteYOUGOSLAVE
The search GIOVANNI 1962-05-13 found 22 results
| # | Siren | Name | Address | Locaux/Premisses | Parcelles/Land Plots |
|---|---|---|---|---|---|
| 2981876 | 435243670 @Company @Persons @UBO @INPI |
CHEGAI Giovanni DoB: 1962-08-26 PoB: ST GIOVANNI ROTONDO (ITALIE) ITALIE P.Physique Quality: Gérant @OCCRP Alef @WC |
13 RTE DE L'YVETTE 78320 LEVIS SAINT NOM FRANCE | ||
| 3656456 | 814943411 @Company @Persons @UBO @INPI |
GIOVANNI Raymond DoB: 1962-03-20 PoB: 13055 MARSEILLE FRANCE P.Physique Quality: Président @OCCRP Alef @WC |
H3P 1H6 132 avenue Thomton MONT ROYAL 0 CANADA | ||
| 3661284 | 332800572 @Company @Persons @UBO @INPI |
DI-GIOVANNI Marc Jean Jacques DoB: 1962-10-24 PoB: 13081 Rognac FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
11 route des Chirons 13140 Miramas FRANCE | ||
| 4645713 | 438159543 @Company @Persons @UBO @INPI |
DI GIOVANNI JOLIVEAU Isabelle DoB: 1962-11-13 PoB: 75112 Paris 12(75) FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
167 Boulevard Joseph Ricord 6140 Vence FRANCE | yes @Cadastre @Geotag |
|
| 4706613 | 542048301 @Company @Persons @UBO @INPI |
REDUZZI Maurizio DoB: 1962-09-09 PoB: CASTEL ROZZONE ITALIE P.Physique Quality: Administrateur @OCCRP Alef @WC |
via Giovanni XXIII n°13 0 22040 MONGUZZO (COME) ITALIE | yes @Cadastre @Geotag |
|
| 5866027 | 450089057 @Company @Persons @UBO @INPI |
SAVOCA Giovanni Franesco DoB: 1962-05-13 PoB: 30007 Alès (30) France P.Physique Quality: gérant @OCCRP Alef @WC |
151 Route de Saint Nizier 38170 Seyssinet-Pariset France | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
| 5866029 | 450089057 @Company @Persons @UBO @INPI |
SAVOCA Giovanni Franesco DoB: 1962-05-13 PoB: 30007 Alès (30) France P.Physique Quality: Associé @OCCRP Alef @WC |
151 Route de Saint Nizier 38170 Seyssinet-Pariset France | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
| 5867595 | 793021544 @Company @Persons @UBO @INPI |
SAVOCA Giovanni Francesco DoB: 1962-05-13 PoB: 30007 Alès (30) France P.Physique Quality: gérant @OCCRP Alef @WC |
151 Route de Saint Nizier 38170 Seyssinet-Pariset France | yes @Cadastre @Geotag |
|
| 5867597 | 793021544 @Company @Persons @UBO @INPI |
SAVOCA Giovanni Francesco DoB: 1962-05-13 PoB: 30007 Alès (30) France P.Physique Quality: Associé @OCCRP Alef @WC |
151 Route de Saint Nizier 38170 Seyssinet-Pariset France | yes @Cadastre @Geotag |
|
| 5876936 | 390013522 @Company @Persons @UBO @INPI |
GIOVANNI Francesco DoB: 1962-05-13 PoB: 30007 Alès (30) France P.Physique Quality: gérant @OCCRP Alef @WC |
38 Cours Berriat 38000 Grenoble France | ||
| 5905195 | 481030419 @Company @Persons @UBO @INPI |
MONTANA Giovanni DoB: 1962-01-26 PoB: 38516 La Tronche (38) France P.Physique Quality: Associé @OCCRP Alef @WC |
8 Rue Jean Pain 38600 Fontaine France | ||
| 6235850 | 419085691 @Company @Persons @UBO @INPI |
DI NIGRO Giovanni Ascanio Fulvio DoB: 1962-04-13 PoB: 94028 Créteil P.Physique Quality: Liquidateur @OCCRP Alef @WC |
11 Rue Berthie Albrecht 77330 Ozoir-la-Ferrière FRANCE | ||
| 7862063 | 442989950 @Company @Persons @UBO @INPI |
CHEGAI Giovanni DoB: 1962-08-26 PoB: GIOVANNI ROTONDO ITALIE P.Physique Quality: Gérant @OCCRP Alef @WC |
13 Route DE L'YVETTE 78320 Levis Saint-Nom FRANCE | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
| 10735304 | 412042525 @Company @Persons @UBO @INPI |
DI GIOVANNI ALLIOT Marguerite Elvire Patricia DoB: 1962-02-12 PoB: 13055 Marseille (13) P.Physique Quality: Gérant @OCCRP Alef @WC |
13 Avenue Montrose Parc Montrose bât D 2 6400 Cannes FRANCE | ||
| 10737620 | 522793611 @Company @Persons @UBO @INPI |
DI GIOVANNI ALLIOT Marguerite DoB: 1962-02-12 PoB: 13201 Marseille 01(13) FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
17 Avenue Montrose Rés Parc Montrose Bat D 6400 Cannes FRANCE | ||
| 10771489 | 378643084 @Company @Persons @UBO @INPI |
DI GIOVANNI ALLIOT Marguerite Elvire Patricia DoB: 1962-02-12 PoB: 13055 Marseille (13) P.Physique Quality: Gérant @OCCRP Alef @WC |
13 Avenue Montrose Parc Montrose Bât D 2 6400 Cannes FRANCE | ||
| 11411993 | 490549714 @Company @Persons @UBO @INPI |
ZUCCOLO Laurino DoB: 1962-04-04 PoB: MANZANO ITALIE P.Physique Quality: Gérant @OCCRP Alef @WC |
VIA ANTICA 13 SAN-GIOVANNI AL NATISONE (UD) 0 SAN-GIOVANNI AL NATISONE ( ITALIE | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
| 11411994 | 490549714 @Company @Persons @UBO @INPI |
ZUCCOLO Laurino DoB: 1962-04-04 PoB: MANZANO ITALIE P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
VIA ANTICA 13 SAN-GIOVANNI AL NATISONE (UD) 0 SAN-GIOVANNI AL NATISONE ( ITALIE | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
| 11799948 | 439618513 @Company @Persons @UBO @INPI |
OLANDA Antoine Marcaurelio Giovanni DoB: 1962-06-24 PoB: TUNIS TUNISIE P.Physique Quality: Commissaire aux comptes suppléant @OCCRP Alef @WC |
Chemin de la Sérignane Mas de l'Amandier 13530 Trets FRANCE | ||
| 11828378 | 448950675 @Company @Persons @UBO @INPI |
COSTA Giovanni DoB: 1962-04-17 PoB: BARRAFRANCA ITALIE P.Physique Quality: Gérant @OCCRP Alef @WC |
170 Boulevard Valbarelle 13011 Marseille FRANCE | ||
| 12241333 | 501181796 @Company @Persons @UBO @INPI |
PASOTTO Giovanni DoB: 1962-06-27 PoB: MILAN ITALIE P.Physique Quality: Président @OCCRP Alef @WC |
Via Soresina Giovanni Battista 0 Milan ITALIE | ||
| 12828417 | 483945077 @Company @Persons @UBO @INPI |
OLANDA Antoine Marcaurelio Giovanni DoB: 1962-06-24 PoB: TUNIS (TUNISIE) TUNISIE P.Physique Quality: Gérant @OCCRP Alef @WC |
CHEMIN DE LA SERIGNANE MAS DE L'AMANDIER 13530 TRETS FRANCE |
Financial support for this project is provided by Transborder Corruption Archives TBCArchives.org and OCCRP
Investigations using this database:
International:
OCCRP and partners:
Russia:
Ukraine:
ФІРТАШ МАЄ ВИНОРОБНИЙ БІЗНЕС У ФРАНЦІЇ ЗА 7,6 МІЛЬЙОНІВ ЄВРО
Bulgaria:
Бившият шеф на енергетиката Милко Ковачев с имот в Биариц
Howto: Find the real estate owned by a French company
- 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.
- Click on @Geotag to locate the land plots on the map. Detailed cadastral information is available in @Locaux/Premises or @Parcelles/Land Plots.
- 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).
- Go to https://www.cadastre.gouv.fr/scpc/accueil.do, Select English and click on “Search by cadastral reference instead”.
- 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
- 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.