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 IANNONE 1959-08-14 found 22 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
3336997 404932428 @Company
@Persons
@UBO
@INPI
IANNONE Pierre-Yves
DoB: 1959-08-14
PoB: LA CALLE ALGERIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
36 Avenue Virgile Néal 6100 Nice FRANCE
3343144 508858925 @Company
@Persons
@UBO
@INPI
IANNONE Pierre Yves
DoB: 1959-08-14
PoB: LA CALLE ALGERIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
36 Avenue Virgile Néal 6100 Nice FRANCE
3348803 500604186 @Company
@Persons
@UBO
@INPI
IANNONE Pierre Yves
DoB: 1959-08-14
PoB: LA CALLE ALGERIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
36 Avenue Virgile Néal 6100 Nice FRANCE yes
@Cadastre
@Geotag
3348804 500604186 @Company
@Persons
@UBO
@INPI
IANNONE Pierre Yves
DoB: 1959-08-14
PoB: LA CALLE ALGERIE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
36 Avenue Virgile Néal 6100 Nice FRANCE yes
@Cadastre
@Geotag
3349859 752713230 @Company
@Persons
@UBO
@INPI
IANNONE Pierre-Yves
DoB: 1959-08-14
PoB: LA CALLE ALGERIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
36 Avenue Virgile Neal 6100 Nice FRANCE
3352365 789640729 @Company
@Persons
@UBO
@INPI
IANNONE Pierre-Yves
DoB: 1959-08-14
PoB: LA CALLE ALGERIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
36 Avenue Virgile Néal 6100 Nice FRANCE yes
@Cadastre
@Geotag
3352366 789640729 @Company
@Persons
@UBO
@INPI
IANNONE Pierre-Yves
DoB: 1959-08-14
PoB: LA CALLE ALGERIE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
36 Avenue Virgile Néal 6100 Nice FRANCE yes
@Cadastre
@Geotag
3357587 384526687 @Company
@Persons
@UBO
@INPI
IANNONE PIERRE YVES
DoB: 1959-08-14
PoB: LA CALLE (ALGERIE)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
36 Avenue Virgile Néal 6100 Nice FRANCE
3359376 503769564 @Company
@Persons
@UBO
@INPI
IANNONE Pierre Yves
DoB: 1959-08-14
PoB: LA CALLE ALGERIE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
36 Avenue Virgile Néal 6000 Nice FRANCE
3360273 800541187 @Company
@Persons
@UBO
@INPI
IANNONE Pierre Yves
DoB: 1959-08-14
PoB: LA CALLE ALGERIE
P.Physique
Quality: Gérant non associé
@OCCRP Alef
@WC
36 Avenue Virgile Néal 6100 Nice FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3366339 413212705 @Company
@Persons
@UBO
@INPI
IANNONE Pierre Yves
DoB: 1959-08-14
PoB: LA CALLE (ALGERIE)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
36 Avenue VIRGILE NEAL 6000 Nice FRANCE yes
@Cadastre
@Geotag
3366340 413212705 @Company
@Persons
@UBO
@INPI
IANNONE Pierre Yves
DoB: 1959-08-14
PoB: LA CALLE (ALGERIE)
P.Physique
Quality: Associé
@OCCRP Alef
@WC
36 Avenue VIRGILE NEAL 6000 Nice FRANCE yes
@Cadastre
@Geotag
3380246 534130802 @Company
@Persons
@UBO
@INPI
IANNONE Pierre-Yves
DoB: 1959-08-14
PoB: LA CALLE ALGERIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
36 Rue Virgile Neal 6000 Nice FRANCE
3380247 534130802 @Company
@Persons
@UBO
@INPI
IANNONE Pierre-Yves
DoB: 1959-08-14
PoB: LA CALLE ALGERIE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
36 Rue Virgile Neal 6000 Nice FRANCE
3404096 448663831 @Company
@Persons
@UBO
@INPI
IANNONE Pierre Yves
DoB: 1959-08-14
PoB: LA CALLE ALGERIE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
36 Avenue Virgil Néal 6100 Nice FRANCE
3404527 502759780 @Company
@Persons
@UBO
@INPI
IANNONE Pierre Yves
DoB: 1959-08-14
PoB: LA CALLE ALGERIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
36 Avenue Virgile Néal 6000 Nice FRANCE
3421926 534130752 @Company
@Persons
@UBO
@INPI
IANNONE Pierre-Yves
DoB: 1959-08-14
PoB: LA CALLE ALGERIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
36 Rue Virgile Neal 6000 Nice FRANCE yes
@Cadastre
@Geotag
3421927 534130752 @Company
@Persons
@UBO
@INPI
IANNONE Pierre-Yves
DoB: 1959-08-14
PoB: LA CALLE ALGERIE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
36 Rue Virgile Neal 6000 Nice FRANCE yes
@Cadastre
@Geotag
3426447 811185362 @Company
@Persons
@UBO
@INPI
IANNONE Pierre Yves
DoB: 1959-08-14
PoB: LA CALLE ALGERIE
P.Physique
Quality: Président
@OCCRP Alef
@WC
36 Rue Virgile Néal 6100 Nice FRANCE
3430401 793466368 @Company
@Persons
@UBO
@INPI
IANNONE Pierre-Yves
DoB: 1959-08-14
PoB: LA CALLE ALGERIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
36 Avenue Virgile Neal 6100 Nice FRANCE
3430402 793466368 @Company
@Persons
@UBO
@INPI
IANNONE Pierre-Yves
DoB: 1959-08-14
PoB: LA CALLE ALGERIE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
36 Avenue Virgile Neal 6100 Nice FRANCE
15809655 889837977 @Company
@Persons
@UBO
@INPI
IANNONE Pierre-Yves
DoB: 1959-08-14
PoB: LA CALLE ALGERIE
P.Physique
Quality: Président
@OCCRP Alef
@WC
36 Avenue Virgile Néal 6100 Nice 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.