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 MARIANI 1949-08-25 found 14 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
8375198 334010956 @Company
@Persons
@UBO
@INPI
MARIANI FERRANDINI Angèle
DoB: 1949-08-25
PoB: 2B050 CALVI FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
avenue Santa Maria 20260 Calvi FRANCE
8375736 351216981 @Company
@Persons
@UBO
@INPI
MARIANI FERRANDINI Angèle
DoB: 1949-08-25
PoB: 2B050 Calvi FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
avenue Santa Maria 20260 Calvi FRANCE
8375737 351216981 @Company
@Persons
@UBO
@INPI
MARIANI FERRANDINI Angèle
DoB: 1949-08-25
PoB: 2B050 Calvi FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
avenue Santa Maria 20260 Calvi FRANCE
8376609 339718272 @Company
@Persons
@UBO
@INPI
MARIANI FERRANDINI Angèle
DoB: 1949-08-25
PoB: 2B050 Calvi FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
avenue Santa Maria 20260 Calvi FRANCE
8377555 332468834 @Company
@Persons
@UBO
@INPI
MARIANI FERRANDINI Angèle
DoB: 1949-08-25
PoB: 2B050 CALVI FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
avenue Santa Maria 20260 Calvi FRANCE
8379032 353436694 @Company
@Persons
@UBO
@INPI
MARIANI FERRANDINI Angèle
DoB: 1949-08-25
PoB: 2B050 Calvi FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
avenue Santa Maria 20260 Calvi FRANCE yes
@Cadastre
@Geotag
8379033 353436694 @Company
@Persons
@UBO
@INPI
MARIANI FERRANDINI Angèle
DoB: 1949-08-25
PoB: 2B050 Calvi FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
avenue Santa Maria 20260 Calvi FRANCE yes
@Cadastre
@Geotag
8387472 351224043 @Company
@Persons
@UBO
@INPI
MARIANI FERRANDINI Angele
DoB: 1949-08-25
PoB: CALVI FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
PL. MARCHAL, RESIDENCE CYRNOS 20260 CALVI FRANCE
8393419 502098189 @Company
@Persons
@UBO
@INPI
MARIANI FERRANDINI Angèle
DoB: 1949-08-25
PoB: 2B050 Calvi FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
avenue Santa Maria 20260 Calvi FRANCE yes
@Cadastre
@Geotag
8393420 502098189 @Company
@Persons
@UBO
@INPI
MARIANI FERRANDINI Angèle
DoB: 1949-08-25
PoB: 2B050 Calvi FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
avenue Santa Maria 20260 Calvi FRANCE yes
@Cadastre
@Geotag
8393829 783009251 @Company
@Persons
@UBO
@INPI
MARIANI FERRANDINI Angele
DoB: 1949-08-25
PoB: CALVI FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
0 yes
@Cadastre
@Geotag
8396854 380361519 @Company
@Persons
@UBO
@INPI
MARIANI FERRANDINI Angèle
DoB: 1949-08-25
PoB: CALVI FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
AV. SANTA MARIA CALVI 20260 CALVI FRANCE
8409102 328633763 @Company
@Persons
@UBO
@INPI
MARIANI FERRANDINI Angèle
DoB: 1949-08-25
PoB: 2B050 Calvi FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
avenue Santa Maria 20260 Calvi FRANCE
8410089 950356956 @Company
@Persons
@UBO
@INPI
MARIANI FERRANDINI Angele
DoB: 1949-08-25
PoB: CALVI (2B) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
RESIDENCE CYRNOS, PLACE MARCHAL 20260 CALVI 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.