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 MAURO 1938-02-04 found 16 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1715771 431835370 @Company
@Persons
@UBO
@INPI
BAGINI Mauro
DoB: 1938-02-06
PoB: BERGAMO ITALIE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Via Dei Partigiani 11 24121 BERGAMO 0 Italie yes
@Cadastre
@Geotag
3362743 422170704 @Company
@Persons
@UBO
@INPI
COGGIOLA Giacomo
DoB: 1938-02-25
PoB: SAN MAURO TORINESE ITALIE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
Via CASALE N 139 0 10099 SAN MAURO TORINESE ITALIE
3384131 398298190 @Company
@Persons
@UBO
@INPI
COGGIOLA Giacomo
DoB: 1938-02-25
PoB: SAN MAURO TORINESE ITALIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Via Casale 19 0 SAN MAURO TORINESE ITALIE yes
@Cadastre
@Geotag
3950940 433234887 @Company
@Persons
@UBO
@INPI
COGGIOLA Giacomo Giuseppe
DoB: 1938-02-25
PoB: SAN MAURO TORINESE (ITALIE) ITALIE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
VIA CASALE 139 0 SAN MAURO TORINESE (ITALIE) FRANCE
3954652 782644421 @Company
@Persons
@UBO
@INPI
MAURO GANS Monique
DoB: 1938-02-04
PoB: 06004 ANTIBES FRANCE
P.Physique
Quality: Vice-président
@OCCRP Alef
@WC
5 AV. ROBERT SOLEAU 6600 ANTIBES FRANCE
3959905 425080595 @Company
@Persons
@UBO
@INPI
COGGIOLA Giacomo Giuseppe
DoB: 1938-02-25
PoB: SAN MAURO TORINESE (ITALIE) ITALIE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
139 VIA CASALE 0 SAN MAURO TORINESE FRANCE
3960546 519106587 @Company
@Persons
@UBO
@INPI
MAURO Monique
DoB: 1938-02-04
PoB: 06004 Antibes FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 avenue Robert Soleau 6600 Antibes FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7808375 490391224 @Company
@Persons
@UBO
@INPI
BATTISTINI Mauro
DoB: 1938-05-10
PoB: PALANZANO ITALIE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
12 Rue SAINT ANTOINE 78920 Ecquevilly FRANCE
7987980 399219328 @Company
@Persons
@UBO
@INPI
MAURO GANS Monique Liliane Denise
DoB: 1938-02-04
PoB: ANTIBES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 avenue Robert Soleau 6600 Antibes France
9817865 321352353 @Company
@Persons
@UBO
@INPI
MAURO GANS Monique, Liliane, Denise
DoB: 1938-02-04
PoB: 06004 ANTIBES FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
5 avenue robert soleau 6600 Antibes FRANCE
9843445 752237131 @Company
@Persons
@UBO
@INPI
MAURO GANS Monique, Liliane, Denise
DoB: 1938-02-04
PoB: 06004 Antibes FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 avenue Robert Soleau 6600 Antibes FRANCE
9854547 514786656 @Company
@Persons
@UBO
@INPI
MAURO GANS Monique Liliane
DoB: 1938-02-04
PoB: 06004 Antibes FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 avenue Robert Soleau 6600 Antibes FRANCE
10742821 351491766 @Company
@Persons
@UBO
@INPI
MAURO Monique Liliane Denise
DoB: 1938-02-04
PoB: 06004 Antibes (06) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 Avenue Robert Soleau 6600 Antibes FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13615316 351491766 @Company
@Persons
@UBO
@INPI
MAURO Monique Liliane Denise
DoB: 1938-02-04
PoB: 06004 Antibes (06) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
5 Avenue Robert Soleau 6600 Antibes FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
15792576 782644421 @Company
@Persons
@UBO
@INPI
MAURO GANS Monique, Liliane, Denise
DoB: 1938-02-04
PoB: 06004 Antibes (06) FRANCE
P.Physique
Quality: Membre du conseil de surveillance
@OCCRP Alef
@WC
5 Avenue Robert Soleau 6600 Antibes FRANCE
15792577 782644421 @Company
@Persons
@UBO
@INPI
MAURO GANS Monique, Liliane, Denise
DoB: 1938-02-04
PoB: 06004 Antibes (06) FRANCE
P.Physique
Quality: Vice-président du conseil de surveillance
@OCCRP Alef
@WC
5 Avenue Robert Soleau 6600 Antibes 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.