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 MILAN 1964-08-05 found 42 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
666533 788719300 @Company
@Persons
@UBO
@INPI
MILIN Milan
DoB: 1964-08-08
PoB: LJUBLJANA SLOVENIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
18 Rue Nungesser 93100 Montreuil FRANCE
669650 822761821 @Company
@Persons
@UBO
@INPI
MILIN Milan
DoB: 1964-08-08
PoB: LJUBLJANA SLOVENIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
18 Rue NUNGESSER 93100 Montreuil FRANCE
670315 828343368 @Company
@Persons
@UBO
@INPI
MILIN Milan
DoB: 1964-08-08
PoB: LJUBLJANA SLOVENIE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
18 Rue NUNGESSER 93100 Montreuil FRANCE
932758 421098468 @Company
@Persons
@UBO
@INPI
ZOLZETTICH Giuseppe
DoB: 1964-08-11
PoB: Milan Italie
P.Physique
Quality: gérant
@OCCRP Alef
@WC
32 Route de Marcy 69280 Sainte-Consorce France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
932761 421098468 @Company
@Persons
@UBO
@INPI
ZOLZETTICH Giuseppe
DoB: 1964-08-11
PoB: Milan Italie
P.Physique
Quality: Associé
@OCCRP Alef
@WC
32 Route de Marcy 69280 Sainte-Consorce France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1754558 821375680 @Company
@Persons
@UBO
@INPI
Mancini Massimiliano
DoB: 1964-11-16
PoB: Milan ITALIE
P.Physique
Quality: Président
@OCCRP Alef
@WC
Via Vittoria 11, Agrate Conturbia Novara 0 Italie
1779265 813089190 @Company
@Persons
@UBO
@INPI
Ilic Milan
DoB: 1964-10-26
PoB: Belgrade SERBIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
230 rue Lecourbe 75015 Paris France
1779266 813089190 @Company
@Persons
@UBO
@INPI
Ilic Milan
DoB: 1964-10-26
PoB: Belgrade SERBIE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
230 rue Lecourbe 75015 Paris France
1878854 775668122 @Company
@Persons
@UBO
@INPI
Beretta Carlo Alberto
DoB: 1964-08-25
PoB: Milan ITALIE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
Riva Caccia 10/A 6900 Lugano 0 Suisse
1898927 302394572 @Company
@Persons
@UBO
@INPI
Baruzzi Cristina
DoB: 1964-04-08
PoB: PAVIA ITALIE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
Via Sebastiano de Albetis 14 Milan (20129) 0 Italie
2027737 819315573 @Company
@Persons
@UBO
@INPI
Zolzettich Giuseppe
DoB: 1964-08-11
PoB: Milan ITALIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 rue Quentin-Bauchart 75008 Paris France
2082008 803058544 @Company
@Persons
@UBO
@INPI
Picca Massimo
DoB: 1964-05-07
PoB: Milan ITALIE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
via L. Chiodo 17 26013 Crema 0 Italie
2159323 500335005 @Company
@Persons
@UBO
@INPI
THORN FINANCES
DoB: 490886918
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
14 rue de Milan 75009 Paris France yes
@Cadastre
@Geotag
2159324 500335005 @Company
@Persons
@UBO
@INPI
THORN FINANCES
DoB: 490886918
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
14 rue de Milan 75009 Paris France yes
@Cadastre
@Geotag
2234551 431604636 @Company
@Persons
@UBO
@INPI
ORSINI DANIELE
DoB: 1964-09-13
PoB: MILAN ITALIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
113 rue Duhesme 75018 Paris France
2247578 319266086 @Company
@Persons
@UBO
@INPI
CECCOLINI ANDREA
DoB: 1964-11-27
PoB: 92012 Boulogne-Billancourt (92) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Sos Gottardo Milan 0 Italie yes
@Cadastre
@Geotag
2247579 319266086 @Company
@Persons
@UBO
@INPI
CECCOLINI ANDREA
DoB: 1964-11-27
PoB: 92012 Boulogne-Billancourt (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Sos Gottardo Milan 0 Italie yes
@Cadastre
@Geotag
2454877 499412468 @Company
@Persons
@UBO
@INPI
Depoutot Philippe
DoB: 1964-04-10
PoB: 54129 Cirey-sur-Vezouze (54) FRANCE
P.Physique
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
12 rue de Milan 75009 Paris France
2531723 513439299 @Company
@Persons
@UBO
@INPI
ILIC Milan
DoB: 1964-10-26
PoB: BELGRADE YOUGOSLAVIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
230 rue Lecourbe 75015 Paris France
2866188 383938560 @Company
@Persons
@UBO
@INPI
DEPOUTOT Philippe
DoB: 1964-04-10
PoB: 54129 Cirey-sur-Vezouze (54) France
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
12 rue de Milan 75009 Paris France yes
@Cadastre
@Geotag
2876899 314173329 @Company
@Persons
@UBO
@INPI
DEPOUTOT Philippe
DoB: 1964-04-10
PoB: 54129 Cirey-sur-Vezouze (54) France
P.Physique
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
12 rue de Milan 75009 Paris France
3372176 480159029 @Company
@Persons
@UBO
@INPI
BECCA Andréa
DoB: 1964-08-17
PoB: MILAN ITALIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Via Nicola Roméo N°14 0 MILAN ITALIE
3436810 397487562 @Company
@Persons
@UBO
@INPI
HULS TABARELLI Barbara Joanna
DoB: 1964-01-08
PoB: MILAN ITALIE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
2 Segrate Rce Sagittario 161 0 MILAN (ITALIE) FRANCE
3563239 818245367 @Company
@Persons
@UBO
@INPI
VIGO Carlo
DoB: 1964-11-22
PoB: MILAN ITALIE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Allée des Cyprès Résidence du Cap 1 bât A 83500 La Seyne-sur-Mer FRANCE
4923308 421098468 @Company
@Persons
@UBO
@INPI
ZOLZETTICH Giuseppe
DoB: 1964-08-11
PoB: Milan Italie
P.Physique
Quality: gérant
@OCCRP Alef
@WC
32 Route de Marcy 69280 Sainte-Consorce France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4923309 421098468 @Company
@Persons
@UBO
@INPI
ZOLZETTICH Giuseppe
DoB: 1964-08-11
PoB: Milan Italie
P.Physique
Quality: Associé
@OCCRP Alef
@WC
32 Route de Marcy 69280 Sainte-Consorce France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5007959 800225542 @Company
@Persons
@UBO
@INPI
MILAN Joëlle
DoB: 1964-08-05
PoB: 69201 Sainte-Foy-l'Argentière (69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
de la Grande Croix 69610 Haute-Rivoire France yes
@Cadastre
@Geotag
5015281 503682114 @Company
@Persons
@UBO
@INPI
CAVICCHIOLI Marcello
DoB: 1964-10-27
PoB: Milan Italie
P.Physique
Quality: gérant
@OCCRP Alef
@WC
243 Boulevard de la Sereine 1120 Montluel France
5904623 514965656 @Company
@Persons
@UBO
@INPI
NOBILE Antonella
DoB: 1964-05-08
PoB: Milan Italie
P.Physique
Quality: gérant
@OCCRP Alef
@WC
4 Rue Lavoisier 38000 Grenoble France
5918925 528759954 @Company
@Persons
@UBO
@INPI
MESIC Milan
DoB: 1964-08-28
PoB: Brinje Yougoslavie
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Lieu-dit la Paute Le Mas du Verney 38520 Le Bourg-d'Oisans France
7558696 433870003 @Company
@Persons
@UBO
@INPI
PAINEAU ROUBI Marianne
DoB: 1964-08-02
PoB: 72210 72 MONTREUIL LE HENRI FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
QUARTIER MILAN,CHEMIN DE L'INDICATEUR 84860 CHEVAL BLANC FRANCE
7558697 433870003 @Company
@Persons
@UBO
@INPI
PAINEAU ROUBI Marianne
DoB: 1964-08-02
PoB: 72210 72 MONTREUIL LE HENRI FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
QUARTIER MILAN,CHEMIN DE L'INDICATEUR 84860 CHEVAL BLANC FRANCE
8559511 521864447 @Company
@Persons
@UBO
@INPI
REYNAUD Stéphane
DoB: 1964-12-02
PoB: 38185 Grenoble FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
250 impasse du Champ Milan 71500 Bruailles FRANCE
8981860 709201172 @Company
@Persons
@UBO
@INPI
MILAN GROSBOIS Olivia Danielle Patricia
DoB: 1964-10-20
PoB: 59350 LILLE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
37 Rue Beaugendre 78400 Chatou FRANCE
10259139 479574394 @Company
@Persons
@UBO
@INPI
GONTARD Thierry
DoB: 1964-08-12
PoB: 42187 Roanne
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
31 Avenue François Milan 73110 La Rochette FRANCE yes
@Cadastre
@Geotag
10320003 447553389 @Company
@Persons
@UBO
@INPI
GONTARD Thierry
DoB: 1964-08-12
PoB: 42187 Roanne
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
31 Avenue François Milan 73110 La Rochette FRANCE
11799878 482195922 @Company
@Persons
@UBO
@INPI
DEL VECCHIO FERRY Laura
DoB: 1964-08-30
PoB: MILAN ITALIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 Avenue DE SAINT RAPHAEL 13008 Marseille FRANCE
11799879 482195922 @Company
@Persons
@UBO
@INPI
DEL VECCHIO FERRY Laura
DoB: 1964-08-30
PoB: MILAN ITALIE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
8 Avenue DE SAINT RAPHAEL 13008 Marseille FRANCE
11896992 482450343 @Company
@Persons
@UBO
@INPI
DEL VECCHIO FERRY Laura
DoB: 1964-08-30
PoB: MILAN ITALIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 Avenue DE SAINT RAPHAEL 13008 Marseille FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12272052 435580097 @Company
@Persons
@UBO
@INPI
ZAMBON SpA
DoB: 0
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
VIA LILLO DEL DUCA 10 0 20091 BRESSSO MILAN ITALIE
12303072 538701624 @Company
@Persons
@UBO
@INPI
PAGGI Laura
DoB: 1964-07-08
PoB: MILAN ITALIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 Parc de Béarn 4 Rue du Calvaire 92210 Saint-Cloud FRANCE yes
@Cadastre
@Geotag
12303073 538701624 @Company
@Persons
@UBO
@INPI
PAGGI Laura
DoB: 1964-07-08
PoB: MILAN ITALIE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
7 Parc de Béarn 4 Rue du Calvaire 92210 Saint-Cloud FRANCE yes
@Cadastre
@Geotag

 

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.