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 1990-05-05 found 35 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
615108 814277653 @Company
@Persons
@UBO
@INPI
MAHMOUD ABDEKKADER ABDELHAY Kedis
DoB: 1990-01-06
PoB: GHARBEY EGYPTE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13 Rue Santa Maria 0 20020 MILAN ITALIE
666868 793229311 @Company
@Persons
@UBO
@INPI
STJEPIC Milan
DoB: 1990-02-01
PoB: SREMSKA MITROVICA SERBIE
P.Physique
Quality: Président
@OCCRP Alef
@WC
. 2 Rue TROUSSEAU 95330 Domont FRANCE
955181 809493935 @Company
@Persons
@UBO
@INPI
MILAN Tony
DoB: 1990-03-23
PoB: 42094 Feurs (42) France
P.Physique
Quality: contrôleur gestion
@OCCRP Alef
@WC
Lieu-dit Grande Croix 69610 Haute-Rivoire France
1558505 793229311 @Company
@Persons
@UBO
@INPI
STJEPIC Milan
DoB: 1990-02-01
PoB: SREMSKA MITROVICA SERBIE
P.Physique
Quality: Président
@OCCRP Alef
@WC
2 Rue TROUSSEAU 95330 Domont FRANCE
1595341 802782540 @Company
@Persons
@UBO
@INPI
STJEPIC Milan
DoB: 1990-02-01
PoB: SREMSKA MITROVICA SERBIE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 Rue TROUSSEAU 95330 Domont FRANCE
1820315 814748331 @Company
@Persons
@UBO
@INPI
Menez Adrien
DoB: 1990-03-29
PoB: 92026 Courbevoie (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
19 rue de Milan 75009 Paris France yes
@Cadastre
@Geotag
1820316 814748331 @Company
@Persons
@UBO
@INPI
Menez Adrien
DoB: 1990-03-29
PoB: 92026 Courbevoie (92) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
19 rue de Milan 75009 Paris France yes
@Cadastre
@Geotag
2170128 533121935 @Company
@Persons
@UBO
@INPI
Menez Adrien
DoB: 1990-03-29
PoB: 92026 Courbevoie (92) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
19 rue de Milan 75009 Paris France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2266026 518605126 @Company
@Persons
@UBO
@INPI
CVITKOVIC Milan
DoB: 1990-01-03
PoB: 91182 COURCOURONNES (91) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
19 rue Claude Dalsème 92190 Meudon France yes
@Cadastre
@Geotag
2343631 809683337 @Company
@Persons
@UBO
@INPI
Coquereau Tom
DoB: 1990-07-06
PoB: 31555 Toulouse (31) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
11 rue de Milan 75009 Paris France
2475901 804899789 @Company
@Persons
@UBO
@INPI
CHOUKROUN VINCENT THIBAULT
DoB: 1990-05-03
PoB: 75119 Paris 19 FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
12 rue de Milan 75009 Paris France
2536158 810768929 @Company
@Persons
@UBO
@INPI
Perisseau Celine
DoB: 1990-05-31
PoB: 91345 Longjumeau (91) FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
8 rue de Milan 75009 Paris France
2651499 821022860 @Company
@Persons
@UBO
@INPI
MONMAGNON Chloé Alice
DoB: 1990-10-23
PoB: 26362 Valence (26) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
20015 PARABAGIO 0 Milan Italie yes
@Cadastre
@Geotag
3051452 813812138 @Company
@Persons
@UBO
@INPI
MILAN Carole Claide Marguerite Paulette
DoB: 1990-10-07
PoB: 69275 Décines-Charpieu (69) France
P.Physique
Quality: président
@OCCRP Alef
@WC
3 Rue des Cajuns 34990 Juvignac France
3337023 817409857 @Company
@Persons
@UBO
@INPI
TREZZI Gianmarco Maurizio
DoB: 1990-09-01
PoB: MILAN ITALIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Via Amendola 9/11 0 20096 TREZZANO SUL NAVIGLI ITALIE
3360087 790831903 @Company
@Persons
@UBO
@INPI
TREZZI Gianmarco Maurizio
DoB: 1990-09-01
PoB: MILAN ITALIE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Via Amendola n 9 0 TREZZANO SUL NAVIGLIO ITALIE yes
@Cadastre
@Geotag
3700102 828578294 @Company
@Persons
@UBO
@INPI
MILAN René
DoB: 1990-07-01
PoB: 84007 Avignon FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
2 boulevard Gambetta 13210 Saint-Rémy-de-Provence FRANCE
3726592 377877360 @Company
@Persons
@UBO
@INPI
MERLETTO Michel
DoB: 1953-05-14
PoB: CAVAILLON (84)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
MAS DE MILAN 13940 MOLLEGES FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4640968 420203606 @Company
@Persons
@UBO
@INPI
CASATI Francesco
DoB: 1990-03-02
PoB: VOGHERA ITALIE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Via Meravigli 16 0 MILAN ITALIE yes
@Cadastre
@Geotag
4836837 798408498 @Company
@Persons
@UBO
@INPI
MILAN Tony
DoB: 1990-03-23
PoB: 42094 Feurs (42) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Lieu-dit Grande Croix 69610 Haute-Rivoire France
4951647 379695869 @Company
@Persons
@UBO
@INPI
MILAN Michel
DoB: 1954-02-12
PoB: Oran Algérie
P.Physique
Quality: gérant
@OCCRP Alef
@WC
35 Cours Aristide Briand 69300 Caluire-et-Cuire France yes
@Cadastre
@Geotag
7551168 752484238 @Company
@Persons
@UBO
@INPI
FRAU Alessandro, Giovanni
DoB: 1990-10-20
PoB: Milan ITALIE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Via Luigi Anelli 2 MILAN 20122 0 ITALIE yes
@Cadastre
@Geotag
7642558 823927959 @Company
@Persons
@UBO
@INPI
GARIBOLDI Giulia
DoB: 1990-09-19
PoB: Milan ITALIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Via Giotto Residenza Lago 842 20080 Basiglio 0 ITALIE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8408408 351810874 @Company
@Persons
@UBO
@INPI
ZANOTTI Fausto
DoB: 1927-05-10
PoB: MODENE (ITALIE)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
37 VIA CONCA EL NAVIGLIO 0 MILAN (ITALIE) FRANCE
9450421 333501815 @Company
@Persons
@UBO
@INPI
OGGIONI BOLDRINI Pierrette
DoB: 1952-05-15
PoB: Albairate Province de Milan Italie
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Avenue DE LA LIBERATION RN 6 38290 La Verpillière France
9455633 405131061 @Company
@Persons
@UBO
@INPI
BAZIN Quentin Mathias Milan
DoB: 1990-05-26
PoB: 69259 Vénissieux (69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
376 LE PLAT DU LOUP 38200 Seyssuel France
10312925 528464837 @Company
@Persons
@UBO
@INPI
MILAN Marine
DoB: 1990-05-05
PoB: Amaroussi GRECE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
2 Boulevard Mostaganem 13008 Marseille FRANCE
11548663 410415152 @Company
@Persons
@UBO
@INPI
PIRMAN Cécilia
DoB: 1990-12-23
PoB: Milan ITALIE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Via Quarto Cagnino 24 Milan 0 ITALIE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11867531 822719621 @Company
@Persons
@UBO
@INPI
MONDOLONI Maxime
DoB: 1990-01-29
PoB: 2A004 Ajaccio (2A) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
15 Rue Etienne MILAN 13008 Marseille FRANCE
12082794 818109993 @Company
@Persons
@UBO
@INPI
ALLOUCHE Rafaël, Milan, Léon
DoB: 1990-01-19
PoB: 93045 Les lilas FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Montagnac 11320 Saint-Paulet FRANCE
12735094 384380416 @Company
@Persons
@UBO
@INPI
WABNITZ Milan
DoB: 1990-05-03
PoB: 93047 Montfermeil FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Matthiasstrasse 48 Trier 0 ALLEMAGNE
14147283 414323402 @Company
@Persons
@UBO
@INPI
du Bot Yann
DoB: 10/05/1990
PoB: Paris FRANCE
P. Physiqu
Quality: Gérant
@OCCRP Alef
@WC
2 rue Pietro Giannone 20154 Milan 0 Italie
15838840 832740732 @Company
@Persons
@UBO
@INPI
GAYET MILAN Floriane
DoB: 1990-05-26
PoB: 69259 Vénissieux (69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
420 Chemin du Thevenet 69770 Longessaigne France
15933265 832740732 @Company
@Persons
@UBO
@INPI
GAYET MILAN Floriane
DoB: 1990-05-26
PoB: 69259 Vénissieux (69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
420 Chemin du Thevenet 69770 Longessaigne France
16044103 852905629 @Company
@Persons
@UBO
@INPI
CHAUVIN Milan Michel Hubert
DoB: 1990-05-22
PoB: 91223 Étampes (91) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
8 Rue Pasteur 74200 Thonon-les-Bains 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.