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 MILANO 1978-05-03 found 10 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
175995 398025197 @Company
@Persons
@UBO
@INPI
MILANO Jean-Charles
DoB: 1978-05-03
PoB: 83137 Toulon (83) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
42 Rue Casabianca 83000 Toulon France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3540563 508835097 @Company
@Persons
@UBO
@INPI
MILANO Jean-Charles
DoB: 1978-05-03
PoB: 83137 Toulon (83) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
302 Avenue Amiral Nomy 83000 Toulon FRANCE yes
@Cadastre
@Geotag
8382332 511266652 @Company
@Persons
@UBO
@INPI
ROSELLI CECCONI Niccolo
DoB: 1978-06-02
PoB: Milano ITALIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
lieu dit Santa Anastasia Domaine de Buonanotte 20290 Borgo FRANCE
8382333 511266652 @Company
@Persons
@UBO
@INPI
ROSELLI CECCONI Niccolo
DoB: 1978-06-02
PoB: Milano ITALIE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
lieu dit Santa Anastasia Domaine de Buonanotte 20290 Borgo FRANCE
8885944 488174509 @Company
@Persons
@UBO
@INPI
PERAZZI Alessandro
DoB: 1978-03-18
PoB: DOMODOSSOLA ITALIE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
Via Lodovico Ariosto 4 0 20145 MILANO FRANCE
12377191 812868461 @Company
@Persons
@UBO
@INPI
POZZI Ruggero Andrea
DoB: 1978-10-11
PoB: MILAN ITALIE
P.Physique
Quality: Président
@OCCRP Alef
@WC
Piazza Della Conciliazione 5 20123 0 MILANO ITALIE
13593265 384960639 @Company
@Persons
@UBO
@INPI
MILANO Jean-Charles Marcel
DoB: 1978-05-03
PoB: 83137 Toulon (83) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
42 Rue Casabianca 83000 Toulon France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13593266 384960639 @Company
@Persons
@UBO
@INPI
MILANO Jean-Charles Marcel
DoB: 1978-05-03
PoB: 83137 Toulon (83) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
42 Rue Casabianca 83000 Toulon France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13594854 508835097 @Company
@Persons
@UBO
@INPI
MILANO Jean-Charles
DoB: 1978-05-03
PoB: 83137 Toulon (83) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
42 Rue Casabianca 83000 Toulon France yes
@Cadastre
@Geotag
13594855 508835097 @Company
@Persons
@UBO
@INPI
MILANO Jean-Charles
DoB: 1978-05-03
PoB: 83137 Toulon (83) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
42 Rue Casabianca 83000 Toulon 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.