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 MOZZICONACCI 1963-05-25 found 29 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
519431 505015370 @Company
@Persons
@UBO
@INPI
Mozziconacci Pierre
DoB: 1963-05-25
PoB: Villingen SUISSE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 rue Jasmin 75016 Paris France yes
@Cadastre
@Geotag
1697768 503442717 @Company
@Persons
@UBO
@INPI
MOZZICONACCI Pierre
DoB: 1963-05-25
PoB: VILLINGEN ALLEMAGNE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15-17 rue Jasmin 75016 Paris France
1697769 503442717 @Company
@Persons
@UBO
@INPI
MOZZICONACCI Pierre
DoB: 1963-05-25
PoB: VILLINGEN ALLEMAGNE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
15-17 rue Jasmin 75016 Paris France
1697770 503442717 @Company
@Persons
@UBO
@INPI
Mozziconacci Annie-Paule
DoB: 1963-05-25
PoB: Villingen ALLEMAGNE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
258 boulevard Perier 13008 Marseille France
1731708 505015370 @Company
@Persons
@UBO
@INPI
Mozziconacci Pierre
DoB: 1963-05-25
PoB: Villingen SUISSE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 rue Jasmin 75016 Paris France yes
@Cadastre
@Geotag
1877345 513785501 @Company
@Persons
@UBO
@INPI
MOZZICONACCI Pierre Joseph Alphonse
DoB: 1963-05-25
PoB: VILLINGEN ALLEMAGNE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
16 square Alboni 75016 Paris France
2337562 503442717 @Company
@Persons
@UBO
@INPI
MOZZICONACCI Pierre
DoB: 1963-05-25
PoB: VILLINGEN ALLEMAGNE
P.Physique
Quality: Président
@OCCRP Alef
@WC
15-17 rue Jasmin 75016 Paris France
2429334 504423898 @Company
@Persons
@UBO
@INPI
MOZZICONACCI Pierre Joseph Antoine
DoB: 1963-05-25
PoB: VILLINGEN ALLEMAGNE
P.Physique
Quality: Président
@OCCRP Alef
@WC
6 square Alboni 75016 Paris France
2501214 508450269 @Company
@Persons
@UBO
@INPI
MOZZICONACCI Pierre
DoB: 1963-05-25
PoB: VILLIGEN ALLEMAGNE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
6 square Alboni 75016 Paris France yes
@Cadastre
@Geotag
2501215 508450269 @Company
@Persons
@UBO
@INPI
MOZZICONACCI Pierre
DoB: 1963-05-25
PoB: VILLIGEN ALLEMAGNE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 square Alboni 75016 Paris France yes
@Cadastre
@Geotag
5944427 422434704 @Company
@Persons
@UBO
@INPI
MOZZICONACCI (Pierre Joseph Alphonse)
DoB: 1963-05-25
PoB: VILLINGEN (ALLEMAGNE) ALLEMAGNE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 SQUARE ALBONI PARIS 75016 PARIS FRANCE
5946882 514243070 @Company
@Persons
@UBO
@INPI
MOZZICONACCI Pierre Joseph Alphonse
DoB: 1963-05-25
PoB: Villingen ALLEMAGNE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 Square Alboni 75016 Paris 16 FRANCE yes
@Cadastre
@Geotag
5949355 451346449 @Company
@Persons
@UBO
@INPI
MOZZICONACCI (Pierre Joseph Alphonse)
DoB: 1963-05-25
PoB: VILLINGEN ALLEMAGNE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 SQUARE ALBONI PARIS 75016 PARIS FRANCE
5949356 451346449 @Company
@Persons
@UBO
@INPI
MOZZICONACCI (Pierre Joseph Alphonse)
DoB: 1963-05-25
PoB: VILLINGEN ALLEMAGNE
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
6 SQUARE ALBONI PARIS 75016 PARIS FRANCE
5956985 500473418 @Company
@Persons
@UBO
@INPI
MOZZICONACCI Pierre Joseph Alphonse
DoB: 1963-05-25
PoB: Villigen ALLEMAGNE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
le Gemellus 20137 Porto-Vecchio FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5957247 419566724 @Company
@Persons
@UBO
@INPI
MOZZICONACCI (Pierre Joseph Alphonse)
DoB: 1963-05-25
PoB: VILLINGEN (ALLEMAGNE) ALLEMAGNE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 SQUARE ALBONI PARIS 75016 PARIS FRANCE
5961324 499395341 @Company
@Persons
@UBO
@INPI
MOZZICONACCI (Pierre Joseph Alphonse)
DoB: 1963-05-25
PoB: VILLINGEN ALLEMAGNE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
SQUARE ALBONI 75016 PARIS 16 FRANCE
5961325 499395341 @Company
@Persons
@UBO
@INPI
MOZZICONACCI (Pierre Joseph Alphonse)
DoB: 1963-05-25
PoB: VILLINGEN ALLEMAGNE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
SQUARE ALBONI 75016 PARIS 16 FRANCE
11754695 799715164 @Company
@Persons
@UBO
@INPI
MOZZICONACCI Pierre
DoB: 1963-05-25
PoB: Willigen ALLEMAGNE
P.Physique
Quality: Président
@OCCRP Alef
@WC
15 Rue JASMIN 75016 Paris FRANCE
11754781 414059840 @Company
@Persons
@UBO
@INPI
MOZZICONACCI Pierre Joseph Alphonse
DoB: 1963-03-25
PoB: VILLINGEN (ALLEMAGNE)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 SQUARE ALBONI 75016 Paris FRANCE
11774970 801767195 @Company
@Persons
@UBO
@INPI
MOZZICONACCI Pierre
DoB: 1963-05-25
PoB: WILLINGEN ALLEMAGNE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 Rue Jasmin 75016 Paris FRANCE
11802973 820244572 @Company
@Persons
@UBO
@INPI
MOZZICONACCI Pierre
DoB: 1963-05-25
PoB: Villigen ALLEMAGNE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 Rue Jasmin 75016 Paris FRANCE
11802974 820244572 @Company
@Persons
@UBO
@INPI
MOZZICONACCI Pierre
DoB: 1963-05-25
PoB: Villigen ALLEMAGNE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
15 Rue Jasmin 75016 Paris FRANCE
11802975 820244572 @Company
@Persons
@UBO
@INPI
MOZZICONACCI CARLE Annie-Paule
DoB: 1963-05-25
PoB: Villigen ALLEMAGNE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
293 Boulevard Périer 13008 Marseille FRANCE
11838271 321656126 @Company
@Persons
@UBO
@INPI
MOZZICONACCI Pierre
DoB: 1963-05-25
PoB: Villegen ALLEMAGNE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 Square Alboni 75016 Paris FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11871660 522088566 @Company
@Persons
@UBO
@INPI
MOZZICONACCI Pierre
DoB: 1963-05-25
PoB: VILLIGEN ALLEMAGNE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 Square Alboni 75016 Paris FRANCE
11871661 522088566 @Company
@Persons
@UBO
@INPI
MOZZICONACCI Pierre
DoB: 1963-05-25
PoB: VILLIGEN ALLEMAGNE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
6 Square Alboni 75016 Paris FRANCE
11871662 522088566 @Company
@Persons
@UBO
@INPI
S.A.S MO FINANCE
DoB: 504423898
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
6 Square Alboni 75016 Paris FRANCE
14061518 453986077 @Company
@Persons
@UBO
@INPI
MOZZICONACCI Pierre Joseph Alphonse
DoB: 1963-05-25
PoB: Villingen Allemagne Allemagne
P.Physique
Quality: gérant
@OCCRP Alef
@WC
6 SQUARE ALBONI 75016 Paris 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.