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 Mazzoleni 1982-09-26 found 30 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1880273 339295842 @Company
@Persons
@UBO
@INPI
Mazzoleni Grégory
DoB: 1982-09-26
PoB: 54382 Mont-Saint-Martin (54) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
71 ROUTE d'Arlon L8009 Strassen Luxembourg 0 Luxembourg
10376559 519674667 @Company
@Persons
@UBO
@INPI
MAZZOLENI Grégory Richard Claude
DoB: 1982-09-26
PoB: 54382 Mont-Saint-Martin (54) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
71 Route D ARLON 0 Strassen Luxembourg
10376667 530423508 @Company
@Persons
@UBO
@INPI
MAZZOLENI Grégory Richard Claude
DoB: 1982-09-26
PoB: 54382 Mont-Saint-Martin (54) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Chemin FORTES TERRES 54260 Longuyon France yes
@Cadastre
@Geotag
10385746 532785631 @Company
@Persons
@UBO
@INPI
MAZZOLENI Grégory Richard Claude
DoB: 1982-09-26
PoB: 54382 Mont-Saint-Martin (54) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Chemin FORTES TERRES 54260 Longuyon France
10385748 532785631 @Company
@Persons
@UBO
@INPI
MAZZOLENI Grégory Richard Claude
DoB: 1982-09-26
PoB: 54382 Mont-Saint-Martin (54) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Chemin FORTES TERRES 54260 Longuyon France
10387163 799621073 @Company
@Persons
@UBO
@INPI
MAZZOLENI Grégory Richard Claude
DoB: 1982-09-26
PoB: 54382 Mont-Saint-Martin (54) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
30 Rue Saint-Paul 57950 Montigny-lès-Metz France
14528795 842474108 @Company
@Persons
@UBO
@INPI
MAZZOLENI Grégory
DoB: 1982-09-26
PoB: 54382 Mont-Saint-Martin FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1A rue Charles-quint L2380 LUXEMBOURG 0 LUXEMBOURG
14831525 339295842 @Company
@Persons
@UBO
@INPI
MAZZOLENI Grégory, Richard, Claude
DoB: 1982-09-26
PoB: 54382 Mont-Saint-Martin FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
70 route de Woippy 57050 Metz FRANCE
14865941 519674667 @Company
@Persons
@UBO
@INPI
MAZZOLENI Grégory, Richard, Claude
DoB: 1982-09-26
PoB: 54382 Mont-Saint-Martin FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 A rue Charles-quint 2380 Luxembourg 0 LUXEMBOURG
14868918 529600702 @Company
@Persons
@UBO
@INPI
MAZZOLENI Grégory, Richard, Claude
DoB: 1982-09-26
PoB: 08308 MONT ST MARTIN FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
30 rue Saint Paul 57950 Montigny-les-Metz FRANCE
14870188 532785631 @Company
@Persons
@UBO
@INPI
MAZZOLENI Grégory Richard Claude
DoB: 1982-09-26
PoB: 54382 MONT ST MARTIN FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
chemin Fortes Terres 54260 Longuyon FRANCE
14870189 532785631 @Company
@Persons
@UBO
@INPI
MAZZOLENI Grégory Richard Claude
DoB: 1982-09-26
PoB: 54382 MONT ST MARTIN FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
chemin Fortes Terres 54260 Longuyon FRANCE
14872107 538761230 @Company
@Persons
@UBO
@INPI
MAZZOLENI Grégory
DoB: 1982-09-26
PoB: 54382 Mont-Saint-Martin FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
30 rue Saint-Paul 57950 Montigny-les-Metz FRANCE
14892900 835060807 @Company
@Persons
@UBO
@INPI
MAZZOLENI Grégory
DoB: 1982-09-26
PoB: 54382 Mont-Saint-Martin FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
L'2380 1a rue Charles-quint Luxembourg 0 LUXEMBOURG
14902474 339295842 @Company
@Persons
@UBO
@INPI
MAZZOLENI Grégory, Richard, Claude
DoB: 1982-09-26
PoB: 54382 Mont-Saint-Martin FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
70 route de Woippy 57050 Metz FRANCE
14936890 519674667 @Company
@Persons
@UBO
@INPI
MAZZOLENI Grégory, Richard, Claude
DoB: 1982-09-26
PoB: 54382 Mont-Saint-Martin FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 A rue Charles-quint 2380 Luxembourg 0 LUXEMBOURG
14939867 529600702 @Company
@Persons
@UBO
@INPI
MAZZOLENI Grégory, Richard, Claude
DoB: 1982-09-26
PoB: 08308 MONT ST MARTIN FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
30 rue Saint Paul 57950 Montigny-les-Metz FRANCE
14941137 532785631 @Company
@Persons
@UBO
@INPI
MAZZOLENI Grégory Richard Claude
DoB: 1982-09-26
PoB: 54382 MONT ST MARTIN FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
chemin Fortes Terres 54260 Longuyon FRANCE
14941138 532785631 @Company
@Persons
@UBO
@INPI
MAZZOLENI Grégory Richard Claude
DoB: 1982-09-26
PoB: 54382 MONT ST MARTIN FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
chemin Fortes Terres 54260 Longuyon FRANCE
14943056 538761230 @Company
@Persons
@UBO
@INPI
MAZZOLENI Grégory
DoB: 1982-09-26
PoB: 54382 Mont-Saint-Martin FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
30 rue Saint-Paul 57950 Montigny-les-Metz FRANCE
14963849 835060807 @Company
@Persons
@UBO
@INPI
MAZZOLENI Grégory
DoB: 1982-09-26
PoB: 54382 Mont-Saint-Martin FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
L'2380 1a rue Charles-quint Luxembourg 0 LUXEMBOURG
14973456 882676125 @Company
@Persons
@UBO
@INPI
MAZZOLENI Grégory, Richard, Claude
DoB: 1982-09-26
PoB: 54382 Mont-Saint-Martin FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1a rue Charles Quint L-2380 0 LUXEMBOURG
15093664 339295842 @Company
@Persons
@UBO
@INPI
MAZZOLENI Grégory, Richard, Claude
DoB: 1982-09-26
PoB: 54382 Mont-Saint-Martin FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
70 route de Woippy 57050 Metz FRANCE
15128080 519674667 @Company
@Persons
@UBO
@INPI
MAZZOLENI Grégory, Richard, Claude
DoB: 1982-09-26
PoB: 54382 Mont-Saint-Martin FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 A rue Charles-quint 2380 Luxembourg 0 LUXEMBOURG
15131057 529600702 @Company
@Persons
@UBO
@INPI
MAZZOLENI Grégory, Richard, Claude
DoB: 1982-09-26
PoB: 08308 MONT ST MARTIN FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
30 rue Saint Paul 57950 Montigny-les-Metz FRANCE
15132327 532785631 @Company
@Persons
@UBO
@INPI
MAZZOLENI Grégory Richard Claude
DoB: 1982-09-26
PoB: 54382 MONT ST MARTIN FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
chemin Fortes Terres 54260 Longuyon FRANCE
15132328 532785631 @Company
@Persons
@UBO
@INPI
MAZZOLENI Grégory Richard Claude
DoB: 1982-09-26
PoB: 54382 MONT ST MARTIN FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
chemin Fortes Terres 54260 Longuyon FRANCE
15134246 538761230 @Company
@Persons
@UBO
@INPI
MAZZOLENI Grégory
DoB: 1982-09-26
PoB: 54382 Mont-Saint-Martin FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
30 rue Saint-Paul 57950 Montigny-les-Metz FRANCE
15155039 835060807 @Company
@Persons
@UBO
@INPI
MAZZOLENI Grégory
DoB: 1982-09-26
PoB: 54382 Mont-Saint-Martin FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
L'2380 1a rue Charles-quint Luxembourg 0 LUXEMBOURG
15938744 339295842 @Company
@Persons
@UBO
@INPI
MAZZOLENI Grégory, Richard, Claude
DoB: 1982-09-26
PoB: 54382 Mont-Saint-Martin FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 à rue Charles-quint . 0 LUXEMBOURG

 

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.