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 NARDONE 1967-04-22 found 22 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
182004 322409251 @Company
@Persons
@UBO
@INPI
NARDONE Amaury Charles Dominique
DoB: 1967-04-22
PoB: 69382 Lyon 02(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
27 Rue de Bourgogne 75007 Paris France
185608 531632578 @Company
@Persons
@UBO
@INPI
NARDONE Amaury
DoB: 1967-04-22
PoB: 69382 Lyon 02(69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
27 Rue de Bourgogne 75007 Paris France yes
@Cadastre
@Geotag
185609 531632578 @Company
@Persons
@UBO
@INPI
NARDONE Amaury
DoB: 1967-04-22
PoB: 69382 Lyon 02(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
27 Rue de Bourgogne 75007 Paris France yes
@Cadastre
@Geotag
187007 814274353 @Company
@Persons
@UBO
@INPI
NARDONE Amaury Charles Dominique
DoB: 1967-04-22
PoB: 69382 Lyon 2(69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
27 Rue de Bourgogne 75007 Paris France
187184 819870791 @Company
@Persons
@UBO
@INPI
NARDONE Amaury Charles Dominique
DoB: 1967-04-22
PoB: 69382 Lyon 2(69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
27 Rue de Bourgogne 75007 Paris France yes
@Cadastre
@Geotag
937431 449198050 @Company
@Persons
@UBO
@INPI
NARDONE Amaury Charles Dominique
DoB: 1967-04-22
PoB: 69382 Lyon 2(69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
52 Avenue De la Bourdonnais 75007 Paris France
947551 531632578 @Company
@Persons
@UBO
@INPI
NARDONE Amaury
DoB: 1967-04-22
PoB: 69382 Lyon 02(69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
52 Avenue De la Bourdonnais 75007 Paris France yes
@Cadastre
@Geotag
947552 531632578 @Company
@Persons
@UBO
@INPI
NARDONE Amaury
DoB: 1967-04-22
PoB: 69382 Lyon 02(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
52 Avenue De la Bourdonnais 75007 Paris France yes
@Cadastre
@Geotag
956445 814274353 @Company
@Persons
@UBO
@INPI
NARDONE Amaury Charles Dominique
DoB: 1967-04-22
PoB: 69382 Lyon 2(69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
52 Avenue de la Bourdonnais 75007 Paris France
957597 819870791 @Company
@Persons
@UBO
@INPI
NARDONE Amaury Charles Dominique
DoB: 1967-04-22
PoB: 69382 Lyon 2(69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
52 Avenue De la Bourdonnais 75007 Paris France yes
@Cadastre
@Geotag
4836158 819870791 @Company
@Persons
@UBO
@INPI
NARDONE Amaury Charles Dominique
DoB: 1967-04-22
PoB: 69382 Lyon 2(69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
52 Avenue De la Bourdonnais 75007 Paris France yes
@Cadastre
@Geotag
4837481 449198050 @Company
@Persons
@UBO
@INPI
NARDONE Amaury Charles Dominique
DoB: 1967-04-22
PoB: 69382 Lyon 2(69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
52 Avenue De la Bourdonnais 75007 Paris France
4903766 814274353 @Company
@Persons
@UBO
@INPI
NARDONE Amaury Charles Dominique
DoB: 1967-04-22
PoB: 69382 Lyon 2(69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
52 Avenue de la Bourdonnais 75007 Paris France
4990432 535082523 @Company
@Persons
@UBO
@INPI
NARDONE Amaury
DoB: 1967-04-22
PoB: 69382 Lyon 2(69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
52 Avenue De la Bourdonnais 75007 Paris France
4990433 535082523 @Company
@Persons
@UBO
@INPI
NARDONE Amaury
DoB: 1967-04-22
PoB: 69382 Lyon 2(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
52 Avenue De la Bourdonnais 75007 Paris France
5047506 322409251 @Company
@Persons
@UBO
@INPI
NARDONE Amaury Charles Dominique
DoB: 1967-04-22
PoB: 69382 Lyon 02(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
52 Avenue De la Bourdonnais 75007 Paris France
5071817 531632578 @Company
@Persons
@UBO
@INPI
NARDONE Amaury
DoB: 1967-04-22
PoB: 69382 Lyon 02(69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
52 Avenue De la Bourdonnais 75007 Paris France yes
@Cadastre
@Geotag
5071818 531632578 @Company
@Persons
@UBO
@INPI
NARDONE Amaury
DoB: 1967-04-22
PoB: 69382 Lyon 02(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
52 Avenue De la Bourdonnais 75007 Paris France yes
@Cadastre
@Geotag
12839037 389325598 @Company
@Persons
@UBO
@INPI
NARDONE Stéphanie
DoB: 1967-06-19
PoB: 08298 MONTCY NOTRE DAME FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13 RUE DES SANTOLINES - LES FLORALIES 13770 VENELLES FRANCE
12839038 389325598 @Company
@Persons
@UBO
@INPI
NARDONE Stéphanie
DoB: 1967-06-19
PoB: 08298 MONTCY NOTRE DAME FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
13 RUE DES SANTOLINES - LES FLORALIES 13770 VENELLES FRANCE
15445179 449198050 @Company
@Persons
@UBO
@INPI
NARDONE Amaury Charles Dominique
DoB: 1967-04-22
PoB: 69382 Lyon 2(69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
27 Rue de Bourgogne 75007 Paris France
15835459 531632578 @Company
@Persons
@UBO
@INPI
NARDONE Amaury
DoB: 1967-04-22
PoB: 69382 Lyon 02(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
27 Rue de Bourgogne 75007 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.