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 PIAZZA 1962-09-09 found 26 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1021743 822678611 @Company
@Persons
@UBO
@INPI
PIAZZA Marie-Christine
DoB: 1962-02-27
PoB: 47323 Villeneuve-sur-Lot (47) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Bel Air - Brusquette 9290 Le Mas-d'Azil France
1837705 822906491 @Company
@Persons
@UBO
@INPI
Buccellati Maria Cristina
DoB: 1962-09-08
PoB: Milan ITALIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
21 Piazza Repubblica 20124 Milan 0 Italie yes
@Cadastre
@Geotag
1837706 822906491 @Company
@Persons
@UBO
@INPI
Buccellati Maria Cristina
DoB: 1962-09-08
PoB: Milan ITALIE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
21 Piazza Repubblica 20124 Milan 0 Italie yes
@Cadastre
@Geotag
2739127 492214556 @Company
@Persons
@UBO
@INPI
MANCHON Cayetano
DoB: 1962-12-22
PoB: 34032 BEZIERS FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
14 RUE PASCAL PIAZZA 34410 SERIGNAN FRANCE yes
@Cadastre
@Geotag
2748996 409597754 @Company
@Persons
@UBO
@INPI
MANCHON Cayetano Dit Gaetan
DoB: 1962-12-22
PoB: BEZIERS 34
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
RUE PASCAL PIAZZA SERIGNAN 34410 SERIGNAN FRANCE yes
@Cadastre
@Geotag
2773076 483307906 @Company
@Persons
@UBO
@INPI
MANCHON Cayetano
DoB: 1962-12-22
PoB: 34032 BEZIERS FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
14 RUE PASCAL PIAZZA 34410 SERIGNAN FRANCE yes
@Cadastre
@Geotag
4636434 484968557 @Company
@Persons
@UBO
@INPI
PIAZZA FERRANDES Martine
DoB: 1962-09-09
PoB: 06088 Nice (06) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
18 Chemin ALPHONSE DAUDET 6800 Cagnes-sur-Mer FRANCE
4636435 484968557 @Company
@Persons
@UBO
@INPI
PIAZZA FERRANDES Martine
DoB: 1962-09-09
PoB: 06088 Nice (06) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
18 Chemin ALPHONSE DAUDET 6800 Cagnes-sur-Mer FRANCE
4659572 339151151 @Company
@Persons
@UBO
@INPI
PIAZZA FERRANDES Martine
DoB: 1962-09-09
PoB: 06088 Nice (06) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
18 Chemin ALPHONSE DAUDET 6800 Cagnes-sur-Mer FRANCE
4787219 435404256 @Company
@Persons
@UBO
@INPI
PIAZZA FERRANDES Martine
DoB: 1962-09-09
PoB: 06088 Nice (06) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
19 Rue de Turin 75008 Paris FRANCE
5768762 453008989 @Company
@Persons
@UBO
@INPI
PIAZZA Marie-Christine
DoB: 1962-02-27
PoB: 47323 Villeneuve-sur-Lot FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 route de Hartanes 47310 Aubiac FRANCE
6406952 492825252 @Company
@Persons
@UBO
@INPI
BALATEAU PIAZZA Chantal, Aline
DoB: 1962-09-24
PoB: 78646 Versailles (78) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 Rue de Candale 33000 Bordeaux FRANCE yes
@Cadastre
@Geotag
6406953 492825252 @Company
@Persons
@UBO
@INPI
BALATEAU PIAZZA Chantal, Aline
DoB: 1962-09-24
PoB: 78646 Versailles (78) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
6 Rue de Candale 33000 Bordeaux FRANCE yes
@Cadastre
@Geotag
6453680 444728448 @Company
@Persons
@UBO
@INPI
BALATEAU PIAZZA Chantal
DoB: 1962-09-24
PoB: 78646 Versailles (78) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 Rue de Candale 33000 Bordeaux FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6453681 444728448 @Company
@Persons
@UBO
@INPI
BALATEAU PIAZZA Chantal
DoB: 1962-09-24
PoB: 78646 Versailles (78) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
6 Rue de Candale 33000 Bordeaux FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6532457 441025921 @Company
@Persons
@UBO
@INPI
BALATEAU PIAZZA Chantal Aline
DoB: 1962-09-24
PoB: 78646 Versailles (78) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
20 Rue PERE LOUIS DE JABRUN 33000 Bordeaux FRANCE
8233021 325111417 @Company
@Persons
@UBO
@INPI
PIAZZA FUMERY Claudette Flora
DoB: 1962-11-09
PoB: 31555 Toulouse (31) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
31420 Benque France yes
@Cadastre
@Geotag
8233022 325111417 @Company
@Persons
@UBO
@INPI
PIAZZA FUMERY Claudette Flora
DoB: 1962-11-09
PoB: 31555 Toulouse (31) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
31420 Benque France yes
@Cadastre
@Geotag
10401055 814709614 @Company
@Persons
@UBO
@INPI
PIAZZA Marie-Christine
DoB: 1962-02-27
PoB: 47323 Villeneuve-sur-Lot (47) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
4333 Chemin du Lac Brennan 0 Rawdon (quebec) Jok 1 So Canada yes
@Cadastre
@Geotag
10401056 814709614 @Company
@Persons
@UBO
@INPI
PIAZZA Marie-Christine
DoB: 1962-02-27
PoB: 47323 Villeneuve-sur-Lot (47) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4333 Chemin du Lac Brennan 0 Rawdon (quebec) Jok 1 So Canada yes
@Cadastre
@Geotag
12145843 520287004 @Company
@Persons
@UBO
@INPI
MORGANTE Barbara
DoB: 1962-09-12
PoB: LIVORNO ITALIE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
Piazza della Croce Rossa, 1 00161 0 ROMA ITALIE
12505273 529503617 @Company
@Persons
@UBO
@INPI
DI PIAZZA BURDAIRON Marie-Elisabeth Alice
DoB: 1962-09-23
PoB: Coblence-Moselweiss ALLEMAGNE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
494 chemin Héron 76110 Manneville-la-Goupil FRANCE
12505274 529503617 @Company
@Persons
@UBO
@INPI
DI PIAZZA BURDAIRON Marie-Elisabeth Alice
DoB: 1962-09-23
PoB: Coblence-Moselweiss ALLEMAGNE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
494 chemin Héron 76110 Manneville-la-Goupil FRANCE
12520893 535388961 @Company
@Persons
@UBO
@INPI
DI PIAZZA BURDAIRON Marie-Élisabeth, Alice
DoB: 1962-09-23
PoB: Mayence ALLEMAGNE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
494 chemin des Hérons 76110 Manneville-la-Goupil FRANCE yes
@Cadastre
@Geotag
12520894 535388961 @Company
@Persons
@UBO
@INPI
DI PIAZZA BURDAIRON Marie-Élisabeth, Alice
DoB: 1962-09-23
PoB: Mayence ALLEMAGNE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
494 chemin des Hérons 76110 Manneville-la-Goupil FRANCE yes
@Cadastre
@Geotag
16019782 571620459 @Company
@Persons
@UBO
@INPI
CHARPENTIER Grégoire, Laurent, Marie, Michel
DoB: 1962-10-03
PoB: 83137 Toulon (83) FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
6 les Hauts du Redon 47 Rue Dominique Piazza 13009 Marseille 9e Arrondissement 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.