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 STASSI GINO 1961-11-25 found 42 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
48444 510670185 @Company
@Persons
@UBO
@INPI
Stassi Gino
DoB: 1961-11-25
PoB: 94022 Choisy-le-Roi (94) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
76 rue de la Tour 75116 Paris France
361439 514620350 @Company
@Persons
@UBO
@INPI
STASSI Gino
DoB: 1961-11-25
PoB: 94022 Choisy-le-Roi (94) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
76 Rue de la Tour 75016 Paris FRANCE
691610 439128976 @Company
@Persons
@UBO
@INPI
STASSI Gino
DoB: 1961-11-25
PoB: 94022 Choisy-le-Roi FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
76 Rue de la Tour 75016 Paris FRANCE
1704813 377700554 @Company
@Persons
@UBO
@INPI
STASSI Gino
DoB: 1961-11-25
PoB: 94022 Choisy-le-Roi (94) FRANCE
P.Physique
Quality: Président du conseil d'administration
@OCCRP Alef
@WC
4 rue des Villarmains 92210 Saint Cloud France
1704814 377700554 @Company
@Persons
@UBO
@INPI
STASSI Gino
DoB: 1961-11-25
PoB: 94022 Choisy-le-Roi (94) FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
4 rue des Villarmains 92210 Saint Cloud France
1761143 811720580 @Company
@Persons
@UBO
@INPI
Stassi Gino
DoB: 1961-11-25
PoB: 94022 Choisy-le-Roi (94) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
76 rue de la Tour 75016 Paris France
1787751 514620350 @Company
@Persons
@UBO
@INPI
STASSI Gino
DoB: 1961-11-25
PoB: CHOISY LE ROI FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 rue des Villarmains 92210 St Cloud France
2079004 789223534 @Company
@Persons
@UBO
@INPI
Stassi Gino
DoB: 1961-11-25
PoB: 94022 Choisy-le-Roi (94) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
76 rue de la Tour 75016 Paris France
2106590 752190264 @Company
@Persons
@UBO
@INPI
Stassi Gino
DoB: 1961-11-25
PoB: 94022 Choisy-le-Roi (94) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
11 boulevard Brune 75014 Paris France
2106591 752190264 @Company
@Persons
@UBO
@INPI
Stassi Gino
DoB: 1961-11-25
PoB: 94022 Choisy-le-Roi (94) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 boulevard Brune 75014 Paris France
2141025 510670185 @Company
@Persons
@UBO
@INPI
Stassi Gino
DoB: 1961-11-25
PoB: 94022 Choisy-le-Roi (94) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 rue des Villarmains 92210 Saint-Cloud France
2227578 802559286 @Company
@Persons
@UBO
@INPI
Stassi Gino
DoB: 1961-11-25
PoB: 94022 Choisy-le-Roi (94) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
76 rue de la Tour 75016 Paris France
2227579 802559286 @Company
@Persons
@UBO
@INPI
Stassi Gino
DoB: 1961-11-25
PoB: 94022 Choisy-le-Roi (94) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
76 rue de la Tour 75016 Paris France
2247789 439128976 @Company
@Persons
@UBO
@INPI
STASSI Gino
DoB: 1961-11-25
PoB: 94022 Choisy-le-Roi (94) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 rue des Villarmains 92210 St Cloud France
2280508 521474866 @Company
@Persons
@UBO
@INPI
STASSI Gino
DoB: 1961-11-25
PoB: CHOISY LE ROI FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 rue des Villarmains 92210 St Cloud France
2286155 330963026 @Company
@Persons
@UBO
@INPI
STASSI GINO
DoB: 1961-11-25
PoB: CHOISY LE ROI FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 rue Alexandre Coutureau 92210 St Cloud France
2315092 752854067 @Company
@Persons
@UBO
@INPI
Stassi Gino
DoB: 1961-11-25
PoB: 94022 Choisy-le-Roi (94) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 rue Villarmains 92210 St Cloud France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2315093 752854067 @Company
@Persons
@UBO
@INPI
Stassi Gino
DoB: 1961-11-25
PoB: 94022 Choisy-le-Roi (94) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 rue Villarmains 92210 St Cloud France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2490210 802559179 @Company
@Persons
@UBO
@INPI
Stassi Gino
DoB: 1961-11-25
PoB: 94022 Choisy-le-Roi (94) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
76 rue de la Tour 75016 Paris France yes
@Cadastre
@Geotag
4060755 377700554 @Company
@Persons
@UBO
@INPI
STASSI Gino
DoB: 1961-11-25
PoB: 94022 Choisy-le-Roi (94) FRANCE
P.Physique
Quality: Président du conseil d'administration
@OCCRP Alef
@WC
4 Rue des Villarmains 92210 Saint-Cloud FRANCE
4060756 377700554 @Company
@Persons
@UBO
@INPI
STASSI Gino
DoB: 1961-11-25
PoB: 94022 Choisy-le-Roi (94) FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
4 Rue des Villarmains 92210 Saint-Cloud FRANCE
4086170 395224892 @Company
@Persons
@UBO
@INPI
STASSI GINO
DoB: 1961-11-25
PoB: CHOISY LE ROI 94
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 Rue DU MAINE 91130 Ris-Orangis FRANCE yes
@Cadastre
@Geotag
4197677 439401613 @Company
@Persons
@UBO
@INPI
STASSI INVEST
DoB: 439128976
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
11 Rue ARMENGAUD 92210 Saint-Cloud FRANCE
4197678 439401613 @Company
@Persons
@UBO
@INPI
STASSI INVEST
DoB: 439128976
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
11 Rue ARMENGAUD 92210 Saint-Cloud FRANCE
12126904 521474866 @Company
@Persons
@UBO
@INPI
STASSI Gino
DoB: 1961-11-25
PoB: CHOISY LE ROI (94600) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
76 Rue DE LA TOUR 75016 Paris FRANCE
12127045 789223534 @Company
@Persons
@UBO
@INPI
STASSI Gino
DoB: 1961-11-25
PoB: Choisy-le-Roi (94600) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
76 R DE LA TOUR 75016 Paris FRANCE
12127124 514620350 @Company
@Persons
@UBO
@INPI
STASSI Gino
DoB: 1961-11-25
PoB: CHOISY LE ROI (94600) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
76 Rue de la Tour 75016 Paris FRANCE
12127230 811720580 @Company
@Persons
@UBO
@INPI
STASSI Gino
DoB: 1961-11-25
PoB: Choisy-le-Roi (94600) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
76 R DE LA TOUR 75016 Paris FRANCE
12127243 752190264 @Company
@Persons
@UBO
@INPI
STASSI Gino
DoB: 1961-11-25
PoB: Choisy-le-Roi (94600) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
76 Rue de la Tour 75016 Paris FRANCE
12127244 752190264 @Company
@Persons
@UBO
@INPI
STASSI Gino
DoB: 1961-11-25
PoB: Choisy-le-Roi (94600) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
76 Rue de la Tour 75016 Paris FRANCE
12127259 330963026 @Company
@Persons
@UBO
@INPI
STASSI Gino
DoB: 1961-11-25
PoB: CHOISY LE ROI (94600) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
76 Rue DE LA TOUR 75016 Paris FRANCE
12127456 510670185 @Company
@Persons
@UBO
@INPI
STASSI Gino
DoB: 1961-11-25
PoB: Choisy-le-Roi (94600) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 R DES VILLARMAINS 92210 Saint-Cloud FRANCE
12127632 752854067 @Company
@Persons
@UBO
@INPI
STASSI Gino
DoB: 1961-11-25
PoB: Choisy-le-Roi (94600) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
76 Rue DE LA TOUR 75016 Paris FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12127633 752854067 @Company
@Persons
@UBO
@INPI
STASSI Gino
DoB: 1961-11-25
PoB: Choisy-le-Roi (94600) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
76 Rue DE LA TOUR 75016 Paris FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12711166 790712160 @Company
@Persons
@UBO
@INPI
STASSI Gino
DoB: 1961-11-25
PoB: 94022 Choisy-le-Roi FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
11 boulevard Brune 75014 Paris 14 FRANCE
14159641 510670185 @Company
@Persons
@UBO
@INPI
Stassi Gino
DoB: 25/11/1961
PoB: Choisy-le-Roi FRANCE
P. Physiqu
Quality: Gérant
@OCCRP Alef
@WC
76 rue de la Tour 75116 Paris France
14160966 330963026 @Company
@Persons
@UBO
@INPI
Stassi Gino
DoB: 25/11/1961
PoB: Choisy-le-Roi FRANCE
P. Physiqu
Quality: Gérant
@OCCRP Alef
@WC
76 rue de la Tour 75016 Paris France
14161811 752190264 @Company
@Persons
@UBO
@INPI
Stassi Gino
DoB: 25/11/1961
PoB: Choisy-le-Roi FRANCE
P. Physiqu
Quality: Gérant
@OCCRP Alef
@WC
76 rue de la Tour 75016 Paris France
14161812 752190264 @Company
@Persons
@UBO
@INPI
Stassi Gino
DoB: 25/11/1961
PoB: Choisy-le-Roi FRANCE
P. Physiqu
Quality: Associé
@OCCRP Alef
@WC
76 rue de la Tour 75016 Paris France
14825772 752190264 @Company
@Persons
@UBO
@INPI
Stassi Gino
DoB: 25/11/1961
PoB: Choisy-le-Roi FRANCE
P. Physiqu
Quality: Gérant
@OCCRP Alef
@WC
76 rue de la Tour 75016 Paris France
14825773 752190264 @Company
@Persons
@UBO
@INPI
Stassi Gino
DoB: 25/11/1961
PoB: Choisy-le-Roi FRANCE
P. Physiqu
Quality: Associé
@OCCRP Alef
@WC
76 rue de la Tour 75016 Paris France
15497289 395224892 @Company
@Persons
@UBO
@INPI
STASSI Gino
DoB: 1961-11-25
PoB: 94022 Choisy-le-Roi (94) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
76 Rue de la Tour 75116 Paris 16e 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.