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 ZANNETTINI 1968-09-22 found 13 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
622267 487950818 @Company
@Persons
@UBO
@INPI		 ZANNETTINI Louis
DoB: 1968-09-22
PoB: 13055 MARSEILLE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
 LIEU DIT RASIGNANI 20290 BORGO FRANCE
8379662 815282330 @Company
@Persons
@UBO
@INPI		 ZANNETTINI Louis
DoB: 1968-09-22
PoB: 13055 Marseille FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
 Residence le Calavita Bt C 20200 San Martino di Lota FRANCE
8379663 815282330 @Company
@Persons
@UBO
@INPI		 ZANNETTINI Louis
DoB: 1968-09-22
PoB: 13055 Marseille FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
 Residence le Calavita Bt C 20200 San Martino di Lota FRANCE
8380915 487950818 @Company
@Persons
@UBO
@INPI		 ZANNETTINI Louis
DoB: 1968-09-22
PoB: 13055 MARSEILLE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
 LIEU DIT RASIGNANI 20290 BORGO FRANCE
8381462 492156476 @Company
@Persons
@UBO
@INPI		 ZANNETTINI Louis
DoB: 1968-09-22
PoB: 13055 MARSEILLE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
 Lieu dit Rasignani 20290 Borgo FRANCE
8383031 815268115 @Company
@Persons
@UBO
@INPI		 ZANNETTINI Louis
DoB: 1968-09-22
PoB: 13055 Marseille FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
 Residence le Calavita Bt C 20200 San Martino di Lota FRANCE
8383032 815268115 @Company
@Persons
@UBO
@INPI		 ZANNETTINI Louis
DoB: 1968-09-22
PoB: 13055 Marseille FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
 Residence le Calavita Bt C 20200 San Martino di Lota FRANCE
8389147 817861230 @Company
@Persons
@UBO
@INPI		 ZANNETTINI Louis
DoB: 1968-09-22
PoB: 13055 Marseille FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
 31 chemin Calavita Ensemble Calavita Bt C 20200 San Martino di Lota FRANCE
8394371 434894564 @Company
@Persons
@UBO
@INPI		 ZANNETTINI Louis
DoB: 1968-09-22
PoB: 13055 Marseille FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
 Residence Calavita Bât C route Calavita - Pietranera 20200 San Martino di Lota FRANCE
8396437 448795732 @Company
@Persons
@UBO
@INPI		 ZANNETTINI Louis
DoB: 1968-09-22
PoB: 13055 MARSEILLE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
 LIEU DIT RASIGNANI BORGO 20290 BORGO FRANCE yes
@Cadastre
@Geotag
8400583 520937194 @Company
@Persons
@UBO
@INPI		 ZANNETTINI Louis
DoB: 1968-09-22
PoB: 13055 Marseille FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
 lieu dit Rasignani 20290 Borgo FRANCE
8402709 509076238 @Company
@Persons
@UBO
@INPI		 ZANNETTINI Louis
DoB: 1968-09-22
PoB: 13055 Marseille FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
 Lieu dit Rasignani 20290 Borgo FRANCE yes
@Cadastre
@Geotag 		yes
@Cadastre
@Geotag
8405936 823215793 @Company
@Persons
@UBO
@INPI		 ZANNETTINI Louis
DoB: 1968-09-22
PoB: 13055 Marseille FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
 31 chemin Calavita Ensemble Calavita Bt C 20200 San Martino di Lota 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.