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 MERCATO D found 32 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
343463 535277651 @Company
@Persons
@UBO
@INPI
ALLEGRETTI Mario
DoB: 1971-10-23
PoB: Taranto Italie
P.Physique
Quality: président
@OCCRP Alef
@WC
2 Piazza Mercato 15062 Bosco Marengo (alexandria Italie) Italie
410002 394674766 @Company
@Persons
@UBO
@INPI
GOMEZ DE MERCATO Jérôme Vincent
DoB: 1972-01-07
PoB: 07102 Guilherand-Granges (07) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
8 Chemin de Lacroix 7800 Saint-Georges-les-Bains France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
430825 422160275 @Company
@Persons
@UBO
@INPI
PRIVATI Domenico
DoB: 1958-11-23
PoB: CORATO ITALIE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Via Mercato N.5 0 70033 CORATO PV BARI ITALIE yes
@Cadastre
@Geotag
513312 439762477 @Company
@Persons
@UBO
@INPI
CORBETTA Marco
DoB: 1959-07-05
PoB: BRESCIA ITALIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Piazza del Mercato n.16 25100 Brescia 0 ITALIE
1159257 408126175 @Company
@Persons
@UBO
@INPI
GIRODANO Luigi
DoB: 1949-05-30
PoB: MERCATO ITALIE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Via delle Ginestre 30 0 SALERNE FRANCE
1655408 791611692 @Company
@Persons
@UBO
@INPI
GRIMALDI DE CHIARA Annamaria
DoB: 1965-08-26
PoB: MERCATO SAN SEVERINO ITALIE
P.Physique
Quality: Président
@OCCRP Alef
@WC
26 Rue Robert Desnos 95330 Domont FRANCE
2177354 505023655 @Company
@Persons
@UBO
@INPI
BOULLAY MERCATO Nœlla
DoB: 1965-01-06
PoB: 62397 GUINES (62) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
25 bis rue Sente des buis 78780 Maurecourt France
2184102 792273625 @Company
@Persons
@UBO
@INPI
Scannavini Michele
DoB: 1959-04-21
PoB: FERRARA ITALIE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Via Mercato 14 Milan 0 Italie
2297643 401337837 @Company
@Persons
@UBO
@INPI
MERCATO SNC
DoB: 408603686
PoB:
P. Morale UBO
Quality: Associé en nom
@OCCRP Alef
@WC
62 rue Jouffroy d'Abbans 75017 Paris France
2370212 439762477 @Company
@Persons
@UBO
@INPI
CORBETTA Marco
DoB: 1959-07-05
PoB: BRESCIA ITALIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Piazza del Mercato n.16 25100 Brescia 0 ITALIE
3340364 799483599 @Company
@Persons
@UBO
@INPI
LORIA Raffaele
DoB: 1961-01-10
PoB: MERCATO SAN SEVERINO ITALIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 Rue St Siagre 6000 Nice FRANCE
3341058 803256197 @Company
@Persons
@UBO
@INPI
LORIA Raffaele
DoB: 1961-01-10
PoB: MERCATO SAN SEVERINO ITALIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 Rue Saint Siagre 6000 Nice FRANCE
3429572 334652294 @Company
@Persons
@UBO
@INPI
GIARDINO RATTA GERRUCCIO
DoB: 1941-03-08
PoB: BIELLA (ITALIE)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
16 PIAZZA MERCATO 0 COSSATO (ITALIE) FRANCE yes
@Cadastre
@Geotag
4631299 391371101 @Company
@Persons
@UBO
@INPI
CERIOLI Franco
DoB: 1960-04-01
PoB: ROME ITALIE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
Mercato San Severino 0 SALERNO ITALIE
4853408 414837070 @Company
@Persons
@UBO
@INPI
AQUARAMA ITALIE
DoB: 0
PoB:
P. Morale UBO
Quality: administrateur
@OCCRP Alef
@WC
1 Via Biccoca 12061 Carru Italie
7593284 481101178 @Company
@Persons
@UBO
@INPI
BRIGLIADORI Augusta
DoB: 1934-07-20
PoB: MERCATO SERACENO ITALIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
MONETIER ALLEMONT 5110 MONETIER ALLEMONT FRANCE
8527325 330438896 @Company
@Persons
@UBO
@INPI
RICEPUTI Giuseppe Dit Joseph
DoB: 1934-03-06
PoB: MERCATO SARACENO (ITALIE)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 RUE DES HUISSELETS 25200 MONTBELIARD FRANCE
9317930 822134870 @Company
@Persons
@UBO
@INPI
GARRONE Vittorio
DoB: 1966-04-27
PoB: Genova ITALIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 Via Mercato Milan 0 ITALIE
10039946 534227467 @Company
@Persons
@UBO
@INPI
STABILE BATTIATO Marianna
DoB: 1969-08-29
PoB: 59512 Roubaix FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
94019 Valguarnera - ITALIE 3 Via Largo Mercato 0 ITALIE yes
@Cadastre
@Geotag
10096010 490847555 @Company
@Persons
@UBO
@INPI
MAZZINI Maxime
DoB: 1952-09-23
PoB: MERCATO SARACENO ITALIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
26B RUE ANNE FERIET 54210 ST NICOLAS DE PORT FRANCE yes
@Cadastre
@Geotag
10096011 490847555 @Company
@Persons
@UBO
@INPI
MAZZINI Maxime
DoB: 1952-09-23
PoB: MERCATO SARACENO ITALIE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
26B RUE ANNE FERIET 54210 ST NICOLAS DE PORT FRANCE yes
@Cadastre
@Geotag
11011243 521159202 @Company
@Persons
@UBO
@INPI
MERCATO D'ALARDEN Gerland
DoB: 1978-10-10
PoB: 62744 Sainte-Catherine FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
94 rue de Beugin 62150 Houdain FRANCE yes
@Cadastre
@Geotag
11027679 488306465 @Company
@Persons
@UBO
@INPI
MERCATO D'ALADERN Gerland
DoB: 1978-10-10
PoB: 62744 STE CATHERINE FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
94 RUE DE BEUGIN 62150 HOUDAIN FRANCE
11047507 812464071 @Company
@Persons
@UBO
@INPI
MERCATO D'ALADERN Gerland
DoB: 1978-10-10
PoB: 62744 Sainte-Catherine FRANCE
P.Physique
Quality: Gérant et associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
64 rue André Flament 62150 Beugin FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11641426 823238787 @Company
@Persons
@UBO
@INPI
DEL MERCATO Anthonny Robert Gratien
DoB: 1981-06-06
PoB: 93010 Bondy (93) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
1302 Route de Couttange 42320 Cellieu FRANCE
15060875 399617521 @Company
@Persons
@UBO
@INPI
GRIMALDI Lucio
DoB: 1959-01-01
PoB: MERCATO SAN SEVERINO (ITALIE)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
89 A RUE DU GENERAL DE GAULLE PETITE ROSSELLE 57540 PETITE ROSSELLE FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
15070412 528873151 @Company
@Persons
@UBO
@INPI
REGA DANNA Gérardina
DoB: 1939-10-16
PoB: Mercato San Severino ITALIE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
9 rue Croix 57350 Stiring-Wendel FRANCE yes
@Cadastre
@Geotag
15079287 834441735 @Company
@Persons
@UBO
@INPI
TORIELLO François
DoB: 1948-10-03
PoB: Mercato San Séverino ITALIE
P.Physique
Quality: Président
@OCCRP Alef
@WC
1 place de la République 57600 Forbach FRANCE
15083167 887676658 @Company
@Persons
@UBO
@INPI
TORIELLO François
DoB: 1948-10-03
PoB: Mercato San Séverino ITALIE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
1 place de la République 57600 Forbach FRANCE
15488112 803926773 @Company
@Persons
@UBO
@INPI
MORESE Silvano
DoB: 1951-10-23
PoB: Mercato San Severino Italie
P.Physique
Quality: président
@OCCRP Alef
@WC
4 Rue Principe Tommasso 10125 Torino Italie
15884332 497820340 @Company
@Persons
@UBO
@INPI
DEL MERCATO Laurine
DoB: 1985-08-02
PoB: 13201 Marseille 1(13) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Bouguet 9290 Camarade France yes
@Cadastre
@Geotag
16102789 803926773 @Company
@Persons
@UBO
@INPI
MORESE Silvano
DoB: 1951-10-23
PoB: Mercato San Severino Italie
P.Physique
Quality: président
@OCCRP Alef
@WC
4 Rue Principe Tommasso 10125 Torino Italie

 

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.