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 399072164 found 24 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
11679256 399072164 @Company
@Persons
@UBO
@INPI
TONNELLE Bernard Marie Claude Paul
DoB: 1953-06-04
PoB: 42218 SAINT ETIENNE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
23 Avenue Paul Painlevé 94100 Saint-Maur-des-Fossés FRANCE yes
@Cadastre
@Geotag
11679257 399072164 @Company
@Persons
@UBO
@INPI
TONNELLE François Marie Pierre
DoB: 1958-01-15
PoB: 42218 SAINT ETIENNE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
750 Rue Aristide Briand 38220 Vizille FRANCE yes
@Cadastre
@Geotag
11679258 399072164 @Company
@Persons
@UBO
@INPI
TONNELLE Bernard Marie Claude Paul
DoB: 1953-06-04
PoB: 42218 SAINT ETIENNE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
23 Avenue Paul Painlevé 94100 Saint-Maur-des-Fossés FRANCE yes
@Cadastre
@Geotag
11679259 399072164 @Company
@Persons
@UBO
@INPI
TONNELLE François Marie Pierre
DoB: 1958-01-15
PoB: 42218 SAINT ETIENNE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
750 Rue Aristide Briand 38220 Vizille FRANCE yes
@Cadastre
@Geotag
11679260 399072164 @Company
@Persons
@UBO
@INPI
TONNELLE LANG Brigitte Marie
DoB: 1948-06-22
PoB: Marseille
P.Physique
Quality: Associé
@OCCRP Alef
@WC
31 Allée Des Bois 42530 Saint-Genest-Lerpt FRANCE yes
@Cadastre
@Geotag
11679261 399072164 @Company
@Persons
@UBO
@INPI
BERTHELON TONNELLE Marguerite
DoB: 1919-07-16
PoB: Lyon
P.Physique
Quality: Associé
@OCCRP Alef
@WC
17 Cours Fauriel 42100 Saint-Etienne FRANCE yes
@Cadastre
@Geotag
11679262 399072164 @Company
@Persons
@UBO
@INPI
TONNELLE PAUCHUS Marie Madeleine
DoB: 1946-08-28
PoB: 42218 Saint-Etienne
P.Physique
Quality: Associé
@OCCRP Alef
@WC
52 Rue Mongolfier 69006 Lyon FRANCE yes
@Cadastre
@Geotag
11679263 399072164 @Company
@Persons
@UBO
@INPI
TONNELLE MARTIN Blandine Marie
DoB: 1951-05-18
PoB: 42218 Saint-Etienne
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 Rue Du Bel Air 92190 Meudon FRANCE yes
@Cadastre
@Geotag
13558360 399072164 @Company
@Persons
@UBO
@INPI
TONNELLE François Marie Pierre
DoB: 1958-01-15
PoB: 42218 Saint-Étienne (42) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
750 Rue Aristide Briand 38220 Vizille France yes
@Cadastre
@Geotag
13558361 399072164 @Company
@Persons
@UBO
@INPI
TONNELLE François Marie Pierre
DoB: 1958-01-15
PoB: 42218 Saint-Étienne (42) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
750 Rue Aristide Briand 38220 Vizille France yes
@Cadastre
@Geotag
13558362 399072164 @Company
@Persons
@UBO
@INPI
TONNELLE Bernard Marie Claude Paul
DoB: 1953-06-04
PoB: 42218 Saint-Étienne (42) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
23 Avenue Paul Painlevé 94100 Saint-Maur-des-Fossés France yes
@Cadastre
@Geotag
13558363 399072164 @Company
@Persons
@UBO
@INPI
TONNELLE Bernard Marie Claude Paul
DoB: 1953-06-04
PoB: 42218 Saint-Étienne (42) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
23 Avenue Paul Painlevé 94100 Saint-Maur-des-Fossés France yes
@Cadastre
@Geotag
13558364 399072164 @Company
@Persons
@UBO
@INPI
TONNELLE LANG Brigitte Marie
DoB: 1948-06-22
PoB: 13201 Marseille (13) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
31 Allée des Bois 42530 Saint-Genest-Lerpt France yes
@Cadastre
@Geotag
13558365 399072164 @Company
@Persons
@UBO
@INPI
TONNELLE PAUCHUS Marie Madeleine
DoB: 1946-08-28
PoB: 42218 Saint-Étienne (42) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
52 Rue Mongolfier 69006 Lyon France yes
@Cadastre
@Geotag
13558366 399072164 @Company
@Persons
@UBO
@INPI
TONNELLE MARTIN Blandine Marie
DoB: 1951-05-18
PoB: 42218 Saint-Étienne (42) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 Rue du Bel Air 92190 Meudon France yes
@Cadastre
@Geotag
14701317 399072164 @Company
@Persons
@UBO
@INPI
TONNELLE François Marie Pierre
DoB: 1958-01-15
PoB: 42218 Saint-Étienne (42) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
750 Rue Aristide Briand 38220 Vizille France yes
@Cadastre
@Geotag
14701318 399072164 @Company
@Persons
@UBO
@INPI
TONNELLE François Marie Pierre
DoB: 1958-01-15
PoB: 42218 Saint-Étienne (42) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
750 Rue Aristide Briand 38220 Vizille France yes
@Cadastre
@Geotag
14701319 399072164 @Company
@Persons
@UBO
@INPI
GOBY TONNELLE Pascale Thérèse
DoB: 1958-10-05
PoB: 69383 Lyon 3(69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
750 Rue Aristide Briand 38220 Vizille France yes
@Cadastre
@Geotag
14701320 399072164 @Company
@Persons
@UBO
@INPI
GOBY TONNELLE Pascale Thérèse
DoB: 1958-10-05
PoB: 69383 Lyon 3(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
750 Rue Aristide Briand 38220 Vizille France yes
@Cadastre
@Geotag
14701321 399072164 @Company
@Persons
@UBO
@INPI
TONNELLE Louis Victor
DoB: 1991-06-06
PoB: 38344 Roussillon (38) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
750 Rue Aristide Briand 38220 Vizille France yes
@Cadastre
@Geotag
14701322 399072164 @Company
@Persons
@UBO
@INPI
TONNELLE Louis Victor
DoB: 1991-06-06
PoB: 38344 Roussillon (38) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
750 Rue Aristide Briand 38220 Vizille France yes
@Cadastre
@Geotag
14701323 399072164 @Company
@Persons
@UBO
@INPI
TONNELLE Claudine Joy Cécile
DoB: 1984-04-02
PoB: 38344 Roussillon (38) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
26 Rue Désirée Clary 13002 Marseille France yes
@Cadastre
@Geotag
14701324 399072164 @Company
@Persons
@UBO
@INPI
TONNELLE Etienne Henri
DoB: 1988-08-27
PoB: 46102 Figeac (46) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Villa Roumanille 24 Rue Sainte Famille 13008 Marseille France yes
@Cadastre
@Geotag
14701325 399072164 @Company
@Persons
@UBO
@INPI
TONNELLE Hugues Quentin
DoB: 1991-06-06
PoB: 38344 Roussillon (38) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
750 Rue Aristide Briand 38220 Vizille 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.