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 799168679 found 17 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
890961 799168679 @Company
@Persons
@UBO
@INPI
LONARDONI Henri
DoB: 1965-05-29
PoB: 69091 Givors (69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
112 Impasse du Gite du Lièvre 38780 Pont-Évêque France yes
@Cadastre
@Geotag
890962 799168679 @Company
@Persons
@UBO
@INPI
LONARDONI Henri
DoB: 1965-05-29
PoB: 69091 Givors (69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
112 Impasse du Gite du Lièvre 38780 Pont-Évêque France yes
@Cadastre
@Geotag
890963 799168679 @Company
@Persons
@UBO
@INPI
CONTI COURT Corinne
DoB: 1965-11-19
PoB: 69383 Lyon 3(69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
1 Rue des Papillons 38070 Saint-Quentin-Fallavier France yes
@Cadastre
@Geotag
890964 799168679 @Company
@Persons
@UBO
@INPI
CONTI COURT Corinne
DoB: 1965-11-19
PoB: 69383 Lyon 3(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 Rue des Papillons 38070 Saint-Quentin-Fallavier France yes
@Cadastre
@Geotag
890965 799168679 @Company
@Persons
@UBO
@INPI
MARTINEZ Sébastien José Pascal
DoB: 1978-05-13
PoB: 69388 Lyon 8(69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
52 Chemin des Côtes 38690 Torchefelon France yes
@Cadastre
@Geotag
890966 799168679 @Company
@Persons
@UBO
@INPI
MARTINEZ Sébastien José Pascal
DoB: 1978-05-13
PoB: 69388 Lyon 8(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
52 Chemin des Côtes 38690 Torchefelon France yes
@Cadastre
@Geotag
890967 799168679 @Company
@Persons
@UBO
@INPI
COURT Gilles
DoB: 1965-01-02
PoB: 38544 Vienne (38) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
1 Rue des Papillons 38070 Saint-Quentin-Fallavier France yes
@Cadastre
@Geotag
890968 799168679 @Company
@Persons
@UBO
@INPI
COURT Gilles
DoB: 1965-01-02
PoB: 38544 Vienne (38) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 Rue des Papillons 38070 Saint-Quentin-Fallavier France yes
@Cadastre
@Geotag
890969 799168679 @Company
@Persons
@UBO
@INPI
LOPEZ-MARUNKE Isabelle
DoB: 1972-07-14
PoB: 69259 Vénissieux (69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Chemin de la Grange Jassy 38790 Saint-Georges-d'Espéranche France yes
@Cadastre
@Geotag
9446135 799168679 @Company
@Persons
@UBO
@INPI
LONARDONI Henri
DoB: 1965-05-29
PoB: 69091 Givors (69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
112 Impasse du Gite du Lièvre 38780 Pont-Évêque France yes
@Cadastre
@Geotag
9446136 799168679 @Company
@Persons
@UBO
@INPI
LONARDONI Henri
DoB: 1965-05-29
PoB: 69091 Givors (69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
112 Impasse du Gite du Lièvre 38780 Pont-Évêque France yes
@Cadastre
@Geotag
9446137 799168679 @Company
@Persons
@UBO
@INPI
BLOT Delphine Christine
DoB: 1982-04-12
PoB: 38544 Vienne (38) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
112 Impasse du Gite du Lièvre 38780 Pont-Évêque France yes
@Cadastre
@Geotag
9446138 799168679 @Company
@Persons
@UBO
@INPI
BLOT Delphine Christine
DoB: 1982-04-12
PoB: 38544 Vienne (38) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
112 Impasse du Gite du Lièvre 38780 Pont-Évêque France yes
@Cadastre
@Geotag
9446139 799168679 @Company
@Persons
@UBO
@INPI
MARTINEZ Sébastien José Pascal
DoB: 1978-05-13
PoB: 69388 Lyon 8(69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
52 Chemin des Côtes 38690 Torchefelon France yes
@Cadastre
@Geotag
9446140 799168679 @Company
@Persons
@UBO
@INPI
MARTINEZ Sébastien José Pascal
DoB: 1978-05-13
PoB: 69388 Lyon 8(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
52 Chemin des Côtes 38690 Torchefelon France yes
@Cadastre
@Geotag
9446141 799168679 @Company
@Persons
@UBO
@INPI
COURT Gilles
DoB: 1965-01-02
PoB: 38544 Vienne (38) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
1 Rue des Papillons 38070 Saint-Quentin-Fallavier France yes
@Cadastre
@Geotag
9446142 799168679 @Company
@Persons
@UBO
@INPI
COURT Gilles
DoB: 1965-01-02
PoB: 38544 Vienne (38) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 Rue des Papillons 38070 Saint-Quentin-Fallavier 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.