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 LANTERNE 1972-04-13 found 15 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
327392 403822919 @Company
@Persons
@UBO
@INPI
LANTERNE Stéphane
DoB: 1972-04-13
PoB: 88160 Epinal FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
245 route de Rancourt 88270 Bainville-aux-Saules FRANCE yes
@Cadastre
@Geotag
2105836 827929464 @Company
@Persons
@UBO
@INPI
Perraudin Florent
DoB: 1972-03-13
PoB: 71486 Saint-Vallier (71) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
29 rue Lanterne 69001 Lyon France
3422384 390625531 @Company
@Persons
@UBO
@INPI
MARTINEZ Raphaelle
DoB: 1972-09-18
PoB: 06088 Nice (06)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
177 AVENUE DE LA LANTERNE 6000 Nice FRANCE
3554373 419979836 @Company
@Persons
@UBO
@INPI
DI IORIO Stephan
DoB: 1972-09-02
PoB: 83137 Toulon (83) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
106 Ancien chemin de la Lanterne 6200 Nice FRANCE yes
@Cadastre
@Geotag
3554374 419979836 @Company
@Persons
@UBO
@INPI
DI IORIO Stephan
DoB: 1972-09-02
PoB: 83137 Toulon (83) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
106 Ancien chemin de la Lanterne 6200 Nice FRANCE yes
@Cadastre
@Geotag
3614690 494523731 @Company
@Persons
@UBO
@INPI
PERRAUDIN Florent Guy
DoB: 1972-03-13
PoB: 71486 Saint-Vallier (71) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
29 Rue Lanterne 69001 Lyon France
3614691 494523731 @Company
@Persons
@UBO
@INPI
PERRAUDIN Florent Guy
DoB: 1972-03-13
PoB: 71486 Saint-Vallier (71) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
29 Rue Lanterne 69001 Lyon France
3645655 509140570 @Company
@Persons
@UBO
@INPI
CATANIA CARBALLES Sandrine, Carole
DoB: 1972-03-28
PoB: 38563 VOIRON FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
71 avenue de la Lanterne le Sanora Bât A 6200 Nice FRANCE
3939830 487539751 @Company
@Persons
@UBO
@INPI
CARBALLES Fabrice
DoB: 1972-02-13
PoB: 92012 BOULOGNE BILLANCOURT FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
71 AVENUE DE LA LANTERNE LE SONORA 6200 NICE FRANCE
4828215 809455728 @Company
@Persons
@UBO
@INPI
PERRAUDIN Florent Guy
DoB: 1972-03-13
PoB: 71486 Saint-Vallier (71) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
29 Rue Lanterne 69001 Lyon France
10503430 752569202 @Company
@Persons
@UBO
@INPI
LANTERNE Stéphane
DoB: 1972-04-13
PoB: 88160 Epinal FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
245 route de Rancourt 88270 Bainville-aux-saules FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10506577 403822919 @Company
@Persons
@UBO
@INPI
LANTERNE Stéphane
DoB: 1972-04-13
PoB: EPINAL (88)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
245 route de Rancourt 88270 Bainville-aux-saules FRANCE yes
@Cadastre
@Geotag
11738537 508367414 @Company
@Persons
@UBO
@INPI
DARMON Isabelle
DoB: 1972-09-09
PoB: 91201 Draveil (91) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
130 Avenue de la Lanterne Les Ors de la Lanterne 6200 Nice FRANCE
11738538 508367414 @Company
@Persons
@UBO
@INPI
DARMON Isabelle
DoB: 1972-09-09
PoB: 91201 Draveil (91) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
130 Avenue de la Lanterne Les Ors de la Lanterne 6200 Nice FRANCE
15848123 794638114 @Company
@Persons
@UBO
@INPI
CHOPARD Maryline
DoB: 1972-03-04
PoB: 25056 Besançon (25) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
24 Rue Lanterne 84000 Avignon 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.