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 LONN found 23 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1087664 509577474 @Company
@Persons
@UBO
@INPI
GHRIB Lonnès
DoB: 1964-06-27
PoB: 08363 Revin FRANCE
P.Physique
Quality: Membre du conseil de surveillance
@OCCRP Alef
@WC
71 Rue du Landy 93300 Aubervilliers FRANCE
1694532 326094471 @Company
@Persons
@UBO
@INPI
Lonné Philippe
DoB: 1980-04-30
PoB: 26362 Valence (26) FRANCE
P.Physique
Quality: Administrateur représentant l'Etat
@OCCRP Alef
@WC
17 rue Littré 75006 Paris France
1783003 391718970 @Company
@Persons
@UBO
@INPI
Lonné Philippe
DoB: 1980-04-30
PoB: valence (26) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
17 rue Littré 75006 Paris France yes
@Cadastre
@Geotag
2365177 432766947 @Company
@Persons
@UBO
@INPI
Lonné Lonné-Bacciochi Philippe
DoB: 1980-04-30
PoB: 26362 Valence (26) FRANCE
P.Physique
Quality: Administrateur représentant l'Etat
@OCCRP Alef
@WC
7 rue Littré 75006 Paris France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4801842 498165323 @Company
@Persons
@UBO
@INPI
TU Y Lonn
DoB: 1973-09-29
PoB: PHNOM PENH CAMBODGE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
35 Rue de la Galaise 94320 Thiais FRANCE
7233042 328466800 @Company
@Persons
@UBO
@INPI
VIGNOLLES Florian
DoB: 1990-01-30
PoB: 40192 Mont-de-Marsan FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
807 route Raphaël Lonné 40380 Montfort-en-Chalosse FRANCE
7246801 520798299 @Company
@Persons
@UBO
@INPI
BERGALET Christian Louis Gérard
DoB: 1955-05-26
PoB: 65395 Saint-Pe-de-Bigorre FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
160 route Raphaël Lonné 40380 Montfort-en-Chalosse FRANCE yes
@Cadastre
@Geotag
7246802 520798299 @Company
@Persons
@UBO
@INPI
BERGALET Christian Louis Gérard
DoB: 1955-05-26
PoB: 65395 Saint-Pe-de-Bigorre FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
160 route Raphaël Lonné 40380 Montfort-en-Chalosse FRANCE yes
@Cadastre
@Geotag
7246803 520798299 @Company
@Persons
@UBO
@INPI
PEDELABORDE BERGALET Anne-Marie
DoB: 1961-03-26
PoB: 64270 Igon FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
160 route Raphaël Lonné 40380 Montfort-en-Chalosse FRANCE yes
@Cadastre
@Geotag
7246804 520798299 @Company
@Persons
@UBO
@INPI
PEDELABORDE BERGALET Anne-Marie
DoB: 1961-03-26
PoB: 64270 Igon FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
160 route Raphaël Lonné 40380 Montfort-en-Chalosse FRANCE yes
@Cadastre
@Geotag
7623291 504870825 @Company
@Persons
@UBO
@INPI
D'ORGLANDES Etienne
DoB: 1957-03-27
PoB: 75115 Paris 15ème FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Le Potager de Lonné 61130 Igé FRANCE
7630516 385332036 @Company
@Persons
@UBO
@INPI
D'ORGLANDES Etienne
DoB: 1957-03-27
PoB: 75115 Paris 15ème FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
le Potager de Lonnée 61130 Igé FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7638907 803264449 @Company
@Persons
@UBO
@INPI
D'ORGLANDES Etienne
DoB: 1957-03-27
PoB: 75115 Paris 15ème FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Lieudit Lonné 61130 Igé FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7638908 803264449 @Company
@Persons
@UBO
@INPI
D'ORGLANDES Etienne
DoB: 1957-03-27
PoB: 75115 Paris 15ème FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Lieudit Lonné 61130 Igé FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7638910 803264449 @Company
@Persons
@UBO
@INPI
D'ORGLANDES Clémence
DoB: 1997-08-08
PoB: 72181 Le Mans FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Lieudit Lonné 61130 Igé FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7638911 803264449 @Company
@Persons
@UBO
@INPI
D'ORGLANDES Gaspard
DoB: 2001-12-28
PoB: 72181 Le Mans FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Lieudit Lonné 61130 Igé FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7653344 402245609 @Company
@Persons
@UBO
@INPI
D'ORGLANDES Etienne
DoB: 1957-03-27
PoB: 75115 Paris 15ème FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
le Potager de Lonné 61130 Igé FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7655471 322866732 @Company
@Persons
@UBO
@INPI
D'ORGLANDES Etienne
DoB: 1957-03-27
PoB: 75115 Paris 15ème FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Le Potager de Lonné 61130 Igé FRANCE yes
@Cadastre
@Geotag
7655472 322866732 @Company
@Persons
@UBO
@INPI
D'ORGLANDES Etienne
DoB: 1957-03-27
PoB: 75115 Paris 15ème FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Le Potager de Lonné 61130 Igé FRANCE yes
@Cadastre
@Geotag
11229627 480569383 @Company
@Persons
@UBO
@INPI
DENIE HERVY Christine Gisèle Marie
DoB: 1966-04-26
PoB: 50129 Cherbourg-Octeville (50) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
24 rue des Trélonnées 44410 La Chapelle-des-Marais France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13901585 326890761 @Company
@Persons
@UBO
@INPI
LONN Roger Saturnin
DoB:
PoB:
P.Physique
Quality: membre
@OCCRP Alef
@WC
Bourg 97121 Anse-Bertrand France
16152264 385332036 @Company
@Persons
@UBO
@INPI
D'ORGLANDES Etienne
DoB: 1957-03-27
PoB: 75115 Paris 15e Arrondissement FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
le Potager de Lonnée 61130 Igé FRANCE yes
@Cadastre
@Geotag
16152265 385332036 @Company
@Persons
@UBO
@INPI
D'ORGLANDES Etienne
DoB: 1957-03-27
PoB: 75115 Paris 15e Arrondissement FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
le Potager de Lonnée 61130 Igé 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.