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 LORA TONET 1949-04-08 found 8 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
10854934 339575581 @Company
@Persons
@UBO
@INPI
L'AGGLO COMMUNAUTE D'AGGLOMERATION DE BOURG EN BRESSE
DoB: 0
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
3 avenue Arsene d'Arsonval Cenord BP 8000 1008 Bourg-en-Bresse FRANCE
10866576 414652248 @Company
@Persons
@UBO
@INPI
LORA TONET Gerard Louis
DoB: 1949-04-08
PoB: JALLIEU 38
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
166 RUE A BERARD 1500 AMBERIEU EN BUGEY FRANCE
10867924 507436194 @Company
@Persons
@UBO
@INPI
LORA-TONET Gérard Louis
DoB: 1949-04-08
PoB: 38053 BOURGOIN JALLIEU FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
17 RUE EDGARD QUINET 1000 BOURG EN BRESSE FRANCE
10867925 507436194 @Company
@Persons
@UBO
@INPI
LORA-TONET Gérard Louis
DoB: 1949-04-08
PoB: 38053 BOURGOIN JALLIEU FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
17 RUE EDGARD QUINET 1000 BOURG EN BRESSE FRANCE
10879887 429944549 @Company
@Persons
@UBO
@INPI
LORA TONET Gerard Louis
DoB: 1949-04-08
PoB: JALLIEU 38
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
BIOLLEAZ 1260 BELMONT LUTHEZIEU FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10888794 410275101 @Company
@Persons
@UBO
@INPI
LORA-TONET Gerard Louis
DoB: 1949-04-08
PoB: JALLIEU 38
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
BELMONT LUTHEZIEU 0 01 FRANCE
10913409 444337836 @Company
@Persons
@UBO
@INPI
LORA-TONET Gerard Louis
DoB: 1949-04-08
PoB: 38053 BOURGOIN JALLIEU 38 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
17 RUE EDGAR QUINET 1000 BOURG EN BRESSE FRANCE yes
@Cadastre
@Geotag
10915589 420847113 @Company
@Persons
@UBO
@INPI
LORA TONET Gerard Louis
DoB: 1949-04-08
PoB: JALLIEU 38
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
166 RUE A BERARD 1500 AMBERIEU EN BUGEY 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.