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 Ortuno 1970-11-30 found 14 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
212823 388068173 @Company
@Persons
@UBO
@INPI
ORTUNO Frédéric François Georges
DoB: 1970-03-02
PoB: 34172 Montpellier (34) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Route du Grand Clos Quartier Saint Victor 13990 Fontvieille France
1692551 510689466 @Company
@Persons
@UBO
@INPI
Ortuno Emmanuelle
DoB: 1970-11-30
PoB: 74173 Megève (74) FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
168 impasse des Genets bâtiment le Poseidon 38500 Coublevie France
5805051 829080993 @Company
@Persons
@UBO
@INPI
ORTUNO LAMBERSEND Emmanuelle
DoB: 1970-11-30
PoB: 74173 Megève (74) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
789 Route de Vouise 38500 Coublevie France
5835012 319024949 @Company
@Persons
@UBO
@INPI
ORTUNO Emmanuelle
DoB: 1970-11-30
PoB: 74173 Megève (74) France
P.Physique
Quality: commissaire aux comptes suppléant
@OCCRP Alef
@WC
168 Impasse des Genêts Bâtiment le Poseidon 38500 Coublevie France
5837436 518586268 @Company
@Persons
@UBO
@INPI
ORTUNO LAMBERSEND Emmanuelle
DoB: 1970-11-30
PoB: 74173 Megève (74) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
789 Route de Vouise 38500 Coublevie France yes
@Cadastre
@Geotag
5837440 518586268 @Company
@Persons
@UBO
@INPI
ORTUNO LAMBERSEND Emmanuelle
DoB: 1970-11-30
PoB: 74173 Megève (74) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
789 Route de Vouise 38500 Coublevie France yes
@Cadastre
@Geotag
5840569 380977694 @Company
@Persons
@UBO
@INPI
ORTUNO Emmanuelle
DoB: 1970-11-30
PoB: 74173 Megève (74) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
79 Lotissement la Cerisaie 38500 Coublevie France
5849763 798211397 @Company
@Persons
@UBO
@INPI
ORTUNO LAMBERSENO Emmanuelle
DoB: 1970-11-30
PoB: 74173 Megève (74) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
789 Route de Vouise 38500 Coublevie France yes
@Cadastre
@Geotag
5849764 798211397 @Company
@Persons
@UBO
@INPI
ORTUNO LAMBERSENO Emmanuelle
DoB: 1970-11-30
PoB: 74173 Megève (74) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
789 Route de Vouise 38500 Coublevie France yes
@Cadastre
@Geotag
5874838 482682531 @Company
@Persons
@UBO
@INPI
ORTUNO Emmanuelle
DoB: 1970-11-30
PoB: 74173 Megève (74) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
79 Route de Vouise de Cerisaie 38500 Coublevie France
5878418 399571215 @Company
@Persons
@UBO
@INPI
ORTUNO LAMBERSEND Emmanuelle
DoB: 1970-11-30
PoB: 74173 Megève (74) France
P.Physique
Quality: commissaire aux comptes suppléant
@OCCRP Alef
@WC
168 Impasse des Genêts Bâtiment le Poseidon 38500 Coublevie France
5922635 484073945 @Company
@Persons
@UBO
@INPI
ORTUNO Emmanuelle
DoB: 1970-11-30
PoB: 74173 Megève (74) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
789 Route de Vouise Lotissement le Voissant 38500 Coublevie France yes
@Cadastre
@Geotag
5922636 484073945 @Company
@Persons
@UBO
@INPI
ORTUNO Emmanuelle
DoB: 1970-11-30
PoB: 74173 Megève (74) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
789 Route de Vouise Lotissement le Voissant 38500 Coublevie France yes
@Cadastre
@Geotag
10245999 448945048 @Company
@Persons
@UBO
@INPI
ORTUNO Emmanuelle
DoB: 1970-11-30
PoB: 74173 Megève FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
168 Impasse des Genêts Bâtiment le Poséidon 38500 Coublevie 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.