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 SANTONI 1974-05-04 found 28 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
5806576 528575020 @Company
@Persons
@UBO
@INPI
SANTONI Estelle Noëlle
DoB: 1974-08-14
PoB: 38185 Grenoble (38) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
15 Rue Massenet 38100 Grenoble France
5813056 751209792 @Company
@Persons
@UBO
@INPI
SANTONI Estelle Noëlle
DoB: 1974-08-14
PoB: 38185 Grenoble (38) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
15 Rue Massenet 38100 Grenoble France
5813058 751209792 @Company
@Persons
@UBO
@INPI
SANTONI Estelle Noëlle
DoB: 1974-08-14
PoB: 38185 Grenoble (38) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
15 Rue Massenet 38100 Grenoble France
5891004 535203970 @Company
@Persons
@UBO
@INPI
SANTONI Estelle Noëlle
DoB: 1974-08-14
PoB: 38185 Grenoble (38) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
15 Rue Massenet 38000 Grenoble France yes
@Cadastre
@Geotag
5891006 535203970 @Company
@Persons
@UBO
@INPI
SANTONI GERMAIN-PHION Estelle Noëlle
DoB: 1974-08-14
PoB: 38185 Grenoble (38) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
15 Rue Massenet 38000 Grenoble France yes
@Cadastre
@Geotag
5891920 822115390 @Company
@Persons
@UBO
@INPI
SANTONI Estelle
DoB: 1974-08-14
PoB: 38185 Grenoble (38) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
2 Rue Colonel Dumont 38000 Grenoble France
5945788 444712277 @Company
@Persons
@UBO
@INPI
SANTONI Jean-Marie
DoB: 1974-05-04
PoB: 2A004 Ajaccio FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Hameau de Precojo Quartier Sparavituli 20137 Porto-Vecchio FRANCE
5952659 531450484 @Company
@Persons
@UBO
@INPI
SANTONI Sabine Catherine
DoB: 1974-07-28
PoB: 2A004 Ajaccio FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 rue Solferino 20000 Ajaccio FRANCE
5952660 531450484 @Company
@Persons
@UBO
@INPI
SANTONI Sabine Catherine
DoB: 1974-07-28
PoB: 2A004 Ajaccio FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 rue Solferino 20000 Ajaccio FRANCE
5956394 492748983 @Company
@Persons
@UBO
@INPI
SANTONI Jean-Marie
DoB: 1974-05-04
PoB: 2A004 Ajaccio (2a) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Quartier Sparavituli, Precojo 20137 Porto-Vecchio FRANCE
5960540 492419684 @Company
@Persons
@UBO
@INPI
SANTONI (Jean-Marie)
DoB: 1974-05-04
PoB: 2A004 Ajaccio (2a) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
quartier Sparavituli, Precojo 20137 Porto-Vecchio FRANCE yes
@Cadastre
@Geotag
8384992 530381037 @Company
@Persons
@UBO
@INPI
CAREDDU SANTONI Josephine
DoB: 1974-10-03
PoB: 2B033 Bastia FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
lotissement Tamarone lotissement N°4 20620 Biguglia FRANCE
8393979 503612459 @Company
@Persons
@UBO
@INPI
SANTONI Dominique
DoB: 1974-06-19
PoB: 2B033 Bastia FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
63 boulevard Graziani 20200 Bastia FRANCE yes
@Cadastre
@Geotag
8393980 503612459 @Company
@Persons
@UBO
@INPI
SANTONI Dominique
DoB: 1974-06-19
PoB: 2B033 Bastia FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
63 boulevard Graziani 20200 Bastia FRANCE yes
@Cadastre
@Geotag
8396986 821081973 @Company
@Persons
@UBO
@INPI
CAREDDU SANTONI Joséphine
DoB: 1974-10-03
PoB: 2B033 Bastia FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
lotissement U Stagnu lotissement N° 19 20290 Borgo FRANCE
11603620 528420573 @Company
@Persons
@UBO
@INPI
SANTONI PREHER DE RIVAS Sophie Patricia
DoB: 1974-09-29
PoB: 42218 Saint-Etienne
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
54 Allée du Soleil 42480 La Fouillouse FRANCE yes
@Cadastre
@Geotag
11612868 531506087 @Company
@Persons
@UBO
@INPI
SANTONI-PREHER DE RIVAS Sophie Patricia
DoB: 1974-09-29
PoB: 42218 Saint-Étienne (42) FRANCE
P.Physique
Quality: Membre du directoire
@OCCRP Alef
@WC
54 Allée du Soleil 42480 ECULIEU FRANCE
11612869 531506087 @Company
@Persons
@UBO
@INPI
CALLET SANTONI-PREHER Stéphanie Annick Michèle
DoB: 1974-04-25
PoB: 42218 Saint-Étienne (42) FRANCE
P.Physique
Quality: Membre du conseil de surveillance
@OCCRP Alef
@WC
Rue des Granges 42160 Bonson FRANCE
11623377 331495895 @Company
@Persons
@UBO
@INPI
CALLET SANTONI-PREHER Stéphanie Annick Michèle
DoB: 1974-04-25
PoB: 42218 Saint-Étienne (42) FRANCE
P.Physique
Quality: Membre du conseil de surveillance
@OCCRP Alef
@WC
Rue Des Granges 42160 Bonson FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11623378 331495895 @Company
@Persons
@UBO
@INPI
SANTONI PREHER DE RIVAS Sophie Patricia
DoB: 1974-09-29
PoB: 42218 SAINT ETIENNE
P.Physique
Quality: Directeur général délégué
@OCCRP Alef
@WC
Lieudit Cizeron 42530 Saint-Genest-Lerpt FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11630216 813345584 @Company
@Persons
@UBO
@INPI
SANTONI-PREHER DE RIVAS Sophie Patricia
DoB: 1974-09-29
PoB: 42218 Saint-Étienne (42) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
54 Allée Du Soleil Eculieu 42480 La Fouillouse FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11630217 813345584 @Company
@Persons
@UBO
@INPI
SANTONI-PREHER DE RIVAS Sophie Patricia
DoB: 1974-09-29
PoB: 42218 Saint-Étienne (42) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
54 Allée Du Soleil Eculieu 42480 La Fouillouse FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11640447 350874947 @Company
@Persons
@UBO
@INPI
SANTONI-PREHER DE RIVAS Sophie Patricia
DoB: 1974-09-29
PoB: 42218 Saint-Étienne (42) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
54 Allée du Soleil 42480 La Fouillouse FRANCE
11646071 449502202 @Company
@Persons
@UBO
@INPI
SANTONI PREHER DE RIVAS Sophie Patricia
DoB: 1974-09-29
PoB: 42218 SAINT ETIENNE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Lieudit Cizeron 42530 Saint-Genest-Lerpt FRANCE yes
@Cadastre
@Geotag
11671467 805361565 @Company
@Persons
@UBO
@INPI
SANTONI-PREHER DE RIVAS Sophie Patricia
DoB: 1974-09-29
PoB: 42218 Saint-Étienne (42) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
54 Allée du Soleil Lieudit Eculieu 42480 La Fouillouse FRANCE yes
@Cadastre
@Geotag
11671468 805361565 @Company
@Persons
@UBO
@INPI
SANTONI-PREHER DE RIVAS Sophie Patricia
DoB: 1974-09-29
PoB: 42218 Saint-Étienne (42) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
54 Allée du Soleil Lieudit Eculieu 42480 La Fouillouse FRANCE yes
@Cadastre
@Geotag
11777774 402349336 @Company
@Persons
@UBO
@INPI
SANTONI CARINE JEANNE
DoB: 1974-10-31
PoB: MARSEILLE (13)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
87 RUE CONSOLAT 13001 Marseille FRANCE
11877807 339913618 @Company
@Persons
@UBO
@INPI
FILLE FILLE-SANTONI Brigitte
DoB: 1974-06-04
PoB: 2A247 Porto-Vecchio FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
103 Chemin de la Rigaude 2 le Moulin de Redon 13390 Auriol 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.