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 TOLLET BRUNO CLAUDE FERNAND found 14 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
110769 420361032 @Company
@Persons
@UBO
@INPI
TOLLET Bruno Claude Fernand
DoB: 1953-08-09
PoB: 62193 Calais 62 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 Domaine de la Jonquière 74940 Annecy-le-Vieux FRANCE
990510 420361032 @Company
@Persons
@UBO
@INPI
TOLLET Bruno Claude Fernand
DoB: 1953-08-09
PoB: 62193 Calais 62 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 Domaine de la Jonquière 74940 Annecy-le-Vieux FRANCE
990512 420361198 @Company
@Persons
@UBO
@INPI
TOLLET Bruno Claude Fernand
DoB: 1953-08-09
PoB: 62193 Calais 62 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1100 route de Saint Germain les Demeures du Lac 74290 Talloires FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
990513 420361198 @Company
@Persons
@UBO
@INPI
TOLLET Bruno Claude Fernand
DoB: 1953-08-09
PoB: 62193 Calais 62 FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
1100 route de Saint Germain les Demeures du Lac 74290 Talloires FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10424596 421018763 @Company
@Persons
@UBO
@INPI
TOLLET Bruno Claude Fernand
DoB: 1953-08-09
PoB: 62193 Calais 62 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 Domaine de la Jonquière 74940 Annecy-le-Vieux FRANCE
10438824 403652324 @Company
@Persons
@UBO
@INPI
TOLLET Bruno Claude Fernand Roland
DoB: 1953-08-09
PoB: 62193 Calais
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
CHE. du Cret Martin 74290 Menthon-Saint-Bernard FRANCE yes
@Cadastre
@Geotag
10441900 420361198 @Company
@Persons
@UBO
@INPI
TOLLET Bruno Claude Fernand
DoB: 1953-08-09
PoB: 62193 CALAIS 62 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1100 RTE de Saint Germain les Demeures du Lac 74290 Talloires FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10441901 420361198 @Company
@Persons
@UBO
@INPI
TOLLET Bruno Claude Fernand
DoB: 1953-08-09
PoB: 62193 CALAIS 62 FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
1100 RTE de Saint Germain les Demeures du Lac 74290 Talloires FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10446553 420361032 @Company
@Persons
@UBO
@INPI
TOLLET Bruno Claude Fernand
DoB: 1953-08-09
PoB: 62193 CALAIS 62 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 Domaine de la Jonquière 74940 Annecy-le-Vieux FRANCE
10477082 528527914 @Company
@Persons
@UBO
@INPI
TOLLET Bruno Claude Fernand Roland
DoB: 1953-08-09
PoB: 62193 Calais
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
RTE Col de la Forclaz 74290 Talloires FRANCE
10478160 399214899 @Company
@Persons
@UBO
@INPI
TOLLET Bruno Claude Fernand Roland
DoB: 1953-08-09
PoB: CALAIS 62
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 Domaine de la Jonquière 74940 Annecy-le-Vieux FRANCE
10478161 399214899 @Company
@Persons
@UBO
@INPI
TOLLET Bruno Claude Fernand Roland
DoB: 1953-08-09
PoB: CALAIS 62
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
8 Domaine de la Jonquière 74940 Annecy-le-Vieux FRANCE
10482832 412777682 @Company
@Persons
@UBO
@INPI
TOLLET Bruno Claude Fernand Roland
DoB: 1953-08-09
PoB: 62193 CALAIS 62 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
CHE. du Cret Martin 74290 Menthon-Saint-Bernard FRANCE
10482833 412777682 @Company
@Persons
@UBO
@INPI
TOLLET Bruno Claude Fernand Roland
DoB: 1953-08-09
PoB: 62193 CALAIS 62 FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
CHE. du Cret Martin 74290 Menthon-Saint-Bernard 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.