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 TONIN 1966-01-14 found 14 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
119806 432855070 @Company
@Persons
@UBO
@INPI
TONIN Joël
DoB: 1966-01-14
PoB: 40192 MONT DE MARSAN FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 RUE DE L'YSER 17440 AYTRE FRANCE
383529 432855070 @Company
@Persons
@UBO
@INPI
TONIN Joël
DoB: 1966-01-14
PoB: 40192 MONT DE MARSAN FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 RUE DE L'YSER 17440 AYTRE FRANCE
7050857 791701303 @Company
@Persons
@UBO
@INPI
TONIN Joël
DoB: 1966-01-14
PoB: 40192 Mont-de-Marsan FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 rue Caron 75004 Paris 04 FRANCE
7073329 453618332 @Company
@Persons
@UBO
@INPI
TONIN Joel
DoB: 1966-01-14
PoB: 40192 MONT DE MARSAN FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 RUE DE LA GLOIRE APPARTEMENT A51 RESIDENCE ILE DU PONANT CINQ 17000 LA ROCHELLE FRANCE
7085820 482524527 @Company
@Persons
@UBO
@INPI
TONIN Joel
DoB: 1966-01-14
PoB: 40192 MONT DE MARSAN FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 RUE DE LA GLOIRE RESIDENCE ILE DU PONANT CINQ, APPT 17000 LA ROCHELLE FRANCE
7086399 498051853 @Company
@Persons
@UBO
@INPI
TONIN Joël
DoB: 1966-01-14
PoB: 40192 MONT DE MARSAN FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 RUE DE L'YSER 17440 AYTRE FRANCE
7086400 498051853 @Company
@Persons
@UBO
@INPI
TONIN Joël
DoB: 1966-01-14
PoB: 40192 MONT DE MARSAN FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
9 RUE DE L'YSER 17440 AYTRE FRANCE
7086401 498051853 @Company
@Persons
@UBO
@INPI
LOISIRS 3000
DoB: 0
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
25 ROUTE DE LA PLAGE 17440 AYTRE FRANCE
7090265 490987781 @Company
@Persons
@UBO
@INPI
TONIN Joel
DoB: 1966-01-14
PoB: 40192 MONT DE MARSAN FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 RUE DE LA GLOIRE, RESIDENCE LE PONANT 5 17000 LA ROCHELLE FRANCE yes
@Cadastre
@Geotag
7090266 490987781 @Company
@Persons
@UBO
@INPI
TONIN Joel
DoB: 1966-01-14
PoB: 40192 MONT DE MARSAN FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
15 RUE DE LA GLOIRE, RESIDENCE LE PONANT 5 17000 LA ROCHELLE FRANCE yes
@Cadastre
@Geotag
7100975 450208988 @Company
@Persons
@UBO
@INPI
TONIN Joël
DoB: 1966-01-14
PoB: 40192 MONT DE MARSAN FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 RUE DE L'YSER 17440 AYTRE FRANCE
7101019 432855070 @Company
@Persons
@UBO
@INPI
TONIN Joel
DoB: 1966-01-14
PoB: 40192 MONT DE MARSAN FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 RUE DE L'YSER 17440 AYTRE FRANCE
7106628 482770872 @Company
@Persons
@UBO
@INPI
TONIN Joël
DoB: 1966-01-14
PoB: 40192 MONT DE MARSAN FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 allée Bernaches 17440 Aytré FRANCE
7106629 482770872 @Company
@Persons
@UBO
@INPI
TONIN Joël
DoB: 1966-01-14
PoB: 40192 MONT DE MARSAN FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
1 allée Bernaches 17440 Aytré 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.