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 TONNERRE 1966-12-11 found 12 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
85456 793003930 @Company
@Persons
@UBO
@INPI
TONNERRE Ludovic Guénaël
DoB: 1966-12-11
PoB: 91589 Savigny-sur-Orge (91) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Murjan 4, Appt 2302 Jumeirah Beach Résidence DUBAI 0 Emirats Arabes Unis yes
@Cadastre
@Geotag
4279053 392827036 @Company
@Persons
@UBO
@INPI
COSTE Christian
DoB: 1966-11-14
PoB: 89418 TONNERRE (89) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 rue du Val 89740 Cruzy-le-Châtel France yes
@Cadastre
@Geotag
4279054 392827036 @Company
@Persons
@UBO
@INPI
COSTE Christian
DoB: 1966-11-14
PoB: 89418 TONNERRE (89) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
12 rue du Val 89740 Cruzy-le-Châtel France yes
@Cadastre
@Geotag
4287849 438273971 @Company
@Persons
@UBO
@INPI
BIDAUT Olivier Sylvain
DoB: 1966-03-27
PoB: 89418 Tonnerre (89) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 rue de Samoussy 2840 Monceau-le-Waast France
4287850 438273971 @Company
@Persons
@UBO
@INPI
BIDAUT Olivier Sylvain
DoB: 1966-03-27
PoB: 89418 Tonnerre (89) FRANCE
P.Physique
Quality: Associé unique
@OCCRP Alef
@WC
11 rue de Samoussy 2840 Monceau-le-Waast France
4294152 815095641 @Company
@Persons
@UBO
@INPI
BIDAUT Olivier Sylvain
DoB: 1966-03-27
PoB: 89418 Tonnerre (89) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 rue de Samoussy 2840 Monceau le Waast France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4294153 815095641 @Company
@Persons
@UBO
@INPI
BIDAUT Olivier Sylvain
DoB: 1966-03-27
PoB: 89418 Tonnerre (89) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
11 rue de Samoussy 2840 Monceau le Waast France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4312479 303862155 @Company
@Persons
@UBO
@INPI
BIDAUT Olivier
DoB: 1966-03-27
PoB: 89418 Tonnerre (89) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
11 rue de Samoussy 2840 Monceau-le-Waast France
8468508 793003930 @Company
@Persons
@UBO
@INPI
TONNERRE Ludovic Guénaël
DoB: 1966-12-11
PoB: 91589 Savigny-sur-Orge (91) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Murjan 4, Appt 2302 Jumeirah Beach Résidence DUBAI 0 Emirats Arabes Unis yes
@Cadastre
@Geotag
9199315 822360673 @Company
@Persons
@UBO
@INPI
TONNERRE Ludovic
DoB: 1966-12-11
PoB: 91589 Savigny-sur-Orge (91) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2966 rue de Linselles 59890 Quesnoy-sur-Deûle France
9199316 822360673 @Company
@Persons
@UBO
@INPI
TONNERRE Ludovic
DoB: 1966-12-11
PoB: 91589 Savigny-sur-Orge (91) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
2966 rue de Linselles 59890 Quesnoy-sur-Deûle France
14146694 391260759 @Company
@Persons
@UBO
@INPI
Allegret Stéphane Jean
DoB: 09/11/1966
PoB: QUEBEC CANADA
P. Physiqu
Quality: Associé
@OCCRP Alef
@WC
10 villa du Mont Tonnerre 75015 Paris France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag

 

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.