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 TONNOT found 53 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1827301 801024571 @Company
@Persons
@UBO
@INPI
Tonnot Raabe Maryvonne Frédérique
DoB: 1948-01-24
PoB: Oran ALGERIE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
27 avenue du 11 Novembre 1918 92190 Meudon France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2599234 512073172 @Company
@Persons
@UBO
@INPI
TONNOT Sonia Marie Cécile
DoB: 1973-04-25
PoB: 21231 Dijon (21) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
La Grand Grange 26740 La Laupie France
2599235 512073172 @Company
@Persons
@UBO
@INPI
TONNOT Sonia Marie Cécile
DoB: 1973-04-25
PoB: 21231 Dijon (21) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
La Grand Grange 26740 La Laupie France
3928059 829162015 @Company
@Persons
@UBO
@INPI
TONNOT-MENSIER Mark, Jean, Marie
DoB: 1975-02-25
PoB: 27229 Evreux FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
33 route de Nice 6650 Le rouret FRANCE
3965360 503256950 @Company
@Persons
@UBO
@INPI
TONNOT-MENSIER Mark, Jean-Marie
DoB: 1975-02-25
PoB: 27229 Evreux FRANCE
P.Physique
Quality: Membre
@OCCRP Alef
@WC
33 route de Nice 6650 Le rouret FRANCE
4326039 485342018 @Company
@Persons
@UBO
@INPI
BARTHOD-TONNOT MEUNIER Martine
DoB: 1952-05-14
PoB: LAON (02) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
55 rue de Manoise 2000 Laon France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5111205 438284234 @Company
@Persons
@UBO
@INPI
GARCIA-SANCHEZ TONNOT Marie Immaculee Conception
DoB: 1960-06-22
PoB: 07346 Viviers (07) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Quartier VALMONT 7200 Viviers France
5748493 328778550 @Company
@Persons
@UBO
@INPI
TONNOT Charles
DoB:
PoB:
P.Physique
Quality: Associé
@OCCRP Alef
@WC
134 rue Charles de Gaulle 91440 Bures-sur-Yvette FRANCE
5748494 328778550 @Company
@Persons
@UBO
@INPI
JEAN-PHILIPPE TONNOT Ginette
DoB:
PoB:
P.Physique
Quality: Associé
@OCCRP Alef
@WC
134 rue Charles de Gaulle 91440 Bures-sur-Yvette FRANCE
6834932 510469422 @Company
@Persons
@UBO
@INPI
RODIER TONNOT Cendrine
DoB: 1972-09-26
PoB: 17415 Saintes
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 Impasse des Suchiers 13580 La Fare-les-Oliviers FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7153665 810947044 @Company
@Persons
@UBO
@INPI
BARTHOD-TONNOT Gaëlle, Marie, Irène
DoB: 1993-05-15
PoB: 74119 Evian-les-bains FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
Résidence les Haberes 1 BAT D - N°113 74420 Habère-Poche FRANCE
8544178 347412249 @Company
@Persons
@UBO
@INPI
TONNOT DEVILLIER Lydie, Anneliese
DoB: 1958-11-08
PoB: Friedrichshafen ALLEMAGNE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
31 rue du Docteur Rebillard 71200 Le Creusot FRANCE yes
@Cadastre
@Geotag
8544179 347412249 @Company
@Persons
@UBO
@INPI
TONNOT DEVILLIER Lydie, Anneliese
DoB: 1958-11-08
PoB: Friedrichshafen ALLEMAGNE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
31 rue du Docteur Rebillard 71200 Le Creusot FRANCE yes
@Cadastre
@Geotag
8544181 347412249 @Company
@Persons
@UBO
@INPI
TONNOT DEVILLIER Anneliese
DoB: 1958-11-08
PoB: FRIEDRICHSHAFEN (R.F.A.)
P.Physique
Quality: Associé
@OCCRP Alef
@WC
31 RUE DOCTEUR REBILLARD 71200 LE CREUSOT FRANCE yes
@Cadastre
@Geotag
10608722 819440595 @Company
@Persons
@UBO
@INPI
TONNOT Alain Robert Jules
DoB: 1955-02-05
PoB: 07346 Viviers (07) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
32 Rue Joseph Ronin 69780 Saint-Pierre-de-Chandieu France yes
@Cadastre
@Geotag
10608723 819440595 @Company
@Persons
@UBO
@INPI
TONNOT Alain Robert Jules
DoB: 1955-02-05
PoB: 07346 Viviers (07) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
32 Rue Joseph Ronin 69780 Saint-Pierre-de-Chandieu France yes
@Cadastre
@Geotag
10608724 819440595 @Company
@Persons
@UBO
@INPI
GARCIA SANCHEZ TONNOT Marie Immaculée Conception
DoB: 1960-06-22
PoB: 07346 Viviers (07) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
32 Rue Joseph Ronin 69780 Saint-Pierre-de-Chandieu France yes
@Cadastre
@Geotag
10608725 819440595 @Company
@Persons
@UBO
@INPI
GARCIA SANCHEZ TONNOT Marie Immaculée Conception
DoB: 1960-06-22
PoB: 07346 Viviers (07) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
32 Rue Joseph Ronin 69780 Saint-Pierre-de-Chandieu France yes
@Cadastre
@Geotag
10608726 819440595 @Company
@Persons
@UBO
@INPI
TONNOT PERRENOT Emilie Yvette Elodie
DoB: 1981-01-30
PoB: 26198 Montélimar (26) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 Résidence Alfred de Musset 26100 Romans-sur-Isère France yes
@Cadastre
@Geotag
10608727 819440595 @Company
@Persons
@UBO
@INPI
TONNOT BAITTO Aline Marie
DoB: 1984-09-28
PoB: 26198 Montélimar (26) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 Rue du Clos Verger 69200 Vénissieux France yes
@Cadastre
@Geotag
11491920 433565827 @Company
@Persons
@UBO
@INPI
TONNOT POULETTY Beatrice, Odile, Marie, Bernadette
DoB: 1956-01-01
PoB: 44109 Nantes FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
41 rue Chabot Charny 21000 Dijon FRANCE yes
@Cadastre
@Geotag
12237693 392493524 @Company
@Persons
@UBO
@INPI
DARLING TONNOT Sabine
DoB: 1957-08-13
PoB: 85191 La Roche-sur-Yon FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 Allée Louis Chevrolet 92150 Suresnes FRANCE
12282404 511766008 @Company
@Persons
@UBO
@INPI
TONNOT Vincent
DoB: 1974-08-03
PoB: 52121 Chaumont FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
53 Avenue De L'Arche Appt 48 92400 Courbevoie FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12282405 511766008 @Company
@Persons
@UBO
@INPI
TONNOT Vincent
DoB: 1974-08-03
PoB: 52121 Chaumont FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
53 Avenue De L'Arche Appt 48 92400 Courbevoie FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12282406 511766008 @Company
@Persons
@UBO
@INPI
GRANGIER TONNOT Rafaele
DoB: 1979-03-20
PoB: 93053 Noisy-le-Sec (93) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
53 Avenue De L'Arche Appt 48 92400 Courbevoie FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12282407 511766008 @Company
@Persons
@UBO
@INPI
GRANGIER TONNOT Rafaele
DoB: 1979-03-20
PoB: 93053 Noisy-le-Sec (93) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
53 Avenue De L'Arche Appt 48 92400 Courbevoie FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13001417 790423768 @Company
@Persons
@UBO
@INPI
TONNOT Claire
DoB: 1984-06-05
PoB: 25056 Besançon FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
17 rue du Maroz 70130 Noidans-le-Ferroux FRANCE
13003884 319806220 @Company
@Persons
@UBO
@INPI
TONNOT Jean-Paul
DoB: 1954-01-17
PoB: 70550 VESOUL FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
route de Rosey 70000 Mailley et Chazelot FRANCE yes
@Cadastre
@Geotag
13003885 319806220 @Company
@Persons
@UBO
@INPI
TONNOT Etienne, Jacques
DoB: 1982-09-30
PoB: 25056 BESANCON FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 rue du Château 70000 Andelarre FRANCE yes
@Cadastre
@Geotag
13015844 497642660 @Company
@Persons
@UBO
@INPI
TONNOT Jacques Joseph
DoB: 1947-06-18
PoB: 70324 MAILLEY ET CHAZELOT FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 Grande Rue 70230 FILAIN FRANCE yes
@Cadastre
@Geotag
13015845 497642660 @Company
@Persons
@UBO
@INPI
TONNOT Jacques Joseph
DoB: 1947-06-18
PoB: 70324 MAILLEY ET CHAZELOT FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
8 Grande Rue 70230 FILAIN FRANCE yes
@Cadastre
@Geotag
13015846 497642660 @Company
@Persons
@UBO
@INPI
LAMBOEUF TONNOT Thérèse Marie Louise
DoB: 1948-08-03
PoB: 70208 ECHENOZ LE SEC FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 Grande Rue 70230 FILAIN FRANCE yes
@Cadastre
@Geotag
13015847 497642660 @Company
@Persons
@UBO
@INPI
LAMBOEUF TONNOT Thérèse Marie Louise
DoB: 1948-08-03
PoB: 70208 ECHENOZ LE SEC FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
8 Grande Rue 70230 FILAIN FRANCE yes
@Cadastre
@Geotag
13015848 497642660 @Company
@Persons
@UBO
@INPI
TONNOT Mathieu Marie Bernard
DoB: 1980-07-07
PoB: 52121 CHAUMONT FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
7B RUE Mundolsheim 67450 LAMPERTHEIM FRANCE yes
@Cadastre
@Geotag
13015849 497642660 @Company
@Persons
@UBO
@INPI
TONNOT Vincent Marie Bernard
DoB: 1974-08-03
PoB: 52121 CHAUMONT FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
53 AVENUE de l'Arche 92400 COURBEVOIE FRANCE yes
@Cadastre
@Geotag
13015850 497642660 @Company
@Persons
@UBO
@INPI
TONNOT Sonia Marie Cécile
DoB: 1973-04-25
PoB: 21231 DIJON FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Quartier Grande Grange 26740 LA LAUPIE FRANCE yes
@Cadastre
@Geotag
13016019 327396206 @Company
@Persons
@UBO
@INPI
TONNOT Etienne
DoB: 1982-09-30
PoB: 25056 Besançon FRANCE
P.Physique
Quality: Trésorier
@OCCRP Alef
@WC
route de Rosey 70000 Mailley et Chazelot FRANCE
13018625 438951683 @Company
@Persons
@UBO
@INPI
TONNOT Claude Paul-Marie
DoB: 1943-01-21
PoB: 70324 MAILLEY FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 rue de la Combe aux Biches 25200 Montbéliard FRANCE
13018626 438951683 @Company
@Persons
@UBO
@INPI
TONNOT Claude Paul-Marie
DoB: 1943-01-21
PoB: 70324 MAILLEY FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 rue de la Combe aux Biches 25200 Montbéliard FRANCE
13018627 438951683 @Company
@Persons
@UBO
@INPI
TONNOT GAILLARD Anne-Marie
DoB: 1939-02-16
PoB: 70324 Mailley et Chazelot FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
le Cabanon 70000 Mailley et Chazelot FRANCE
13018628 438951683 @Company
@Persons
@UBO
@INPI
TONNOT Jean
DoB: 1943-01-21
PoB: 70324 Mailley et Chazelot FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 rue de la Combe aux Biches 25200 Montbéliard FRANCE
13018629 438951683 @Company
@Persons
@UBO
@INPI
TONNOT MAUCHARD Geneviève
DoB: 1947-09-11
PoB: 70324 Mailley et Chazelot FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
21 rue Théodule Ribot 70000 Vesoul FRANCE
13018630 438951683 @Company
@Persons
@UBO
@INPI
TONNOT Bernard
DoB: 1950-06-13
PoB: 70550 Vesoul FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
rue de la Forge 70000 Mailley et Chazelot FRANCE
13018631 438951683 @Company
@Persons
@UBO
@INPI
TONNOT TERRIER Odile
DoB: 1952-05-11
PoB: 70550 Vesoul FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
le Cabanon 70000 Mailley et Chazelot FRANCE
13019435 333657898 @Company
@Persons
@UBO
@INPI
FIDON TONNOT Anne-Marie
DoB: 1949-08-25
PoB: 70232 Ferrières-les-Scey FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
3 rue de la Combe aux Biches 25200 Montbéliard FRANCE yes
@Cadastre
@Geotag
13714509 397874769 @Company
@Persons
@UBO
@INPI
TONNOT Charles Marcel
DoB: 1931-11-04
PoB: MULHOUSE (68) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Bat Coulirou Marina porte du Bout 97229 Les Trois Ilets France
13714510 397874769 @Company
@Persons
@UBO
@INPI
JEAN-PHILIPPE TONNOT Ginette Sara
DoB: 1936-03-17
PoB: FORT DE FRANCE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Bat Coulirou Marina porte du Bout 97229 Les Trois Ilets France
14463449 503180101 @Company
@Persons
@UBO
@INPI
TONNOT Mathieu
DoB: 1980-07-07
PoB: 52121 CHAUMONT FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
28 rue du Houblon 67450 Lampertheim FRANCE
14463450 503180101 @Company
@Persons
@UBO
@INPI
SELARL DU CABINET DENTAIRE DU DR TONNOT
DoB: 802274852
PoB:
P. Morale UBO
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
25A rue Principale 67470 Seltz FRANCE
14498607 802274852 @Company
@Persons
@UBO
@INPI
TONNOT Mathieu
DoB: 1980-07-07
PoB: 52121 Chaumont FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
65A rue Principale 67480 Leutenheim FRANCE
14510910 820169753 @Company
@Persons
@UBO
@INPI
ECK TONNOT Aurore
DoB: 1987-03-03
PoB: 67482 Strasbourg FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
13a, rue de la Forêt 67480 Leutenheim FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14510911 820169753 @Company
@Persons
@UBO
@INPI
TONNOT Mathieu
DoB: 1980-07-07
PoB: 52121 Chaumont FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13a, rue de la Forêt 67480 Leutenheim FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14510912 820169753 @Company
@Persons
@UBO
@INPI
TONNOT Mathieu
DoB: 1980-07-07
PoB: 52121 Chaumont FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
13a, rue de la Forêt 67480 Leutenheim 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:

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The Luxury French Real Estate of Alleged Latin American Money Launderers and Officials Accused of Corruption

Russia: 

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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.