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 TONON 1965-09-28 found 30 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
355555 791046881 @Company
@Persons
@UBO
@INPI
TONON Jean-Marc
DoB: 1965-09-28
PoB: 47080 Dévillac FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
7 Boulevard Danton 47302 Villeneuve-sur-Lot FRANCE
355571 800156952 @Company
@Persons
@UBO
@INPI
TONON Jean-Marc
DoB: 1965-09-28
PoB: 47080 Dévillac FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
7 Boulevard Danton 47302 Villeneuve-sur-Lot FRANCE
5756845 442553814 @Company
@Persons
@UBO
@INPI
TONON Jean-Marc
DoB: 1965-09-28
PoB: 47080 Dévillac FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Bois de Sabits 47210 Dévillac FRANCE yes
@Cadastre
@Geotag
5756846 442553814 @Company
@Persons
@UBO
@INPI
TONON Jean-Marc
DoB: 1965-09-28
PoB: 47080 Dévillac FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Bois de Sabits 47210 Dévillac FRANCE yes
@Cadastre
@Geotag
5763186 339846883 @Company
@Persons
@UBO
@INPI
TONON Jean-Marc
DoB: 1965-09-28
PoB: 47080 Dévillac FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Bois de Sabits 47210 Dévillac FRANCE
5768577 489585190 @Company
@Persons
@UBO
@INPI
TONON Jean Marc
DoB: 1965-09-28
PoB: 47080 DEVILLAC FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
BOIS DE SABITS 47210 DEVILLAC FRANCE yes
@Cadastre
@Geotag
5768578 489585190 @Company
@Persons
@UBO
@INPI
TONON Jean Marc
DoB: 1965-09-28
PoB: 47080 DEVILLAC FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
BOIS DE SABITS 47210 DEVILLAC FRANCE yes
@Cadastre
@Geotag
5768839 409439023 @Company
@Persons
@UBO
@INPI
TONON Jean-Marc
DoB: 1965-09-28
PoB: 47080 Dévillac FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Bois de Sabits 47210 Dévillac FRANCE
5779027 497616458 @Company
@Persons
@UBO
@INPI
TONON Jean-Marc
DoB: 1965-09-28
PoB: 47080 DEVILLAC FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
BOIS DE SABITS 47210 DEVILLAC FRANCE
5783810 818038077 @Company
@Persons
@UBO
@INPI
TONON Jean-Marc
DoB: 1965-09-28
PoB: 47080 Dévillac FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Lieu dit Bois de Sabits 47210 Dévillac FRANCE yes
@Cadastre
@Geotag
5783811 818038077 @Company
@Persons
@UBO
@INPI
TONON Jean-Marc
DoB: 1965-09-28
PoB: 47080 Dévillac FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Lieu dit Bois de Sabits 47210 Dévillac FRANCE yes
@Cadastre
@Geotag
5786944 480146117 @Company
@Persons
@UBO
@INPI
TONON Jean-Marc
DoB: 1965-09-28
PoB: 47080 Dévillac FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Bois de Sabits 47210 Dévillac FRANCE
5791450 518942677 @Company
@Persons
@UBO
@INPI
TONON Jean-Marc
DoB: 1965-09-28
PoB: 47080 Dévillac FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Boits de Sabits 47210 Dévillac FRANCE
5796979 520319138 @Company
@Persons
@UBO
@INPI
TONON Jean-Marc
DoB: 1965-09-28
PoB: 47080 Dévillac FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Bois de Sabits 47210 Dévillac FRANCE
6356959 488470048 @Company
@Persons
@UBO
@INPI
TONON Jean Marc
DoB: 1965-09-28
PoB: 47080 Dévillac FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
7 Boulevard Danton BP 97 47302 Villeneuve-sur-Lot CEDEX FRANCE
6399057 321537425 @Company
@Persons
@UBO
@INPI
TONON Jean-Marc
DoB: 1965-09-28
PoB: 47080 Dévillac FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
7 Boulevard Danton Bp 97 47302 Villeneuve-sur-Lot CEDEX FRANCE
6447861 450624341 @Company
@Persons
@UBO
@INPI
TONON Jean-Marc
DoB: 1965-09-28
PoB: 47080 Dévillac FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
Bois de Sabit 47210 Dévillac FRANCE
6507842 453866022 @Company
@Persons
@UBO
@INPI
TONON Jean-Marc
DoB: 1965-09-28
PoB: 47080 Dévillac FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
7 Boulevard Danton 47300 Villeneuve-sur-Lot FRANCE
9625402 792324055 @Company
@Persons
@UBO
@INPI
TONON Jean-Marc
DoB: 1965-09-28
PoB: 47080 Dévillac FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
7 boulevard Danton 47300 Villeneuve-sur-Lot FRANCE
9659569 791860638 @Company
@Persons
@UBO
@INPI
TONON Jean-Marc
DoB: 1965-09-28
PoB: 47080 Dévillac FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
7 boulevard Danton 47300 Villeneuve-sur-Lot FRANCE
9666746 798179107 @Company
@Persons
@UBO
@INPI
TONON Jean-Marc
DoB: 1965-09-28
PoB: 47080 Dévillac FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
7 boulevard Danton 47300 Villeneuve-sur-Lot FRANCE
11140481 571980218 @Company
@Persons
@UBO
@INPI
@COM.AUDIT SUD
DoB: 520319138
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
7 boulevard Danton 47300 Villeneuve-sur-Lot FRANCE yes
@Cadastre
@Geotag
12182337 477648695 @Company
@Persons
@UBO
@INPI
TONON Jean-Marc
DoB: 1965-09-28
PoB: 47080 Dévillac FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
7 Boulevard Danton BP 97 47302 Villeneuve-sur-Lot CEDEX FRANCE
12367567 791516438 @Company
@Persons
@UBO
@INPI
TONON Jean-Marc
DoB: 1965-09-28
PoB: 47080 Dévillac FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
7 Boulevard Danton BP 97 47300 Villeneuve-sur-Lot FRANCE
12424718 349248039 @Company
@Persons
@UBO
@INPI
TONON Jean-Marc
DoB: 1965-09-28
PoB: 47080 Dévillac FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
7 Boulevard Danton BP 97 47302 Villeneuve-sur-Lot CEDEX FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13033485 800156952 @Company
@Persons
@UBO
@INPI
TONON Jean-Marc
DoB: 1965-09-28
PoB: 47080 Dévillac FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
7 boulevard Danton 47302 Villeneuve-sur-Lot FRANCE
13034384 752036939 @Company
@Persons
@UBO
@INPI
TONON Jean-Marc
DoB: 1965-09-28
PoB: 47080 Dévillac FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
7 boulevard Danton 47302 Villeneuve-sur-Lot FRANCE
13042879 791046881 @Company
@Persons
@UBO
@INPI
TONON Jean-Marc
DoB: 1965-09-28
PoB: 47080 Dévillac FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
7 boulevard Danton 47302 Villeneuve-sur-Lot FRANCE
15292920 571980218 @Company
@Persons
@UBO
@INPI
@COM.AUDIT SUD
DoB: 520319138
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
7 boulevard Danton 47300 Villeneuve-sur-Lot FRANCE yes
@Cadastre
@Geotag
15693939 423231109 @Company
@Persons
@UBO
@INPI
Tonon Jean-Marc
DoB: 28/09/1965
PoB: Dévillac FRANCE
P. Physiqu
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
7 boulevard Danton 47300 Villeneuve-sur-Lot 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.