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 ZINNATO found 19 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
647236 330385733 @Company
@Persons
@UBO
@INPI
ZINNATO Jacques
DoB:
PoB:
P.Physique
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
8 rue Marcaa 64000 Pau FRANCE
1632513 304925639 @Company
@Persons
@UBO
@INPI
ZINNATO JEAN PAUL
DoB: 1929-08-04
PoB: ALGER
P.Physique
Quality: Contrôleur des comptes
@OCCRP Alef
@WC
119 BIS RUE DE COLOMBES 92 Asnières FRANCE
2747067 500209135 @Company
@Persons
@UBO
@INPI
ZINNATO MUNSCH Jocelyne
DoB: 1942-06-13
PoB: ALGER ALGERIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
61 domaine la Figueraie 34120 Nezignan l'Evêque FRANCE
2747068 500209135 @Company
@Persons
@UBO
@INPI
ZINNATO MUNSCH Jocelyne
DoB: 1942-06-13
PoB: ALGER ALGERIE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
61 domaine la Figueraie 34120 Nezignan l'Evêque FRANCE
3330384 330385733 @Company
@Persons
@UBO
@INPI
ZINNATO Jacques
DoB:
PoB:
P.Physique
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
8 RUE MARCAA 64000 PAU FRANCE
6379783 95780128 @Company
@Persons
@UBO
@INPI
ZINNATO Jacques
DoB:
PoB:
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
Avenue DU CORPS FRANC POMMIES 64320 Bizanos FRANCE
7368611 323922559 @Company
@Persons
@UBO
@INPI
ZINNATO Jean-Paul
DoB: 1929-08-04
PoB: ALGER (ALGERIE)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LOT. PLEIN SOLEIL 9 RUE BON SOLEON 34000 MONTPELLIER FRANCE yes
@Cadastre
@Geotag
8024612 644800260 @Company
@Persons
@UBO
@INPI
ZINNATO Jacques
DoB:
PoB:
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
avenue du Corps Franc Pommies 64320 Bizanos France
9818431 489500728 @Company
@Persons
@UBO
@INPI
ZINNATO BERTHON Marie-Josée
DoB: 1943-04-26
PoB: ALGER ALGERIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1058 route de Salernes Villa les Lierres 83780 Flayosc FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9818432 489500728 @Company
@Persons
@UBO
@INPI
ZINNATO BERTHON Marie-Josée
DoB: 1943-04-26
PoB: ALGER ALGERIE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
1058 route de Salernes Villa les Lierres 83780 Flayosc FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9818503 414918417 @Company
@Persons
@UBO
@INPI
ZINNATO BERTHON Marie-Josée Catherine
DoB: 1943-04-26
PoB: ALGER ALGERIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Mr Et Mme Berthon Villa les Lierres - route de Salern 83780 Flayosc FRANCE
9818504 414918417 @Company
@Persons
@UBO
@INPI
ZINNATO BERTHON Marie-Josée Catherine
DoB: 1943-04-26
PoB: ALGER ALGERIE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Mr Et Mme Berthon Villa les Lierres - route de Salern 83780 Flayosc FRANCE
9818861 342836855 @Company
@Persons
@UBO
@INPI
ZINNATO BERTHON Marie- Josée Catherine
DoB: 1943-04-26
PoB: ALGER ALGERIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1058 ROUTE DE SALERNES 83780 FLAYOSC FRANCE
9818862 342836855 @Company
@Persons
@UBO
@INPI
ZINNATO BERTHON Marie- Josée Catherine
DoB: 1943-04-26
PoB: ALGER ALGERIE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
1058 ROUTE DE SALERNES 83780 FLAYOSC FRANCE
9867654 332748573 @Company
@Persons
@UBO
@INPI
ZAJAC ZINNATO Marie Irene
DoB: 1945-11-05
PoB: MORIENVAL (OISE)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
213 RUE BRETEUIL 13006 MARSEILLE FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11848879 319118774 @Company
@Persons
@UBO
@INPI
ZINNATO JEAN PAUL
DoB: 1929-08-04
PoB: ALGER
P.Physique
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
114 BIS RUE DE COLOMBES 92600 Asnières FRANCE
12768729 497530048 @Company
@Persons
@UBO
@INPI
ZINNATO Jean Michel
DoB: 1946-02-02
PoB: Alger ALGERIE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
2 place de la République 83780 Flayosc FRANCE
13262332 95780128 @Company
@Persons
@UBO
@INPI
ZINNATO Jacques
DoB:
PoB:
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
avenue du Corps Franc Pommies 64320 Bizanos FRANCE
13265993 402166441 @Company
@Persons
@UBO
@INPI
ZINNATO Jacques
DoB:
PoB:
P.Physique
Quality: Contrôleur des comptes
@OCCRP Alef
@WC
50 avenue Corps F.Pommies 64320 Bizanos 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.