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 321852188 found 14 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
8349731 321852188 @Company
@Persons
@UBO
@INPI
GENEVOIS FONTHIEURE Marie Hélène
DoB: 1950-05-05
PoB: 69386 Lyon 06(69) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
32 Bis Rue Jean-Jacques Rousseau 42300 Roanne FRANCE
8349732 321852188 @Company
@Persons
@UBO
@INPI
GENEVOIS FONTHIEURE Marie Hélène
DoB: 1950-05-05
PoB: 69386 Lyon 06(69) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
32 Bis Rue Jean-Jacques Rousseau 42300 Roanne FRANCE
8349733 321852188 @Company
@Persons
@UBO
@INPI
JUNET Guy
DoB: 1939-12-14
PoB: 69248 Thizy-les-Bourgs FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
la Crenille 42470 Fourneaux FRANCE
8349734 321852188 @Company
@Persons
@UBO
@INPI
VIAL Robert
DoB: 1947-05-04
PoB: 42187 Roanne FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
2 Rue du Pèlerinage 42120 Commelle-Vernay FRANCE
8349735 321852188 @Company
@Persons
@UBO
@INPI
GIRAUD Jean Pierre
DoB: 1949-12-06
PoB: 42289 Saint-Symphorien-de-Lay FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
4 Place de Verdun 42470 Saint-Symphorien-de-Lay FRANCE
8349736 321852188 @Company
@Persons
@UBO
@INPI
JACQUETON Bernard
DoB: 1952-10-18
PoB: 42071 Le Coteau FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
la Forêt 42470 Fourneaux FRANCE
8349737 321852188 @Company
@Persons
@UBO
@INPI
GIRAUD Marie Véronique Jeanne
DoB: 1954-08-18
PoB: 42289 Saint-Symphorien-de-Lay FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
85 Rue Gambetta 69240 Thizy-les-Bourgs FRANCE
8349738 321852188 @Company
@Persons
@UBO
@INPI
DURAND Maurice
DoB: 1946-04-23
PoB: 42187 Roanne FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
100 Chemin Croix Rempart 42120 Commelle-Vernay FRANCE
8349739 321852188 @Company
@Persons
@UBO
@INPI
FONTHIEURE Alexandra
DoB: 1973-07-17
PoB: 42187 Roanne FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
4 Rue des Buissonnes Lieudit Tilloux 16200 Bourg-Charente FRANCE
8349740 321852188 @Company
@Persons
@UBO
@INPI
FONTHIEURE Eric
DoB: 1972-10-21
PoB: 69286 Rillieux-la-Pape (69) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
7 Allée des Pétreles 44500 La Baule FRANCE
8349741 321852188 @Company
@Persons
@UBO
@INPI
FONTHIEURE METZGER Anne Gaëlle
DoB: 1976-07-30
PoB: 69286 Rillieux-la-Pape (69) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
34 Avenue Louis Armand 38180 Seyssins FRANCE
8349742 321852188 @Company
@Persons
@UBO
@INPI
FONTHIEURE Arnaud
DoB: 1974-06-19
PoB: 69286 Rillieux-la-Pape (69) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
25 Rue des Platanes 33240 Saint-Gervais FRANCE
8349743 321852188 @Company
@Persons
@UBO
@INPI
FONTHIEURE Thierry
DoB: 1962-07-24
PoB: 75117 Paris 17(75) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
1 Rue du Moulin des Carmes 44300 Nantes FRANCE
8349744 321852188 @Company
@Persons
@UBO
@INPI
FONTHIEURE Maxime
DoB: 1982-04-14
PoB: 42187 Roanne FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
31 Rue du Bat d'Argent 69001 Lyon 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.