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 349267252 found 16 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
8653990 349267252 @Company
@Persons
@UBO
@INPI
FONTENY Jean Paul Guy
DoB: 1947-03-10
PoB: LUCHE THOUARSAIS 79
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 B Rue de la Croix Saint Jean Moutiers-sous-Argenton 79150 Argentonnay FRANCE yes
@Cadastre
@Geotag
8653991 349267252 @Company
@Persons
@UBO
@INPI
FONTENY Jean Paul Guy
DoB: 1947-03-10
PoB: LUCHE THOUARSAIS 79
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
1 B Rue de la Croix Saint Jean Moutiers-sous-Argenton 79150 Argentonnay FRANCE yes
@Cadastre
@Geotag
8653992 349267252 @Company
@Persons
@UBO
@INPI
DESFONTAINES Nicolas
DoB: 1987-02-03
PoB: 79329 Thouars FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Poinot Massais 79150 Val-en-Vignes FRANCE yes
@Cadastre
@Geotag
8653993 349267252 @Company
@Persons
@UBO
@INPI
PAINEAU DESFOTAINES Huguette
DoB: 1948-05-08
PoB: 79329 Thouars FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Poinot Massais 79150 Val-en-Vignes FRANCE yes
@Cadastre
@Geotag
8653994 349267252 @Company
@Persons
@UBO
@INPI
FONTENY Yann
DoB: 1973-08-23
PoB: 79329 Thouars FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Avenue Emile Zola 79100 Sainte-Verge FRANCE yes
@Cadastre
@Geotag
8653995 349267252 @Company
@Persons
@UBO
@INPI
COURTEILLE Bernard
DoB: 1943-11-24
PoB: 79329 Thouars FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
1 Allée Saint Fiacre 91370 Verrières-le-Buisson FRANCE yes
@Cadastre
@Geotag
8653996 349267252 @Company
@Persons
@UBO
@INPI
AUDEBAUD Alain
DoB: 1948-07-18
PoB: 79049 Bressuire FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
5 Rue du Paradis Moutiers-sous-Argenton 79150 Argentonnay FRANCE yes
@Cadastre
@Geotag
8653997 349267252 @Company
@Persons
@UBO
@INPI
AUDEBAUD Hervé
DoB: 1945-01-27
PoB: 79049 Bressuire FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
4 Impasse des Acacias 85220 La Chapelle-Hermier FRANCE yes
@Cadastre
@Geotag
8653998 349267252 @Company
@Persons
@UBO
@INPI
MARQUIS Stéphane
DoB: 1970-06-19
PoB: 79202 Parthenay FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
7 Rue Verdelet 49430 Lézigné FRANCE yes
@Cadastre
@Geotag
8653999 349267252 @Company
@Persons
@UBO
@INPI
PALARDY GILBERT Chantal
DoB: 1943-11-10
PoB: 85141 Menomblet FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
La Grange Paris 85120 La Châtaigneraie FRANCE yes
@Cadastre
@Geotag
8654000 349267252 @Company
@Persons
@UBO
@INPI
DESFONTAINES Pascale
DoB: 1979-09-02
PoB: 02498 Montaigu FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
La Haute Brousse Galet Massais 79150 Val-en-Vignes FRANCE yes
@Cadastre
@Geotag
8654001 349267252 @Company
@Persons
@UBO
@INPI
AUDEBAUD FONTENY Christine
DoB: 1946-07-08
PoB: BREUIL CHAUSSEE FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
1 B Rue de la Croix Saint Jean Moutiers-sous-Argenton 79150 Argentonnay FRANCE yes
@Cadastre
@Geotag
8654002 349267252 @Company
@Persons
@UBO
@INPI
MARQUIS Olivier
DoB: 1972-02-14
PoB: 79202 Parthenay FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
3 La Grande Foret 79390 Thénezay FRANCE yes
@Cadastre
@Geotag
8654003 349267252 @Company
@Persons
@UBO
@INPI
TOURET Jean-Claude
DoB: 1937-11-28
PoB: 16015 Angoulême (16) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
2 Rue Alexandre Dumas 25115 Pouilley-les-Vignes FRANCE yes
@Cadastre
@Geotag
8654004 349267252 @Company
@Persons
@UBO
@INPI
DESFONTAINES Vincent
DoB: 1983-03-04
PoB: 79329 Thouars FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Poinot Massais 79150 Val-en-Vignes FRANCE yes
@Cadastre
@Geotag
8654005 349267252 @Company
@Persons
@UBO
@INPI
DESFONTAINES Yves
DoB: 1944-08-27
PoB: 85295 Treize-Septiers FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Poinot Massais 79150 Val-en-Vignes FRANCE 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.