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 819808049 found 14 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
8150928 819808049 @Company
@Persons
@UBO
@INPI
FONTENY Sven
DoB: 1991-08-18
PoB: Francfort sur le Main Allemagne
P.Physique
Quality: président
@OCCRP Alef
@WC
31 Rue de Bayard 31000 Toulouse France
8150929 819808049 @Company
@Persons
@UBO
@INPI
COSTASECA Paul Jacques Henri
DoB: 1984-02-12
PoB: 66049 Céret (66) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
51 Rue Jean Vigo 66000 Perpignan France
8150930 819808049 @Company
@Persons
@UBO
@INPI
VIDAL Florent Gerard Pierre
DoB: 1988-01-07
PoB: 11069 Carcassonne (11) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
17 Rue Germinal 11800 Trèbes France
13684186 819808049 @Company
@Persons
@UBO
@INPI
FONTENY Sven
DoB: 1991-08-18
PoB: Francfort sur le Main Allemagne
P.Physique
Quality: président
@OCCRP Alef
@WC
31 Rue de Bayard 31000 Toulouse France
13684187 819808049 @Company
@Persons
@UBO
@INPI
COSTASECA Paul Jacques Henri
DoB: 1984-02-12
PoB: 66049 Céret (66) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
51 Rue Jean Vigo 66000 Perpignan France
13684188 819808049 @Company
@Persons
@UBO
@INPI
VIDAL Florent Gerard Pierre
DoB: 1988-01-07
PoB: 11069 Carcassonne (11) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
17 Rue Germinal 11800 Trèbes France
14788976 819808049 @Company
@Persons
@UBO
@INPI
IOTA
DoB: 851692897
PoB:
P. Morale UBO
Quality: président
@OCCRP Alef
@WC
16 Allée de Caderousse 31320 Vigoulet-Auzil France
14788977 819808049 @Company
@Persons
@UBO
@INPI
FONTENY Sven
DoB: 1991-08-18
PoB: Francfort sur le Main Allemagne
P.Physique
Quality: membre du conseil de surveillance
@OCCRP Alef
@WC
53 Allées Jean Jaurès 31000 Toulouse France
14788978 819808049 @Company
@Persons
@UBO
@INPI
MARRONNIER Gwenn Gaël
DoB: 1971-05-27
PoB: 35012 Bain-de-Bretagne (35) France
P.Physique
Quality: membre du conseil de surveillance
@OCCRP Alef
@WC
Galleria Al Sufouh Villas Villa 17 Al Sufouh 1 0 Dubai Emirats arabes unis
14788979 819808049 @Company
@Persons
@UBO
@INPI
ROUILLOUX Gaël
DoB: 1972-09-16
PoB: 64430 Orthez (64) France
P.Physique
Quality: membre du conseil de surveillance
@OCCRP Alef
@WC
Galleria Al Sufouh Villas Villa 18 Al Sufouh 1 9999 Dubai Emirats arabes unis
15737590 819808049 @Company
@Persons
@UBO
@INPI
IOTA
DoB: 851692897
PoB:
P. Morale UBO
Quality: président
@OCCRP Alef
@WC
16 Allée de Caderousse 31320 Vigoulet-Auzil France
15737591 819808049 @Company
@Persons
@UBO
@INPI
FONTENY Sven
DoB: 1991-08-18
PoB: Francfort sur le Main Allemagne
P.Physique
Quality: membre du conseil de surveillance
@OCCRP Alef
@WC
53 Allées Jean Jaurès 31000 Toulouse France
15737592 819808049 @Company
@Persons
@UBO
@INPI
MARRONNIER Gwenn Gaël
DoB: 1971-05-27
PoB: 35012 Bain-de-Bretagne (35) France
P.Physique
Quality: membre du conseil de surveillance
@OCCRP Alef
@WC
Galleria Al Sufouh Villas Villa 17 Al Sufouh 1 0 Dubai Emirats arabes unis
15737593 819808049 @Company
@Persons
@UBO
@INPI
ROUILLOUX Gaël
DoB: 1972-09-16
PoB: 64430 Orthez (64) France
P.Physique
Quality: membre du conseil de surveillance
@OCCRP Alef
@WC
Galleria Al Sufouh Villas Villa 18 Al Sufouh 1 9999 Dubai Emirats arabes unis

 

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.