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 FONT 1946-07-04 found 24 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
3113675 824122204 @Company
@Persons
@UBO
@INPI
ROCHE Emile Jean-Louis
DoB: 1946-07-20
PoB: 30132 La Grand-Combe (30) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
160 Chemin de Font Verague 30000 Nîmes France
3113676 824122204 @Company
@Persons
@UBO
@INPI
ROCHE Emile Jean-Louis
DoB: 1946-07-20
PoB: 30132 La Grand-Combe (30) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
160 Chemin de Font Verague 30000 Nîmes France
3509727 392621025 @Company
@Persons
@UBO
@INPI
LOCATELLI Jean Pierre
DoB: 1946-11-23
PoB: 90010 Belfort (90) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
372 Chemin DE LA FONT DES FABRE S 83260 La Crau FRANCE yes
@Cadastre
@Geotag
3509728 392621025 @Company
@Persons
@UBO
@INPI
LOCATELLI Jean Pierre
DoB: 1946-11-23
PoB: 90010 Belfort (90) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
372 Chemin DE LA FONT DES FABRE S 83260 La Crau FRANCE yes
@Cadastre
@Geotag
3721598 752559526 @Company
@Persons
@UBO
@INPI
FABRE COUTURIER Geneviève
DoB: 1946-02-22
PoB: 84087 ORANGE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Mas des Fontêtes 13990 Fontvieille FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3840250 513016527 @Company
@Persons
@UBO
@INPI
PLANAS Pierre Joseph Jacques
DoB: 1946-07-10
PoB: 66070 Espira-de-Conflent (66) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Carrer Font Noudou 66320 Estoher France yes
@Cadastre
@Geotag
3848532 529583288 @Company
@Persons
@UBO
@INPI
LEBECQ Christian
DoB: 1946-02-02
PoB: 66124 Font-Romeu-Odeillo-Via (66) France
P.Physique
Quality: liquidateur
@OCCRP Alef
@WC
24 Rue Du Docteur Capelle villa Castel Roc 66120 Font-Romeu-Odeillo-Via France
3848538 529583288 @Company
@Persons
@UBO
@INPI
LEBECQ Christian
DoB: 1946-02-02
PoB: 66124 Font-Romeu-Odeillo-Via (66) France
P.Physique
Quality: membre du comité de direction
@OCCRP Alef
@WC
24 Rue Docteur Capelle villa Castel Roc 66120 Font-Romeu-Odeillo-Via France
6416114 513509729 @Company
@Persons
@UBO
@INPI
QUEAU Daniel
DoB: 1946-12-09
PoB: 29019 Brest (29) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 Chemin de la Font 33360 Carignan-de-Bordeaux FRANCE
7811656 827498288 @Company
@Persons
@UBO
@INPI
BOUYGES BRIS Claude
DoB: 1946-01-07
PoB: 75120 Paris 20(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
35 Avenue Font de Veyre 6150 Cannes La Bocca FRANCE yes
@Cadastre
@Geotag
9626604 451488530 @Company
@Persons
@UBO
@INPI
GAILLARD Gerard Jean
DoB: 1946-06-21
PoB: 17134 CRAZANNES FRANCE
P.Physique
Quality: Contrôleur des comptes
@OCCRP Alef
@WC
LE FONT MENARD 17350 CRAZANNES FRANCE
9859733 335017059 @Company
@Persons
@UBO
@INPI
BLANCHARD FLEURY Céline Marie-Françoise
DoB: 1946-01-10
PoB: 69238 ST SYMPHORIEN SUR COISE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
FONT CASTELLAN 83630 BAUDUEN FRANCE
9860405 443609276 @Company
@Persons
@UBO
@INPI
DOREAU JOUBERT Annie Fernande
DoB: 1946-07-27
PoB: 13055 Marseille FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
37 Font de Brauque 13124 Peypin FRANCE
10560482 484216437 @Company
@Persons
@UBO
@INPI
PUNTER LEE Patricia
DoB: 1946-11-01
PoB: GLASGOW ROYAUME-UNI
P.Physique
Quality: Associé
@OCCRP Alef
@WC
La Grande Font 24500 Saint Capraise d'Eymet FRANCE yes
@Cadastre
@Geotag
10598478 431361294 @Company
@Persons
@UBO
@INPI
DORTHE Gérard Charles Victorin
DoB: 1946-09-01
PoB: 07042 Bourg-Saint-Andéol (07) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
FONT DE MAZADE 7700 Saint-Marcel-d'Ardèche France
10620826 394468300 @Company
@Persons
@UBO
@INPI
FONT Jacques Julien
DoB: 1946-10-11
PoB: 83063 La Garde-Freinet (83) France
P.Physique
Quality: vice-président
@OCCRP Alef
@WC
Le Village 7110 Chassiers France
10732321 325173623 @Company
@Persons
@UBO
@INPI
CLAUDE NEE THIBAULT JACQUELINE
DoB: 1946-04-30
PoB: BEZIERS (HERAULT)
P.Physique
Quality: Associé
@OCCRP Alef
@WC
CANNES LA BOCCA VILLA FETICHE 7 NUE FONT DE VEYRE FRANCE
10756916 338738578 @Company
@Persons
@UBO
@INPI
ROUX Christiane Henriette Marcelle
DoB: 1946-09-10
PoB: 06030 Le Cannet (06) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
CHEMIN FONT DE GALLOU N 8 6110 LE CANNET ROCHEVILLE FRANCE
11636462 704500131 @Company
@Persons
@UBO
@INPI
GEREY André
DoB: 1946-03-07
PoB: 42207 IZIEUX (42) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
20B Rue Font Rozet 42400 Saint-Chamond FRANCE
11776225 793583048 @Company
@Persons
@UBO
@INPI
FONT Odile
DoB: 1946-07-04
PoB: SIDI CHAMI ALGERIE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
211 Boulevard Romain Rolland bat 5 13010 Marseille FRANCE yes
@Cadastre
@Geotag
12803946 344557152 @Company
@Persons
@UBO
@INPI
GALLAY Patrice
DoB: 1946-08-30
PoB: BREGENZ (AUTRICHE) AUTRICHE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
ROUTE DE PONTEAU MAS DE FONT DE MAURES 13117 MARTIGUES FRANCE yes
@Cadastre
@Geotag
12803947 344557152 @Company
@Persons
@UBO
@INPI
GALLAY Patrice
DoB: 1946-08-30
PoB: BREGENZ (AUTRICHE) AUTRICHE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
ROUTE DE PONTEAU MAS DE FONT DE MAURES 13117 MARTIGUES FRANCE yes
@Cadastre
@Geotag
13650916 824122204 @Company
@Persons
@UBO
@INPI
ROCHE Emile Jean-Louis
DoB: 1946-07-20
PoB: 30132 La Grand-Combe (30) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
160 Chemin de Font Verague 30000 Nîmes France
13650917 824122204 @Company
@Persons
@UBO
@INPI
ROCHE Emile Jean-Louis
DoB: 1946-07-20
PoB: 30132 La Grand-Combe (30) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
160 Chemin de Font Verague 30000 Nîmes 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.