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 1952-03-03 found 39 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
487056 438402919 @Company
@Persons
@UBO
@INPI
REGNAULT BUFFE Jocelyne
DoB: 1952-10-25
PoB: 52365 Orges (52) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Font Fourane 5380 Châteauroux-les-Alpes France
797764 450681606 @Company
@Persons
@UBO
@INPI
GABOURDES Jean Maurice
DoB: 1952-03-07
PoB: 30189 Nîmes (30) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
511 Chemin de Font Chapelle 30000 Nîmes France
1362094 449577600 @Company
@Persons
@UBO
@INPI
PAULIAC DEGUIL Colette
DoB: 1952-03-23
PoB: 85128 LUCON
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
20 RUE de la Font Noire 16340 L'Isle-d'Espagnac FRANCE
3044657 513706689 @Company
@Persons
@UBO
@INPI
KERNEUR DEBECKER Michèle Dominique
DoB: 1952-10-14
PoB: 75104 Paris 4(75) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
170 Chemin De Font De Ciné Le Quartz 6220 Vallauris France
3056434 450681606 @Company
@Persons
@UBO
@INPI
GABOURDES Jean Maurice
DoB: 1952-03-07
PoB: 30189 Nîmes (30) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
511 Chemin de Font Chapelle 30000 Nîmes France
3064378 508373388 @Company
@Persons
@UBO
@INPI
THIBERT VEBER Martine
DoB: 1952-03-23
PoB: 69264 Villefranche-sur-Saône (69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
270 Traverse Russan - Font Chapelle 30900 Nîmes France yes
@Cadastre
@Geotag
3064379 508373388 @Company
@Persons
@UBO
@INPI
THIBERT VEBER Martine
DoB: 1952-03-23
PoB: 69264 Villefranche-sur-Saône (69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
270 Traverse Russan - Font Chapelle 30900 Nîmes France yes
@Cadastre
@Geotag
3098577 423822824 @Company
@Persons
@UBO
@INPI
VEBER Jean-Guy Michel
DoB: 1952-04-28
PoB: 69386 Lyon 6(69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
270 Traverse Russan Font Chapelle 30900 Nîmes France
3098578 423822824 @Company
@Persons
@UBO
@INPI
VEBER Jean-Guy Michel
DoB: 1952-04-28
PoB: 69386 Lyon 6(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
270 Traverse Russan Font Chapelle 30900 Nîmes France
3098579 423822824 @Company
@Persons
@UBO
@INPI
THIBERT VEBER Martine
DoB: 1952-03-23
PoB: 69264 Villefranche-sur-Saône (69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
270 Traverse Russan Font Chapelle 30900 Nîmes France
3102106 440953180 @Company
@Persons
@UBO
@INPI
GABOURDES Jean Maurice
DoB: 1952-03-07
PoB: 30189 Nîmes (30) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
511 Chemin de Font Chapelle 30000 Nîmes France
3102107 440953180 @Company
@Persons
@UBO
@INPI
GABOURDES Jean Maurice
DoB: 1952-03-07
PoB: 30189 Nîmes (30) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
511 Chemin de Font Chapelle 30000 Nîmes France
3160213 409103330 @Company
@Persons
@UBO
@INPI
ISINGRINI Jean-Pierre
DoB: 1952-03-19
PoB: 92062 Puteaux (92) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
25 Chemin de Font Barjarret 30190 Sauzet France yes
@Cadastre
@Geotag
3160214 409103330 @Company
@Persons
@UBO
@INPI
ISINGRINI Jean-Pierre
DoB: 1952-03-19
PoB: 92062 Puteaux (92) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
25 Chemin de Font Barjarret 30190 Sauzet France yes
@Cadastre
@Geotag
3307606 422664193 @Company
@Persons
@UBO
@INPI
GARSAULT Yves
DoB: 1952-04-18
PoB: 03185 MONTLUCON FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 RUE DU CHATEAU CHANDON LA FONT LAVARENNE 3110 SAINT REMY EN ROLLAT FRANCE
3491077 750104044 @Company
@Persons
@UBO
@INPI
CRETON Bernard
DoB: 1952-06-19
PoB: 59350 Lille (59) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
202 Avenue de la Font des Horts 83400 Hyères FRANCE
3491078 750104044 @Company
@Persons
@UBO
@INPI
CRETON Bernard
DoB: 1952-06-19
PoB: 59350 Lille (59) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
202 Avenue de la Font des Horts 83400 Hyères FRANCE
3647513 452529183 @Company
@Persons
@UBO
@INPI
PUPIER Jean-Marie, Claude, Rene
DoB: 1952-02-28
PoB: 92051 NEUILLY SUR SEINE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
CHEMIN DU FONT DU VABRE 13840 ROGNES FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3808574 511068694 @Company
@Persons
@UBO
@INPI
LEGLISE Jean André Daniel
DoB: 1952-07-23
PoB: 33009 Arcachon (33) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
2 Rue des Cytises 66120 Font-Romeu-Odeillo-Via France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3808575 511068694 @Company
@Persons
@UBO
@INPI
LEGLISE Jean André Daniel
DoB: 1952-07-23
PoB: 33009 Arcachon (33) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 Rue des Cytises 66120 Font-Romeu-Odeillo-Via France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3811554 504130717 @Company
@Persons
@UBO
@INPI
MONFREDA Pierre Gérard
DoB: 1952-03-07
PoB: 65362 Pierrefitte-Nestalas (65) France
P.Physique
Quality: liquidateur
@OCCRP Alef
@WC
10/12 Avenue FRANÇOIS ARAGO 66120 Font-Romeu-Odeillo-Via France
3814814 339080939 @Company
@Persons
@UBO
@INPI
CASENOVE Roland
DoB: 1952-12-31
PoB: 66136 Perpignan (66) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Lotissement la Font Bone rue Néoulous 66740 Saint-Génis-des-Fontaines France
3818376 327356218 @Company
@Persons
@UBO
@INPI
ARRO Clément
DoB: 1952-03-28
PoB: Guills Espagne
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
Route De Font Romeu 66800 Estavar France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6556798 820825222 @Company
@Persons
@UBO
@INPI
FONT Gilbert
DoB: 1952-03-03
PoB: 33063 Bordeaux (33) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
45 Rue de la Procession 78600 Le Mesnil-le-Roi FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7179182 384455291 @Company
@Persons
@UBO
@INPI
CAMMAL PLUTON Odette
DoB: 1952-04-30
PoB: 84007 Avignon FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
46 impasse de la Font 4100 Manosque FRANCE
7590386 443142401 @Company
@Persons
@UBO
@INPI
MABELLINI ANDRE Giovanna
DoB: 1952-03-02
PoB: Gavardo ITALIE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
quartier Font Marie 5000 La Rochette FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7802305 823828231 @Company
@Persons
@UBO
@INPI
FONT Gilbert
DoB: 1952-03-03
PoB: 33063 Bordeaux (33) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
45 Rue de la Procession 78600 Le Mesnil-le-Roi FRANCE
8707104 399861731 @Company
@Persons
@UBO
@INPI
DEMOTA Claude
DoB: 1952-05-03
PoB: 36044 Châteauroux FRANCE
P.Physique
Quality: Personne ayant le pouvoir d'engager à titre habituel la société
@OCCRP Alef
@WC
127 route de Bordeaux La font-de-l'arbre 63870 Orcines FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9646338 794242354 @Company
@Persons
@UBO
@INPI
MARTIN BEAULIEUX Annie
DoB: 1952-03-07
PoB: 87085 Limoges FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13B rue de la Font Pinot 87000 Limoges FRANCE yes
@Cadastre
@Geotag
9646339 794242354 @Company
@Persons
@UBO
@INPI
MARTIN BEAULIEUX Annie
DoB: 1952-03-07
PoB: 87085 Limoges FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
13B rue de la Font Pinot 87000 Limoges FRANCE yes
@Cadastre
@Geotag
10741381 791600315 @Company
@Persons
@UBO
@INPI
PROVENZANI Marc René Ange
DoB: 1952-05-12
PoB: 06083 Menton FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
24 Avenue Font de Veyre Villa Sous les Cèdres 6150 Cannes La Bocca FRANCE yes
@Cadastre
@Geotag
12385453 329990980 @Company
@Persons
@UBO
@INPI
HARDOUIN DOMINIQUE
DoB: 1952-03-09
PoB: LISIEUX 14
P.Physique
Quality: Membre
@OCCRP Alef
@WC
ENAY AUX ROSES 3 PLACE DU GAL DE GAULLE 92 FONT 0 FRANCE
13362767 478914609 @Company
@Persons
@UBO
@INPI
CAYRE Jean-Marie
DoB: 1952-08-27
PoB: 13055 MARSEILLE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
HAMEAU DE FONT JOYEUSE 84240 PEYPIN D'AIGUES FRANCE
13363819 481962942 @Company
@Persons
@UBO
@INPI
CAYRE Jean-Marie
DoB: 1952-08-27
PoB: 13055 MARSEILLE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
HAMEAU DE FONT JOYEUSES 84240 PEYPIN D AIGUES FRANCE yes
@Cadastre
@Geotag
13401329 315908665 @Company
@Persons
@UBO
@INPI
SAUTET MILLIARD Jacqueline
DoB: 1952-03-22
PoB: 97124 Saint-Claude
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
chemin du Martinet 7 Résidence la Font de l'Ange 83400 Hyères FRANCE
13487195 324815877 @Company
@Persons
@UBO
@INPI
NEYRIAL Alain
DoB: 1952-01-18
PoB: 63075 Chamalières (63) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Le Font de l'Arbre 32 Rue de la Combe 63870 Orcines FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13565411 489004689 @Company
@Persons
@UBO
@INPI
BRUNDO Corradina
DoB: 1952-09-02
PoB: Noto Italie
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Zone Artisanale 323 Chemin des Agonèdes Font D Alveyre 30340 Saint-Julien-les-Rosiers France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13565412 489004689 @Company
@Persons
@UBO
@INPI
BRUNDO Corradina
DoB: 1952-09-02
PoB: Noto Italie
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Zone Artisanale 323 Chemin des Agonèdes Font D Alveyre 30340 Saint-Julien-les-Rosiers France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14704219 808646913 @Company
@Persons
@UBO
@INPI
FONT Jean-Michel
DoB: 1952-09-26
PoB: 42123 Lorette (42) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
595 Rue du Canal 42320 La Grand-Croix France yes
@Cadastre
@Geotag
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.