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 1952-09-05 found 36 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
818553 348499807 @Company
@Persons
@UBO
@INPI
FONT Jean Michel
DoB: 1952-09-26
PoB: 42123 Lorette (42) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
1 Impasse des Sorbiers Lotissement les Jardins de Saint Pa 42740 Saint-Paul-en-Jarez France
830477 808680961 @Company
@Persons
@UBO
@INPI
FONT Jean-Michel
DoB: 1952-09-26
PoB: 42123 Lorette (42) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 Impasse des Sorbiers 42740 Saint-Paul-en-Jarez France yes
@Cadastre
@Geotag
2726859 349409771 @Company
@Persons
@UBO
@INPI
MARTI Jean Pierre
DoB: 1952-12-22
PoB: FONT ROMEU ODEILLO VIA 66
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
16 RUE DU LISTAN ZAC DU BASTIT 34500 BEZIERS FRANCE
2741771 347767840 @Company
@Persons
@UBO
@INPI
MARTI Jean Pierre
DoB: 1952-12-22
PoB: FONT ROMEU 66
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
16 RUE DU LISTAN 34500 BEZIERS 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
3064380 508373388 @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 yes
@Cadastre
@Geotag
3094181 821695335 @Company
@Persons
@UBO
@INPI
SOUILLARD LE GAL DE KERANGAL Annick Monique Hélène
DoB: 1952-07-09
PoB: 76216 Déville-lès-Rouen (76) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
21 Chemin de Font Guiraude 30190 Saint-Dézéry France yes
@Cadastre
@Geotag
3094182 821695335 @Company
@Persons
@UBO
@INPI
SOUILLARD LE GAL DE KERANGAL Annick Monique Hélène
DoB: 1952-07-09
PoB: 76216 Déville-lès-Rouen (76) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
21 Chemin de Font Guiraude 30190 Saint-Dézéry France yes
@Cadastre
@Geotag
3104019 398933077 @Company
@Persons
@UBO
@INPI
GAZAN Yannick Raymond Gaston
DoB: 1952-09-15
PoB: Durfort (30) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Quartier Font Bouillant Route de Durfort 30610 Sauve France yes
@Cadastre
@Geotag
3137841 410716344 @Company
@Persons
@UBO
@INPI
FABRE SIPEYRE Josy Fraçoise Renée
DoB: 1952-07-09
PoB: 30189 Nîmes (30) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Chemin de la Font du Loup 30260 Cannes-et-Clairan France
3221314 483726238 @Company
@Persons
@UBO
@INPI
FONT Jean
DoB: 1952-09-05
PoB: ALGER ALGERIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
21 Chemin de la Bigue L'ERMITAGE 60300 Senlis 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
6851368 716850169 @Company
@Persons
@UBO
@INPI
ASSAAD Ahmad
DoB: 1952-06-15
PoB: Armata LIBAN
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
4 Rue Font de Cherves 17200 Royan FRANCE
7540559 750297608 @Company
@Persons
@UBO
@INPI
CASALTA Yves
DoB: 1952-09-20
PoB: Rabat MAROC
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Quartier Font Mourier Parc Bellevue Villa N 5 83310 Cogolin FRANCE
7544252 489612374 @Company
@Persons
@UBO
@INPI
CASALTA Yves
DoB: 1952-09-20
PoB: Rabat MAROC
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Quartier Font Mourier Parc Bellevue Villa N0-5 83310 Cogolin FRANCE yes
@Cadastre
@Geotag
7548795 750384927 @Company
@Persons
@UBO
@INPI
CASALTA Yves
DoB: 1952-09-20
PoB: Rabat MAROC
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Résidence Bellevue Font Mourier 83310 Cogolin FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8740908 450139431 @Company
@Persons
@UBO
@INPI
MIGNOT Jean Francois
DoB: 1952-11-21
PoB: 63308 ROYAT FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LA FONT DE L'ARBRE 63870 ORCINES FRANCE yes
@Cadastre
@Geotag
9828582 382728939 @Company
@Persons
@UBO
@INPI
MATILLON Roselyne, Fabienne
DoB: 1952-10-20
PoB: 83083 Montfort-sur-Argens FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
font de louire 83570 Montfort-sur-Argens FRANCE yes
@Cadastre
@Geotag
9846944 512854142 @Company
@Persons
@UBO
@INPI
BAGNIS Christian Francis
DoB: 1952-09-22
PoB: 83138 Tourrettes FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
quartier Font Ourive 83440 Tourrettes FRANCE yes
@Cadastre
@Geotag
9846945 512854142 @Company
@Persons
@UBO
@INPI
BAGNIS Christian Francis
DoB: 1952-09-22
PoB: 83138 Tourrettes FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
quartier Font Ourive 83440 Tourrettes FRANCE yes
@Cadastre
@Geotag
9849644 790528095 @Company
@Persons
@UBO
@INPI
PEGARD Christian
DoB: 1952-02-06
PoB: 83118 Saint-Raphaël FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
85 chemin de Font Taboureno quartier Narbonne 83440 Montauroux FRANCE
10726902 804404739 @Company
@Persons
@UBO
@INPI
DESAUTEL FALLONI Yvonne Louise
DoB: 1952-01-15
PoB: 65100 Borderes-sur-l'Echez FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1251 Chemin de Font de Currault 6250 Mougins FRANCE
11445780 529532384 @Company
@Persons
@UBO
@INPI
CHAUDERON Jean-Bernard André
DoB: 1952-09-20
PoB: Rabat MAROC
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Lieu dit Font Albe Labastide-Murat 46240 Cur de Causse FRANCE yes
@Cadastre
@Geotag
11604387 791468978 @Company
@Persons
@UBO
@INPI
FONT Jean-Michel
DoB: 1952-09-26
PoB: 42123 Lorette (42) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
Lotissement les Jardins de Saint Paul 42740 Saint-Paul-en-Jarez FRANCE
11607248 828927871 @Company
@Persons
@UBO
@INPI
FONT Jean-Michel
DoB: 1952-09-26
PoB: 42123 Lorette (42) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 Impasse de Sorbiers 42740 Saint-Paul-en-Jarez FRANCE yes
@Cadastre
@Geotag
11653034 348499807 @Company
@Persons
@UBO
@INPI
FONT Jean Michel
DoB: 1952-09-26
PoB: 42123 Lorette
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
les Jardins de Saint Paul Saint-Paul-en-Jarez 42320 Grand Croix FRANCE
11654591 808680961 @Company
@Persons
@UBO
@INPI
FONT Jean-Michel
DoB: 1952-09-26
PoB: 42123 Lorette (42) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 Impasse des Sorbiers 42740 Saint-Paul-en-Jarez FRANCE yes
@Cadastre
@Geotag
11660508 808646913 @Company
@Persons
@UBO
@INPI
FONT Jean-Michel
DoB: 1952-09-26
PoB: 42123 Lorette (42) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 Impasse de Sorbiers 42740 Saint-Paul-en-Jarez FRANCE yes
@Cadastre
@Geotag
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
12847336 339202335 @Company
@Persons
@UBO
@INPI
FONT Jean
DoB: 1952-04-16
PoB: BESANCON (25)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
CAMPAGNE MARTIEN QUARTIER SAINT HILAIRE 13290 LES MILLES FRANCE
12853266 391360997 @Company
@Persons
@UBO
@INPI
SEROPIAN Assadour
DoB: 1952-08-13
PoB: GARDANNE (13)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
55 DOMAINE DU FONT DU ROY ROUTE BLANCHE 13120 GARDANNE FRANCE
12853267 391360997 @Company
@Persons
@UBO
@INPI
SEROPIAN Assadour
DoB: 1952-08-13
PoB: GARDANNE (13)
P.Physique
Quality: Associé
@OCCRP Alef
@WC
55 DOMAINE DU FONT DU ROY ROUTE BLANCHE 13120 GARDANNE FRANCE
12853268 391360997 @Company
@Persons
@UBO
@INPI
PONS SEROPIAN Chantal
DoB: 1952-06-05
PoB: 13055 MARSEILLE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
55 DOMAINE DU FONT DU ROY ROUTE BLANCHE 13120 GARDANNE FRANCE
15766241 521759886 @Company
@Persons
@UBO
@INPI
VALOTA Gérard
DoB: 1952-06-13
PoB: 78190 Croissy-sur-Seine (78) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
502 Montée De Font Vert Le Grand Hunier 83140 Six-Fours-les-Plages 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.