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 1954-09-01 found 20 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
390 420217986 @Company
@Persons
@UBO
@INPI
CAUCHOIS CELLERIER Nicole Marie Ismène
DoB: 1954-01-19
PoB: 66124 Font-Romeu-Odeillo-Via (66) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
6 Rue de l'Abreuvoir 77580 Coulommes France
391 420217986 @Company
@Persons
@UBO
@INPI
CAUCHOIS CELLERIER Nicole Marie Ismène
DoB: 1954-01-19
PoB: 66124 Font-Romeu-Odeillo-Via (66) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
6 Rue de l'Abreuvoir 77580 Coulommes France
907708 450902416 @Company
@Persons
@UBO
@INPI
FONT Jacques Louis Jean
DoB: 1954-09-01
PoB: 66136 Perpignan (66) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 Rue Jeanne d'Arc 66000 Perpignan France
2728110 318476421 @Company
@Persons
@UBO
@INPI
GOUELLO Guy
DoB: 1954-08-01
PoB: BANYULS SUR MER 66
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
PYRENEES 2000 PLEIN SUD PIZZERIA 66120 FONT ROMEU FRANCE
2748889 399270362 @Company
@Persons
@UBO
@INPI
GOUELLO Guy
DoB: 1954-08-01
PoB: BANYULS SUR MER 66
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
PLEIN SUD PIZZERIA FONT ROMEU 66120 FONT ROMEU FRANCE
3344773 318338076 @Company
@Persons
@UBO
@INPI
AVELINES Jean-Claude Raymond Daniel
DoB: 1954-01-26
PoB: PARIS 20
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
500 Chemin de Font Cuberte 6560 Valbonne FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3344774 318338076 @Company
@Persons
@UBO
@INPI
AVELINES Jean-Claude Raymond Daniel
DoB: 1954-01-26
PoB: PARIS 20
P.Physique
Quality: Associé
@OCCRP Alef
@WC
500 Chemin de Font Cuberte 6560 Valbonne FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3872793 379018641 @Company
@Persons
@UBO
@INPI
FONT Jacques Louis Jean
DoB: 1954-09-04
PoB: 66136 Perpignan (66) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
1 Boulevard Wilson 66000 Perpignan France
6835805 351521232 @Company
@Persons
@UBO
@INPI
LORILLON Jean-Pierre Marc
DoB: 1954-09-01
PoB: 17415 Saintes FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
La Font du Loup 17610 Chaniers FRANCE
7530857 483791620 @Company
@Persons
@UBO
@INPI
MARTINA Sylvie
DoB: 1954-09-23
PoB: 54395 NANCY FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
FONT MOURIER - 9 ALLEE DES PINS 83310 COGOLIN FRANCE
7530858 483791620 @Company
@Persons
@UBO
@INPI
MARTINA Sylvie
DoB: 1954-09-23
PoB: 54395 NANCY FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
FONT MOURIER - 9 ALLEE DES PINS 83310 COGOLIN FRANCE
7615164 804158491 @Company
@Persons
@UBO
@INPI
VERNY Bruno
DoB: 1954-09-29
PoB: 04088 FORCALQUIER FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Hameau de Chauvet Villa Font-Boyère 5600 Risoul FRANCE
15651629 377548565 @Company
@Persons
@UBO
@INPI
AVELINES Jean-Claude
DoB: 1954-01-26
PoB: 75120 Paris 20(75) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
500 Chemin Font Cuberte 6560 Valbonne France yes
@Cadastre
@Geotag
15651630 377548565 @Company
@Persons
@UBO
@INPI
AVELINES Jean-Claude
DoB: 1954-01-26
PoB: 75120 Paris 20(75) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
500 Chemin Font Cuberte 6560 Valbonne France yes
@Cadastre
@Geotag
15651732 411013352 @Company
@Persons
@UBO
@INPI
AVELINES Jean Claude
DoB: 1954-01-26
PoB: 75101 Paris (75) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
500 Chemin de Font Cuberte 6560 Valbonne France
15651733 411013352 @Company
@Persons
@UBO
@INPI
AVELINES Jean Claude
DoB: 1954-01-26
PoB: 75101 Paris (75) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
500 Chemin de Font Cuberte 6560 Valbonne France
15652170 749931556 @Company
@Persons
@UBO
@INPI
AVELINES Jean-Claude
DoB: 1954-01-26
PoB: 75120 Paris 20(75) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
500 Chemin de Font Cuberte 6560 Valbonne France
15652171 749931556 @Company
@Persons
@UBO
@INPI
AVELINES Jean-Claude
DoB: 1954-01-26
PoB: 75120 Paris 20(75) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
500 Chemin de Font Cuberte 6560 Valbonne France
15765418 411998867 @Company
@Persons
@UBO
@INPI
PELLETAN Georges
DoB: 1954-01-15
PoB: 13201 Marseille 01(13) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
444 Avenue De Font Brun 83320 Carqueiranne France
15765419 411998867 @Company
@Persons
@UBO
@INPI
PELLETAN Georges
DoB: 1954-01-15
PoB: 13201 Marseille 01(13) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
444 Avenue De Font Brun 83320 Carqueiranne 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.