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 1956-02-11 found 10 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
246369 448898288 @Company
@Persons
@UBO
@INPI
MICHEL ALBY Evelyne Therese
DoB: 1956-10-03
PoB: 11069 Carcassonne (11) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
29 Avenue FRANCOIS ARAGO HOTEL CLAIR SOLEIL 66120 Font-Romeu-Odeillo-Via France
2594054 502729114 @Company
@Persons
@UBO
@INPI
FONT Marylène
DoB: 1956-02-11
PoB: 26113 Die (26) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
64 Rue de l'Eolienne 26120 Montélier France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2594055 502729114 @Company
@Persons
@UBO
@INPI
FONT Marylène
DoB: 1956-02-11
PoB: 26113 Die (26) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
64 Rue de l'Eolienne 26120 Montélier France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3857776 383638947 @Company
@Persons
@UBO
@INPI
MARQUILLANES Pierre Jean
DoB: 1956-02-06
PoB: 66136 Perpignan (66) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
11 Rue du Serpolet 66120 Font-Romeu-Odeillo-Via France
9830721 340248806 @Company
@Persons
@UBO
@INPI
DUPUIS Thierry
DoB: 1956-11-11
PoB: 75115 PARIS 15 FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
VILLA FLORA FONT DE GRAS 83440 TANNERON FRANCE
10564355 445373582 @Company
@Persons
@UBO
@INPI
GIOVANNONI Thierry Henri
DoB: 1956-02-03
PoB: 92036 Gennevilliers (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Font Rigoulet 24200 Saint-André-d'Allas FRANCE
10756902 438413593 @Company
@Persons
@UBO
@INPI
LECLEF Jean Claude Henri Marie
DoB: 1956-03-02
PoB: 06029 Cannes (06) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
IMPASSE FONT ROUBERT 6250 Mougins FRANCE yes
@Cadastre
@Geotag
11856368 378313100 @Company
@Persons
@UBO
@INPI
CURTO PATRICIA SEBASTIENNE EMILIENNE
DoB: 1956-03-28
PoB: AIX EN PROVENCE 13
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Quartier DE LA FONT DE MAI 13400 Aubagne FRANCE
12066573 390887578 @Company
@Persons
@UBO
@INPI
VIDAL Denis
DoB: 1956-08-27
PoB: 11069 CARCASSONNE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
CHEMIN DES ANGLAIS FONT GRANDE 11000 CARCASSONNE FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12066574 390887578 @Company
@Persons
@UBO
@INPI
VIDAL Denis
DoB: 1956-08-27
PoB: 11069 CARCASSONNE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
CHEMIN DES ANGLAIS FONT GRANDE 11000 CARCASSONNE 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.