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 1957-05-26 found 12 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
278157 422971317 @Company
@Persons
@UBO
@INPI
RAINERI Alain Louis Alfred
DoB: 1957-11-26
PoB: 06069 Grasse (06) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Route de Grasse LE FONT DE BRUSQUET 6530 Saint-Cézaire-sur-Siagne France yes
@Cadastre
@Geotag
336561 338082043 @Company
@Persons
@UBO
@INPI
QUENIN Yves Jean-Paul Claude
DoB: 1957-01-05
PoB: 26220 Nyons (26) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
Quartier Font Froide 26110 Mirabel-aux-Baronnies France
484990 321578833 @Company
@Persons
@UBO
@INPI
BRONZI CARPENTE Marianne
DoB: 1957-11-16
PoB: 13028 La Ciotat (13) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
115 Chemin Boucle de Font Vert 83140 Six-Fours-les-Plages France
484991 321578833 @Company
@Persons
@UBO
@INPI
BRONZI CARPENTE Marianne
DoB: 1957-11-16
PoB: 13028 La Ciotat (13) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
115 Chemin Boucle de Font Vert 83140 Six-Fours-les-Plages France
933320 423459601 @Company
@Persons
@UBO
@INPI
FONT Jean-Michel
DoB: 1957-05-26
PoB: 69384 Lyon 4(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1052 Avenue Victor Hugo 69140 Rillieux-la-Pape France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2666645 478690910 @Company
@Persons
@UBO
@INPI
BAUDET Jean-Marc
DoB: 1957-06-22
PoB: 69275 Décines-Charpieu (69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Font de Raine 26470 Rottier France yes
@Cadastre
@Geotag
2666646 478690910 @Company
@Persons
@UBO
@INPI
BAUDET Jean-Marc
DoB: 1957-06-22
PoB: 69275 Décines-Charpieu (69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Font de Raine 26470 Rottier France yes
@Cadastre
@Geotag
3802179 327613402 @Company
@Persons
@UBO
@INPI
CLEMENT CARRERE Maryse Jacqueline
DoB: 1957-04-04
PoB: 60178 Crèvecœur-le-Grand (60) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
13 Rue du Camping 66120 Font-Romeu-Odeillo-Via France
3825632 522090778 @Company
@Persons
@UBO
@INPI
VIMOND DELHOSTE Sylviane Denise Elise
DoB: 1957-01-28
PoB: 50550 Saint-Sauveur-Lendelin (50) France
P.Physique
Quality: liquidateur
@OCCRP Alef
@WC
9 Route de l'Ermitage 66120 Font-Romeu-Odeillo-Via France
4953595 423459601 @Company
@Persons
@UBO
@INPI
FONT Jean-Michel
DoB: 1957-05-26
PoB: 69384 Lyon 4(69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
1052 Avenue Victor Hugo 69140 Rillieux-la-Pape France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5443306 803985662 @Company
@Persons
@UBO
@INPI
CRONE Philippe
DoB: 1957-01-26
PoB: 31555 Toulouse FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 place de la Font 82500 Beaumont-de-Lomagne FRANCE
7469433 804333276 @Company
@Persons
@UBO
@INPI
CHEBAHI Mohammed
DoB: 1957-07-15
PoB: Mostaganem ALGERIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
725 rue Font Couverte Villa 26 34070 Montpellier 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.