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 1958-07-30 found 13 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
803415 830997300 @Company
@Persons
@UBO
@INPI
KOSMALA Guy Philippe
DoB: 1958-12-28
PoB: 81004 Albi (81) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
375 Chemin Des Font Des Champs 30114 Nages-et-Solorgues France
1562328 827604125 @Company
@Persons
@UBO
@INPI
FONT Pierre Ange Sauveur
DoB: 1958-07-30
PoB: Alger ALGERIE
P.Physique
Quality: Président
@OCCRP Alef
@WC
8 Boulevard de Verdun 95690 Nesles-la-Vallée FRANCE
3073184 443014949 @Company
@Persons
@UBO
@INPI
LAGARDE SAUZEDE Anne Françoise Philippe
DoB: 1958-07-15
PoB: 75105 Paris 5(75) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
522 Chemin de la Font du Rossignol 30000 Nîmes France yes
@Cadastre
@Geotag
3091019 794203117 @Company
@Persons
@UBO
@INPI
CAPIA Jean-Michel
DoB: 1958-10-10
PoB: 34172 Montpellier (34) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
1218 Chemin de Font Chapelle 30000 Nîmes France yes
@Cadastre
@Geotag
3091020 794203117 @Company
@Persons
@UBO
@INPI
CAPIA Jean-Michel
DoB: 1958-10-10
PoB: 34172 Montpellier (34) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1218 Chemin de Font Chapelle 30000 Nîmes France yes
@Cadastre
@Geotag
3134559 479106775 @Company
@Persons
@UBO
@INPI
BEAUCHAMP Mireille
DoB: 1958-07-19
PoB: 30351 Villeneuve-lès-Avignon (30) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Chemin de la Font des Chiens 30700 Saint-Quentin-la-Poterie France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3837007 339844805 @Company
@Persons
@UBO
@INPI
SORRENTINO Pascal
DoB: 1958-07-22
PoB: 13201 Marseille (13) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
3 Rue Maillol 66120 Font-Romeu-Odeillo-Via France
9632560 404731291 @Company
@Persons
@UBO
@INPI
TROPEE JOUSSE Nicole
DoB: 1958-07-30
PoB: 35015 BALAZE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Font Ferrias Saint-Auvent 87310 Saint-Laurent-sur-Gorre FRANCE
12072289 339515017 @Company
@Persons
@UBO
@INPI
PAGES Serge
DoB: 1958-10-09
PoB: 11069 CARCASSONNE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Font de Roque 11700 Capendu FRANCE
15881215 892120999 @Company
@Persons
@UBO
@INPI
GOUBERT Gilles Pierre Gabriel
DoB: 1958-09-03
PoB: 13005 Aubagne (13) France
P.Physique
Quality: président
@OCCRP Alef
@WC
70 Impasse Font de l'Abbé 30000 Nîmes France
15881216 892120999 @Company
@Persons
@UBO
@INPI
GIRAUD GOUBERT Brigitte Lucienne
DoB: 1958-05-14
PoB: Tiaret Algérie
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
70 Impasse Font de l'Abbé 30000 Nîmes France
15898412 391051414 @Company
@Persons
@UBO
@INPI
MATTESI-BOSSO Gerard
DoB: 1958-12-30
PoB: Alger Algérie
P.Physique
Quality: gérant
@OCCRP Alef
@WC
930 Avenue De Font Brun 83320 Carqueiranne France yes
@Cadastre
@Geotag
15898413 391051414 @Company
@Persons
@UBO
@INPI
MATTESI-BOSSO Gerard
DoB: 1958-12-30
PoB: Alger Algérie
P.Physique
Quality: Associé
@OCCRP Alef
@WC
930 Avenue De Font Brun 83320 Carqueiranne 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.