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 1962-08-01 found 9 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
3085741 510391998 @Company
@Persons
@UBO
@INPI
FONT GALLOUEDEC Véronique Conception
DoB: 1962-08-10
PoB: 65440 Tarbes (65) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
16 Quai de la Fontaine 30900 Nîmes France
3153479 813268331 @Company
@Persons
@UBO
@INPI
FONT GALLOUEDEC Véronique Conception
DoB: 1962-08-10
PoB: 65440 Tarbes (65) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
90 Chemin des Aiguillons 30230 Bouillargues France
7609510 808564066 @Company
@Persons
@UBO
@INPI
GIROD MARSEILLE Martine, Alice, Roberte
DoB: 1962-03-28
PoB: 25462 Pontarlier FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Lieudit Pré La Font 5230 Prunières FRANCE
10768817 527894828 @Company
@Persons
@UBO
@INPI
CALVO Marc
DoB: 1962-01-20
PoB: ORAN ALGERIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
17 Allée la Touraque Hameau Font Merle 6270 Villeneuve-Loubet FRANCE
10768818 527894828 @Company
@Persons
@UBO
@INPI
CALVO Marc
DoB: 1962-01-20
PoB: ORAN ALGERIE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
17 Allée la Touraque Hameau Font Merle 6270 Villeneuve-Loubet FRANCE
11464257 442984969 @Company
@Persons
@UBO
@INPI
DAS NEVES Antonio Jose
DoB: 1962-01-25
PoB: GUIMARAES (PORTUGAL) PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LIEU DIT "FONT BONNE NORD" 46250 CAZALS FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12961362 822285078 @Company
@Persons
@UBO
@INPI
FONT Laurence Catherine
DoB: 1962-08-01
PoB: 66136 PERPIGNAN FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
785 route du Laca Le Beau Site 65130 Capvern FRANCE
13411112 453250169 @Company
@Persons
@UBO
@INPI
MARCHETTI Magali
DoB: 1962-11-08
PoB: 84035 CAVAILLON FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
82 AVENUE FONT DE LUNA 84210 PERNES LES FONTAINES FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
15967234 775927346 @Company
@Persons
@UBO
@INPI
FOULC Eric Aimé
DoB: 1962-01-30
PoB: 30189 Nîmes (30) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
250 Chemin de la Font Ronde Mas des Jasses 30250 Villevieille 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.