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 1964-02-07 found 13 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
2773683 812020311 @Company
@Persons
@UBO
@INPI
KRISPIL Thierry
DoB: 1964-07-19
PoB: 93001 Aubervilliers FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
18 rue Yves Montand les Parcs de Font Vive 34410 Sauvian FRANCE
3552726 499448165 @Company
@Persons
@UBO
@INPI
TOTAL Jean-Marie
DoB: 1964-07-19
PoB: 93048 Montreuil (93) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1884 Avenue de Font Brun 83320 Carqueiranne FRANCE yes
@Cadastre
@Geotag
3552727 499448165 @Company
@Persons
@UBO
@INPI
TOTAL Jean-Marie
DoB: 1964-07-19
PoB: 93048 Montreuil (93) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1884 Avenue de Font Brun 83320 Carqueiranne FRANCE yes
@Cadastre
@Geotag
7202246 442381570 @Company
@Persons
@UBO
@INPI
DELOY Sabine
DoB: 1964-09-16
PoB: 69387 Lyon 07 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
60 chemin Font de Guérin 4100 Manosque FRANCE
7202247 442381570 @Company
@Persons
@UBO
@INPI
DELOY Sabine
DoB: 1964-09-16
PoB: 69387 Lyon 07 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
60 chemin Font de Guérin 4100 Manosque FRANCE
7229870 824496889 @Company
@Persons
@UBO
@INPI
FONT TAVET Valérie, Dominique, Maryse
DoB: 1964-02-07
PoB: 64102 Bayonne FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
408 route Hayet 40230 Saubrigues FRANCE yes
@Cadastre
@Geotag
7229871 824496889 @Company
@Persons
@UBO
@INPI
FONT TAVET Valérie, Dominique, Maryse
DoB: 1964-02-07
PoB: 64102 Bayonne FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
408 route Hayet 40230 Saubrigues FRANCE yes
@Cadastre
@Geotag
9629823 809460926 @Company
@Persons
@UBO
@INPI
HELIAS ARCHER Patricia, Christine
DoB: 1964-06-07
PoB: 87154 Saint-Junien FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 rue de Bel Font 87270 Couzeix FRANCE
9629824 809460926 @Company
@Persons
@UBO
@INPI
HELIAS ARCHER Patricia, Christine
DoB: 1964-06-07
PoB: 87154 Saint-Junien FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
3 rue de Bel Font 87270 Couzeix FRANCE
9637297 499463339 @Company
@Persons
@UBO
@INPI
ARCHER Jean Francois
DoB: 1964-01-02
PoB: 87085 LIMOGES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 RUE DE BEL FONT 87270 COUZEIX FRANCE
9637298 499463339 @Company
@Persons
@UBO
@INPI
ARCHER Jean Francois
DoB: 1964-01-02
PoB: 87085 LIMOGES FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 RUE DE BEL FONT 87270 COUZEIX FRANCE
10746357 488679507 @Company
@Persons
@UBO
@INPI
NAVARRO-ORTEGA ALIBERT Patricia
DoB: 1964-07-29
PoB: 33069 Le Bouscat (33) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
714 Chemin DE FONT NEUVE 6250 Mougins FRANCE yes
@Cadastre
@Geotag
10746358 488679507 @Company
@Persons
@UBO
@INPI
NAVARRO-ORTEGA ALIBERT Patricia
DoB: 1964-07-29
PoB: 33069 Le Bouscat (33) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
714 Chemin DE FONT NEUVE 6250 Mougins 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.