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 1969-08-13 found 12 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
90514 481145449 @Company
@Persons
@UBO
@INPI
FONT Hervé Marc
DoB: 1969-08-13
PoB: 42218 Saint-Étienne (42) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
11 Rue Vincendon 42400 Saint-Chamond France
191815 481145449 @Company
@Persons
@UBO
@INPI
FONT Hervé Marc
DoB: 1969-08-13
PoB: 42218 Saint-Étienne (42) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
11 Rue Vincendon 42400 Saint-Chamond France
1672131 805351541 @Company
@Persons
@UBO
@INPI
Goumot Frank
DoB: 1969-08-11
PoB: 06029 Cannes (06) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
41 impasse de Font Figuiere 6650 Le Rouret France
3100763 499478956 @Company
@Persons
@UBO
@INPI
FILLOUX FONTANA Sylvie Marie
DoB: 1969-06-30
PoB: 13201 Marseille (13) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
25 Chemin de la Font de Sorbier 30870 Clarensac France
3100764 499478956 @Company
@Persons
@UBO
@INPI
FILLOUX FONTANA Sylvie Marie
DoB: 1969-06-30
PoB: 13201 Marseille (13) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
25 Chemin de la Font de Sorbier 30870 Clarensac France
3830370 802845826 @Company
@Persons
@UBO
@INPI
SANNA PLANES Christine Antoinette Marie
DoB: 1969-06-13
PoB: 66136 Perpignan (66) France
P.Physique
Quality: président
@OCCRP Alef
@WC
3 Rue des Fontêtes 66800 Saillagouse France
3864316 813380938 @Company
@Persons
@UBO
@INPI
LAPIERRE MAS Françoise Denise
DoB: 1969-10-14
PoB: 13205 Marseille 05(13) France
P.Physique
Quality: président
@OCCRP Alef
@WC
1 Rue Mazerat 66120 Font-Romeu-Odeillo-Via France
11616778 481145449 @Company
@Persons
@UBO
@INPI
FONT Hervé Marc
DoB: 1969-08-13
PoB: 42218 SAINT ETIENNE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 Rue Jean Dasté 42400 Saint-Chamond FRANCE
11803840 488944190 @Company
@Persons
@UBO
@INPI
VOEUX BEZZINA Brigitte
DoB: 1969-12-17
PoB: 13201 Marseille 01(13) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
624 Chemin DE LA FONT DE MAI 13400 Aubagne FRANCE
11880462 523191989 @Company
@Persons
@UBO
@INPI
BICAS Jean Bernard
DoB: 1969-08-04
PoB: 93005 Aulnay-sous-Bois (93) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 Allée des Mimosas Domaine de Font d'Amont 13600 Ceyreste FRANCE yes
@Cadastre
@Geotag
12850237 801495656 @Company
@Persons
@UBO
@INPI
OLLIVE Jean, Christophe
DoB: 1969-09-05
PoB: 13041 Gardanne FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
799 chemin Font de Garach 13120 Gardanne FRANCE
12850238 801495656 @Company
@Persons
@UBO
@INPI
OLLIVE Jean, Christophe
DoB: 1969-09-05
PoB: 13041 Gardanne FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
799 chemin Font de Garach 13120 Gardanne 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.