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 1970-04-22 found 18 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
406541 833963713 @Company
@Persons
@UBO
@INPI
HENNEQUIN Ted
DoB: 1970-10-05
PoB: 93072 Stains (93) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
22 bis Avenue Font de Veyre 6150 Cannes La Bocca FRANCE
3511129 477837470 @Company
@Persons
@UBO
@INPI
GODBOUT MANA Sophie
DoB: 1970-06-18
PoB: 83137 Toulon (83) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1820 Avenue de Font Brun 83320 Carqueiranne FRANCE
3515701 423147107 @Company
@Persons
@UBO
@INPI
AMERIO Xavier
DoB: 1970-10-19
PoB: 83069 Hyères (83) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
503 MONTEE DE FONT VERT RES LE PARC 83140 Six-Fours-les-Plages FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3805011 533806584 @Company
@Persons
@UBO
@INPI
MEDINA PLANAS Nadine Sandrine Marie
DoB: 1970-05-28
PoB: 66136 Perpignan (66) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
7 Rue Font Froide 66000 Perpignan France
3805012 533806584 @Company
@Persons
@UBO
@INPI
MEDINA PLANAS Nadine Sandrine Marie
DoB: 1970-05-28
PoB: 66136 Perpignan (66) France
P.Physique
Quality: Personne ayant le pouvoir d'engager à titre habituel la société
@OCCRP Alef
@WC
7 Rue Font Froide 66000 Perpignan France
3809587 499326221 @Company
@Persons
@UBO
@INPI
MEDINA PLANAS Nadine Sandrine Marie
DoB: 1970-05-28
PoB: 66136 Perpignan (66) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
7 Rue Font Froide 66000 Perpignan France
3857470 452108756 @Company
@Persons
@UBO
@INPI
GAURENNE Olivier Maurice Louis
DoB: 1970-04-18
PoB: 31561 L'Union (31) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Les Airelles 66120 Font-Romeu-Odeillo-Via France
5938840 521812917 @Company
@Persons
@UBO
@INPI
GUILLOSSON LE GOUZ DE SAINT SEINE Frédérique Anne
DoB: 1970-11-22
PoB: 33281 Mérignac FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Mas Font de Lavabre, Quart Bedarride 13200 Arles FRANCE yes
@Cadastre
@Geotag
5938841 521812917 @Company
@Persons
@UBO
@INPI
GUILLOSSON LE GOUZ DE SAINT SEINE Frédérique Anne
DoB: 1970-11-22
PoB: 33281 Mérignac FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Mas Font de Lavabre, Quart Bedarride 13200 Arles FRANCE yes
@Cadastre
@Geotag
5945541 792925356 @Company
@Persons
@UBO
@INPI
GUILLOSSON LE GOUZ DE SAINT SEINE Frédérique Anne
DoB: 1970-11-22
PoB: 33281 Mérignac FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Mas du Font de Lavabre, Quartier Bédaride 13200 Arles FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5945542 792925356 @Company
@Persons
@UBO
@INPI
GUILLOSSON LE GOUZ DE SAINT SEINE Frédérique Anne
DoB: 1970-11-22
PoB: 33281 Mérignac FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Mas du Font de Lavabre, Quartier Bédaride 13200 Arles FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7345979 429555824 @Company
@Persons
@UBO
@INPI
FERRIER RAYNAUD Christine Josette Elisabeth
DoB: 1970-07-27
PoB: 34172 MONTPELLIER FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 IMPASSE DE LA FONT ROSSIGNOLE 34770 GIGEAN FRANCE
8226546 535239685 @Company
@Persons
@UBO
@INPI
FONT FONT-AREU Alain José Robert
DoB: 1970-04-22
PoB: 31555 Toulouse (31) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
21 Rue du Midi 31000 Toulouse France
10614454 532534393 @Company
@Persons
@UBO
@INPI
THOORENS ROURE Marie-Noëlle Lucie Chantal
DoB: 1970-06-25
PoB: 78551 Saint-Germain-en-Laye (78) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
347 Chemin de Pré la Font 7200 Saint-Didier-sous-Aubenas France
10731763 508116555 @Company
@Persons
@UBO
@INPI
KARMOUS BEN SALAH Amaal
DoB: 1970-02-28
PoB: 06029 Cannes (06) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 BIS Chemin de Font Gallou 6110 Le Cannet FRANCE
10731764 508116555 @Company
@Persons
@UBO
@INPI
KARMOUS BEN SALAH Amaal
DoB: 1970-02-28
PoB: 06029 Cannes (06) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
11 BIS Chemin de Font Gallou 6110 Le Cannet FRANCE
15879191 815214788 @Company
@Persons
@UBO
@INPI
CERVERA Marc
DoB: 1967-09-18
PoB: 13055 Marseille (13) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1970 Chemin de la Font de Mai 13400 Aubagne FRANCE
16105053 434525077 @Company
@Persons
@UBO
@INPI
OCCELLI Marc Christian
DoB: 1970-03-31
PoB: 06069 Grasse (06) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
11 Chemin De Font Vieille 6130 Grasse 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.