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 1973-01-06 found 12 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
3082233 537626723 @Company
@Persons
@UBO
@INPI
GHEZZI Christelle Marie Hélène
DoB: 1973-06-13
PoB: 30189 Nîmes (30) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Chemin de Fontèze Coste Joulene 30700 Arpaillargues-et-Aureillac France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3082234 537626723 @Company
@Persons
@UBO
@INPI
GHEZZI Christelle Marie Hélène
DoB: 1973-06-13
PoB: 30189 Nîmes (30) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Chemin de Fontèze Coste Joulene 30700 Arpaillargues-et-Aureillac France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3156410 439736935 @Company
@Persons
@UBO
@INPI
GHEZZI Christelle Marie Hélène
DoB: 1973-06-13
PoB: 30189 Nîmes (30) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Chemin de Fontèze 30700 Arpaillargues-et-Aureillac France
3156411 439736935 @Company
@Persons
@UBO
@INPI
GHEZZI Christelle Marie Hélène
DoB: 1973-06-13
PoB: 30189 Nîmes (30) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Chemin de Fontèze 30700 Arpaillargues-et-Aureillac France
3491402 789012838 @Company
@Persons
@UBO
@INPI
FLECKSTEIN David
DoB: 1973-01-09
PoB: 06029 Cannes (06) FRANCE
P.Physique
Quality: Gérant non associé
@OCCRP Alef
@WC
15 Chemin de La Font Saintes 83210 Belgentier FRANCE
5575532 433480001 @Company
@Persons
@UBO
@INPI
DE FONT REAULX Pierre Jean-Yves
DoB: 1973-03-06
PoB: 92002 Antony (92) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
70 rue du Centre 85800 Le Fenouiller France yes
@Cadastre
@Geotag
5876862 383439551 @Company
@Persons
@UBO
@INPI
THEVENON Cédric Jean
DoB: 1973-06-24
PoB: 38185 Grenoble (38) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 Chemin DE FONT RATEL 38640 Claix France
8448988 450654934 @Company
@Persons
@UBO
@INPI
TRAMOND Philippe
DoB: 1973-06-13
PoB: 33063 Bordeaux (33) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
2 rue de la Chapelle, les Fontêtes 63230 Saint Ours France yes
@Cadastre
@Geotag
8724212 428703003 @Company
@Persons
@UBO
@INPI
ANGLARET Fabien
DoB: 1973-07-06
PoB: 63178 ISSOIRE 63 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
RUE DE LA FONT ROBINE SOLIGNAT 63500 ISSOIRE FRANCE
8724213 428703003 @Company
@Persons
@UBO
@INPI
ANGLARET Fabien
DoB: 1973-07-06
PoB: 63178 ISSOIRE 63 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
RUE DE LA FONT ROBINE SOLIGNAT 63500 ISSOIRE FRANCE
10594545 449992817 @Company
@Persons
@UBO
@INPI
FONT Christian
DoB: 1973-01-06
PoB: 42186 Rive-de-Gier (42) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
LE RUISSEAU 7340 Limony France
11679470 390904548 @Company
@Persons
@UBO
@INPI
FONT Richard
DoB: 1973-01-06
PoB: 42207 SAINT CHAMOND
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2516 Chemin de l'Oiseau Côte Montsibert 42800 Saint-Romain-en-Jarez 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.