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 1974-12-11 found 11 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
211920 823244553 @Company
@Persons
@UBO
@INPI
MASSIMINO Gilles
DoB: 1974-09-17
PoB: 04112 Manosque (04) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 Chemin de Font de Veyre 6150 Cannes La Bocca FRANCE
211921 823244553 @Company
@Persons
@UBO
@INPI
MASSIMINO Gilles
DoB: 1974-09-17
PoB: 04112 Manosque (04) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
2 Chemin de Font de Veyre 6150 Cannes La Bocca FRANCE
405402 492128731 @Company
@Persons
@UBO
@INPI
BLIN Arthur
DoB: 1974-11-01
PoB: 75111 Paris 11(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 Avenue Font de Veyre Résidence les Chomettes 6150 Cannes La Bocca FRANCE
3826493 795240787 @Company
@Persons
@UBO
@INPI
FONT Jean-michel
DoB: 1974-12-11
PoB: 66136 Perpignan (66) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
27 Rue Jean Oliver 66200 Corneilla-del-Vercol France
3868187 821361425 @Company
@Persons
@UBO
@INPI
FONT FONT Jean-Michel
DoB: 1974-12-11
PoB: 66136 Perpignan (66) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
27 Rue Jean Oliver 66200 Corneilla-del-Vercol France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3868188 821361425 @Company
@Persons
@UBO
@INPI
FONT FONT Jean-Michel
DoB: 1974-12-11
PoB: 66136 Perpignan (66) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
27 Rue Jean Oliver 66200 Corneilla-del-Vercol France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7537946 808319958 @Company
@Persons
@UBO
@INPI
CHAHBI CHARON Rachida
DoB: 1974-11-18
PoB: 2A004 Ajaccio FRANCE
P.Physique
Quality: Gérant et associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
11 avenue Font de Veyre Res les Chomettes 6150 Cannes FRANCE yes
@Cadastre
@Geotag
9447949 518863782 @Company
@Persons
@UBO
@INPI
MOREAU Sébastien
DoB: 1974-10-11
PoB: 71073 Chagny (71) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
7 Chemin de Font Mourand 38270 Marcollin France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10738260 808494561 @Company
@Persons
@UBO
@INPI
BURGAL Virginie
DoB: 1974-06-11
PoB: 92023 Clamart (92) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
9 Chemin Font de Gallou 6110 Le Cannet FRANCE
13028540 524100393 @Company
@Persons
@UBO
@INPI
AUSSAGUEL RIVALS Valérie Yvette Michelle
DoB: 1974-10-12
PoB: 81004 Albi FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 chemin de Font Fraîche 81150 Lagrave FRANCE
15899478 811636315 @Company
@Persons
@UBO
@INPI
BAZET-SIMONI CAUDRON Sandra
DoB: 1974-04-12
PoB: 83137 Toulon (83) France
P.Physique
Quality: président
@OCCRP Alef
@WC
25 Rue de la Font des Anguilles 83520 Roquebrune-sur-Argens 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.