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 1984-02-06 found 11 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
2789965 522691187 @Company
@Persons
@UBO
@INPI
FONT Renaud
DoB: 1984-02-06
PoB: 11262 Narbonne FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 chemin de l'Etang 11590 Ouveillan FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2800819 820558005 @Company
@Persons
@UBO
@INPI
FONT Renaud
DoB: 1984-02-06
PoB: 11262 Narbonne FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
4 chemin de l'Etang 11590 Ouveillan FRANCE yes
@Cadastre
@Geotag
3547192 391284643 @Company
@Persons
@UBO
@INPI
NASR Hichem
DoB: 1984-02-25
PoB: Mahdia TUNISIE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Font Pétugue 83136 Méounes-lès-Montrieux FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3811061 420380792 @Company
@Persons
@UBO
@INPI
FONT Benjamin Jean Sauveur
DoB: 1984-04-25
PoB: 66136 Perpignan (66) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Route d'Estagel 66720 Tautavel France
4658886 344552450 @Company
@Persons
@UBO
@INPI
DEMORO Cyrille
DoB: 1984-02-07
PoB: 06088 Nice (06) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Chemin de Font Cailloure Plan de Gattières 6510 Carros FRANCE
10726541 481295491 @Company
@Persons
@UBO
@INPI
DEMAREZ Kevin Jacky
DoB: 1984-02-12
PoB: 41018 Blois FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
696 Avenue FONT ROUBERT 6250 Mougins FRANCE
12838120 752423897 @Company
@Persons
@UBO
@INPI
GIUSTINIANI Jérôme, Jean, Luc
DoB: 1984-06-06
PoB: 13056 Martigues FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 allée de la Piboulado Résidence Font Sarade 13500 Martigues FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12838121 752423897 @Company
@Persons
@UBO
@INPI
GIUSTINIANI Jérôme, Jean, Luc
DoB: 1984-06-06
PoB: 13056 Martigues FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
6 allée de la Piboulado Résidence Font Sarade 13500 Martigues FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14761644 753509447 @Company
@Persons
@UBO
@INPI
FIORUCCI Laurie Stéphanie Claude
DoB: 1984-03-31
PoB: 06069 Grasse (06) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
5/7 Avenue Font Laugière 6130 Grasse France
14774998 825019821 @Company
@Persons
@UBO
@INPI
PESCE Anthony
DoB: 1984-11-20
PoB: 06029 Cannes (06) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
606 Chemin de la Font des Fades 6370 Mouans-Sartoux FRANCE
16118961 753509447 @Company
@Persons
@UBO
@INPI
FIORUCCI Laurie Stéphanie Claude
DoB: 1984-03-31
PoB: 06069 Grasse (06) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
5/7 Avenue Font Laugière 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.