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 FONTANA 1971-11-11 found 10 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
812397 337865752 @Company
@Persons
@UBO
@INPI
DIAZ TRIAS Gabriel
DoB: 1971-06-11
PoB: BARCELONA ESPAGNE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6A Piazzetta Fontana 0 6500 BELLINZONA SUISSE
1149534 428808844 @Company
@Persons
@UBO
@INPI
FONTANA Eric
DoB: 1971-01-27
PoB: 93046 Livry-Gargan (93) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 Avenue Artheme De Smet 77500 Chelles FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1233765 421852500 @Company
@Persons
@UBO
@INPI
FONTANA Eric
DoB: 1971-01-27
PoB: 93046 Livry-Gargan (93) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 Avenue Arthur de Smet 77500 Chelles FRANCE
3145451 507884419 @Company
@Persons
@UBO
@INPI
KELLNER Gretchen Léa
DoB: 1971-11-03
PoB: Fontana Etats-Unis d'Amérique
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Flat 3 23 Pont Street 0 sw1x oaz Londres Royaume-Uni yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3145452 507884419 @Company
@Persons
@UBO
@INPI
KELLNER Gretchen Léa
DoB: 1971-11-03
PoB: Fontana Etats-Unis d'Amérique
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Flat 3 23 Pont Street 0 sw1x oaz Londres Royaume-Uni yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4096140 337865752 @Company
@Persons
@UBO
@INPI
DIAZ TRIAS Gabriel
DoB: 1971-06-11
PoB: BARCELONA ESPAGNE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Piazzetta Fontana 6A 0 6500 Bellinzona SUISSE
7352013 534586706 @Company
@Persons
@UBO
@INPI
FONTANA Stéphane Jean-Louis
DoB: 1971-11-11
PoB: 54304 Laxou FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
334 avenue du Petit Nice 34130 Valergues FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8257656 452558992 @Company
@Persons
@UBO
@INPI
FONTANA FERNANDES Sandrine Françoise
DoB: 1971-12-19
PoB: 31555 Toulouse (31) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
38 Rue Maurice Genevoix 31600 Muret France yes
@Cadastre
@Geotag
8257657 452558992 @Company
@Persons
@UBO
@INPI
FONTANA Josselyne Emma
DoB: 1971-12-19
PoB: 31555 Toulouse (31) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 Avenue de l'Enclos 31120 Roques France yes
@Cadastre
@Geotag
11552023 418120812 @Company
@Persons
@UBO
@INPI
FONTANA Arnaud, Charles
DoB: 1971-09-05
PoB: 21231 Dijon FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
4 rue des Griottes 21910 Noiron-sous-Gevrey 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.