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 PAUL found 27 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
2492828 417656279 @Company
@Persons
@UBO
@INPI
CHAHBAZIAN FONTANA Sonia
DoB: 1972-01-24
PoB: 69286 Rillieux-la-Pape (69) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
7 bis rue Paul Valéry 75016 Paris France
2492829 417656279 @Company
@Persons
@UBO
@INPI
CHAHBAZIAN FONTANA Sonia
DoB: 1972-01-24
PoB: 69286 Rillieux-la-Pape (69) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 bis rue Paul Valéry 75016 Paris France
3956514 478303944 @Company
@Persons
@UBO
@INPI
FONTANA Jean-Paul
DoB: 1964-11-16
PoB: 06088 NICE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1520 CORNICHE D'AGRIMONT 6700 ST LAURENT DU VAR FRANCE
5178716 752969576 @Company
@Persons
@UBO
@INPI
FONTANA Philippe, Jean, Paul
DoB: 1968-07-21
PoB: 75113 Paris 13 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
29 rue des Vinaigriers 75070 Paris 02 FRANCE
5821660 801684077 @Company
@Persons
@UBO
@INPI
FONTANA Jean-Yves Paul
DoB: 1967-08-17
PoB: 38416 Saint-Marcellin (38) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
470 Route de Jacquemond 38160 Saint-Antoine-l'Abbaye France
5846441 444217194 @Company
@Persons
@UBO
@INPI
FONTANA Jean-Yves Paul
DoB: 1967-08-17
PoB: 38416 Saint-Marcellin (38) France
P.Physique
Quality: membre
@OCCRP Alef
@WC
Le Jacquemont 38160 Saint-Antoine-l'Abbaye France
7247808 489122499 @Company
@Persons
@UBO
@INPI
FOUGERAT Valérie
DoB: 1971-01-16
PoB: 64102 Bayonne FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
336 rue des Mésanges Fontana B 27 40990 Saint-Paul-les-Dax FRANCE
8383387 791155443 @Company
@Persons
@UBO
@INPI
COSTA Franck, Paul, Joseph
DoB: 1985-02-19
PoB: 2B033 Bastia FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Residence Fontana Di Frati route du Village 20620 Biguglia FRANCE yes
@Cadastre
@Geotag
8400255 481667715 @Company
@Persons
@UBO
@INPI
CANAVA Paul
DoB: 1965-02-01
PoB: 2B168 MONTICELLO FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
FONTANA 20220 MONTICELLO FRANCE yes
@Cadastre
@Geotag
8463864 828298141 @Company
@Persons
@UBO
@INPI
FONTANA Paul
DoB: 1984-08-13
PoB: 33402 Sainte-Foy-la-Grande (33) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 rue du Château 33890 Gensac France yes
@Cadastre
@Geotag
8463865 828298141 @Company
@Persons
@UBO
@INPI
FONTANA Paul
DoB: 1984-08-13
PoB: 33402 Sainte-Foy-la-Grande (33) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
1 rue du Château 33890 Gensac France yes
@Cadastre
@Geotag
8471365 799547948 @Company
@Persons
@UBO
@INPI
Fontana Paul
DoB: 1984-08-13
PoB: 33402 Sainte-Foy-la-Grande (33) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Garguille 33890 Gensac France yes
@Cadastre
@Geotag
10603602 453548059 @Company
@Persons
@UBO
@INPI
FONTANA DESSOLIN Fanny Elodie
DoB: 1976-06-18
PoB: 30007 Alès (30) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Mentaresse 7460 Saint-Paul-le-Jeune France yes
@Cadastre
@Geotag
10987864 803551134 @Company
@Persons
@UBO
@INPI
FONTANA Paul
DoB: 1995-10-06
PoB: 62041 Arras FRANCE
P.Physique
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
8B rue de Jérusalem 62161 Maroeuil FRANCE
10988362 331801845 @Company
@Persons
@UBO
@INPI
FONTANA Paul
DoB: 1995-10-06
PoB: 62041 Arras FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
8B rue de Jérusalem 62161 Maroeuil FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10994138 518242607 @Company
@Persons
@UBO
@INPI
FONTANA Paul
DoB: 1995-10-06
PoB: 62041 Arras FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
8bis rue de Jérusalem 62161 Maroeuil FRANCE yes
@Cadastre
@Geotag
11011733 803592724 @Company
@Persons
@UBO
@INPI
FONTANA Paul
DoB: 1995-10-06
PoB: 62041 Arras FRANCE
P.Physique
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
8B rue de Jérusalem 62161 Maroeuil FRANCE yes
@Cadastre
@Geotag
11022779 803547629 @Company
@Persons
@UBO
@INPI
FONTANA Paul
DoB: 1995-10-06
PoB: 62041 Arras FRANCE
P.Physique
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
8B rue de Jérusalem 62161 Maroeuil FRANCE
11034385 432688372 @Company
@Persons
@UBO
@INPI
FONTANA Paul
DoB: 1995-10-06
PoB: 62041 Arras FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
8B rue de Jérusalem 62161 Maroeuil FRANCE yes
@Cadastre
@Geotag
11036013 803535434 @Company
@Persons
@UBO
@INPI
FONTANA Paul
DoB: 1995-10-06
PoB: 62041 Arras FRANCE
P.Physique
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
8B rue de Jérusalem 62161 Maroeuil FRANCE
11041834 515295798 @Company
@Persons
@UBO
@INPI
FONTANA Paul
DoB: 1995-10-06
PoB: 62041 Arras FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
8bis rue de Jérusalem 62161 Maroeuil FRANCE yes
@Cadastre
@Geotag
11048692 451446264 @Company
@Persons
@UBO
@INPI
FONTANA Paul
DoB: 1995-10-06
PoB: 62041 Arras FRANCE
P.Physique
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
8B rue de Jérusalem 62161 Maroeuil FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11055136 518314844 @Company
@Persons
@UBO
@INPI
FONTANA Paul
DoB: 1995-10-06
PoB: 62041 Arras FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
8bis rue de Jérusalem 62161 Maroeuil FRANCE yes
@Cadastre
@Geotag
12798423 429162001 @Company
@Persons
@UBO
@INPI
FONTANA Jean-Pierre
DoB: 1963-03-12
PoB: 30007 ALES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
ST ROCH ALLEE PAUL SIGNAC 13500 MARTIGUES FRANCE
12859397 508042678 @Company
@Persons
@UBO
@INPI
FONTANA Hervé Paul-Antoine
DoB: 1962-09-15
PoB: 63113 CLERMONT FERRAND FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
le Clos Hortense 13640 La Roque-d'Anthéron FRANCE
12859792 410641773 @Company
@Persons
@UBO
@INPI
FONTANA Jean Pierre
DoB: 1963-03-12
PoB: ALES (30)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
ALL. PAUL SIGNAC SAINT ROCH 13500 MARTIGUES FRANCE yes
@Cadastre
@Geotag
13323056 508042678 @Company
@Persons
@UBO
@INPI
FONTANA Hervé Paul-Antoine
DoB: 1962-09-15
PoB: 63113 Clermont-Ferrand FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
le Clos Hortense 13640 La Roque-d'Anthéron 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.