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 FONTES 1951-12-16 found 44 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
315729 418398111 @Company
@Persons
@UBO
@INPI
FONTES François, Jean, Simon
DoB: 1951-12-16
PoB: 34172 Montpellier FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
23 rue Ernest Michel 34000 Montpellier FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7332940 442131322 @Company
@Persons
@UBO
@INPI
SEFITEG
DoB: 350637203
PoB:
P. Morale UBO
Quality: Président
@OCCRP Alef
@WC
23 RUE ERNEST MICHEL 34000 MONTPELLIER FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7337116 433867736 @Company
@Persons
@UBO
@INPI
FONTES François Jean-Simon
DoB: 1951-12-16
PoB: 34172 MONTPELLIER FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
23 RUE FOURNARIE 34000 MONTPELLIER FRANCE
7344460 418397741 @Company
@Persons
@UBO
@INPI
FONTES Francois Jean Simon
DoB: 1951-12-16
PoB: MONTPELLIER (34)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 RUE FOURNARIE 34000 MONTPELLIER FRANCE
7344721 352770549 @Company
@Persons
@UBO
@INPI
SEFITEG
DoB: 350637203
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
10 AV. D'ASSAS 34000 MONTPELLIER FRANCE
7346051 332986983 @Company
@Persons
@UBO
@INPI
FONTES Francois Jean Simon
DoB: 1951-12-16
PoB: MONTPELLIER 34
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 AV. D'ASSAS 34000 MONTPELLIER FRANCE
7350475 421963422 @Company
@Persons
@UBO
@INPI
FONTES Francois Jean Simon
DoB: 1951-12-16
PoB: 34172 MONTPELLIER (HERAULT) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
23 RUE ERNEST MICHEL 34000 MONTPELLIER FRANCE yes
@Cadastre
@Geotag
7350476 421963422 @Company
@Persons
@UBO
@INPI
FONTES Francois Jean Simon
DoB: 1951-12-16
PoB: 34172 MONTPELLIER (HERAULT) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
23 RUE ERNEST MICHEL 34000 MONTPELLIER FRANCE yes
@Cadastre
@Geotag
7350477 421963422 @Company
@Persons
@UBO
@INPI
SEFITEG
DoB: 350637203
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
23 RUE ERNEST MICHEL 34000 MONTPELLIER FRANCE yes
@Cadastre
@Geotag
7374833 487874810 @Company
@Persons
@UBO
@INPI
SEFITEG SARL
DoB: 350637203
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
23 RUE ERNEST MICHEL 34000 MONTPELLIER FRANCE
7374834 487874810 @Company
@Persons
@UBO
@INPI
SEFITEG SARL
DoB: 350637203
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
23 RUE ERNEST MICHEL 34000 MONTPELLIER FRANCE
7374870 508561875 @Company
@Persons
@UBO
@INPI
FONTES François Jean Simon
DoB: 1951-12-16
PoB: 34172 Montpellier FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
chemin des Canaveriers Mas Hirondelle 30220 Saint-Laurent-d'Aigouze FRANCE
7384762 801571142 @Company
@Persons
@UBO
@INPI
FONTES François Jean Simon
DoB: 1951-12-16
PoB: 34172 Montpellier FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
23 rue Ernest Michel 34000 Montpellier FRANCE
7385257 404212912 @Company
@Persons
@UBO
@INPI
FONTES François Jean-Simon
DoB: 1951-12-16
PoB: MONTPELLIER (HERAULT)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3B RUE FOURNARIE 34000 MONTPELLIER FRANCE
7390148 424746741 @Company
@Persons
@UBO
@INPI
FONTES François Jean-Simon
DoB: 1951-12-16
PoB: 34172 MONTPELLIER FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
23 RUE ERNEST MICHEL 34000 MONTPELLIER FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7398314 512371493 @Company
@Persons
@UBO
@INPI
FONTES Francois Jean Simon
DoB: 1951-12-16
PoB: 34172 MONTPELLIER FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
chemin de Canaverier Mas des Hirondelles 30220 Saint-Laurent-d'Aigouze FRANCE
7410952 418398111 @Company
@Persons
@UBO
@INPI
FONTES Francois Jean Simon
DoB: 1951-12-16
PoB: MONTPELLIER (34)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 RUE FOURNARIE 34000 MONTPELLIER FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7413630 494238553 @Company
@Persons
@UBO
@INPI
FONTES François Jean-Simon
DoB: 1951-12-16
PoB: 34172 MONTPELLIER FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
23 RUE ERNEST MICHEL 34000 MONTPELLIER FRANCE
7413829 414577999 @Company
@Persons
@UBO
@INPI
FONTES François Jean-Simon
DoB: 1951-12-16
PoB: 34172 MONTPELLIER FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
23 rue ERNEST MICHEL 34000 Montpellier FRANCE
7420921 403547151 @Company
@Persons
@UBO
@INPI
FONTES Francois Jean Simon
DoB: 1951-12-16
PoB: MONTPELLIER 34
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 RUE FOURNARIE 34000 MONTPELLIER FRANCE yes
@Cadastre
@Geotag
7427224 482296266 @Company
@Persons
@UBO
@INPI
SEFITEG SARL
DoB: 350637203
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
23 RUE ERNEST MICHEL 34000 MONTPELLIER FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7427225 482296266 @Company
@Persons
@UBO
@INPI
SEFITEG SARL
DoB: 350637203
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
23 RUE ERNEST MICHEL 34000 MONTPELLIER FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7427625 450148440 @Company
@Persons
@UBO
@INPI
FONTES François Jean-Simon
DoB: 1951-12-16
PoB: 34172 MONTPELLIER FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
23 RUE ERNEST MICHEL 34000 MONTPELLIER FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7446262 453588857 @Company
@Persons
@UBO
@INPI
HUGAR
DoB: 450148440
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
23 RUE ERNEST MICHEL 34000 MONTPELLIER FRANCE
7449725 350637203 @Company
@Persons
@UBO
@INPI
FONTES François
DoB: 1951-12-16
PoB: MONTPELLIER (34)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
23 RUE ERNEST MICHEL 34000 MONTPELLIER FRANCE
7453349 317808939 @Company
@Persons
@UBO
@INPI
FONTES Francois Jean Simon
DoB: 1951-12-16
PoB: MONTPELLIER (HERAULT)
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
8 AV. D'ASSAS 34000 MONTPELLIER FRANCE
7453356 317808939 @Company
@Persons
@UBO
@INPI
FONTES Francois Jean Simon
DoB: 1951-12-16
PoB: MONTPELLIER (HERAULT)
P.Physique
Quality: Membre
@OCCRP Alef
@WC
8 AV. D'ASSAS 34000 MONTPELLIER FRANCE
7454068 418349098 @Company
@Persons
@UBO
@INPI
SEFITEG SARL
DoB: 350637203
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
3 RUE FOURNARIE 34000 MONTPELLIER FRANCE
7454069 418349098 @Company
@Persons
@UBO
@INPI
SEFITEG SARL
DoB: 350637203
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
3 RUE FOURNARIE 34000 MONTPELLIER FRANCE
7456466 448210286 @Company
@Persons
@UBO
@INPI
FONTES François Jean-Simon
DoB: 1951-12-16
PoB: 34172 MONTPELLIER FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
23 RUE ERNEST MICHEL 34000 MONTPELLIER FRANCE yes
@Cadastre
@Geotag
7464642 487566614 @Company
@Persons
@UBO
@INPI
FONTES François Jean-Simon
DoB: 1951-12-16
PoB: 34172 MONTPELLIER FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
23 RUE ERNEST MICHEL 34000 MONTPELLIER FRANCE
7465762 508778321 @Company
@Persons
@UBO
@INPI
FONTES François Jean Simon
DoB: 1951-12-16
PoB: 34172 Montpellier FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
23 rue Ernest Michel 34000 Montpellier FRANCE
7477905 402784938 @Company
@Persons
@UBO
@INPI
SEFITEG
DoB: 350637203
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
3 RUE FOURNARIE 34000 MONTPELLIER FRANCE
7477906 402784938 @Company
@Persons
@UBO
@INPI
SEFITEG
DoB: 350637203
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
3 RUE FOURNARIE 34000 MONTPELLIER FRANCE
7480294 421963422 @Company
@Persons
@UBO
@INPI
FONTES Francois Jean Simon
DoB: 1951-12-16
PoB: 34172 MONTPELLIER FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 RUE D'ASSAS 34000 MONTPELLIER FRANCE yes
@Cadastre
@Geotag
11004383 750864951 @Company
@Persons
@UBO
@INPI
LABITTE Claudine
DoB: 1951-12-15
PoB: 62620 NORRENT FONTES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
57 place ROGER SALENGRO 62190 Lillers FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11004384 750864951 @Company
@Persons
@UBO
@INPI
LABITTE Claudine
DoB: 1951-12-15
PoB: 62620 NORRENT FONTES FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
57 place ROGER SALENGRO 62190 Lillers FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11792855 483518023 @Company
@Persons
@UBO
@INPI
SEFITEG SARL
DoB: 350637203
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
23 Rue Ernest Michel 34000 Montpellier FRANCE
11792856 483518023 @Company
@Persons
@UBO
@INPI
SEFITEG SARL
DoB: 350637203
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
23 Rue Ernest Michel 34000 Montpellier FRANCE
11856826 449329044 @Company
@Persons
@UBO
@INPI
SEFITEG SARL
DoB: 350637203
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
23 Rue Ernest Michel 34000 Montpellier FRANCE
11856827 449329044 @Company
@Persons
@UBO
@INPI
SEFITEG SARL
DoB: 350637203
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
23 Rue Ernest Michel 34000 Montpellier FRANCE
13710108 380611434 @Company
@Persons
@UBO
@INPI
SEFITEG
DoB: 350637203
PoB:
P. Morale UBO
Quality: Liquidateur
@OCCRP Alef
@WC
rue du Fournarie N§3 34000 Montpellier France
13907603 383951308 @Company
@Persons
@UBO
@INPI
FONTES Francois
DoB: 1951-12-16
PoB: 34 Montpellier
P.Physique
Quality: gérant
@OCCRP Alef
@WC
3 Rue Fournarie 34000 Montpellier France
14064925 499037687 @Company
@Persons
@UBO
@INPI
FONTES INVEST OUTRE-MER
DoB: 493359202
PoB:
P. Morale UBO
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
23 Rue Ernest Michel 34000 Montpellier 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.