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 FONTVIEILLE 1948-01-01 found 19 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
13291 333464873 @Company
@Persons
@UBO
@INPI
NADDEO Edouard
DoB: 1948-11-17
PoB: Alger Algérie
P.Physique
Quality: président du conseil d'administration
@OCCRP Alef
@WC
1 Lotissement MAGALI 13990 Fontvieille France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1732130 507452290 @Company
@Persons
@UBO
@INPI
FONTVIEILLE Jean Noël
DoB: 1948-01-01
PoB: ST ETIENNE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 allée des Roses 95110 Sannois France
3147264 333464873 @Company
@Persons
@UBO
@INPI
NADDEO Edouard
DoB: 1948-11-17
PoB: Alger Algérie
P.Physique
Quality: président
@OCCRP Alef
@WC
1 Lotissement MAGALI 13990 Fontvieille France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3147265 333464873 @Company
@Persons
@UBO
@INPI
NADDEO Edouard
DoB: 1948-11-17
PoB: Alger Algérie
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
1 Lotissement MAGALI 13990 Fontvieille France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3707939 300286481 @Company
@Persons
@UBO
@INPI
NADDEO Edouard
DoB: 1948-11-17
PoB: ALGER (ALGERIE)
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
1 RESIDENCE MAGALI 13990 FONTVIEILLE FRANCE
3707940 300286481 @Company
@Persons
@UBO
@INPI
NADDEO Edouard
DoB: 1948-11-17
PoB: ALGER (ALGERIE)
P.Physique
Quality: Président du conseil d'administration
@OCCRP Alef
@WC
1 RESIDENCE MAGALI 13990 FONTVIEILLE FRANCE
3709446 447642562 @Company
@Persons
@UBO
@INPI
BRIOLE Claude Jean Georges
DoB: 1948-07-07
PoB: 13055 MARSEILLE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
17 LOT. MIREILLE 13990 FONTVIEILLE FRANCE yes
@Cadastre
@Geotag
3709447 447642562 @Company
@Persons
@UBO
@INPI
BRIOLE Claude Jean Georges
DoB: 1948-07-07
PoB: 13055 MARSEILLE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
17 LOT. MIREILLE 13990 FONTVIEILLE FRANCE yes
@Cadastre
@Geotag
3715550 422033399 @Company
@Persons
@UBO
@INPI
GONDARD Michel Bernard
DoB: 1948-09-05
PoB: 18234 SAINT SATURNIN (CHER) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 RUE DE LA TOUR 13990 FONTVIEILLE FRANCE
3719287 431987155 @Company
@Persons
@UBO
@INPI
BORIE GUELL Claudine Maria Angèle
DoB: 1948-10-20
PoB: LONDRES (ANGLETERRE) ROYAUME-UNI
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
VAL MAJOUR, ROUTE D'ARLES FONTVIEILLE 13990 FONTVIEILLE FRANCE
3723132 312646193 @Company
@Persons
@UBO
@INPI
BERT Alain
DoB: 1948-08-31
PoB: FONTVIEILLE ( 13 )
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
MAS DE GION MOULES 13200 ARLES FRANCE
3723751 338450992 @Company
@Persons
@UBO
@INPI
COUTURIER Jean-Luc
DoB: 1948-04-07
PoB: ORANGE (84)
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
MAS DES MOURGUES 13990 FONTVIEILLE FRANCE
3726973 485183800 @Company
@Persons
@UBO
@INPI
PIETTRE Xavier
DoB: 1948-06-05
PoB: 67482 STRASBOURG FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Vallon de la Lecque 13990 Fontvieille FRANCE
3726974 485183800 @Company
@Persons
@UBO
@INPI
PIETTRE Xavier
DoB: 1948-06-05
PoB: 67482 STRASBOURG FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Vallon de la Lecque 13990 Fontvieille FRANCE
3731456 440255230 @Company
@Persons
@UBO
@INPI
MONTUORI COLOMBAUD Monique, Marie, Henriette
DoB: 1948-12-30
PoB: 13004 ARLES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
18 RUE FREDERIC MISTRAL 13990 FONTVIEILLE FRANCE
3734341 539225698 @Company
@Persons
@UBO
@INPI
COUTURIER Jean, Luc
DoB: 1948-04-07
PoB: 84087 Orange FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Mas des Fontetes 13990 Fontvieille FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11807675 339462277 @Company
@Persons
@UBO
@INPI
GROUPE PROFIL
DoB: 300485596
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
Zone d'Activité de Fontvieille 13190 Allauch FRANCE
11895962 429712334 @Company
@Persons
@UBO
@INPI
NADDEO Edouard
DoB: 1948-11-17
PoB: Alger ALGERIE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Chemin de Fouque 1 Lotissement Magali 13990 Fontvieille FRANCE
14720345 507452290 @Company
@Persons
@UBO
@INPI
FONTVIEILLE Jean Noël
DoB: 01/01/1948
PoB: ST ETIENNE FRANCE
P. Physiqu
Quality: Gérant
@OCCRP Alef
@WC
11 allée des Roses 95110 Sannois 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.