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 330605908 found 26 results

# Company Address REF Cadastre
3250349 G FONTANEL PROMOTION 38 SA 330605908 38 L'ISLE-D'ABEAU RUE GALILEE Department: 38
Place: L'ISLE-D'ABEAU
Section: DN
Parcel N° 0182
@Geotag
4257865 G FONTANEL PROMOTION 63 SA 330605908 63 COURNON D AUVERGNE SOUS LES PLAINES Department: 63
Place: COURNON D AUVERGNE
Section: BY
Parcel N° 0168
@Geotag
6246928 G FONTANEL PROMOTION 69 SA 330605908 69 SAINT CYR AU MONT D OR LE TIERS Department: 69
Place: SAINT CYR AU MONT D OR
Section: AO
Parcel N° 0341
@Geotag
6246929 G FONTANEL PROMOTION 69 SA 330605908 69 SAINT CYR AU MONT D OR LE TIERS Department: 69
Place: SAINT CYR AU MONT D OR
Section: AO
Parcel N° 0345
@Geotag
6246937 G FONTANEL PROMOTION 69 SA 330605908 69 SAINT CYR AU MONT D OR LE TIERS Department: 69
Place: SAINT CYR AU MONT D OR
Section: AO
Parcel N° 0434
@Geotag
6246963 G FONTANEL PROMOTION 69 SA 330605908 69 SAINT CYR AU MONT D OR LES ORMES SUD Department: 69
Place: SAINT CYR AU MONT D OR
Section: AP
Parcel N° 0153
@Geotag
6246964 G FONTANEL PROMOTION 69 SA 330605908 69 SAINT CYR AU MONT D OR LES ORMES SUD Department: 69
Place: SAINT CYR AU MONT D OR
Section: AP
Parcel N° 0163
@Geotag
6300903 G FONTANEL PROMOTION 69 SA 330605908 69 LYON 8EME IMP BERCHET Department: 69
Place: LYON 8EME
Section: AR
Parcel N° 0036
@Geotag
6655768 G FONTANEL PROMOTION 69 SA 330605908 69 MARCILLY-D AZERGUES LE BOURG Department: 69
Place: MARCILLY-D AZERGUES
Section: A
Parcel N° 1098
@Geotag
7877990 G FONTANEL PROMOTION 74 SA 330605908 74 EVIAN-LES-BAINS AV DE LA GARE Department: 74
Place: EVIAN-LES-BAINS
Section: AC
Parcel N° 0381
@Geotag
7877991 G FONTANEL PROMOTION 74 SA 330605908 74 EVIAN-LES-BAINS BD JEAN JAURES Department: 74
Place: EVIAN-LES-BAINS
Section: AC
Parcel N° 0383
@Geotag
7877997 G FONTANEL PROMOTION 74 SA 330605908 74 EVIAN-LES-BAINS AV DE LA GARE Department: 74
Place: EVIAN-LES-BAINS
Section: AC
Parcel N° 0396
@Geotag
7878001 G FONTANEL PROMOTION 74 SA 330605908 74 EVIAN-LES-BAINS AV DE LA GARE Department: 74
Place: EVIAN-LES-BAINS
Section: AC
Parcel N° 0411
@Geotag
9409829 G FONTANEL PROMOTION" "69 SAS 330605908 69 MARCILLY-D AZERGUES LE BOURG Department: 69
Place: MARCILLY-D AZERGUES
Section: A
Parcel N° 1098
@Geotag
13754287 G FONTANEL PROMOTION" "38 SAS 330605908 38 L'ISLE-D'ABEAU RUE GALILEE Department: 38
Place: L'ISLE-D'ABEAU
Section: DN
Parcel N° 0182
@Geotag
24100052 G FONTANEL PROMOTION" "69 SAS 330605908 69 LYON 8EME 0010 Department: 69
Place: LYON 8EME
Section: AR
Parcel N° 0036
@Geotag
25957061 G FONTANEL PROMOTION" "74 SAS 330605908 74 EVIAN-LES-BAINS 0017 Department: 74
Place: EVIAN-LES-BAINS
Section: AC
Parcel N° 0410
@Geotag
30714575 G FONTANEL PROMOTION" "74 SAS 330605908 74 EVIAN-LES-BAINS AV DES MATEIRONS Department: 74
Place: EVIAN-LES-BAINS
Section: AN
Parcel N° 0105
@Geotag
30714585 G FONTANEL PROMOTION" "74 SAS 330605908 74 EVIAN-LES-BAINS AV DES MATEIRONS Department: 74
Place: EVIAN-LES-BAINS
Section: AN
Parcel N° 0157
@Geotag
30714586 G FONTANEL PROMOTION" "74 SAS 330605908 74 EVIAN-LES-BAINS AV DES MATEIRONS Department: 74
Place: EVIAN-LES-BAINS
Section: AN
Parcel N° 0159
@Geotag
30714587 G FONTANEL PROMOTION" "74 SAS 330605908 74 EVIAN-LES-BAINS AV DE FLERY Department: 74
Place: EVIAN-LES-BAINS
Section: AN
Parcel N° 0161
@Geotag
30966447 G FONTANEL PROMOTION" "63 SAS 330605908 63 COURNON D AUVERGNE SOUS LES PLAINES Department: 63
Place: COURNON D AUVERGNE
Section: BY
Parcel N° 0168
@Geotag
32602641 G FONTANEL PROMOTION" "69 SAS 330605908 69 SAINT CYR AU MONT D OR LE TIERS Department: 69
Place: SAINT CYR AU MONT D OR
Section: AO
Parcel N° 0343
@Geotag
32602650 G FONTANEL PROMOTION" "69 SAS 330605908 69 SAINT CYR AU MONT D OR LE TIERS Department: 69
Place: SAINT CYR AU MONT D OR
Section: AO
Parcel N° 0436
@Geotag
32602682 G FONTANEL PROMOTION" "69 SAS 330605908 69 SAINT CYR AU MONT D OR LES ORMES SUD Department: 69
Place: SAINT CYR AU MONT D OR
Section: AP
Parcel N° 0153
@Geotag
32602683 G FONTANEL PROMOTION" "69 SAS 330605908 69 SAINT CYR AU MONT D OR LES ORMES SUD Department: 69
Place: SAINT CYR AU MONT D OR
Section: AP
Parcel N° 0163
@Geotag

 

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.