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 FONTAINE 1952-04-05 found 1026 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
2752815 822567624 @Company
@Persons
@UBO
@INPI
LEVEQUE Roger
DoB: 1952-08-04
PoB: Gosselies BELGIQUE
P.Physique
Quality: Dirigeant en France d'une personne morale étrangère
@OCCRP Alef
@WC
8 - 4 rue de l'Abbaye d'Aulne 6142 Fontaine-l'Évêque 0 BELGIQUE yes
@Cadastre
@Geotag
3449065 334500642 @Company
@Persons
@UBO
@INPI
SIMON Gérard
DoB: 1952-03-04
PoB: 94017 Champigny-sur-Marne (94) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 Rue de la Fontaine COLLEVILLE MONTGOMERY 14880 HERMANVILLE S/MER FRANCE yes
@Cadastre
@Geotag
3824034 350933123 @Company
@Persons
@UBO
@INPI
MEYER Jean Claude
DoB: 1952-05-23
PoB: 86194 Poitiers (86) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
MAS DE LA FONTAINE 66500 Campôme France yes
@Cadastre
@Geotag
3874803 343150645 @Company
@Persons
@UBO
@INPI
BURTIN Elisabeth
DoB: 1952-05-23
PoB: 14366 Lisieux (14) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Rue FONTAINE ROMAINE 66300 Ponteilla France
3942282 408297687 @Company
@Persons
@UBO
@INPI
MOURET NICAULT Isabelle Claire
DoB: 1952-05-28
PoB: NAINVILLE LES ROCHES (ESSONNE)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 ALL. JEAN DE LA FONTAINE 6600 ANTIBES FRANCE
4097620 424154276 @Company
@Persons
@UBO
@INPI
ETABLISSEMENTS SOUCHON
DoB: 589801372
PoB:
P. Morale UBO
Quality: Associé unique
@OCCRP Alef
@WC
6 Rue Nicéphore Niepce Zi la Fontaine du Vaisseau 93360 Neuilly-Plaisance FRANCE
4180424 323858662 @Company
@Persons
@UBO
@INPI
ETABLISSEMENTS SOUCHON
DoB: 589801372
PoB:
P. Morale UBO
Quality: Associé unique
@OCCRP Alef
@WC
6 Rue NICEPHORE NIEPCE ZI LA FONTAINE DU VAISSEAU 93360 Neuilly-Plaisance FRANCE
4450649 421664673 @Company
@Persons
@UBO
@INPI
SOLOTRA
DoB: 349685404
PoB:
P. Morale UBO
Quality: administrateur
@OCCRP Alef
@WC
Route DE MARSPICH 57180 Terville France
4450650 421664673 @Company
@Persons
@UBO
@INPI
SOLOTRA
DoB: 349685404
PoB:
P. Morale UBO
Quality: membre
@OCCRP Alef
@WC
Route DE MARSPICH 57180 Terville France
5782784 342043643 @Company
@Persons
@UBO
@INPI
DELAUNAY Colette Françoise Madeleine
DoB: 1952-11-04
PoB: 76290 FRICHEMESNIL FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
18 chemin de la Fontaine du Breuil 47200 Saint-Pardoux-du-Breuil FRANCE
6262665 512240136 @Company
@Persons
@UBO
@INPI
HENRY Christian Alain Albert
DoB: 1952-02-04
PoB: Paris
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 B Rue des Clos 77560 Louan-Villegruis-Fontaine FRANCE
6889960 451190581 @Company
@Persons
@UBO
@INPI
BLAISE Claude Marius Henri
DoB: 1952-05-24
PoB: 55543 55 Velaines
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 rue de la Fontaine Saint Pierre 8300 Bergnicourt FRANCE
6889961 451190581 @Company
@Persons
@UBO
@INPI
BLAISE Claude Marius Henri
DoB: 1952-05-24
PoB: 55543 55 Velaines
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
4 rue de la Fontaine Saint Pierre 8300 Bergnicourt FRANCE
7645454 325060895 @Company
@Persons
@UBO
@INPI
HAVARD Michel
DoB: 1952-05-27
PoB: 61001 Alençon FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Le Clos de la Fontaine Le Chemin du Tertre 61250 Valframbert FRANCE yes
@Cadastre
@Geotag
7645455 325060895 @Company
@Persons
@UBO
@INPI
HAVARD Michel
DoB: 1952-05-27
PoB: 61001 Alençon FRANCE
P.Physique
Quality: Associé unique
@OCCRP Alef
@WC
Le Clos de la Fontaine Le Chemin du Tertre 61250 Valframbert FRANCE yes
@Cadastre
@Geotag
7740813 539051821 @Company
@Persons
@UBO
@INPI
HALLOUIN FERRAND Chantal
DoB: 1952-05-20
PoB: 41154 Morée FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
15 rue de la Petite Fontaine 41100 Selommes FRANCE
8876310 505277152 @Company
@Persons
@UBO
@INPI
SARKISSOV Albert
DoB: 1952-08-04
PoB: BAKOU (URSS) U.R.S.S.
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 Rue Arthur Fontaine 35000 Rennes FRANCE
9293451 431810639 @Company
@Persons
@UBO
@INPI
RECLO
DoB: 403211121
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
Centre Commercial RN 154 Caer 27930 Normanville FRANCE
10029739 451190581 @Company
@Persons
@UBO
@INPI
BLAISE Claude Marius Henri
DoB: 1952-05-24
PoB: 55543 Velaines FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 rue de la Fontaine Saint-Pierre 8300 Bergnicourt FRANCE
10029740 451190581 @Company
@Persons
@UBO
@INPI
BLAISE Claude Marius Henri
DoB: 1952-05-24
PoB: 55543 Velaines FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 rue de la Fontaine Saint-Pierre 8300 Bergnicourt FRANCE
10040301 490797503 @Company
@Persons
@UBO
@INPI
BLAISE Claude Marius Henri
DoB: 1952-05-24
PoB: 55543 Velaines FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 rue de la Fontaine Saint-Pierre 8300 Bergnicourt FRANCE
10040302 490797503 @Company
@Persons
@UBO
@INPI
BLAISE Claude Marius Henri
DoB: 1952-05-24
PoB: 55543 Velaines FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 rue de la Fontaine Saint-Pierre 8300 Bergnicourt FRANCE
10040625 352408579 @Company
@Persons
@UBO
@INPI
SCP HUYBRECHTS-SEBERT MASSEURS KINESITHERAPEUTES
DoB: 348194465
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
41 RUE DE LA FONTAINE 56000 VANNES FRANCE
11899263 428770754 @Company
@Persons
@UBO
@INPI
NOEBES NOEBES Christian
DoB: 1952-05-08
PoB: 13033 Ensuès-la-Redonne (13) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 Rue DE LA FONTAINE 13011 Marseille FRANCE
12287302 418192340 @Company
@Persons
@UBO
@INPI
LESUEUR Farncis
DoB: 1952-05-01
PoB: 02524 Mont Saint-Père FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 Rue JEAN DE LA FONTAINE 2400 Château-Thierry FRANCE
12819276 440483683 @Company
@Persons
@UBO
@INPI
LE DOUARIN Jean-François Marie
DoB: 1952-05-06
PoB: 49125 DOUE LA FONTAINE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
89 GRANDE RUE 38650 MONESTIER DE CLERMONT 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.