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 1960-04-05 found 1435 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1527470 814315487 @Company
@Persons
@UBO
@INPI
EJLP
DoB: 477579528
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
10 route de Cromary 25870 Vieilley FRANCE
2041183 339628703 @Company
@Persons
@UBO
@INPI
MERLIN LOUAT NATHALIE MARION CATHERINE
DoB: 1960-05-04
PoB: BOULOGNE BILLANCOURT FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
85 rue de la Fontaine Au Roi 75011 Paris France
2972309 529755472 @Company
@Persons
@UBO
@INPI
COURT Philippe, Yves, Marie
DoB: 1960-05-04
PoB: 75108 Paris 08 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 rue des Tuileries Lieudit "la Fontaine Richard" 28260 Saint-Ouen-Marchefroy FRANCE yes
@Cadastre
@Geotag
2972310 529755472 @Company
@Persons
@UBO
@INPI
COURT Philippe, Yves, Marie
DoB: 1960-05-04
PoB: 75108 Paris 08 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
10 rue des Tuileries Lieudit "la Fontaine Richard" 28260 Saint-Ouen-Marchefroy FRANCE yes
@Cadastre
@Geotag
4298679 491141875 @Company
@Persons
@UBO
@INPI
EXPLOITATION AGRICOLE A RESPONSABILITE LIMITEE DE LA FONTAINE BARBETTE
DoB: 327910196
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
16 petite rue 8220 Chaumont-Porcien France yes
@Cadastre
@Geotag
4504052 777430919 @Company
@Persons
@UBO
@INPI
BAILLORGE Thierry, Yves, Gérard
DoB: 1960-05-05
PoB: 53130 Laval FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 rue de la Fontaine aux Ardents 22190 Plérin FRANCE
4504053 777430919 @Company
@Persons
@UBO
@INPI
BAILLORGE Thierry, Yves, Gérard
DoB: 1960-05-05
PoB: 53130 Laval FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
6 rue de la Fontaine aux Ardents 22190 Plérin FRANCE
4506078 753520410 @Company
@Persons
@UBO
@INPI
BAILLORGE Thierry, Yves, Gérard
DoB: 1960-05-05
PoB: 53130 Laval FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
6 rue de la Fontaine aux Ardants 22190 Plérin FRANCE yes
@Cadastre
@Geotag
5070866 400563367 @Company
@Persons
@UBO
@INPI
ENTREPRISE RENE NOUHARET
DoB: 436880231
PoB:
P. Morale UBO
Quality: administrateur
@OCCRP Alef
@WC
7 Grande Fontaine Quartier Plana 26250 Livron-sur-Drôme France
6658854 332590751 @Company
@Persons
@UBO
@INPI
Exploitation Agricole à Responsabilité Limitée DES GRANDS PRES
DoB: 401335252
PoB:
P. Morale UBO
Quality: Secrétaire
@OCCRP Alef
@WC
6 Rue de la Fontaine La Rondelle Le Rochereau 86170 Champigny-en-Rochereau FRANCE
7788105 453559122 @Company
@Persons
@UBO
@INPI
CHABBAL Didier
DoB: 1960-05-10
PoB: 92048 Meudon (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 Rue de la Fontaine Romé 78540 Vernouillet FRANCE
7818513 751037102 @Company
@Persons
@UBO
@INPI
LUBICKI Claude
DoB: 1960-05-25
PoB: 92051 Neuilly-sur-Seine (92) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
4 Sente la Fontaine aux Gendarmes 78630 Morainvilliers FRANCE
7886387 399667310 @Company
@Persons
@UBO
@INPI
KIRSCH Philippe
DoB: 1960-05-19
PoB: 75117 Paris 17(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 Rue DE LA FONTAINE SAINT MARTIN 78560 Le Port-Marly FRANCE
8039744 388078065 @Company
@Persons
@UBO
@INPI
ASSOCIATION TOURAINE HOTELS - Association loi de 1901
DoB: 0
PoB:
P. Morale UBO
Quality: Membre du conseil de surveillance
@OCCRP Alef
@WC
16 rue Berthelot BP 41028 37010 Tours CEDEX 1 France
8705899 487896359 @Company
@Persons
@UBO
@INPI
commune du Crest
DoB: 0
PoB:
P. Morale UBO
Quality: Président du comité de direction
@OCCRP Alef
@WC
Mairie 63450 Le Crest FRANCE
8943018 797732468 @Company
@Persons
@UBO
@INPI
LEBRUN GIARD Cécile
DoB: 1960-05-05
PoB: 50218 Granville FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
18 La Fontaine 35250 Chasné-sur-Illet FRANCE
8943019 797732468 @Company
@Persons
@UBO
@INPI
LEBRUN GIARD Cécile
DoB: 1960-05-05
PoB: 50218 Granville FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
18 La Fontaine 35250 Chasné-sur-Illet FRANCE
8945406 534460555 @Company
@Persons
@UBO
@INPI
LEBRUN GIARD Cécile
DoB: 1960-05-05
PoB: 50218 Granville
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
18 la Fontaine 35250 Chasné-sur-Illet FRANCE yes
@Cadastre
@Geotag
9223834 797681152 @Company
@Persons
@UBO
@INPI
BELOEIL Frederic
DoB: 1960-05-17
PoB: 59350 Lille (59) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
40 rue la Fontaine 59650 Villeneuve d'Ascq France
9893925 328875398 @Company
@Persons
@UBO
@INPI
BUKOWSKI Véronique
DoB: 1960-05-07
PoB: 49007 Angers FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 rue Saint-Denis Doué-la-Fontaine 49700 DOUE-EN-ANJOU FRANCE
9913987 530650407 @Company
@Persons
@UBO
@INPI
HERVE Jean-Luc
DoB: 1960-05-19
PoB: 49194 Mazé FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 route de Fontaine-Milon - la Planche Mazé 49630 Mazé-Milon FRANCE yes
@Cadastre
@Geotag
9913988 530650407 @Company
@Persons
@UBO
@INPI
HERVE Jean-Luc
DoB: 1960-05-19
PoB: 49194 Mazé FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
15 route de Fontaine-Milon - la Planche Mazé 49630 Mazé-Milon FRANCE yes
@Cadastre
@Geotag
9918672 338890742 @Company
@Persons
@UBO
@INPI
BAUMARD Gérard
DoB: 1960-05-31
PoB: 49125 Doue-la-Fontaine FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
6 chemin de la Bilangerie 49310 Le Voide FRANCE yes
@Cadastre
@Geotag
9928723 352510127 @Company
@Persons
@UBO
@INPI
GUINEBRETIERE CHABOSSEAU Catherine
DoB: 1960-05-22
PoB: 49125 DOUE LA FONTAINE 49 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
de Tigné Martigné-Briand 49540 TERRANJOU FRANCE
9928724 352510127 @Company
@Persons
@UBO
@INPI
GUINEBRETIERE CHABOSSEAU Catherine
DoB: 1960-05-22
PoB: 49125 DOUE LA FONTAINE 49 FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
de Tigné Martigné-Briand 49540 TERRANJOU FRANCE
9985720 414837831 @Company
@Persons
@UBO
@INPI
GUINEBRETIERE CHABOSSEAU Catherine
DoB: 1960-05-22
PoB: 49125 DOUE LA FONTAINE FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
47 route de Tigné Martigné-Briand 49540 TERRANJOU FRANCE
10667388 330639642 @Company
@Persons
@UBO
@INPI
DISTILLERIE MOUTARD DILIGENT DERRIERE LES MURS
DoB: 423655760
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
rue de la Fontaine Saint-Loup 10110 Buxeuil FRANCE
10836711 432960078 @Company
@Persons
@UBO
@INPI
GAEC DE LA FONTAINE ORION
DoB: 328062161
PoB:
P. Morale UBO
Quality: vice-président
@OCCRP Alef
@WC
1 Rue De Hurtebise 2140 Haution France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11342178 492656962 @Company
@Persons
@UBO
@INPI
MONNERON Pierre-Paul Joseph Louis
DoB: 1960-05-08
PoB: 80021 Amiens (80) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
8 Rue DES PERRIÈRES - RÉSIDENCE FONTAINE DE ROME 39000 Lons-le-Saunier France
11518088 433312493 @Company
@Persons
@UBO
@INPI
MORISOT BONGARD Michele
DoB: 1960-05-23
PoB: 21438 MONTMOYEN FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
PL. DE LA FONTAINE SAINT BROING LES MOINES 21290 SAINT BROING LES MOINES FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11522494 390261667 @Company
@Persons
@UBO
@INPI
MOREY BOURSOT Annick Rolande Georgette
DoB: 1960-05-20
PoB: NUITS ST GEORGES (21)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
RUE DE LA FONTAINE CHAMBOLLE MUSIGNY 21220 GEVREY CHAMBERTIN FRANCE
11550953 433087897 @Company
@Persons
@UBO
@INPI
RADIO-ELITHIS
DoB: 325068674
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
1 C boulevard de Champagne Tous Elithis 21000 Dijon FRANCE
12607048 338653165 @Company
@Persons
@UBO
@INPI
VALLERAN Jean-François
DoB: 1960-05-02
PoB: DEVILLE LES ROUEN (76250) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
200 rue du Bout d'Amont 76690 Saint-Georges-sur-Fontaine FRANCE yes
@Cadastre
@Geotag
12733621 353062789 @Company
@Persons
@UBO
@INPI
LE GALLAIS Loic Francois Marie
DoB: 1960-05-02
PoB: CARHAIX-PLOUGUER (29)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LA FONTAINE L'EVEQUE SAINT PIERRE DE SEMILLY 50810 ST JEAN DES BAISANTS FRANCE
13396210 383977816 @Company
@Persons
@UBO
@INPI
SARL CONCEPT IMMO
DoB: 390096238
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
412 RESIDENCE CLAIRE FONTAINE BP 33 84210 PERNES LES FONTAINES 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.