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 - PICOUREIX 1961-05-19 found 129 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
4203660 501388128 @Company
@Persons
@UBO
@INPI
TONNOIR Pascal Yves Léon
DoB: 1961-12-05
PoB: 92012 Boulogne-Billancourt (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 Sente de la Fontaine Bouard 91480 Varennes-Jarcy FRANCE
9974181 504886755 @Company
@Persons
@UBO
@INPI
BOUCHER PALVADEAU Sylvie
DoB: 1961-12-19
PoB: 49125 Doue-la-Fontaine FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 rue du Pré Bâteau 49130 Les Ponts de Cé FRANCE yes
@Cadastre
@Geotag
9974182 504886755 @Company
@Persons
@UBO
@INPI
BOUCHER PALVADEAU Sylvie
DoB: 1961-12-19
PoB: 49125 Doue-la-Fontaine FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
11 rue du Pré Bâteau 49130 Les Ponts de Cé FRANCE yes
@Cadastre
@Geotag
10265497 418238044 @Company
@Persons
@UBO
@INPI
SIREROL Laurent
DoB: 1961-04-03
PoB: PARIS (19)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
846 Avenue DS THERMES Salins-les-Thermes 73600 Salins-Fontaine FRANCE yes
@Cadastre
@Geotag
10657567 431604743 @Company
@Persons
@UBO
@INPI
ETIENNE Christian Louis Maurice
DoB: 1961-06-19
PoB: 10033 BAR SUR AUBE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
RUE DE LA FONTAINE MEURVILLE 10200 MEURVILLE FRANCE yes
@Cadastre
@Geotag
11318358 493392708 @Company
@Persons
@UBO
@INPI
AMBLOT Philippe
DoB: 1961-02-12
PoB: 39300 Lons-le-Saunier (39) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
16 Rue de la Fontaine 39350 Vitreux France yes
@Cadastre
@Geotag
11477326 788561744 @Company
@Persons
@UBO
@INPI
POISSONNIER Gilles Florent
DoB: 1961-12-31
PoB: 75119 Paris 19 FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
4 place de la Fontaine 21490 Bellefond FRANCE
11477327 788561744 @Company
@Persons
@UBO
@INPI
POISSONNIER Gilles Florent
DoB: 1961-12-31
PoB: 75119 Paris 19 FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
4 place de la Fontaine 21490 Bellefond FRANCE
11477328 788561744 @Company
@Persons
@UBO
@INPI
POISSONNIER Gilles Florent
DoB: 1961-12-31
PoB: 75119 Paris 19 FRANCE
P.Physique
Quality: Membre du comité de direction
@OCCRP Alef
@WC
4 place de la Fontaine 21490 Bellefond FRANCE
11488683 532894656 @Company
@Persons
@UBO
@INPI
POISSONNIER Gilles Florent
DoB: 1961-12-31
PoB: 75119 PARIS 19 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 place de la Fontaine 21490 Bellefond FRANCE
11498310 383226909 @Company
@Persons
@UBO
@INPI
POISSONNIER Gilles Florent
DoB: 1961-12-31
PoB: 75119 Paris 19 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 place de la Fontaine 21490 Bellefond FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11498311 383226909 @Company
@Persons
@UBO
@INPI
POISSONNIER Gilles Florent
DoB: 1961-12-31
PoB: 75119 Paris 19 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 place de la Fontaine 21490 Bellefond FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11506284 479812133 @Company
@Persons
@UBO
@INPI
POISSONNIER Gilles Florent
DoB: 1961-12-31
PoB: 75119 PARIS 19 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 place de la Fontaine 21490 Bellefond FRANCE
11506285 479812133 @Company
@Persons
@UBO
@INPI
POISSONNIER Gilles Florent
DoB: 1961-12-31
PoB: 75119 PARIS 19 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 place de la Fontaine 21490 Bellefond FRANCE
11516366 493287544 @Company
@Persons
@UBO
@INPI
POISSONNIER Gilles Florent
DoB: 1961-12-31
PoB: 75119 Paris 19 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 place de la Fontaine 21490 Bellefond FRANCE
11531456 421888355 @Company
@Persons
@UBO
@INPI
POISSONNIER Gilles Florent
DoB: 1961-12-31
PoB: 75119 Paris 19 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 place de la Fontaine 21490 Bellefond FRANCE
11539488 798550927 @Company
@Persons
@UBO
@INPI
GILLON Alain, Paul, Georges
DoB: 1961-07-04
PoB: 10387 Troyes FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Ferme de la Fontaine route de Bouix 21400 Pothières FRANCE
11539489 798550927 @Company
@Persons
@UBO
@INPI
GILLON Alain, Paul, Georges
DoB: 1961-07-04
PoB: 10387 Troyes FRANCE
P.Physique
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
Ferme de la Fontaine route de Bouix 21400 Pothières FRANCE
11543016 521351551 @Company
@Persons
@UBO
@INPI
POISSONNIER Gilles Florent
DoB: 1961-12-31
PoB: 75119 Paris 19 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 place de la Fontaine 21490 Bellefond FRANCE
11549426 389689092 @Company
@Persons
@UBO
@INPI
FAURITE Gilbert Georges Michel
DoB: 1961-11-18
PoB: 07010 Annonay FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 rue de Fontaine 21000 Dijon FRANCE yes
@Cadastre
@Geotag
11769195 414850776 @Company
@Persons
@UBO
@INPI
PORTE PORTE Roger Pierre Leon
DoB: 1961-02-26
PoB: MARSEILLE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
34 Boulevard DE LA FONTAINE 13009 Marseille FRANCE
11827624 432533297 @Company
@Persons
@UBO
@INPI
COUDERT Alain Roger Charles
DoB: 1961-07-10
PoB: 13028 La Ciotat FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Impasse MIREILLE VILLA LA FONTAINE 13600 La Ciotat FRANCE
11896454 523202950 @Company
@Persons
@UBO
@INPI
TOUITOU CHAUMONT Christine
DoB: 1961-02-19
PoB: 34032 Béziers FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
14 Chemin de la Fontaine 13600 Ceyreste FRANCE yes
@Cadastre
@Geotag
11921754 449506534 @Company
@Persons
@UBO
@INPI
TOUSTOU CHAUMONT Christine
DoB: 1961-02-19
PoB: 34032 Béziers FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 Chemin DE LA FONTAINE 13600 Ceyreste FRANCE
12080547 418411294 @Company
@Persons
@UBO
@INPI
RIVIERE Michel
DoB: 1961-04-17
PoB: 11076 CASTELNAUDARY FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 allée Fontaine Laborde 64600 Anglet FRANCE
12080548 418411294 @Company
@Persons
@UBO
@INPI
RIVIERE Michel
DoB: 1961-04-17
PoB: 11076 CASTELNAUDARY FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
10 allée Fontaine Laborde 64600 Anglet FRANCE
12715064 419407879 @Company
@Persons
@UBO
@INPI
GANNE Joël Claude Eric Yvon
DoB: 1961-01-19
PoB: 50323 LE MESNIL TOVE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Lieudit le Bois Fontaine Le Mesnil Tove 50520 JUVIGNY LES VALLEES FRANCE yes
@Cadastre
@Geotag
14836404 381989003 @Company
@Persons
@UBO
@INPI
DUMAY Patrice
DoB: 1961-07-15
PoB: METZ
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 PL. DE LA FONTAINE 57070 VANY FRANCE
14907353 381989003 @Company
@Persons
@UBO
@INPI
DUMAY Patrice
DoB: 1961-07-15
PoB: METZ
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 PL. DE LA FONTAINE 57070 VANY 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.