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 1942-05-11 found 126 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
150438 333321941 @Company
@Persons
@UBO
@INPI
ALBERTINI MAURIES France
DoB: 1942-01-05
PoB: Mascara Algérie
P.Physique
Quality: Associé
@OCCRP Alef
@WC
91 Rue de la Fontaine des Cerdans 31520 Ramonville-Saint-Agne France
835264 333321941 @Company
@Persons
@UBO
@INPI
ALBERTINI MAURIES France
DoB: 1942-01-05
PoB: Mascara Algérie
P.Physique
Quality: Associé
@OCCRP Alef
@WC
91 Rue de la Fontaine des Cerdans 31520 Ramonville-Saint-Agne France
1701800 414600163 @Company
@Persons
@UBO
@INPI
Denis Dunand Denis Claudine
DoB: 1942-11-07
PoB: 92051 Neuilly-sur-Seine (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
84 chemin de la Fontaine Nourry 14100 Norolles France
3476441 531791424 @Company
@Persons
@UBO
@INPI
GABRIEL-SABATIER Alain
DoB: 1942-11-30
PoB: 12202 Rodez FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
105 Rue Jean de la Fontaine 83130 La Garde FRANCE yes
@Cadastre
@Geotag
3547055 378072979 @Company
@Persons
@UBO
@INPI
LYMOUSI Georges
DoB: 1942-11-15
PoB: 95018 Argenteuil (95) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 Impasse du Golf la Fontaine 83400 Hyères FRANCE
5194369 454011628 @Company
@Persons
@UBO
@INPI
DUEZ Jules
DoB: 1942-11-09
PoB: 59243 FONTAINE AU PIRE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
20 RUE DU MOULIN 59554 NEUVILLE ST REMY FRANCE yes
@Cadastre
@Geotag
7886085 493705602 @Company
@Persons
@UBO
@INPI
FLUIDES CONCEPT FC
DoB: 445220296
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
Rue DE LA FONTAINE CHAUDE ZA ABLIS OUEST 78660 Ablis FRANCE
8520698 494554116 @Company
@Persons
@UBO
@INPI
FISSIER Jacques
DoB: 1942-11-04
PoB: LAFERRIERE ALGERIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 RUE DE LA GRANDE FONTAINE 90000 BELFORT FRANCE
8620436 380417006 @Company
@Persons
@UBO
@INPI
SA HARLOT
DoB: 300219201
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
DOMAINE D'HARLOT SAINT ELOI 58000 NEVERS FRANCE
11253889 353062920 @Company
@Persons
@UBO
@INPI
SATABIN Bernard Félix
DoB: 1942-11-27
PoB: 02279 Épaux-Bézu (02) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
La Fontaine Madame La Briqueterie 2400 Brasles France
12776376 448627042 @Company
@Persons
@UBO
@INPI
POYET GLOTIN Jeanne, Marie
DoB: 1942-11-06
PoB: 75118 Paris 18 FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
175 chemin de la Fontaine Fabrègues 13510 Eguilles FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13018509 811876937 @Company
@Persons
@UBO
@INPI
JANDOT VUILLEMOT Geneviève, Fernande
DoB: 1942-03-11
PoB: 70265 Germigney FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
rue de la Fontaine M1 70140 Montseugny FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13045427 442345872 @Company
@Persons
@UBO
@INPI
RESSEGUIER Michel, René
DoB: 1942-11-07
PoB: 81004 Albi FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
74 rue Jean de la Fontaine Résidence Sainte Carême 81000 Albi FRANCE yes
@Cadastre
@Geotag
13045428 442345872 @Company
@Persons
@UBO
@INPI
RESSEGUIER Michel, René
DoB: 1942-11-07
PoB: 81004 Albi FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
74 rue Jean de la Fontaine Résidence Sainte Carême 81000 Albi FRANCE yes
@Cadastre
@Geotag
13134146 445358088 @Company
@Persons
@UBO
@INPI
DOUANNE COMBE Marie Hélène
DoB: 1942-09-11
PoB: 77333 Nemours (77) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 rue de la Fontaine Sèche 77140 Saint-Pierre-lès-Nemours France
13134147 445358088 @Company
@Persons
@UBO
@INPI
DOUANNE COMBE Marie Hélène
DoB: 1942-09-11
PoB: 77333 Nemours (77) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
12 rue de la Fontaine Sèche 77140 Saint-Pierre-lès-Nemours France
13277790 801759291 @Company
@Persons
@UBO
@INPI
DARMUZEY MOTHES Rosine Marie Thérèse Adrienne
DoB: 1942-07-04
PoB: 40088 Dax FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 avenue de la Fontaine Trespoey 64000 Pau FRANCE yes
@Cadastre
@Geotag
13277791 801759291 @Company
@Persons
@UBO
@INPI
DARMUZEY MOTHES Rosine Marie Thérèse Adrienne
DoB: 1942-07-04
PoB: 40088 Dax FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
2 avenue de la Fontaine Trespoey 64000 Pau FRANCE yes
@Cadastre
@Geotag
13342390 302698980 @Company
@Persons
@UBO
@INPI
COULOMB Jean-Louis
DoB: 1942-07-03
PoB: BARBENTANE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
23 CHE. DE LA FONTAINE 13570 BARBENTANE FRANCE
13815967 840028575 @Company
@Persons
@UBO
@INPI
MUCY FONTAINE Clotilde, Maximise
DoB: 1942-06-05
PoB: Sainte-Marie (972) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Residence Terraille Bât Atinetolo Apt 7 escalier B 97229 Les trois îlets France
13834242 888344454 @Company
@Persons
@UBO
@INPI
COUFFFE Jenny Jacqueline Bernadette
DoB: 1942-05-20
PoB: 97220 Rivière-Pilote (972) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4,5 Km Route de Balata 27 Lotissement Fontaine 97200 Fort-de-France France
15025510 324310838 @Company
@Persons
@UBO
@INPI
ZIMMERMANN Edouard
DoB: 1942-09-05
PoB: 67027 BELMONT FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
3 rue de la Fontaine 67530 Boersch FRANCE
15054028 853898245 @Company
@Persons
@UBO
@INPI
ZIMMERMANN Edouard, August
DoB: 1942-09-05
PoB: 67027 Belmont FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 rue de la Fontaine 67530 Boersch FRANCE yes
@Cadastre
@Geotag
15054029 853898245 @Company
@Persons
@UBO
@INPI
ZIMMERMANN Edouard, August
DoB: 1942-09-05
PoB: 67027 Belmont FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
3 rue de la Fontaine 67530 Boersch FRANCE yes
@Cadastre
@Geotag
15856925 349423236 @Company
@Persons
@UBO
@INPI
Pinson Pierre
DoB: 09/05/1942
PoB: Paris FRANCE
P. Physiqu
Quality: Associé
@OCCRP Alef
@WC
10 rue de la Fontaine 91640 Vaugrigneuse France
15858946 483401378 @Company
@Persons
@UBO
@INPI
DE CHAUNAC LANZAC AMAURY
DoB: 11/02/1942
PoB: AURIGNAC FRANCE
P. Physiqu
Quality: Associé
@OCCRP Alef
@WC
28 rue La Fontaine 75016 Paris 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.