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 1952-04-20 found 133 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
5935823 449694652 @Company
@Persons
@UBO
@INPI
LEANDRI François Antoine
DoB: 1952-11-24
PoB: Soccia FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Residence lotissement Fontaine du Salario route du Salario 20000 Ajaccio FRANCE
5935824 449694652 @Company
@Persons
@UBO
@INPI
LEANDRI François Antoine
DoB: 1952-11-24
PoB: Soccia FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Residence lotissement Fontaine du Salario route du Salario 20000 Ajaccio FRANCE
7413125 789861226 @Company
@Persons
@UBO
@INPI
GIRAL Michel Joseph
DoB: 1952-10-02
PoB: 34172 Montpellier FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
405 chemin de la Fontaine du Roy ZAC le Mijoulan 34680 Saint-Georges-d'Orques FRANCE yes
@Cadastre
@Geotag
7413126 789861226 @Company
@Persons
@UBO
@INPI
GIRAL Michel Joseph
DoB: 1952-10-02
PoB: 34172 Montpellier FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
405 chemin de la Fontaine du Roy ZAC le Mijoulan 34680 Saint-Georges-d'Orques FRANCE yes
@Cadastre
@Geotag
7701689 428957658 @Company
@Persons
@UBO
@INPI
DECLERCQ QUESNAY Benedicte Bernadette Claudine
DoB: 1952-10-20
PoB: 76105 LE BOCASSE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LE VARAT 76690 SAINT GEORGES SUR FONTAINE FRANCE
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
7850462 351088612 @Company
@Persons
@UBO
@INPI
GRANGIER Alain Jacques Robert
DoB: 1952-03-09
PoB: 75010 PARIS
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
20 Allée DE LA FONTAINE 78450 Chavenay FRANCE
7850463 351088612 @Company
@Persons
@UBO
@INPI
GRANGIER Alain Jacques Robert
DoB: 1952-03-09
PoB: 75010 PARIS
P.Physique
Quality: Associé
@OCCRP Alef
@WC
20 Allée DE LA FONTAINE 78450 Chavenay FRANCE
8388493 380020834 @Company
@Persons
@UBO
@INPI
ROCHELLE Gilles Lucien Eugene
DoB: 1952-10-23
PoB: SAINT-DENIS (93)
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
1 RUE DE LA FONTAINE 91540 MENNECY FRANCE
8647431 329233373 @Company
@Persons
@UBO
@INPI
ALLAIN-LAUNAY CONTENT Elisabeth Marie
DoB: 1952-06-20
PoB: 75115 Paris 15(75) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
42 Rue Jean de la Fontaine 75016 Paris FRANCE
9474016 753926153 @Company
@Persons
@UBO
@INPI
ABACHERLI POGANY Christiane Sylvie
DoB: 1952-12-22
PoB: Lausanne Suisse
P.Physique
Quality: gérant
@OCCRP Alef
@WC
1 Chemin de la Fontaine 1302 Sufflens la Ville Suisse yes
@Cadastre
@Geotag
9474017 753926153 @Company
@Persons
@UBO
@INPI
ABACHERLI POGANY Christiane Sylvie
DoB: 1952-12-22
PoB: Lausanne Suisse
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 Chemin de la Fontaine 1302 Sufflens la Ville Suisse yes
@Cadastre
@Geotag
9640688 510639081 @Company
@Persons
@UBO
@INPI
BARJON SOUMAGNAS Elisabeth Marie
DoB: 1952-12-03
PoB: 63334 ST DIER D AUVERGNE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
18 rue de la Fontaine Saint Pierre 87230 Dournazac FRANCE yes
@Cadastre
@Geotag
9645662 383271798 @Company
@Persons
@UBO
@INPI
AUDY Jean Pierre
DoB: 1952-06-12
PoB: TULLE (19)
P.Physique
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
4 PL. FONTAINE CASTELSARRAZIN 19250 MEYMAC FRANCE
9909288 500055546 @Company
@Persons
@UBO
@INPI
BIOTEAU Hervé
DoB: 1952-09-27
PoB: 49007 Angers FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
20 rue de la Fontaine La Meignanne 49770 Longuenée-en-Anjou FRANCE
9909289 500055546 @Company
@Persons
@UBO
@INPI
BIOTEAU Hervé
DoB: 1952-09-27
PoB: 49007 Angers FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
20 rue de la Fontaine La Meignanne 49770 Longuenée-en-Anjou FRANCE
9914634 424634269 @Company
@Persons
@UBO
@INPI
MAINFROID Michel
DoB: 1952-03-20
PoB: 49037 Le bourg d'ire FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
46 rue de la Fontaine 49440 Challain-la-Potherie FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9974128 352743363 @Company
@Persons
@UBO
@INPI
BONTEMPS Philippe
DoB: 1952-07-16
PoB: 49125 DOUE LA FONTAINE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 RUE EDOUARD VAILLANT 49800 TRELAZE FRANCE yes
@Cadastre
@Geotag
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
10388305 493474209 @Company
@Persons
@UBO
@INPI
DAUTREAUX Gérard Pierre Arsène
DoB: 1952-03-19
PoB: 54099 Briey (54) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
6 Route de Longwy 54150 Lantéfontaine France
10789052 537719304 @Company
@Persons
@UBO
@INPI
LEGER HERMANT Christine Eliane Andrée
DoB: 1952-12-28
PoB: 75120 Paris 20(75) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
7 Rue de la Fontaine 80160 Lœuilly France yes
@Cadastre
@Geotag
11251951 411680895 @Company
@Persons
@UBO
@INPI
WEISSELDINGER Guy Gérard Daniel
DoB: 1952-06-20
PoB: 57630 Sarrebourg (57) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
15 Rue de la Fontaine 77139 Puisieux France yes
@Cadastre
@Geotag
11487027 450853809 @Company
@Persons
@UBO
@INPI
BRESSAND Jean-Luc, Marc
DoB: 1952-02-07
PoB: 38399 ST JEAN DE BOURNAY FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
80 RUE DE FONTAINE 21121 DAIX FRANCE
11497660 316855568 @Company
@Persons
@UBO
@INPI
MARX Didier
DoB: 1952-02-02
PoB: DIJON 21
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
47 RUE DE FONTAINE 21000 DIJON FRANCE
12335091 398316208 @Company
@Persons
@UBO
@INPI
RASTOUIL ALAIN
DoB: 1952-07-20
PoB: CONSTANTINE (ALGERIE)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 Rue DE LA FONTAINE DU SAULT 92160 Antony FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12947712 752842013 @Company
@Persons
@UBO
@INPI
SAUX Jean-Pierre, Elie
DoB: 1952-08-25
PoB: 65440 Tarbes FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
7 rue de la Fontaine 65350 Pouyastruc FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13161277 390371268 @Company
@Persons
@UBO
@INPI
WEISSELDINGER Guy Gérard Daniel
DoB: 1952-06-20
PoB: 57630 Sarrebourg (57) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 rue de la Fontaine 77139 Puisieux France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13161278 390371268 @Company
@Persons
@UBO
@INPI
WEISSELDINGER Guy Gérard Daniel
DoB: 1952-06-20
PoB: 57630 Sarrebourg (57) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
15 rue de la Fontaine 77139 Puisieux France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14328104 532381605 @Company
@Persons
@UBO
@INPI
ANGELLA Jean-Louis-Paul
DoB: 1952-04-15
PoB: 38169 Fontaine France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
7 Rue Hippolyte Piot lotissement Miramar 97419 La Possession 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.