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 1965-04-15 found 122 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
4089967 333465334 @Company
@Persons
@UBO
@INPI
DEVAUD Jean François
DoB: 1965-09-04
PoB: 49125 Doué-la-Fontaine FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
146 Boulevard de Poitiers 79300 Bressuire FRANCE
4492063 429444086 @Company
@Persons
@UBO
@INPI
VEILLON André, Albert, René, François
DoB: 1965-12-04
PoB: 49099 Cholet FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
2 rue de la Fontaine Sacrée 22000 Saint-Brieuc FRANCE yes
@Cadastre
@Geotag
8684111 817755861 @Company
@Persons
@UBO
@INPI
DEVAUD Jean-François
DoB: 1965-09-04
PoB: 49125 Doué-la-Fontaine FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 Allée Camille Claudel 79300 Bressuire FRANCE
10803130 393296330 @Company
@Persons
@UBO
@INPI
CHEMIN Didier André Michel
DoB: 1965-08-30
PoB: 50218 Granville (50) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1263 Route Belle Fontaine 38110 La Chapelle-de-la-Tour France yes
@Cadastre
@Geotag
11325992 408118636 @Company
@Persons
@UBO
@INPI
PERTUIS Francois
DoB: 1965-12-15
PoB: 45234 Orléans (45) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
77 Rue FONTAINE ECU 25000 Besançon France
11325993 408118636 @Company
@Persons
@UBO
@INPI
PERTUIS Francois
DoB: 1965-12-15
PoB: 45234 Orléans (45) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
77 Rue FONTAINE ECU 25000 Besançon France
11544650 828301069 @Company
@Persons
@UBO
@INPI
DUBAIL Philippe, Germain, Jean
DoB: 1965-05-06
PoB: 21603 Semur-en-Auxois FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 rue de la Fontaine aux Lions 21490 Clénay FRANCE
11544651 828301069 @Company
@Persons
@UBO
@INPI
DUBAIL Philippe, Germain, Jean
DoB: 1965-05-06
PoB: 21603 Semur-en-Auxois FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
12 rue de la Fontaine aux Lions 21490 Clénay FRANCE
12320765 517991964 @Company
@Persons
@UBO
@INPI
HUMBERT Jacques-Philippe René Marie Roland
DoB: 1965-06-06
PoB: 75115 Paris 15(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
31 Rue de la Petite Fontaine 92190 Meudon FRANCE
12337307 752725358 @Company
@Persons
@UBO
@INPI
GARNIER Franck
DoB: 1965-11-12
PoB: 49125 Doué-la-Fontaine FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
21 Rue Vivaldi 77400 Saint-Thibault-des-Vignes FRANCE
12354867 434869210 @Company
@Persons
@UBO
@INPI
GILBERT Olivier
DoB: 1965-01-23
PoB: 75117 PARIS 17 17(75) FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
47 Rue de La Fontaine 75016 Paris FRANCE
12611852 453884322 @Company
@Persons
@UBO
@INPI
BACHELET Laurence, Germaine, Rolande
DoB: 1965-06-15
PoB: 76758 YVETOT FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
43 RUE DU BOUT D'AVAL 76690 ST GEORGES SUR FONTAINE FRANCE yes
@Cadastre
@Geotag
12946765 528240062 @Company
@Persons
@UBO
@INPI
GARCIA Pascal Yvon
DoB: 1965-11-11
PoB: 86194 Poitiers FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
19bis rue de la Fontaine 65290 Juillan FRANCE
13001449 482357035 @Company
@Persons
@UBO
@INPI
CLAUSE Bruno Pierre Marie
DoB: 1965-10-15
PoB: 94052 NOGENT SUR MARNE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 PLACE DE LA FONTAINE 70200 LOMONT FRANCE yes
@Cadastre
@Geotag
13001450 482357035 @Company
@Persons
@UBO
@INPI
CLAUSE Bruno Pierre Marie
DoB: 1965-10-15
PoB: 94052 NOGENT SUR MARNE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 PLACE DE LA FONTAINE 70200 LOMONT FRANCE yes
@Cadastre
@Geotag
13164518 488885500 @Company
@Persons
@UBO
@INPI
MORALY RICHARD
DoB: 1965-11-17
PoB: 78146 Chatou (78) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
6 chemin de la Fontaine de Bethemont 78300 Poissy France
13348474 315029934 @Company
@Persons
@UBO
@INPI
GIRAULT Jean-Bernard
DoB: 1965-07-02
PoB: 49125 DOUE LA FONTAINE FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
48 RUE OSCAR ROULET 84440 ROBION FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13565555 499500973 @Company
@Persons
@UBO
@INPI
YBERT Eric Patrick Alain
DoB: 1965-04-15
PoB: 61006 Argentan (61) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
9 Allée Jean de la Fontaine 92000 Nanterre France yes
@Cadastre
@Geotag
13565556 499500973 @Company
@Persons
@UBO
@INPI
YBERT Eric Patrick Alain
DoB: 1965-04-15
PoB: 61006 Argentan (61) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
9 Allée Jean de la Fontaine 92000 Nanterre France yes
@Cadastre
@Geotag
14125539 539240663 @Company
@Persons
@UBO
@INPI
PERRIER Hervé, Joachim
DoB: 1965-08-16
PoB: Fort-de-France FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
19 rue des Ananas Hameau de Préfontaine 97355 Macouria-Tonate France
14816955 534588306 @Company
@Persons
@UBO
@INPI
MATHIOTTE BERNARD Catherine, Nelly
DoB: 1965-04-16
PoB: 10387 Troyes (10) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 Ruelle la Fontaine 10430 Rosières-près-Troyes FRANCE yes
@Cadastre
@Geotag
15661469 889455614 @Company
@Persons
@UBO
@INPI
KHOKHAR Shahzad Sohail
DoB: 1965-09-10
PoB: GUJRANWALA PAKISTAN
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
19 Rue Fontaine 93200 Saint-Denis 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.