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 1966-04-17 found 134 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
3624404 488104779 @Company
@Persons
@UBO
@INPI
CUTELLE COMBIER Francine
DoB: 1966-09-04
PoB: 01420 Thoissey (01) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
98 Rue de la Fontaine 71870 Laizé France
3720009 517665469 @Company
@Persons
@UBO
@INPI
DECROOCQ GANIVET Marie-Godelene Hélène Françoise
DoB: 1966-02-04
PoB: 59641 Warhem FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
27 rue Fontaine Coupé 2100 Saint-Quentin FRANCE
4494794 419938535 @Company
@Persons
@UBO
@INPI
BOUGNOUX Herve Claude Bernard
DoB: 1966-06-17
PoB: 57463 METZ FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
23 RUE DE LA FONTAINE SAINT QUAY PORTRIEUX 22410 SAINT QUAY PORTRIEUX FRANCE
4534658 421580424 @Company
@Persons
@UBO
@INPI
BOUGNOUX Herve Claude Bernard
DoB: 1966-06-17
PoB: 57463 METZ FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
23 RUE DE LA FONTAINE SAINT QUAY PORTRIEUX 22410 SAINT QUAY PORTRIEUX FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4954179 487891434 @Company
@Persons
@UBO
@INPI
COELHO PINTO Vasco José
DoB: 1966-10-07
PoB: Horta Da Vilarica Moncorvo Portugal
P.Physique
Quality: gérant
@OCCRP Alef
@WC
115 Route de la Fontaine 69530 Orliénas France yes
@Cadastre
@Geotag
4954180 487891434 @Company
@Persons
@UBO
@INPI
COELHO PINTO Vasco José
DoB: 1966-10-07
PoB: Horta Da Vilarica Moncorvo Portugal
P.Physique
Quality: Associé
@OCCRP Alef
@WC
115 Route de la Fontaine 69530 Orliénas France yes
@Cadastre
@Geotag
6273032 822264370 @Company
@Persons
@UBO
@INPI
FUZIER Olivier
DoB: 1966-06-14
PoB: 75113 Paris 13(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 Résidence La Fontaine Saint Marc 77000 Vaux-le-Pénil FRANCE
6432836 817464373 @Company
@Persons
@UBO
@INPI
HOUERY DUPARD Sibylle Claude Marie
DoB: 1966-11-26
PoB: 75117 Paris 17(75) FRANCE
P.Physique
Quality: Membre du comité de direction
@OCCRP Alef
@WC
6 Avenue de la Fontaine Trespoey 64000 Pau FRANCE
6499454 493239347 @Company
@Persons
@UBO
@INPI
HAVRET Guillaume, Lucien
DoB: 1966-05-09
PoB: 17300 La Rochelle (17) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 PAS DE LA FONTAINE 33240 Saint-André-de-Cubzac FRANCE yes
@Cadastre
@Geotag
6672061 750449472 @Company
@Persons
@UBO
@INPI
BAILLARGEANT BOIVIN Brigitte Jeanne
DoB: 1966-11-17
PoB: 86070 Chauvigny FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Dizac 86300 Leignes-sur-Fontaine FRANCE
6824364 528508252 @Company
@Persons
@UBO
@INPI
LAMBERT Gilles Thierry
DoB: 1966-05-05
PoB: 17347 Saint Jean d'Angely FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
16 Rue de la Fontaine Chouzac 17800 Coulonges FRANCE
6896833 824610497 @Company
@Persons
@UBO
@INPI
LECLERE Jean-Pierre, Bernard, Yves
DoB: 1966-09-15
PoB: 51454 Reims FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
24 rue de la Fontaine des Arènes 60300 Senlis FRANCE
7095206 530967769 @Company
@Persons
@UBO
@INPI
SALLES Laurent Denis
DoB: 1966-06-09
PoB: 61169 Flers FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 rue de la Fontaine 17590 Ars-en-Ré FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7095207 530967769 @Company
@Persons
@UBO
@INPI
SALLES Laurent Denis
DoB: 1966-06-09
PoB: 61169 Flers FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 rue de la Fontaine 17590 Ars-en-Ré FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7336088 401481494 @Company
@Persons
@UBO
@INPI
POREE Martial Pierre Bernard
DoB: 1966-06-17
PoB: 92040 ISSY-LES-MOULINEAUX FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 RUE DE LA FONTAINE BLANCHE SUSSARGUES 34160 CASTRIES FRANCE yes
@Cadastre
@Geotag
7797890 438284457 @Company
@Persons
@UBO
@INPI
TURLAN Serge
DoB: 1966-07-17
PoB: 92063 Rueil-Malmaison (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 Rue DE LA FONTAINE SAINT MARTIN 78560 Le Port-Marly FRANCE
8660242 433149150 @Company
@Persons
@UBO
@INPI
ELAOUMARI N Marie-Agnès Gilberte Pauline
DoB: 1966-06-17
PoB: 86194 Poitiers
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 Rue DE LA FONTAINE 79340 Ménigoute FRANCE
8723010 482813961 @Company
@Persons
@UBO
@INPI
GAUDECHOUX BARRE Maryline
DoB: 1966-07-01
PoB: 63075 CHAMALIERES FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
24 RUE DE LA FONTAINE DU LARGE 63000 CLERMONT FERRAND FRANCE
8770589 415042712 @Company
@Persons
@UBO
@INPI
LOUVET Christian
DoB: 1966-02-17
PoB: CLERMONT FERRAND (63)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LA FONTAINE DU BERGER 63870 ORCINES FRANCE
9331069 491155800 @Company
@Persons
@UBO
@INPI
BESSON MAUZAC Catherine Jacqueline Marie
DoB: 1966-03-17
PoB: 34341 VILLEVEYRAC FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
37 RUE DE LA FONTAINE 34560 VILLEVEYRAC FRANCE
9910969 811564855 @Company
@Persons
@UBO
@INPI
DEFFOIS Laurent
DoB: 1966-09-12
PoB: 49328 SAUMUR FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
17 rue de la Fontaine 49610 Mozé-sur-Louet FRANCE
9939043 434086179 @Company
@Persons
@UBO
@INPI
ROUX GABILLE Laurence
DoB: 1966-07-17
PoB: 49125 Doué-la-Fontaine FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
4 impasse de la Boulangerie La touche 86170 Cherves FRANCE yes
@Cadastre
@Geotag
9945544 509842605 @Company
@Persons
@UBO
@INPI
CHEVALLIER Patrice
DoB: 1966-07-12
PoB: 49054 Candé FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Belle Fontaine 49440 Angrie FRANCE
9974221 443403100 @Company
@Persons
@UBO
@INPI
DEFFOIS Laurent
DoB: 1966-09-12
PoB: 49328 SAUMUR FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
17 RUE DE LA FONTAINE 49610 MOZE SUR LOUET FRANCE
9975718 498866466 @Company
@Persons
@UBO
@INPI
DEFFOIS Laurent
DoB: 1966-09-12
PoB: 49328 SAUMUR FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
17 RUE DE LA FONTAINE 49610 MOZE SUR LOUET FRANCE yes
@Cadastre
@Geotag
9975719 498866466 @Company
@Persons
@UBO
@INPI
DEFFOIS Laurent
DoB: 1966-09-12
PoB: 49328 SAUMUR FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
17 RUE DE LA FONTAINE 49610 MOZE SUR LOUET FRANCE yes
@Cadastre
@Geotag
9989153 452296395 @Company
@Persons
@UBO
@INPI
GASCHET GABILLARD Claudie
DoB: 1966-03-17
PoB: 49125 DOUE LA FONTAINE 49 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 RUE DE LA MAIRIE TANCOIGNE 49310 TANCOIGNE FRANCE
10392060 492490909 @Company
@Persons
@UBO
@INPI
HASLAY Christian Fabien Raymond
DoB: 1966-06-17
PoB: 09225 Pamiers (09) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
3 Place de la Fontaine 9100 Les Pujols France yes
@Cadastre
@Geotag
10392061 492490909 @Company
@Persons
@UBO
@INPI
HASLAY Christian Fabien Raymond
DoB: 1966-06-17
PoB: 09225 Pamiers (09) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 Place de la Fontaine 9100 Les Pujols France yes
@Cadastre
@Geotag
11125754 378881809 @Company
@Persons
@UBO
@INPI
BETTINI CASAMAYOU Isabelle Albertine Marie
DoB: 1966-07-08
PoB: 78361 MANTES LA JOLIE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 RUE FONTAINE ARGENTINE 24350 LISLE FRANCE
12135100 421839820 @Company
@Persons
@UBO
@INPI
DOS SANTOS SOUSA Laurent Michel Roland
DoB: 1966-11-14
PoB: 61001 Alençon FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Hameau de Bercagny - Chemin Fontaine 95750 Chars FRANCE
12135212 514599927 @Company
@Persons
@UBO
@INPI
DOS SANTOS SOUSA Laurent Michel Roland
DoB: 1966-11-14
PoB: 61001 Alençon FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Hameau de BERCAGNY, Chemin Fontaine 95750 Chars FRANCE
12493382 793876236 @Company
@Persons
@UBO
@INPI
LEMONNIER Françoise, Madeleine, Marie
DoB: 1966-09-08
PoB: 76341 Harfleur FRANCE
P.Physique
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
17 route de la Fontaine 31120 Lacroix-Falgarde FRANCE
13383370 822060463 @Company
@Persons
@UBO
@INPI
VIGNOLI Romain
DoB: 1966-06-17
PoB: 13103 Salon-de-Provence FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
768 chemin de Rigaulte - Appt 7 Résidence Fontaine de Saint-Antoine 84800 L'Isle-sur-la-Sorgue 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.