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 1951-05-01 found 225 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
895675 411281892 @Company
@Persons
@UBO
@INPI
MARTIN Narcisse Edgard Marcel
DoB: 1951-01-24
PoB: 59295 Hazebrouck (59) France
P.Physique
Quality: liquidateur
@OCCRP Alef
@WC
488 Rue de la Fontaine 59270 Méteren France
895676 411281892 @Company
@Persons
@UBO
@INPI
MARTIN Narcisse Edgard Marcel
DoB: 1951-01-24
PoB: 59295 Hazebrouck (59) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
488 Rue de la Fontaine 59270 Méteren France
1319096 321851701 @Company
@Persons
@UBO
@INPI
QUINIOU Daniel
DoB: 1951-01-14
PoB: 35288 ST MALO FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
place de la Fontaine 35400 Saint-Malo FRANCE
1955175 790761712 @Company
@Persons
@UBO
@INPI
Angeli Juliette
DoB: 1951-01-01
PoB: Hanoi VIET NAM
P.Physique
Quality: Président
@OCCRP Alef
@WC
85 rue de la Fontaine Au Roi 75011 Paris France
2216044 521719286 @Company
@Persons
@UBO
@INPI
AGID Olivier
DoB: 1951-01-20
PoB: 92062 PUTEAUX (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
28 rue Pierre Fontaine 75009 Paris France
3265372 445344948 @Company
@Persons
@UBO
@INPI
TURCOTTI JESSEL Evelyne Martine
DoB: 1951-01-12
PoB: 69382 Lyon 2(69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
CHATEAU DE LA FONTAINE 69480 Anse France yes
@Cadastre
@Geotag
4257047 393449202 @Company
@Persons
@UBO
@INPI
SELARL DU DOCTEUR VANHUYNEGEM
DoB: 510190622
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
5 avenue Fontaine Sainte Marguerite 89000 Auxerre France
4257048 393449202 @Company
@Persons
@UBO
@INPI
SELARL DU DOCTEUR VANHUYNEGEM
DoB: 510190622
PoB:
P. Morale UBO
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
5 avenue Fontaine Sainte Marguerite 89000 Auxerre France
4833891 326616828 @Company
@Persons
@UBO
@INPI
TURCOTTI JESSEL Evelyne
DoB: 1951-01-12
PoB: 69382 Lyon 2(69) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
CHATEAU LA FONTAINE 69480 Anse France
6390858 501365761 @Company
@Persons
@UBO
@INPI
MARIN SANCHEZ Carmen
DoB: 1951-01-07
PoB: 33032 Bassens (33) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
22 Avenue La Fontaine 33560 Carbon-Blanc FRANCE
7829692 447476557 @Company
@Persons
@UBO
@INPI
MAES Jean Dominique
DoB: 1951-01-10
PoB: 78361 Mantes-la-Jolie FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13 Rue JEAN DE LA FONTAINE 78440 Gargenville FRANCE yes
@Cadastre
@Geotag
7882721 387742547 @Company
@Persons
@UBO
@INPI
ADIDA NEE GEHANNE SONIA
DoB: 1951-01-27
PoB: 14 HONFLEUR
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 Rue DE LA FONTAINE HENRY IV 92300 Chaville FRANCE
7882722 387742547 @Company
@Persons
@UBO
@INPI
ADIDA NEE GEHANNE SONIA
DoB: 1951-01-27
PoB: 14 HONFLEUR
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 Rue DE LA FONTAINE HENRY IV 92300 Chaville FRANCE
7921031 481275659 @Company
@Persons
@UBO
@INPI
DE LA PANOUSE Raoul
DoB: 1951-01-01
PoB: 78616 Thoiry FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 Chemin DE LA FONTAINE FERME DE LA COUR 78770 Thoiry FRANCE
8168953 403427784 @Company
@Persons
@UBO
@INPI
GRIFFOIN Hubert
DoB: 1951-01-12
PoB: 60061 Belloy (60) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
935 Chemin de la Fontaine 31530 Pradère-les-Bourguets France yes
@Cadastre
@Geotag
8322405 499723724 @Company
@Persons
@UBO
@INPI
GAYRARD Jean-Louis
DoB: 1951-01-05
PoB: 12105 La Fouillade (12) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
3 Cottage Fontaine Saint-Jean 33260 La Teste-de-Buch France
9974584 502476930 @Company
@Persons
@UBO
@INPI
LECOMTE CHABOT Jacqueline
DoB: 1951-01-15
PoB: 10387 Troyes FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 rue de Cholet Doue-la-Fontaine 49700 DOUE-EN-ANJOU FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9974585 502476930 @Company
@Persons
@UBO
@INPI
LECOMTE CHABOT Jacqueline
DoB: 1951-01-15
PoB: 10387 Troyes FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
3 rue de Cholet Doue-la-Fontaine 49700 DOUE-EN-ANJOU FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9993317 449977230 @Company
@Persons
@UBO
@INPI
LECOMTE CHABOT Jacqueline
DoB: 1951-01-15
PoB: 10387 TROYES 10 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 rue de Cholet Doue-la-Fontaine 49700 DOUE-EN-ANJOU FRANCE
9993318 449977230 @Company
@Persons
@UBO
@INPI
LECOMTE CHABOT Jacqueline
DoB: 1951-01-15
PoB: 10387 TROYES 10 FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
3 rue de Cholet Doue-la-Fontaine 49700 DOUE-EN-ANJOU FRANCE
10995450 510075047 @Company
@Persons
@UBO
@INPI
HARDEMAN Michel
DoB: 1951-01-03
PoB: 59350 Lille FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 rue Fontaine 62149 Annequin FRANCE
11479040 377503396 @Company
@Persons
@UBO
@INPI
LEVY Didier
DoB: 1951-01-20
PoB: 55122 COMMERCY FRANCE
P.Physique
Quality: Contrôleur de gestion
@OCCRP Alef
@WC
4 RUE DE LA FONTAINE AUX LIONS CLENAY 21490 FRANCE
12953003 513588541 @Company
@Persons
@UBO
@INPI
IBOS Christian, Jean-Claude,
DoB: 1951-01-20
PoB: 65440 Tarbes FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
16 rue de la Fontaine 65290 Juillan FRANCE yes
@Cadastre
@Geotag
12953004 513588541 @Company
@Persons
@UBO
@INPI
IBOS Christian, Jean-Claude,
DoB: 1951-01-20
PoB: 65440 Tarbes FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
16 rue de la Fontaine 65290 Juillan FRANCE yes
@Cadastre
@Geotag
13363644 444872956 @Company
@Persons
@UBO
@INPI
SAURAT Philippe
DoB: 1951-01-12
PoB: 75108 PARIS 08 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
PLACE DE LA FONTAINE 84760 ST MARTIN DE LA BRASQUE 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.