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 1951-06-05 found 236 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
432198 432191062 @Company
@Persons
@UBO
@INPI
MARQUES GASIL Deolinda
DoB: 1951-10-21
PoB: VILA NOVA DE OUREM PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 Rue DE LA FONTAINE 94440 Santeny FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
434539 443903984 @Company
@Persons
@UBO
@INPI
GUERIN Christian
DoB: 1951-04-14
PoB: 94068 Saint-Maur-des-Fossés (94) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
62 Rue Porche Fontaine 94370 Sucy-en-Brie FRANCE yes
@Cadastre
@Geotag
519326 504392051 @Company
@Persons
@UBO
@INPI
ASSOCIATION PONTS ALLIANCE
DoB: 0
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
15 rue de la Fontaine Au Roi 75011 Paris France yes
@Cadastre
@Geotag
519327 504392051 @Company
@Persons
@UBO
@INPI
ASSOCIATION PONTS ALLIANCE
DoB: 0
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
15 rue de la Fontaine Au Roi 75011 Paris France yes
@Cadastre
@Geotag
586349 831380571 @Company
@Persons
@UBO
@INPI
FOURDRAIN Martine
DoB: 1951-11-16
PoB: 60537 Ribécourt-Dreslincourt (60) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
54 rue la Fontaine 59491 Villeneuve-d'Ascq France
586350 831380571 @Company
@Persons
@UBO
@INPI
FOURDRAIN Martine
DoB: 1951-11-16
PoB: 60537 Ribécourt-Dreslincourt (60) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
54 rue la Fontaine 59491 Villeneuve-d'Ascq France
601976 493791545 @Company
@Persons
@UBO
@INPI
PRESSON Daniel
DoB: 1951-10-04
PoB: 55538 Vaux La Grande (55) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 Rue de la Fontaine 55500 Vaux La Grande France
724871 335242590 @Company
@Persons
@UBO
@INPI
FIORESE Philippe François
DoB: 1951-05-05
PoB: 38185 Grenoble (38) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
19 Rue Fontaine de la Roche 38360 Sassenage France
738932 817389141 @Company
@Persons
@UBO
@INPI
BROGLIO Jean-Louis Antoine
DoB: 1951-08-13
PoB: 38169 Fontaine (38) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
103 Chemin de la Plaine de Fures 38210 Tullins France
840244 395218894 @Company
@Persons
@UBO
@INPI
GRIFFOIN Hubert
DoB: 1951-01-12
PoB: 60061 Belloy (60) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
935 Chemin de la Fontaine - Cabaré - Pradère-les-Bourguets 31530 Lasserre-Pradère France
840245 395218894 @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 - Cabaré - Pradère-les-Bourguets 31530 Lasserre-Pradère France
868654 381920099 @Company
@Persons
@UBO
@INPI
BUREL Jean-Jacques
DoB: 1951-07-25
PoB: 10153 Fontaine-Mâcon (10) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
22 Rue Du Gué du Bois Freparoy 10400 La Motte-Tilly France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
891409 814600649 @Company
@Persons
@UBO
@INPI
PONSARD MOREL Christiane Marylène
DoB: 1951-08-28
PoB: 38399 Saint-Jean-de-Bournay (38) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
30 Impasse de la Fontaine 38790 Charantonnay France
891410 814600649 @Company
@Persons
@UBO
@INPI
PONSARD MOREL Christiane Marylène
DoB: 1951-08-28
PoB: 38399 Saint-Jean-de-Bournay (38) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
30 Impasse de la Fontaine 38790 Charantonnay France
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
938510 453494312 @Company
@Persons
@UBO
@INPI
PERRET Claude
DoB: 1951-04-01
PoB: 01265 Montréal-la-Cluse (01) France
P.Physique
Quality: président
@OCCRP Alef
@WC
2 Chemin de Fontaine Poivre 69370 Saint-Didier-au-Mont-d'Or France
994755 310879499 @Company
@Persons
@UBO
@INPI
D'ARMAND DE CHATEAUVIEUX Jacques
DoB: 1951-02-13
PoB: 97411 Saint Denis (974) FRANCE
P.Physique
Quality: Président du conseil d'administration
@OCCRP Alef
@WC
84 Rue La Fontaine 75016 Paris FRANCE
1000008 439186941 @Company
@Persons
@UBO
@INPI
DUMONTEIL Jean-Jacques Alain Michel
DoB: 1951-08-28
PoB: 86070 Chauvigny FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
3 impasse Jean de la Fontaine 64000 Pau FRANCE
1879359 451272652 @Company
@Persons
@UBO
@INPI
SEBAG PATRICK
DoB: 1951-12-06
PoB: TUNIS TUNISIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
49 allée de la Fontaine 93340 Le Raincy France
2222084 449715846 @Company
@Persons
@UBO
@INPI
JACTEL JEAN-YVES
DoB: 1951-04-06
PoB: 75112 PARIS 12 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
19 bis rue Fontaine 75009 Paris France
2786121 809614233 @Company
@Persons
@UBO
@INPI
SOUDRY ALCOVERE Françoise, Simone, Michèle
DoB: 1951-10-06
PoB: 03098 Désertines FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
23 les Hauts de la Fontaine 34980 Combaillaux FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3016472 480286046 @Company
@Persons
@UBO
@INPI
CREVECOEUR JUBERT Françoise
DoB: 1951-02-06
PoB: 76696 Tocqueville-sur-Eu (76) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
1 Impasse de la Fontaine 55000 Val-d'Ornain France
3016473 480286046 @Company
@Persons
@UBO
@INPI
CREVECOEUR JUBERT Françoise
DoB: 1951-02-06
PoB: 76696 Tocqueville-sur-Eu (76) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 Impasse de la Fontaine 55000 Val-d'Ornain France
4087984 334737038 @Company
@Persons
@UBO
@INPI
MR GROGNOU HERVE
DoB: 1951-05-03
PoB: PARIS 14
P.Physique
Quality: Président du conseil d'administration
@OCCRP Alef
@WC
22 Rue DE LA FONTAINE 91130 Ris-Orangis FRANCE
4087985 334737038 @Company
@Persons
@UBO
@INPI
MR GROGNOU HERVE
DoB: 1951-05-03
PoB: PARIS
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
22 Rue DE LA FONTAINE 91130 Ris-Orangis FRANCE
5692260 390569259 @Company
@Persons
@UBO
@INPI
MENARD Guy
DoB: 1951-12-06
PoB: 72163 Ligron FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
Lieudit les Maisons Rouges 72330 La Fontaine Saint-Martin FRANCE
6357590 514287663 @Company
@Persons
@UBO
@INPI
IMMOTEP
DoB: 0
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
6 Impasse de la Fontaine 98000 MONACO MONACO
7880597 384563664 @Company
@Persons
@UBO
@INPI
DUFOUR Gerard
DoB: 1951-05-06
PoB: 75113 Paris 13(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
25 HAMEAU DE BOIS FONTAINE 78170 La Celle Saint-Cloud FRANCE
9585466 345003172 @Company
@Persons
@UBO
@INPI
ROQUETTE Pierre Antoine Marie André
DoB: 1951-03-06
PoB: PARIS (6ème) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
18 rue de la Petite Fontaine 60650 Saint-Paul France
9914632 424634269 @Company
@Persons
@UBO
@INPI
COLAS MAINFROID Gisèle
DoB: 1951-02-06
PoB: 49178 LOIRE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
46 RUE DE LA FONTAINE 49440 CHALLAIN LA POTHERIE FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9914633 424634269 @Company
@Persons
@UBO
@INPI
COLAS MAINFROID Gisèle
DoB: 1951-02-06
PoB: 49178 LOIRE 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
10448056 800576225 @Company
@Persons
@UBO
@INPI
COUSIN René
DoB: 1951-11-06
PoB: 62427 Hénin-Beaumont FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 rue de la Fontaine 62170 Marles sur Canche FRANCE
10448057 800576225 @Company
@Persons
@UBO
@INPI
COUSIN René
DoB: 1951-11-06
PoB: 62427 Hénin-Beaumont FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
12 rue de la Fontaine 62170 Marles sur Canche FRANCE
10752992 437681901 @Company
@Persons
@UBO
@INPI
PICHARD LOPEZ Christiane
DoB: 1951-05-07
PoB: 91326 Juvisy-sur-Orge (91) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
LA FONTAINE 89116 La Celle Saint-Cyr FRANCE
13021686 323564369 @Company
@Persons
@UBO
@INPI
STRACCHI Benoit René Marie
DoB: 1951-03-06
PoB: 70310 LURE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 Avenue Fontaine Argent 25000 BESANCON 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.