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 443848247 found 18 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
572116 443848247 @Company
@Persons
@UBO
@INPI
FONTANILLE QUERNE Martine
DoB: 1946-06-06
PoB: Alger ALGERIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 rue Fleury 77930 Cély en Biere FRANCE
572117 443848247 @Company
@Persons
@UBO
@INPI
FONTANILLE QUERNE Martine
DoB: 1946-06-06
PoB: Alger ALGERIE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
12 rue Fleury 77930 Cély en Biere FRANCE
572118 443848247 @Company
@Persons
@UBO
@INPI
FONTANILLE GALATEAU Nicole
DoB: 1947-12-24
PoB: Alger ALGERIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
18 - 20 boulevard Edgard Quinet (18 - 20) 75014 Paris 14 FRANCE
572119 443848247 @Company
@Persons
@UBO
@INPI
FONTANILLE GALATEAU Nicole
DoB: 1947-12-24
PoB: Alger ALGERIE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
18 - 20 boulevard Edgard Quinet (18 - 20) 75014 Paris 14 FRANCE
572120 443848247 @Company
@Persons
@UBO
@INPI
FONTANILLE Damien
DoB: 1973-09-01
PoB: 28134 Dreux FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
21 rue de la Source 75016 Paris 16 FRANCE
572121 443848247 @Company
@Persons
@UBO
@INPI
FONTANILLE Damien
DoB: 1973-09-01
PoB: 28134 Dreux FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
21 rue de la Source 75016 Paris 16 FRANCE
572122 443848247 @Company
@Persons
@UBO
@INPI
QUERNE Guillaume
DoB: 1972-05-01
PoB: 91521 Ris-Orangis FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
25 Tilehurst Road Sw 18.3 Eu Londres 0 ROYAUME-UNI
572123 443848247 @Company
@Persons
@UBO
@INPI
QUERNE Bertrand
DoB: 1976-03-19
PoB: 91521 Ris-Orangis FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
3 rue Etienne Dolet 92130 Issy-les-Moulineaux FRANCE
572124 443848247 @Company
@Persons
@UBO
@INPI
FONTANILLE Anne
DoB: 1978-09-15
PoB: 28134 Dreux FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
14 rue Maurice Champeau 92130 Issy-les-Moulineaux FRANCE
572125 443848247 @Company
@Persons
@UBO
@INPI
FONTANILLE Jacques-Henri Martial René-Jean
DoB: 1989-07-21
PoB: 28134 Dreux FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
17 rue Hippolyte Lozier 27320 Nonancourt FRANCE
11120413 443848247 @Company
@Persons
@UBO
@INPI
FONTANILLE QUERNE Martine
DoB: 1946-06-06
PoB: Alger ALGERIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 rue Fleury 77930 Cély en Biere FRANCE
11120414 443848247 @Company
@Persons
@UBO
@INPI
FONTANILLE QUERNE Martine
DoB: 1946-06-06
PoB: Alger ALGERIE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
12 rue Fleury 77930 Cély en Biere FRANCE
11120415 443848247 @Company
@Persons
@UBO
@INPI
FONTANILLE GALATEAU Nicole
DoB: 1947-12-24
PoB: Alger ALGERIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
78 boulevard Bourdon 92200 Neuilly-sur-Seine FRANCE
11120416 443848247 @Company
@Persons
@UBO
@INPI
FONTANILLE GALATEAU Nicole
DoB: 1947-12-24
PoB: Alger ALGERIE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
78 boulevard Bourdon 92200 Neuilly-sur-Seine FRANCE
11120417 443848247 @Company
@Persons
@UBO
@INPI
FONTANILLE Anne
DoB: 1978-09-15
PoB: 28134 Dreux FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 rue Maurice Champeau 92130 Issy-les-Moulineaux FRANCE
11120418 443848247 @Company
@Persons
@UBO
@INPI
FONTANILLE Anne
DoB: 1978-09-15
PoB: 28134 Dreux FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
14 rue Maurice Champeau 92130 Issy-les-Moulineaux FRANCE
11120419 443848247 @Company
@Persons
@UBO
@INPI
FONTANILLE Jacques-Henri Martial René-Jean
DoB: 1989-07-21
PoB: 28134 Dreux FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
17 rue Hippolyte Lozier 27320 Nonancourt FRANCE
11120420 443848247 @Company
@Persons
@UBO
@INPI
FONTANILLE Damien
DoB: 1973-09-01
PoB: 28134 Dreux FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
21 rue de la Source 75016 Paris 16 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.