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 1958-08-22 found 25 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
87040 389116781 @Company
@Persons
@UBO
@INPI
BIANCALANA PRANGE Nadine Eliane
DoB: 1958-08-11
PoB: 54302 Lantéfontaine (54) France
P.Physique
Quality: liquidateur
@OCCRP Alef
@WC
2 Rue de l'Eglise 54580 Moineville France
4534332 503570533 @Company
@Persons
@UBO
@INPI
BRENIAUX DELOURME Martine Marcelle Mauricette
DoB: 1958-06-08
PoB: 39434 POLIGNY FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
10 rue DU CLOS DE LA FONTAINE 22000 Saint-Brieuc FRANCE
4798937 450742465 @Company
@Persons
@UBO
@INPI
BOUSAHA Nasr Eddine
DoB: 1958-08-22
PoB: TIARET ALGERIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2B Route De fontaine Le Port 77820 Le Châtelet-en-Brie FRANCE
6451108 485101208 @Company
@Persons
@UBO
@INPI
FONTAINE François, René
DoB: 1958-08-22
PoB: 78146 Chatou (78) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
25 Avenue MIRABEAU 33160 Saint-Médard-en-Jalles FRANCE
6451109 485101208 @Company
@Persons
@UBO
@INPI
FONTAINE François, René
DoB: 1958-08-22
PoB: 78146 Chatou (78) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
25 Avenue MIRABEAU 33160 Saint-Médard-en-Jalles FRANCE
7068484 491545695 @Company
@Persons
@UBO
@INPI
FORME Denis, Claude
DoB: 1958-08-14
PoB: 17349 ST JEAN DE LIVERSAY FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 IMPASSE DE LA FONTAINE 17170 COURCON FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7068485 491545695 @Company
@Persons
@UBO
@INPI
FORME Denis, Claude
DoB: 1958-08-14
PoB: 17349 ST JEAN DE LIVERSAY FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 IMPASSE DE LA FONTAINE 17170 COURCON FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8679173 390866143 @Company
@Persons
@UBO
@INPI
PIED Patrique Jean Paul Michel
DoB: 1958-04-24
PoB: SECONDIGNY 79
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LA FONTAINE 79130 Secondigny FRANCE
8750567 434413670 @Company
@Persons
@UBO
@INPI
GAILLARD CHOFFRUT Nelly
DoB: 1958-08-06
PoB: 30189 NIMES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
16 RUE DE LA FONTAINE 63160 ESPIRAT FRANCE
9296279 438009730 @Company
@Persons
@UBO
@INPI
FONTAINE Francois Rene
DoB: 1958-08-22
PoB: 78146 CHATOU FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 RUE DES BOUTONS D'OR SAINT CYR DU RONCERAY 14290 SAINT CYR DU RONCERAY FRANCE
9940104 447729237 @Company
@Persons
@UBO
@INPI
LEAU CAZAUX Catherine
DoB: 1958-12-22
PoB: 49125 Doue-la-Fontaine FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
13 rue de l'Arche Bagneux 49400 Saumur FRANCE
9943389 413277369 @Company
@Persons
@UBO
@INPI
PLESSIS FONTENIT Françoise
DoB: 1958-04-22
PoB: 49023 BEAUPREAU-EN-MAUGES FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
la Petite Fontaine La Jubaudière 49510 Beaupreau-en-Mauges FRANCE
9977711 794930545 @Company
@Persons
@UBO
@INPI
ROUGE LAMBERT Christine, Michèle, Marie, Jeanne
DoB: 1958-07-31
PoB: 49125 DOUE LA FONTAINE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 rue des Cosses 49160 Longué Jumelles FRANCE
10293608 350359642 @Company
@Persons
@UBO
@INPI
MAGAT Gérard
DoB: 1958-05-08
PoB: FEURS (42) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
799 Route DE MELPHE Salins-les-Thermes 73600 Salins-Fontaine FRANCE
10577000 451156772 @Company
@Persons
@UBO
@INPI
FONTAINE François
DoB: 1958-08-22
PoB: 78146 Chatou (78) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Coste Périé 24150 Couze-et-Saint-Front FRANCE
10838145 812143741 @Company
@Persons
@UBO
@INPI
BECQUART Marielle Denise
DoB: 1958-08-21
PoB: 80021 Amiens (80) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
84 Rue de la Fontaine 31810 Vernet France
11116816 539199364 @Company
@Persons
@UBO
@INPI
BOUSSIE Dominique
DoB: 1958-09-30
PoB: 19031 Brive-la-Gaillarde FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
24 rue de la Fontaine Bleue 19100 Brive-la-Gaillarde FRANCE
12793956 804139624 @Company
@Persons
@UBO
@INPI
SABATHIER Alain
DoB: 1958-05-13
PoB: 75116 Paris 16 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 Parc des Hauts Pinchinats 1875 chemin de la Fontaine des Tuil 13100 Aix-en-Provence FRANCE
12793957 804139624 @Company
@Persons
@UBO
@INPI
SABATHIER Alain
DoB: 1958-05-13
PoB: 75116 Paris 16 FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
2 Parc des Hauts Pinchinats 1875 chemin de la Fontaine des Tuil 13100 Aix-en-Provence FRANCE
12796617 453345621 @Company
@Persons
@UBO
@INPI
NIKOLAEVA-ANASTASSOVA GALLET Alia
DoB: 1958-08-04
PoB: Sofia BULGARIE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
18 rue La Fontaine 75016 Paris 16 FRANCE
12796618 453345621 @Company
@Persons
@UBO
@INPI
GALLET François
DoB: 1958-06-01
PoB: 75108 PARIS 08 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
18 rue La Fontaine 75016 Paris 16 FRANCE
13085010 753009638 @Company
@Persons
@UBO
@INPI
BOUSSIE Dominique
DoB: 1958-09-30
PoB: 19031 Brive-la-Gaillarde (19) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
24 Rue de la Fontaine Bleue 19100 Brive-la-Gaillarde FRANCE
14801910 822806659 @Company
@Persons
@UBO
@INPI
COURBET LOUBATIERE Chantal Marie Antoinette
DoB: 1958-05-08
PoB: 21485 Plombières-les-Dijon FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
8 rue Christian Ranfer de Bretenières 21121 Fontaine-les-Dijon FRANCE
16033779 319569992 @Company
@Persons
@UBO
@INPI
FONTAINE Pascal, Didier
DoB: 1958-07-26
PoB: 89387 Sens (89) FRANCE
P.Physique
Quality: Membre
@OCCRP Alef
@WC
Maison Médicale Valmy 4 Rue Lounès Matoub 21000 Dijon FRANCE
16080488 440435915 @Company
@Persons
@UBO
@INPI
ANRES FONTAINE Véronique
DoB: 1958-05-07
PoB: 84031 Carpentras (84) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Grand Rue 48400 Barre-des-Cévennes FRANCE yes
@Cadastre
@Geotag

 

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.