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 1959-06-29 found 29 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
283352 340626159 @Company
@Persons
@UBO
@INPI
BOUVIER Thierry
DoB: 1959-02-16
PoB: 38169 Fontaine (38) France
P.Physique
Quality: président
@OCCRP Alef
@WC
846 Route de Malbourget Villard Noir 38530 Pontcharra France
369012 831191309 @Company
@Persons
@UBO
@INPI
TALPIN DROUHIN Claude, Jeanne
DoB: 1959-07-28
PoB: 21231 Dijon FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 allée des Acacias 21121 Fontaine-les-Dijon FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
369013 831191309 @Company
@Persons
@UBO
@INPI
TALPIN DROUHIN Claude, Jeanne
DoB: 1959-07-28
PoB: 21231 Dijon FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
10 allée des Acacias 21121 Fontaine-les-Dijon FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
382072 450036512 @Company
@Persons
@UBO
@INPI
HERROU FONTAINE Sylvie
DoB: 1959-01-09
PoB: 29151 Morlaix FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
6 rue Vengleux Roux 29600 Morlaix FRANCE yes
@Cadastre
@Geotag
1189948 449064971 @Company
@Persons
@UBO
@INPI
SALMON Eric
DoB: 1959-06-02
PoB: 75111 Paris 11(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
20 Rue DE LA FONTAINE 77400 Gouvernes FRANCE yes
@Cadastre
@Geotag
1789402 532217270 @Company
@Persons
@UBO
@INPI
Martin Philippe
DoB: 1959-06-29
PoB: 13201 Marseille 01 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 rue de la Fontaine Au Roi 75011 Paris France
2079632 438350894 @Company
@Persons
@UBO
@INPI
MARTIN PHILIPPE JEAN MARIE
DoB: 1959-06-29
PoB: 13201 MARSEILLE 01 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
12 rue de la Fontaine Au Roi 75011 Paris France yes
@Cadastre
@Geotag
2079633 438350894 @Company
@Persons
@UBO
@INPI
MARTIN PHILIPPE JEAN MARIE
DoB: 1959-06-29
PoB: 13201 MARSEILLE 01 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 rue de la Fontaine Au Roi 75011 Paris France yes
@Cadastre
@Geotag
3421553 500894597 @Company
@Persons
@UBO
@INPI
ROMBI CHAPELLE Christine Cécile Alice
DoB: 1959-03-29
PoB: 75113 Paris 13(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 Chemin de Fontaine d'Agneau 6670 Colomars FRANCE yes
@Cadastre
@Geotag
3421554 500894597 @Company
@Persons
@UBO
@INPI
ROMBI CHAPELLE Christine Cécile Alice
DoB: 1959-03-29
PoB: 75113 Paris 13(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
15 Chemin de Fontaine d'Agneau 6670 Colomars FRANCE yes
@Cadastre
@Geotag
3435930 529167413 @Company
@Persons
@UBO
@INPI
FONTAINE DEPARDIEU Nathalie Muriel Marie - Christine
DoB: 1959-06-29
PoB: 92051 Neuilly-sur-Seine (92) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
18 Avenue des Fleurs 6000 Nice FRANCE
4988788 490873627 @Company
@Persons
@UBO
@INPI
EXCOFFIER Didier
DoB: 1959-10-29
PoB: 69383 Lyon 3(69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
12 Rue de la Fontaine 69800 Saint-Priest France yes
@Cadastre
@Geotag
4988789 490873627 @Company
@Persons
@UBO
@INPI
EXCOFFIER Didier
DoB: 1959-10-29
PoB: 69383 Lyon 3(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
12 Rue de la Fontaine 69800 Saint-Priest France yes
@Cadastre
@Geotag
6042247 821207412 @Company
@Persons
@UBO
@INPI
CHARRON POITEVIN Marie-Line Chantal
DoB: 1959-08-19
PoB: 49125 Doué-la-Fontaine (49) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Moquechien 44240 Suce Sur Erdre France
6042248 821207412 @Company
@Persons
@UBO
@INPI
CHARRON POITEVIN Marie-Line Chantal
DoB: 1959-08-19
PoB: 49125 Doué-la-Fontaine (49) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Moquechien 44240 Suce Sur Erdre France
6268940 384110680 @Company
@Persons
@UBO
@INPI
DUBOIS LIONEL, EMILE, ROGER
DoB: 1959-01-29
PoB: 77239 Jouy-le-Châtel
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 Rue des Fermes Fontaine Pépin 77970 Jouy-le-Châtel FRANCE
6756331 492210919 @Company
@Persons
@UBO
@INPI
LEBOURG VANDEPUTTE Pascale Huguette Andree Suzanne
DoB: 1959-06-04
PoB: 76498 LE PETIT QUEVILLY FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
LA FONTAINE ROUGE 29870 LANNILIS FRANCE yes
@Cadastre
@Geotag
9358235 820812238 @Company
@Persons
@UBO
@INPI
ROHOU Yves
DoB: 1959-03-13
PoB: 29232 Quimper FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 rue de la Fontaine 29710 Plozévet FRANCE
10152423 389450115 @Company
@Persons
@UBO
@INPI
BERTAUD ANTOINE Marie-France
DoB: 1959-04-19
PoB: MACHECOUL (LOIRE ATLANTIQUE)
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
29 RUE BONNE FONTAINE 85300 CHALLANS FRANCE
10839304 390725125 @Company
@Persons
@UBO
@INPI
FONTAINE LONGIN Pascale
DoB: 1959-04-29
PoB: 80001 Abbeville (80) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
6 Place du Général Leclerc 80800 Daours France
11219074 505146670 @Company
@Persons
@UBO
@INPI
FONTAINE PROVOST Claudine Annie Janine
DoB: 1959-06-29
PoB: 35129 Guipry FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Lieu-Dit la Rotte des Champs 44290 Pierric France
12840572 513378497 @Company
@Persons
@UBO
@INPI
ENEL Isabelle
DoB: 1959-04-20
PoB: Rabat MAROC
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1875 chemin de la Fontaine des Tuiles 2, Parc des Hauts Pinchinats 13100 Aix-en-Provence FRANCE yes
@Cadastre
@Geotag
12840573 513378497 @Company
@Persons
@UBO
@INPI
ENEL Isabelle
DoB: 1959-04-20
PoB: Rabat MAROC
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1875 chemin de la Fontaine des Tuiles 2, Parc des Hauts Pinchinats 13100 Aix-en-Provence FRANCE yes
@Cadastre
@Geotag
14152284 532217270 @Company
@Persons
@UBO
@INPI
Martin Philippe
DoB: 29/06/1959
PoB: Marseille FRANCE
P. Physiqu
Quality: Gérant
@OCCRP Alef
@WC
12 rue de la Fontaine Au Roi 75011 Paris France
14636034 441294360 @Company
@Persons
@UBO
@INPI
TOUPIN Olivier
DoB: 1959-05-05
PoB: Saint-Brieuc 22
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
72 Promenade de la Fontaine des Eaux 22100 Dinan FRANCE yes
@Cadastre
@Geotag
14636037 441294360 @Company
@Persons
@UBO
@INPI
CONCEPT TY
DoB: 422514539
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
rue de la Mousson Centre d'Affaires Cap Ouest 22100 Quévert FRANCE yes
@Cadastre
@Geotag
14653211 323025213 @Company
@Persons
@UBO
@INPI
DE VIRIEU Aymar Marie Jean Aymon
DoB: 1959-12-03
PoB: 06029 Cannes (06) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Abbaye de Chaalis 60300 Fontaine-Chaalis France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14654898 829582238 @Company
@Persons
@UBO
@INPI
GALLO FAVET Marilyne
DoB: 1959-06-17
PoB: 38169 Fontaine (38) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
8 Chemin du Bois 38080 Saint-Alban-de-Roche France
15938800 402191795 @Company
@Persons
@UBO
@INPI
STEIN DUCHE Marie-Luce
DoB: 1959-10-16
PoB: 57672 Thionville FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
11 impasse de la Fontaine de Fer Clos de Béva 57680 Corny-sur-Moselle 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.