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 1961-08-22 found 30 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
15184 815231865 @Company
@Persons
@UBO
@INPI
ROCCARO Thierry Roger Daniel
DoB: 1961-03-01
PoB: 38169 Fontaine (38) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
6 Rue Boyer Brun 30900 Nîmes France yes
@Cadastre
@Geotag
48451 511071060 @Company
@Persons
@UBO
@INPI
MONTEIL MUTHER Danielle
DoB: 1961-02-16
PoB: 75114 PARIS 14 FRANCE
P.Physique
Quality: Contrôleur de gestion
@OCCRP Alef
@WC
20 rue de la Fontaine 77400 Gouvernes France
63530 380079400 @Company
@Persons
@UBO
@INPI
PAGANO ANSALDI Roseline
DoB: 1961-11-23
PoB: 38185 Grenoble (38) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
38 Rue des Alpes 38600 Fontaine France
593962 306551136 @Company
@Persons
@UBO
@INPI
GIBON Jean-Michel, Marcel, Maurice
DoB: 1961-08-28
PoB: 76270 Fontaine-la-Mallet FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
16 rue du Tronc 22800 Plaine haute FRANCE
3013254 794713313 @Company
@Persons
@UBO
@INPI
POITEL FONTAINE Chantal
DoB: 1961-12-22
PoB: 55029 Bar-le-Duc (55) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
8 Avenue De Noliere 55000 Fains-Véel France yes
@Cadastre
@Geotag
3013255 794713313 @Company
@Persons
@UBO
@INPI
POITEL FONTAINE Chantal
DoB: 1961-12-22
PoB: 55029 Bar-le-Duc (55) France
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
8 Avenue De Noliere 55000 Fains-Véel France yes
@Cadastre
@Geotag
3154697 794893149 @Company
@Persons
@UBO
@INPI
AGNAN Jean-Luc Henri
DoB: 1961-01-21
PoB: 34032 Béziers (34) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
9 Rue de la Fontaine 30700 Saint-Quentin-la-Poterie France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3154698 794893149 @Company
@Persons
@UBO
@INPI
AGNAN Jean-Luc Henri
DoB: 1961-01-21
PoB: 34032 Béziers (34) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
9 Rue de la Fontaine 30700 Saint-Quentin-la-Poterie France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3154699 794893149 @Company
@Persons
@UBO
@INPI
ESCALE AGNAN Françoise Josette
DoB: 1961-07-31
PoB: 30334 Uzès (30) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
9 Rue de la Fontaine 30700 Saint-Quentin-la-Poterie France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3154700 794893149 @Company
@Persons
@UBO
@INPI
ESCALE AGNAN Françoise Josette
DoB: 1961-07-31
PoB: 30334 Uzès (30) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
9 Rue de la Fontaine 30700 Saint-Quentin-la-Poterie France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5071637 489017376 @Company
@Persons
@UBO
@INPI
CACHON François Paul Louis
DoB: 1961-11-26
PoB: Alger Algérie
P.Physique
Quality: gérant
@OCCRP Alef
@WC
22 Allée des Champs Fleuris 21121 Fontaine-lès-Dijon France
5163688 813230174 @Company
@Persons
@UBO
@INPI
DEMEESTERE Raphaël
DoB: 1961-07-22
PoB: 02321 Fontaine-les-Vervins FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
2 place d'Hermès 59267 Proville FRANCE yes
@Cadastre
@Geotag
5920855 538035254 @Company
@Persons
@UBO
@INPI
LOPES Antoine
DoB: 1961-04-22
PoB: Lisbonne Portugal
P.Physique
Quality: gérant
@OCCRP Alef
@WC
7 Impasse du Verger Fleuri 38600 Fontaine France
6501107 799561956 @Company
@Persons
@UBO
@INPI
MANUSSET Philippe
DoB: 1961-10-23
PoB: 33527 Le Teich FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Allée de la Fontaine Saint-Jean BP 22 33470 Le Teich FRANCE
6940219 384659561 @Company
@Persons
@UBO
@INPI
PARENT ANRY Marie Thérèse Noelle
DoB: 1961-12-21
PoB: 23096 23 Guéret FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
rue des Sources Fontaine au Bron 51210 Montmirail FRANCE yes
@Cadastre
@Geotag
6940220 384659561 @Company
@Persons
@UBO
@INPI
PARENT ANRY Marie Thérèse Noelle
DoB: 1961-12-21
PoB: 23096 23 Guéret FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
rue des Sources Fontaine au Bron 51210 Montmirail FRANCE yes
@Cadastre
@Geotag
7805518 794713388 @Company
@Persons
@UBO
@INPI
FONTAINE Olivier
DoB: 1961-08-22
PoB: 75117 Paris 17(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 Allée du Prieuré 78330 Fontenay-le-Fleury FRANCE
7863704 801789918 @Company
@Persons
@UBO
@INPI
FONTAINE Olivier
DoB: 1961-08-22
PoB: 75117 Paris 17(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 Allée du Prieuré 78330 Fontenay-le-Fleury FRANCE yes
@Cadastre
@Geotag
7863705 801789918 @Company
@Persons
@UBO
@INPI
FONTAINE Olivier
DoB: 1961-08-22
PoB: 75117 Paris 17(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
8 Allée du Prieuré 78330 Fontenay-le-Fleury FRANCE yes
@Cadastre
@Geotag
9985468 334912334 @Company
@Persons
@UBO
@INPI
CAILLAUD Pierre Marie
DoB: 1961-08-22
PoB: DOUE LA FONTAINE 49
P.Physique
Quality: Trésorier
@OCCRP Alef
@WC
LA SALLE PASSAVANT SUR LAYON 49560 NUEIL SUR LAYON FRANCE
9988217 331300657 @Company
@Persons
@UBO
@INPI
CAILLAUD Pierre
DoB: 1961-08-22
PoB: DOUE LA FONTAINE 49
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LA BROSSE CLERE SUR LAYON 49560 NEUIL SUR LAYON FRANCE
10790866 500787098 @Company
@Persons
@UBO
@INPI
BOURGEOIS Didier Maurice Alfred
DoB: 1961-08-17
PoB: 80001 Abbeville (80) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
20 Rue du Haut 80140 Fontaine-le-Sec France
13030038 789458833 @Company
@Persons
@UBO
@INPI
COMBES FONTAINE Françoise, Véronique, Marie
DoB: 1961-08-01
PoB: 81004 Albi FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Lagreze 81120 Lombers FRANCE
14434962 432020139 @Company
@Persons
@UBO
@INPI
GARCIA Y GARCIA Maria De Los Angeles
DoB: 1961-05-22
PoB: MATACHANA ESPAGNE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 RUE DE LA FONTAINE 67800 BISCHHEIM FRANCE yes
@Cadastre
@Geotag
14801718 502377435 @Company
@Persons
@UBO
@INPI
POILLOT Eric
DoB: 1961-10-01
PoB: 21231 Dijon (21) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 Rue Tescelin le Roux 21121 Fontaine-lès-Dijon FRANCE
14801719 502377435 @Company
@Persons
@UBO
@INPI
POILLOT Eric
DoB: 1961-10-01
PoB: 21231 Dijon (21) FRANCE
P.Physique
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
7 Rue Tescelin le Roux 21121 Fontaine-lès-Dijon FRANCE
15278725 490078284 @Company
@Persons
@UBO
@INPI
WITT Dominique
DoB: 1961-02-01
PoB: 68068 Dannemarie FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 rue de la Fontaine 68730 Blotzheim FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
15278726 490078284 @Company
@Persons
@UBO
@INPI
WITT Dominique
DoB: 1961-02-01
PoB: 68068 Dannemarie FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
6 rue de la Fontaine 68730 Blotzheim FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
15977257 799386461 @Company
@Persons
@UBO
@INPI
BOURCIER THIRION Chantal
DoB: 1961-08-05
PoB: 25031 Audincourt (25) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 Rue du Hame 14610 Fontaine-Henry FRANCE
15977258 799386461 @Company
@Persons
@UBO
@INPI
BOURCIER THIRION Chantal
DoB: 1961-08-05
PoB: 25031 Audincourt (25) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
2 Rue du Hame 14610 Fontaine-Henry 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.