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 1932-04-19 found 14 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
2716243 331357608 @Company
@Persons
@UBO
@INPI
BRESSON Raymond
DoB: 1932-08-19
PoB: BEAUNE 21
P.Physique
Quality: Président du conseil d'administration
@OCCRP Alef
@WC
6 RUE FONTAINE DE NOUGUIER 34300 AGDE FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2716244 331357608 @Company
@Persons
@UBO
@INPI
BRESSON Raymond
DoB: 1932-08-19
PoB: BEAUNE 21
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
6 RUE FONTAINE DE NOUGUIER 34300 AGDE FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2716271 326169919 @Company
@Persons
@UBO
@INPI
BRESSON Raymond
DoB: 1932-08-19
PoB: 21054 BEAUNE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 rue Fontaine de Nouguier 34300 Agde FRANCE yes
@Cadastre
@Geotag
5888080 452610165 @Company
@Persons
@UBO
@INPI
BARTHELEMY René Marius
DoB: 1932-09-14
PoB: 38169 Fontaine (38) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
19 Chemin Saint-Jean 38700 La Tronche France
5888082 452610165 @Company
@Persons
@UBO
@INPI
BARTHELEMY René Marius
DoB: 1932-09-14
PoB: 38169 Fontaine (38) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
19 Chemin Saint-Jean 38700 La Tronche France
5893775 509126520 @Company
@Persons
@UBO
@INPI
FAIDI Smaine
DoB: 1932-03-02
PoB: Ahll Oued Algérie
P.Physique
Quality: gérant
@OCCRP Alef
@WC
8 Rue Henri Wallon 38600 Fontaine France
5893776 509126520 @Company
@Persons
@UBO
@INPI
FAIDI Smaine
DoB: 1932-03-02
PoB: Ahll Oued Algérie
P.Physique
Quality: Associé
@OCCRP Alef
@WC
8 Rue Henri Wallon 38600 Fontaine France
7462514 394003537 @Company
@Persons
@UBO
@INPI
ARIOLI Bernard Roger
DoB: 1932-11-19
PoB: FONTAINE LES DIJON 31
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 RUE DE LA RABASSIERE 13640 LA ROQUE D'ANTHERON FRANCE
8899809 330649633 @Company
@Persons
@UBO
@INPI
FONTAINE LECLERC Jeannine Simone Marie Gisèle
DoB: 1932-04-19
PoB: 22020 Broons
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
43 Rue de Rennes 35590 Saint-Gilles FRANCE
11007892 407719889 @Company
@Persons
@UBO
@INPI
FONTAINE SIFFRINE Jeannine, Marie, Louise
DoB: 1932-03-27
PoB: ST HILAIRE LES CAMBRAI 59
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
19 RUE D'EN HAUT MARQUION 62860 MARQUION FRANCE yes
@Cadastre
@Geotag
14837447 388536799 @Company
@Persons
@UBO
@INPI
EHR Alfred
DoB: 1932-04-20
PoB: ROUSSY LE VILLAGE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
29 RUE DE LA BELLE FONTAINE 57120 PIERREVILLERS FRANCE
14840311 404916504 @Company
@Persons
@UBO
@INPI
PROCHAZKA Jean Oldrich
DoB: 1932-04-12
PoB: ZLIN (TCHECOSLOVAQUIE)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
RESIDENCE LA FONTAINE 57400 SARREBOURG FRANCE
14908396 388536799 @Company
@Persons
@UBO
@INPI
EHR Alfred
DoB: 1932-04-20
PoB: ROUSSY LE VILLAGE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
29 RUE DE LA BELLE FONTAINE 57120 PIERREVILLERS FRANCE
14911260 404916504 @Company
@Persons
@UBO
@INPI
PROCHAZKA Jean Oldrich
DoB: 1932-04-12
PoB: ZLIN (TCHECOSLOVAQUIE)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
RESIDENCE LA FONTAINE 57400 SARREBOURG 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.