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 1937-05-29 found 21 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1520864 310785043 @Company
@Persons
@UBO
@INPI
BELLARD GRILLIER Jacqueline
DoB: 1937-02-25
PoB: 25056 BESANCON FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
29 RUE DE FONTAINE ECU 25000 BESANCON FRANCE yes
@Cadastre
@Geotag
3069107 390973261 @Company
@Persons
@UBO
@INPI
DURA Joseph
DoB: 1937-07-29
PoB: Rabat Maroc
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Chemin de la Fontaine du Mas 30500 Potelières France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3069108 390973261 @Company
@Persons
@UBO
@INPI
DURA Joseph
DoB: 1937-07-29
PoB: Rabat Maroc
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Chemin de la Fontaine du Mas 30500 Potelières France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3769875 845720697 @Company
@Persons
@UBO
@INPI
MICHEL Claude
DoB: 1937-06-16
PoB: 52121 Chaumont FRANCE
P.Physique
Quality: Membre du comité de gestion
@OCCRP Alef
@WC
29 rue de la Fontaine Riaucourt 52000 Chaumont FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3942517 332413467 @Company
@Persons
@UBO
@INPI
BERLIOZ Jacques Antoine
DoB: 1937-09-29
PoB: LYON
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4B RUE DE LA LIBERATION 69270 FONTAINE S/SAONE FRANCE
4190868 391809050 @Company
@Persons
@UBO
@INPI
BENOIST Yvonne Aimée Amanda
DoB: 1937-01-19
PoB: CONGERVILLE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 Rue des Vignes 91690 Fontaine-la-Rivière FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4884467 389910704 @Company
@Persons
@UBO
@INPI
JEANNIN Pierre
DoB: 1937-07-07
PoB: Chateau Chinon (58) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
15 Chemin FONTAINE POIVRE 69370 Saint-Didier-au-Mont-d'Or France
5845262 323610782 @Company
@Persons
@UBO
@INPI
PAPARELLA IMPERIALE Angèle
DoB: 1937-05-28
PoB: 38185 Grenoble (38) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
5 Rue Romain Rolland 38600 Fontaine France
6052761 312520539 @Company
@Persons
@UBO
@INPI
FONTAINE LESAINT Monique Pauline
DoB: 1937-05-29
PoB: 72191 MAYET (72) FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
21 rue Louis Rosier 44800 Saint-Herblain France
6408924 399667351 @Company
@Persons
@UBO
@INPI
BARBE DE POORTER Eliane
DoB: 1937-07-16
PoB: 75112 Paris 12(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
29 Allée de la fontaine 78450 Chavenay FRANCE
6408925 399667351 @Company
@Persons
@UBO
@INPI
BARBE DE POORTER Eliane
DoB: 1937-07-16
PoB: 75112 Paris 12(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
29 Allée de la fontaine 78450 Chavenay FRANCE
7628652 420424426 @Company
@Persons
@UBO
@INPI
BAUDART Christiane
DoB: 1937-05-29
PoB: 13055 Marseille FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Lieudit La Fontaine Orin 61570 Mortrée FRANCE
7628653 420424426 @Company
@Persons
@UBO
@INPI
BAUDART Christiane
DoB: 1937-05-29
PoB: 13055 Marseille FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Lieudit La Fontaine Orin 61570 Mortrée FRANCE
9375697 377390067 @Company
@Persons
@UBO
@INPI
GUILLERMOU Henri
DoB: 1937-03-24
PoB: BRIEC
P.Physique
Quality: Membre
@OCCRP Alef
@WC
RUE DE LA FONTAINE QUIMPER 29000 QUIMPER FRANCE
9840965 801726456 @Company
@Persons
@UBO
@INPI
BOYER Roland, Adolphe, Emmanuel
DoB: 1937-10-29
PoB: 83033 Carnoules FRANCE
P.Physique
Quality: Gérant non associé
@OCCRP Alef
@WC
chemin Fontaine des Laines 83790 Pignans FRANCE
11504655 338938202 @Company
@Persons
@UBO
@INPI
CHEVALLOT Roger James Paul
DoB: 1937-08-29
PoB: LAMARGELLE (21)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
29 RUE DE L'EUROPE 21121 FONTAINE LES DIJON FRANCE
11538171 300010097 @Company
@Persons
@UBO
@INPI
CHEVALLOT Roger James Paul
DoB: 1937-08-29
PoB: 21338 LAMARGELLE FRANCE
P.Physique
Quality: Vice-président
@OCCRP Alef
@WC
29 RUE DE L'EUROPE 21121 FONTAINE LES DIJON FRANCE
11538172 300010097 @Company
@Persons
@UBO
@INPI
CHEVALLOT Roger James Paul
DoB: 1937-08-29
PoB: 21338 LAMARGELLE FRANCE
P.Physique
Quality: Membre du conseil de surveillance
@OCCRP Alef
@WC
29 RUE DE L'EUROPE 21121 FONTAINE LES DIJON FRANCE
12622958 350963716 @Company
@Persons
@UBO
@INPI
LOPEZ DUFF Purification Purita
DoB: 1937-11-29
PoB: BURJASOT VALENCE ESPAGNE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
5 hameau le Coquereaumont 76690 Saint-Georges-sur-Fontaine FRANCE
16033954 338938202 @Company
@Persons
@UBO
@INPI
CHEVALLOT Roger James Paul
DoB: 1937-08-29
PoB: 21338 Lamargelle (21) FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
29 Rue de L'Europe 21121 Fontaine-lès-Dijon FRANCE
16033955 338938202 @Company
@Persons
@UBO
@INPI
CHEVALLOT Roger James Paul
DoB: 1937-08-29
PoB: 21338 Lamargelle (21) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
29 Rue de L'Europe 21121 Fontaine-lès-Dijon 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.