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 1939-10-03 found 22 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
183163 397859133 @Company
@Persons
@UBO
@INPI
FONTAINE Georges François
DoB: 1939-10-03
PoB: 69383 Lyon 3(69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
28 Rue Soeur Bouvier 69005 Lyon France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
183164 397859133 @Company
@Persons
@UBO
@INPI
FONTAINE Georges François
DoB: 1939-10-03
PoB: 69383 Lyon 3(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
28 Rue Soeur Bouvier 69005 Lyon France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1921624 520806712 @Company
@Persons
@UBO
@INPI
GAUTIER Philippe
DoB: 1939-04-04
PoB: 75115 PARIS 15 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
49 rue La Fontaine 75016 Paris France
1921625 520806712 @Company
@Persons
@UBO
@INPI
GAUTIER Philippe
DoB: 1939-04-04
PoB: 75115 PARIS 15 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
49 rue La Fontaine 75016 Paris France
4522587 429747819 @Company
@Persons
@UBO
@INPI
HINAULT Roger Jean Francois
DoB: 1939-10-17
PoB: 22360 TREGUEUX FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
RUE FONTAINE SAINT ELOI 22190 PLERIN FRANCE
5044925 397859133 @Company
@Persons
@UBO
@INPI
FONTAINE Georges François
DoB: 1939-10-03
PoB: 69383 Lyon 3(69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
28 Rue Soeur Bouvier 69005 Lyon France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5044926 397859133 @Company
@Persons
@UBO
@INPI
FONTAINE Georges François
DoB: 1939-10-03
PoB: 69383 Lyon 3(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
28 Rue Soeur Bouvier 69005 Lyon France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5876469 432040889 @Company
@Persons
@UBO
@INPI
RIZZI Jean
DoB: 1939-03-01
PoB: 38169 Fontaine (38) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
2 Place Henri Chapays 38600 Fontaine France yes
@Cadastre
@Geotag
5876471 432040889 @Company
@Persons
@UBO
@INPI
RIZZI Jean
DoB: 1939-03-01
PoB: 38169 Fontaine (38) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 Place Henri Chapays 38600 Fontaine France yes
@Cadastre
@Geotag
8626414 339740425 @Company
@Persons
@UBO
@INPI
BOURMAULT Christian
DoB: 1939-03-10
PoB: 75112 PARIS 12 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
30 rue de la Fontaine 58180 Marzy FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8626415 339740425 @Company
@Persons
@UBO
@INPI
BOURMAULT Christian
DoB: 1939-03-10
PoB: 75112 PARIS 12 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
30 rue de la Fontaine 58180 Marzy FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10289526 341135929 @Company
@Persons
@UBO
@INPI
SALMON FAUDOU Camille France Charlotte
DoB: 1939-10-28
PoB: MOSTAGANEM ALGERIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Chemin DE LA COMBE Salins-les-Thermes 73600 Salins-Fontaine FRANCE
10661969 451156509 @Company
@Persons
@UBO
@INPI
JACQUIS Pierre-Louis Stéphane
DoB: 1939-02-16
PoB: 69383 LYON 03 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
18 rue de la Fontaine 10130 Eaux Puiseaux FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10670346 520583857 @Company
@Persons
@UBO
@INPI
JACQUIS Pierre
DoB: 1939-02-16
PoB: 69383 Lyon 03 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
18 rue de la Fontaine 10130 Eaux Puiseaux FRANCE
10670347 520583857 @Company
@Persons
@UBO
@INPI
JACQUIS Pierre
DoB: 1939-02-16
PoB: 69383 Lyon 03 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
18 rue de la Fontaine 10130 Eaux Puiseaux FRANCE
10697224 824449946 @Company
@Persons
@UBO
@INPI
JACQUIS Pierre, Louis, Stéphane
DoB: 1939-02-16
PoB: 69383 Lyon 03 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
18 rue de la Fontaine 10130 Eaux Puiseaux FRANCE
10697225 824449946 @Company
@Persons
@UBO
@INPI
JACQUIS Pierre, Louis, Stéphane
DoB: 1939-02-16
PoB: 69383 Lyon 03 FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
18 rue de la Fontaine 10130 Eaux Puiseaux FRANCE
12349559 379047327 @Company
@Persons
@UBO
@INPI
LEVY EPOUSE ATTIA SOLANGE
DoB: 1939-10-16
PoB: 41 VENDOME
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
17 Rue DE LA FONTAINE AUX PRETRE S 92260 Fontenay-aux-Roses FRANCE yes
@Cadastre
@Geotag
12425246 444009278 @Company
@Persons
@UBO
@INPI
LEVY ATTIA Solange
DoB: 1939-10-16
PoB: Vendôme FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
17 Rue de la fontaine aux pretres 92260 Fontenay-aux-Roses FRANCE
12425247 444009278 @Company
@Persons
@UBO
@INPI
LEVY ATTIA Solange
DoB: 1939-10-16
PoB: Vendôme FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
17 Rue de la fontaine aux pretres 92260 Fontenay-aux-Roses FRANCE
12575953 435094214 @Company
@Persons
@UBO
@INPI
MELOCCO TAZARTES Franca, Teresa
DoB: 1939-10-15
PoB: SEQUALS (ITALIE) ITALIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 RUE HAMEAU DU BOSC 76690 SAINT GEORGES SUR FONTAINE FRANCE
15442550 397859133 @Company
@Persons
@UBO
@INPI
FONTAINE Georges François
DoB: 1939-10-03
PoB: 69383 Lyon 3(69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
28 Rue Soeur Bouvier 69005 Lyon France yes
@Cadastre
@Geotag
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.