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 1940-12-17 found 17 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
3370638 329323620 @Company
@Persons
@UBO
@INPI
FONTAINE JEAN LOUIS
DoB: 1940-09-17
PoB: MONTIGNAC
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
ALL. DE NAMUR, LE MINERVE 6500 Menton FRANCE yes
@Cadastre
@Geotag
3446133 390297760 @Company
@Persons
@UBO
@INPI
FONTAINE JEAN LOUIS
DoB: 1940-09-17
PoB: MONTIGNAC S/CHARENTE (CHARENTE)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
SEMINARIS BD. DE GARAVAN LES TERRASSES DE 6500 Menton FRANCE
4291478 503651507 @Company
@Persons
@UBO
@INPI
FONTAINE COLETTE GHISLAINE
DoB: 1940-12-17
PoB: Rejet de Beaulieu FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
51 rue Alexandre Ribot 2100 Saint-Quentin France
4291479 503651507 @Company
@Persons
@UBO
@INPI
FONTAINE COLETTE GHISLAINE
DoB: 1940-12-17
PoB: Rejet de Beaulieu FRANCE
P.Physique
Quality: Associé unique
@OCCRP Alef
@WC
51 rue Alexandre Ribot 2100 Saint-Quentin France
4300412 510606585 @Company
@Persons
@UBO
@INPI
FONTAINE Colette Ghislaine
DoB: 1940-12-17
PoB: 59496 Rejet-de-Beaulieu (59) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
51 rue Alexandre Ribot 2100 Saint-Quentin France
4300977 789464286 @Company
@Persons
@UBO
@INPI
FONTAINE COLETTE GHISLAINE
DoB: 1940-12-17
PoB: 59496 REJET-DE-BEAULIEU (59) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
51 rue Alexandre Ribot 2100 Saint-Quentin France
4316276 533490595 @Company
@Persons
@UBO
@INPI
FONTAINE Colette Ghislaine
DoB: 1940-12-17
PoB: 59496 Rejet-de-Beaulieu (59) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
51 rue Alexandre Ribot 2100 Saint-Quentin France
4316277 533490595 @Company
@Persons
@UBO
@INPI
FONTAINE Colette Ghislaine
DoB: 1940-12-17
PoB: 59496 Rejet-de-Beaulieu (59) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
51 rue Alexandre Ribot 2100 Saint-Quentin France
4317022 535016810 @Company
@Persons
@UBO
@INPI
FONTAINE Colette Ghislaine
DoB: 1940-12-17
PoB: 59496 Rejet-de-Beaulieu (59) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
51 rue Alexandre Ribot 2100 Saint Quentin France
6825455 314865809 @Company
@Persons
@UBO
@INPI
GAY GIRAUD Ghislaine
DoB: 1940-05-08
PoB: 17087 Chantemerle-sur-la-Soie FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 Rue de la Fontaine 17380 Chantemerle-sur-la-Soie FRANCE
6825456 314865809 @Company
@Persons
@UBO
@INPI
GAY GIRAUD Ghislaine
DoB: 1940-05-08
PoB: 17087 Chantemerle-sur-la-Soie FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 Rue de la Fontaine 17380 Chantemerle-sur-la-Soie FRANCE
7061849 753979392 @Company
@Persons
@UBO
@INPI
FILLON Gérard Guy Paul
DoB: 1940-04-09
PoB: 92004 Asnières-sur-Seine FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
14 Allée Jean de la Fontaine 78630 Orgeval FRANCE yes
@Cadastre
@Geotag
10819900 812750362 @Company
@Persons
@UBO
@INPI
FONTAINE Colette Ghislaine
DoB: 1940-12-17
PoB: 59496 Rejet-de-Beaulieu (59) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
51 Rue Alexandre Ribot 2100 Saint-Quentin France yes
@Cadastre
@Geotag
10828548 808503460 @Company
@Persons
@UBO
@INPI
FONTAINE Colette Ghislaine
DoB: 1940-12-17
PoB: 59496 Rejet-de-Beaulieu (59) France
P.Physique
Quality: président
@OCCRP Alef
@WC
51 Rue Alexandre Ribot 2100 Saint-Quentin France
11473631 351582762 @Company
@Persons
@UBO
@INPI
ELU DIDIOT Simone Cécile
DoB: 1940-03-17
PoB: 59574 Somain FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
58 rue du faubourg Saint-Martin 21121 Fontaine-les-Dijon FRANCE
11551070 499995066 @Company
@Persons
@UBO
@INPI
LAVIER VERGER Liliane Gabrielle
DoB: 1940-12-30
PoB: 21231 DIJON FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
23 RUE DES FELIZOTS 21121 FONTAINE LES DIJON FRANCE yes
@Cadastre
@Geotag
15693105 503651507 @Company
@Persons
@UBO
@INPI
Fontaine Colette, Ghislaine
DoB: 17/12/1940
PoB: Rejet-de-Beaulieu FRANCE
P. Physiqu
Quality: Gérant
@OCCRP Alef
@WC
51 rue Alexandre Ribot 2100 Saint-Quentin 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.