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 1941-06-16 found 22 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
524114 582032074 @Company
@Persons
@UBO
@INPI
FONTAINE FRANCOIS
DoB: 1941-06-16
PoB: LECOUSSE (35)
P.Physique
Quality: Président
@OCCRP Alef
@WC
14 rue Vignon 75009 Paris France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
524115 582032074 @Company
@Persons
@UBO
@INPI
FONTAINE FRANCOIS
DoB: 1941-06-16
PoB: LECOUSSE (35)
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
14 rue Vignon 75009 Paris France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1342016 561820507 @Company
@Persons
@UBO
@INPI
GIGON Bernard
DoB: 1941-06-27
PoB: 16328 ST LAURENT DE BELZAGOT
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
25 RUE Fontaine du Lizier 16000 Angoulême FRANCE
1906914 431883982 @Company
@Persons
@UBO
@INPI
Delande Moinel Odile
DoB: 1941-07-12
PoB: 75116 Paris 16 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
84 rue La Fontaine 75016 Paris France
2078441 582032074 @Company
@Persons
@UBO
@INPI
FONTAINE FRANCOIS
DoB: 1941-06-16
PoB: LECOUSSE (35)
P.Physique
Quality: Président
@OCCRP Alef
@WC
14 rue Vignon 75009 Paris France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2078442 582032074 @Company
@Persons
@UBO
@INPI
FONTAINE FRANCOIS
DoB: 1941-06-16
PoB: LECOUSSE (35)
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
14 rue Vignon 75009 Paris France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2217759 331003616 @Company
@Persons
@UBO
@INPI
FONTAINE FRANCOIS
DoB: 1941-06-16
PoB: 35150 LECOUSSE (35) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 rue des Marronniers 75016 Paris France yes
@Cadastre
@Geotag
2528178 452509839 @Company
@Persons
@UBO
@INPI
FONTAINE FRANCOIS JEAN CLAUDE
DoB: 1941-06-16
PoB: 35150 LECOUSSE (35) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 rue des Marronniers 75016 Paris France
3266409 444659171 @Company
@Persons
@UBO
@INPI
BONNEFOIS BETTANT Annie Charlotte Renée
DoB: 1941-06-11
PoB: 69383 Lyon 03(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Chemin de Fontaine au Poivre Les Essarts 69370 Saint-Didier-au-Mont-d'Or France yes
@Cadastre
@Geotag
5071566 451755516 @Company
@Persons
@UBO
@INPI
BONNEFOIS BETTANT Annie
DoB: 1941-06-11
PoB: 69383 Lyon 3(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
15 Chemin de Fontaine au Poivre 69370 Saint-Didier-au-Mont-d'Or France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10251114 410345300 @Company
@Persons
@UBO
@INPI
FONTAINE FRANCOIS-Née
DoB: 1941-06-16
PoB: LEGOUSSE ( ILLE ET VILAINE )
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 RU DES MARONNIERS 75016 Paris FRANCE yes
@Cadastre
@Geotag
10658589 343752531 @Company
@Persons
@UBO
@INPI
HANDEL LARBALETIER Marie-Thérèse
DoB: 1941-04-16
PoB: 10387 TROYES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
52 rue Maréchal Foch 10280 Fontaine-les-Grès FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10658590 343752531 @Company
@Persons
@UBO
@INPI
HANDEL LARBALETIER Marie-Thérèse
DoB: 1941-04-16
PoB: 10387 TROYES FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
52 rue Maréchal Foch 10280 Fontaine-les-Grès FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10831908 319679262 @Company
@Persons
@UBO
@INPI
HENONIN Jean-Claude Alain Joël
DoB: 1941-08-09
PoB: 80021 Amiens (80) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Rue du Haut 80140 Fontaine-le-Sec France
11498334 443955414 @Company
@Persons
@UBO
@INPI
ROULAND PORTIER Michèle Marie-Henriette
DoB: 1941-06-16
PoB: ALGER (ALGERIE) ALGERIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
17 RUE JEHLY BACHELIER 21121 FONTAINE LES DIJON FRANCE
11498335 443955414 @Company
@Persons
@UBO
@INPI
ROULAND PORTIER Michèle Marie-Henriette
DoB: 1941-06-16
PoB: ALGER (ALGERIE) ALGERIE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
17 RUE JEHLY BACHELIER 21121 FONTAINE LES DIJON FRANCE
11534425 384489563 @Company
@Persons
@UBO
@INPI
SAUSSURE Michel Maurice Georges Marie
DoB: 1941-02-06
PoB: TOULOUSE (HTE GARONNE)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
16 RUE DE FONTAINE DAIX 21121 FONTAINE LES DIJON FRANCE yes
@Cadastre
@Geotag
11550741 444039952 @Company
@Persons
@UBO
@INPI
ROULAND PORTIER Michèle Marie-Henriette
DoB: 1941-06-16
PoB: ALGER (ALGERIE) ALGERIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
17 RUE JEHLY BACHELIER 21121 FONTAINE LES DIJON FRANCE yes
@Cadastre
@Geotag
11550742 444039952 @Company
@Persons
@UBO
@INPI
ROULAND PORTIER Michèle Marie-Henriette
DoB: 1941-06-16
PoB: ALGER (ALGERIE) ALGERIE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
17 RUE JEHLY BACHELIER 21121 FONTAINE LES DIJON FRANCE yes
@Cadastre
@Geotag
12308515 751873332 @Company
@Persons
@UBO
@INPI
ROULAND PORTIER Michèle
DoB: 1941-06-16
PoB: ALGER ALGERIE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
17 Rue Jehly bachelier 21121 Fontaine-lès-Dijon FRANCE
12358398 432232882 @Company
@Persons
@UBO
@INPI
HARSCOAT Yves
DoB: 1941-05-14
PoB: 22101 Langoat FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
20 Rue DE LA FONTAINE 91130 Ris-Orangis FRANCE
13412682 444415756 @Company
@Persons
@UBO
@INPI
ROULAND PORTIER Michele
DoB: 1941-06-16
PoB: ALGER ALGERIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
17 RUE JEHLY BACHELLIER 21121 FONTAINE LES DIJON FRANCE 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.