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 1942-05-20 found 31 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
150438 333321941 @Company
@Persons
@UBO
@INPI
ALBERTINI MAURIES France
DoB: 1942-01-05
PoB: Mascara Algérie
P.Physique
Quality: Associé
@OCCRP Alef
@WC
91 Rue de la Fontaine des Cerdans 31520 Ramonville-Saint-Agne France
835264 333321941 @Company
@Persons
@UBO
@INPI
ALBERTINI MAURIES France
DoB: 1942-01-05
PoB: Mascara Algérie
P.Physique
Quality: Associé
@OCCRP Alef
@WC
91 Rue de la Fontaine des Cerdans 31520 Ramonville-Saint-Agne France
2078349 572006344 @Company
@Persons
@UBO
@INPI
GUILLORY FONTAINE COLETTE
DoB: 1942-06-20
PoB: RUEIL MALMAISON FRANCE
P.Physique
Quality: Vice-Président
@OCCRP Alef
@WC
22 rue des Fauvettes 95380 Puiseux en France France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2078350 572006344 @Company
@Persons
@UBO
@INPI
GUILLORY FONTAINE COLETTE
DoB: 1942-06-20
PoB: RUEIL MALMAISON FRANCE
P.Physique
Quality: Membre du conseil de surveillance
@OCCRP Alef
@WC
22 rue des Fauvettes 95380 Puiseux en France France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2223582 349423236 @Company
@Persons
@UBO
@INPI
Pinson Pierre
DoB: 1942-05-09
PoB: 75101 Paris 01 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
10 rue de la Fontaine 91640 Vaugrigneuse France
3476441 531791424 @Company
@Persons
@UBO
@INPI
GABRIEL-SABATIER Alain
DoB: 1942-11-30
PoB: 12202 Rodez FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
105 Rue Jean de la Fontaine 83130 La Garde FRANCE yes
@Cadastre
@Geotag
4140607 393617097 @Company
@Persons
@UBO
@INPI
LEROY SERGE
DoB: 1942-10-31
PoB: LIVAROT 14
P.Physique
Quality: Associé
@OCCRP Alef
@WC
67 Rue DE LA FONTAINE 91240 Saint-Michel-sur-Orge FRANCE
4532317 348362740 @Company
@Persons
@UBO
@INPI
MARC Rene
DoB: 1942-12-20
PoB: 22 TREGUEUX
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
58 RUE DE LA FONTAINE TREGUEUX 22950 TREGUEUX FRANCE
4924072 821489325 @Company
@Persons
@UBO
@INPI
PODVIN LANNOY Chantal Marcelle
DoB: 1942-10-20
PoB: 62270 Divion (62) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
43 Rue De Fontaine-La-Mallet 76600 Le Havre France yes
@Cadastre
@Geotag
4924073 821489325 @Company
@Persons
@UBO
@INPI
PODVIN LANNOY Chantal Marcelle
DoB: 1942-10-20
PoB: 62270 Divion (62) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
43 Rue De Fontaine-La-Mallet 76600 Le Havre France yes
@Cadastre
@Geotag
5194369 454011628 @Company
@Persons
@UBO
@INPI
DUEZ Jules
DoB: 1942-11-09
PoB: 59243 FONTAINE AU PIRE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
20 RUE DU MOULIN 59554 NEUVILLE ST REMY FRANCE yes
@Cadastre
@Geotag
5536279 352397871 @Company
@Persons
@UBO
@INPI
BARTHES Claude André Marie
DoB: 1942-02-20
PoB: 81065 CASTRES (81) FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
chemin de la Boire le Courtil de la Fontaine 44240 La Chapelle-sur-Erdre France
5690297 314392143 @Company
@Persons
@UBO
@INPI
FONTAINE Joelle
DoB: 1942-05-20
PoB: PERROS GUIREC
P.Physique
Quality: Associé
@OCCRP Alef
@WC
167 RUE GAMBETTA 72000 LE MANS FRANCE
5710009 323531392 @Company
@Persons
@UBO
@INPI
FONTAINE GRANGIER Joelle
DoB: 1942-05-20
PoB: PERROS GUIREC (22)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
167 RUE GAMBETTA 72000 LE MANS FRANCE
5884975 501528426 @Company
@Persons
@UBO
@INPI
CRITICOS MYLONAKIS Sophie Sophronia
DoB: 1942-09-13
PoB: 38169 Fontaine (38) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
20 Rue Hébert 38000 Grenoble France yes
@Cadastre
@Geotag
5955816 533884177 @Company
@Persons
@UBO
@INPI
FILIPPINI Jean Pierre Sylvestre
DoB: 1942-01-11
PoB: 2A004 Ajaccio FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
la Fontaine du Salario 20000 Ajaccio FRANCE
5955817 533884177 @Company
@Persons
@UBO
@INPI
FILIPPINI Jean Pierre Sylvestre
DoB: 1942-01-11
PoB: 2A004 Ajaccio FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
la Fontaine du Salario 20000 Ajaccio FRANCE
8464303 480074038 @Company
@Persons
@UBO
@INPI
JANVIER MANIERE Gilberte Michelle
DoB: 1942-09-08
PoB: 21231 Dijon (21) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
9 rue des Saverneys 21121 Fontaine-lès-Dijon France yes
@Cadastre
@Geotag
9720277 344368550 @Company
@Persons
@UBO
@INPI
HENRIO Jacques
DoB: 1942-08-29
PoB: CLEGUEREC
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
23 RUE FONTAINE BUDO 56000 VANNES FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9904870 388110900 @Company
@Persons
@UBO
@INPI
LESOURD TRAVERS Marie Francoise
DoB: 1942-10-20
PoB: 49007 ANGERS FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
51 rue Louis Gautier Doué-la-Fontaine 49700 DOUE-EN-ANJOU FRANCE
9955194 421812637 @Company
@Persons
@UBO
@INPI
GIRARD BIGOT Odile
DoB: 1942-02-14
PoB: 49232 NUEIL SUR LAYON 49 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
20 rue du Pavé Doue-la-Fontaine 49700 DOUE-EN-ANJOU FRANCE
9955195 421812637 @Company
@Persons
@UBO
@INPI
GIRARD BIGOT Odile
DoB: 1942-02-14
PoB: 49232 NUEIL SUR LAYON 49 FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
20 rue du Pavé Doue-la-Fontaine 49700 DOUE-EN-ANJOU FRANCE
9975495 377937628 @Company
@Persons
@UBO
@INPI
MAGE Bernard
DoB: 1942-07-20
PoB: LOUERRE 49
P.Physique
Quality: Vice-président
@OCCRP Alef
@WC
LE MOULIN CHAUGUET LOUERRE 49700 DOUE LA FONTAINE FRANCE
10299224 381914001 @Company
@Persons
@UBO
@INPI
BERTHOLET GAUD Christiane Henriette
DoB: 1942-04-20
PoB: 73065 Chambéry
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
300 Chemin de la Fontaine 73290 La Motte-Servolex FRANCE yes
@Cadastre
@Geotag
10314762 479213118 @Company
@Persons
@UBO
@INPI
BERTHOLET GAUD Christiane Henriette
DoB: 1942-04-20
PoB: 73065 Chambéry
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
300 Chemin de la Fontaine 73290 La Motte-Servolex FRANCE
11253889 353062920 @Company
@Persons
@UBO
@INPI
SATABIN Bernard Félix
DoB: 1942-11-27
PoB: 02279 Épaux-Bézu (02) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
La Fontaine Madame La Briqueterie 2400 Brasles France
11502028 315083238 @Company
@Persons
@UBO
@INPI
HUDELOT Bernard
DoB: 1942-10-14
PoB: VILLARS FONTAINE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
VILLARS FONTAINE 0 FRANCE
11531878 478413545 @Company
@Persons
@UBO
@INPI
MIGNOTTE Maurice Gaston
DoB: 1942-03-15
PoB: 21405 MERCEUIL FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
45 RUE DU COTTAGE 21121 FONTAINE LES DIJON FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11767653 352191845 @Company
@Persons
@UBO
@INPI
FRAGAGLIA JEAN NOEL
DoB: 1942-01-25
PoB: GUAGNO 20
P.Physique
Quality: Membre
@OCCRP Alef
@WC
FONTAINE DU VITTULO 20000 Ajaccio FRANCE
12517050 397424847 @Company
@Persons
@UBO
@INPI
LORIOT HACHARD Daniele Christiane
DoB: 1942-09-20
PoB: 76 SAINTE ADRESSE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
24 RUE LOEPOLD FILLIOL 76290 FONTAINE LA MALLET FRANCE yes
@Cadastre
@Geotag
13834242 888344454 @Company
@Persons
@UBO
@INPI
COUFFFE Jenny Jacqueline Bernadette
DoB: 1942-05-20
PoB: 97220 Rivière-Pilote (972) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4,5 Km Route de Balata 27 Lotissement Fontaine 97200 Fort-de-France 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.