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 1943-02-10 found 17 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
147905 316675172 @Company
@Persons
@UBO
@INPI
PARAIN Raymond Emile Félix
DoB: 1943-01-16
PoB: 60241 Fontaine-Chaalis (60) France
P.Physique
Quality: liquidateur
@OCCRP Alef
@WC
136 Rue des Chaudettes 4200 Sisteron France yes
@Cadastre
@Geotag
147906 316675172 @Company
@Persons
@UBO
@INPI
PARAIN Raymond Emile Félix
DoB: 1943-01-16
PoB: 60241 Fontaine-Chaalis (60) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
136 Rue des Chaudettes 4200 Sisteron France yes
@Cadastre
@Geotag
847967 479114316 @Company
@Persons
@UBO
@INPI
BRUNEL POURQUIE Annie Jeanne
DoB: 1943-04-02
PoB: 11175 Issel (11) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
336 Chemin de la Fontaine 31190 Auragne France
1976914 477612733 @Company
@Persons
@UBO
@INPI
PEYRAT WEIL JACQUELINE
DoB: 1943-02-18
PoB: 24037 BERGERAC (24) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 rue La Fontaine 75016 Paris France yes
@Cadastre
@Geotag
2027528 517959953 @Company
@Persons
@UBO
@INPI
PEYRAT Jacqueline
DoB: 1943-02-18
PoB: 24037 BERGERAC (24) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
10 rue La Fontaine 75016 Paris France
2027529 517959953 @Company
@Persons
@UBO
@INPI
PEYRAT Jacqueline
DoB: 1943-02-18
PoB: 24037 BERGERAC (24) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 rue La Fontaine 75016 Paris France
5823167 453707077 @Company
@Persons
@UBO
@INPI
TYRAN Michel Augustin Cyrille Clovis
DoB: 1943-02-09
PoB: 43157 Le Puy-en-Velay (43) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
14 Rue la Fontaine 78400 Chatou France
8558341 393482617 @Company
@Persons
@UBO
@INPI
FONTAINE Jacques Robert
DoB: 1943-02-10
PoB: BEAUNE 21
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
RUE DES PLANTES QUINCEY 21700 NUITS SAINT GEORGES FRANCE
8841853 440034577 @Company
@Persons
@UBO
@INPI
JAMET Roger Armand
DoB: 1943-03-27
PoB: 35238 Rennes (35) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Grande Fontaine 35310 Mordelles FRANCE
10385150 398512814 @Company
@Persons
@UBO
@INPI
ALBASSER MAXANT Annie
DoB: 1943-07-02
PoB: 57491 Moyeuvre-Grande (57) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
8 Rue DERRIÈRE LA CHAPELLE 54150 Lantéfontaine France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10385153 398512814 @Company
@Persons
@UBO
@INPI
ALBASSER MAXANT Annie
DoB: 1943-07-02
PoB: 57491 Moyeuvre-Grande (57) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
8 Rue DERRIÈRE LA CHAPELLE 54150 Lantéfontaine France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10560335 314584244 @Company
@Persons
@UBO
@INPI
PERRIER EPOUSE DUMAS Nicole Marie Louise
DoB: 1943-10-30
PoB: 15014 Aurillac FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 Rue Jean de la Fontaine Moussidière 24200 Sarlat-la-Canéda FRANCE
10678010 410794499 @Company
@Persons
@UBO
@INPI
VAILLANT Yves Albert
DoB: 1943-06-07
PoB: FONTAINE LES GRES (10)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
86 RUE DES MAROTS TROYES 10000 TROYES FRANCE
14800927 324249853 @Company
@Persons
@UBO
@INPI
VASSARD Roland Pierre
DoB: 1943-02-20
PoB: TORCY LE PETIT 76
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
27 rue de Fontaine 21000 Dijon FRANCE
14801092 344727011 @Company
@Persons
@UBO
@INPI
VASSARD Roland, Pierre
DoB: 1943-02-20
PoB: 76698 Torcy-le-Petit FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
27 rue de Fontaine 21000 Dijon FRANCE
15522686 305219305 @Company
@Persons
@UBO
@INPI
KUHLMANN Willi
DoB: 1943-07-07
PoB: 68269 RIBEAUVILLE FRANCE
P.Physique
Quality: Président du conseil d'administration
@OCCRP Alef
@WC
8 RUE DE LA FONTAINE 68150 HUNAWIHR FRANCE
15522687 305219305 @Company
@Persons
@UBO
@INPI
KUHLMANN Willi
DoB: 1943-07-07
PoB: 68269 RIBEAUVILLE FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
8 RUE DE LA FONTAINE 68150 HUNAWIHR 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.