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 1943-07-11 found 31 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
99075 383948932 @Company
@Persons
@UBO
@INPI
BENMOUSSA GILBERT
DoB: 1943-04-06
PoB: TUNIS (TUNISIE)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
31 Rue LA FONTAINE 75016 Paris FRANCE
520208 513273714 @Company
@Persons
@UBO
@INPI
PIRON Alain
DoB: 1943-12-24
PoB: 88160 Épinal (88) FRANCE
P.Physique
Quality: Membre du conseil de surveillance
@OCCRP Alef
@WC
11 rue Jean de la Fontaine 87000 Limoges France yes
@Cadastre
@Geotag
1039908 383948932 @Company
@Persons
@UBO
@INPI
BENMOUSSA GILBERT
DoB: 1943-04-06
PoB: TUNIS (TUNISIE)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
31 Rue LA FONTAINE 75016 Paris FRANCE
1528514 490494697 @Company
@Persons
@UBO
@INPI
PERRIN Raymond
DoB: 1943-07-03
PoB: 25110 CHAFFOIS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 RUE DE LA FONTAINE 25300 CHAFFOIS FRANCE
1583011 501492789 @Company
@Persons
@UBO
@INPI
HERBAULT Guy
DoB: 1943-11-07
PoB: 28209 Lèves FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
4 Allée de la fontaine au roy 95270 Saint-Martin-du-Tertre FRANCE
1913071 402819312 @Company
@Persons
@UBO
@INPI
GASSER YVES
DoB: 1943-10-07
PoB: LAUSANNE SUISSE
P.Physique
Quality: Membre
@OCCRP Alef
@WC
9-11 Rue De La Fontaine Geneve 0 SUISSE
1913073 402819312 @Company
@Persons
@UBO
@INPI
GASSER YVES
DoB: 1943-10-07
PoB: LAUSANNE SUISSE
P.Physique
Quality: Contrôleur des comptes
@OCCRP Alef
@WC
9-11 Rue De La Fontaine Geneve 0 SUISSE
1913074 402819312 @Company
@Persons
@UBO
@INPI
GASSER YVES
DoB: 1943-10-07
PoB: LAUSANNE SUISSE
P.Physique
Quality: Contrôleur de gestion
@OCCRP Alef
@WC
9-11 Rue De La Fontaine Geneve 0 SUISSE
2104307 391809944 @Company
@Persons
@UBO
@INPI
Michaud Jean
DoB: 1943-07-24
PoB: 87085 Limoges (87) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
18 rue Pierre Fontaine 75009 Paris France
2526214 824785679 @Company
@Persons
@UBO
@INPI
Davenas Laurent
DoB: 1943-07-31
PoB: 01269 Nantua (01) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
fontaine Basse Rue Pavé d'Amour 84220 Gordes France
2785850 419762612 @Company
@Persons
@UBO
@INPI
GUAY Claudine
DoB: 1943-01-02
PoB: 77152 DAMMARIE LES LYS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
16 RUE DE LA FONTAINE 3100 MONTLUCON FRANCE
3380648 418532602 @Company
@Persons
@UBO
@INPI
CHAPUS Francis Marie Marcel
DoB: 1943-07-06
PoB: 75106 Paris 06(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 Rue DE LA FONTAINE 6400 Cannes FRANCE
5256092 793650508 @Company
@Persons
@UBO
@INPI
HOUYVET Alain
DoB: 1943-08-24
PoB: 50609 Turqueville FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 chemin de la Fontaine 18500 Berry-Bouy FRANCE yes
@Cadastre
@Geotag
5256093 793650508 @Company
@Persons
@UBO
@INPI
HOUYVET Alain
DoB: 1943-08-24
PoB: 50609 Turqueville FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
11 chemin de la Fontaine 18500 Berry-Bouy FRANCE yes
@Cadastre
@Geotag
5898259 507387314 @Company
@Persons
@UBO
@INPI
FRACHON KEINBORG Catherine
DoB: 1943-06-09
PoB: 07078 Davézieux (07) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 Place des Ombrelles La Fontaine Amélie 38330 Saint-Ismier France
6202017 306217084 @Company
@Persons
@UBO
@INPI
GUYOT ROBERT
DoB: 1943-12-07
PoB: 62 RUMINGHEM
P.Physique
Quality: Président du conseil d'administration
@OCCRP Alef
@WC
16 Hameau DE BOIS FONTAINE 78170 La Celle-Saint-Cloud FRANCE
6202018 306217084 @Company
@Persons
@UBO
@INPI
GUYOT ROBERT
DoB: 1943-12-07
PoB: 62 RUMINGHEM
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
16 Hameau DE BOIS FONTAINE 78170 La Celle-Saint-Cloud FRANCE
6254222 523486439 @Company
@Persons
@UBO
@INPI
VIDAL GLISE Danielle Catherine Eugénie
DoB: 1943-07-31
PoB: CASABLANCA MAROC
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
25 Rue Jean Mermoz 15 La Fontaine aux Bois 77210 Avon FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6595744 400873329 @Company
@Persons
@UBO
@INPI
RANZIERI Charles Christian Marie
DoB: 1943-07-17
PoB: TUNIS TUNISIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
18 Rue de la Fontaine 89330 Saint-Julien-du-Sault FRANCE
6595745 400873329 @Company
@Persons
@UBO
@INPI
RANZIERI Charles Christian Marie
DoB: 1943-07-17
PoB: TUNIS TUNISIE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
18 Rue de la Fontaine 89330 Saint-Julien-du-Sault FRANCE
10381653 348372053 @Company
@Persons
@UBO
@INPI
ALBASSER MAXANT Annie
DoB: 1943-07-02
PoB: 57491 Moyeuvre-Grande (57) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
12 Rue de Metz 54150 Lantéfontaine France
10381654 348372053 @Company
@Persons
@UBO
@INPI
ALBASSER MAXANT Annie
DoB: 1943-07-02
PoB: 57491 Moyeuvre-Grande (57) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
12 Rue de Metz 54150 Lantéfontaine France
10586870 504535113 @Company
@Persons
@UBO
@INPI
SIMONETTI Jacqueline Constance
DoB: 1943-11-23
PoB: 38169 Fontaine (38) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Le Tracoulet 7790 Saint-Alban-d'Ay France
11141066 434933388 @Company
@Persons
@UBO
@INPI
WAREHAM Michael Paul
DoB: 1943-08-11
PoB: POOLE ROYAUME-UNI
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
PAS DE FONTAINE 24320 CHAMPAGNE FONTAINE FRANCE
11507028 379917461 @Company
@Persons
@UBO
@INPI
GOUJON Marcel Gilbert Joseph
DoB: 1943-07-31
PoB: METZ
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 RUE DU MOULIN AHUY 21121 FONTAINE LES DIJON FRANCE yes
@Cadastre
@Geotag
11858116 384819801 @Company
@Persons
@UBO
@INPI
CASTAN HELENE MARCELLE LEONIE
DoB: 1943-10-11
PoB: LA CIOTAT 13
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
CH DE LA FONTAINE QU LA CALADE 13600 La Ciotat FRANCE
12923844 390689826 @Company
@Persons
@UBO
@INPI
LEMOINE Ghislain
DoB: 1943-06-07
PoB: 08200 Grivy-Loisy (08) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
10 rue de la Fontaine 8400 Grivy Loisy France yes
@Cadastre
@Geotag
13077599 449286970 @Company
@Persons
@UBO
@INPI
ERNEST CLAUDE
DoB: 1943-07-15
PoB: PARIS 12 (75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
35 Rue de la Grande Fontaine 78100 Saint-Germain-en-Laye FRANCE
14240846 807782735 @Company
@Persons
@UBO
@INPI
FONTAINE VALERY Marie, Marlène
DoB: 1943-07-11
PoB: Saint-Leu (974) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
18 chemin de la Balance Rivière du Mât les Hauts 97412 Bras Panon France
14738323 504535113 @Company
@Persons
@UBO
@INPI
SIMONETTI Jacqueline Constance
DoB: 1943-11-23
PoB: 38169 Fontaine (38) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Le Tracoulet 7790 Saint-Alban-d'Ay FRANCE
15525960 347746661 @Company
@Persons
@UBO
@INPI
KUHLMANN Willi
DoB: 1943-07-07
PoB: 68269 RIBEAUVILLE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 RUE DE LA FONTAINE 68150 HUNAWIHR 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.