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 1943-10-16 found 16 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
515632 478695000 @Company
@Persons
@UBO
@INPI
Allègre Jean Paul
DoB: 1943-07-16
PoB: 42218 Saint-Étienne (42) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2270 chemin de la Fontaine des Tuiles 13100 Aix-en-Provence France yes
@Cadastre
@Geotag
1282310 342406766 @Company
@Persons
@UBO
@INPI
FONTAINE FAUVEL Marie-Thérèse, Juliette
DoB: 1943-05-23
PoB: 35188 Montfort-sur-Meu FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
10 le Closset 35720 Saint-Pierre-de-Plesguen FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4193878 348911504 @Company
@Persons
@UBO
@INPI
FONTAINE MONIQUE
DoB: 1943-06-09
PoB: 91665 La Ville-du-Bois
P.Physique
Quality: Associé
@OCCRP Alef
@WC
16 Rue DE L EGLISE 91630 Marolles-en-Hurepoix FRANCE
6376832 314684291 @Company
@Persons
@UBO
@INPI
ILES Philip John
DoB: 1943-06-16
PoB: CARDIF ROYAUME-UNI
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LA TOUR DE CHAUME PAS DE LA FONTAINE 24320 Champagne-et-Fontaine FRANCE
7218913 411914955 @Company
@Persons
@UBO
@INPI
BASCHET SUEUR Catherine Louise
DoB: 1943-08-10
PoB: 77186 Fontainebleau FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 hameau la Fontaine 75016 Paris 16 FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7218914 411914955 @Company
@Persons
@UBO
@INPI
BASCHET SUEUR Catherine Louise
DoB: 1943-08-10
PoB: 77186 Fontainebleau FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
5 hameau la Fontaine 75016 Paris 16 FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7240830 479723801 @Company
@Persons
@UBO
@INPI
BASCHET SUEUR Catherine Louise
DoB: 1943-08-10
PoB: 77186 Fontainebleau FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
5 hameau de la Fontaine 75016 Paris 16 FRANCE
8219960 325633907 @Company
@Persons
@UBO
@INPI
FEYT Henri Pierre Gustave
DoB: 1943-11-19
PoB: 75116 Paris 16(75) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
53 Rue DE LA FONTAINE DES CERDANS 0 Ramonville-Saint-Agne France
13085380 753672245 @Company
@Persons
@UBO
@INPI
FONTAINE Alain
DoB: 1943-10-16
PoB: 44148 Ruffigné FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 Rue VIRELOGE 18160 Chezal-Benoît FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13085381 753672245 @Company
@Persons
@UBO
@INPI
FONTAINE Alain
DoB: 1943-10-16
PoB: 44148 Ruffigné FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
12 Rue VIRELOGE 18160 Chezal-Benoît FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14070316 788575314 @Company
@Persons
@UBO
@INPI
WOIRGARD Lucien, Marcel, Alfred
DoB: 1943-10-19
PoB: 57672 Thionville (57) France
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
28 Petite Fontaine 57270 Uckange France
14828731 309230878 @Company
@Persons
@UBO
@INPI
FONTAINE Remy
DoB: 1943-08-25
PoB: SARREGUEMINES
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
16 RUE DE METZ 57380 FAULQUEMONT FRANCE
14899680 309230878 @Company
@Persons
@UBO
@INPI
FONTAINE Remy
DoB: 1943-08-25
PoB: SARREGUEMINES
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
16 RUE DE METZ 57380 FAULQUEMONT FRANCE
15090870 309230878 @Company
@Persons
@UBO
@INPI
FONTAINE Remy
DoB: 1943-08-25
PoB: SARREGUEMINES
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
16 RUE DE METZ 57380 FAULQUEMONT 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.