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 1944-01-16 found 21 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
317709 432293249 @Company
@Persons
@UBO
@INPI
FONTAINE DUFLOS Claudette, Marietta, Elisabeth
DoB: 1944-03-01
PoB: 62895 Wingles FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
16 rue Voltaire 62410 Wingles FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
720781 384061271 @Company
@Persons
@UBO
@INPI
D'ANGELO DA SILVA MORAIS Evelyne Louise
DoB: 1944-01-24
PoB: 01012 TUNIS (Tunisie)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
La Fontaine des Riffauds 16600 Ruelle-sur-Touvre FRANCE
1608527 818065815 @Company
@Persons
@UBO
@INPI
PHILIPPE Christian
DoB: 1944-01-28
PoB: 56142 Moustoir-Remungol FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
FONTAINE SAINT MARTIN BAT B2 95350 Saint-Brice-sous-Forêt FRANCE yes
@Cadastre
@Geotag
2661215 345260996 @Company
@Persons
@UBO
@INPI
ZARADSKI Bernard Henri
DoB: 1944-05-09
PoB: Vallon le Pont D Arc (07) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
16 Avenue DU DR FONTAINE 26130 Saint-Paul-Trois-Châteaux France
7184512 453914517 @Company
@Persons
@UBO
@INPI
BOURGADE NARD Lydie
DoB: 1944-01-16
PoB: 34172 Montpellier FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
la Fontaine 4150 Simiane-la-Rotonde FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7537675 954802211 @Company
@Persons
@UBO
@INPI
BIANCONE Rolland
DoB: 1944-01-16
PoB: 84007 AVIGNON FRANCE
P.Physique
Quality: Directeur général délégué
@OCCRP Alef
@WC
29 AV. DE LA FONTAINE 83700 SAINT RAPHAEL FRANCE
7537676 954802211 @Company
@Persons
@UBO
@INPI
BIANCONE Rolland
DoB: 1944-01-16
PoB: 84007 AVIGNON FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
29 AV. DE LA FONTAINE 83700 SAINT RAPHAEL FRANCE
7555853 494096514 @Company
@Persons
@UBO
@INPI
BIANCONE Rolland
DoB: 1944-01-16
PoB: 84007 AVIGNON FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
29 AVENUE DE LA FONTAINE 83700 ST RAPHAEL FRANCE
7570727 330943481 @Company
@Persons
@UBO
@INPI
OCE
DoB: 0
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
0 FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7570989 703750638 @Company
@Persons
@UBO
@INPI
BIANCONE Rolland
DoB: 1944-01-16
PoB: 84007 AVIGNON FRANCE
P.Physique
Quality: Directeur général délégué
@OCCRP Alef
@WC
29 AV. DE LA FONTAINE 83700 SAINT RAPHAEL FRANCE yes
@Cadastre
@Geotag
7570990 703750638 @Company
@Persons
@UBO
@INPI
BIANCONE Rolland
DoB: 1944-01-16
PoB: 84007 AVIGNON FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
29 AV. DE LA FONTAINE 83700 SAINT RAPHAEL FRANCE yes
@Cadastre
@Geotag
9832069 702850082 @Company
@Persons
@UBO
@INPI
PLACIDI GUIOL Nicole, Annie, Marthe
DoB: 1944-01-09
PoB: 69383 Lyon 03 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
16 rue de la Basse Fontaine 83690 Villecroze FRANCE
9846811 343728432 @Company
@Persons
@UBO
@INPI
PLACIDI GUIOL Nicole
DoB: 1944-01-09
PoB: 69383 LYON 03 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
16 rue basse fontaine 83690 Villecroze FRANCE
9846812 343728432 @Company
@Persons
@UBO
@INPI
PLACIDI GUIOL Nicole
DoB: 1944-01-09
PoB: 69383 LYON 03 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
16 rue basse fontaine 83690 Villecroze FRANCE
9863590 328696307 @Company
@Persons
@UBO
@INPI
BIANCONE Rolland Joseph
DoB: 1944-01-16
PoB: AVIGNON 84
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
29 RUE DE LA FONTAINE 83700 SAINT RAPHAEL FRANCE
11252935 398229633 @Company
@Persons
@UBO
@INPI
FONTAINE Jean Marie
DoB: 1944-01-16
PoB: 02087 Bieuxy (02) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
LE VILLAGE 2290 Bieuxy France yes
@Cadastre
@Geotag
11252936 398229633 @Company
@Persons
@UBO
@INPI
FONTAINE Jean Marie
DoB: 1944-01-16
PoB: 02087 Bieuxy (02) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
LE VILLAGE 2290 Bieuxy France yes
@Cadastre
@Geotag
13010339 440235976 @Company
@Persons
@UBO
@INPI
BRUNOL Pierre
DoB: 1944-01-16
PoB: 25269 Germondans FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 rue la Fontaine 25640 Blarians FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14747143 835150228 @Company
@Persons
@UBO
@INPI
GLACET GALINOU Nicole Louise
DoB: 1944-01-10
PoB: 59243 Fontaine-au-Pire (59) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Appt 33 296 Boulevard de la Plage 33120 Arcachon FRANCE yes
@Cadastre
@Geotag
14747144 835150228 @Company
@Persons
@UBO
@INPI
GLACET GALINOU Nicole Louise
DoB: 1944-01-10
PoB: 59243 Fontaine-au-Pire (59) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Appt 33 296 Boulevard de la Plage 33120 Arcachon FRANCE yes
@Cadastre
@Geotag
15536489 433841327 @Company
@Persons
@UBO
@INPI
SOCIETE VILLARD
DoB: 508697059
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
3 rue du 16 Novembre 1944 25260 Colombier-Fontaine 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.