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 1944-03-11 found 29 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
131808 505375527 @Company
@Persons
@UBO
@INPI
BRUNO Vittorio Guiliano
DoB: 1944-01-02
PoB: Pola Italie
P.Physique
Quality: liquidateur
@OCCRP Alef
@WC
156 Boulevard Joliot-Curie 38600 Fontaine France
131809 505375527 @Company
@Persons
@UBO
@INPI
BRUNO Vittorio Guiliano
DoB: 1944-01-02
PoB: Pola Italie
P.Physique
Quality: Associé
@OCCRP Alef
@WC
156 Boulevard Joliot-Curie 38600 Fontaine France
733119 505375527 @Company
@Persons
@UBO
@INPI
BRUNO Vittorio Guiliano
DoB: 1944-01-02
PoB: Pola Italie
P.Physique
Quality: liquidateur
@OCCRP Alef
@WC
156 Boulevard Joliot-Curie 38600 Fontaine France
733120 505375527 @Company
@Persons
@UBO
@INPI
BRUNO Vittorio Guiliano
DoB: 1944-01-02
PoB: Pola Italie
P.Physique
Quality: Associé
@OCCRP Alef
@WC
156 Boulevard Joliot-Curie 38600 Fontaine France
789744 831068242 @Company
@Persons
@UBO
@INPI
CAP'VACANCES
DoB: 0
PoB:
P. Morale UBO
Quality: gérant
@OCCRP Alef
@WC
9 Avenue Victor Hugo 43100 Brioude France yes
@Cadastre
@Geotag
789745 831068242 @Company
@Persons
@UBO
@INPI
CAP'VACANCES
DoB: 0
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
9 Avenue Victor Hugo 43100 Brioude France yes
@Cadastre
@Geotag
1229895 437952484 @Company
@Persons
@UBO
@INPI
LAME Jean Pierre
DoB: 1944-01-30
PoB: 94018 Charenton-le-Pont (94) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
11 Rue DE LA FONTAINE 93250 Villemomble FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2853458 381104207 @Company
@Persons
@UBO
@INPI
MICHAUD MAZE COLETTE
DoB: 1944-01-27
PoB: PARIS 14EME (75)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
43-45 rue la Fontaine 91240 Saint Michel Sur Orge France
4152439 343122776 @Company
@Persons
@UBO
@INPI
MME FONTAINE MARIE CLAUDE
DoB: 1944-03-05
PoB: CLICHY 92
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
117 Rue DU PONT BLANC 93300 Aubervilliers FRANCE
4719164 353718323 @Company
@Persons
@UBO
@INPI
AMIOTTE GEORGES
DoB: 1944-07-28
PoB: VERNIER FONTAINE (25)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
70 Avenue EDGAR QUINET 93000 Neuilly-Plaisance FRANCE
5955176 480944669 @Company
@Persons
@UBO
@INPI
GUGLIELMI FILIPPINI (Francoise Jacqueline)
DoB: 1944-03-21
PoB: 80021 AMIENS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
VILLA FILIPPINI, LA FONTAINE DU SALARIO 20000 AJACCIO FRANCE
6221680 325894897 @Company
@Persons
@UBO
@INPI
PETIT SERGE
DoB: 1944-03-07
PoB: 33011 Arès
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 Allée FONTAINE DES NATTEUX 77166 Evry-Grégy-sur-Yerre FRANCE
6226610 378512164 @Company
@Persons
@UBO
@INPI
DESIDERI Simone Andree Jeanne
DoB: 1944-06-11
PoB: 03310 Vichy
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 Rue de la Fontaine Pouilly le Fort 77240 Vert-Saint-Denis FRANCE
6897055 330802679 @Company
@Persons
@UBO
@INPI
MAES Luc Charly Henry
DoB: 1944-10-17
PoB: 30263 30 St-Hippolyte du fort
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
rue de la Fontaine 51500 Sermiers FRANCE
6907241 325230506 @Company
@Persons
@UBO
@INPI
FONTAINE Christian Jacques François
DoB: 1944-03-11
PoB: 51454 REIMS FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
72Bis rue Dalayrac 94120 Fontenay-sous-Bois FRANCE
7960284 333385748 @Company
@Persons
@UBO
@INPI
COQUARD ALAIN
DoB: 1944-07-14
PoB: PARIS 14
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
91 Rue Grande Fontaine 78630 Orgeval FRANCE
7960285 333385748 @Company
@Persons
@UBO
@INPI
COQUARD ALAIN
DoB: 1944-07-14
PoB: PARIS 14
P.Physique
Quality: Associé
@OCCRP Alef
@WC
91 Rue Grande Fontaine 78630 Orgeval FRANCE
10275567 482332632 @Company
@Persons
@UBO
@INPI
CREY Louis
DoB: 1944-04-24
PoB: MOUTIERS (73) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Léchaud Salins-les-Thermes 73600 Salins-Fontaine FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10275568 482332632 @Company
@Persons
@UBO
@INPI
CREY Louis
DoB: 1944-04-24
PoB: MOUTIERS (73) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Léchaud Salins-les-Thermes 73600 Salins-Fontaine FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10897393 494865967 @Company
@Persons
@UBO
@INPI
BURTIN MOREL Ghislaine Jeanne
DoB: 1944-11-24
PoB: 71177 DOMMARTIN LES CUISEAUX FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
CHEMIN DE LA FONTAINE 1560 CORMOZ FRANCE yes
@Cadastre
@Geotag
11412763 492654082 @Company
@Persons
@UBO
@INPI
CAPEL Jacques René Remi
DoB: 1944-03-01
PoB: 27254 Fontaine-sous-Jouy
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 Rue des Londaines 27120 Fontaine-sous-Jouy FRANCE
11412764 492654082 @Company
@Persons
@UBO
@INPI
CAPEL Jacques René Remi
DoB: 1944-03-01
PoB: 27254 Fontaine-sous-Jouy
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
11 Rue des Londaines 27120 Fontaine-sous-Jouy FRANCE
11500057 344617303 @Company
@Persons
@UBO
@INPI
SEXTON James Dowling
DoB: 1944-04-11
PoB: CHICAGO (USA)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 RUE DU COLONEL CLERE 21121 FONTAINE LES DIJON FRANCE
12599686 818844847 @Company
@Persons
@UBO
@INPI
VANDAMME Jackie, Roger, Léon
DoB: 1944-05-11
PoB: 27511 Saint-Aubin d'Ecrosville FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
21 rue Pierre Fontaine 76000 Rouen FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12599687 818844847 @Company
@Persons
@UBO
@INPI
VANDAMME Jackie, Roger, Léon
DoB: 1944-05-11
PoB: 27511 Saint-Aubin d'Ecrosville FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
21 rue Pierre Fontaine 76000 Rouen FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13508025 328115951 @Company
@Persons
@UBO
@INPI
OUAHBA BENJAMIN
DoB: 1944-07-14
PoB: LE CAIRE (EGYPTE)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
98 Rue de la Fontaine 75016 Paris 16e Arrondissement FRANCE
13612446 427954219 @Company
@Persons
@UBO
@INPI
LEGRAS Jean Remy Albert Lucien
DoB: 1944-08-24
PoB: 51163 Congy (51) FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
317 Rue de la Fontaine aux Fresnes 51160 Hautvillers FRANCE
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

 

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.