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 1944-09-06 found 24 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
63202 316466333 @Company
@Persons
@UBO
@INPI
PERRIN MOUTARD Christiane Marie Rose
DoB: 1944-08-31
PoB: 38053 Bourgoin-Jallieu (38) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
82 Rue Charles Michels 38600 Fontaine France yes
@Cadastre
@Geotag
678981 323492892 @Company
@Persons
@UBO
@INPI
FONTAINE VANSSAY DE BLAVOUS Thérèse Laurence Camille
DoB: 1944-07-14
PoB: 27468 Pont-Authou (27) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
39 Avenue Georges Mandel 75016 Paris France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2964542 316828714 @Company
@Persons
@UBO
@INPI
FOUCHER ROCHEREUIL Lisiane
DoB: 1944-06-21
PoB: 28250 MEZIERES AU PERCHE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
21 ROUTE DU THYMERAIS 28190 FONTAINE LA GUYON FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3603945 449442607 @Company
@Persons
@UBO
@INPI
FONTAINE Jean
DoB: 1944-06-05
PoB: 01305 Pont-de-Vaux (01) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Route de Loyse Le Clos du Bel Avenir, Cidex 212 Bi 71570 La Chapelle-de-Guinchay France yes
@Cadastre
@Geotag
3603946 449442607 @Company
@Persons
@UBO
@INPI
FONTAINE Jean
DoB: 1944-06-05
PoB: 01305 Pont-de-Vaux (01) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Route de Loyse Le Clos du Bel Avenir, Cidex 212 Bi 71570 La Chapelle-de-Guinchay France yes
@Cadastre
@Geotag
5536603 811017532 @Company
@Persons
@UBO
@INPI
HASCOET POLLINA Annie
DoB: 1944-09-30
PoB: 86126 Leignes-sur-Fontaine (86) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
25 rue de l'Adjudant Barrois 85400 Luçon France
6030347 331258772 @Company
@Persons
@UBO
@INPI
BESNARDEAU Guy Daniel Paul
DoB: 1944-06-09
PoB: 72135 La Fontaine-Saint-Martin (72) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
villa Ensoleillée Antananarive 0 MADAGASCAR
6065783 330658139 @Company
@Persons
@UBO
@INPI
BESNARDEAU Guy Daniel Paul
DoB: 1944-06-09
PoB: 72135 La Fontaine-Saint-Martin (72) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
villa Ensoleillée Antananarive 0 MADAGASCAR
6087004 339746869 @Company
@Persons
@UBO
@INPI
BESNARDEAU Guy Daniel Paul
DoB: 1944-06-09
PoB: 72135 La Fontaine-Saint-Martin (72) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
Résidence d'Ambatobé 65 allee des Citines ANTANANARIVE 0 Madagascar
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
10747322 443769823 @Company
@Persons
@UBO
@INPI
LEVRAT Chantal Elisabeth
DoB: 1944-09-15
PoB: 01213 Leyment FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
La ferme de la Fontaine Veraz 1170 Chevry FRANCE
10768186 353555444 @Company
@Persons
@UBO
@INPI
NEEDLER George Henry Christopher
DoB: 1944-09-04
PoB: KIRKELLA ROYAUME-UNI
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 Impasse DE LA FONTAINE LE PARK PALACE BLOC E 98000 MONACO MONACO yes
@Cadastre
@Geotag
10999622 394940324 @Company
@Persons
@UBO
@INPI
FONTAINE SEGERS Anne- Marie
DoB: 1944-09-06
PoB: 59520 Rumilly-en-Cambrésis FRANCE
P.Physique
Quality: Indivisaire
@OCCRP Alef
@WC
62 rue du faubourg de Péronne 62450 Bapaume FRANCE
11002290 490720513 @Company
@Persons
@UBO
@INPI
FONTAINE SEGERS Anne Marie
DoB: 1944-09-06
PoB: 59520 Rumilly-en-Cambrésis FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
62 rue du faubourg de Péronne 62450 Bancourt FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11013897 394937312 @Company
@Persons
@UBO
@INPI
FONTAINE SEGERS Anne Marie
DoB: 1944-09-06
PoB: 59520 Rumilly-en-Cambrésis FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
62 rue du faubourg de Péronne 62450 Bapaume FRANCE
11013898 394937312 @Company
@Persons
@UBO
@INPI
FONTAINE SEGERS Anne Marie
DoB: 1944-09-06
PoB: 59520 Rumilly-en-Cambrésis FRANCE
P.Physique
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
62 rue du faubourg de Péronne 62450 Bapaume FRANCE
11181664 804870731 @Company
@Persons
@UBO
@INPI
MARION DURAND Gisèle Henriette Anna
DoB: 1944-01-06
PoB: 35119 Gennes-sur-Seiche (35) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 rue de la Fontaine 35370 Argentré-du-Plessis France
11181665 804870731 @Company
@Persons
@UBO
@INPI
MARION DURAND Gisèle Henriette Anna
DoB: 1944-01-06
PoB: 35119 Gennes-sur-Seiche (35) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
4 rue de la Fontaine 35370 Argentré-du-Plessis France
11510494 478651748 @Company
@Persons
@UBO
@INPI
BOULICAULT Jean Pierre, Louis
DoB: 1944-06-07
PoB: 21412 MEURSAULT FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 RUE HENRY BERGER 21610 FONTAINE FRANCAISE FRANCE
11530921 324743871 @Company
@Persons
@UBO
@INPI
BOULEY BARBIER Daniele, Marie, Madeleine
DoB: 1944-06-04
PoB: 21231 Dijon FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 rue Henri Gérard 21121 Fontaine-les-Dijon FRANCE yes
@Cadastre
@Geotag
14277743 320696032 @Company
@Persons
@UBO
@INPI
BESNARDEAU Guy Daniel Paul
DoB: 1944-06-09
PoB: Fontaine St Martin
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
CLOS DE LA CAGNERIE 0 Saint Aignan des Grands Lieux France
14610630 339717142 @Company
@Persons
@UBO
@INPI
BRICOUT VOLPI Nadine
DoB: 1944-10-09
PoB: ORAN ALGERIE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
chemin Rouge Fontaine 59170 Croix France
15674212 801477241 @Company
@Persons
@UBO
@INPI
Bachelier Michel Eugène
DoB: 1944-08-12
PoB: 86024 Béruges (86) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 rue des Troènes 86240 Fontaine-le-Comte France
15674213 801477241 @Company
@Persons
@UBO
@INPI
Bachelier Michel Eugène
DoB: 1944-08-12
PoB: 86024 Béruges (86) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 rue des Troènes 86240 Fontaine-le-Comte 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.