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 1944-10-15 found 12 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1851540 810759761 @Company
@Persons
@UBO
@INPI		 Fontaine-Descambres Foulon Béatrice
DoB: 1944-06-15
PoB: 75117 Paris 17 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
 16 rue de Sèvres 75007 Paris France
5856700 788850972 @Company
@Persons
@UBO
@INPI		 AMBLARD Gérard Germain Armand
DoB: 1944-03-16
PoB: 38169 Fontaine (38) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
 2 Chemin du Tracollet 38113 Veurey-Voroize France
5856703 788850972 @Company
@Persons
@UBO
@INPI		 AMBLARD Gérard Germain Armand
DoB: 1944-03-16
PoB: 38169 Fontaine (38) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
 2 Chemin du Tracollet 38113 Veurey-Voroize France
5886102 391872199 @Company
@Persons
@UBO
@INPI		 BERRAHMA Abdel Moumen
DoB: 1944-12-10
PoB: Alger Algérie
P.Physique
Quality: gérant
@OCCRP Alef
@WC
 7 Rue Jean Pierre Timbaud 38600 Fontaine France yes
@Cadastre
@Geotag
5886103 391872199 @Company
@Persons
@UBO
@INPI		 BERRAHMA Abdel Moumen
DoB: 1944-12-10
PoB: Alger Algérie
P.Physique
Quality: Associé
@OCCRP Alef
@WC
 7 Rue Jean Pierre Timbaud 38600 Fontaine France yes
@Cadastre
@Geotag
6907516 501224547 @Company
@Persons
@UBO
@INPI		 FONTAINE GUILLEMETTE Hélène, Annita
DoB: 1944-10-15
PoB: 92012 Boulogne-Billancourt FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
 Domaine de Jouvence 2210 Brécy FRANCE yes
@Cadastre
@Geotag 		yes
@Cadastre
@Geotag
7544146 419902143 @Company
@Persons
@UBO
@INPI		 DETREZ FONTAINE Simone, Marguerite, Marthe, Zélie Marie
DoB: 1944-11-08
PoB: 60025 Attichy FRANCE
P.Physique
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
 649 rue de la République 60280 Margny-les-Compiègne FRANCE yes
@Cadastre
@Geotag
11249445 326736972 @Company
@Persons
@UBO
@INPI		 FONTAINE GUILLEMETTE Hélène Annita
DoB: 1944-10-15
PoB: 92012 Boulogne-Billancourt (92) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
 Domaine De Jouvence 2210 Brécy France yes
@Cadastre
@Geotag
11249446 326736972 @Company
@Persons
@UBO
@INPI		 FONTAINE GUILLEMETTE Hélène Annita
DoB: 1944-10-15
PoB: 92012 Boulogne-Billancourt (92) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
 Domaine De Jouvence 2210 Brécy France yes
@Cadastre
@Geotag
11251239 411855323 @Company
@Persons
@UBO
@INPI		 FONTAINE GUILLEMETTE Hélène Annita Françoise
DoB: 1944-10-15
PoB: 92012 Boulogne-Billancourt (92) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
 Domaine De Jouvence Brecy 2210 Oulchy-le-Château France yes
@Cadastre
@Geotag
14278910 331580415 @Company
@Persons
@UBO
@INPI		 SARL PFMB - "POMPES FUNEBRES LEICHNIG ET MARBRERIE DE BOURBON
DoB: 316139252
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
 60 Rue LEOPOLD RAMBAUD Sainte-Clotilde 97490 Saint-Denis France
14687725 345210959 @Company
@Persons
@UBO
@INPI		 LEGARDEUR CUENOT Claudine Jeannine
DoB: 1944-07-03
PoB: 55296 Lisle-en-Rigault (55) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
 10 Rue de Briey 54150 Lantéfontaine 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.