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 1944-11-18 found 22 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1977894 314684283 @Company
@Persons
@UBO
@INPI
FONTAINE JEAN-BERNARD DANIEL
DoB: 1944-11-18
PoB: 60159 COMPIEGNE (60) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
26 avenue des Chênes 60000 Beauvais France yes
@Cadastre
@Geotag
1977895 314684283 @Company
@Persons
@UBO
@INPI
FONTAINE JEAN-BERNARD DANIEL
DoB: 1944-11-18
PoB: 60159 COMPIEGNE (60) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
26 avenue des Chênes 60000 Beauvais France yes
@Cadastre
@Geotag
3607303 438368680 @Company
@Persons
@UBO
@INPI
DRIZARD BRAIN Chantal Marie Annick
DoB: 1944-12-06
PoB: 21317 Is-sur-Tille (21) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
37 Rue DE LA FONTAINE SAINTE ANNE 21000 Dijon France yes
@Cadastre
@Geotag
6673821 394585939 @Company
@Persons
@UBO
@INPI
LAFROGNE Dominique Bernard Maurice
DoB: 1944-09-11
PoB: 76273 Fontaine-sous-Préaux
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
45 Rue des Peux 86500 Montmorillon FRANCE yes
@Cadastre
@Geotag
9556215 823277710 @Company
@Persons
@UBO
@INPI
FONTAINE Jean Bernard Daniel
DoB: 1944-11-18
PoB: 60159 Compiègne (60) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
26 avenue des Chênes 60000 Beauvais France
9556216 823277710 @Company
@Persons
@UBO
@INPI
FONTAINE Jean Bernard Daniel
DoB: 1944-11-18
PoB: 60159 Compiègne (60) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
26 avenue des Chênes 60000 Beauvais France
9567090 423321256 @Company
@Persons
@UBO
@INPI
FONTAINE Jean Bernard Daniel
DoB: 1944-11-18
PoB: 60159 COMPIEGNE (60) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 rue de la Frette 60000 Beauvais France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9568496 482837606 @Company
@Persons
@UBO
@INPI
FONTAINE Jean Bernard Daniel
DoB: 1944-11-18
PoB: 60159 COMPIEGNE (60) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
26 avenue des Chênes 60000 Beauvais France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9568497 482837606 @Company
@Persons
@UBO
@INPI
FONTAINE Jean Bernard Daniel
DoB: 1944-11-18
PoB: 60159 COMPIEGNE (60) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
26 avenue des Chênes 60000 Beauvais France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9571835 483760872 @Company
@Persons
@UBO
@INPI
FONTAINE Jean Bernard Daniel
DoB: 1944-11-18
PoB: 60159 COMPIEGNE (60) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
26 avenue des Chênes 60000 Beauvais France yes
@Cadastre
@Geotag
9571836 483760872 @Company
@Persons
@UBO
@INPI
FONTAINE Jean Bernard Daniel
DoB: 1944-11-18
PoB: 60159 COMPIEGNE (60) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
26 avenue des Chênes 60000 Beauvais France yes
@Cadastre
@Geotag
9576185 432889772 @Company
@Persons
@UBO
@INPI
FONTAINE Jean Bernard Daniel
DoB: 1944-11-18
PoB: 60159 COMPIEGNE (60) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 rue de la Frette 60000 Beauvais France
9579918 417949831 @Company
@Persons
@UBO
@INPI
FONTAINE Jean Bernard Daniel
DoB: 1944-11-18
PoB: 60159 COMPIEGNE (60) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 rue de la Frette 60000 Beauvais France
9590712 499262327 @Company
@Persons
@UBO
@INPI
FONTAINE Jean Bernard Daniel
DoB: 1944-11-18
PoB: 60159 COMPIEGNE (60) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
26 avenue des Chênes 60000 Beauvais France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9590713 499262327 @Company
@Persons
@UBO
@INPI
FONTAINE Jean Bernard Daniel
DoB: 1944-11-18
PoB: 60159 COMPIEGNE (60) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
26 avenue des Chênes 60000 Beauvais France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10029158 315632646 @Company
@Persons
@UBO
@INPI
FONTAINE-DESCAMBRES FOULON Béatrice Marie Madeleine
DoB: 1944-06-15
PoB: 75117 Paris 17 FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
16 rue de Sèvres 75007 Paris 07 FRANCE
12095576 418577144 @Company
@Persons
@UBO
@INPI
VAN MECHELEN ILEGEMS Greta Adrienne Gérarda
DoB: 1944-06-18
PoB: SCHOTEN (BELGIQUE) BELGIQUE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13 avenue FONTAINE DE CONSTANCE 11190 Luc-sur-Aude FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12095577 418577144 @Company
@Persons
@UBO
@INPI
VAN MECHELEN ILEGEMS Greta Adrienne Gérarda
DoB: 1944-06-18
PoB: SCHOTEN (BELGIQUE) BELGIQUE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
13 avenue FONTAINE DE CONSTANCE 11190 Luc-sur-Aude FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
15095590 351176102 @Company
@Persons
@UBO
@INPI
FREISMUTH Jean Marie
DoB: 1944-11-02
PoB: NIDERVILLER
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
21 RUE DE LA FONTAINE 57870 PLAINE DE WALSCH FRANCE
15099997 390248474 @Company
@Persons
@UBO
@INPI
HOUPERT SOUTTER Francoise
DoB: 1944-12-11
PoB: SARREBOURG/57
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
23 RUE DE LA FONTAINE 57870 PLAINE DE WALSCH FRANCE
16079313 499262327 @Company
@Persons
@UBO
@INPI
FONTAINE Jean Bernard Daniel
DoB: 1944-11-18
PoB: 60159 COMPIEGNE (60) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
26 avenue des Chênes 60000 Beauvais France yes
@Cadastre
@Geotag
16079314 499262327 @Company
@Persons
@UBO
@INPI
FONTAINE Jean Bernard Daniel
DoB: 1944-11-18
PoB: 60159 COMPIEGNE (60) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
26 avenue des Chênes 60000 Beauvais 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.