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 1945-03-15 found 27 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
63200 316466333 @Company
@Persons
@UBO
@INPI
COUDENE Jean Pierre
DoB: 1945-03-26
PoB: 07008 Alissas (07) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
15 Rue Charles Michels 38600 Fontaine France yes
@Cadastre
@Geotag
234266 316466333 @Company
@Persons
@UBO
@INPI
COUDENE Jean Pierre
DoB: 1945-03-26
PoB: 07008 Alissas (07) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
15 Rue Charles Michels 38600 Fontaine France yes
@Cadastre
@Geotag
724076 316466333 @Company
@Persons
@UBO
@INPI
COUDENE Jean Pierre
DoB: 1945-03-26
PoB: 07008 Alissas (07) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
15 Rue Charles Michels 38600 Fontaine France yes
@Cadastre
@Geotag
1710684 340109040 @Company
@Persons
@UBO
@INPI
Favreul Bertrand
DoB: 1945-03-15
PoB: 44215 Vertou (44) FRANCE
P.Physique
Quality: Membre du conseil de surveillance
@OCCRP Alef
@WC
10 rue de la Fontaine Du But 75018 Paris France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1750838 313062150 @Company
@Persons
@UBO
@INPI
Favreul Bertrand
DoB: 1945-03-15
PoB: 44215 Vertou (44) FRANCE
P.Physique
Quality: Président du conseil d'administration
@OCCRP Alef
@WC
10 rue de la Fontaine Du But 75018 Paris France yes
@Cadastre
@Geotag
1750839 313062150 @Company
@Persons
@UBO
@INPI
Favreul Bertrand
DoB: 1945-03-15
PoB: 44215 Vertou (44) FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
10 rue de la Fontaine Du But 75018 Paris France yes
@Cadastre
@Geotag
1913661 347686792 @Company
@Persons
@UBO
@INPI
FAVREUL Bertrand
DoB: 1945-03-15
PoB: 44215 VERTOU (44) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
10 rue de la Fontaine Du But 75018 Paris France
2194644 751057605 @Company
@Persons
@UBO
@INPI
Abou Merhy Nazih
DoB: 1945-01-03
PoB: Damour LIBAN
P.Physique
Quality: Président
@OCCRP Alef
@WC
84 rue Jean de la Fontaine 75016 Paris France
2876216 799576202 @Company
@Persons
@UBO
@INPI
FAVREUL BERTRAND
DoB: 1945-03-15
PoB: VERTOU (44120) France
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 rue de la Fontaine du Bu 75018 Paris France
5812305 316466333 @Company
@Persons
@UBO
@INPI
COUDENE Jean Pierre
DoB: 1945-03-26
PoB: 07008 Alissas (07) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
15 Rue Charles Michels 38600 Fontaine France yes
@Cadastre
@Geotag
7867106 531203305 @Company
@Persons
@UBO
@INPI
CROZET Jean-François
DoB: 1945-09-07
PoB: 75115 Paris 15(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
23 Rue de la Fontaine Hameau de Bures 78630 Morainvilliers FRANCE yes
@Cadastre
@Geotag
7867107 531203305 @Company
@Persons
@UBO
@INPI
CROZET Jean-François
DoB: 1945-09-07
PoB: 75115 Paris 15(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
23 Rue de la Fontaine Hameau de Bures 78630 Morainvilliers FRANCE yes
@Cadastre
@Geotag
10132638 488177437 @Company
@Persons
@UBO
@INPI
FONTAINE André
DoB: 1945-03-15
PoB: 54515 THELOD FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 RUE DE LA MAIRIE 54460 AINGERAY FRANCE yes
@Cadastre
@Geotag
10132639 488177437 @Company
@Persons
@UBO
@INPI
FONTAINE André
DoB: 1945-03-15
PoB: 54515 THELOD FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
9 RUE DE LA MAIRIE 54460 AINGERAY FRANCE yes
@Cadastre
@Geotag
10660584 448533141 @Company
@Persons
@UBO
@INPI
BOURBONNEUX BOURDON Françoise, Christiane
DoB: 1945-08-28
PoB: 77262 Louan Villegruis Fontaine FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 chemin du Capitaine 77560 Louan Villegruis Fontaine FRANCE
10666385 804369320 @Company
@Persons
@UBO
@INPI
MELNOTTE LEBON Francine
DoB: 1945-06-13
PoB: 78569 Sainte-Mesme FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
15 rue de la Fontaine Saint-Louis 10260 Jully-sur-Sarce FRANCE yes
@Cadastre
@Geotag
11536649 509897690 @Company
@Persons
@UBO
@INPI
PETITLAURENT Eric Michel Bernard
DoB: 1967-03-06
PoB: 25056 Besançon FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13 allée du 8 Mai 1945 21121 Fontaine-les-Dijon FRANCE yes
@Cadastre
@Geotag
11536650 509897690 @Company
@Persons
@UBO
@INPI
PETITLAURENT Eric Michel Bernard
DoB: 1967-03-06
PoB: 25056 Besançon FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
13 allée du 8 Mai 1945 21121 Fontaine-les-Dijon FRANCE yes
@Cadastre
@Geotag
11546986 494825698 @Company
@Persons
@UBO
@INPI
FERRON Jean Francois
DoB: 1945-08-10
PoB: 45103 CORBEILLES FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
31 RUE DU STADE 21121 FONTAINE LES DIJON FRANCE yes
@Cadastre
@Geotag
11553583 304892359 @Company
@Persons
@UBO
@INPI
GUILLEMIN Jean Marie Edmond
DoB: 1946-12-05
PoB: Oran ALGERIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
17 allée du 8 Mai 1945 21121 Fontaine-les-Dijon FRANCE
11553584 304892359 @Company
@Persons
@UBO
@INPI
GUILLEMIN Jean Marie Edmond
DoB: 1946-12-05
PoB: Oran ALGERIE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
17 allée du 8 Mai 1945 21121 Fontaine-les-Dijon FRANCE
13366157 512884834 @Company
@Persons
@UBO
@INPI
FONTAINE René
DoB: 1945-06-06
PoB: 75115 Paris 15 FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
68 route de Velleron 84200 Carpentras FRANCE
14117280 440083343 @Company
@Persons
@UBO
@INPI
SARL DE LA ROCADE
DoB: 400252029
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
107 avenue Victor Hugo 16100 Cognac France yes
@Cadastre
@Geotag
14665767 316466333 @Company
@Persons
@UBO
@INPI
COUDENE Jean Pierre
DoB: 1945-03-26
PoB: 07008 Alissas (07) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
15 Rue Charles Michels 38600 Fontaine France yes
@Cadastre
@Geotag
14800839 314467242 @Company
@Persons
@UBO
@INPI
HOMAND Pierre Didier Serge
DoB: 1945-09-26
PoB: 75120 Paris 20e Arrondissement (75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
16 Rue de Franche-Comté 21121 Fontaine-lès-Dijon FRANCE
14800840 314467242 @Company
@Persons
@UBO
@INPI
HOMAND Pierre Didier Serge
DoB: 1945-09-26
PoB: 75120 Paris 20e Arrondissement (75) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
16 Rue de Franche-Comté 21121 Fontaine-lès-Dijon FRANCE
15874998 316466333 @Company
@Persons
@UBO
@INPI
COUDENE Jean Pierre
DoB: 1945-03-26
PoB: 07008 Alissas (07) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
15 Rue Charles Michels 38600 Fontaine 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.