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 1945-10-28 found 22 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
22795 431934058 @Company
@Persons
@UBO
@INPI
FONTAINE Jean-Pierre
DoB: 1945-10-28
PoB: 80001 Abbeville (80) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
9 Rue des Peupliers 80132 Buigny-Saint-Maclou France yes
@Cadastre
@Geotag
22796 431934058 @Company
@Persons
@UBO
@INPI
FONTAINE Jean-Pierre
DoB: 1945-10-28
PoB: 80001 Abbeville (80) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
9 Rue des Peupliers 80132 Buigny-Saint-Maclou France yes
@Cadastre
@Geotag
125556 351590351 @Company
@Persons
@UBO
@INPI
CHATRON Michel-Henri Jean-Paul
DoB: 1945-03-28
PoB: 52121 CHAUMONT FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
8 Rue de la Fontaine 52800 Marnay-sur-Marne FRANCE
125557 351590351 @Company
@Persons
@UBO
@INPI
CHATRON Michel-Henri Jean-Paul
DoB: 1945-03-28
PoB: 52121 CHAUMONT FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
8 Rue de la Fontaine 52800 Marnay-sur-Marne FRANCE
421555 344718846 @Company
@Persons
@UBO
@INPI
ROBELOT BERTHELOT Marie Claude
DoB: 1945-10-02
PoB: 21277 Fontaine-Française FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
28 Avenue du Clos 94210 La Varenne Saint-Hilaire FRANCE
1986654 552112633 @Company
@Persons
@UBO
@INPI
FONTAINE BERNARD
DoB: 1945-05-24
PoB: 28134 DREUX (28) FRANCE
P.Physique
Quality: Président du conseil d'administration
@OCCRP Alef
@WC
8 rue de Saint-Simon 75007 Paris France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1986655 552112633 @Company
@Persons
@UBO
@INPI
FONTAINE BERNARD
DoB: 1945-05-24
PoB: 28134 DREUX (28) FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
8 rue de Saint-Simon 75007 Paris France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2085919 797991734 @Company
@Persons
@UBO
@INPI
Joudat Faramarz
DoB: 1945-10-29
PoB: TEHERAN IRAN
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
22-24 rue de la Fontaine Au Roi 75011 Paris France
2763194 332803048 @Company
@Persons
@UBO
@INPI
RUELLE Gérard
DoB: 1945-08-28
PoB: 72380 Vivoin FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
58 rue de la Fontaine 92220 Bagneux FRANCE
2763195 332803048 @Company
@Persons
@UBO
@INPI
RUELLE Gérard
DoB: 1945-08-28
PoB: 72380 Vivoin FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
58 rue de la Fontaine 92220 Bagneux FRANCE
7328825 433570421 @Company
@Persons
@UBO
@INPI
LE MERCIER Monique
DoB: 1945-07-16
PoB: 22157 LE MOUSTOIR FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 RUE DE LA FONTAINE 34560 VILLEVEYRAC FRANCE
9892740 340478296 @Company
@Persons
@UBO
@INPI
CHABOT Pierre
DoB: 1945-08-10
PoB: MAREUIL SUR BELLE 24 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 rue de Cholet Doué-la-Fontaine 49700 DOUE-EN-ANJOU FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9892838 510129067 @Company
@Persons
@UBO
@INPI
ASSOCIATION DU FOYER DE JEUNES TRAVAILLEURS ET APPRENTIS DU COMPLEXE SOCIO-EDUCATIF DE L'ARTISANAT ET D E L'INDUSTRIE DU BATIMENT DITE FOYER DA
DoB: 304802531
PoB:
P. Morale UBO
Quality: Membre du comité de direction
@OCCRP Alef
@WC
3 rue Darwin 49000 Angers FRANCE
9935615 327844601 @Company
@Persons
@UBO
@INPI
CARTRON Michel
DoB: 1945-10-05
PoB: 49125 Doue-la-Fontaine FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
268 route d'Angers Doue-la-Fontaine 49700 DOUE-EN-ANJOU FRANCE yes
@Cadastre
@Geotag
9948701 502993140 @Company
@Persons
@UBO
@INPI
BELLIARD Patrick
DoB: 1945-06-02
PoB: 37261 TOURS FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
10 rue Albert Camus Doué-la-Fontaine 49700 DOUE-EN-ANJOU FRANCE
9993315 449977230 @Company
@Persons
@UBO
@INPI
CHABOT Pierre
DoB: 1945-08-10
PoB: 24253 MAREUIL 24 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 rue de Cholet Doue-la-Fontaine 49700 DOUE-EN-ANJOU FRANCE
9993316 449977230 @Company
@Persons
@UBO
@INPI
CHABOT Pierre
DoB: 1945-08-10
PoB: 24253 MAREUIL 24 FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
3 rue de Cholet Doue-la-Fontaine 49700 DOUE-EN-ANJOU FRANCE
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
10666471 799858725 @Company
@Persons
@UBO
@INPI
PETERS Christian, Edmond, Louis
DoB: 1945-11-27
PoB: 10256 Montsuzain FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
30 Voie Fontaine 10150 Aubeterre FRANCE yes
@Cadastre
@Geotag
10666472 799858725 @Company
@Persons
@UBO
@INPI
PETERS Christian, Edmond, Louis
DoB: 1945-11-27
PoB: 10256 Montsuzain FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
30 Voie Fontaine 10150 Aubeterre FRANCE yes
@Cadastre
@Geotag
10805989 431934058 @Company
@Persons
@UBO
@INPI
FONTAINE Jean-Pierre
DoB: 1945-10-28
PoB: 80001 Abbeville (80) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
9 Rue des Peupliers 80132 Buigny-Saint-Maclou France yes
@Cadastre
@Geotag
11522442 403943756 @Company
@Persons
@UBO
@INPI
LORNE GANTHERET Claire Marcelle Blanche
DoB: 1945-06-12
PoB: PAYNS (10)
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
28 RUE DE DIJON 21121 FONTAINE LES DIJON 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.