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 1946-06-18 found 16 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1905181 792749962 @Company
@Persons
@UBO
@INPI
Grande Loge de France
DoB: 0
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
8 rue Puteaux 75017 Paris France yes
@Cadastre
@Geotag
4179700 442360343 @Company
@Persons
@UBO
@INPI
DELARUE Claude René
DoB: 1946-07-03
PoB: 75114 Paris 14(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
18 Rue Fontaine 91180 Saint-Germain-lès-Arpajon FRANCE
5297680 490106457 @Company
@Persons
@UBO
@INPI
PORTE Gérard, Charles, Pierre
DoB: 1946-06-18
PoB: 13055 Marseille FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 chemin du Rocreuil 14790 Fontaine Etoupefour FRANCE
5317507 799097514 @Company
@Persons
@UBO
@INPI
PORTE Gérard, Charles, Pierre
DoB: 1946-06-18
PoB: 13055 Marseille FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 chemin du Rocreuil 14790 Fontaine Etoupefour FRANCE yes
@Cadastre
@Geotag
5317508 799097514 @Company
@Persons
@UBO
@INPI
PORTE Gérard, Charles, Pierre
DoB: 1946-06-18
PoB: 13055 Marseille FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
2 chemin du Rocreuil 14790 Fontaine Etoupefour FRANCE yes
@Cadastre
@Geotag
5327091 423787670 @Company
@Persons
@UBO
@INPI
PORTE Gérard, Charles, Pierre
DoB: 1946-06-18
PoB: 13055 Marseille 113 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 route d'Eterville 14790 Fontaine Etoupefour FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5327092 423787670 @Company
@Persons
@UBO
@INPI
PORTE Gérard, Charles, Pierre
DoB: 1946-06-18
PoB: 13055 Marseille 113 FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
2 route d'Eterville 14790 Fontaine Etoupefour FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5338756 417521747 @Company
@Persons
@UBO
@INPI
PORTE Gérard
DoB: 1946-06-18
PoB: MARSEILLE 13 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 chemin de Rocreuil 14790 Fontaine Etoupefour FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5338757 417521747 @Company
@Persons
@UBO
@INPI
PORTE Gérard
DoB: 1946-06-18
PoB: MARSEILLE 13 FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
2 chemin de Rocreuil 14790 Fontaine Etoupefour FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5353613 402960066 @Company
@Persons
@UBO
@INPI
PORTE Gérard
DoB: 1946-06-18
PoB: Marseille (13) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 chemin de Rocreuil 14790 Fontaine Etoupefour FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9377911 394082507 @Company
@Persons
@UBO
@INPI
PORTE Gérard
DoB: 1946-06-18
PoB: 13055 MARSEILLE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 chemin de Rocreuil 14790 Fontaine Etoupefour FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9797223 452665318 @Company
@Persons
@UBO
@INPI
FONTAINE DOROSZ Lina Rosa
DoB: 1946-06-18
PoB: 59205 Escaudain (59) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
272 boulevard de la République 59111 Bouchain France
10668908 517685079 @Company
@Persons
@UBO
@INPI
GIBERT Françoise
DoB: 1946-06-18
PoB: 75114 Paris 14 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
74 rue de la Fontaine 10130 Auxon FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13401272 323268243 @Company
@Persons
@UBO
@INPI
VALENTIN Roger
DoB: 1946-06-25
PoB: L'ISLE SUR SORGUE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
PL. DE LA COLONNE FONTAINE DE VAUCLUSE 84800 L'ISLE SUR SORGUE FRANCE
14303461 490457850 @Company
@Persons
@UBO
@INPI
FONTAINE HUBERT Janine
DoB: 1946-07-18
PoB: St Denis (974) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
69 Rue Du Bois De Nèfles 97400 Saint-Denis France
15098656 382460087 @Company
@Persons
@UBO
@INPI
PARODY Jacques
DoB: 1946-06-13
PoB: CASABLANCA (MAROC) MAROC
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
24 RUE DE LA FONTAINE 57320 FREISTROFF 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.