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 1946-07-29 found 26 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
146177 384256764 @Company
@Persons
@UBO
@INPI
BRAYOTEL Jean-Pol
DoB: 1946-07-29
PoB: 51333 Ludes FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
26 Grande rue la Canerdiere 51160 Fontaine-sur-Ay FRANCE
1072085 384256764 @Company
@Persons
@UBO
@INPI
BRAYOTEL Jean-Pol
DoB: 1946-07-29
PoB: 51333 Ludes FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
26 Grande rue la Canerdiere 51160 Fontaine-sur-Ay FRANCE
1163472 812602795 @Company
@Persons
@UBO
@INPI
MARTINI Clément Séverin
DoB: 1946-09-03
PoB: RABAT MAROC
P.Physique
Quality: Président
@OCCRP Alef
@WC
8 Rue Fontaine 93000 Bobigny FRANCE
2007657 401095633 @Company
@Persons
@UBO
@INPI
JAN ROLLAND GISELE
DoB: 1946-02-11
PoB: 56125 MALGUENAC (56) FRANCE
P.Physique
Quality: Président du conseil d'administration
@OCCRP Alef
@WC
Le castel Beranger 12/14 R la Fontaine 75016 Paris France
2007658 401095633 @Company
@Persons
@UBO
@INPI
JAN ROLLAND GISELE
DoB: 1946-02-11
PoB: 56125 MALGUENAC (56) FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
Le castel Beranger 12/14 R la Fontaine 75016 Paris France
6710646 333430742 @Company
@Persons
@UBO
@INPI
LE SCOUR Elie
DoB: 1946-07-07
PoB: MORLAIX
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
20 RUE FONTAINE BLANCHE 0 29220 LANDERNEAU FRANCE
6916002 388146847 @Company
@Persons
@UBO
@INPI
BRAYOTEL Jean, Pol
DoB: 1946-07-29
PoB: 51333 Ludes FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
26 Grande rue 51160 Fontaine-sur-Ay FRANCE
6916003 388146847 @Company
@Persons
@UBO
@INPI
BRAYOTEL Jean, Pol
DoB: 1946-07-29
PoB: 51333 Ludes FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
26 Grande rue 51160 Fontaine-sur-Ay FRANCE
6930203 384256764 @Company
@Persons
@UBO
@INPI
BRAYOTEL Jean Pol
DoB: 1946-07-29
PoB: 51333 51 Ludes
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
51160 Fontaine-sur-Ay FRANCE
6930204 384256764 @Company
@Persons
@UBO
@INPI
BRAYOTEL Jean Pol
DoB: 1946-07-29
PoB: 51333 51 Ludes
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
51160 Fontaine-sur-Ay FRANCE
6951130 399851484 @Company
@Persons
@UBO
@INPI
BRAYOTEL Jean, Pol, Alfred
DoB: 1946-07-29
PoB: 51333 51 Ludes FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
26 Grand rue la Canadière 51160 Fontaine-sur-Ay FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9371564 345257588 @Company
@Persons
@UBO
@INPI
FONTAINE Michel
DoB: 1946-07-11
PoB: SAINT SOUPLET (NORD)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 RUE DU COSQUER QUIMPER 29000 QUIMPER FRANCE yes
@Cadastre
@Geotag
11339611 420148421 @Company
@Persons
@UBO
@INPI
PERROD SMANIOTTO Marie France
DoB: 1946-04-07
PoB: 01053 Bourg-en-Bresse (01) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
29 Rue Trey la Fontaine 39360 Vaux-lès-Saint-Claude France
11389580 432319358 @Company
@Persons
@UBO
@INPI
GARNIER HAMEL Geneviève Marie Cécile
DoB: 1946-06-29
PoB: 27254 Fontaine-sous-Jouy
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
8 Rue de l'église Saint Germain 27400 Louviers FRANCE yes
@Cadastre
@Geotag
14301825 485281133 @Company
@Persons
@UBO
@INPI
FONTAINE RIVIERE Marie Michelle Nicole
DoB: 1946-07-29
PoB: St Denis (974) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
42 Rue Du Péré Lucien Courteaud 97419 La Possession France
14306483 495055089 @Company
@Persons
@UBO
@INPI
FONTAINE RIVIERE Marie Michelle Nicole
DoB: 1946-07-29
PoB: St Denis (974) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
36 Rue des Emeraudes LOTISSEMENT ENTRE CIEL ET TERRE 97419 La Possession France
14308636 499735298 @Company
@Persons
@UBO
@INPI
FONTAINE RIVIERE Marie Michelle Nicole
DoB: 1946-07-29
PoB: 97411 Saint-Denis (974) France
P.Physique
Quality: liquidateur
@OCCRP Alef
@WC
36 Rue des Emeraudes ENTRE CIEL ET TERRE 97419 La Possession France
14317631 511711038 @Company
@Persons
@UBO
@INPI
FONTAINE RIVIERE Marie Michelle Nicole
DoB: 1946-07-29
PoB: St Denis (974) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
36 Rue des Emeraudes Lot Entre Ciel et Terre 97419 La Possession France yes
@Cadastre
@Geotag
14317632 511711038 @Company
@Persons
@UBO
@INPI
FONTAINE RIVIERE Marie Michelle Nicole
DoB: 1946-07-29
PoB: St Denis (974) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
36 Rue des Emeraudes Lot Entre Ciel et Terre 97419 La Possession France yes
@Cadastre
@Geotag
14322097 522537976 @Company
@Persons
@UBO
@INPI
SOCIETE FINOT
DoB: 400069274
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
ZAC 2000 route Nationale 97420 Port France yes
@Cadastre
@Geotag
14322098 522537976 @Company
@Persons
@UBO
@INPI
FONTAINE RIVIERE Marie Michelle Nicole
DoB: 1946-07-29
PoB: St Denis (974) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
36 Rue des Emeraudes Lot Entre Ciel et Terre 97419 La Possession France yes
@Cadastre
@Geotag
14334771 789481017 @Company
@Persons
@UBO
@INPI
COFFIN Jean Charles
DoB: 1946-04-29
PoB: 75120 Paris 20(75) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
28 Rue de la Grande Fontaine Maison 2 78100 Saint-Germain-en-Laye France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14665779 316466333 @Company
@Persons
@UBO
@INPI
DI VINCENZO Louis
DoB: 1946-07-03
PoB: Sommatino Italie
P.Physique
Quality: surveillant
@OCCRP Alef
@WC
31 Rue François Marceau 38600 Fontaine France yes
@Cadastre
@Geotag
14693365 379842016 @Company
@Persons
@UBO
@INPI
DUPUY Arnaud
DoB: 1946-08-30
PoB: 57159 CREHANGE (57) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
10 avenue de la Fontaine 64100 Bayonne France
14693366 379842016 @Company
@Persons
@UBO
@INPI
DUPUY Arnaud
DoB: 1946-08-30
PoB: 57159 CREHANGE (57) FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
10 avenue de la Fontaine 64100 Bayonne France
14693369 379842016 @Company
@Persons
@UBO
@INPI
DUPUY Arnaud
DoB: 1946-08-30
PoB: 57159 CREHANGE (57) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
10 avenue de la Fontaine 64100 Bayonne 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.