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 1946-09-14 found 21 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1507995 452820434 @Company
@Persons
@UBO
@INPI
NICOLAS COTE Angèle
DoB: 1946-08-08
PoB: 25056 BESANCON FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
PLAISIR FONTAINE BONNEVAUX LE PRIEURE 25620 Ornans FRANCE
1654151 485168132 @Company
@Persons
@UBO
@INPI
FONTAINE ARNOUX Francoise Berthe Anne-Marie
DoB: 1946-09-14
PoB: 58194 Nevers FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
29 Rue JOSEPH DE LAURENS 40100 Dax FRANCE
1731595 388518540 @Company
@Persons
@UBO
@INPI
MENEZ BOIVIN CHRISTINE MARCELLE ELIANE MARIE JO
DoB: 1946-09-14
PoB: NEUILLY SUR SEINE 92
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
16 bis rue Fontaine Garches 92000 NANTERRE France
2361493 394226427 @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
12/14 rue de la Fontaine le Castel Beranger 75016 Paris France
2361494 394226427 @Company
@Persons
@UBO
@INPI
JAN ROLLAND GISELE
DoB: 1946-02-11
PoB: 56125 MALGUENAC (56) FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
12/14 rue de la Fontaine le Castel Beranger 75016 Paris France
3603947 449442607 @Company
@Persons
@UBO
@INPI
BOROWIAK FONTAINE Bernadette
DoB: 1946-05-06
PoB: 62321 Évin-Malmaison (62) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Route de Loyse Le Clos du Bel Avenir, Cidex 212 Bi 71570 La Chapelle-de-Guinchay France yes
@Cadastre
@Geotag
3603948 449442607 @Company
@Persons
@UBO
@INPI
BOROWIAK FONTAINE Bernadette
DoB: 1946-05-06
PoB: 62321 Évin-Malmaison (62) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Route de Loyse Le Clos du Bel Avenir, Cidex 212 Bi 71570 La Chapelle-de-Guinchay France yes
@Cadastre
@Geotag
3978443 344395116 @Company
@Persons
@UBO
@INPI
MENEZ BOIVIN Christine, Marcelle, Eliane, Marie, Josée
DoB: 1946-09-14
PoB: 92051 Neuilly-sur-Seine FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
16B avenue Henri Fontaine 92380 Garches FRANCE
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
5356566 333047181 @Company
@Persons
@UBO
@INPI
SEVESTRE Christian
DoB: 1946-03-09
PoB: 22158 MUR DE BRETAGNE FRANCE
P.Physique
Quality: Associé unique
@OCCRP Alef
@WC
la Musardière 14790 Fontaine Etoupefour FRANCE
5356567 333047181 @Company
@Persons
@UBO
@INPI
SEVESTRE Christian
DoB: 1946-03-09
PoB: 22158 MUR DE BRETAGNE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
la Musardière 14790 Fontaine Etoupefour FRANCE
6911005 381171206 @Company
@Persons
@UBO
@INPI
DIERYCKXVISSCHERS Denis René Gilbert
DoB: 1946-08-11
PoB: 51558 51 SOULIERES
P.Physique
Quality: Membre
@OCCRP Alef
@WC
pl. de la Grande Fontaine 51130 VERTUS FRANCE
11394388 392270468 @Company
@Persons
@UBO
@INPI
JOLY Pierre
DoB: 1946-02-11
PoB: 38516 La Tronche FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 Rue La Fontaine 75016 Paris FRANCE
11544831 314723677 @Company
@Persons
@UBO
@INPI
SURIER Daniel
DoB: 1946-08-09
PoB: 42026 BRIENNON FRANCE
P.Physique
Quality: Membre
@OCCRP Alef
@WC
VILLARS FONTAINE 21700 NUITS SAINT GEORGES FRANCE
11550866 483539359 @Company
@Persons
@UBO
@INPI
TOUZERY Claude
DoB: 1946-08-09
PoB: 15142 NEUVEGLISE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
14 RUE D'ALSACE 21121 FONTAINE LES DIJON FRANCE yes
@Cadastre
@Geotag
12414592 350545430 @Company
@Persons
@UBO
@INPI
MENEZ BOIVIN Christine Marcelle Elianne Marie Jose
DoB: 1946-09-14
PoB: NEUILLY SUR SEINE (92)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
16 BIS AVENUE HENRI FONTAINE 92380 Garches FRANCE yes
@Cadastre
@Geotag
12414593 350545430 @Company
@Persons
@UBO
@INPI
MENEZ BOIVIN Christine Marcelle Elianne Marie Jose
DoB: 1946-09-14
PoB: NEUILLY SUR SEINE (92)
P.Physique
Quality: Associé
@OCCRP Alef
@WC
16 BIS AVENUE HENRI FONTAINE 92380 Garches FRANCE yes
@Cadastre
@Geotag
12573974 390205144 @Company
@Persons
@UBO
@INPI
HEYNDRICKX Patrick
DoB: 1946-02-14
PoB: ROUEN (76000)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LA MINAUDIERE 76690 FONTAINE LE BOURG FRANCE
13529805 433878501 @Company
@Persons
@UBO
@INPI
FONTAINE BODIN Danielle, Denise, Thérèse
DoB: 1946-07-18
PoB: 77288 Melun (77) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
22 Rue William Kennedy 14400 Saint-Martin-des-Entrées FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
15600874 311210231 @Company
@Persons
@UBO
@INPI
LE DALL Michel
DoB: 1946-03-03
PoB: 29019 Brest (29) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
36 Rue Jean La Fontaine 75016 Paris 16e Arrondissement 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.