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 1946-11-17 found 20 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
2663313 442832028 @Company
@Persons
@UBO
@INPI
DELORME Yves
DoB: 1946-11-17
PoB: Saint-Chamond (42) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Rue DE LA FONTAINE D ARGENT 26790 Suze-la-Rousse France yes
@Cadastre
@Geotag
5824362 343826350 @Company
@Persons
@UBO
@INPI
CAILLET Pierre Francois Albert
DoB: 1946-08-11
PoB: 38185 Grenoble (38) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
13 Rue de l'Abbaye 38600 Fontaine France yes
@Cadastre
@Geotag
5824364 343826350 @Company
@Persons
@UBO
@INPI
CAILLET Pierre Francois Albert
DoB: 1946-08-11
PoB: 38185 Grenoble (38) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
13 Rue de l'Abbaye 38600 Fontaine France yes
@Cadastre
@Geotag
6622042 531915221 @Company
@Persons
@UBO
@INPI
PAILLER Yves Emile Julien
DoB: 1946-11-17
PoB: 86293 Vivonne
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
64 Rue des Chaumes 86240 Fontaine-le-Comte FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6622043 531915221 @Company
@Persons
@UBO
@INPI
PAILLER Yves Emile Julien
DoB: 1946-11-17
PoB: 86293 Vivonne
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
64 Rue des Chaumes 86240 Fontaine-le-Comte FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6834808 452783137 @Company
@Persons
@UBO
@INPI
MAGNIEN Gérard
DoB: 1946-12-25
PoB: 17291 Puilboreau
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Avenue de préfontaine ZI de Pariacabo 0 Kourou FRANCE yes
@Cadastre
@Geotag
6853541 448191593 @Company
@Persons
@UBO
@INPI
BOISSOT Jacques
DoB: 1946-02-11
PoB: 71076 Chalon-sur-Saône
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 La Fontaine 17770 Saint-Bris-des-Bois FRANCE
6925175 392437786 @Company
@Persons
@UBO
@INPI
FONTAINE Patrick Jean-Marie
DoB: 1946-01-17
PoB: 51454 51 REIMS
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
27 rue Camille Lenoir 51100 REIMS FRANCE
6931818 323427484 @Company
@Persons
@UBO
@INPI
LEFEVRE Anselme Maurice
DoB: 1946-03-18
PoB: 77262 77 LOUAN VILLEGRUIS FONTAINE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
17 grande rue 51500 ECUEIL FRANCE yes
@Cadastre
@Geotag
7053187 538698929 @Company
@Persons
@UBO
@INPI
FONTAINE DASPET Thérèse-Marie, Marcelle, Emilienne
DoB: 1946-11-20
PoB: 50419 Quettreville-sur-Sienne FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 rue Caranteau 17590 Ars-en-Ré FRANCE yes
@Cadastre
@Geotag
7053188 538698929 @Company
@Persons
@UBO
@INPI
FONTAINE DASPET Thérèse-Marie, Marcelle, Emilienne
DoB: 1946-11-20
PoB: 50419 Quettreville-sur-Sienne FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
9 rue Caranteau 17590 Ars-en-Ré FRANCE yes
@Cadastre
@Geotag
7097541 523381887 @Company
@Persons
@UBO
@INPI
BOISSOT Jacques, René
DoB: 1946-02-11
PoB: 71076 Chalon-sur-Saône FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 lieu dit la Fontaine 17770 Saint-bris-des-Bois FRANCE
7099200 444124796 @Company
@Persons
@UBO
@INPI
FONTAINE DASPET Thérèse-Marie Marcelle Emilienne
DoB: 1946-11-20
PoB: 50419 Quettreville-sur-Sienne FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 rue Caranteau 17590 Ars-en-Ré FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7099201 444124796 @Company
@Persons
@UBO
@INPI
FONTAINE DASPET Thérèse-Marie Marcelle Emilienne
DoB: 1946-11-20
PoB: 50419 Quettreville-sur-Sienne FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
9 rue Caranteau 17590 Ars-en-Ré FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10107617 434659629 @Company
@Persons
@UBO
@INPI
FONTAINE Jean, Claude
DoB: 1946-11-17
PoB: 54395 Nancy FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
326 rue Saint-Mansuy 54200 Toul FRANCE yes
@Cadastre
@Geotag
11321048 492053848 @Company
@Persons
@UBO
@INPI
ACHARD BOUDVIN Claudie
DoB: 1946-12-23
PoB: 55186 Fains-Véel (55) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
11 Rue FONTAINE D ANDELOT 52300 Joinville France
11907458 331902338 @Company
@Persons
@UBO
@INPI
ARIBART YVETTE
DoB: 1946-11-17
PoB: FONTAINE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
41 RUE JAUBERT 13005 Marseille FRANCE
12497273 390327401 @Company
@Persons
@UBO
@INPI
TRUFAUT VEREL Christine, Marie, Léone
DoB: 1946-08-14
PoB: 76351 Le Havre FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
41 rue Léopold Filliol 76290 Fontaine-la-Mallet FRANCE
14060901 450895750 @Company
@Persons
@UBO
@INPI
FONTAINE Patrick Jean Marie
DoB: 1946-01-17
PoB: Reins (51) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
27 Rue Camille Lenoir 51100 Reims France
16158759 830918470 @Company
@Persons
@UBO
@INPI
GOYAT Daniel, Ange, Marcel
DoB: 1946-03-05
PoB: 29039 Concarneau FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
9 Rue de la Fontaine Lapic 29940 La Forêt-Fouesnant 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.