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 1947-12-29 found 20 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
2243022 329980726 @Company
@Persons
@UBO
@INPI
Quilici Daniel
DoB: 1947-08-03
PoB: 13001 Aix-en-Provence (13) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Les Pinchinats - 480 chemin de la fontaine des Tuiles 13100 Aix en Provence France
3423437 438711350 @Company
@Persons
@UBO
@INPI
BERT DUPUPET Colette Géraldine
DoB: 1947-04-29
PoB: 06088 Nice (06) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Place Fontaine du Temple Les Sylphides A2 6200 Nice FRANCE
3423438 438711350 @Company
@Persons
@UBO
@INPI
BERT DUPUPET Colette Géraldine
DoB: 1947-04-29
PoB: 06088 Nice (06) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Place Fontaine du Temple Les Sylphides A2 6200 Nice FRANCE
4178424 408754497 @Company
@Persons
@UBO
@INPI
DUCRET CLAIRE GISELE
DoB: 1947-06-28
PoB: 94 CACHAN
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13 Rue DE LA FONTAINE CADORET 91650 Breuillet FRANCE yes
@Cadastre
@Geotag
4307972 509848933 @Company
@Persons
@UBO
@INPI
WALME Bernard
DoB: 1947-12-29
PoB: 02136 BURELLES (02) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
22 Chaussée De fontaine 2140 Fontaine-lès-Vervins France yes
@Cadastre
@Geotag
6237850 448588962 @Company
@Persons
@UBO
@INPI
VAN DER LINDEN Jean Michel Victor André
DoB: 1947-01-18
PoB: 77262 Louan-Villegruis-Fontaine FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
29 Rue des Boulets 75011 Paris FRANCE
7421441 353437874 @Company
@Persons
@UBO
@INPI
GASTAN Jean Noel
DoB: 1947-12-29
PoB: LODEVE(34)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
PL. DE LA FONTAINE SAINT SATURNIN 34150 GIGNAC FRANCE
7543959 424553543 @Company
@Persons
@UBO
@INPI
BERREBI Lucien
DoB: 1947-12-16
PoB: Tunis TUNISIE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Chez Fontaine Marie 14910 Benerville-sur-Mer FRANCE yes
@Cadastre
@Geotag
9400767 441094653 @Company
@Persons
@UBO
@INPI
DELBECQ TUMERELLE Annie
DoB: 1947-04-12
PoB: 60175 CREIL FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
KREIZ AR PARCK - LA FONTAINE BLANCHE CONCARNEAU 29900 CONCARNEAU FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11501779 479589764 @Company
@Persons
@UBO
@INPI
DE THOMAS DE LABARTHE Francois, Paul, Marie, Raphael
DoB: 1947-06-29
PoB: 14101 Bretteville-sur-Odon FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
rue de la Fontaine des Arènes 60300 Senlis FRANCE yes
@Cadastre
@Geotag
11541413 440008902 @Company
@Persons
@UBO
@INPI
DE THOMAS DE LABARTHE Francois, Paul, Marie, Raphael
DoB: 1947-06-29
PoB: 14101 Bretteville-sur-Odon FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
1 rue de la Fontaine des Arènes 60300 Senlis FRANCE yes
@Cadastre
@Geotag
12597834 350377081 @Company
@Persons
@UBO
@INPI
MEYER Georges
DoB: 1947-12-29
PoB: FONTAINE 38600
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
ALL. DES COURTERAIES LES GOURNETS VANDRIMARE 27380 FLEURY SUR ANDELLE FRANCE yes
@Cadastre
@Geotag
13015496 437967169 @Company
@Persons
@UBO
@INPI
TANAZACQ François-Marie Rémy Emmanuel
DoB: 1947-12-23
PoB: 08282 08 MAUBERT-FONTAINE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 chemin des Granges 70190 Sorans-les-Breurey FRANCE yes
@Cadastre
@Geotag
13015497 437967169 @Company
@Persons
@UBO
@INPI
TANAZACQ François-Marie Rémy Emmanuel
DoB: 1947-12-23
PoB: 08282 08 MAUBERT-FONTAINE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
6 chemin des Granges 70190 Sorans-les-Breurey FRANCE yes
@Cadastre
@Geotag
14148189 381294149 @Company
@Persons
@UBO
@INPI
Racamier Fontaine Laurence
DoB: 30/03/1947
PoB: Neuilly-sur-Seine FRANCE
P. Physiqu
Quality: Associé
@OCCRP Alef
@WC
7 rue Gutenberg 92100 Boulogne-Billancourt France yes
@Cadastre
@Geotag
14237239 753188176 @Company
@Persons
@UBO
@INPI
FONTAINE BEAUGENDRE Marie, Thérèse
DoB: 1947-12-29
PoB: Entre deux FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 rue des Franciséas 97430 Le tampon France
14283265 383307451 @Company
@Persons
@UBO
@INPI
LEBIHAN Daniel
DoB: 1947-10-29
PoB: 75101 Paris (75) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
7 Rue CITE DENIS FONTAINE - APPT 7 - RESIDENCE LA ROSE 97400 Saint-Denis France
14283751 385292040 @Company
@Persons
@UBO
@INPI
LEBIHAN Daniel
DoB: 1947-10-29
PoB: 75101 Paris (75) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
7 CITE DENIS FONTAINE - APPT N07 - RESIDENCE LA ROSE 97400 Saint-Denis France
14692834 343582250 @Company
@Persons
@UBO
@INPI
MEURISSE NEE DUBOLPAIRE Marie Thérèse
DoB: 1947-06-12
PoB: ROUBAIX FRANCE
P.Physique
Quality: Président du conseil d'administration
@OCCRP Alef
@WC
34 rue la Fontaine 59150 Wattrelos France
14692835 343582250 @Company
@Persons
@UBO
@INPI
MEURISSE NEE DUBOLPAIRE Marie Thérèse
DoB: 1947-06-12
PoB: ROUBAIX FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
34 rue la Fontaine 59150 Wattrelos 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.