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 1948-02-10 found 36 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
3200103 438363699 @Company
@Persons
@UBO
@INPI
POLICE Catherine
DoB: 1948-02-10
PoB: 95500 PONTOISE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 Rue de la Fontaine Saint Quentin 60300 Chamant FRANCE yes
@Cadastre
@Geotag
3219385 448086363 @Company
@Persons
@UBO
@INPI
POLICE Catherine
DoB: 1948-02-10
PoB: 95500 PONTOISE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 Rue de la Fontaine Saint Quentin 60300 Chamant FRANCE
3219548 419294012 @Company
@Persons
@UBO
@INPI
FONTAINE Hubert Joseph René
DoB: 1948-02-10
PoB: 60693 Villeselve
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
23 Rue de l'Eglise 60640 Villeselve FRANCE
3225816 419293881 @Company
@Persons
@UBO
@INPI
FONTAINE Hubert Joseph René
DoB: 1948-02-10
PoB: 60693 Villeselve
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
23 Rue de l'Eglise 60640 Villeselve FRANCE
3426230 499763332 @Company
@Persons
@UBO
@INPI
MORELLI Marino
DoB: 1948-02-11
PoB: BROADSTAIRS ROYAUME-UNI
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 Impasse de la Fontaine Park Palace 98000 MONACO MONACO yes
@Cadastre
@Geotag
3426231 499763332 @Company
@Persons
@UBO
@INPI
MORELLI Marino
DoB: 1948-02-11
PoB: BROADSTAIRS ROYAUME-UNI
P.Physique
Quality: Associé
@OCCRP Alef
@WC
6 Impasse de la Fontaine Park Palace 98000 MONACO MONACO yes
@Cadastre
@Geotag
4441255 535249494 @Company
@Persons
@UBO
@INPI
DANEL TARED Yvonne Jeanne Lea
DoB: 1948-08-28
PoB: 02525 Morcourt (02) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
10 Rue de la Fontaine 59140 Dunkerque France
4441256 535249494 @Company
@Persons
@UBO
@INPI
DANEL TARED Yvonne Jeanne Lea
DoB: 1948-08-28
PoB: 02525 Morcourt (02) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
10 Rue de la Fontaine 59140 Dunkerque France
4442741 439101528 @Company
@Persons
@UBO
@INPI
DANEL TARED Yvonne Jeanne Lea
DoB: 1948-08-28
PoB: 02525 Morcourt (02) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
10 Rue de la Fontaine 59140 Dunkerque France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4663254 792734287 @Company
@Persons
@UBO
@INPI
JOUVE Nadine, Anne, Marie, Madeleine
DoB: 1948-12-02
PoB: WELKENRAEDT BELGIQUE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 Chemin De La Petite Fontaine Les Bouscarlettes 6530 Peymeinade FRANCE
4663255 792734287 @Company
@Persons
@UBO
@INPI
JOUVE Nadine, Anne, Marie, Madeleine
DoB: 1948-12-02
PoB: WELKENRAEDT BELGIQUE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
10 Chemin De La Petite Fontaine Les Bouscarlettes 6530 Peymeinade FRANCE
5170011 481581197 @Company
@Persons
@UBO
@INPI
PARIS QUIGNON Thérèse
DoB: 1948-06-20
PoB: 59244 Fontaine notre dame FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
139 rue Jules Ferry 59400 Fontaine notre dame FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5251930 443850169 @Company
@Persons
@UBO
@INPI
VATAN Jean-Claude
DoB: 1948-02-06
PoB: 18168 LE NOYER FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 COUR LA FONTAINE 18000 BOURGES FRANCE
5937517 300189420 @Company
@Persons
@UBO
@INPI
BANQUE POPULAIRE PROVENCALE
DoB: 58801481
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
7 rue Francis Davso 13000 Marseille FRANCE
7426387 442548012 @Company
@Persons
@UBO
@INPI
FONTAINE Daniel Henri
DoB: 1948-10-30
PoB: SAIGON (SUD-VIETNAM) VIET NAM
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
192 RUE DU CLOS DES VIGNES 34400 SAINT CHRISTOL FRANCE
7760123 327851465 @Company
@Persons
@UBO
@INPI
COPIE Jean Maurice
DoB: 1948-10-19
PoB: SAINT ROMAIN S/CHER
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
3 RUE DE LA FONTAINE 41130 SELLES SUR CHER FRANCE
9043172 527987408 @Company
@Persons
@UBO
@INPI
PIORUN DEFRETIN Maria
DoB: 1948-02-10
PoB: BYTOM POLOGNE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
17 rue de Fontaine 62128 Croisilles France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9085408 434925665 @Company
@Persons
@UBO
@INPI
SECQ Catherine
DoB: 1948-07-10
PoB: 59350 Lille (59) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
15 avenue de la Fontaine 30111 Congénies France
9308346 352724405 @Company
@Persons
@UBO
@INPI
ROOS Christian François
DoB: 1948-09-12
PoB: 92064 Saint-Cloud FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
chemin de la Fontaine Vertefeuille 14130 Reux FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9784482 423335488 @Company
@Persons
@UBO
@INPI
Predczun Chatelain Thérèse Brigitte
DoB: 1948-11-10
PoB: 59243 Fontaine-au-Pire (59) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 rue Lamendin 59293 Neuville-sur-Escaut France
9784483 423335488 @Company
@Persons
@UBO
@INPI
Predczun Chatelain Thérèse Brigitte
DoB: 1948-11-10
PoB: 59243 Fontaine-au-Pire (59) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
5 rue Lamendin 59293 Neuville-sur-Escaut France
10515587 393921697 @Company
@Persons
@UBO
@INPI
MENOLFI Christian
DoB: 1948-10-30
PoB: EPINAL 88
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
23 RUE JEAN DE LA FONTAINE 88000 EPINAL FRANCE
10662358 329553960 @Company
@Persons
@UBO
@INPI
LAURENT Jean Rober Aristide
DoB: 1948-02-26
PoB: Fontaine-les-Grès (10)
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
55 avenue Mal Foch 10280 Fontaine-les-Grès FRANCE yes
@Cadastre
@Geotag
10696825 451277826 @Company
@Persons
@UBO
@INPI
LAHOUILLE PRIAROLLO Françoise
DoB: 1948-08-02
PoB: 77262 Louan Villegruis Fontaine FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
19 route du Four à Chaux 85400 Lairoux FRANCE yes
@Cadastre
@Geotag
10724756 800937252 @Company
@Persons
@UBO
@INPI
JOUVE Nadine
DoB: 1948-12-02
PoB: WELKENRAEDT BELGIQUE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 Chemin de la Petite Fontaine 6530 Peymeinade FRANCE yes
@Cadastre
@Geotag
10724757 800937252 @Company
@Persons
@UBO
@INPI
JOUVE Nadine
DoB: 1948-12-02
PoB: WELKENRAEDT BELGIQUE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
10 Chemin de la Petite Fontaine 6530 Peymeinade FRANCE yes
@Cadastre
@Geotag
11013199 412882094 @Company
@Persons
@UBO
@INPI
PIORUN DEFRETIN Maria
DoB: 1948-02-10
PoB: BYTOM (POLOGNE)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
17 RUE DE FONTAINE CROISILLES 62128 CROISILLES FRANCE
11019219 520546888 @Company
@Persons
@UBO
@INPI
BIENCOURT ZIELINSKI Yolaine
DoB: 1948-05-10
PoB: 62033 Annay FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
40 avenue Saint-Exupéry Résidence Fontaine de Bray 62980 Noyelles-les-Vermelles FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11019220 520546888 @Company
@Persons
@UBO
@INPI
BIENCOURT ZIELINSKI Yolaine
DoB: 1948-05-10
PoB: 62033 Annay FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
40 avenue Saint-Exupéry Résidence Fontaine de Bray 62980 Noyelles-les-Vermelles FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11508065 401924295 @Company
@Persons
@UBO
@INPI
SAVIOLI Jacques
DoB: 1948-10-19
PoB: 21231 DIJON FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
18 route de Daix 21121 Fontaine-les-Dijon FRANCE yes
@Cadastre
@Geotag
11520796 384020129 @Company
@Persons
@UBO
@INPI
DURIAUX Jean-Claude
DoB: 1948-02-10
PoB: BOUZAREA (ALGERIE)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 RUE DES MESANGES DAROIS 21121 FONTAINE LES DIJON FRANCE yes
@Cadastre
@Geotag
12518650 331552661 @Company
@Persons
@UBO
@INPI
LHOMME Daniel Henri Roger
DoB: 1948-10-28
PoB: 03 BUXIERES LE MINES
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
34 RUE LEOPOLD FILLIOL FONTAINE LA MALLET 76290 MONTIVILLIERS FRANCE
14776325 315997650 @Company
@Persons
@UBO
@INPI
HENAULT Luc
DoB: 1948-02-21
PoB: 28406 Viabon (28) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
31 Rue du Général de Gaulle Maison de Retraite 28190 Fontaine-la-Guyon France yes
@Cadastre
@Geotag
15411735 484286315 @Company
@Persons
@UBO
@INPI
BRIMAUD Cyrille James Serge
DoB: 1948-03-02
PoB: ANTIGNY FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
fontaine de Laleu 86410 Bouresse France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
15411736 484286315 @Company
@Persons
@UBO
@INPI
BRIMAUD Cyrille James Serge
DoB: 1948-03-02
PoB: ANTIGNY FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
fontaine de Laleu 86410 Bouresse France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
15496930 316025535 @Company
@Persons
@UBO
@INPI
MR PATER ALAIN
DoB: 1948-11-10
PoB: DRANCY (93)
P.Physique
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
7 Rue de la Fontaine Bouillant 91680 Bruyères-le-Châtel 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.