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 1948-07-19 found 29 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
25604 321027435 @Company
@Persons
@UBO
@INPI
DAGHER HAYECK Joseph
DoB: 1948-12-19
PoB: Pita Guinée
P.Physique
Quality: gérant
@OCCRP Alef
@WC
54 Rue DE LA FONTAINE 75016 Paris France yes
@Cadastre
@Geotag
1138476 348154170 @Company
@Persons
@UBO
@INPI
DAGHER HAYECK Joseph
DoB: 1948-12-19
PoB: PITA GUINEE
P.Physique
Quality: Président
@OCCRP Alef
@WC
54 Rue LA FONTAINE 75016 Paris FRANCE yes
@Cadastre
@Geotag
1732042 339572380 @Company
@Persons
@UBO
@INPI
Dagher Hayeck Joseph
DoB: 1948-12-19
PoB: Pita GUINEE
P.Physique
Quality: Gérant non associé
@OCCRP Alef
@WC
54 rue La Fontaine 75016 Paris France
2276753 538790056 @Company
@Persons
@UBO
@INPI
Chauvet Jacques
DoB: 1948-07-23
PoB: 78551 Saint-Germain-en-Laye (78) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
88 rue Jean de la Fontaine 75016 Paris France
5109232 491028627 @Company
@Persons
@UBO
@INPI
LENHOF Jean-Pierre Roger
DoB: 1948-01-01
PoB: 43046 Chadrac (43) France
P.Physique
Quality: président
@OCCRP Alef
@WC
Rue Du Repos De la Fontaine 43700 Brives-Charensac France
8020678 449992700 @Company
@Persons
@UBO
@INPI
BAUDARD DE FONTAINE Didier Christian
DoB: 1948-08-23
PoB: NEUILLY SUR SEINE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
19 rue du Petit Côteau 37210 Vouvray France
8020679 449992700 @Company
@Persons
@UBO
@INPI
BAUDARD DE FONTAINE Didier Christian
DoB: 1948-08-23
PoB: NEUILLY SUR SEINE FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
19 rue du Petit Côteau 37210 Vouvray France
9796560 432986156 @Company
@Persons
@UBO
@INPI
FONTAINE Alain Albert Emile
DoB: 1948-07-19
PoB: Jeumont FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
65F rue de la Mairie 59164 Marpent France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9796561 432986156 @Company
@Persons
@UBO
@INPI
FONTAINE Alain Albert Emile
DoB: 1948-07-19
PoB: Jeumont FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
65F rue de la Mairie 59164 Marpent France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10574743 752103531 @Company
@Persons
@UBO
@INPI
MASSON Michel
DoB: 1948-07-22
PoB: 59603 Trith Saint-Léger (59) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 Rue Fontaine Launay 44400 Rezé FRANCE yes
@Cadastre
@Geotag
10574744 752103531 @Company
@Persons
@UBO
@INPI
MASSON Michel
DoB: 1948-07-22
PoB: 59603 Trith Saint-Léger (59) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
11 Rue Fontaine Launay 44400 Rezé FRANCE yes
@Cadastre
@Geotag
11510247 391834637 @Company
@Persons
@UBO
@INPI
SAVIOLI Jacques
DoB: 1948-10-19
PoB: DIJON (21)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
18 RUE DE DAIX 21121 FONTAINE LES DIJON FRANCE
11525847 752182782 @Company
@Persons
@UBO
@INPI
GIRARDOT PERRIN Nicole, Louise, Thérèse
DoB: 1948-07-04
PoB: 21278 Fontaine-les-Dijon FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 rue du Château 21121 Darois FRANCE
11525848 752182782 @Company
@Persons
@UBO
@INPI
GIRARDOT PERRIN Nicole, Louise, Thérèse
DoB: 1948-07-04
PoB: 21278 Fontaine-les-Dijon FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
4 rue du Château 21121 Darois FRANCE
14838429 393197934 @Company
@Persons
@UBO
@INPI
FONTAINE RIVET Nicole
DoB: 1948-07-09
PoB: 59139 Caudry FRANCE
P.Physique
Quality: Directeur général délégué
@OCCRP Alef
@WC
1A allée des Pins 57155 Marly FRANCE yes
@Cadastre
@Geotag
14841263 411868979 @Company
@Persons
@UBO
@INPI
CABAYOT LOUYOT Marie Josée
DoB: 1948-02-29
PoB: 57422 LOUVIGNY FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
25 rue de la Fontaine 57420 Pagny-les-Goin FRANCE
14855050 490211968 @Company
@Persons
@UBO
@INPI
FONTAINE RIVET Nicole
DoB: 1948-07-09
PoB: 59139 CAUDRY FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1A ALLEE DES PINS 57155 MARLY FRANCE
14855051 490211968 @Company
@Persons
@UBO
@INPI
FONTAINE RIVET Nicole
DoB: 1948-07-09
PoB: 59139 CAUDRY FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1A ALLEE DES PINS 57155 MARLY FRANCE
14855095 490286408 @Company
@Persons
@UBO
@INPI
FONTAINE RIVET Nicole
DoB: 1948-07-09
PoB: 59139 CAUDRY FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1A ALLEE DES PINS 57155 MARLY FRANCE
14892169 833689052 @Company
@Persons
@UBO
@INPI
FONTAINE Georges, Maurice
DoB: 1948-11-23
PoB: 57032 Ars-sur-Moselle FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 rue du Colombelle 57680 Corny-sur-Moselle FRANCE yes
@Cadastre
@Geotag
14892170 833689052 @Company
@Persons
@UBO
@INPI
FONTAINE Georges, Maurice
DoB: 1948-11-23
PoB: 57032 Ars-sur-Moselle FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
11 rue du Colombelle 57680 Corny-sur-Moselle FRANCE yes
@Cadastre
@Geotag
14909378 393197934 @Company
@Persons
@UBO
@INPI
FONTAINE RIVET Nicole
DoB: 1948-07-09
PoB: 59139 Caudry FRANCE
P.Physique
Quality: Directeur général délégué
@OCCRP Alef
@WC
1A allée des Pins 57155 Marly FRANCE yes
@Cadastre
@Geotag
14912212 411868979 @Company
@Persons
@UBO
@INPI
CABAYOT LOUYOT Marie Josée
DoB: 1948-02-29
PoB: 57422 LOUVIGNY FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
25 rue de la Fontaine 57420 Pagny-les-Goin FRANCE
14925999 490211968 @Company
@Persons
@UBO
@INPI
FONTAINE RIVET Nicole
DoB: 1948-07-09
PoB: 59139 CAUDRY FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1A ALLEE DES PINS 57155 MARLY FRANCE
14926000 490211968 @Company
@Persons
@UBO
@INPI
FONTAINE RIVET Nicole
DoB: 1948-07-09
PoB: 59139 CAUDRY FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1A ALLEE DES PINS 57155 MARLY FRANCE
14926044 490286408 @Company
@Persons
@UBO
@INPI
FONTAINE RIVET Nicole
DoB: 1948-07-09
PoB: 59139 CAUDRY FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1A ALLEE DES PINS 57155 MARLY FRANCE
14963118 833689052 @Company
@Persons
@UBO
@INPI
FONTAINE Georges, Maurice
DoB: 1948-11-23
PoB: 57032 Ars-sur-Moselle FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 rue du Colombelle 57680 Corny-sur-Moselle FRANCE yes
@Cadastre
@Geotag
14963119 833689052 @Company
@Persons
@UBO
@INPI
FONTAINE Georges, Maurice
DoB: 1948-11-23
PoB: 57032 Ars-sur-Moselle FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
11 rue du Colombelle 57680 Corny-sur-Moselle FRANCE yes
@Cadastre
@Geotag
15930335 449656594 @Company
@Persons
@UBO
@INPI
FONTAINE Joëlle Marie Henriette
DoB: 1948-09-28
PoB: 74010 Annecy (74) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
14 Rue Barodet 69004 Lyon France yes
@Cadastre
@Geotag

 

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.