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 1948-10-30 found 17 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
2869980 808047674 @Company
@Persons
@UBO
@INPI
NOURRIT CANAULT Catherine
DoB: 1948-10-16
PoB: 92073 Suresnes (92) France
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
6 allée de la Fontaine 45270 Bellegarde France
3160282 814116315 @Company
@Persons
@UBO
@INPI
CHAMBON Frédéric Jean-Paul Marie
DoB: 1948-09-11
PoB: 34172 Montpellier (34) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
22 Quai de la Fontaine 30900 Nîmes France yes
@Cadastre
@Geotag
3160283 814116315 @Company
@Persons
@UBO
@INPI
CHAMBON Frédéric Jean-Paul Marie
DoB: 1948-09-11
PoB: 34172 Montpellier (34) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
22 Quai de la Fontaine 30900 Nîmes France yes
@Cadastre
@Geotag
3717878 381540442 @Company
@Persons
@UBO
@INPI
BRETON Serge
DoB: 1948-04-30
PoB: PARIS (75015)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 CHE. DE LA FONTAINE 13570 BARBENTANE 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
7868829 512106303 @Company
@Persons
@UBO
@INPI
HERON Edwige
DoB: 1948-07-05
PoB: 78440 Les Mureaux FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
10 bis Rue Jean de la Fontaine 78000 Versailles FRANCE yes
@Cadastre
@Geotag
10505170 340243765 @Company
@Persons
@UBO
@INPI
MENOLFI Christian Louis Ernest
DoB: 1948-10-30
PoB: EPINAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
23 RUE JEAN DE LA FONTAINE 88000 EPINAL 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
10528512 382282622 @Company
@Persons
@UBO
@INPI
MENOLFI CHRISTIAN -
DoB: 1948-10-30
PoB: EPINAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
23 RUE JEAN DE LA FONTAINE 0 EPINAL FRANCE
10604227 517837522 @Company
@Persons
@UBO
@INPI
PIGEON Jean-Louis
DoB: 1948-01-31
PoB: 33243 Libourne (33) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
2 Rue la Fontaine 26000 Valence France
10604228 517837522 @Company
@Persons
@UBO
@INPI
PIGEON Jean-Louis
DoB: 1948-01-31
PoB: 33243 Libourne (33) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 Rue la Fontaine 26000 Valence France
11325503 478553183 @Company
@Persons
@UBO
@INPI
CLEMENT FAIVRE Mauricette Jeannine Simone
DoB: 1948-10-30
PoB: 25056 Besançon (25) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
19 Rue de la Fontaine 39700 Évans France
11325504 478553183 @Company
@Persons
@UBO
@INPI
CLEMENT FAIVRE Mauricette Jeannine Simone
DoB: 1948-10-30
PoB: 25056 Besançon (25) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
19 Rue de la Fontaine 39700 Évans France
11521053 440437473 @Company
@Persons
@UBO
@INPI
MANDROUX Jean-Francois
DoB: 1948-06-11
PoB: 02680 SAINT GOBAIN FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 RUE DE LA FONTAINE DIJON 21000 DIJON FRANCE
11528586 410483689 @Company
@Persons
@UBO
@INPI
MANDROUX Jean-Francois
DoB: 1948-06-11
PoB: SAINT GOBAIN (AISNE)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 RUE DE FONTAINE 21000 DIJON FRANCE
12602357 814223814 @Company
@Persons
@UBO
@INPI
DUVAL Francis, Michel, Daniel
DoB: 1948-10-30
PoB: 76540 Rouen FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
510 rue de la Fontaine 76480 Berville-sur-Seine FRANCE yes
@Cadastre
@Geotag
15414707 382282622 @Company
@Persons
@UBO
@INPI
MENOLFI Christian Louis Ernest
DoB: 1948-10-30
PoB: 88160 Épinal (88) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
23 Rue Jean de la Fontaine 88000 Épinal 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.