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 1949-01-09 found 33 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1492812 512469032 @Company
@Persons
@UBO
@INPI
BINET PERRIN Raymonde Gabrielle Marie
DoB: 1949-01-09
PoB: 25433 ORGEANS BLANCHEFONTAINE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
29 rue de la Fontaine 25510 Laviron FRANCE
2137913 822155495 @Company
@Persons
@UBO
@INPI
Carrelet de Loisy Frotier de Bagneux Thérèse Marie-Odile
DoB: 1949-01-09
PoB: 69383 Lyon 03 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 place de la Fontaine 78770 Thoiry France yes
@Cadastre
@Geotag
2955388 534347562 @Company
@Persons
@UBO
@INPI
GUERIN Serge
DoB: 1949-06-04
PoB: 28365 Sandarville FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Fontaine de rue Gelée 28120 Sandarville FRANCE
2955389 534347562 @Company
@Persons
@UBO
@INPI
GUERIN Serge
DoB: 1949-06-04
PoB: 28365 Sandarville FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Fontaine de rue Gelée 28120 Sandarville FRANCE
3205123 306954231 @Company
@Persons
@UBO
@INPI
CANAL Philippe
DoB: 1949-05-01
PoB: RIVOLI ALGERIE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
9 Avenue Fontaine des Rainettes 60300 Senlis FRANCE yes
@Cadastre
@Geotag
4117585 501981617 @Company
@Persons
@UBO
@INPI
DEMEURE Odile Colette
DoB: 1949-01-20
PoB: 75109 Paris 09(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 Rue de la fontaine des trois pigeons 91740 Chalou-Moulineux FRANCE yes
@Cadastre
@Geotag
4907258 328542394 @Company
@Persons
@UBO
@INPI
FONTAINE Marc
DoB: 1949-09-23
PoB: 69384 Lyon 4(69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
6 Rue Rabelais 69003 Lyon France
5225149 354034076 @Company
@Persons
@UBO
@INPI
FOURNIER GASCON Claude Yvonne Dominique
DoB: 1949-03-01
PoB: 80253 DOULLENS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
97 rue de la Grande Fontaine 18300 Saint-Satur FRANCE
5293312 392247839 @Company
@Persons
@UBO
@INPI
ROY Philippe
DoB: 1949-01-05
PoB: Caen 14
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 rue du Four Fontaine Etoupefour 14790 Verson FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5322582 347869596 @Company
@Persons
@UBO
@INPI
SAINT CRICQ Alain
DoB: 1949-06-08
PoB: 50502 Saint-Lô FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
route de Bayeux le Pré de la Fontaine 14250 Bucéels FRANCE
5322583 347869596 @Company
@Persons
@UBO
@INPI
SAINT CRICQ Alain
DoB: 1949-06-08
PoB: 50502 Saint-Lô FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
route de Bayeux le Pré de la Fontaine 14250 Bucéels FRANCE
6205499 795329432 @Company
@Persons
@UBO
@INPI
GROSDEMANGE Michel Jack Pierre
DoB: 1949-01-17
PoB: 88250 Jarménil FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
La Fontaine aux Bois 77171 Melz-sur-Seine FRANCE
6205500 795329432 @Company
@Persons
@UBO
@INPI
GROSDEMANGE Michel Jack Pierre
DoB: 1949-01-17
PoB: 88250 Jarménil FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
La Fontaine aux Bois 77171 Melz-sur-Seine FRANCE
6364662 440369395 @Company
@Persons
@UBO
@INPI
GAMBERINI NATALI Rosine
DoB: 1949-05-09
PoB: 92012 Boulogne-Billancourt (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
26 BIS Rue DE LA FONTAINE 75016 Paris FRANCE
6427731 408639599 @Company
@Persons
@UBO
@INPI
FONTAINE EPOUSE LEMESLE MARIE-FRANCOISE B
DoB: 1949-03-30
PoB: STE GENEVIEVE EN CAUX (76)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 CHAMP DE TUCOT 33190 Casseuil FRANCE
6609402 395226624 @Company
@Persons
@UBO
@INPI
PERRIER ANNE-MARIE, ANDREE POL
DoB: 1949-02-01
PoB: PARIS 18
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 Rue Marteau 89100 Fontaine-la-Gaillarde FRANCE
6669375 440431807 @Company
@Persons
@UBO
@INPI
FONTAINE Philippe Richard André Georges Raoul
DoB: 1949-01-09
PoB: 37261 Tours (37) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
Saint-Fraigne Logis de Chantemerle 16140 Aigre FRANCE yes
@Cadastre
@Geotag
7092292 353075633 @Company
@Persons
@UBO
@INPI
QUERON Michel
DoB: 1949-09-14
PoB: FONTAINE CHALANDRAY 17
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
20 RUE DE LA CROIX DES FLEURETS SALLES SUR MER 17220 LA JARRIE FRANCE yes
@Cadastre
@Geotag
7155698 381839158 @Company
@Persons
@UBO
@INPI
FONTANEL Lucien, Michel
DoB: 1949-06-09
PoB: 74281 THONON LES BAINS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
43 AVENUE DE LA FONTAINE COUVERTE 74200 THONON LES BAINS FRANCE
7655028 388811754 @Company
@Persons
@UBO
@INPI
AUBERT FEUILLET Monique
DoB: 1949-01-26
PoB: 61018 Avernes st-Gourgon FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
la Fontaine Le Sap 61470 Sap-en-Auge FRANCE
7740895 385116678 @Company
@Persons
@UBO
@INPI
GILLERY Christian
DoB: 1949-01-09
PoB: 06029 CANNES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Domaine de Courpain RD 91690 Fontaine-la-Rivière FRANCE yes
@Cadastre
@Geotag
7740896 385116678 @Company
@Persons
@UBO
@INPI
GILLERY Christian
DoB: 1949-01-09
PoB: 06029 CANNES FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Domaine de Courpain RD 91690 Fontaine-la-Rivière FRANCE yes
@Cadastre
@Geotag
8547315 381744085 @Company
@Persons
@UBO
@INPI
FONTAINE Guy
DoB: 1949-09-28
PoB: 71543 TOURNUS FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
36 RUE LOUIS ARAGON 71400 AUTUN FRANCE yes
@Cadastre
@Geotag
9916480 408258119 @Company
@Persons
@UBO
@INPI
PASQUIER Jean-Francois
DoB: 1949-11-09
PoB: DOUE LA FONTAINE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 RUE DE LA SAULAIE BAS DE POCE DISTRE 49400 SAUMUR FRANCE yes
@Cadastre
@Geotag
9958084 381405224 @Company
@Persons
@UBO
@INPI
PASQUIER Jean Francois
DoB: 1949-11-09
PoB: DOUE LA FONTAINE 49
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
46 RUE D'ORLEANS SAUMUR 49400 SAUMUR FRANCE
10877156 794415612 @Company
@Persons
@UBO
@INPI
SYNDICAT MIXTE DEVELOPPEMENT DU BASSIN DE BOURG EN BRESSE
DoB: 0
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
102 boulevard Edouard Herriot CS 50250 Viriat 1006 Bourg-en-Bresse FRANCE yes
@Cadastre
@Geotag
11528810 499763381 @Company
@Persons
@UBO
@INPI
PERRIGOT Yves Jean
DoB: 1949-05-07
PoB: 21231 DIJON FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 RUE D'ARGONNE 21121 FONTAINE LES DIJON FRANCE yes
@Cadastre
@Geotag
11549557 438789174 @Company
@Persons
@UBO
@INPI
BULLIER Michel Marie-Bernard
DoB: 1949-09-18
PoB: 21280 FONTANGY FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10B RUE FONTAINE D'ARGENT MONTBARD 21500 MONTBARD FRANCE
11557537 424188084 @Company
@Persons
@UBO
@INPI
VANDENDRIESSCHE COSTE Paula Amandina Ida
DoB: 1949-01-17
PoB: COURTRAI (BELGIQUE) BELGIQUE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 RUE BERNARD LEBERT 21121 FONTAINE LES DIJON FRANCE yes
@Cadastre
@Geotag
13022306 389649815 @Company
@Persons
@UBO
@INPI
JACQUEY MARQUET Régine
DoB: 1949-12-05
PoB: 70467 Saint-Loup-Sur-Semouse FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
16 rue du Tyrol 70800 Fontaine-les-Luxeuil FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14644599 519077952 @Company
@Persons
@UBO
@INPI
PEIN Jacques Emile Robert
DoB: 1949-06-09
PoB: 49125 Doué-la-Fontaine (49) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
passage de la Martelière 49400 Distré France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14733824 341561678 @Company
@Persons
@UBO
@INPI
FABRY PETTON Christine Marie Jeanne
DoB: 1949-09-01
PoB: 62826 Le Touquet-Paris-Plage (62) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 Rue de la Fontaine Blanche 29810 Ploumoguer FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
15229811 488504994 @Company
@Persons
@UBO
@INPI
SALINGUE Alain Wladislawv Eugene
DoB: 1949-09-27
PoB: 54382 MONT ST MARTIN FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
46 RUE DE LA FONTAINE 57310 GUENANGE 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.