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 1949-03-25 found 19 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
165387 440302420 @Company
@Persons
@UBO
@INPI
HERVE Michel
DoB: 1949-03-04
PoB: 92063 Rueil-Malmaison (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
25 Rue de la fontaine hédin 78910 Flexanville FRANCE
177860 753801323 @Company
@Persons
@UBO
@INPI
REYBOUBET Maurice
DoB: 1949-03-18
PoB: 69386 Lyon 06(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
24 Rue Sur Le Val 21121 Fontaine-lès-Dijon France yes
@Cadastre
@Geotag
612457 440302420 @Company
@Persons
@UBO
@INPI
HERVE Michel
DoB: 1949-03-04
PoB: 92063 Rueil-Malmaison (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
25 Rue de la fontaine hédin 78910 Flexanville FRANCE
1347157 345212872 @Company
@Persons
@UBO
@INPI
POINOT Yves Charles
DoB: 1949-03-25
PoB: 16015 ANGOULEME FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 RUE Fontaine de Chande 16000 Angoulême FRANCE
1347158 345212872 @Company
@Persons
@UBO
@INPI
POINOT Yves Charles
DoB: 1949-03-25
PoB: 16015 ANGOULEME FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
10 RUE Fontaine de Chande 16000 Angoulême FRANCE
1522160 818787368 @Company
@Persons
@UBO
@INPI
PERRIGOT Yves
DoB: 1949-05-07
PoB: 21231 Dijon FRANCE
P.Physique
Quality: Gérant non associé
@OCCRP Alef
@WC
2 rue d'Argonne 21121 Fontaine-les-Dijon FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2051008 315458794 @Company
@Persons
@UBO
@INPI
YEGANEH NAZENIN
DoB: 1949-03-02
PoB: TEHERAN IRAN
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
82 rue La Fontaine 75016 Paris France
3476695 753801323 @Company
@Persons
@UBO
@INPI
REYBOUBET Maurice
DoB: 1949-03-18
PoB: 69386 Lyon 06(69) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
24 Rue sur le Val 21121 Fontaine-lès-Dijon FRANCE yes
@Cadastre
@Geotag
3606876 325323541 @Company
@Persons
@UBO
@INPI
FONTAINE Jean
DoB: 1949-03-25
PoB: 71106 Charolles (71) France
P.Physique
Quality: trésorier
@OCCRP Alef
@WC
VIRY 71120 Charolles France
3612635 314696477 @Company
@Persons
@UBO
@INPI
FONTAINE Jean Marie
DoB: 1949-03-25
PoB: 71106 Charolles (71) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
VIRY 71120 Charolles France
4074932 342121449 @Company
@Persons
@UBO
@INPI
MR JOSSIC ANDRE
DoB: 1949-03-26
PoB: SARZEAU 56
P.Physique
Quality: Président du conseil d'administration
@OCCRP Alef
@WC
5 Rue DES MORINIERES LA FONTAINE AUX COSSONS 91640 Vaugrigneuse FRANCE
4074933 342121449 @Company
@Persons
@UBO
@INPI
MR JOSSIC ANDRE
DoB: 1949-03-26
PoB: SARZEAU 56
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
5 Rue DES MORINIERES LA FONTAINE AUX COSSONS 91640 Vaugrigneuse FRANCE
6344871 498235019 @Company
@Persons
@UBO
@INPI
RETY JOUVRAY Gabrielle
DoB: 1949-05-06
PoB: 54060 Belleville (54) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 Rue DE LA Fontaine 1100 Géovreisset FRANCE yes
@Cadastre
@Geotag
9104308 344704069 @Company
@Persons
@UBO
@INPI
FIEVET Hugues
DoB: 1949-07-25
PoB: 59360 LOOS (59) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
24 rue Fontaine 59110 La Madeleine France
9736114 452947187 @Company
@Persons
@UBO
@INPI
THOMAS Lionel, Yvon, André
DoB: 1949-07-01
PoB: 49125 Doue-la-Fontaine FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
25 rue Xavier Grall 56400 Plougoumelen FRANCE
9736115 452947187 @Company
@Persons
@UBO
@INPI
THOMAS Lionel, Yvon, André
DoB: 1949-07-01
PoB: 49125 Doue-la-Fontaine FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
25 rue Xavier Grall 56400 Plougoumelen FRANCE
10063216 391604337 @Company
@Persons
@UBO
@INPI
THOMSON DUNO Marie Laure
DoB: 1949-10-20
PoB: NANTES (44)
P.Physique
Quality: Membre
@OCCRP Alef
@WC
25 RUE FONTAINE 56150 BAUD FRANCE
11532446 380957076 @Company
@Persons
@UBO
@INPI
LEROY BOILLIN Monique Irene
DoB: 1949-03-16
PoB: ROUVRAY (21)
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
CHE. DE LA FONTAINE ROUVRAY 21530 LA ROCHE EN BRENIL FRANCE
14734792 319202941 @Company
@Persons
@UBO
@INPI
MATHON MORATI Bernadette, Odile, Marie, Joseph
DoB: 1949-03-29
PoB: 59421 Mouvaux FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
11 rue Jean de la Fontaine 88000 Epinal 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.