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 1949-09-08 found 19 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
2049096 480074624 @Company
@Persons
@UBO
@INPI
Amice Ollivier Jacqueline
DoB: 1949-09-18
PoB: 75116 Paris 16 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
30 rue Jean de la Fontaine 75016 Paris France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2049097 480074624 @Company
@Persons
@UBO
@INPI
Amice Ollivier Jacqueline
DoB: 1949-09-18
PoB: 75116 Paris 16 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
30 rue Jean de la Fontaine 75016 Paris France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
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
2324636 343053757 @Company
@Persons
@UBO
@INPI
GAMBERINI NATALI ROSINE FRANCOISE
DoB: 1949-05-09
PoB: BOULOGNE BILLANCOURT 92
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
26 bis rue La Fontaine 75016 Paris France yes
@Cadastre
@Geotag
2997192 438340465 @Company
@Persons
@UBO
@INPI
PITEL Michel
DoB: 1949-03-27
PoB: 22100 Langast FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 rue du Perthuis 28240 Fontaine-Simon FRANCE
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
5704569 411598782 @Company
@Persons
@UBO
@INPI
FONTAINE GALPIN Jacqueline
DoB: 1949-09-08
PoB: 72304 STE OSMANE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LA VOISINIERE 72310 VANCE 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
7726441 428415988 @Company
@Persons
@UBO
@INPI
DARDOUILLET Jean
DoB: 1949-06-14
PoB: 49125 DOUE LA FONTAINE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
54 RUE DE TOURS MONTRICHARD 41400 Montrichard Val de Cher FRANCE
7726442 428415988 @Company
@Persons
@UBO
@INPI
DARDOUILLET Jean
DoB: 1949-06-14
PoB: 49125 DOUE LA FONTAINE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
54 RUE DE TOURS MONTRICHARD 41400 Montrichard Val de Cher FRANCE
8622755 507904670 @Company
@Persons
@UBO
@INPI
SAULNIER DESOINDRE Annie
DoB: 1949-08-20
PoB: 71047 Bourbon-Lancy FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
lieu dit la Fontaine 58300 Saint-Hilaire-Fontaine FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10041296 421721309 @Company
@Persons
@UBO
@INPI
GUYOT Serge
DoB: 1949-08-06
PoB: 91326 JUVISY SUR ORGE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 Ter rue de la Fontaine 56860 Séné FRANCE
10254454 351886916 @Company
@Persons
@UBO
@INPI
HUMBERT Jean Lucien
DoB: 1949-08-17
PoB: 88468 Le Thillot
P.Physique
Quality: Secrétaire
@OCCRP Alef
@WC
560 Lotissement Les Melphes Salins-les-Thermes 73600 Salins-Fontaine FRANCE
10254456 351886916 @Company
@Persons
@UBO
@INPI
HUMBERT Jean Lucien
DoB: 1949-08-17
PoB: 88468 Le Thillot
P.Physique
Quality: Membre
@OCCRP Alef
@WC
560 Lotissement Les Melphes Salins-les-Thermes 73600 Salins-Fontaine 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
11388733 344878178 @Company
@Persons
@UBO
@INPI
BROUT Jérôme
DoB: 1949-08-12
PoB: 27229 Évreux FRANCE
P.Physique
Quality: Secrétaire
@OCCRP Alef
@WC
26 Rue de la Fontaine Hameau de Cissey 27220 Grossoeuvre FRANCE
15783429 490213675 @Company
@Persons
@UBO
@INPI
FONTAINE BONNET MARTINE EVA JULIA
DoB: 1949-11-10
PoB: 92004 Asnières-sur-Seine (92) France
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
La Tuilerie d'Alosse 45240 Marcilly-en-Villette France yes
@Cadastre
@Geotag
15783430 490213675 @Company
@Persons
@UBO
@INPI
FONTAINE BONNET MARTINE EVA JULIA
DoB: 1949-11-10
PoB: 92004 Asnières-sur-Seine (92) France
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
La Tuilerie d'Alosse 45240 Marcilly-en-Villette 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.