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 1949-09-23 found 10 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
22797 431934058 @Company
@Persons
@UBO
@INPI
RAMON FONTAINE Monique Berthe Jeanne Lucienne
DoB: 1949-09-20
PoB: 80633 Ponthoile (80) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
9 Rue des Peupliers 80132 Buigny-Saint-Maclou France yes
@Cadastre
@Geotag
2953632 428684948 @Company
@Persons
@UBO
@INPI
ROCCHI ABREU RIBEIRO Jocelyne
DoB: 1949-09-20
PoB: 28070 CHAMPHOL FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
45 RUE FONTAINE BOUILLANT 28300 CHAMPHOL FRANCE yes
@Cadastre
@Geotag
3183956 424944593 @Company
@Persons
@UBO
@INPI
HUET Laurent
DoB: 1949-09-23
PoB: PARIS 3EME FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
26 Rue de la Saine Fontaine 77230 Dammartin-en-Goële FRANCE
3213371 478867500 @Company
@Persons
@UBO
@INPI
HUET Laurent
DoB: 1949-09-23
PoB: PARIS 3EME FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
26 Rue de la Saine Fontaine 77230 Dammartin-en-Goële FRANCE
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
6054348 318772902 @Company
@Persons
@UBO
@INPI
JOUY Michel Jean
DoB: 1949-09-10
PoB: NANTES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
route de Bonne Fontaine 44330 Vallet 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
6837029 801828963 @Company
@Persons
@UBO
@INPI
GUIGNARD Jean-Pierre
DoB: 1949-09-25
PoB: 17162 Fontaine-Chalendray FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 Impasse de la Boutonne 17470 Nuaillé-sur-Boutonne FRANCE
6847071 493627558 @Company
@Persons
@UBO
@INPI
GUIGNARD Jean-Pierre
DoB: 1949-09-25
PoB: 17162 Fontaine-Chalendray FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 Impasse de la Boutonne 17470 Nuaillé-sur-Boutonne 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

 

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.