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 1949-09-26 found 19 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1303918 393893474 @Company
@Persons
@UBO
@INPI
FONTAINE Pascal
DoB: 1949-09-26
PoB: HIREL (35)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LA VILLE ES FLEURS HIREL 35120 DOL-DE-BRETAGNE FRANCE
1305791 491750782 @Company
@Persons
@UBO
@INPI
BLET FONTAINE Jacqueline, Jeanne, Annick
DoB: 1949-05-26
PoB: 35238 Rennes FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
76 avenue du Sergent Maginot 35000 Rennes 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
2831029 497852038 @Company
@Persons
@UBO
@INPI
FONTAINE BONNET Martine
DoB: 1949-11-10
PoB: ASNIERES SUR SEINE France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
La Tuilerie d'Alosse 45240 Marcilly-en-Villette 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
4107347 499255701 @Company
@Persons
@UBO
@INPI
EL GOFF Zaki
DoB: 1949-12-09
PoB: EL NAZLAH JORDANIE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
33 Rue La Fontaine 91270 Vigneux-sur-Seine FRANCE
5487891 378012066 @Company
@Persons
@UBO
@INPI
ROUSSET SAVARY Martine Paulette
DoB: 1949-09-26
PoB: Les Sables-d'Olonne FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
58 boulevard Ampère la fontaine fleurie 85100 Les Sables-d'Olonne France
5812817 480063452 @Company
@Persons
@UBO
@INPI
GIRARD Daniel Paul
DoB: 1949-09-20
PoB: 38315 Le Pont-de-Beauvoisin (38) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
8 Rue Aubert 38600 Fontaine 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
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
9395313 351428180 @Company
@Persons
@UBO
@INPI
SELLIN Denis
DoB: 1949-12-30
PoB: MOELAN SUR MER (29)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
26 RUE FONTAINE SAINT DENIS 93200 SAINT DENIS FRANCE
9395314 351428180 @Company
@Persons
@UBO
@INPI
SELLIN Denis
DoB: 1949-12-30
PoB: MOELAN SUR MER (29)
P.Physique
Quality: Associé
@OCCRP Alef
@WC
26 RUE FONTAINE SAINT DENIS 93200 SAINT DENIS FRANCE
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
11526683 793841669 @Company
@Persons
@UBO
@INPI
BESSOT JACOB Marie-Hélène, Simone, Renée
DoB: 1949-09-07
PoB: 25056 Besançon FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
4 rue de Bretagne 21121 Fontaine-les-Dijon FRANCE yes
@Cadastre
@Geotag
13647365 391255452 @Company
@Persons
@UBO
@INPI
DURET DAGAN Agnes Christine Veronique Henriette
DoB: 1949-03-09
PoB: 76540 Rouen (76) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3BIS Rue Fontaine Martel 76210 Bolbec France yes
@Cadastre
@Geotag
13647375 391255494 @Company
@Persons
@UBO
@INPI
DURET DAGAN Agnes Christine Veronique Henriette
DoB: 1949-03-09
PoB: 76540 Rouen (76) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3BIS Rue Fontaine Martel 76210 Bolbec France yes
@Cadastre
@Geotag
15846978 833167745 @Company
@Persons
@UBO
@INPI
CLERC BOURGEOIS Marie-Thérèse, Louise, Charlotte
DoB: 1949-12-02
PoB: 21471 Orret FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
26 rue de la Bresse 21121 Fontaine-les-Dijon 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.