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 1949-09-29 found 24 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
320678 400843140 @Company
@Persons
@UBO
@INPI
FONTAINE BEDOUET Nicole
DoB: 1949-09-29
PoB: Coutances 50
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
"Le Parc Renard" Saint-Germain-du-Corbeis 61000 Alençon FRANCE
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
2967803 803725092 @Company
@Persons
@UBO
@INPI
BARTHELLEMY HULEJ Jeannine
DoB: 1949-09-05
PoB: 28331 Saint-Denis-d'Authou FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Lieudit la Fontaine 28480 Saint-Denis-d'Authou FRANCE yes
@Cadastre
@Geotag
2967804 803725092 @Company
@Persons
@UBO
@INPI
BARTHELLEMY HULEJ Jeannine
DoB: 1949-09-05
PoB: 28331 Saint-Denis-d'Authou FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Lieudit la Fontaine 28480 Saint-Denis-d'Authou FRANCE yes
@Cadastre
@Geotag
4313166 434016408 @Company
@Persons
@UBO
@INPI
CAILLE Jean-Marie
DoB: 1949-09-29
PoB: 02691 Saint-Quentin (02) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
635 rue de Ham 2680 Fontaine-lès-Clercs France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4313167 434016408 @Company
@Persons
@UBO
@INPI
CAILLE Jean-Marie
DoB: 1949-09-29
PoB: 02691 Saint-Quentin (02) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
635 rue de Ham 2680 Fontaine-lès-Clercs France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5326687 348951963 @Company
@Persons
@UBO
@INPI
LAIR Daniel
DoB: 1949-09-15
PoB: VIRE 14
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 RUE DE LA BRUYERE FONTAINE ETOUPEFOUR 14790 VERSON FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5703516 482008927 @Company
@Persons
@UBO
@INPI
CHIQUET Jacky
DoB: 1949-09-06
PoB: 41149 Montoire sur-le-loir FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 rue du Moulin de la Fontaine Russy 41330 Saint-Bohaire FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5703517 482008927 @Company
@Persons
@UBO
@INPI
CHIQUET Jacky
DoB: 1949-09-06
PoB: 41149 Montoire sur-le-loir FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
12 rue du Moulin de la Fontaine Russy 41330 Saint-Bohaire FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6270390 820676138 @Company
@Persons
@UBO
@INPI
MARTIN Michel Jean Pierre
DoB: 1949-09-29
PoB: 76351 Le Havre (76) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
16 Rue de la Fontaine Saint-Martin 77111 Soignolles-en-Brie FRANCE
7656703 400843140 @Company
@Persons
@UBO
@INPI
FONTAINE BEDOUET Nicole
DoB: 1949-09-29
PoB: COUTANCES 50
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
"LE PARC RENARD" SAINT GERMAIN DU CORBEIS 61000 ALENCON FRANCE
7801805 338554819 @Company
@Persons
@UBO
@INPI
FONTAINE Alain Jacques Michel Marie
DoB: 1949-05-29
PoB: 76552 Sainte-Adresse (76) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 Avenue DU LOUVRE 78000 Versailles FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7801806 338554819 @Company
@Persons
@UBO
@INPI
FONTAINE Alain Jacques Michel Marie
DoB: 1949-05-29
PoB: 76552 Sainte-Adresse (76) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
15 Avenue DU LOUVRE 78000 Versailles FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8129507 807397039 @Company
@Persons
@UBO
@INPI
FELLUS Gérard Simon
DoB: 1949-09-04
PoB: 75115 PARIS (75015) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
70 rue de la Cote Saint-Georges 27470 Fontaine l'Abbé 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
9898233 398106856 @Company
@Persons
@UBO
@INPI
LE BROUSSOIS Jean-Michel, Daniel, Louis,
DoB: 1949-05-29
PoB: 76552 STE ADRESSE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
La Fontaine d'Anjou 14130 Saint-Philbert-des-Champs FRANCE yes
@Cadastre
@Geotag
9898234 398106856 @Company
@Persons
@UBO
@INPI
LE BROUSSOIS Jean-Michel, Daniel, Louis,
DoB: 1949-05-29
PoB: 76552 STE ADRESSE FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
La Fontaine d'Anjou 14130 Saint-Philbert-des-Champs FRANCE yes
@Cadastre
@Geotag
10312051 451093124 @Company
@Persons
@UBO
@INPI
PETEX Francis
DoB: 1949-09-29
PoB: MOUTIERS (73) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LA DAME BLANCHE Salins-les-Thermes 73600 Salins-Fontaine FRANCE
11410898 795320985 @Company
@Persons
@UBO
@INPI
NYS Daniel Jean Georges
DoB: 1949-11-09
PoB: 75115 Paris 15(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
29 Rue de la Fontaine Cissey 27220 Grossoeuvre FRANCE yes
@Cadastre
@Geotag
11410899 795320985 @Company
@Persons
@UBO
@INPI
NYS Daniel Jean Georges
DoB: 1949-11-09
PoB: 75115 Paris 15(75) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
29 Rue de la Fontaine Cissey 27220 Grossoeuvre FRANCE yes
@Cadastre
@Geotag
12559399 331503979 @Company
@Persons
@UBO
@INPI
LEROUX BONNET Claudine, Madeleine
DoB: 1949-12-29
PoB: 44109 NANTES FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
LA RUETTE AUX CAILLOUX 76160 FONTAINE SOUS PREAUX FRANCE 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
15754021 810416438 @Company
@Persons
@UBO
@INPI
CENTRE D'ETUDES ET DE RECHERCHES POUR L'INTENSIFICATION DU TRAITEMENT DU DIABETE
DoB: 494100381
PoB:
P. Morale UBO
Quality: administrateur
@OCCRP Alef
@WC
BIOPARC GENOPOLE EVRY CORBEIL CAMPUS 3 1 RUE PIERRE FONTAINE 91000 Évry-Courcouronnes 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.