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 1950-03-18 found 30 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
229855 377793815 @Company
@Persons
@UBO
@INPI
MAROUBY Claude Andre
DoB: 1950-03-10
PoB: LIMOGES
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 RUE DE LA FONTAINE 87920 CONDAT SUR VIENNE FRANCE
1249768 392112140 @Company
@Persons
@UBO
@INPI
GASSOT CLOET Agnès
DoB: 1950-12-07
PoB: 78551 Saint-Germain-en-Laye (78) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
18 la Fontaine Freteau 60880 Le Meux FRANCE
2306265 793543067 @Company
@Persons
@UBO
@INPI
Fontaine Thierry
DoB: 1950-03-18
PoB: 92051 Neuilly-sur-Seine (92) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
83 rue Daguerre 75014 Paris France
2370093 534055587 @Company
@Persons
@UBO
@INPI
Fontaine Thierry
DoB: 1950-03-18
PoB: 92051 Neuilly-sur-Seine (92) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
83 rue Daguerre 75014 Paris France
3974235 807787080 @Company
@Persons
@UBO
@INPI
BAUDOUIN JEANGEORGES Dominique
DoB: 1950-03-27
PoB: 06088 Nice FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
6 rue Fontaine du Pin le Saramartel 6160 Juan-les-Pins FRANCE yes
@Cadastre
@Geotag
4449187 517613329 @Company
@Persons
@UBO
@INPI
LEBOULANGER Serge Charles Léon
DoB: 1950-02-18
PoB: 14277 Fontenay-le-Marmion (14) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
9 Rue DE LA FONTAINE 59190 Morbecque France
4449188 517613329 @Company
@Persons
@UBO
@INPI
LEBOULANGER Serge Charles Léon
DoB: 1950-02-18
PoB: 14277 Fontenay-le-Marmion (14) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
9 Rue DE LA FONTAINE 59190 Morbecque France
4762599 419571369 @Company
@Persons
@UBO
@INPI
FONTAINE Thierry
DoB: 1950-03-18
PoB: 92051 Neuilly-sur-Seine (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
83 Rue Daguerre 75014 Paris FRANCE
5882924 353935943 @Company
@Persons
@UBO
@INPI
MASCIAVE DI NARO Jacqueline
DoB: 1950-12-26
PoB: 38185 Grenoble (38) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
18 Rue de la Sure 38600 Fontaine France
7643900 531076305 @Company
@Persons
@UBO
@INPI
DOITEAU FONTAINE Bernadette
DoB: 1950-04-18
PoB: 61214 L'Aigle FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
43 Les Haies 61300 Saint-Sulpice-sur-Risle FRANCE yes
@Cadastre
@Geotag
7643901 531076305 @Company
@Persons
@UBO
@INPI
DOITEAU FONTAINE Bernadette
DoB: 1950-04-18
PoB: 61214 L'Aigle FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
43 Les Haies 61300 Saint-Sulpice-sur-Risle FRANCE yes
@Cadastre
@Geotag
8606791 434687968 @Company
@Persons
@UBO
@INPI
FONTAINE Jean-Luc Germain
DoB: 1950-03-18
PoB: 58064 Châteauneuf Val de Bargis FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Fontenaille 58350 Châteauneuf Val-de-Bargis FRANCE
8606792 434687968 @Company
@Persons
@UBO
@INPI
FONTAINE Jean-Luc Germain
DoB: 1950-03-18
PoB: 58064 Châteauneuf Val de Bargis FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Fontenaille 58350 Châteauneuf Val-de-Bargis FRANCE
8619389 522091156 @Company
@Persons
@UBO
@INPI
FONTAINE Jean-Luc
DoB: 1950-03-18
PoB: 58064 Châteauneuf Val-de-Bargis FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
Fontenaille 58350 Châteauneuf Val-de-Bargis FRANCE
9905015 488001785 @Company
@Persons
@UBO
@INPI
LAMOTTE CUVILLIER Christiane
DoB: 1950-05-18
PoB: 51454 REIMS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
23 RUE DE SOULANGER DOUE LA FONTAINE 49700 DOUE-EN-ANJOU FRANCE
9920747 499395424 @Company
@Persons
@UBO
@INPI
TYPE Paul
DoB: 1950-04-18
PoB: 49013 AUVERSE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
16 route de Montreuil Doue-la-Fontaine 49700 DOUE-EN-ANJOU FRANCE yes
@Cadastre
@Geotag
9920748 499395424 @Company
@Persons
@UBO
@INPI
TYPE Paul
DoB: 1950-04-18
PoB: 49013 AUVERSE FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
16 route de Montreuil Doue-la-Fontaine 49700 DOUE-EN-ANJOU FRANCE yes
@Cadastre
@Geotag
9977116 428098073 @Company
@Persons
@UBO
@INPI
PATTEE Michel
DoB: 1950-03-09
PoB: 49125 DOUE LA FONTAINE 49 FRANCE
P.Physique
Quality: Secrétaire
@OCCRP Alef
@WC
18 RUE DE LA LIBERTE DOUE LA FONTAINE 49700 DOUE LA FONTAINE FRANCE
11400137 801121575 @Company
@Persons
@UBO
@INPI
ALBERT Régis Maurice Roland
DoB: 1950-09-25
PoB: 27229 Évreux (27) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
18 Résidence de la Croix Blanche Fontaine-Heudebourg 27490 Clef Vallée d'Eure FRANCE
11400138 801121575 @Company
@Persons
@UBO
@INPI
ALBERT Régis Maurice Roland
DoB: 1950-09-25
PoB: 27229 Évreux (27) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
18 Résidence de la Croix Blanche Fontaine-Heudebourg 27490 Clef Vallée d'Eure FRANCE
12086227 532110814 @Company
@Persons
@UBO
@INPI
HAUVETTE Dominique Marie
DoB: 1950-03-19
PoB: 75118 Paris 18 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
23 rue de la Fontaine 11140 Counozouls FRANCE
12086228 532110814 @Company
@Persons
@UBO
@INPI
HAUVETTE Dominique Marie
DoB: 1950-03-19
PoB: 75118 Paris 18 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
23 rue de la Fontaine 11140 Counozouls FRANCE
13418963 353744733 @Company
@Persons
@UBO
@INPI
HERMANN Michel
DoB: 1950-07-13
PoB: 54099 Briey FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
18 rue de Dolhain 54150 Lantéfontaine FRANCE yes
@Cadastre
@Geotag
13576459 334283116 @Company
@Persons
@UBO
@INPI
CYL
DoB: 388688863
PoB:
P. Morale UBO
Quality: président
@OCCRP Alef
@WC
106 Avenue Jean Jaurès 69007 Lyon France
13576461 334283116 @Company
@Persons
@UBO
@INPI
CONDEMINE Louis
DoB: 1950-08-01
PoB: 69386 Lyon 6(69) France
P.Physique
Quality: membre du comité stratégique
@OCCRP Alef
@WC
11 Chemin de Fontaine Poivre 69370 Saint-Didier-au-Mont-d'Or France
15091361 317169134 @Company
@Persons
@UBO
@INPI
SERIN Bernard
DoB: 1950-09-17
PoB: 34210 LE POUGET FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
9 rue Belle Fontaine 57120 Pierrevillers FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
15419470 423766559 @Company
@Persons
@UBO
@INPI
GOMBART Jean-Claude
DoB: 1950-06-18
PoB: 80410 Ham (80) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
13 Rue de la Fontaine 80190 Nesle France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
15419471 423766559 @Company
@Persons
@UBO
@INPI
GOMBART Jean-Claude
DoB: 1950-06-18
PoB: 80410 Ham (80) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
13 Rue de la Fontaine 80190 Nesle France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
16121006 348647843 @Company
@Persons
@UBO
@INPI
JALIBERT Herve Michel Andre
DoB: 1950-09-18
PoB: 69383 Lyon 3(69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
105 Route de la Fontaine 69530 Orliénas France yes
@Cadastre
@Geotag
16121007 348647843 @Company
@Persons
@UBO
@INPI
JALIBERT Herve Michel Andre
DoB: 1950-09-18
PoB: 69383 Lyon 3(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
105 Route de la Fontaine 69530 Orliénas 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.