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 1950-06-25 found 33 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
188231 968502559 @Company
@Persons
@UBO
@INPI
MAGNON-PUJO Hubert André Marie
DoB: 1950-12-12
PoB: 69383 Lyon 3(69) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
72 Rue Jean de la Fontaine 75016 Paris France
221274 399175249 @Company
@Persons
@UBO
@INPI
DESSAULT Michel
DoB: 1950-09-06
PoB: 86194 Poitiers (86) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
83 Route de Béruges 86240 Fontaine-le-Comte FRANCE
221275 399175249 @Company
@Persons
@UBO
@INPI
DESSAULT Michel
DoB: 1950-09-06
PoB: 86194 Poitiers (86) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
83 Route de Béruges 86240 Fontaine-le-Comte FRANCE
625704 423577048 @Company
@Persons
@UBO
@INPI
LE DUC Patrice Philippe Laurent
DoB: 1950-08-09
PoB: 76259 Fécamp (76) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
8 Rue des Sources 76290 Fontaine-la-Mallet France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
625705 423577048 @Company
@Persons
@UBO
@INPI
LE DUC Patrice Philippe Laurent
DoB: 1950-08-09
PoB: 76259 Fécamp (76) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
8 Rue des Sources 76290 Fontaine-la-Mallet France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
776061 478979057 @Company
@Persons
@UBO
@INPI
VIGREUX Jean-Paul
DoB: 1950-06-13
PoB: 54395 Nancy FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 chemin de la Fontaine 65670 Monleon Magnoac FRANCE
873460 780602520 @Company
@Persons
@UBO
@INPI
DESERABLE GRENIER Monique Marie Solange
DoB: 1950-08-25
PoB: 80021 Amiens (80) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 Rue des Rosiers 14790 Fontaine-Étoupefour France
919112 301343075 @Company
@Persons
@UBO
@INPI
FEDERATION DU BATIMENT ET DES TRAVAUX PUBLICS DE LA LOIRE
DoB: 0
PoB:
P. Morale UBO
Quality: administrateur
@OCCRP Alef
@WC
17 Rue De l'Apprentissage 42100 Saint-Étienne France
1008058 440081123 @Company
@Persons
@UBO
@INPI
BOUVIER Guy Frédéric
DoB: 1950-08-17
PoB: 74281 Thonon-les-Bains (74) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
40 Avenue de la Fontaine-Couverte 74200 Thonon-les-Bains France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2834079 538283177 @Company
@Persons
@UBO
@INPI
DUMONT LAMOTTE Rosemonde
DoB: 1950-04-30
PoB: BRAY SUR SEINE France
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1006 rue de la Fontaine 45200 Amilly France yes
@Cadastre
@Geotag
3603910 485360580 @Company
@Persons
@UBO
@INPI
FONTAINE Pierre Richard
DoB: 1950-05-30
PoB: 71106 Charolles (71) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
25 Rue du Commerce 71800 La Clayette France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3603911 485360580 @Company
@Persons
@UBO
@INPI
FONTAINE Pierre Richard
DoB: 1950-05-30
PoB: 71106 Charolles (71) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
25 Rue du Commerce 71800 La Clayette France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3773724 519660153 @Company
@Persons
@UBO
@INPI
FONTAINE Robert
DoB: 1950-06-25
PoB: 88321 Neufchâteau FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 rue des Tennis 52700 Saint-Blin FRANCE yes
@Cadastre
@Geotag
3773725 519660153 @Company
@Persons
@UBO
@INPI
FONTAINE Robert
DoB: 1950-06-25
PoB: 88321 Neufchâteau FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 rue des Tennis 52700 Saint-Blin FRANCE yes
@Cadastre
@Geotag
4943457 301343075 @Company
@Persons
@UBO
@INPI
FEDERATION DU BATIMENT ET DES TRAVAUX PUBLICS DE LA LOIRE
DoB: 0
PoB:
P. Morale UBO
Quality: administrateur
@OCCRP Alef
@WC
17 Rue De l'Apprentissage 42100 Saint-Étienne France
5634091 410189708 @Company
@Persons
@UBO
@INPI
SAUDRAIS Christian
DoB: 1950-06-30
PoB: FONTAINE COUVERTE(53)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
25 RUE THOMAS NAUDET 53000 LAVAL FRANCE
5641784 448434167 @Company
@Persons
@UBO
@INPI
SAUDRAIS Christian
DoB: 1950-06-30
PoB: 53098 FONTAINE COUVERTE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
25 RUE THOMAS NAUDET 53000 LAVAL FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5641785 448434167 @Company
@Persons
@UBO
@INPI
SAUDRAIS Christian
DoB: 1950-06-30
PoB: 53098 FONTAINE COUVERTE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
25 RUE THOMAS NAUDET 53000 LAVAL FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5659176 442176772 @Company
@Persons
@UBO
@INPI
SAUDRAIS Christian
DoB: 1950-06-30
PoB: 53098 FONTAINE COUVERTE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
25 RUE THOMAS NAUDET 53000 LAVAL FRANCE
5962189 793824152 @Company
@Persons
@UBO
@INPI
OLIVIERI Gérard
DoB: 1950-06-27
PoB: El Biar Alger ALGERIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 lotissement Fontaine du Salario, route du Salario 20000 Ajaccio FRANCE yes
@Cadastre
@Geotag
5962190 793824152 @Company
@Persons
@UBO
@INPI
OLIVIERI Gérard
DoB: 1950-06-27
PoB: El Biar Alger ALGERIE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
6 lotissement Fontaine du Salario, route du Salario 20000 Ajaccio FRANCE yes
@Cadastre
@Geotag
6920649 802895078 @Company
@Persons
@UBO
@INPI
LAFALISE FROISSART Danielle, Marie, Antoinette
DoB: 1950-01-25
PoB: 51559 Suippes FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
3 rue de la Petite Fontaine 51360 Verzenay FRANCE
9657645 434799797 @Company
@Persons
@UBO
@INPI
LEVEQUE Jean Paul
DoB: 1950-06-25
PoB: 87050 COUZEIX FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 RUE DE LA FONTAINE 87270 COUZEIX FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11325501 478553183 @Company
@Persons
@UBO
@INPI
FAIVRE Paul Louis Marie
DoB: 1950-06-16
PoB: 25006 Adam-lès-Passavant (25) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
19 Rue de la Fontaine 39700 Évans France
11325502 478553183 @Company
@Persons
@UBO
@INPI
FAIVRE Paul Louis Marie
DoB: 1950-06-16
PoB: 25006 Adam-lès-Passavant (25) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
19 Rue de la Fontaine 39700 Évans France
11484059 451702054 @Company
@Persons
@UBO
@INPI
ENGGASSER Philippe Jean-François
DoB: 1950-06-19
PoB: ALGER (ALGERIE) ALGERIE
P.Physique
Quality: Président
@OCCRP Alef
@WC
La Fontaine aux chevaux 21220 Segrois FRANCE
11524119 391497419 @Company
@Persons
@UBO
@INPI
HENRY MARION Elisabeth Marie Cecile
DoB: 1950-03-23
PoB: BESANCON (25)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
38 RUE D'HAUTEVILLE DAIX 21121 FONTAINE LES DIJON FRANCE
11542518 515620060 @Company
@Persons
@UBO
@INPI
PAQUET André Jean-Etienne
DoB: 1950-01-18
PoB: ANTIGNY LA VILLE (21)
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
4 RUE DE LA SAONE 21121 FONTAINE LES DIJON FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11542519 515620060 @Company
@Persons
@UBO
@INPI
PAQUET André Jean-Etienne
DoB: 1950-01-18
PoB: ANTIGNY LA VILLE (21)
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
4 RUE DE LA SAONE 21121 FONTAINE LES DIJON FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13007771 811699990 @Company
@Persons
@UBO
@INPI
AULON PARRAIN Martine
DoB: 1950-06-25
PoB: 70240 Fontaine-les-Luxeuil FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
69 chemin du Tilleul 70300 Ehuns FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14327571 531778140 @Company
@Persons
@UBO
@INPI
FONTAINE Daniel Jean
DoB: 1950-12-16
PoB: 97410 Saint-Benoît (974) France
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
9 Rue Jean Cocteau Bat B Apt 75 97490 Saint-Denis France
14673828 310095724 @Company
@Persons
@UBO
@INPI
GAGNOT TRAVAILLARD Marinette Fernande Renée
DoB: 1950-06-22
PoB: 49131 Épieds (49) FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
7 impasse Clos Notre Dame 49700 Doue la Fontaine France
14812380 338595929 @Company
@Persons
@UBO
@INPI
VUATTOUX Jacques, Henri, Raymond
DoB: 1950-04-06
PoB: Besançon (25)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
20 B Avenue Fontaine Argent 25000 Besançon 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.