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 1950-07-03 found 42 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1054336 481883965 @Company
@Persons
@UBO
@INPI
FONTAINE LANGLOIS Joceline Renee Marie
DoB: 1950-07-03
PoB: 41024 Boursay (41) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Lieu-dit le Gué 28250 Digny France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1054337 481883965 @Company
@Persons
@UBO
@INPI
FONTAINE LANGLOIS Joceline Renee Marie
DoB: 1950-07-03
PoB: 41024 Boursay (41) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Lieu-dit le Gué 28250 Digny France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1055016 498704683 @Company
@Persons
@UBO
@INPI
FONTAINE LANGLOIS Joceline Renee Marie
DoB: 1950-07-03
PoB: 41024 Boursay (41) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Lieu-dit le Gué 28250 Digny France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1055017 498704683 @Company
@Persons
@UBO
@INPI
FONTAINE LANGLOIS Joceline Renee Marie
DoB: 1950-07-03
PoB: 41024 Boursay (41) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Lieu-dit le Gué 28250 Digny France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
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
1681875 515192243 @Company
@Persons
@UBO
@INPI
TRESANINI Gérard
DoB: 1950-04-07
PoB: 03095 CUSSET (03) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
34 rue Jean de la Fontaine 75016 Paris France yes
@Cadastre
@Geotag
1681876 515192243 @Company
@Persons
@UBO
@INPI
TRESANINI Gérard
DoB: 1950-04-07
PoB: 03095 CUSSET (03) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
34 rue Jean de la Fontaine 75016 Paris France yes
@Cadastre
@Geotag
1682082 489117689 @Company
@Persons
@UBO
@INPI
Tresanini Gérard
DoB: 1950-04-07
PoB: 03095 Cusset (03) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
34 rue Jean de la Fontaine 75016 Paris France
1827305 442648101 @Company
@Persons
@UBO
@INPI
LIBERMAN ANDRE
DoB: 1950-03-02
PoB: TOULOUSE FRANCE
P.Physique
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
44 La fontaine Aux Bois 7 Bis Rue Remy Dumoncel 77210 Avon France
2946810 479992521 @Company
@Persons
@UBO
@INPI
OPSOMER Pierre, René
DoB: 1950-07-19
PoB: 28348 ST LUBIN DES JONCHERETS FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
2 RUE DE LA FONTAINE NOTRE DAME DES PUITS 27320 DROISY FRANCE
2977695 498704683 @Company
@Persons
@UBO
@INPI
FONTAINE LANGLOIS Joceline Renee Marie
DoB: 1950-07-03
PoB: 41024 BOURSAY FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LE GUE 28250 DIGNY FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2993983 481883965 @Company
@Persons
@UBO
@INPI
FONTAINE LANGLOIS Joceline, Renee, Marie
DoB: 1950-07-03
PoB: 41024 BOURSAY FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LE GUE 28250 DIGNY FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3229488 434886982 @Company
@Persons
@UBO
@INPI
DOUCEDE Marc Germain Louis Marie
DoB: 1950-07-24
PoB: MARSEILLE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 Grande Rue Les Petits Ponts 60300 Fontaine-Chaalis FRANCE
3229489 434886982 @Company
@Persons
@UBO
@INPI
DOUCEDE Marc Germain Louis Marie
DoB: 1950-07-24
PoB: MARSEILLE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 Grande Rue Les Petits Ponts 60300 Fontaine-Chaalis FRANCE
3518893 803187590 @Company
@Persons
@UBO
@INPI
WALLYN Jackie
DoB: 1950-08-03
PoB: 59183 Dunkerque (59) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
168 Chemin de la Fontaine de Cinq sous Immeuble le Saint-Jacques 83330 Le Beausset FRANCE
3763193 432023828 @Company
@Persons
@UBO
@INPI
DANIEL Jean-Pierre, Marie, Jacques
DoB: 1950-07-17
PoB: 35239 Retiers FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
15B route de Fontaine 85750 Angles FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5905168 413846122 @Company
@Persons
@UBO
@INPI
LICATA Giuseppe
DoB: 1950-07-10
PoB: 38516 La Tronche (38) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
152 Boulevard Joliot-Curie 38600 Fontaine France yes
@Cadastre
@Geotag
5905170 413846122 @Company
@Persons
@UBO
@INPI
LICATA Giuseppe
DoB: 1950-07-10
PoB: 38516 La Tronche (38) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
152 Boulevard Joliot-Curie 38600 Fontaine France yes
@Cadastre
@Geotag
6711239 523470672 @Company
@Persons
@UBO
@INPI
BEGOT Michel Francis Marie
DoB: 1950-03-22
PoB: 29124 Lesneven FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13 rue de la Fontaine 29290 Saint-Renan FRANCE
6711240 523470672 @Company
@Persons
@UBO
@INPI
BEGOT Michel Francis Marie
DoB: 1950-03-22
PoB: 29124 Lesneven FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
13 rue de la Fontaine 29290 Saint-Renan FRANCE
7750913 383051570 @Company
@Persons
@UBO
@INPI
FONTAINE Patrick Andre
DoB: 1950-03-07
PoB: 41269 VENDOME FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
57 AV. GRAMMONT 37000 TOURS FRANCE
7758900 801557141 @Company
@Persons
@UBO
@INPI
FERAUD Alain
DoB: 1950-07-31
PoB: 13055 Marseille FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 rue de la Fontaine Saint-Martin 41230 Gy-en-Sologne FRANCE
9149238 379890726 @Company
@Persons
@UBO
@INPI
POISSONNIER Alain
DoB: 1950-10-09
PoB: MAUBEUGE FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
20 rue Dessous les Vignettes 60300 Fontaine-Chaalis France
9734952 511361792 @Company
@Persons
@UBO
@INPI
POTHIER Christian Jean Yves
DoB: 1950-07-04
PoB: 56073 Guémené-sur-Scorff FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Fontaine Malo 56160 Locmalo FRANCE yes
@Cadastre
@Geotag
9734953 511361792 @Company
@Persons
@UBO
@INPI
POTHIER Christian Jean Yves
DoB: 1950-07-04
PoB: 56073 Guémené-sur-Scorff FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Fontaine Malo 56160 Locmalo FRANCE yes
@Cadastre
@Geotag
9915668 794222794 @Company
@Persons
@UBO
@INPI
GUEGNARD NORET Marie-Cécile
DoB: 1950-07-27
PoB: 49365 Les Verchers-sur-Layon FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
La Fontenelle Doue-la-Fontaine 49700 DOUE-EN-ANJOU FRANCE yes
@Cadastre
@Geotag
9915669 794222794 @Company
@Persons
@UBO
@INPI
GUEGNARD NORET Marie-Cécile
DoB: 1950-07-27
PoB: 49365 Les Verchers-sur-Layon FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
La Fontenelle Doue-la-Fontaine 49700 DOUE-EN-ANJOU FRANCE yes
@Cadastre
@Geotag
9958082 401683735 @Company
@Persons
@UBO
@INPI
GUEGNARD NORET Marie-Cécile
DoB: 1950-07-27
PoB: AUX VERCHERS SUR LAYON 49
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LA FONTENELLE DOUE LA FONTAINE 49700 DOUE LA FONTAINE FRANCE
9970390 519131593 @Company
@Persons
@UBO
@INPI
PORTIER Jean-Luc
DoB: 1950-07-28
PoB: 49007 Angers FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 rue de l'Abbaye Doué-la-Fontaine 49700 DOUE-EN-ANJOU FRANCE yes
@Cadastre
@Geotag
10053257 449535350 @Company
@Persons
@UBO
@INPI
MOREUX Luc
DoB: 1950-05-07
PoB: 92012 BOULOGNE BILLANCOURT FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
La Fontaine au Beurre 56890 Plescop FRANCE
10318251 789103470 @Company
@Persons
@UBO
@INPI
SAGUIN Jean-Mary Emile André
DoB: 1950-03-25
PoB: 70240 Fontaine-lès-Luxeuil FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
8 Rue Joseph Mugnier 73200 Albertville FRANCE
10613820 530941665 @Company
@Persons
@UBO
@INPI
LAVIS Christian Jean André
DoB: 1950-04-27
PoB: 07005 Alba-la-Romaine (07) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
156 Quartier Belle Fontaine 7220 Viviers France
10682268 431994946 @Company
@Persons
@UBO
@INPI
BRISSET Norbert Pierre Omer
DoB: 1950-04-07
PoB: 10151 FONTAINE LES GRES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LAUBRESSEL 10270 LAUBRESSEL FRANCE
11509509 499378313 @Company
@Persons
@UBO
@INPI
FEBVRE Jean René
DoB: 1950-03-23
PoB: 39476 ST AUBIN FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
RUE FRANCOIS RODIER 21700 VILLARS FONTAINE FRANCE yes
@Cadastre
@Geotag
12500111 380305615 @Company
@Persons
@UBO
@INPI
LE DUC Patrice, Philippe, Laurent
DoB: 1950-08-09
PoB: 76259 FECAMP FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 rue des Sources 76290 Fontaine-la-Mallet FRANCE yes
@Cadastre
@Geotag
12554093 720500206 @Company
@Persons
@UBO
@INPI
MAURICE Jean-Louis, Georges
DoB: 1950-07-17
PoB: 76351 Le Havre FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
14 rue de la Fontaine aux Cailloux 76290 Fontaine-la-Mallet FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12621697 445171259 @Company
@Persons
@UBO
@INPI
BONNISSENT Jacques, Willy, Bernard, Louis
DoB: 1950-12-16
PoB: 76498 LE PETIT QUEVILLY FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
16 rue du Bout d'Aval 76690 SAINT GEORGES SUR FONTAINE 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
13426949 453770083 @Company
@Persons
@UBO
@INPI
DOUCEDE Marc
DoB: 1950-07-24
PoB: 13055 Marseille FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
3 Grande rue les Petits Ponts 60300 Fontaine-Chaalis FRANCE
14693384 380218636 @Company
@Persons
@UBO
@INPI
VANSTEENBERGHE CASTEL Isabelle
DoB: 1950-09-05
PoB: 59309 HONDSCHOOTE (59) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
49 rue de la Fontaine 59491 Villeneuve-d'Ascq France
14803328 830535514 @Company
@Persons
@UBO
@INPI
LAMBERT CHAEN Monique Eliane
DoB: 1950-03-26
PoB: 90003 Anjoutey FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7B Rue de la Fontaine 56450 Surzur FRANCE
15523807 324904739 @Company
@Persons
@UBO
@INPI
FRAASS Roger
DoB: 1950-05-03
PoB: OBERNAI
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 RUE DE LA FONTAINE 67530 BOERSCH 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.