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 1950-07-19 found 28 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
156517 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
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
1711044 348106220 @Company
@Persons
@UBO
@INPI
Strazzeri Jean
DoB: 1950-09-23
PoB: Delia ITALIE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
19 rue Gabriel Peri 38600 Fontaine France yes
@Cadastre
@Geotag
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
8769675 438239097 @Company
@Persons
@UBO
@INPI
FONTAINE GIDON Martine
DoB: 1950-07-19
PoB: 53147 Mayenne FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
16 rue Croix Saint-Guillaume 63670 Orcet FRANCE yes
@Cadastre
@Geotag
11474088 324601244 @Company
@Persons
@UBO
@INPI
QUENOT PARIZOT Marie-Agnès
DoB: 1950-07-01
PoB: 21038 Auxonne FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
4 rue de France 21610 Fontaine-Française FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11502620 821549409 @Company
@Persons
@UBO
@INPI
MONOT DUPIN Sylvie, Charlotte, Marcelle
DoB: 1950-01-15
PoB: 21231 Dijon FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
4 allée des Bruyères 21121 Fontaine-les-Dijon FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12494753 505322990 @Company
@Persons
@UBO
@INPI
JOUSSE Bernard Yves
DoB: 1950-07-19
PoB: 49125 DOUE LA FONTAINE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 lotissement les Rouelles 76640 Yébleron FRANCE
12509420 439979907 @Company
@Persons
@UBO
@INPI
AHMADAT Omar
DoB: 1950-01-01
PoB: DOUAR EL KASBA MAROC
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
21 RUE DES PRUNUS 76290 FONTAINE LA MALLET FRANCE yes
@Cadastre
@Geotag
12962122 445340193 @Company
@Persons
@UBO
@INPI
LACOUDANNE Michel Fernand
DoB: 1950-07-16
PoB: 65440 TARBES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
19 RUE DE LA FONTAINE 65190 OZON FRANCE yes
@Cadastre
@Geotag
14832186 343002135 @Company
@Persons
@UBO
@INPI
CICIERSKI SPITZ Marie, Rachelle
DoB: 1950-04-17
PoB: 57160 Creutzwald FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 rue de la Bonne Fontaine 57150 Creutzwald FRANCE yes
@Cadastre
@Geotag
14838839 397455015 @Company
@Persons
@UBO
@INPI
CIECIERSKI SPITZ Marie, Rachelle
DoB: 1950-04-17
PoB: 57160 Creutzwald FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 rue de la Bonne Fontaine 57150 Creutzwald FRANCE yes
@Cadastre
@Geotag
14839225 399213925 @Company
@Persons
@UBO
@INPI
CICIERSKI SPITZ Marie Rachelle
DoB: 1950-04-17
PoB: 57160 Creutzwald FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
2 rue de la Bonne Fontaine 57150 Creutzwald FRANCE
14854299 488699786 @Company
@Persons
@UBO
@INPI
BLANDIN Pierre
DoB: 1950-07-18
PoB: 55438 ROMAGNE SOUS MONTFAUCON FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 PLACE DE LA FONTAINE AU CRESSON 57050 PLAPPEVILLE FRANCE
14854300 488699786 @Company
@Persons
@UBO
@INPI
BLANDIN Pierre
DoB: 1950-07-18
PoB: 55438 ROMAGNE SOUS MONTFAUCON FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 PLACE DE LA FONTAINE AU CRESSON 57050 PLAPPEVILLE FRANCE
14855184 490460490 @Company
@Persons
@UBO
@INPI
FONTAINE Patrick
DoB: 1950-11-08
PoB: 38516 LA TRONCHE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 RUE DE SCY 57160 LESSY FRANCE
14855185 490460490 @Company
@Persons
@UBO
@INPI
FONTAINE Patrick
DoB: 1950-11-08
PoB: 38516 LA TRONCHE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
9 RUE DE SCY 57160 LESSY FRANCE
14857171 493608970 @Company
@Persons
@UBO
@INPI
CIECIERSKI SPITZ Marie, Rachelle
DoB: 1950-04-17
PoB: 57160 Creutzwald FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 rue de la Bonne Fontaine 57150 Creutzwald FRANCE yes
@Cadastre
@Geotag
14903135 343002135 @Company
@Persons
@UBO
@INPI
CICIERSKI SPITZ Marie, Rachelle
DoB: 1950-04-17
PoB: 57160 Creutzwald FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 rue de la Bonne Fontaine 57150 Creutzwald FRANCE yes
@Cadastre
@Geotag
14909788 397455015 @Company
@Persons
@UBO
@INPI
CIECIERSKI SPITZ Marie, Rachelle
DoB: 1950-04-17
PoB: 57160 Creutzwald FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 rue de la Bonne Fontaine 57150 Creutzwald FRANCE yes
@Cadastre
@Geotag
14910174 399213925 @Company
@Persons
@UBO
@INPI
CICIERSKI SPITZ Marie Rachelle
DoB: 1950-04-17
PoB: 57160 Creutzwald FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
2 rue de la Bonne Fontaine 57150 Creutzwald FRANCE
14925248 488699786 @Company
@Persons
@UBO
@INPI
BLANDIN Pierre
DoB: 1950-07-18
PoB: 55438 ROMAGNE SOUS MONTFAUCON FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 PLACE DE LA FONTAINE AU CRESSON 57050 PLAPPEVILLE FRANCE
14925249 488699786 @Company
@Persons
@UBO
@INPI
BLANDIN Pierre
DoB: 1950-07-18
PoB: 55438 ROMAGNE SOUS MONTFAUCON FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 PLACE DE LA FONTAINE AU CRESSON 57050 PLAPPEVILLE FRANCE
14926133 490460490 @Company
@Persons
@UBO
@INPI
FONTAINE Patrick
DoB: 1950-11-08
PoB: 38516 LA TRONCHE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 RUE DE SCY 57160 LESSY FRANCE
14926134 490460490 @Company
@Persons
@UBO
@INPI
FONTAINE Patrick
DoB: 1950-11-08
PoB: 38516 LA TRONCHE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
9 RUE DE SCY 57160 LESSY FRANCE
14928120 493608970 @Company
@Persons
@UBO
@INPI
CIECIERSKI SPITZ Marie, Rachelle
DoB: 1950-04-17
PoB: 57160 Creutzwald FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 rue de la Bonne Fontaine 57150 Creutzwald FRANCE yes
@Cadastre
@Geotag
15607153 830930772 @Company
@Persons
@UBO
@INPI
LEBLANC Frédéric
DoB: 1950-06-26
PoB: Casablanca MAROC
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
69 rue de la Fontaine 36000 Chateauroux France yes
@Cadastre
@Geotag
15876571 812992691 @Company
@Persons
@UBO
@INPI
ALLARD Pierre Michel André
DoB: 1950-08-09
PoB: 94068 Saint-Maur-des-Fossés (94) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
17 Rue d'Alpignano 38600 Fontaine 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.