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 1950-08-13 found 31 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
314248 808690200 @Company
@Persons
@UBO
@INPI
BOULANGÉ Dominique Anne Marie
DoB: 1950-12-13
PoB: 54302 Lantéfontaine (54) France
P.Physique
Quality: président
@OCCRP Alef
@WC
34 Rue du Ménil 92600 Asnières-sur-Seine France
382378 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
688378 326136645 @Company
@Persons
@UBO
@INPI
GERVAIS Alain
DoB: 1950-06-08
PoB: 79329 Thouars FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
18 les Logies du Pré de la Fontaine 53210 Louvigné FRANCE yes
@Cadastre
@Geotag
800941 753616481 @Company
@Persons
@UBO
@INPI
BOULANGÉ Dominique Anne Marie
DoB: 1950-12-13
PoB: 54302 Lantéfontaine (54) France
P.Physique
Quality: président
@OCCRP Alef
@WC
34 Rue du Ménil 92600 Asnières-sur-Seine France
1570842 444307649 @Company
@Persons
@UBO
@INPI
TRINDADE Fernando
DoB: 1950-10-05
PoB: CASTELO BRANCO PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 Avenue DE LA FONTAINE RENE 95160 Montmorency FRANCE yes
@Cadastre
@Geotag
1570843 444307649 @Company
@Persons
@UBO
@INPI
TRINDADE Fernando
DoB: 1950-10-05
PoB: CASTELO BRANCO PORTUGAL
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 Avenue DE LA FONTAINE RENE 95160 Montmorency FRANCE yes
@Cadastre
@Geotag
1668959 318907102 @Company
@Persons
@UBO
@INPI
FONTAINE JEAN-CLAUDE
DoB: 1950-08-13
PoB: SOMMERVIEU (14)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
48 rue de Champagne 93220 Gagny France
3709160 331858647 @Company
@Persons
@UBO
@INPI
NOVI THEME Christine
DoB: 1950-08-11
PoB: 13011 Les Baux-de-Provence FRANCE
P.Physique
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
Vallon de la Fontaine 13520 Les Baux-de-Provence FRANCE
6506640 342966462 @Company
@Persons
@UBO
@INPI
LE GRIX DE LA SALLE MAXWELL Ghislaine
DoB: 1950-04-09
PoB: 72135 La Fontaine Saint-Martin FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
14 Rue CASTROS GERAND 33000 Bordeaux FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6649842 390789253 @Company
@Persons
@UBO
@INPI
JORIGNE Jean-Louis
DoB: 1950-08-24
PoB: 86194 Poitiers FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
23 Route de Poitiers 86240 Fontaine-le-Comte FRANCE
7939097 519289680 @Company
@Persons
@UBO
@INPI
PIRAULT Christian
DoB: 1950-11-04
PoB: 35019 Bazouges-la-Pérouse FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13 TER Rue Jean de la Fontaine 78440 Gargenville FRANCE yes
@Cadastre
@Geotag
7939098 519289680 @Company
@Persons
@UBO
@INPI
PIRAULT Christian
DoB: 1950-11-04
PoB: 35019 Bazouges-la-Pérouse FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
13 TER Rue Jean de la Fontaine 78440 Gargenville FRANCE yes
@Cadastre
@Geotag
8126824 950034736 @Company
@Persons
@UBO
@INPI
MUDRY LESCAT Martine Yvonne Hélène
DoB: 1950-04-28
PoB: 75120 Paris (75020) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1084 route de Serquigny 27470 Fontaine l'Abbé FRANCE
8126825 950034736 @Company
@Persons
@UBO
@INPI
MUDRY LESCAT Martine Yvonne Hélène
DoB: 1950-04-28
PoB: 75120 Paris (75020) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1084 route de Serquigny 27470 Fontaine l'Abbé FRANCE
11331728 531603249 @Company
@Persons
@UBO
@INPI
MICHEL MANSOT Nicolle Françoise Andrée
DoB: 1950-01-13
PoB: 71225 Granges (71) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
28 Rue de la Fontaine 39100 Dole France
11473316 520413576 @Company
@Persons
@UBO
@INPI
BAFFY SA
DoB: 303955579
PoB:
P. Morale UBO
Quality: Liquidateur
@OCCRP Alef
@WC
13 rue du Docteur Quignard 21000 Dijon FRANCE
11473317 520413576 @Company
@Persons
@UBO
@INPI
BAFFY SA
DoB: 303955579
PoB:
P. Morale UBO
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
13 rue du Docteur Quignard 21000 Dijon FRANCE
11842836 822131835 @Company
@Persons
@UBO
@INPI
MARQUE BOUARET George Louis
DoB: 1950-08-31
PoB: ain el turck ALGERIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Chemin du Garoutier, Ker Fontaine Chez Me MARQUE BOUARET 13600 La Ciotat FRANCE
11842837 822131835 @Company
@Persons
@UBO
@INPI
MARQUE BOUARET George Louis
DoB: 1950-08-31
PoB: ain el turck ALGERIE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Chemin du Garoutier, Ker Fontaine Chez Me MARQUE BOUARET 13600 La Ciotat FRANCE
11922331 514033380 @Company
@Persons
@UBO
@INPI
CLAUDET KRAUSS Michèle
DoB: 1950-11-09
PoB: CONSTANTINE ALGERIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 Traverse Fontaine de Caylus 13002 Marseille FRANCE
11922332 514033380 @Company
@Persons
@UBO
@INPI
CLAUDET KRAUSS Michèle
DoB: 1950-11-09
PoB: CONSTANTINE ALGERIE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
8 Traverse Fontaine de Caylus 13002 Marseille FRANCE
12253919 808809024 @Company
@Persons
@UBO
@INPI
BOULANGE Dominique
DoB: 1950-12-13
PoB: 54302 Lantéfontaine FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
34 Rue du Mesnil 92600 Asnières-sur-Seine FRANCE
12405540 822736799 @Company
@Persons
@UBO
@INPI
DOUCEDE Marc
DoB: 1950-07-24
PoB: 13206 Marseille 06(13) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 Grande Rue 60300 Fontaine-Chaalis FRANCE
12823482 493419907 @Company
@Persons
@UBO
@INPI
GOLL Pierre
DoB: 1950-04-15
PoB: 70285 HERICOURT FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
12 RUE DES ECOLES 25260 COLOMBIER FONTAINE FRANCE
15080554 844524470 @Company
@Persons
@UBO
@INPI
WALTER Gérard, Louis
DoB: 1950-01-18
PoB: 57227 Forbach FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
36 chemin Fontaine des Muls Closerie Soleia Villa 13 6580 Pégomas FRANCE
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
15619029 314177007 @Company
@Persons
@UBO
@INPI
LLENSE Christian Antoine François
DoB: 1950-07-10
PoB: 66136 Perpignan (66) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
3 Chemin DE LA FONTAINE ROMAINE 66300 Ponteilla France yes
@Cadastre
@Geotag
15754100 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
15829953 334283116 @Company
@Persons
@UBO
@INPI
CYL
DoB: 388688863
PoB:
P. Morale UBO
Quality: président
@OCCRP Alef
@WC
106 Avenue Jean Jaurès 69007 Lyon France
15829955 334283116 @Company
@Persons
@UBO
@INPI
CONDEMINE Louis Pierre Adrien
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

 

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.