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 1950-09-29 found 17 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
381296 348596057 @Company
@Persons
@UBO
@INPI
DEBAT Gilles
DoB: 1950-09-27
PoB: 69243 TARARE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 impasse de la Fontaine 29600 Sainte-Sève FRANCE yes
@Cadastre
@Geotag
381297 348596057 @Company
@Persons
@UBO
@INPI
DEBAT Gilles
DoB: 1950-09-27
PoB: 69243 TARARE FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
7 impasse de la Fontaine 29600 Sainte-Sève FRANCE yes
@Cadastre
@Geotag
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
6726264 477751606 @Company
@Persons
@UBO
@INPI
RERAT Christian
DoB: 1950-07-11
PoB: GENEVE SUISSE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
30 ROUTE DE LA FONTAINE ST RIVOAL 29470 PLOUGASTEL DAOULAS FRANCE
6726265 477751606 @Company
@Persons
@UBO
@INPI
RERAT Christian
DoB: 1950-07-11
PoB: GENEVE SUISSE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
30 ROUTE DE LA FONTAINE ST RIVOAL 29470 PLOUGASTEL DAOULAS FRANCE
6911011 381171206 @Company
@Persons
@UBO
@INPI
JACKOWSKI François Michel
DoB: 1950-09-29
PoB: 51256 51 FONTAINE SUR AY
P.Physique
Quality: Membre
@OCCRP Alef
@WC
4 rte d'Epernay BISSEUIL 51150 Ay-Champagne FRANCE
6915427 424534766 @Company
@Persons
@UBO
@INPI
JACKOWSKI François-Michel
DoB: 1950-09-29
PoB: 51256 51 Fontaine-sur-Ay
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 route d'Epernay Bisseuil 51150 Ay-Champagne FRANCE
7402163 315857359 @Company
@Persons
@UBO
@INPI
CLARY Didier Robert Marius
DoB: 1950-09-20
PoB: DAKAR (SENEGAL) SENEGAL
P.Physique
Quality: Président du conseil d'administration
@OCCRP Alef
@WC
10 IMPASSE DE LA FONTAINE 34170 CASTELNAU LEZ FRANCE
8966520 381509413 @Company
@Persons
@UBO
@INPI
GUINEL ROGER Eliane Alice Raymonde Marie
DoB: 1950-09-26
PoB: 35335 Thourie FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
la Fontaine 35850 Irodouër FRANCE
8966521 381509413 @Company
@Persons
@UBO
@INPI
GUINEL ROGER Eliane Alice Raymonde Marie
DoB: 1950-09-26
PoB: 35335 Thourie FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
la Fontaine 35850 Irodouër FRANCE
12605561 421910258 @Company
@Persons
@UBO
@INPI
HARDY DESGARDIN Marguerite Odile Berthe
DoB: 1950-06-06
PoB: 76272 FONTAINE LE DUN FRANCE
P.Physique
Quality: Conjoint marié ou pacsé, collaborateur
@OCCRP Alef
@WC
1 RUE EDMOND LABBE 76190 YVETOT 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
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
14694881 476180948 @Company
@Persons
@UBO
@INPI
CASTEL NEE VANSTEENBERGHE Isabelle
DoB: 1950-09-05
PoB: 59309 HONDSCHOOTE (59) FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
49 rue la Fontaine 59491 Villeneuve-d'Ascq France
15419473 423766559 @Company
@Persons
@UBO
@INPI
FONTAINE GOMBART Nadine Emélie
DoB: 1950-09-29
PoB: 80410 Ham (80) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
10 Cité de Malakoff 2480 Sommette-Eaucourt 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.