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 1950-10-28 found 23 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
114027 351930458 @Company
@Persons
@UBO
@INPI
ROUDON Gabriel Marie Antonin
DoB: 1950-05-28
PoB: 42326 Véranne (42) France
P.Physique
Quality: membre
@OCCRP Alef
@WC
la Fontaine 42520 Véranne France
124210 507514701 @Company
@Persons
@UBO
@INPI
LE DUC Patrice Philippe Laurent
DoB: 1950-08-09
PoB: 76259 Fécamp (76) France
P.Physique
Quality: liquidateur
@OCCRP Alef
@WC
8 Rue des Sources 76290 Fontaine-la-Mallet France
124211 507514701 @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
495958 484500244 @Company
@Persons
@UBO
@INPI
FONTAINE Richard Pierre Robert
DoB: 1950-10-28
PoB: 62014 Aire-sur-la-Lys FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 Avenue du Général Weygan Les Résidences du Belvedere 6000 Nice FRANCE yes
@Cadastre
@Geotag
5836839 343338950 @Company
@Persons
@UBO
@INPI
JLAIEL Mongi
DoB: 1950-07-10
PoB: Sfax Tunisie
P.Physique
Quality: Associé
@OCCRP Alef
@WC
105 Avenue Aristide Briand 38600 Fontaine France
7413062 484500244 @Company
@Persons
@UBO
@INPI
FONTAINE Richard Pierre Robert
DoB: 1950-10-28
PoB: 62014 AIRE SUR LA LYS FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
12 RUE CHARLES AMANS 34000 MONTPELLIER FRANCE yes
@Cadastre
@Geotag
8118834 567020128 @Company
@Persons
@UBO
@INPI
MUDRY LESCAT Martine
DoB: 1950-04-28
PoB: PARIS XX
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
COURCELLES FONTAINE L'ABBE 27470 SERQUIGNY FRANCE
8867885 377631684 @Company
@Persons
@UBO
@INPI
HINAULT Pierre André Gérard
DoB: 1950-10-14
PoB: 22278 Saint-Brieuc
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
28 Rue la Fontaine 35700 Rennes FRANCE
8949632 381770122 @Company
@Persons
@UBO
@INPI
HINAULT Pierre André Gérard
DoB: 1950-10-14
PoB: 22278 Saint-Brieuc
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
28 Rue la Fontaine 35700 Rennes FRANCE
9909993 391242930 @Company
@Persons
@UBO
@INPI
DUBOIS Jean-Jacques
DoB: 1950-01-10
PoB: 49125 Doue-la-Fontaine FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
14 route de Montreuil Doue-la-Fontaine 49700 DOUE-EN-ANJOU FRANCE yes
@Cadastre
@Geotag
9917507 821172046 @Company
@Persons
@UBO
@INPI
BAZILLE Jean-Louis
DoB: 1950-10-04
PoB: 49328 Saumur FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2067 route de Montreuil Doue-la-Fontaine 49700 DOUE-EN-ANJOU FRANCE
9917508 821172046 @Company
@Persons
@UBO
@INPI
BAZILLE Jean-Louis
DoB: 1950-10-04
PoB: 49328 Saumur FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
2067 route de Montreuil Doue-la-Fontaine 49700 DOUE-EN-ANJOU FRANCE
9930033 317626869 @Company
@Persons
@UBO
@INPI
DUBOIS Jean Jacques
DoB: 1950-01-10
PoB: DOUE LA FONTAINE 49
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 RTE DE MONTREUIL DOUE LA FONTAINE 49700 DOUE LA FONTAINE FRANCE
9962344 786157362 @Company
@Persons
@UBO
@INPI
BAZILLE Jean-Louis
DoB: 1950-10-04
PoB: SAUMUR 49
P.Physique
Quality: Président
@OCCRP Alef
@WC
29 place du Champ de Foire Doue-la-Fontaine 49700 DOUE-EN-ANJOU FRANCE
10015431 407683028 @Company
@Persons
@UBO
@INPI
LAMBERT CHAEN Monique, Eliane
DoB: 1950-03-26
PoB: 90003 Anjoutey FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
7B rue de la Fontaine 56450 Surzur FRANCE
11206421 453797417 @Company
@Persons
@UBO
@INPI
FONTAINE Georges Jean Pierre
DoB: 1950-10-10
PoB: ST MEDARD SUR ILLE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 rue Saint-Charles 44780 Missillac France yes
@Cadastre
@Geotag
11206422 453797417 @Company
@Persons
@UBO
@INPI
FONTAINE Georges Jean Pierre
DoB: 1950-10-10
PoB: ST MEDARD SUR ILLE FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
15 rue Saint-Charles 44780 Missillac France yes
@Cadastre
@Geotag
11377827 403681265 @Company
@Persons
@UBO
@INPI
PLICHET Michel
DoB: 1950-10-28
PoB: 27670 Vandrimare
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Rue Fontaine Guérard 27380 Douville-sur-Andelle FRANCE
11639396 338773070 @Company
@Persons
@UBO
@INPI
ROUDON Gabriel Marie Antonin
DoB: 1950-05-28
PoB: 42326 Véranne
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
la Fontaine 42520 Véranne FRANCE
11643289 422097683 @Company
@Persons
@UBO
@INPI
ROUDON Gabriel
DoB: 1950-05-28
PoB: 42326 Véranne FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
17 Rue de la Fontaine 42520 Véranne FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12290739 331378018 @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
15061472 410261465 @Company
@Persons
@UBO
@INPI
KLEIN Rene
DoB: 1950-09-12
PoB: 57631 SARREGUEMINES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 RUE DE LA FONTAINE 57450 HENRIVILLE FRANCE
15062078 420195760 @Company
@Persons
@UBO
@INPI
KLEIN Rene
DoB: 1950-09-12
PoB: 57631 SARREGUEMINES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 RUE DE LA FONTAINE 57450 HENRIVILLE 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.