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 1950-12-16 found 32 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
285768 478305352 @Company
@Persons
@UBO
@INPI
DUJARDIN ONILLON Monique
DoB: 1950-12-08
PoB: 49328 Saumur FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
508 boulevard du Docteur Lionet Doue-la-Fontaine 49700 Doue en Anjou FRANCE
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
733628 514139989 @Company
@Persons
@UBO
@INPI
ROSIN Albert Corindo
DoB: 1950-04-18
PoB: 38169 Fontaine (38) France
P.Physique
Quality: liquidateur
@OCCRP Alef
@WC
12 Rue du Saint Eynard 38600 Fontaine France
1549499 814664827 @Company
@Persons
@UBO
@INPI
BOIDIN Alain, Jules, Robert
DoB: 1950-12-16
PoB: 62345 Fontaine l'Étalon FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 Rue DU PRE AUX RENARDS 95280 Jouy-le-Moutier FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1549500 814664827 @Company
@Persons
@UBO
@INPI
BOIDIN Alain, Jules, Robert
DoB: 1950-12-16
PoB: 62345 Fontaine l'Étalon FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 Rue DU PRE AUX RENARDS 95280 Jouy-le-Moutier FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1715630 512070640 @Company
@Persons
@UBO
@INPI
EUSTACHE Claude
DoB: 1950-03-15
PoB: 39584 Vriange (39) FRANCE
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
2 place de la Fontaine 39500 Damparis France
2154663 512068875 @Company
@Persons
@UBO
@INPI
EUSTACHE Claude
DoB: 1950-03-15
PoB: 39584 Vriange (39) FRANCE
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
2 place de la Fontaine 39500 Damparis France
2321303 512070657 @Company
@Persons
@UBO
@INPI
EUSTACHE Claude
DoB: 1950-03-15
PoB: 39584 Vriange (39) FRANCE
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
2 place de la Fontaine 39500 Damparis France
4016094 445033558 @Company
@Persons
@UBO
@INPI
HORN Andréas
DoB: 1950-11-12
PoB: HAMBOURG ALLEMAGNE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
16 chemin de Belle Fontaine Cologny 0 SUISSE
4016095 445033558 @Company
@Persons
@UBO
@INPI
HORN Andréas
DoB: 1950-11-12
PoB: HAMBOURG ALLEMAGNE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
16 chemin de Belle Fontaine Cologny 0 SUISSE
5174247 797875358 @Company
@Persons
@UBO
@INPI
BODET Christian, Charles
DoB: 1950-12-27
PoB: 81163 Mazamet FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 rue de Flesquières 59400 Fontaine notre dame FRANCE yes
@Cadastre
@Geotag
5174248 797875358 @Company
@Persons
@UBO
@INPI
BODET Christian, Charles
DoB: 1950-12-27
PoB: 81163 Mazamet FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
15 rue de Flesquières 59400 Fontaine notre dame FRANCE yes
@Cadastre
@Geotag
5356798 443348347 @Company
@Persons
@UBO
@INPI
PETIT Michel
DoB: 1950-12-12
PoB: 41078 Epuisay FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
8 rue de la Fontaine 41170 Cormenon FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6630583 308323310 @Company
@Persons
@UBO
@INPI
REDEUILH Jacques
DoB: 1950-06-12
PoB: 16015 Angoulême (16) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 Rue Claire Fontaine 86280 Saint-Benoît FRANCE
6630584 308323310 @Company
@Persons
@UBO
@INPI
REDEUILH Jacques
DoB: 1950-06-12
PoB: 16015 Angoulême (16) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
11 Rue Claire Fontaine 86280 Saint-Benoît FRANCE
7885576 438108656 @Company
@Persons
@UBO
@INPI
GRESSIER WINTERHALTER Dominique
DoB: 1950-01-16
PoB: 95018 Argenteuil (95) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 Avenue La Fontaine 78360 Montesson FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7907273 480333319 @Company
@Persons
@UBO
@INPI
REMY bernard
DoB: 1950-06-16
PoB: 93048 Montreuil (93) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 Rue DE LA FONTAINE ST MARTIN 78560 Le Port-Marly FRANCE
9377994 378079867 @Company
@Persons
@UBO
@INPI
MEVEL Denis
DoB: 1950-04-10
PoB: PLOUGASTEL DAOULAS (29)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12-14 rue de la Fontaine 75016 Paris 16 FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9377995 378079867 @Company
@Persons
@UBO
@INPI
MEVEL Denis
DoB: 1950-04-10
PoB: PLOUGASTEL DAOULAS (29)
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
12-14 rue de la Fontaine 75016 Paris 16 FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9447380 339367278 @Company
@Persons
@UBO
@INPI
LEYDIER Régis Marie Paul
DoB: 1950-02-02
PoB: 69189 Sainte-Colombe (69) France
P.Physique
Quality: membre du conseil de surveillance
@OCCRP Alef
@WC
16 Chemin de Fontaine au Poivre 69370 Saint-Didier-au-Mont-d'Or France
11136299 792296741 @Company
@Persons
@UBO
@INPI
CHAVET Mireille
DoB: 1950-12-16
PoB: 29232 Quimper FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Veyrines 24320 Champagne et Fontaine FRANCE
11136300 792296741 @Company
@Persons
@UBO
@INPI
CHAVET Mireille
DoB: 1950-12-16
PoB: 29232 Quimper FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Veyrines 24320 Champagne et Fontaine FRANCE
11481285 798142014 @Company
@Persons
@UBO
@INPI
ROBIC GIRARD Armelle, Cécile
DoB: 1950-12-16
PoB: 44109 Nantes FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 rue Sylviane Humbert Bajout 21610 Fontaine-Française FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11481286 798142014 @Company
@Persons
@UBO
@INPI
ROBIC GIRARD Armelle, Cécile
DoB: 1950-12-16
PoB: 44109 Nantes FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
7 rue Sylviane Humbert Bajout 21610 Fontaine-Française FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12216361 450539382 @Company
@Persons
@UBO
@INPI
MARAIS Sylviane
DoB: 1950-12-13
PoB: 89407 Tanlay FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 Square la Fontaine 75016 Paris FRANCE
12216362 450539382 @Company
@Persons
@UBO
@INPI
MARAIS Sylviane
DoB: 1950-12-13
PoB: 89407 Tanlay FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 Square la Fontaine 75016 Paris FRANCE
12234595 824152748 @Company
@Persons
@UBO
@INPI
DOUCEDE Marc
DoB: 1950-07-24
PoB: 13055 Marseille (13) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 Grande Rue 60300 Fontaine-Chaalis 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
13299506 539153965 @Company
@Persons
@UBO
@INPI
COHEN Jean-Luc, Aimé
DoB: 1950-11-22
PoB: 63300 Riom FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
12 impasse Jean de la Fontaine 64000 Pau FRANCE yes
@Cadastre
@Geotag
14327571 531778140 @Company
@Persons
@UBO
@INPI
FONTAINE Daniel Jean
DoB: 1950-12-16
PoB: 97410 Saint-Benoît (974) France
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
9 Rue Jean Cocteau Bat B Apt 75 97490 Saint-Denis France
15561832 808324131 @Company
@Persons
@UBO
@INPI
FONTAINE ZWINGELSTEIN Mireille, Marie
DoB: 1950-09-25
PoB: 42218 Saint-Etienne FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 rue des Prés 68380 Breitenbach FRANCE
15561833 808324131 @Company
@Persons
@UBO
@INPI
FONTAINE ZWINGELSTEIN Mireille, Marie
DoB: 1950-09-25
PoB: 42218 Saint-Etienne FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
7 rue des Prés 68380 Breitenbach 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.