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 1950-12-18 found 25 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
130473 353935943 @Company
@Persons
@UBO
@INPI
MASCIAVE DI NARO Jacqueline
DoB: 1950-12-26
PoB: 38185 Grenoble (38) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
18 Rue de la Sure 38600 Fontaine France
725948 353935943 @Company
@Persons
@UBO
@INPI
MASCIAVE DI NARO Jacqueline
DoB: 1950-12-26
PoB: 38185 Grenoble (38) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
18 Rue de la Sure 38600 Fontaine 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
1249768 392112140 @Company
@Persons
@UBO
@INPI
GASSOT CLOET Agnès
DoB: 1950-12-07
PoB: 78551 Saint-Germain-en-Laye (78) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
18 la Fontaine Freteau 60880 Le Meux FRANCE
2200599 387542145 @Company
@Persons
@UBO
@INPI
SEGOT MARIE-JOSEPHE BERNADETTE
DoB: 1950-08-06
PoB: GRACAY (18)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 rue de la Fontaine Au Roy 75011 Paris France
4762599 419571369 @Company
@Persons
@UBO
@INPI
FONTAINE Thierry
DoB: 1950-03-18
PoB: 92051 Neuilly-sur-Seine (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
83 Rue Daguerre 75014 Paris FRANCE
5634091 410189708 @Company
@Persons
@UBO
@INPI
SAUDRAIS Christian
DoB: 1950-06-30
PoB: FONTAINE COUVERTE(53)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
25 RUE THOMAS NAUDET 53000 LAVAL FRANCE
5657524 382449650 @Company
@Persons
@UBO
@INPI
CHESNEAU VALAIS Yolande
DoB: 1950-12-18
PoB: ST AIGNAN SUR ROE 53 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
"la Haie" 53350 Fontaine-Couverte FRANCE yes
@Cadastre
@Geotag
5657525 382449650 @Company
@Persons
@UBO
@INPI
CHESNEAU VALAIS Yolande
DoB: 1950-12-18
PoB: ST AIGNAN SUR ROE 53 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
"la Haie" 53350 Fontaine-Couverte FRANCE yes
@Cadastre
@Geotag
5861345 514139989 @Company
@Persons
@UBO
@INPI
ROSIN Albert Corindo
DoB: 1950-04-18
PoB: 38169 Fontaine (38) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
12 Rue du Saint Eynard 38600 Fontaine France
5882924 353935943 @Company
@Persons
@UBO
@INPI
MASCIAVE DI NARO Jacqueline
DoB: 1950-12-26
PoB: 38185 Grenoble (38) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
18 Rue de la Sure 38600 Fontaine France
7851088 817601800 @Company
@Persons
@UBO
@INPI
SIVAM Sinniah
DoB: 1950-07-12
PoB: VALVETTITURAI SRI LANKA
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
50 Rue de la fontaine au roi 75011 Paris FRANCE
8531022 353728231 @Company
@Persons
@UBO
@INPI
GOLL Pierre
DoB: 1950-04-15
PoB: 70285 Héricourt FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
12 rue des Ecoles 25260 Colombier-Fontaine FRANCE
8777030 380114959 @Company
@Persons
@UBO
@INPI
CLEMENTE Alain
DoB: 1950-05-14
PoB: CLERMONT FERRAND (63)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
18 RUE DE LA FONTAINE NOTRE DAME ORBEIL 63500 ISSOIRE FRANCE
10428728 422479063 @Company
@Persons
@UBO
@INPI
LAPIERRE FONTAINE Isabelle Marie Thérèse
DoB: 1950-04-18
PoB: 62160 Boulogne-sur-Mer
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
15 avenue Carpentier 62152 Hardelot Plage FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10428969 452363823 @Company
@Persons
@UBO
@INPI
LAPIERRE FONTAINE Isabelle Marie Thérèse
DoB: 1950-04-18
PoB: 62160 Boulogne-sur-Mer
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 avenue Carpentier 62152 Hardelot Plage FRANCE
10428970 452363823 @Company
@Persons
@UBO
@INPI
LAPIERRE FONTAINE Isabelle Marie Thérèse
DoB: 1950-04-18
PoB: 62160 Boulogne-sur-Mer
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
15 avenue Carpentier 62152 Hardelot Plage FRANCE
11506474 383108263 @Company
@Persons
@UBO
@INPI
THIBAULT GAUTHIER Christiane Fernande
DoB: 1950-12-06
PoB: 21231 DIJON FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 IMPASSE DE LA MOSELLE 21121 FONTAINE LES DIJON FRANCE
12487994 535310262 @Company
@Persons
@UBO
@INPI
FONTAINE MAURIN Marie-Claire, Paulette, Georgette
DoB: 1950-12-18
PoB: 76533 Rogerville FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
36 rue des Londes 76620 Le Havre FRANCE
12487995 535310262 @Company
@Persons
@UBO
@INPI
FONTAINE MAURIN Marie-Claire, Paulette, Georgette
DoB: 1950-12-18
PoB: 76533 Rogerville FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
36 rue des Londes 76620 Le Havre FRANCE
15090946 311621627 @Company
@Persons
@UBO
@INPI
EVEN Antoine
DoB: 1950-08-27
PoB: JEANDELIZE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 RUE DE LA FONTAINE 57300 HAGONDANGE FRANCE
15097439 377558291 @Company
@Persons
@UBO
@INPI
SIMON Charles
DoB: 1950-12-23
PoB: MOYEUVRE-GRANDE (57)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
30 RUE BELLE FONTAINE 57120 PIERREVILLERS FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
15102016 402262638 @Company
@Persons
@UBO
@INPI
SIMON Charles
DoB: 1950-12-23
PoB: MOYEUVRE-GRANDE 57
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
30 RUE BELLE FONTAINE 57120 PIERREVILLERS FRANCE
15126541 512889601 @Company
@Persons
@UBO
@INPI
LLITERAS Jean-Claude
DoB: 1950-01-02
PoB: Alger ALGERIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 rue de la Fontaine 57590 Bacourt FRANCE
16096283 422479063 @Company
@Persons
@UBO
@INPI
LAPIERRE FONTAINE Isabelle Marie Thérèse
DoB: 1950-04-18
PoB: 62160 Boulogne-sur-Mer (62) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
15 Avenue Carpentier 62152 Hardelot Plage 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.