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 1951-01-28 found 28 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
64600 523315190 @Company
@Persons
@UBO
@INPI
REUCHSEL Michel Ernest Léon
DoB: 1951-06-25
PoB: 07102 Guilherand-Granges (07) France
P.Physique
Quality: liquidateur
@OCCRP Alef
@WC
7 Rue la Fontaine 38160 Saint-Marcellin France
1362974 395190291 @Company
@Persons
@UBO
@INPI
BOIRON Jacques Albert
DoB: 1951-07-28
PoB: 16292 Ruffec
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
la Simarde 257 Rue de la Fontaine de Lirat 16590 Brie FRANCE
1362975 395190291 @Company
@Persons
@UBO
@INPI
BOIRON Jacques Albert
DoB: 1951-07-28
PoB: 16292 Ruffec
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
la Simarde 257 Rue de la Fontaine de Lirat 16590 Brie FRANCE
1475357 790746143 @Company
@Persons
@UBO
@INPI
MAIRE GRIFFON Jeannine
DoB: 1951-07-12
PoB: 25268 Germéfontaine FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
28 route du Fort 25660 Fontain FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2216044 521719286 @Company
@Persons
@UBO
@INPI
AGID Olivier
DoB: 1951-01-20
PoB: 92062 PUTEAUX (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
28 rue Pierre Fontaine 75009 Paris France
2887049 790640965 @Company
@Persons
@UBO
@INPI
LEFORT FICHEUX Edith
DoB: 1951-07-24
PoB: 28085 CHARTRES (28) France
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
21 rue Fontaine 91580 Auvers-Saint-Georges France
2950777 332468370 @Company
@Persons
@UBO
@INPI
DIACRE PRIEUR Florence
DoB: 1951-06-27
PoB: CHATEAUNEUF EN THYMERAIS (28)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 RUE DE LA CHESNAYE FONTAINE LA GUYON 28190 COURVILLE SUR EURE FRANCE
2970654 317720134 @Company
@Persons
@UBO
@INPI
FONTAINE Joel Hilaire Raymond
DoB: 1951-02-16
PoB: SENONCHES (E & L)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
BELLESALLE 28250 SENONCHES FRANCE
2981445 489498329 @Company
@Persons
@UBO
@INPI
MINEUR Jacky
DoB: 1951-02-13
PoB: 28156 FONTAINE SIMON FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
LA BROSSE 28340 MORVILLIERS FRANCE
3605204 329326615 @Company
@Persons
@UBO
@INPI
GELIN Jackie
DoB: 1951-06-07
PoB: 71112 Château (71) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Lotissement LA FONTAINE 71800 Baudemont France
4112235 488124140 @Company
@Persons
@UBO
@INPI
PIRES GONCALVES Odette Da Assuncao
DoB: 1951-08-28
PoB: CELAS VINHAIS PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
27 bis Rue La Fontaine 91240 Saint-Michel-sur-Orge FRANCE
4833891 326616828 @Company
@Persons
@UBO
@INPI
TURCOTTI JESSEL Evelyne
DoB: 1951-01-12
PoB: 69382 Lyon 2(69) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
CHATEAU LA FONTAINE 69480 Anse France
5251973 323981506 @Company
@Persons
@UBO
@INPI
PAVIOT FONTAINE Ginette Aimée Renée
DoB: 1951-01-28
PoB: 36088 Issoudun FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Boc 18290 Saint-Ambroix FRANCE
5977285 477981617 @Company
@Persons
@UBO
@INPI
LERAY Gérard Alain René
DoB: 1951-01-12
PoB: NANTES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
28 rue Fontaine de Barbin 44000 Nantes France
7742478 775382732 @Company
@Persons
@UBO
@INPI
LEBERT Michel Armand Marie
DoB: 1951-01-28
PoB: 41087 FONTAINE LES COTEAUX FRANCE
P.Physique
Quality: Secrétaire
@OCCRP Alef
@WC
41800 Fontaine-les-Coteaux FRANCE
8659302 404877391 @Company
@Persons
@UBO
@INPI
CLUZEAU Jean-Paul
DoB: 1951-02-28
PoB: 79150 Limalonges FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Fontaine 79190 Montalembert FRANCE yes
@Cadastre
@Geotag
9933288 319805024 @Company
@Persons
@UBO
@INPI
AUBEUX Alain
DoB: 1951-01-12
PoB: BRISSAC QUINCE 49
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
108 RUE DE CHOLET DOUE LA FONTAINE 49700 DOUE LA FONTAINE FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9974584 502476930 @Company
@Persons
@UBO
@INPI
LECOMTE CHABOT Jacqueline
DoB: 1951-01-15
PoB: 10387 Troyes FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 rue de Cholet Doue-la-Fontaine 49700 DOUE-EN-ANJOU FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9974585 502476930 @Company
@Persons
@UBO
@INPI
LECOMTE CHABOT Jacqueline
DoB: 1951-01-15
PoB: 10387 Troyes FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
3 rue de Cholet Doue-la-Fontaine 49700 DOUE-EN-ANJOU FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9993317 449977230 @Company
@Persons
@UBO
@INPI
LECOMTE CHABOT Jacqueline
DoB: 1951-01-15
PoB: 10387 TROYES 10 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 rue de Cholet Doue-la-Fontaine 49700 DOUE-EN-ANJOU FRANCE
9993318 449977230 @Company
@Persons
@UBO
@INPI
LECOMTE CHABOT Jacqueline
DoB: 1951-01-15
PoB: 10387 TROYES 10 FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
3 rue de Cholet Doue-la-Fontaine 49700 DOUE-EN-ANJOU FRANCE
11198936 803751205 @Company
@Persons
@UBO
@INPI
FONTAINE DANTO Françoise Yvette Marie
DoB: 1951-01-09
PoB: 35238 Rennes (35) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
6 avenue de Castouillet 44490 Le Croisic France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11544208 411189830 @Company
@Persons
@UBO
@INPI
FONTAINE Richard Felix Gabriel
DoB: 1951-10-28
PoB: SAINT AMAND MONTROND (18)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
19 RTE DE SANTENAY CHASSAGNE MONTRACHET 21190 MEURSAULT FRANCE yes
@Cadastre
@Geotag
11544209 411189830 @Company
@Persons
@UBO
@INPI
FONTAINE Richard Felix Gabriel
DoB: 1951-10-28
PoB: SAINT AMAND MONTROND (18)
P.Physique
Quality: Associé
@OCCRP Alef
@WC
19 RTE DE SANTENAY CHASSAGNE MONTRACHET 21190 MEURSAULT FRANCE yes
@Cadastre
@Geotag
13165383 352687016 @Company
@Persons
@UBO
@INPI
FONTAINE T'KINT Monique
DoB: 1951-01-28
PoB: PARIS 12 FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
12 route Dauphin Montbarbin 77580 Crécy-la-Chapelle France yes
@Cadastre
@Geotag
13291287 439186941 @Company
@Persons
@UBO
@INPI
DUMONTEIL Jean Jacques Alain Michel
DoB: 1951-08-28
PoB: 86070 CHAUVIGNY FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 IMPASSE JEAN DE LA FONTAINE 64000 PAU FRANCE
13363644 444872956 @Company
@Persons
@UBO
@INPI
SAURAT Philippe
DoB: 1951-01-12
PoB: 75108 PARIS 08 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
PLACE DE LA FONTAINE 84760 ST MARTIN DE LA BRASQUE FRANCE
14974165 884718958 @Company
@Persons
@UBO
@INPI
SIGNANI Pierre, Marcellin
DoB: 1951-05-28
PoB: 54382 Mont-Saint-Martin FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
4 place de la Fontaine au Cresson 57050 Plappeville 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.