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 1951-06-20 found 27 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
316549 804131092 @Company
@Persons
@UBO
@INPI
BONNEFOY Janine
DoB: 1951-08-20
PoB: 07009 Andance FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
14 Place de la Fontaine 7370 Sarras FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
434539 443903984 @Company
@Persons
@UBO
@INPI
GUERIN Christian
DoB: 1951-04-14
PoB: 94068 Saint-Maur-des-Fossés (94) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
62 Rue Porche Fontaine 94370 Sucy-en-Brie FRANCE yes
@Cadastre
@Geotag
632361 342848918 @Company
@Persons
@UBO
@INPI
FONTAINE Gilles
DoB: 1951-08-28
PoB: 93066 Saint-Denis (93) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
6 Avenue Magellan Résidence Park Horizon A201 83120 Sainte-Maxime France
632362 342848918 @Company
@Persons
@UBO
@INPI
FONTAINE Gilles
DoB: 1951-08-28
PoB: 93066 Saint-Denis (93) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
6 Avenue Magellan Résidence Park Horizon A201 83120 Sainte-Maxime France
632363 342848918 @Company
@Persons
@UBO
@INPI
SOULARD FONTAINE Michèle
DoB: 1951-12-02
PoB: 85031 Le Boupère (85) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
6 Avenue Magellan Résidence Park Horizon A201 83120 Sainte-Maxime France
632364 342848918 @Company
@Persons
@UBO
@INPI
SOULARD FONTAINE Michèle
DoB: 1951-12-02
PoB: 85031 Le Boupère (85) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
6 Avenue Magellan Résidence Park Horizon A201 83120 Sainte-Maxime France
891409 814600649 @Company
@Persons
@UBO
@INPI
PONSARD MOREL Christiane Marylène
DoB: 1951-08-28
PoB: 38399 Saint-Jean-de-Bournay (38) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
30 Impasse de la Fontaine 38790 Charantonnay France
891410 814600649 @Company
@Persons
@UBO
@INPI
PONSARD MOREL Christiane Marylène
DoB: 1951-08-28
PoB: 38399 Saint-Jean-de-Bournay (38) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
30 Impasse de la Fontaine 38790 Charantonnay France
3397734 503992232 @Company
@Persons
@UBO
@INPI
BERRETTI CANONGE Mireille Claude Françoise
DoB: 1951-07-04
PoB: 06088 Nice (06) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
20 Avenue Jean de La Fontaine 6100 Nice FRANCE
5898891 481102556 @Company
@Persons
@UBO
@INPI
LETOURMY Patrice Ernest André
DoB: 1951-06-23
PoB: 37003 Amboise (37) France
P.Physique
Quality: contrôleur gestion
@OCCRP Alef
@WC
24 Rue Henri Roudet 38600 Fontaine France
6549269 823192117 @Company
@Persons
@UBO
@INPI
BERNARD FONTAINE Nicole
DoB: 1951-06-30
PoB: 33063 Bordeaux (33) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
21 bis Rue de la Liberté 33640 Portets FRANCE yes
@Cadastre
@Geotag
6549270 823192117 @Company
@Persons
@UBO
@INPI
BERNARD FONTAINE Nicole
DoB: 1951-06-30
PoB: 33063 Bordeaux (33) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
21 bis Rue de la Liberté 33640 Portets FRANCE yes
@Cadastre
@Geotag
6856859 420461980 @Company
@Persons
@UBO
@INPI
FAVRELIERE Jean Claude
DoB: 1951-05-12
PoB: 86194 Poitiers (86) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
20 Rue de la vallée 86240 Fontaine-le-Comte FRANCE
6856860 420461980 @Company
@Persons
@UBO
@INPI
FAVRELIERE Jean Claude
DoB: 1951-05-12
PoB: 86194 Poitiers (86) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
20 Rue de la vallée 86240 Fontaine-le-Comte FRANCE
8732272 431346568 @Company
@Persons
@UBO
@INPI
PIRES Manuel
DoB: 1951-06-17
PoB: VINHAIS PORTUGAL
P.Physique
Quality: Membre
@OCCRP Alef
@WC
20 RUE FONTAINE DU BAC 63000 CLERMONT-FERRAND FRANCE
10256743 390712909 @Company
@Persons
@UBO
@INPI
FONTAINE Roger
DoB: 1951-06-20
PoB: SAINT JEAN DE MAURIENNE 73
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
40 Route D'APREMONT 73000 Barberaz FRANCE
10308001 811658764 @Company
@Persons
@UBO
@INPI
GRANGE Jacques
DoB: 1951-06-20
PoB: 38516 La Tronche FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
7 Rue Georges Sand 38600 Fontaine FRANCE
10753035 424567899 @Company
@Persons
@UBO
@INPI
FONTAINE CASTELEIN Michele Suzanne
DoB: 1951-12-20
PoB: IXELLES BELGIQUE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
WEMMEL (1780) 0 (BELGIQUE) ZIJP 155 FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10824915 450134903 @Company
@Persons
@UBO
@INPI
LAMUR Michel René Camille
DoB: 1951-03-20
PoB: 80298 Étricourt-Manancourt (80) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
26 Rue de la Fontaine 80200 Doingt France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10824916 450134903 @Company
@Persons
@UBO
@INPI
LAMUR Michel René Camille
DoB: 1951-03-20
PoB: 80298 Étricourt-Manancourt (80) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
26 Rue de la Fontaine 80200 Doingt France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11193637 821149176 @Company
@Persons
@UBO
@INPI
CLERO Daniel René Clair
DoB: 1951-09-20
PoB: 44129 Pontchâteau (44) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
11 rue du Parc de la Fontaine 44380 Pornichet France
12497090 403412547 @Company
@Persons
@UBO
@INPI
LETHUILLIER Philippe Julien Emile
DoB: 1951-06-20
PoB: 76 LE HAVRE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
35 RUE JOSEPH MALLEVILLE 76290 FONTAINE LA MALLET FRANCE yes
@Cadastre
@Geotag
12518715 507982726 @Company
@Persons
@UBO
@INPI
LETHUILLIER Philippe Julien Emile
DoB: 1951-06-20
PoB: 76351 Le Havre FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
35 rue Joseph Malleville 76290 Fontaine-la-Mallet FRANCE
12518716 507982726 @Company
@Persons
@UBO
@INPI
LETHUILLIER Philippe Julien Emile
DoB: 1951-06-20
PoB: 76351 Le Havre FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
35 rue Joseph Malleville 76290 Fontaine-la-Mallet FRANCE
12588576 438166977 @Company
@Persons
@UBO
@INPI
BRASSEUR Yves, Jean, Michel, Joseph
DoB: 1951-12-18
PoB: 76540 ROUEN FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
27B RUE DU BOUT D'AVAL 76690 SAINT GEORGES SUR FONTAINE FRANCE yes
@Cadastre
@Geotag
13549786 632011292 @Company
@Persons
@UBO
@INPI
VILLE DE VICHY
DoB: 210303103
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
place de l'Hôtel de Ville 3200 Vichy FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
15077780 824851380 @Company
@Persons
@UBO
@INPI
THIBAUT Bernard, Michel
DoB: 1951-06-02
PoB: 57160 Creutzwald FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
4 rue Fontaine 57450 Henriville 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.