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 1951-06-24 found 30 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
331704 384742094 @Company
@Persons
@UBO
@INPI
FONTAINE MASSICOT Elisabeth
DoB: 1951-06-24
PoB: Lunery
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 rue Rousseau Rosières 18400 Lunery FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
895675 411281892 @Company
@Persons
@UBO
@INPI
MARTIN Narcisse Edgard Marcel
DoB: 1951-01-24
PoB: 59295 Hazebrouck (59) France
P.Physique
Quality: liquidateur
@OCCRP Alef
@WC
488 Rue de la Fontaine 59270 Méteren France
895676 411281892 @Company
@Persons
@UBO
@INPI
MARTIN Narcisse Edgard Marcel
DoB: 1951-01-24
PoB: 59295 Hazebrouck (59) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
488 Rue de la Fontaine 59270 Méteren France
1473423 478956386 @Company
@Persons
@UBO
@INPI
BAUMONT Albert
DoB: 1951-05-08
PoB: 39300 Lons-le-Saunier FRANCE
P.Physique
Quality: Gérant non associé
@OCCRP Alef
@WC
24 B avenue Fontaine Argent 25000 Besançon FRANCE
3449066 334500642 @Company
@Persons
@UBO
@INPI
HERBLOT SIMON Jocelyne
DoB: 1951-03-03
PoB: 94017 Champigny-sur-Marne (94) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 Rue de la Fontaine COLLEVILLE MONTGOMERY 14880 HERMANVILLE S/MER FRANCE yes
@Cadastre
@Geotag
3940296 478253487 @Company
@Persons
@UBO
@INPI
CITTADINI MARECHAL Patricia Yvelise
DoB: 1951-12-24
PoB: 06029 CANNES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
58 chemin des Plateaux Fleuris la Fontaine au Merles 6600 Antibes FRANCE yes
@Cadastre
@Geotag
3940297 478253487 @Company
@Persons
@UBO
@INPI
CITTADINI MARECHAL Patricia Yvelise
DoB: 1951-12-24
PoB: 06029 CANNES FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
58 chemin des Plateaux Fleuris la Fontaine au Merles 6600 Antibes FRANCE yes
@Cadastre
@Geotag
5237995 384742094 @Company
@Persons
@UBO
@INPI
FONTAINE MASSICOT Elisabeth
DoB: 1951-06-24
PoB: LUNERY
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 NOUVELLE AVENUE ROSIERES 18400 LUNERY FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5692260 390569259 @Company
@Persons
@UBO
@INPI
MENARD Guy
DoB: 1951-12-06
PoB: 72163 Ligron FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
Lieudit les Maisons Rouges 72330 La Fontaine Saint-Martin FRANCE
5785172 523136356 @Company
@Persons
@UBO
@INPI
GUILLAUME Jacques Michel
DoB: 1951-06-10
PoB: 47152 Lougratte FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
9 rue Fontaine du Bourraux 47300 Pujols FRANCE yes
@Cadastre
@Geotag
5874440 429260508 @Company
@Persons
@UBO
@INPI
DREVET Jean
DoB: 1951-06-06
PoB: 38517 Tullins (38) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
La Fontaine Amélie 38330 Saint-Ismier 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
8122935 379153430 @Company
@Persons
@UBO
@INPI
FONTAINE Louis
DoB: 1951-06-05
PoB: Ste Hyacinthe CANADA
P.Physique
Quality: Membre du conseil de gestion
@OCCRP Alef
@WC
1577 rue des Mésanges St Bruno de Montarville (Québec) J3 0 CANADA yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10286906 441477981 @Company
@Persons
@UBO
@INPI
RIVET Serge
DoB: 1951-06-22
PoB: SALON DE PROVENCE (BOUCHES DU RH FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
718 COTEAUX DE MELPHES Salins-les-Thermes 73600 Salins-Fontaine FRANCE
10286908 441477981 @Company
@Persons
@UBO
@INPI
RIVET Serge
DoB: 1951-06-22
PoB: SALON DE PROVENCE (BOUCHES DU RH FRANCE
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
718 COTEAUX DE MELPHES Salins-les-Thermes 73600 Salins-Fontaine FRANCE
10737230 331660795 @Company
@Persons
@UBO
@INPI
SOSNOWICZ Stewart
DoB: 1951-08-15
PoB: NEW YORDK ETATS-UNIS D'AMERIQUE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 Rue de Provence 21121 Fontaine-lès-Dijon FRANCE
10737231 331660795 @Company
@Persons
@UBO
@INPI
SOSNOWICZ Stewart
DoB: 1951-08-15
PoB: NEW YORDK ETATS-UNIS D'AMERIQUE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
15 Rue de Provence 21121 Fontaine-lès-Dijon FRANCE
10825010 818653610 @Company
@Persons
@UBO
@INPI
PLE Chantal Isoline Yvonne Henriette
DoB: 1951-12-06
PoB: 80327 Fontaine-sur-Maye (80) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 Rue d'en Haut 80150 Fontaine-sur-Maye France
10839300 390725125 @Company
@Persons
@UBO
@INPI
FOURDRINOIS FONTAINE Sylvie
DoB: 1951-06-14
PoB: 80546 Miannay (80) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
21 Route de la Forêt 80860 Nouvion France
10839302 390725125 @Company
@Persons
@UBO
@INPI
FONTAINE Joël
DoB: 1951-02-07
PoB: 62204 Campagne-lès-Hesdin (62) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
21 Route de la Forêt 80860 Nouvion France
10869918 410666762 @Company
@Persons
@UBO
@INPI
QUIN Daniel Felix Robert
DoB: 1951-06-24
PoB: MARLES LES MINES - 62
P.Physique
Quality: Directeur
@OCCRP Alef
@WC
IMPASSE DE LA FONTAINE SAUVERNY 1280 PREVESSIN MOENS FRANCE
11134476 399065333 @Company
@Persons
@UBO
@INPI
BALOGE MAZIERE Marie-Pierre Andrée
DoB: 1951-12-03
PoB: 17218 MARANS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Jaufrenie 24320 Champagne et Fontaine FRANCE
11134477 399065333 @Company
@Persons
@UBO
@INPI
BALOGE MAZIERE Marie-Pierre Andrée
DoB: 1951-12-03
PoB: 17218 MARANS FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Jaufrenie 24320 Champagne et Fontaine FRANCE
11512025 798974010 @Company
@Persons
@UBO
@INPI
PITOIS Denis, Joseph, Michel, Marie
DoB: 1951-06-24
PoB: 52269 Langres FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 rue de Fontaine 21121 Ahuy FRANCE yes
@Cadastre
@Geotag
11512026 798974010 @Company
@Persons
@UBO
@INPI
PITOIS Denis, Joseph, Michel, Marie
DoB: 1951-06-24
PoB: 52269 Langres FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
5 rue de Fontaine 21121 Ahuy 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
14303101 489821967 @Company
@Persons
@UBO
@INPI
VALLIAMEE COINDEVEL FONTAINE Marie Lise Jeanne
DoB: 1951-06-24
PoB: St Denis (974) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
7 Lotissement LES HORIZONS BELLEPIERRE PK 4.5 97400 Saint-Denis France
14348337 823411822 @Company
@Persons
@UBO
@INPI
VALLIAMEE COINDEVEL FONTAINE Marie Lise Jeanne
DoB: 1951-06-24
PoB: 97411 Saint-Denis (974) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
7 Lotissement les Horizons Bellepierre 97400 Saint-Denis France
14348338 823411822 @Company
@Persons
@UBO
@INPI
VALLIAMEE COINDEVEL FONTAINE Marie Lise Jeanne
DoB: 1951-06-24
PoB: 97411 Saint-Denis (974) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
7 Lotissement les Horizons Bellepierre 97400 Saint-Denis 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.