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 1951-06-26 found 26 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
147538 332391085 @Company
@Persons
@UBO
@INPI
LEBLANC Michel, Jean, Camille
DoB: 1951-05-07
PoB: 88160 Epinal FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
11 rue d'Artois 21121 Fontaine-les-Dijon FRANCE
331456 332391085 @Company
@Persons
@UBO
@INPI
LEBLANC Michel, Jean, Camille
DoB: 1951-05-07
PoB: 88160 Epinal FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
11 rue d'Artois 21121 Fontaine-les-Dijon FRANCE
519326 504392051 @Company
@Persons
@UBO
@INPI
ASSOCIATION PONTS ALLIANCE
DoB: 0
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
15 rue de la Fontaine Au Roi 75011 Paris France yes
@Cadastre
@Geotag
519327 504392051 @Company
@Persons
@UBO
@INPI
ASSOCIATION PONTS ALLIANCE
DoB: 0
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
15 rue de la Fontaine Au Roi 75011 Paris France yes
@Cadastre
@Geotag
1047635 340428663 @Company
@Persons
@UBO
@INPI
FONTAINE THOMAS Maryvonne
DoB: 1951-10-26
PoB: 53126 LARCHAMP FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7B rue des Guigniers 72000 Le Mans FRANCE yes
@Cadastre
@Geotag
1047636 340428663 @Company
@Persons
@UBO
@INPI
FONTAINE THOMAS Maryvonne
DoB: 1951-10-26
PoB: 53126 LARCHAMP FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
7B rue des Guigniers 72000 Le Mans FRANCE yes
@Cadastre
@Geotag
1177226 802805705 @Company
@Persons
@UBO
@INPI
YASAR Osman
DoB: 1951-05-26
PoB: TERME TURQUIE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 Allée La Fontaine 93270 Sevran FRANCE yes
@Cadastre
@Geotag
1655300 334628773 @Company
@Persons
@UBO
@INPI
BLOT NELLY GISELE
DoB: 1951-06-26
PoB: PORTIEUX 88
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 SQUARE JEAN DE LA FONTAINE 95100 Argenteuil FRANCE
1955175 790761712 @Company
@Persons
@UBO
@INPI
Angeli Juliette
DoB: 1951-01-01
PoB: Hanoi VIET NAM
P.Physique
Quality: Président
@OCCRP Alef
@WC
85 rue de la Fontaine Au Roi 75011 Paris France
2291525 337756936 @Company
@Persons
@UBO
@INPI
Fontaine Louis
DoB: 1951-06-05
PoB: ST HYACINTHE CANADA
P.Physique
Quality: Membre du conseil de gestion
@OCCRP Alef
@WC
St Bruno de Montarville 1577 RUE des Mésanges J3V 6E4 Qébec 0 Canada yes
@Cadastre
@Geotag
2603640 440335164 @Company
@Persons
@UBO
@INPI
ALBOUY Georges Rogen Daniel
DoB: 1951-11-14
PoB: 69386 Lyon 06(69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
ZA LA FONTAINE 38440 Beauvoir-de-Marc France
4292298 449182229 @Company
@Persons
@UBO
@INPI
APCHAIN Marylise Rolande Jeannine
DoB: 1951-06-29
PoB: 59014 Anzin (59) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 rue du Puits Marquet 2440 Ly-Fontaine France yes
@Cadastre
@Geotag
4292299 449182229 @Company
@Persons
@UBO
@INPI
APCHAIN Marylise Rolande Jeannine
DoB: 1951-06-29
PoB: 59014 Anzin (59) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
9 rue du Puits Marquet 2440 Ly-Fontaine France yes
@Cadastre
@Geotag
5194465 449957232 @Company
@Persons
@UBO
@INPI
FAVRY LEFEVRE Marie-Claire
DoB: 1951-10-26
PoB: 80021 Amiens FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
46 rue Lamartine 59157 Fontaine-au-pire FRANCE
6252006 449737808 @Company
@Persons
@UBO
@INPI
CHIGNOLI Franco
DoB: 1951-06-26
PoB: PELLEGRINO PARMENSE ITALIE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
33 Rue de la Fontaine St Jean 77220 Gretz-Armainvilliers FRANCE yes
@Cadastre
@Geotag
7880597 384563664 @Company
@Persons
@UBO
@INPI
DUFOUR Gerard
DoB: 1951-05-06
PoB: 75113 Paris 13(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
25 HAMEAU DE BOIS FONTAINE 78170 La Celle Saint-Cloud FRANCE
10118308 827448259 @Company
@Persons
@UBO
@INPI
KLUT Jean-Louis, Pierre
DoB: 1951-07-09
PoB: 54351 Marbache FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
26 chemin de la Fontaine à Vie 54820 Marbache FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10118309 827448259 @Company
@Persons
@UBO
@INPI
KLUT Jean-Louis, Pierre
DoB: 1951-07-09
PoB: 54351 Marbache FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
26 chemin de la Fontaine à Vie 54820 Marbache FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10316720 425079399 @Company
@Persons
@UBO
@INPI
FONTAINE Roger
DoB: 1951-06-26
PoB: 73248 Saint-Jean-de-Maurienne
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
ZONE INDUSTRIELLE 73460 Sainte-Hélène-sur-Isère FRANCE yes
@Cadastre
@Geotag
10448056 800576225 @Company
@Persons
@UBO
@INPI
COUSIN René
DoB: 1951-11-06
PoB: 62427 Hénin-Beaumont FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 rue de la Fontaine 62170 Marles sur Canche FRANCE
10448057 800576225 @Company
@Persons
@UBO
@INPI
COUSIN René
DoB: 1951-11-06
PoB: 62427 Hénin-Beaumont FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
12 rue de la Fontaine 62170 Marles sur Canche FRANCE
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
11327362 820848505 @Company
@Persons
@UBO
@INPI
BARRETT William Albert
DoB: 1951-10-26
PoB: Denver Etats-Unis d'Amérique
P.Physique
Quality: Associé
@OCCRP Alef
@WC
40 Avenue Ambroise Croizat 38600 Fontaine France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12728582 349440412 @Company
@Persons
@UBO
@INPI
MEZERETTE Herve, Emile
DoB: 1951-06-21
PoB: HONFLEUR
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LA FONTAINE DU BOIS LA HAYE DU PUITS 50250 LA HAYE DU PUITS FRANCE yes
@Cadastre
@Geotag
12729450 808234413 @Company
@Persons
@UBO
@INPI
MEZERETTE Hervé, Emile
DoB: 1951-06-21
PoB: 14333 Honfleur FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
12 rue de la Fontaine du Bois La Haye-du-Puits 50250 Haye (La) 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.