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 1951-07-31 found 33 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
8314 478632003 @Company
@Persons
@UBO
@INPI
VOGEL FONTAINE- VOGEL Evelyne Henriette Gabrielle
DoB: 1951-07-30
PoB: 25056 Besançon (25) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
577 Chemin de Las Taillados 31310 Saint-Christaud France yes
@Cadastre
@Geotag
8315 478632003 @Company
@Persons
@UBO
@INPI
VOGEL FONTAINE-VOGEL Evelyne Henriette Gabrielle
DoB: 1951-07-30
PoB: 25056 Besançon (25) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
577 Chemin de Las Taillados 31310 Saint-Christaud France yes
@Cadastre
@Geotag
4197965 335146601 @Company
@Persons
@UBO
@INPI
MME MORIN BRIGITTE
DoB: 1951-07-31
PoB: PARIS 13EME
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
LA FONTAINE DU SAULT 92160 Antony FRANCE
4197968 335146601 @Company
@Persons
@UBO
@INPI
MME MORIN BRIGITTE
DoB: 1951-07-31
PoB: PARIS 13
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
12 Avenue DE LA FONTAINE DU SAULT 92160 Antony FRANCE
6629501 505307157 @Company
@Persons
@UBO
@INPI
FONTAINE Jean-Claude
DoB: 1951-07-03
PoB: Champagne
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
31 Chemin du Pinier 86800 Sèvres-Anxaumont FRANCE yes
@Cadastre
@Geotag
6629502 505307157 @Company
@Persons
@UBO
@INPI
FONTAINE Jean-Claude
DoB: 1951-07-03
PoB: Champagne
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
31 Chemin du Pinier 86800 Sèvres-Anxaumont FRANCE yes
@Cadastre
@Geotag
7278879 350541355 @Company
@Persons
@UBO
@INPI
PETITCOLIN Dominique Pierre André
DoB: 1951-07-31
PoB: 51108 Châlons-en-Champagne (51) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 rue de la Fontaine 51240 Chepy France
7278880 350541355 @Company
@Persons
@UBO
@INPI
PETITCOLIN Dominique Pierre André
DoB: 1951-07-31
PoB: 51108 Châlons-en-Champagne (51) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
12 rue de la Fontaine 51240 Chepy France
7279450 321831919 @Company
@Persons
@UBO
@INPI
PETITCOLIN Dominique Pierre André
DoB: 1951-07-31
PoB: Châlons-en-Champagne FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
12 rue de la Fontaine 51240 Chepy France
7281627 433707809 @Company
@Persons
@UBO
@INPI
PETITCOLIN Dominique Pierre André
DoB: 1951-07-31
PoB: Châlons-en-Champagne FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
12 rue de la Fontaine 51240 Chepy France
7282932 389274796 @Company
@Persons
@UBO
@INPI
PETITCOLIN Dominique
DoB: 1951-07-31
PoB: Châlons en Champagne FRANCE
P.Physique
Quality: Membre du conseil de surveillance
@OCCRP Alef
@WC
Lotissement La fontaine 51240 Chepy France
7282938 479784472 @Company
@Persons
@UBO
@INPI
PETITCOLIN Dominique Pierre André
DoB: 1951-07-31
PoB: 51108 Châlons-en-Champagne (51) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 rue de la Fontaine 51240 Chepy France yes
@Cadastre
@Geotag
7282939 479784472 @Company
@Persons
@UBO
@INPI
PETITCOLIN Dominique Pierre André
DoB: 1951-07-31
PoB: 51108 Châlons-en-Champagne (51) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
12 rue de la Fontaine 51240 Chepy France yes
@Cadastre
@Geotag
7283527 381058015 @Company
@Persons
@UBO
@INPI
PETITCOLIN Dominique Pierre André
DoB: 1951-07-31
PoB: 51108 Châlons-en-Champagne (51) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 rue de la Fontaine 51240 Chepy France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7283528 381058015 @Company
@Persons
@UBO
@INPI
PETITCOLIN Dominique Pierre André
DoB: 1951-07-31
PoB: 51108 Châlons-en-Champagne (51) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
12 rue de la Fontaine 51240 Chepy France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7288759 382064061 @Company
@Persons
@UBO
@INPI
PETITCOLIN Dominique Pierre André
DoB: 1951-07-31
PoB: Châlons-en-Champagne FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 rue de la Fontaine 51240 Chepy France yes
@Cadastre
@Geotag
7288760 382064061 @Company
@Persons
@UBO
@INPI
PETITCOLIN Dominique Pierre André
DoB: 1951-07-31
PoB: Châlons-en-Champagne FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
12 rue de la Fontaine 51240 Chepy France yes
@Cadastre
@Geotag
7299310 401702238 @Company
@Persons
@UBO
@INPI
PETITCOLIN Dominique Pierre André
DoB: 1951-07-31
PoB: 51108 Châlons-en-Champagne (51) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 rue de la Fontaine 51240 Chepy France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7299311 401702238 @Company
@Persons
@UBO
@INPI
PETITCOLIN Dominique Pierre André
DoB: 1951-07-31
PoB: 51108 Châlons-en-Champagne (51) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
12 rue de la Fontaine 51240 Chepy France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7303377 379037831 @Company
@Persons
@UBO
@INPI
PETITCOLIN Dominique Pierre André
DoB: 1951-07-31
PoB: Châlons-en-Champagne FRANCE
P.Physique
Quality: Membre
@OCCRP Alef
@WC
12 rue de la Fontaine 51240 Chepy France
8020840 340890383 @Company
@Persons
@UBO
@INPI
FONTAINE Michel Albert
DoB: 1951-07-31
PoB: CHINON FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
Le Repos Saint Martin 37500 Chinon France
8020841 340890383 @Company
@Persons
@UBO
@INPI
FONTAINE Michel Albert
DoB: 1951-07-31
PoB: CHINON FRANCE
P.Physique
Quality: Membre
@OCCRP Alef
@WC
Le Repos Saint Martin 37500 Chinon France
8025662 385292248 @Company
@Persons
@UBO
@INPI
FONTAINE Michel Albert
DoB: 1951-07-31
PoB: CHINON FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Le Repos Saint Martin 37500 Chinon France
8029332 338997877 @Company
@Persons
@UBO
@INPI
FONTAINE Michel Albert
DoB: 1951-07-31
PoB: CHINON FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Le Repos Saint Martin 37500 Chinon France
8034221 352869291 @Company
@Persons
@UBO
@INPI
FONTAINE Michel Albert
DoB: 1951-07-31
PoB: CHINON FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Saint Louans 37500 Chinon France yes
@Cadastre
@Geotag
8051804 394601488 @Company
@Persons
@UBO
@INPI
FONTAINE Michel Albert
DoB: 1951-07-31
PoB: CHINON FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Le Repos Saint Martin 37500 Chinon France yes
@Cadastre
@Geotag
8894938 794063149 @Company
@Persons
@UBO
@INPI
MARIE BLANCHET Nicole
DoB: 1951-07-02
PoB: 14276 Fontaine-le-Pin FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
31 Rue Maurice Hay 35200 Rennes FRANCE yes
@Cadastre
@Geotag
8894939 794063149 @Company
@Persons
@UBO
@INPI
MARIE BLANCHET Nicole
DoB: 1951-07-02
PoB: 14276 Fontaine-le-Pin FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
31 Rue Maurice Hay 35200 Rennes FRANCE yes
@Cadastre
@Geotag
9736016 353837263 @Company
@Persons
@UBO
@INPI
BANIEL Nicole, Odette
DoB: 1951-07-31
PoB: 56089 Inguiniel FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
19 rue de la Fontaine 56240 Inguiniel FRANCE
11004855 811934835 @Company
@Persons
@UBO
@INPI
DOYEN HUGHES Véronique
DoB: 1951-07-07
PoB: Pize Fontaine BELGIQUE
P.Physique
Quality: Gérant et associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
56a Marshalswick Lane - Al1 4xf Saint Albans 0 ROYAUME-UNI yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11959456 340134659 @Company
@Persons
@UBO
@INPI
BESSET CHAMBEL Catherine
DoB: 1951-07-31
PoB: Innsbruch Autriche
P.Physique
Quality: Associé
@OCCRP Alef
@WC
300 Allée de la Grande Fontaine Demi Quartier 74120 Megève France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14673873 340890383 @Company
@Persons
@UBO
@INPI
FONTAINE Michel Albert
DoB: 1951-07-31
PoB: CHINON FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
le Repos Saint Martin 37500 Chinon France
14673874 340890383 @Company
@Persons
@UBO
@INPI
FONTAINE Michel Albert
DoB: 1951-07-31
PoB: CHINON FRANCE
P.Physique
Quality: Membre
@OCCRP Alef
@WC
le Repos Saint Martin 37500 Chinon 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.