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 1951-09-23 found 15 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
38867 950472795 @Company
@Persons
@UBO
@INPI
GOURMELUN FEREC Yvonne, Marie, Renée
DoB: 1951-04-23
PoB: 29159 Peumérit FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 rue de la Fontaine Blanche 29470 Plougastel Daoulas FRANCE
38868 950472795 @Company
@Persons
@UBO
@INPI
GOURMELUN FEREC Yvonne, Marie, Renée
DoB: 1951-04-23
PoB: 29159 Peumérit FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
4 rue de la Fontaine Blanche 29470 Plougastel Daoulas FRANCE
1194703 388835456 @Company
@Persons
@UBO
@INPI
JEREMIC Milan
DoB: 1951-09-23
PoB: YU LANDOL SMEDEREVO YOUGOSLAVIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
58 Rue DE LA FONTAINE AU RO I 75011 Paris FRANCE
1194704 388835456 @Company
@Persons
@UBO
@INPI
JEREMIC Milan
DoB: 1951-09-23
PoB: YU LANDOL SMEDEREVO YOUGOSLAVIE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
58 Rue DE LA FONTAINE AU RO I 75011 Paris FRANCE
1517715 488723784 @Company
@Persons
@UBO
@INPI
FONTAINE CABURET Jocelyne
DoB: 1951-04-23
PoB: 25388 Montbéliard FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
31 rue Charles de Gaulle 25410 Saint-Vit FRANCE yes
@Cadastre
@Geotag
1654148 485168132 @Company
@Persons
@UBO
@INPI
FONTAINE Philippe Andre Camille
DoB: 1951-09-23
PoB: 58194 Nevers FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 Rue DES JORETS 95810 Berville FRANCE
1654149 485168132 @Company
@Persons
@UBO
@INPI
FONTAINE Philippe Andre Camille
DoB: 1951-09-23
PoB: 58194 Nevers FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 Rue DES JORETS 95810 Berville FRANCE
2889718 424325835 @Company
@Persons
@UBO
@INPI
FONTAINE MARIE THERESE
DoB: 1951-08-03
PoB: BETHISY ST PIERRE France
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
71 route d'Orleans 45380 La Chapelle St Mesmin France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9590401 484487996 @Company
@Persons
@UBO
@INPI
ESCUSA Jacques Marcel Désiré
DoB: 1951-09-08
PoB: PARIS (11ème) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
23 rue de la Fontaine du Gué 60520 Thiers-sur-Thève France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9590402 484487996 @Company
@Persons
@UBO
@INPI
ESCUSA Jacques Marcel Désiré
DoB: 1951-09-08
PoB: PARIS (11ème) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
23 rue de la Fontaine du Gué 60520 Thiers-sur-Thève France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10987018 509361358 @Company
@Persons
@UBO
@INPI
DEVILLERS DEGARDIN Brigitte
DoB: 1951-06-23
PoB: 62041 Arras FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2bis rue de Fontaine 62128 Cherisy FRANCE
10987019 509361358 @Company
@Persons
@UBO
@INPI
DEVILLERS DEGARDIN Brigitte
DoB: 1951-06-23
PoB: 62041 Arras FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2bis rue de Fontaine 62128 Cherisy FRANCE
11320952 445256233 @Company
@Persons
@UBO
@INPI
TIXIER Bernard Georges Albert
DoB: 1951-08-09
PoB: 23096 Guéret (23) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Rue FONTAINE 39190 Maynal France
13931712 509069696 @Company
@Persons
@UBO
@INPI
FONTAINE Daniel Patrice Philippe
DoB: 1951-03-09
PoB: 76540 Rouen (76) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
9 Impasse des Coquelicots 77173 Chevry-Cossigny France
13931906 509739991 @Company
@Persons
@UBO
@INPI
FONTAINE Daniel Patrice Philippe
DoB: 1951-03-09
PoB: 76540 Rouen (76) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
9 Impasse des Coquelicots 77173 Chevry-Cossigny 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.