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 1952-03-23 found 17 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
2086542 332074384 @Company
@Persons
@UBO
@INPI
FONTAINE Michel
DoB: 1952-08-14
PoB: 72181 LE MANS (72) FRANCE
P.Physique
Quality: Membre du conseil de surveillance
@OCCRP Alef
@WC
Les Violettes 72370 Ardenay Sur Merize France
3447504 490240058 @Company
@Persons
@UBO
@INPI
PASTOR Marie Noëlle
DoB: 1952-03-21
PoB: RABAT MAROC
P.Physique
Quality: Associé
@OCCRP Alef
@WC
30 Avenue Jean de la Fontaine 6000 Nice FRANCE
4293837 395391659 @Company
@Persons
@UBO
@INPI
DOTREMONT Alain Louis Constant
DoB: 1952-03-05
PoB: PARGNY LES BOIS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
23 Grande-Rue 2110 Fontaine-Notre-Dame France
6436763 752324582 @Company
@Persons
@UBO
@INPI
D'AVOUT D'AUERSTAEDT Olivier
DoB: 1952-01-23
PoB: 92051 Neuilly-sur-Seine (92) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 Rue du Colonel Chère 21121 Fontaine-lès-Dijon FRANCE yes
@Cadastre
@Geotag
6655988 531414084 @Company
@Persons
@UBO
@INPI
GAUTIER JORIGNE Sylvette Odette
DoB: 1952-01-22
PoB: 86194 Poitiers
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
23 Route de Poitiers 86240 Fontaine-le-Comte FRANCE yes
@Cadastre
@Geotag
6900053 803024397 @Company
@Persons
@UBO
@INPI
FONTAINE Bernard
DoB: 1952-03-23
PoB: 14739 Ver-sur-Mer FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
14 rue Saint-Fiacre 50180 Agneaux FRANCE yes
@Cadastre
@Geotag
8533508 319100921 @Company
@Persons
@UBO
@INPI
COLLIN Jean Mary
DoB: 1952-03-23
PoB: SAULXURES (52)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
26 RUE DU DOUBS 25260 COLOMBIER FONTAINE FRANCE
9949318 317217792 @Company
@Persons
@UBO
@INPI
TRICARD Pierre
DoB: 1952-03-18
PoB: 72176 LE LUDE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
23 rue Jean de la Fontaine 49000 Angers FRANCE
9949319 317217792 @Company
@Persons
@UBO
@INPI
TRICARD Pierre
DoB: 1952-03-18
PoB: 72176 LE LUDE FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
23 rue Jean de la Fontaine 49000 Angers FRANCE
9954460 393557947 @Company
@Persons
@UBO
@INPI
MORIN Alain
DoB: 1952-08-23
PoB: LE MANS 72
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 RUE DES FONTAINES DOUE LA FONTAINE 49700 DOUE LA FONTAINE FRANCE
11140013 324074780 @Company
@Persons
@UBO
@INPI
JOLLIS Didier Joseph
DoB: 1952-03-23
PoB: CHAMPAGNE FONTAINE 24
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
MAREUIL SUR BELLE 24340 MAREUIL/BELLE FRANCE
11513673 353769813 @Company
@Persons
@UBO
@INPI
LIEUTET INGARGIOLA Florence Andree Paule
DoB: 1952-04-23
PoB: PARIS 13E
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 RUE DE LA FONTAINE BILLENOIS 21000 DIJON FRANCE yes
@Cadastre
@Geotag
11540222 798260550 @Company
@Persons
@UBO
@INPI
D'AVOUT D'AUERSTAEDT Olivier, Philippe, Bernard
DoB: 1952-01-23
PoB: 92051 Neuilly-sur-Seine FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
5 rue du Colonel Clere 21121 Fontaine-les-Dijon FRANCE yes
@Cadastre
@Geotag
13036195 503794216 @Company
@Persons
@UBO
@INPI
ALBINET Alain
DoB: 1952-03-17
PoB: 81060 Carmaux FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
49 rue Jean de la Fontaine 81400 Carmaux FRANCE yes
@Cadastre
@Geotag
13347374 801416298 @Company
@Persons
@UBO
@INPI
FONTAINE Bernard
DoB: 1952-03-23
PoB: 14739 Ver-sur-Mer FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
14 rue Saint-Fiacre 50180 Agneaux FRANCE yes
@Cadastre
@Geotag
14773129 500118773 @Company
@Persons
@UBO
@INPI
CHESNOT Philippe Ernest Albert
DoB: 1952-01-30
PoB: 27455 Piencourt (27) France
P.Physique
Quality: président
@OCCRP Alef
@WC
Le Bavolet 27230 Fontaine-la-Louvet France
15228491 452604291 @Company
@Persons
@UBO
@INPI
HERSAND PELOSATO Christiane Marie Balsemina
DoB: 1952-02-11
PoB: 57443 MARANGE SILVANGE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
26 RUE DE LA FONTAINE 57190 FLORANGE 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.