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 1952-07-14 found 23 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
3218273 444383681 @Company
@Persons
@UBO
@INPI
FONTAINE Annie
DoB: 1952-07-14
PoB: 02207 Commenchon FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
61 Rue Ferdinand Buisson 2300 Chauny FRANCE
3379746 331277228 @Company
@Persons
@UBO
@INPI
TETART JEANNE LOUISE
DoB: 1952-07-19
PoB: MONTEREAU FAULT YONNE 77
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 Rue FONTAINE DE LA VILLE 6000 Nice FRANCE yes
@Cadastre
@Geotag
4085785 532716669 @Company
@Persons
@UBO
@INPI
CHEVREAU Michel
DoB: 1952-04-19
PoB: 75114 Paris 14(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 bis Rue Fontaine 91580 Étréchy FRANCE
4085786 532716669 @Company
@Persons
@UBO
@INPI
CHEVREAU Michel
DoB: 1952-04-19
PoB: 75114 Paris 14(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
12 bis Rue Fontaine 91580 Étréchy FRANCE
4293836 395391659 @Company
@Persons
@UBO
@INPI
LAVILLE DOTREMONT Monique
DoB: 1952-07-23
PoB: PARIS 14 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
23 Grande-Rue 2110 Fontaine-Notre-Dame France
5176453 482122504 @Company
@Persons
@UBO
@INPI
BREARD Christian
DoB: 1952-02-14
PoB: 76351 Le havre FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
976 route de Bapaume Petit Fontaine 59400 Fontaine notre dame FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5320539 394706469 @Company
@Persons
@UBO
@INPI
BELLENGER Francis, Pierre
DoB: 1952-06-29
PoB: 14118 Caen FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
route de Fontaine 14930 Maltot FRANCE yes
@Cadastre
@Geotag
5320540 394706469 @Company
@Persons
@UBO
@INPI
BELLENGER Francis, Pierre
DoB: 1952-06-29
PoB: 14118 Caen FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
route de Fontaine 14930 Maltot FRANCE yes
@Cadastre
@Geotag
5328900 302263991 @Company
@Persons
@UBO
@INPI
MENARD BAZIN Annick Marie
DoB: 1952-12-01
PoB: 50074 BRECEY FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 rue de l'Eglise Cidex 4 14610 Fontaine-henry FRANCE
6224863 320750896 @Company
@Persons
@UBO
@INPI
QUIGNOT Jean Michel
DoB: 1952-07-17
PoB: 77239 Jouy-le-Châtel
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 Rue des Fermes Fontaine Pépin 77970 Jouy-le-Châtel FRANCE yes
@Cadastre
@Geotag
8312005 449292481 @Company
@Persons
@UBO
@INPI
LECLAINCHE Philippe
DoB: 1952-07-11
PoB: 75114 Paris 14(75) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
84 Rue FONTAINE AU CERDANS 31520 Ramonville-Saint-Agne France
8512871 349202424 @Company
@Persons
@UBO
@INPI
JEANNENOT Dominique
DoB: 1952-07-14
PoB: OFFEMONT 90
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
EGUENIGUE 90150 FONTAINE FRANCE
10673616 481078590 @Company
@Persons
@UBO
@INPI
LEROY Herve Jean Raymond
DoB: 1952-07-05
PoB: 10242 MEURVILLE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
RUE FONTAINE 10200 MEURVILLE FRANCE
10673617 481078590 @Company
@Persons
@UBO
@INPI
LEROY Herve Jean Raymond
DoB: 1952-07-05
PoB: 10242 MEURVILLE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
RUE FONTAINE 10200 MEURVILLE FRANCE
10688300 481078665 @Company
@Persons
@UBO
@INPI
LEROY Herve Jean Raymond
DoB: 1952-07-05
PoB: 10242 MEURVILLE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
RUE FONTAINE 10200 MEURVILLE FRANCE
10688301 481078665 @Company
@Persons
@UBO
@INPI
LEROY Herve Jean Raymond
DoB: 1952-07-05
PoB: 10242 MEURVILLE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
RUE FONTAINE 10200 MEURVILLE FRANCE
12072800 419448436 @Company
@Persons
@UBO
@INPI
SOMOZA Anibal
DoB: 1952-07-01
PoB: BAHIA BLANCA ARGENTINE
P.Physique
Quality: Conjoint marié ou pacsé, collaborateur
@OCCRP Alef
@WC
2 PLACE DE LA FONTAINE 11350 SOULATGE FRANCE
14232450 524551561 @Company
@Persons
@UBO
@INPI
RIVIERE FONTAINE Marie Ariane
DoB: 1952-04-14
PoB: 97412 Saint-Joseph (974) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
18 rue du Maréchal Leclerc Butor 97480 Saint-Joseph France
14232451 524551561 @Company
@Persons
@UBO
@INPI
RIVIERE FONTAINE Marie Ariane
DoB: 1952-04-14
PoB: 97412 Saint-Joseph (974) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
18 rue du Maréchal Leclerc Butor 97480 Saint-Joseph France
14248753 840776975 @Company
@Persons
@UBO
@INPI
FONTAINE Philippe, Michel
DoB: 1952-08-09
PoB: Le tampon (974) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 rue du Four à Chaux 97427 Etang Salé France
14358312 877478297 @Company
@Persons
@UBO
@INPI
FONTAINE Marie Josée
DoB: 1952-09-30
PoB: 97411 Saint-Denis (974) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
90 Route Des Ananas SAINTE CLOTILDE 97490 Saint-Denis France
14358313 877478297 @Company
@Persons
@UBO
@INPI
FONTAINE Marie Josée
DoB: 1952-09-30
PoB: 97411 Saint-Denis (974) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
90 Route Des Ananas SAINTE CLOTILDE 97490 Saint-Denis France
15025657 327926689 @Company
@Persons
@UBO
@INPI
WEHRLI BECHTOLD Marie Josee
DoB: 1952-07-11
PoB: 67028 BENFELD FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13 RUE DE LA FONTAINE 67530 BOERSCH 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.