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 1952-08-14 found 20 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
765067 491232369 @Company
@Persons
@UBO
@INPI
TUBOEUF Yves, André, Alexandre
DoB: 1952-08-01
PoB: 14552 RYES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 Place de la Fontaine 14520 Port-en-Bessin-Huppain FRANCE
1066054 348757691 @Company
@Persons
@UBO
@INPI
TRIPIER Jean-Claude Roger Daniel
DoB: 1952-05-16
PoB: 10293 Poivres (10) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 place de la Fontaine 8110 Carignan France
1066055 348757691 @Company
@Persons
@UBO
@INPI
TRIPIER Jean-Claude Roger Daniel
DoB: 1952-05-16
PoB: 10293 Poivres (10) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
1 place de la Fontaine 8110 Carignan France
1118119 511068777 @Company
@Persons
@UBO
@INPI
FONTAINE Christian
DoB: 1952-09-03
PoB: 72181 Le Mans (72) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 Rue NOUVELLE 92700 Colombes FRANCE
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
3930367 512752007 @Company
@Persons
@UBO
@INPI
CHAPELIER FONTAINE Marie-Odile
DoB: 1952-01-14
PoB: 79191 NIORT FRANCE
P.Physique
Quality: Mandataire ad hoc
@OCCRP Alef
@WC
340 chemin du Retanaou 6220 Vallauris FRANCE
5298648 491232369 @Company
@Persons
@UBO
@INPI
TUBOEUF Yves, André, Alexandre
DoB: 1952-08-01
PoB: 14552 RYES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 place de la Fontaine 14520 Port-en-Bessin Huppain FRANCE
5300308 423791755 @Company
@Persons
@UBO
@INPI
CORNELOUP TURAN Marie-Thérèse
DoB: 1952-04-17
PoB: 75115 PARIS 15 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 place Fontaine Fontaine-henry 14610 Thaon FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5320095 442052155 @Company
@Persons
@UBO
@INPI
TUBOEUF Yves Andre Alexandre
DoB: 1952-08-01
PoB: 14552 RYES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 PLACE DE LA FONTAINE 14520 PORT EN BESSIN HUPPAIN FRANCE yes
@Cadastre
@Geotag
5323621 820564011 @Company
@Persons
@UBO
@INPI
JAVALET Michel, Marcel, Germain
DoB: 1952-01-08
PoB: 14614 Sainte-Marguerite-d'Elle FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
8 rue de Scoriton 14610 Fontaine-henry FRANCE
5545091 322096983 @Company
@Persons
@UBO
@INPI
LEGARGEANT LEGARGEANT-GOURDON Christine
DoB: 1952-01-21
PoB: 49125 Doué-la-Fontaine (49) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
24 avenue des Rochers les Roulières 85800 Saint-Gilles-Croix-de-Vie France
6675697 347602336 @Company
@Persons
@UBO
@INPI
RIAD Hany William
DoB: 1952-08-11
PoB: ALEXANDRIE EGYPTE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
21 Route de Poitiers 86240 Fontaine-le-Comte FRANCE
7463777 477585848 @Company
@Persons
@UBO
@INPI
WETZEL Pius Albrecht
DoB: 1952-08-01
PoB: MENGEN ALLEMAGNE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
17 PLACE DE LA FONTAINE 34725 ST SATURNIN DE LUCIAN FRANCE
10692996 400709077 @Company
@Persons
@UBO
@INPI
FONTAINE LEVRIER Marie-Laure Suzanne
DoB: 1952-04-08
PoB: DAKAR (SENEGAL)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
110 RUE GENERAL DE GAULLE TROYES 10000 TROYES 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
12511223 422501346 @Company
@Persons
@UBO
@INPI
LAGWA BEZIERS Sylvie Odette Françoise
DoB: 1952-11-14
PoB: 76270 FONTAINE LA MALLET FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 rue Jean Charcot 76600 Le Havre FRANCE yes
@Cadastre
@Geotag
12511224 422501346 @Company
@Persons
@UBO
@INPI
LAGWA BEZIERS Sylvie Odette Françoise
DoB: 1952-11-14
PoB: 76270 FONTAINE LA MALLET FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
12 rue Jean Charcot 76600 Le Havre FRANCE yes
@Cadastre
@Geotag
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
15080555 844524470 @Company
@Persons
@UBO
@INPI
VIERTEL WALTER Yolande
DoB: 1952-12-14
PoB: 57160 Creutzwald FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
36 chemin Fontaine des Muls Closerie Soleia Villa 13 6580 Pégomas FRANCE
15257775 348149089 @Company
@Persons
@UBO
@INPI
RHEIN VALIN Daniele
DoB: 1952-08-26
PoB: BALE (SUISSE)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 D RUE DE LA FONTAINE 68300 SAINT-LOUIS 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.