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 1952-08-15 found 20 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
432197 432191062 @Company
@Persons
@UBO
@INPI
GASIL Jose Da Conceicao
DoB: 1952-01-23
PoB: LEIRIA PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 Rue DE LA FONTAINE 94440 Santeny FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1554975 809413800 @Company
@Persons
@UBO
@INPI
FONTAINE CHALLANCIN Marie-Christine
DoB: 1952-08-15
PoB: 78586 Sartrouville (78) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 Rue DU MARTRAY 95240 Cormeilles-en-Parisis FRANCE yes
@Cadastre
@Geotag
1554976 809413800 @Company
@Persons
@UBO
@INPI
FONTAINE CHALLANCIN Marie-Christine
DoB: 1952-08-15
PoB: 78586 Sartrouville (78) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 Rue DU MARTRAY 95240 Cormeilles-en-Parisis FRANCE yes
@Cadastre
@Geotag
2880291 499494151 @Company
@Persons
@UBO
@INPI
VIDAL GILLES
DoB: 1952-12-24
PoB: CLERMONT FERRAND France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
15 rue de la Fontaine 28120 Ermenonville la Grande France
2880292 499494151 @Company
@Persons
@UBO
@INPI
CLEMENT VIDAL DANIELLE FRANCOISE
DoB: 1952-04-10
PoB: 63205 MANGLIEU (63) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
15 rue de la Fontaine 28120 Ermenonville la Grande 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
8049477 404849572 @Company
@Persons
@UBO
@INPI
MONSELLIER FONTAINE Nicole Odette Chantal
DoB: 1952-08-21
PoB: 87059 LE DORAT (87) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 rue Claude Griveau 37540 Saint-Cyr-sur-Loire France
8049478 404849572 @Company
@Persons
@UBO
@INPI
MONSELLIER FONTAINE Nicole Odette Chantal
DoB: 1952-08-21
PoB: 87059 LE DORAT (87) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
15 rue Claude Griveau 37540 Saint-Cyr-sur-Loire France
8172040 379395528 @Company
@Persons
@UBO
@INPI
PHAM Dominique
DoB: 1952-08-15
PoB: 31555 Toulouse (31) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Camp de la Fontaine 82800 Bruniquel France yes
@Cadastre
@Geotag
10692948 481917631 @Company
@Persons
@UBO
@INPI
RENOIR Gilles Pierre
DoB: 1952-08-26
PoB: 02173 Chauny FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 rue de la Fontaine 10320 Fays-la-Chapelle FRANCE
10692949 481917631 @Company
@Persons
@UBO
@INPI
RENOIR Gilles Pierre
DoB: 1952-08-26
PoB: 02173 Chauny FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 rue de la Fontaine 10320 Fays-la-Chapelle FRANCE
10694735 328675822 @Company
@Persons
@UBO
@INPI
ANDRY Charles
DoB: 1952-05-15
PoB: Rilly Siante Syre (10)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Fontaine Macon 10400 Nogent-sur-Seine FRANCE yes
@Cadastre
@Geotag
10694736 328675822 @Company
@Persons
@UBO
@INPI
ANDRY Charles
DoB: 1952-05-15
PoB: Rilly Siante Syre (10)
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Fontaine Macon 10400 Nogent-sur-Seine FRANCE yes
@Cadastre
@Geotag
10695755 429227317 @Company
@Persons
@UBO
@INPI
MATHIEU Philippe Bernard Daniel
DoB: 1952-08-15
PoB: 10033 BAR SUR AUBE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
RUE DES COURTEAUX FONTAINE 10200 FONTAINE FRANCE yes
@Cadastre
@Geotag
10928501 499516078 @Company
@Persons
@UBO
@INPI
RENAUX Monique
DoB: 1952-04-19
PoB: 02321 FONTAINE LES VERVINS FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
15 RUE DES TILLEULS 1390 ST MARCEL FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13278190 319180493 @Company
@Persons
@UBO
@INPI
PEDETOUR Philippe Jean-Louis
DoB: 1952-02-15
PoB: 64445 PAU FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
chemin de Birabens Rue de la Fontaine 64121 Montardon FRANCE
13278191 319180493 @Company
@Persons
@UBO
@INPI
PEDETOUR Philippe Jean-Louis
DoB: 1952-02-15
PoB: 64445 PAU FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
chemin de Birabens Rue de la Fontaine 64121 Montardon FRANCE
14220855 441745437 @Company
@Persons
@UBO
@INPI
FONTAINE Philippe Michel
DoB: 1952-08-09
PoB: TAMPON (REUNION)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
80 rue Alverdy 97430 Le Tampon France
15234957 533798526 @Company
@Persons
@UBO
@INPI
VERMONT LANGE Marie-Thérèse Marguerite Denise
DoB: 1952-10-15
PoB: 02769 Vaux-Andigny FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 rue de la Fontaine 57920 Metzeresche FRANCE
15234958 533798526 @Company
@Persons
@UBO
@INPI
VERMONT LANGE Marie-Thérèse Marguerite Denise
DoB: 1952-10-15
PoB: 02769 Vaux-Andigny FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 rue de la Fontaine 57920 Metzeresche 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.