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 1952-08-16 found 13 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
89849 432466449 @Company
@Persons
@UBO
@INPI
GRANGE Gérard Pierre Marie
DoB: 1952-12-16
PoB: 42095 Firminy (42) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
20 B Rue de la Fontaine 42490 Fraisses France
89850 432466449 @Company
@Persons
@UBO
@INPI
GRANGE Gérard Pierre Marie
DoB: 1952-12-16
PoB: 42095 Firminy (42) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
20 B Rue de la Fontaine 42490 Fraisses France
512046 428474704 @Company
@Persons
@UBO
@INPI
Solal Sindres Françoise
DoB: 1952-09-03
PoB: 75116 Paris 16 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
6 Hameau La fontaine 75016 Paris 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
1832259 440239101 @Company
@Persons
@UBO
@INPI
MISSENARD GILLES
DoB: 1952-08-09
PoB: 75116 PARIS 16 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 Ham La fontaine 75016 Paris France
2741751 517516365 @Company
@Persons
@UBO
@INPI
FONTAINE GOUCHET Josette
DoB: 1952-01-08
PoB: 08379 Saint-Etienne à Arnes FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
46 avenue Giscard d'Estaing 34410 Sérignan FRANCE
3471828 314791179 @Company
@Persons
@UBO
@INPI
BACHELERY CARMIGNANI Danielle
DoB: 1952-08-20
PoB: 97411 Saint Denis (974) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
529 Rue de La Fontaine Clos Bernardi 13119 Saint-Savournin FRANCE
4721299 512723644 @Company
@Persons
@UBO
@INPI
CLAVELOU Jacques
DoB: 1952-08-29
PoB: 28085 Chartres (28) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
16 Rue de la Fontaine du Sault 92160 Antony FRANCE
4838094 393620786 @Company
@Persons
@UBO
@INPI
RETY LAISSUS Odile
DoB: 1952-08-26
PoB: 01427 Trévoux (01) France
P.Physique
Quality: président du conseil de surveillance
@OCCRP Alef
@WC
36 Le Val Fontaine 69290 Saint-Genis-les-Ollières France yes
@Cadastre
@Geotag
5936041 329857403 @Company
@Persons
@UBO
@INPI
FONTAINE René Pierre
DoB: 1952-08-16
PoB: 75113 PARIS 13 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
route des sanguinaires, le coralia 20000 Ajaccio FRANCE
14307596 498561398 @Company
@Persons
@UBO
@INPI
FONTAINE Marie Denise
DoB: 1952-07-16
PoB: 97415 Saint-Paul (974) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
213 Rue Hubert Delisle 97430 Le Tampon France
15036923 493023162 @Company
@Persons
@UBO
@INPI
FRITSCH Bernard
DoB: 1952-08-23
PoB: 67437 Saverne FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 rue de la Fontaine 67490 Gottesheim 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.