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 1952-09-08 found 41 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
38865 950472795 @Company
@Persons
@UBO
@INPI
FEREC Claude
DoB: 1952-08-11
PoB: 22278 Saint-Brieuc FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 rue de la Fontaine Blanche 29470 Plougastel Daoulas FRANCE
38866 950472795 @Company
@Persons
@UBO
@INPI
FEREC Claude
DoB: 1952-08-11
PoB: 22278 Saint-Brieuc FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
4 rue de la Fontaine Blanche 29470 Plougastel Daoulas FRANCE
84503 403412547 @Company
@Persons
@UBO
@INPI
HUIT LETHUILLIER Martine
DoB: 1952-08-18
PoB: 76351 Le Havre (76) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
35 Rue Joseph Malleville 76290 Fontaine-la-Mallet France yes
@Cadastre
@Geotag
84504 403412547 @Company
@Persons
@UBO
@INPI
HUIT LETHUILLIER Martine
DoB: 1952-08-18
PoB: 76351 Le Havre (76) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
35 Rue Joseph Malleville 76290 Fontaine-la-Mallet France yes
@Cadastre
@Geotag
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
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
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
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
1136101 314764697 @Company
@Persons
@UBO
@INPI
MAILLARD LAME Christine
DoB: 1952-02-09
PoB: 75110 Paris 10(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
11 Rue La Fontaine 93250 Villemomble FRANCE
1529328 387575129 @Company
@Persons
@UBO
@INPI
VUILLEMIN FAIVRE Bernadette
DoB: 1952-08-09
PoB: 25056 Besançon FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
25510 Germéfontaine 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
1961665 437940273 @Company
@Persons
@UBO
@INPI
MISSENARD GILLES GABRIEL ANDRE
DoB: 1952-08-09
PoB: 75101 PARIS 01 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 Hameau de La fontaine 75016 Paris France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2158955 493842355 @Company
@Persons
@UBO
@INPI
DECOULARE DE LA FONTAINE Yves
DoB: 1952-06-28
PoB: 76540 ROUEN (76) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13 rue de Buci 75006 Paris France
2752815 822567624 @Company
@Persons
@UBO
@INPI
LEVEQUE Roger
DoB: 1952-08-04
PoB: Gosselies BELGIQUE
P.Physique
Quality: Dirigeant en France d'une personne morale étrangère
@OCCRP Alef
@WC
8 - 4 rue de l'Abbaye d'Aulne 6142 Fontaine-l'Évêque 0 BELGIQUE 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
2884221 397899352 @Company
@Persons
@UBO
@INPI
BROCHARD REGNAULT JACQUELINE FERNANDE HELENE
DoB: 1952-09-01
PoB: PITHIERS 45
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
38 rue de la Fontaine St Pierre 10270 Bouranton France
3931540 479347197 @Company
@Persons
@UBO
@INPI
COURCELLE Marc Robert
DoB: 1952-04-22
PoB: 59051 LA BASSEE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
43 CHEMIN DU PUITS DE L'EVEQUE LA FONTAINE DE L'EVEQUE NUMERO 12 6480 LA COLLE SUR LOUP FRANCE
6506642 342966462 @Company
@Persons
@UBO
@INPI
LE GRIX DE LA SALLE Didier
DoB: 1952-11-01
PoB: 72135 La Fontaine Saint-Martin FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
131 Avenue DU MARECHAL FOCH 78400 Chatou FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9124995 484169990 @Company
@Persons
@UBO
@INPI
FONTAINE Thierry
DoB: 1952-09-08
PoB: 59510 ROSENDAEL FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
chemin Vert 59117 Wervicq-Sud France yes
@Cadastre
@Geotag
9772331 688800408 @Company
@Persons
@UBO
@INPI
TERRITOIRES DE DEMAIN
DoB: 0
PoB:
P. Morale UBO
Quality: Membre du conseil de surveillance
@OCCRP Alef
@WC
40 boulevard Saly 59300 Valenciennes France yes
@Cadastre
@Geotag
9783873 498859800 @Company
@Persons
@UBO
@INPI
CREER PROMOTION
DoB: 351196068
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
143 rue d'Athènes 59000 Lille France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9783874 498859800 @Company
@Persons
@UBO
@INPI
CREER PROMOTION
DoB: 351196068
PoB:
P. Morale UBO
Quality: Associé en nom
@OCCRP Alef
@WC
143 rue d'Athènes 59000 Lille France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9892294 439055237 @Company
@Persons
@UBO
@INPI
MICHEL Jean, Claude
DoB: 1952-08-30
PoB: 78624 Triel sur seine FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 chemin de la Fontaine 49190 Denée 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
11483728 788694693 @Company
@Persons
@UBO
@INPI
DE GUIBERT Luc, Hubert, Marie
DoB: 1952-09-02
PoB: 21231 Dijon FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 rue du Mont Fleury 21121 Fontaine-les-Dijon FRANCE
11483729 788694693 @Company
@Persons
@UBO
@INPI
DE GUIBERT Luc, Hubert, Marie
DoB: 1952-09-02
PoB: 21231 Dijon FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
9 rue du Mont Fleury 21121 Fontaine-les-Dijon FRANCE
11516443 437487358 @Company
@Persons
@UBO
@INPI
TOURDIAS GANDREY Monique, Marcelle
DoB: 1952-09-26
PoB: 21278 Fontaine-les-Dijon FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
3 rue Ernest Messner 21000 Dijon FRANCE yes
@Cadastre
@Geotag
12366834 401194964 @Company
@Persons
@UBO
@INPI
HERVET Francine
DoB: 1952-08-25
PoB: 92026 COURVEVOIE (92)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 Rue H G FONTAINE 92600 Asnières FRANCE
13009152 443848684 @Company
@Persons
@UBO
@INPI
LEJOUR GIROUX Dominique Françoise
DoB: 1952-09-12
PoB: 21277 FONTAINE-FRANCAISE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
70600 OYRIERES FRANCE
13009153 443848684 @Company
@Persons
@UBO
@INPI
LEJOUR GIROUX Dominique Françoise
DoB: 1952-09-12
PoB: 21277 FONTAINE-FRANCAISE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
70600 OYRIERES FRANCE
13009255 408424315 @Company
@Persons
@UBO
@INPI
LEJOUR GIROUX Dominique
DoB: 1952-09-12
PoB: 21277 Fontaine-française FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
12 rue de la Picarde 70600 Oyrières FRANCE
13727310 441427648 @Company
@Persons
@UBO
@INPI
FONTAINE Alain, Marie, Clement
DoB: 1952-06-28
PoB: FORT-DE-FRANCE (97200) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
route de Grand Fonds 97222 Case-Pilote 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
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
15050155 830125787 @Company
@Persons
@UBO
@INPI
FRITSCH Bernard, Marcel
DoB: 1952-08-23
PoB: 67437 Saverne FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 rue de la Fontaine 67490 Gottesheim FRANCE yes
@Cadastre
@Geotag
15684063 484594551 @Company
@Persons
@UBO
@INPI
FONTAINE Gilbert Jean Louis
DoB: 1952-05-08
PoB: 69381 Lyon 1(69) France
P.Physique
Quality: liquidateur
@OCCRP Alef
@WC
21 Rue des Constellations 26760 Beaumont-lès-Valence France
15824234 339400665 @Company
@Persons
@UBO
@INPI
BENOIST Jean Pierre
DoB: 1952-07-25
PoB: 49125 Doué-en-Anjou (49) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 Rue Savonnières Doué-la-Fontaine 49700 Doué-en-Anjou FRANCE yes
@Cadastre
@Geotag
15824235 339400665 @Company
@Persons
@UBO
@INPI
BENOIST Jean Pierre
DoB: 1952-07-25
PoB: 49125 Doué-en-Anjou (49) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
12 Rue Savonnières Doué-la-Fontaine 49700 Doué-en-Anjou FRANCE yes
@Cadastre
@Geotag

 

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.