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 1952-10-28 found 22 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
111657 338654809 @Company
@Persons
@UBO
@INPI
FONTAINE Michel Raymond
DoB: 1952-06-21
PoB: 74256 Sallanches (74) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
524 Route Des Vorziers 74700 Sallanches France
1272778 391713757 @Company
@Persons
@UBO
@INPI
DELLA-PIETRA MAILLARD Marie-Jeanne
DoB: 1952-09-09
PoB: St-Avold (57)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 rue de la Fontaine aux Pèlerins 35400 Saint-Malo FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2461593 562082909 @Company
@Persons
@UBO
@INPI
Petitcolin Philippe
DoB: 1952-09-28
PoB: ST MIHIEL FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
10 allée de la Fontaine au Blanc 78860 Saint-Nom-la-Bretèche France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2461594 562082909 @Company
@Persons
@UBO
@INPI
Petitcolin Philippe
DoB: 1952-09-28
PoB: ST MIHIEL FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
10 allée de la Fontaine au Blanc 78860 Saint-Nom-la-Bretèche France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2837788 488061847 @Company
@Persons
@UBO
@INPI
VIDAL Gilles
DoB: 1952-12-24
PoB: CLERMONT FERRAND France
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 rue de la Fontaine 28120 Ermenonville-la-Grande France
3150046 510302706 @Company
@Persons
@UBO
@INPI
GUILONEAU DELAITRE Michèle Marcelline Lucie
DoB: 1952-02-26
PoB: 28134 Dreux (28) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Rue de la Fontaine 30760 Issirac France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3664857 489326371 @Company
@Persons
@UBO
@INPI
VESTAVEL Jean-Luc Georges
DoB: 1952-10-03
PoB: 59350 LILLE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
650 CHEMIN FONTAINE DE GUIGUE 13270 FOS SUR MER FRANCE
3664858 489326371 @Company
@Persons
@UBO
@INPI
VESTAVEL Jean-Luc Georges
DoB: 1952-10-03
PoB: 59350 LILLE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
650 CHEMIN FONTAINE DE GUIGUE 13270 FOS SUR MER FRANCE
6553499 538447020 @Company
@Persons
@UBO
@INPI
JAUD DE LA JOUSSELINIERE Philippe
DoB: 1952-07-20
PoB: 27189 La Croisille FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
25 Chemin de la Meslerie La Ferrière 28240 Fontaine-Simon FRANCE yes
@Cadastre
@Geotag
6644443 339615791 @Company
@Persons
@UBO
@INPI
FONTAINE Jean-Yves André Marie
DoB: 1952-10-28
PoB: 86194 Poitiers (86) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Le Prieuré 86340 Nouaillé-Maupertuis FRANCE
7429431 317600583 @Company
@Persons
@UBO
@INPI
GIRAL Michel
DoB: 1952-10-02
PoB: 34172 MONTPELLIER
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
405 chemin de la Fontaine du Roy 34080 Montpellier FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8388493 380020834 @Company
@Persons
@UBO
@INPI
ROCHELLE Gilles Lucien Eugene
DoB: 1952-10-23
PoB: SAINT-DENIS (93)
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
1 RUE DE LA FONTAINE 91540 MENNECY FRANCE
9885460 477765929 @Company
@Persons
@UBO
@INPI
VEZINARD GRIMAUD Christiane
DoB: 1952-10-25
PoB: 49125 DOUE LA FONTAINE FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
38 rue de Cunault Doué-la-Fontaine 49700 DOUE-EN-ANJOU FRANCE
9892383 827640699 @Company
@Persons
@UBO
@INPI
VEZINARD GRIMAUD Christiane
DoB: 1952-10-25
PoB: 49125 Doue-la-Fontaine FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
38 rue de Cunault Doue-la-Fontaine 49700 DOUE-EN-ANJOU FRANCE yes
@Cadastre
@Geotag
9892427 511090904 @Company
@Persons
@UBO
@INPI
VEZINARD GRIMAUD Christiane
DoB: 1952-10-25
PoB: 49125 Doué-la-Fontaine FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
38 rue de Cunault Doué-la-Fontaine 49700 DOUE-EN-ANJOU FRANCE
9892428 511090904 @Company
@Persons
@UBO
@INPI
VEZINARD GRIMAUD Christiane
DoB: 1952-10-25
PoB: 49125 Doué-la-Fontaine FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
38 rue de Cunault Doué-la-Fontaine 49700 DOUE-EN-ANJOU FRANCE
9914854 532553591 @Company
@Persons
@UBO
@INPI
MAILLER BAUDRY Françoise
DoB: 1952-10-19
PoB: 49328 Saumur FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
20 allée des Déportés Doue-la-Fontaine 49700 DOUE-EN-ANJOU FRANCE
9994399 340549625 @Company
@Persons
@UBO
@INPI
VEZINARD GRIMAUD Christiane
DoB: 1952-10-25
PoB: DOUE LA FONTAINE 49
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
38 RUE DE CUNAULT DOUE LA FONTAINE 49700 DOUE LA FONTAINE FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12513298 412857468 @Company
@Persons
@UBO
@INPI
KERFRIDEN Thierry
DoB: 1952-12-11
PoB: 29151 Morlaix FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
10 rue Guy de Maupassant 76290 Fontaine-la-Mallet FRANCE
13705891 338484520 @Company
@Persons
@UBO
@INPI
FONTAINE Alain
DoB: 1952-06-28
PoB: FORT DE FRANCE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
route de Grand Fond 97222 Case-Pilote France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13705892 338484520 @Company
@Persons
@UBO
@INPI
FONTAINE Alain
DoB: 1952-06-28
PoB: FORT DE FRANCE FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
route de Grand Fond 97222 Case-Pilote France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13733349 478900616 @Company
@Persons
@UBO
@INPI
FONTAINE Alain, Marie, Clément
DoB: 1952-06-28
PoB: Fort-de-France (972) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
route de Grand Fond 97222 Case pilote 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.