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 1952-11-17 found 30 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
627125 497844159 @Company
@Persons
@UBO
@INPI
GRANCHER FONTAINE Agnès Alice Henriette
DoB: 1952-11-17
PoB: 76408 Manneville-la-Goupil (76) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
502 Route FERME HUBERT 76110 Manneville-la-Goupil France
1216237 430416420 @Company
@Persons
@UBO
@INPI
NGO To Ha
DoB: 1952-05-11
PoB: SAIGON VIET NAM
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
17 B Rue DE LA FONTAINE 94460 Valenton FRANCE
3174975 481105120 @Company
@Persons
@UBO
@INPI
LECOEUR Hervé
DoB: 1952-11-17
PoB: 77284 Meaux
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 Rue des cahutes 60300 Fontaine-Chaalis FRANCE
3174976 481105120 @Company
@Persons
@UBO
@INPI
LECOEUR Hervé
DoB: 1952-11-17
PoB: 77284 Meaux
P.Physique
Quality: Associé unique
@OCCRP Alef
@WC
5 Rue des cahutes 60300 Fontaine-Chaalis FRANCE
3178425 428563456 @Company
@Persons
@UBO
@INPI
LECOEUR Hervé-François André Daniel
DoB: 1952-11-17
PoB: 77284 Meaux FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 Rue des Cahutes 60300 Fontaine-Chaalis FRANCE yes
@Cadastre
@Geotag
3191846 338316029 @Company
@Persons
@UBO
@INPI
LECOEUR Hervé
DoB: 1952-11-17
PoB: 77284 Meaux
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 Rue des cahutes 60300 Fontaine-Chaalis FRANCE
3208730 479964967 @Company
@Persons
@UBO
@INPI
LECOEUR Hervé
DoB: 1952-11-17
PoB: 77284 Meaux
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 Rue des cahutes 60300 Fontaine-Chaalis FRANCE yes
@Cadastre
@Geotag
4281585 318292455 @Company
@Persons
@UBO
@INPI
FONTAINE Alain Alex
DoB: 1952-11-17
PoB: BEAUVOIS EN CAMBRESIS FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
13 voie Romaine 89230 Montigny-la-Resle France
4281586 318292455 @Company
@Persons
@UBO
@INPI
FONTAINE Alain Alex
DoB: 1952-11-17
PoB: BEAUVOIS EN CAMBRESIS FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
13 voie Romaine 89230 Montigny-la-Resle France
4768665 390564888 @Company
@Persons
@UBO
@INPI
ESTEVES EPOUSE DE LIMA MARIA
DoB: 1952-06-15
PoB: MEDO (PORTUGAL)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
17 Rue FONTAINE 94110 ARCEUIL FRANCE
5959431 520347022 @Company
@Persons
@UBO
@INPI
LEANDRI François Antoine
DoB: 1952-11-24
PoB: 2A282 Soccia FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Fontaine du Salario 20000 Ajaccio FRANCE yes
@Cadastre
@Geotag
5959432 520347022 @Company
@Persons
@UBO
@INPI
LEANDRI François Antoine
DoB: 1952-11-24
PoB: 2A282 Soccia FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Fontaine du Salario 20000 Ajaccio FRANCE yes
@Cadastre
@Geotag
6209535 489785956 @Company
@Persons
@UBO
@INPI
QUIGNOT Jean Michel
DoB: 1952-07-17
PoB: 77239 Jouy-le-Châtel
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
1 Rue des Fermes Fontaine Pépin 77970 Jouy-le-Châtel FRANCE
6224863 320750896 @Company
@Persons
@UBO
@INPI
QUIGNOT Jean Michel
DoB: 1952-07-17
PoB: 77239 Jouy-le-Châtel
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 Rue des Fermes Fontaine Pépin 77970 Jouy-le-Châtel FRANCE yes
@Cadastre
@Geotag
6240802 345392633 @Company
@Persons
@UBO
@INPI
QUIGNOT Jean Michel
DoB: 1952-07-17
PoB: 77239 Jouy-le-Châtel
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
1 Rue des Fermes Fontaine Pépin 77970 Jouy-le-Châtel 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
6639722 414126680 @Company
@Persons
@UBO
@INPI
ROUXEL Eric Claude
DoB: 1952-04-11
PoB: 95598 Soisy-sous-Montmorency
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
25 B Voie Romaine - Fontaine 86130 Saint Georges Baillargeaux FRANCE
6639723 414126680 @Company
@Persons
@UBO
@INPI
ROUXEL Eric Claude
DoB: 1952-04-11
PoB: 95598 Soisy-sous-Montmorency
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
25 B Voie Romaine - Fontaine 86130 Saint Georges Baillargeaux FRANCE
6828284 333201242 @Company
@Persons
@UBO
@INPI
GOUJEAU Jean-Claude René Aristide
DoB: 1952-01-19
PoB: 17162 Fontaine-Chalendray FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 Rue de l'Ancienne Poste 17510 Fontaine-Chalendray FRANCE
6836412 378805568 @Company
@Persons
@UBO
@INPI
GOUJEAU Jean-Claude René Aristide
DoB: 1952-01-19
PoB: 17162 Fontaine-Chalendray FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 Rue de l'Ancienne Poste 17510 Fontaine-Chalendray FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6845146 499911642 @Company
@Persons
@UBO
@INPI
GOUJEAU Jean-Claude René Aristide
DoB: 1952-01-19
PoB: 17162 Fontaine-Chalendray FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
25 Rue Brebin 17510 Fontaine-Chalendray FRANCE
6850125 750325938 @Company
@Persons
@UBO
@INPI
LHERMITE GOUJEAU Michèle
DoB: 1952-11-02
PoB: 17299 Rochefort FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
25 Rue Brebin 17510 Fontaine-Chalendray FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6917019 345036818 @Company
@Persons
@UBO
@INPI
GENET Agnès Georgette Marie Claude
DoB: 1952-06-17
PoB: 10151 FONTAINE LES GRES FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
39B Passe Demoiselle 51100 Reims FRANCE
6943764 377637863 @Company
@Persons
@UBO
@INPI
GENET Agnès Georgette Marie Claude
DoB: 1952-06-17
PoB: 10151 10 FONTAINE LES GRES
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
135 rue de Courlancy 51100 REIMS FRANCE
10040625 352408579 @Company
@Persons
@UBO
@INPI
SCP HUYBRECHTS-SEBERT MASSEURS KINESITHERAPEUTES
DoB: 348194465
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
41 RUE DE LA FONTAINE 56000 VANNES FRANCE
11540301 348151564 @Company
@Persons
@UBO
@INPI
MIDANT Claude Paul-Adrien
DoB: 1952-11-23
PoB: DIJON 21
P.Physique
Quality: Vice-président
@OCCRP Alef
@WC
HAUTEVILLE LES DIJON 21121 FONTAINE LES DIJON FRANCE
11540302 348151564 @Company
@Persons
@UBO
@INPI
MIDANT Claude Paul-Adrien
DoB: 1952-11-23
PoB: DIJON 21
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
HAUTEVILLE LES DIJON 21121 FONTAINE LES DIJON FRANCE
12275524 818521312 @Company
@Persons
@UBO
@INPI
FONTAINE Bruno
DoB: 1952-12-09
PoB: 62516 Lillers (62) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 Allée de l'Eau Vive 59770 Marly FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12516038 497844159 @Company
@Persons
@UBO
@INPI
GRANCHER FONTAINE Agnès Alice Henriette
DoB: 1952-11-17
PoB: 76408 MANNEVILLE LA GOUPIL FRANCE
P.Physique
Quality: Associé non exploitant
@OCCRP Alef
@WC
502 ROUTE FERME HUBERT 76110 MANNEVILLE LA GOUPIL FRANCE
16130229 421119751 @Company
@Persons
@UBO
@INPI
SYNDICAT MIXTE DE TRAITEMENT DES DECHETS DES MICROREGIONS SUD ET OUEST DE LA REUNION
DoB: 200045342
PoB:
P. Morale UBO
Quality: administrateur
@OCCRP Alef
@WC
BASSE TERRE 17 CHEMIN JOLI FOND 97410 Saint-Pierre 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.