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 1952-12-27 found 24 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1068713 444165815 @Company
@Persons
@UBO
@INPI
HUTFER HEBERT Colette Therese Marie
DoB: 1952-06-03
PoB: 27056 Bernay (27) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
11 Chemin de la Fontaine Bullet 27260 Asnières France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1068714 444165815 @Company
@Persons
@UBO
@INPI
HUTFER HEBERT Colette Therese Marie
DoB: 1952-06-03
PoB: 27056 Bernay (27) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
11 Chemin de la Fontaine Bullet 27260 Asnières France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3772362 320462096 @Company
@Persons
@UBO
@INPI
CHAPELLIERE Marcel
DoB: 1952-04-27
PoB: CHOILLEY DARDENNAY 52
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
18 RUE DE LA FONTAINE PRAUTHOY 52190 FRANCE
7645454 325060895 @Company
@Persons
@UBO
@INPI
HAVARD Michel
DoB: 1952-05-27
PoB: 61001 Alençon FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Le Clos de la Fontaine Le Chemin du Tertre 61250 Valframbert FRANCE yes
@Cadastre
@Geotag
7645455 325060895 @Company
@Persons
@UBO
@INPI
HAVARD Michel
DoB: 1952-05-27
PoB: 61001 Alençon FRANCE
P.Physique
Quality: Associé unique
@OCCRP Alef
@WC
Le Clos de la Fontaine Le Chemin du Tertre 61250 Valframbert FRANCE yes
@Cadastre
@Geotag
8922087 579201104 @Company
@Persons
@UBO
@INPI
GAREL MINARD Marie-Henriette
DoB: 1952-09-27
PoB: TAMATAVE MADAGASCAR
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 Rue la Fontaine 35340 Liffré FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8954285 481534527 @Company
@Persons
@UBO
@INPI
GAREL MINARD Marie Henriette
DoB: 1952-09-27
PoB: TAMATAVE MADAGASCAR
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 Rue de la Fontaine 35340 Liffré FRANCE yes
@Cadastre
@Geotag
11405710 494884331 @Company
@Persons
@UBO
@INPI
LEMSEFFER Abdeljalil
DoB: 1952-04-20
PoB: BAMAKO MALI
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
7 Impasse Jacques Brel 38600 Fontaine FRANCE
11512076 815018775 @Company
@Persons
@UBO
@INPI
BERTHOUD Claude, Maurice
DoB: 1952-02-27
PoB: 71270 Macon FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 rue Recteur Marcel Bouchard 21121 Fontaine-les-Dijon FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11512077 815018775 @Company
@Persons
@UBO
@INPI
BERTHOUD Claude, Maurice
DoB: 1952-02-27
PoB: 71270 Macon FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
5 rue Recteur Marcel Bouchard 21121 Fontaine-les-Dijon FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11534163 799753181 @Company
@Persons
@UBO
@INPI
BERTHOUD Claude, Maurice
DoB: 1952-02-27
PoB: 71270 Macon FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
5 rue Marcel Bouchard 21121 Fontaine-les-Dijon FRANCE yes
@Cadastre
@Geotag
14215001 400361655 @Company
@Persons
@UBO
@INPI
COUVERT Christian Daniel
DoB: 1952-02-12
PoB: Tlemcen (35) ALGÉRIE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
les Lianes-160 rue Paul Fontaine 97480 Saint-Joseph France
14222940 452621303 @Company
@Persons
@UBO
@INPI
FONTAINE Vivienne Rose Marie
DoB: 1952-12-27
PoB: ST DENIS FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
40 chemin Ab Louvins Pont D Yves 97430 Le Tampon France
14251621 879655314 @Company
@Persons
@UBO
@INPI
FONTAINE FONTAINE Rita Mélanie Expédite
DoB: 1952-01-27
PoB: 97422 Le Tampon (974) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 chemin Maximus Ravine des Cabris Saint-Pierre RAVINE DES CABRIS 97432 Saint-Pierre France
14520736 832286298 @Company
@Persons
@UBO
@INPI
DIEUDONNE CADNY Maria, Jacinthe
DoB: 1952-05-27
PoB: 57114 Brouviller FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
80 boulevard la Fontaine 67200 Strasbourg FRANCE yes
@Cadastre
@Geotag
14853715 487608762 @Company
@Persons
@UBO
@INPI
POIRE FONTAINE Marie-France
DoB: 1952-03-27
PoB: 57463 METZ FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
11 RUE DU COLOMBELLE 57680 CORNY SUR MOSELLE FRANCE
14892171 833689052 @Company
@Persons
@UBO
@INPI
POIRE FONTAINE Marie-France
DoB: 1952-03-27
PoB: 57463 Metz FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
11 rue du Colombelle 57680 Corny-sur-Moselle FRANCE yes
@Cadastre
@Geotag
14924664 487608762 @Company
@Persons
@UBO
@INPI
POIRE FONTAINE Marie-France
DoB: 1952-03-27
PoB: 57463 METZ FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
11 RUE DU COLOMBELLE 57680 CORNY SUR MOSELLE FRANCE
14963120 833689052 @Company
@Persons
@UBO
@INPI
POIRE FONTAINE Marie-France
DoB: 1952-03-27
PoB: 57463 Metz FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
11 rue du Colombelle 57680 Corny-sur-Moselle FRANCE yes
@Cadastre
@Geotag
15115854 487608762 @Company
@Persons
@UBO
@INPI
POIRE FONTAINE Marie-France
DoB: 1952-03-27
PoB: 57463 METZ FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
11 RUE DU COLOMBELLE 57680 CORNY SUR MOSELLE FRANCE
15154310 833689052 @Company
@Persons
@UBO
@INPI
POIRE FONTAINE Marie-France
DoB: 1952-03-27
PoB: 57463 Metz FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
11 rue du Colombelle 57680 Corny-sur-Moselle FRANCE yes
@Cadastre
@Geotag
16026631 894304948 @Company
@Persons
@UBO
@INPI
FONTAINE Bruno Paul Gustave
DoB: 1952-12-09
PoB: 62516 Lillers (62) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
3 Allée de l'Eau Vive 59770 Marly France
16200668 449423730 @Company
@Persons
@UBO
@INPI
HUON DAVID Marie-Françoise, Louise
DoB: 1952-12-01
PoB: 56260 Vannes FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 Rue de la Fontaine Budo 56000 Vannes FRANCE yes
@Cadastre
@Geotag
16200669 449423730 @Company
@Persons
@UBO
@INPI
HUON DAVID Marie-Françoise, Louise
DoB: 1952-12-01
PoB: 56260 Vannes FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
2 Rue de la Fontaine Budo 56000 Vannes 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.