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 1953-01-24 found 19 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
335999 319774386 @Company
@Persons
@UBO
@INPI
PUPEL Alain
DoB: 1953-03-24
PoB: 26057 Bourg-de-Péage (26) France
P.Physique
Quality: président du conseil d'administration
@OCCRP Alef
@WC
8 Rue Jean de la Fontaine 26300 Bourg-de-Péage France
432434 433504370 @Company
@Persons
@UBO
@INPI
FONTAINE Pierre Maurice Jules
DoB: 1953-01-24
PoB: 62193 Calais (62) FRANCE
P.Physique
Quality: gérant
@OCCRP Alef
@WC
1 Rue JEAN JAURES 93470 Coubron FRANCE
1377842 340908235 @Company
@Persons
@UBO
@INPI
MASSON CHAUMET Josiane Marie Alice
DoB: 1953-05-01
PoB: 17197 Jonzac FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
388 rue Fontaine François 1er 16130 Angeac-champagne FRANCE
1377843 340908235 @Company
@Persons
@UBO
@INPI
MASSON CHAUMET Josiane Marie Alice
DoB: 1953-05-01
PoB: 17197 Jonzac FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
388 rue Fontaine François 1er 16130 Angeac-champagne FRANCE
1483893 533298345 @Company
@Persons
@UBO
@INPI
PELLEGRINI LAMBERT Évelyne
DoB: 1953-05-16
PoB: 25462 Pontarlier FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 rue de la Fontaine Saint-Pierre 25560 Frasne FRANCE
1483894 533298345 @Company
@Persons
@UBO
@INPI
PELLEGRINI LAMBERT Évelyne
DoB: 1953-05-16
PoB: 25462 Pontarlier FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
11 rue de la Fontaine Saint-Pierre 25560 Frasne FRANCE
5658212 354017774 @Company
@Persons
@UBO
@INPI
FONTAINE Gérard
DoB: 1953-08-24
PoB: 53130 LAVAL FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
la Devison 53500 Ernée FRANCE
6918244 820040806 @Company
@Persons
@UBO
@INPI
DE VULDER José, Jean, Marie
DoB: 1953-01-24
PoB: 02446 Ly-Fontaine FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 rue du Bois Balai 51170 Mont-sur-Courville FRANCE
6918245 820040806 @Company
@Persons
@UBO
@INPI
DE VULDER José, Jean, Marie
DoB: 1953-01-24
PoB: 02446 Ly-Fontaine FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
1 rue du Bois Balai 51170 Mont-sur-Courville FRANCE
7800509 519569438 @Company
@Persons
@UBO
@INPI
FONTAINE Brigitte
DoB: 1953-01-31
PoB: 75120 Paris 20(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 Rue M T de Clinchamps 78530 Buc FRANCE yes
@Cadastre
@Geotag
8512870 349202424 @Company
@Persons
@UBO
@INPI
JEANNENOT Michele
DoB: 1953-01-24
PoB: PARIS 7EME
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
EGUENIGUE 90150 FONTAINE FRANCE
8518352 420031346 @Company
@Persons
@UBO
@INPI
BAIER Marianne
DoB: 1953-11-24
PoB: MONTBELIARD (25)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
18 GRANDE RUE 25260 COLOMBIER FONTAINE FRANCE
10685543 331496893 @Company
@Persons
@UBO
@INPI
GALLOIS FONTAINE Therese Alice Lucie
DoB: 1953-11-24
PoB: 51154 CLAMANGES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
RUELLE MONTREUIL 10700 ARCIS SUR AUBE FRANCE
11534567 525163721 @Company
@Persons
@UBO
@INPI
ALTWEGG Thierry Jean
DoB: 1953-08-30
PoB: 39500 Salins-les-bains FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
24 rue des Templiers 21121 Fontaine-les-Dijon FRANCE
12624781 513281535 @Company
@Persons
@UBO
@INPI
CHATELET BRASSEUR Sylvie Marie Madeleine
DoB: 1953-01-03
PoB: 75117 Paris 17 FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
27bis rue du Bout d'Aval 76690 Saint-Georges-sur-Fontaine FRANCE yes
@Cadastre
@Geotag
13918785 440640357 @Company
@Persons
@UBO
@INPI
TA
DoB: 393673553
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
21 Rue DE TEMPLIERS 21121 Fontaine-lès-Dijon France
14897176 848000675 @Company
@Persons
@UBO
@INPI
COSENZA Pietro
DoB: 1953-06-29
PoB: Casapulla ITALIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
24 rue de Belle Fontaine 54700 Maidières FRANCE
14968125 848000675 @Company
@Persons
@UBO
@INPI
COSENZA Pietro
DoB: 1953-06-29
PoB: Casapulla ITALIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
24 rue de Belle Fontaine 54700 Maidières FRANCE
15159315 848000675 @Company
@Persons
@UBO
@INPI
COSENZA Pietro
DoB: 1953-06-29
PoB: Casapulla ITALIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
24 rue de Belle Fontaine 54700 Maidières 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.