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 1953-01-28 found 19 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
378929 839006483 @Company
@Persons
@UBO
@INPI
FONTAINE Christian
DoB: 1953-02-06
PoB: 18205 Saint-Doulchard (18) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
9 Chemin Pierre de Ronsard 92400 Courbevoie FRANCE
2077123 440920064 @Company
@Persons
@UBO
@INPI
CANARD BEATRICE
DoB: 1953-07-28
PoB: 69384 LYON 04 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
69 rue de la Fontaine Au Roi 75011 Paris France
2954571 437860885 @Company
@Persons
@UBO
@INPI
BARIOLLE Thierry
DoB: 1953-10-14
PoB: 75112 Paris 12 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
rue de la Fontaine 28480 Miermaigne FRANCE yes
@Cadastre
@Geotag
4035100 451321921 @Company
@Persons
@UBO
@INPI
FONTAINE Pierre
DoB: 1953-01-21
PoB: 64102 BAYONNE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 Rue Ban de Lièvre 64200 BIARRITZ FRANCE
4503667 483981742 @Company
@Persons
@UBO
@INPI
MADRID GUTIERREZ Sylvia
DoB: 1953-02-01
PoB: SANTIAGO (CHILI) CHILI
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
28 RUE DE LA FONTAINE 22450 LA ROCHE DERRIEN FRANCE
7105175 794968859 @Company
@Persons
@UBO
@INPI
FONTAINE GALEYRAND Françoise, Marie
DoB: 1953-01-28
PoB: 73065 Chambéry FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 rue Jean Larrieu Résidence les Marronniers 33170 Gradignan FRANCE
7105176 794968859 @Company
@Persons
@UBO
@INPI
FONTAINE GALEYRAND Françoise, Marie
DoB: 1953-01-28
PoB: 73065 Chambéry FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
10 rue Jean Larrieu Résidence les Marronniers 33170 Gradignan FRANCE
7881118 418172094 @Company
@Persons
@UBO
@INPI
LEBLANC Gilbert Rene Andre
DoB: 1953-05-17
PoB: 89387 Sens FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
28 Rue GRANDE FONTAINE 78100 Saint-Germain-en-Laye FRANCE
7900621 501937197 @Company
@Persons
@UBO
@INPI
LEBLANC Gilbert, René, André
DoB: 1953-05-17
PoB: 89387 Sens FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
28 Rue Grande Fontaine 78100 Saint-Germain-en-Laye FRANCE
10678862 380312900 @Company
@Persons
@UBO
@INPI
FAYTRE Michel Gabriel Léon
DoB: 1953-11-28
PoB: 10151 FONTAINE LES GRES FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 route d' Orvilliers 10280 Fontaine-les-Grès FRANCE yes
@Cadastre
@Geotag
10681664 519392872 @Company
@Persons
@UBO
@INPI
GUTIERREZ José
DoB: 1953-05-28
PoB: San Munoz ESPAGNE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 rue la Fontaine 10440 La Rivière-de-Corps FRANCE
10681665 519392872 @Company
@Persons
@UBO
@INPI
GUTIERREZ José
DoB: 1953-05-28
PoB: San Munoz ESPAGNE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 rue la Fontaine 10440 La Rivière-de-Corps FRANCE
11054068 344186168 @Company
@Persons
@UBO
@INPI
BIGOTTE PHILIPPE -
DoB: 1953-06-28
PoB: 62 LENS
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
29 CHE. DE LA FONTAINE AIX NOULETTE 62160 BULLY LES MINES FRANCE
14722754 529296840 @Company
@Persons
@UBO
@INPI
Manivel Christian
DoB: 10/01/1953
PoB: Saint-Brieuc FRANCE
P. Physiqu
Quality: Gérant
@OCCRP Alef
@WC
33 rue la Fontaine 92350 Le Plessis Robinson France
14809612 393421557 @Company
@Persons
@UBO
@INPI
LE CORRE Jean-Luc
DoB: 1953-09-28
PoB: 29232 QUIMPER FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
Saint-Evarzec 4 Rue de la Fontaine 29170 Fouesnant FRANCE
14898490 850712548 @Company
@Persons
@UBO
@INPI
NIESNER STEINMETZ Georgette, Anne, Marie
DoB: 1953-02-28
PoB: 57160 Creutzwald FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 rue de la Fontaine 57220 Momerstroff FRANCE yes
@Cadastre
@Geotag
14969439 850712548 @Company
@Persons
@UBO
@INPI
NIESNER STEINMETZ Georgette, Anne, Marie
DoB: 1953-02-28
PoB: 57160 Creutzwald FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 rue de la Fontaine 57220 Momerstroff FRANCE yes
@Cadastre
@Geotag
14974864 888175460 @Company
@Persons
@UBO
@INPI
NIESNER STEINMETZ Georgette, Anne, Marie
DoB: 1953-02-28
PoB: 57160 Creutzwald FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
2 rue de la Fontaine 57220 Momerstroff FRANCE
15160629 850712548 @Company
@Persons
@UBO
@INPI
NIESNER STEINMETZ Georgette, Anne, Marie
DoB: 1953-02-28
PoB: 57160 Creutzwald FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 rue de la Fontaine 57220 Momerstroff 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.