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 1953-08-30 found 31 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
796044 422524652 @Company
@Persons
@UBO
@INPI
HARROUET Yannick
DoB: 1953-06-09
PoB: 75110 Paris 10(75) France
P.Physique
Quality: président
@OCCRP Alef
@WC
11 bis Allée Claire Fontaine 30400 Villeneuve-lès-Avignon France
2880793 331928101 @Company
@Persons
@UBO
@INPI
FAVRELIERE Guy
DoB: 1953-08-29
PoB: 86194 POITIERS (86) France
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
30 rue de Monsabert 86240 Fontaine-le-Comte France
3085180 414311613 @Company
@Persons
@UBO
@INPI
BERNARD Patrick Georges Ernest
DoB: 1953-07-08
PoB: 02824 Vorges (02) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
2 Lotissement LA FONTAINE 30800 Saint-Gilles France
3146972 351595400 @Company
@Persons
@UBO
@INPI
ARROYAS Jean
DoB: 1953-12-06
PoB: Meknes
P.Physique
Quality: gérant
@OCCRP Alef
@WC
53 Rue de la Fontaine 30230 Bouillargues France
3149818 421248576 @Company
@Persons
@UBO
@INPI
GROS CARRASCO Marylene Monique
DoB: 1953-08-09
PoB: 30189 Nîmes (30) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
61 Rue de la Fontaine 30230 Bouillargues France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3149819 421248576 @Company
@Persons
@UBO
@INPI
GROS CARRASCO Marylène Monique
DoB: 1953-08-09
PoB: 30189 Nîmes (30) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
61 Rue de la Fontaine 30230 Bouillargues France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4083046 483605341 @Company
@Persons
@UBO
@INPI
FONTAINE RENARD Louise Marie Thérèse Janick
DoB: 1953-08-30
PoB: 97416 Saint Pierre (974) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
139 Rue du Capitaine Cocart 91120 Palaiseau FRANCE yes
@Cadastre
@Geotag
4083047 483605341 @Company
@Persons
@UBO
@INPI
FONTAINE RENARD Louise Marie Thérèse Janick
DoB: 1953-08-30
PoB: 97416 Saint Pierre (974) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
139 Rue du Capitaine Cocart 91120 Palaiseau FRANCE yes
@Cadastre
@Geotag
4272137 444788715 @Company
@Persons
@UBO
@INPI
ALTWEGG Thierry Jean
DoB: 1953-08-30
PoB: 39500 Salins-les-Bains (39) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
24 rue des Templiers 21121 Fontaine-lès-Dijon France
4272138 444788715 @Company
@Persons
@UBO
@INPI
ALTWEGG Thierry Jean
DoB: 1953-08-30
PoB: 39500 Salins-les-Bains (39) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
24 rue des Templiers 21121 Fontaine-lès-Dijon France
4278791 424948065 @Company
@Persons
@UBO
@INPI
ALTWEGG Thierry Jean
DoB: 1953-08-30
PoB: SALINS LES BAINS FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
24 rue des Templiers 21121 Fontaine-lès-Dijon France
5543768 794975797 @Company
@Persons
@UBO
@INPI
NEVEU CADEAU Marie-Michelle Françoise
DoB: 1953-10-18
PoB: 76165 Caudebec-lès-Elbeuf (76) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 rue la Fontaine 85000 La Roche-sur-Yon France yes
@Cadastre
@Geotag
5543769 794975797 @Company
@Persons
@UBO
@INPI
NEVEU CADEAU Marie-Michelle Françoise
DoB: 1953-10-18
PoB: 76165 Caudebec-lès-Elbeuf (76) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
15 rue la Fontaine 85000 La Roche-sur-Yon France yes
@Cadastre
@Geotag
7856976 479667321 @Company
@Persons
@UBO
@INPI
FONTAINE Max
DoB: 1953-12-08
PoB: 75115 Paris 15(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
181 Rue DE LA PORTE DE TRIVAUX 92140 Clamart FRANCE
9040022 802386714 @Company
@Persons
@UBO
@INPI
THOOR FONTAINE Marie Pierre
DoB: 1953-08-29
PoB: 59350 Lille (59) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
30 rue du Becquerel 59370 Mons en Baroeul France yes
@Cadastre
@Geotag
9755434 487506339 @Company
@Persons
@UBO
@INPI
BULTEZ Denis Léonce
DoB: 1953-08-06
PoB: 59351 Limont-Fontaine (59) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
30 rue du Vert Dragon 59145 Berlaimont France yes
@Cadastre
@Geotag
9755435 487506339 @Company
@Persons
@UBO
@INPI
BULTEZ Denis Léonce
DoB: 1953-08-06
PoB: 59351 Limont-Fontaine (59) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
30 rue du Vert Dragon 59145 Berlaimont France yes
@Cadastre
@Geotag
9760826 801132531 @Company
@Persons
@UBO
@INPI
DERUMIER Bernard Ghislain
DoB: 1953-08-12
PoB: 59291 Hautmont (59) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
30 rue du Château D'Eau 59330 Limont Fontaine France yes
@Cadastre
@Geotag
9760827 801132531 @Company
@Persons
@UBO
@INPI
DERUMIER Bernard Ghislain
DoB: 1953-08-12
PoB: 59291 Hautmont (59) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
30 rue du Château D'Eau 59330 Limont Fontaine France yes
@Cadastre
@Geotag
9772707 513770180 @Company
@Persons
@UBO
@INPI
DERUMIER Bernard Ghislain
DoB: 1953-08-12
PoB: 59291 Hautmont (59) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
30 rue du Château D'Eau 59330 Limont-Fontaine France yes
@Cadastre
@Geotag
9772708 513770180 @Company
@Persons
@UBO
@INPI
DERUMIER Bernard Ghislain
DoB: 1953-08-12
PoB: 59291 Hautmont (59) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
30 rue du Château D'Eau 59330 Limont-Fontaine France yes
@Cadastre
@Geotag
9784481 482510518 @Company
@Persons
@UBO
@INPI
BULTEZ Denis Léonce
DoB: 1953-08-06
PoB: 59351 Limont-Fontaine (59) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
30 rue du Vert Dragon 59145 Berlaimont France
11499079 330316449 @Company
@Persons
@UBO
@INPI
ALTWEGG Thierry Jean
DoB: 1953-08-30
PoB: SALINS LES BAINS (39)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
24 rue des Templiers 21121 Fontaine-les-Dijon FRANCE
11499080 330316449 @Company
@Persons
@UBO
@INPI
ALTWEGG Thierry Jean
DoB: 1953-08-30
PoB: SALINS LES BAINS (39)
P.Physique
Quality: Associé
@OCCRP Alef
@WC
24 rue des Templiers 21121 Fontaine-les-Dijon FRANCE
11518731 798354403 @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 yes
@Cadastre
@Geotag
11518732 798354403 @Company
@Persons
@UBO
@INPI
ALTWEGG Thierry, Jean
DoB: 1953-08-30
PoB: 39500 Salins-les-bains FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
24 rue des Templiers 21121 Fontaine-les-Dijon FRANCE yes
@Cadastre
@Geotag
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
11535672 15753049 @Company
@Persons
@UBO
@INPI
JACQUIER Patrick Guy
DoB: 1953-12-23
PoB: DIJON (21)
P.Physique
Quality: Président
@OCCRP Alef
@WC
30 RUE DE LA MALADIERE DAIX 21121 FONTAINE LES DIJON FRANCE
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
14649257 410307706 @Company
@Persons
@UBO
@INPI
GUILLAUME André, Henri, Jean-Marie
DoB: 1953-11-30
PoB: 56091 Josselin FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
25 Rue de la Fontaine Guéhec 56450 Theix-Noyalo FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14649258 410307706 @Company
@Persons
@UBO
@INPI
GUILLAUME André, Henri, Jean-Marie
DoB: 1953-11-30
PoB: 56091 Josselin FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
25 Rue de la Fontaine Guéhec 56450 Theix-Noyalo FRANCE yes
@Cadastre
@Geotag
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.