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 1953-09-15 found 24 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1504431 392589776 @Company
@Persons
@UBO
@INPI
BOUVIER Gerard
DoB: 1953-02-09
PoB: TAZA (MAROC)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 AV. FONTAINE ARGENT 25000 BESANCON FRANCE
1504432 392589776 @Company
@Persons
@UBO
@INPI
BOUVIER Gerard
DoB: 1953-02-09
PoB: TAZA (MAROC)
P.Physique
Quality: Associé
@OCCRP Alef
@WC
15 AV. FONTAINE ARGENT 25000 BESANCON FRANCE
3769218 753465764 @Company
@Persons
@UBO
@INPI
FONTAINE Christian, Kléber, Jacques
DoB: 1953-09-15
PoB: 52269 Langres FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13 rue des Voiliers 52200 Peigney FRANCE
3769219 753465764 @Company
@Persons
@UBO
@INPI
FONTAINE Christian, Kléber, Jacques
DoB: 1953-09-15
PoB: 52269 Langres FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
13 rue des Voiliers 52200 Peigney FRANCE
3769959 524315215 @Company
@Persons
@UBO
@INPI
FONTAINE Christian Kleber Jacques
DoB: 1953-09-15
PoB: 52269 Langres FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
52200 Peigney FRANCE yes
@Cadastre
@Geotag
3775431 437824626 @Company
@Persons
@UBO
@INPI
FONTAINE Christian, Kléber, Jacques
DoB: 1953-09-15
PoB: 52269 Langres FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
13 rue des Voiliers 52200 Langres FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3776215 388719601 @Company
@Persons
@UBO
@INPI
FONTAINE Christian
DoB: 1953-09-15
PoB: 52269 LANGRES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
52200 Peigney FRANCE
3777952 524323383 @Company
@Persons
@UBO
@INPI
FONTAINE Christian Kleber Jacques
DoB: 1953-09-15
PoB: 52269 Langres FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
52200 Peigney FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4097726 434487641 @Company
@Persons
@UBO
@INPI
POLSINELLI Gil Maurice Jean
DoB: 1953-09-12
PoB: 91191 Crosne (91) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
18 Rue De la Fontaine 91730 Chamarande FRANCE
5626703 808647085 @Company
@Persons
@UBO
@INPI
GRIMAULT LESOIF Paulette
DoB: 1953-11-21
PoB: 53098 Fontaine-Couverte FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
42 rue de la Gare 53500 Saint-Denis-de-Gastines FRANCE
5654771 442405445 @Company
@Persons
@UBO
@INPI
DE MONTI DE REZE Michel
DoB: 1953-02-03
PoB: 35238 Rennes FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
17 rue la Fontaine 35700 Rennes FRANCE
5831746 821545977 @Company
@Persons
@UBO
@INPI
CHARARD Gilbert Louis Hugues
DoB: 1953-09-24
PoB: 38169 Fontaine (38) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
493 Chemin de Champ Jaillet Cidex 32 38190 Bernin France
5831749 821545977 @Company
@Persons
@UBO
@INPI
CHARARD Gilbert Louis Hugues
DoB: 1953-09-24
PoB: 38169 Fontaine (38) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
493 Chemin de Champ Jaillet 38190 Bernin France
5902493 810852046 @Company
@Persons
@UBO
@INPI
SARAGAGLIA Aldo
DoB: 1953-09-05
PoB: 38169 Fontaine (38) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
560 Chemin de Tartaix 38330 Montbonnot-Saint-Martin France
6528738 524828662 @Company
@Persons
@UBO
@INPI
DE LABROUHE DE LABORDERIE CHAZEAUD Muriel
DoB: 1953-12-05
PoB: CANAKRY GUINEE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
14 Rue de la Fontaine Saint Martin 78560 Le Port-Marly FRANCE
9466149 823664685 @Company
@Persons
@UBO
@INPI
PERRIER Josette Marie
DoB: 1953-09-28
PoB: 38509 La Tour-du-Pin (38) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
274 Impasse de la Fontaine Laurent 38110 Dolomieu France
10244599 341823722 @Company
@Persons
@UBO
@INPI
SALEUR Gilles
DoB: 1953-09-14
PoB: 79329 Thouars
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
294 Avenue du Grand Champ Salins-les-Thermes 73600 Salins-Fontaine FRANCE
11553051 524858701 @Company
@Persons
@UBO
@INPI
CHEVIGNARD Emmanuel Marie Bernard Luc
DoB: 1953-06-12
PoB: 21464 Nuits-Saint-Georges FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
34 rue de Fontaine 21000 Dijon FRANCE yes
@Cadastre
@Geotag
11553052 524858701 @Company
@Persons
@UBO
@INPI
CHEVIGNARD Emmanuel Marie Bernard Luc
DoB: 1953-06-12
PoB: 21464 Nuits-Saint-Georges FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
34 rue de Fontaine 21000 Dijon FRANCE yes
@Cadastre
@Geotag
12193842 487452369 @Company
@Persons
@UBO
@INPI
COLLANGE Eric Maurice Adolphe
DoB: 1953-09-20
PoB: 75115 Paris 15(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
24 Rue DE LA FONTAINE 92260 Fontenay-aux-Roses FRANCE yes
@Cadastre
@Geotag
12193843 487452369 @Company
@Persons
@UBO
@INPI
COLLANGE Eric Maurice Adolphe
DoB: 1953-09-20
PoB: 75115 Paris 15(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
24 Rue DE LA FONTAINE 92260 Fontenay-aux-Roses FRANCE yes
@Cadastre
@Geotag
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
15799251 483344990 @Company
@Persons
@UBO
@INPI
DUFAY Vincent Marcel Eugène
DoB: 1953-10-15
PoB: 27056 Bernay (27) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
182 Rue de la Buissonniere 27230 Fontaine-la-Louvet France yes
@Cadastre
@Geotag
15799252 483344990 @Company
@Persons
@UBO
@INPI
DUFAY Vincent Marcel Eugène
DoB: 1953-10-15
PoB: 27056 Bernay (27) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
182 Rue de la Buissonniere 27230 Fontaine-la-Louvet 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.