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 1953-09-20 found 20 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
371 414336552 @Company
@Persons
@UBO
@INPI
ARRES Alain
DoB: 1953-12-20
PoB: 66136 Perpignan (66) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
18 Rue Fontaine aux Canards 66430 Bompas France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
372 414336552 @Company
@Persons
@UBO
@INPI
ARRES Alain
DoB: 1953-12-20
PoB: 66136 Perpignan (66) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
18 Rue Fontaine aux Canards 66430 Bompas France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1491024 453221996 @Company
@Persons
@UBO
@INPI
RIOTTE Michel
DoB: 1953-09-14
PoB: 39198 Dole FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
20 rue Fontaine ECU 25000 Besançon FRANCE
1491025 453221996 @Company
@Persons
@UBO
@INPI
RIOTTE Michel
DoB: 1953-09-14
PoB: 39198 Dole FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
20 rue Fontaine ECU 25000 Besançon FRANCE
3109217 441272440 @Company
@Persons
@UBO
@INPI
VIELLES CASTAN Sylvette Mathilde
DoB: 1953-05-20
PoB: 30255 Saint-Geniès-de-Malgoirès (30) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Chemin de la Fontaine des Envies 30190 La Calmette France
4313321 524058617 @Company
@Persons
@UBO
@INPI
CADIOU BOCHET Annie
DoB: 1953-12-09
PoB: 94068 Saint-Maur-des-Fossés (94) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
20 rue Jean de la Fontaine 2100 Fayet France
4313322 524058617 @Company
@Persons
@UBO
@INPI
CADIOU BOCHET Annie
DoB: 1953-12-09
PoB: 94068 Saint-Maur-des-Fossés (94) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
20 rue Jean de la Fontaine 2100 Fayet France
4320558 528281694 @Company
@Persons
@UBO
@INPI
CADIOU BOCHET Annie
DoB: 1953-12-09
PoB: 94068 Saint-Maur-des-Fossés (94) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
20 rue Jean de la Fontaine 2100 Fayet France
6210464 448172106 @Company
@Persons
@UBO
@INPI
FONTAINE Jean Guy Alex
DoB: 1953-09-20
PoB: 83150 Vinon-sur-Verdon
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Via Fabio Garelli 18/10 16155 Genova 0 ITALIE ITALIE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7208013 450660923 @Company
@Persons
@UBO
@INPI
RICHARD Philippe
DoB: 1953-07-20
PoB: 93005 Aulnay-sous-Bois FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
44 rue Fontaine 75009 Paris 09 FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7208014 450660923 @Company
@Persons
@UBO
@INPI
RICHARD Philippe
DoB: 1953-07-20
PoB: 93005 Aulnay-sous-Bois FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
44 rue Fontaine 75009 Paris 09 FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9753991 422012369 @Company
@Persons
@UBO
@INPI
GERNEZ Jean Louis
DoB: 1953-09-20
PoB: 59322 Iwuy (59) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13 rue de la fontaine 59288 Preux-au-Bois France yes
@Cadastre
@Geotag
9753992 422012369 @Company
@Persons
@UBO
@INPI
GERNEZ Jean Louis
DoB: 1953-09-20
PoB: 59322 Iwuy (59) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
13 rue de la fontaine 59288 Preux-au-Bois France yes
@Cadastre
@Geotag
11328199 483546065 @Company
@Persons
@UBO
@INPI
CART-TANNEUR Alain Georges Lucien
DoB: 1953-11-03
PoB: 39300 Lons-le-Saunier (39) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
13 Rue Fontaine de Rome 39000 Lons-le-Saunier France yes
@Cadastre
@Geotag
11328200 483546065 @Company
@Persons
@UBO
@INPI
CART-TANNEUR Alain Georges Lucien
DoB: 1953-11-03
PoB: 39300 Lons-le-Saunier (39) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
13 Rue Fontaine de Rome 39000 Lons-le-Saunier France yes
@Cadastre
@Geotag
11489039 418499091 @Company
@Persons
@UBO
@INPI
ROY Bernard René Jacques Pierre
DoB: 1953-08-20
PoB: LONS LE SAUNIER 39
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 D RUE DU STADE 21121 FONTAINE LES 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
15683213 411472640 @Company
@Persons
@UBO
@INPI
LESTRINGANT François
DoB: 1953-01-20
PoB: Port Lyautey Maroc
P.Physique
Quality: président
@OCCRP Alef
@WC
25 Quai de la Fontaine 30000 Nîmes France
15821241 443603949 @Company
@Persons
@UBO
@INPI
LESTRINGANT Francois
DoB: 1953-01-20
PoB: Port Lyautey MAROC
P.Physique
Quality: Président
@OCCRP Alef
@WC
25Q Quai de la Fontaine 30000 Nîmes 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.