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 1953-12-13 found 37 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
130685 398630483 @Company
@Persons
@UBO
@INPI
EYNARD MIRATE Noëlle
DoB: 1953-12-20
PoB: 38169 Fontaine (38) France
P.Physique
Quality: liquidateur
@OCCRP Alef
@WC
39 Boulevard Joseph Vallier 38000 Grenoble France
727308 398630483 @Company
@Persons
@UBO
@INPI
EYNARD MIRATE Noëlle
DoB: 1953-12-20
PoB: 38169 Fontaine (38) France
P.Physique
Quality: liquidateur
@OCCRP Alef
@WC
39 Boulevard Joseph Vallier 38000 Grenoble France
1988927 493900583 @Company
@Persons
@UBO
@INPI
DE DAVID-BEAUREGARD D'ARMAND de CHATEAUVIEUX Caroline
DoB: 1953-08-15
PoB: 83069 Hyères (83) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
84 rue Jean de la Fontaine 75016 Paris France
2356786 349856187 @Company
@Persons
@UBO
@INPI
COHEN JEAN-PHILIPPE
DoB: 1953-10-09
PoB: RENI SAF ALGERIE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
13 rue de la Fontaine Au Roi 75011 Paris France
3471334 340475045 @Company
@Persons
@UBO
@INPI
VAGSVOLL RACHLIN Ella
DoB: 1953-12-19
PoB: 13201 Marseille 01(13) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1320 Chemin Fontaine des Cinq Sous 83330 Le Beausset FRANCE
4108400 752517888 @Company
@Persons
@UBO
@INPI
BROYARD Didier René Victor
DoB: 1953-02-19
PoB: 77243 Lagny-sur-Marne FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13 Rue De la Fontaine Cadoret 91650 Breuillet FRANCE
4108401 752517888 @Company
@Persons
@UBO
@INPI
BROYARD Didier René Victor
DoB: 1953-02-19
PoB: 77243 Lagny-sur-Marne FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
13 Rue De la Fontaine Cadoret 91650 Breuillet FRANCE
4178425 408754497 @Company
@Persons
@UBO
@INPI
BROYARD DIDIER RENE VICTOR
DoB: 1953-02-19
PoB: 77 LAGNY SUR MARNE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13 Rue DE LA FONTAINE CADORET 91650 Breuillet FRANCE yes
@Cadastre
@Geotag
4191111 351577002 @Company
@Persons
@UBO
@INPI
MILLION Christian Michel Francis
DoB: 1953-07-21
PoB: 02527 Morsain FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
39 Rue DE LA FONTAINE 91540 Mennecy FRANCE
4191341 325062321 @Company
@Persons
@UBO
@INPI
MME MACAIRE SOPHIE CLAUDE MICHELE MARIE
DoB: 1953-12-13
PoB: CLICHY SUR SEINE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
16 Rue DE LA FONTAINE 91830 AUVERMAUX FRANCE
5893812 398630483 @Company
@Persons
@UBO
@INPI
EYNARD MIRATE Noëlle
DoB: 1953-12-20
PoB: 38169 Fontaine (38) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
39 Boulevard Joseph Vallier 38000 Grenoble France
6907619 301921060 @Company
@Persons
@UBO
@INPI
COLLET GODET Marylène Chantal Martine
DoB: 1953-10-07
PoB: 10323 Romilly-sur-Seine FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 chemin de Fontaine Denis 51120 Villeneuve Saint-Vistre Et Villev FRANCE
7155583 411573785 @Company
@Persons
@UBO
@INPI
FONTAINE Marie Therese
DoB: 1953-03-12
PoB: MARSEILLE 13
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
29 RUE DU CHATEAU ROUGE 74100 ANNEMASSE FRANCE yes
@Cadastre
@Geotag
7289930 412276164 @Company
@Persons
@UBO
@INPI
MAGUET WEBER Marie-Agnès
DoB: 1953-03-13
PoB: 58245 Saint-Hilaire-Fontaine (58) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
107 rue Principale 51320 Soudron France yes
@Cadastre
@Geotag
8539584 420073298 @Company
@Persons
@UBO
@INPI
MOLIA PREAU Michèle Marie-Martine
DoB: 1953-12-21
PoB: 51108 CHALONS EN CHAMPAGNE FRANCE
P.Physique
Quality: Vice-président
@OCCRP Alef
@WC
21 RUE DE LA FONTAINE SOYER 21850 ST APOLLINAIRE FRANCE
8646018 421297359 @Company
@Persons
@UBO
@INPI
SIRAUD JUNIN Catherine
DoB: 1953-11-25
PoB: 79012 Ardin
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
23 Rue FONTAINE BERTONNE 79160 Coulonges-sur-l'Autize FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10994575 383905056 @Company
@Persons
@UBO
@INPI
LOUCHET CARLIER Odile
DoB: 1953-09-22
PoB: BRIAS 62
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
32 RUE DE LA FONTAINE DUISANS 62161 MAROEUIL FRANCE
11485169 522074541 @Company
@Persons
@UBO
@INPI
LECOMTE FERRY Martine, Colette
DoB: 1953-09-07
PoB: 21231 Dijon FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13 rue Dominique Guérin 21610 Fontaine-Française FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11485170 522074541 @Company
@Persons
@UBO
@INPI
LECOMTE FERRY Martine, Colette
DoB: 1953-09-07
PoB: 21231 Dijon FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
13 rue Dominique Guérin 21610 Fontaine-Française FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11840255 488675562 @Company
@Persons
@UBO
@INPI
LACOSTE ITURRIA Marie-Alice
DoB: 1953-06-05
PoB: 64224 Eysus FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
73 Traverse GRANDJEAN 12 DOMAIEN FONTAINE BLEUE MARSEILLE 13013 Marseille FRANCE
11840256 488675562 @Company
@Persons
@UBO
@INPI
LACOSTE ITURRIA Marie-Alice
DoB: 1953-06-05
PoB: 64224 Eysus FRANCE
P.Physique
Quality: Associé unique
@OCCRP Alef
@WC
73 Traverse GRANDJEAN 12 DOMAIEN FONTAINE BLEUE MARSEILLE 13013 Marseille FRANCE
11915217 325855856 @Company
@Persons
@UBO
@INPI
MANTEZ FRANCOIS EDOUARD JOSEPH
DoB: 1953-12-07
PoB: TALENCE (GIRONDE)
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
8 RUE FONTAINE DES VENTS 13002 Marseille FRANCE
12156017 828318758 @Company
@Persons
@UBO
@INPI
KOFFI Akissi Jeanne
DoB: 1953-01-12
PoB: BEOUM COTE D'IVOIRE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
13 Rue de la fontaine Henri IV 92370 Chaville FRANCE
12804682 521683771 @Company
@Persons
@UBO
@INPI
HOUVENAEGHEL Marc
DoB: 1953-12-02
PoB: 13055 Marseille FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
route de Rans Villa Claire Fontaine Cd60d 13480 Cabriès FRANCE
13604334 880042809 @Company
@Persons
@UBO
@INPI
d'ARMAND de CHATEAUVIEUX Jacques Marie Joseph
DoB: 1953-02-13
PoB: 97411 Saint-Denis (974) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
84 Rue Jean de la Fontaine 75016 Paris 16e Arrondissement FRANCE
13604339 880045166 @Company
@Persons
@UBO
@INPI
de David -Beauregard d'ARMAND de CHATEAUVIEUX Caroline
DoB: 1953-08-15
PoB: 83069 Hyères (83) FRANCE
P.Physique
Quality: Président du conseil de surveillance
@OCCRP Alef
@WC
84 Rue Jean de la Fontaine 75016 Paris 16e Arrondissement FRANCE
13604340 880045166 @Company
@Persons
@UBO
@INPI
de David -Beauregard d'ARMAND de CHATEAUVIEUX Caroline
DoB: 1953-08-15
PoB: 83069 Hyères (83) FRANCE
P.Physique
Quality: Membre du conseil de surveillance
@OCCRP Alef
@WC
84 Rue Jean de la Fontaine 75016 Paris 16e Arrondissement FRANCE
14217595 420713927 @Company
@Persons
@UBO
@INPI
FONTAINE Alain Faustin
DoB: 1953-02-15
PoB: FORT DE FRANCE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 rue des Emeraudes LA PLAINE DES CAFRES 97418 Le Tampon France
14217596 420713927 @Company
@Persons
@UBO
@INPI
FONTAINE Alain Faustin
DoB: 1953-02-15
PoB: FORT DE FRANCE FRANCE
P.Physique
Quality: Associé unique
@OCCRP Alef
@WC
8 rue des Emeraudes LA PLAINE DES CAFRES 97418 Le Tampon France
14222421 450545918 @Company
@Persons
@UBO
@INPI
FONTAINE DUVERGER Dominique Marie Christine
DoB: 1953-11-13
PoB: SAINT DENIS FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
23 allée des Sagoutiers - Camelias 97400 Saint Denis France
14281773 377877030 @Company
@Persons
@UBO
@INPI
FONTAINE Jean Louis
DoB: 1953-12-13
PoB: 70352 La Montagne
P.Physique
Quality: gérant
@OCCRP Alef
@WC
43 Rue Lacroix Sainte-Clotilde 97490 Saint-Denis France
14473800 524083656 @Company
@Persons
@UBO
@INPI
WEBER Alain
DoB: 1953-05-19
PoB: 67482 Strasbourg FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
42 rue de la Fontaine 67140 Barr FRANCE
15673779 324579887 @Company
@Persons
@UBO
@INPI
Guerin Gérard Robert Serge
DoB: 1953-07-17
PoB: 77405 Saint-Cyr-sur-Morin (77) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
23 rue de la Vallée 86240 Fontaine-le-Comte France yes
@Cadastre
@Geotag
15673780 324579887 @Company
@Persons
@UBO
@INPI
Guerin Gérard Robert Serge
DoB: 1953-07-17
PoB: 77405 Saint-Cyr-sur-Morin (77) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
23 rue de la Vallée 86240 Fontaine-le-Comte France yes
@Cadastre
@Geotag
15718954 775571110 @Company
@Persons
@UBO
@INPI
MIRA Bernard
DoB: 1953-06-12
PoB: LAVANS VUILLAFANS
P.Physique
Quality: Membre du conseil de surveillance
@OCCRP Alef
@WC
3B Rue de Fontaine Écu 25000 Besançon FRANCE
15998430 377877030 @Company
@Persons
@UBO
@INPI
FONTAINE Jean Louis
DoB: 1953-12-13
PoB: 97411 Saint-Denis (974) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
78 Rue Rolland Hoareau 23ème Km 97418 Le Tampon France
15998431 377877030 @Company
@Persons
@UBO
@INPI
FONTAINE Jean Louis
DoB: 1953-12-13
PoB: 97411 Saint-Denis (974) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
78 Rue Rolland Hoareau 23ème Km 97418 Le Tampon 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.