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 1954-03-31 found 20 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
3058961 531422087 @Company
@Persons
@UBO
@INPI
FONTAINE Marc Frédéric
DoB: 1954-03-14
PoB: 30189 Nîmes (30) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
31 Avenue Franklin Roosevelt 30000 Nîmes France
3719789 529648198 @Company
@Persons
@UBO
@INPI
ARPELS Philippe, Jacques, Louis
DoB: 1954-08-31
PoB: Paris (75) FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
impasse de la Vieille Fontaine 13810 Eygalières FRANCE
5317018 503421463 @Company
@Persons
@UBO
@INPI
NEROT MERCIER Claudie, Irène, Renée
DoB: 1954-12-20
PoB: 45015 Autruy-sur-Juine FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
37 route de Fontaine 14210 Baron-sur-Odon FRANCE
5317019 503421463 @Company
@Persons
@UBO
@INPI
NEROT MERCIER Claudie, Irène, Renée
DoB: 1954-12-20
PoB: 45015 Autruy-sur-Juine FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
37 route de Fontaine 14210 Baron-sur-Odon FRANCE
5703868 521442624 @Company
@Persons
@UBO
@INPI
THULEAU Patrick
DoB: 1954-04-07
PoB: 49247 La Possonniere FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
la Pironnerie 72330 La Fontaine Saint-Martin FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6185278 521439521 @Company
@Persons
@UBO
@INPI
FONTAINE Didier
DoB: 1954-08-10
PoB: 59063 Beauvois-en-Cambrésis (59) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Le Bourg 43100 Lavaudieu France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9295169 517552915 @Company
@Persons
@UBO
@INPI
FONTAINE Alain Georges Louis
DoB: 1954-01-30
PoB: 62117 Bertincourt FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Pré du Moulin Bas 14100 Hermival-les-Vaux FRANCE yes
@Cadastre
@Geotag
10758954 481034064 @Company
@Persons
@UBO
@INPI
MONTAGNAC Yves Henri Lucien
DoB: 1954-10-31
PoB: 34172 Montpellier (34) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
24 Rue DE LA FONTAINE 6560 Valbonne FRANCE yes
@Cadastre
@Geotag
10805481 322950593 @Company
@Persons
@UBO
@INPI
NORMAND Joseph
DoB: 1954-05-31
PoB: 80325 Fontaine-lès-Cappy (80) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
80340 Fontaine-lès-Cappy France yes
@Cadastre
@Geotag
10805482 322950593 @Company
@Persons
@UBO
@INPI
NORMAND Joseph
DoB: 1954-05-31
PoB: 80325 Fontaine-lès-Cappy (80) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
80340 Fontaine-lès-Cappy France yes
@Cadastre
@Geotag
11143642 814503850 @Company
@Persons
@UBO
@INPI
DUMAS Maxime
DoB: 1954-01-31
PoB: 24447 Sainte-Marie-de-Chignac FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
la Petite Fontaine du Cros 24330 Saint-Pierre-de-Chignac FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11143643 814503850 @Company
@Persons
@UBO
@INPI
DUMAS Maxime
DoB: 1954-01-31
PoB: 24447 Sainte-Marie-de-Chignac FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
la Petite Fontaine du Cros 24330 Saint-Pierre-de-Chignac FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12260212 517813614 @Company
@Persons
@UBO
@INPI
DUPUIS MENDEL Philippe
DoB: 1954-03-06
PoB: 92012 Boulogne-Billancourt (92) FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
65 Rue La Fontaine 75016 Paris FRANCE
14228280 500349055 @Company
@Persons
@UBO
@INPI
FONTAINE Marie-Rose
DoB: 1954-08-31
PoB: Le Tampon FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
37 chemin de l'Adieu 97430 Le Tampon France
14312460 503875585 @Company
@Persons
@UBO
@INPI
FONTAINE LEFEVRE Marie Solange Simone
DoB: 1954-03-31
PoB: 97412 Saint-Joseph (974) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
6 Impasse des Emeraudes 97460 Saint-Paul France yes
@Cadastre
@Geotag
14323546 524220647 @Company
@Persons
@UBO
@INPI
ARBAOUI Rachid
DoB: 1954-03-03
PoB: Alger Algérie
P.Physique
Quality: gérant
@OCCRP Alef
@WC
31 B Chemin de la Fontaine Sainte-Clotilde 97490 Saint-Denis France
14636618 422347682 @Company
@Persons
@UBO
@INPI
MIHOUT SOUILLIART Ginette, Marie
DoB: 1954-12-31
PoB: 62119 Béthune FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 la Fontaine Saint-Martin 62232 Fouquières-lès-Béthune FRANCE
14777676 492552138 @Company
@Persons
@UBO
@INPI
ZIMMERMANN Philippe Rene
DoB: 1954-02-11
PoB: 75114 Paris 14(75) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
6 Rue des Chaumières 28170 Fontaine-les-Ribouts France yes
@Cadastre
@Geotag
14777677 492552138 @Company
@Persons
@UBO
@INPI
ZIMMERMANN Philippe Rene
DoB: 1954-02-11
PoB: 75114 Paris 14(75) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
6 Rue des Chaumières 28170 Fontaine-les-Ribouts France yes
@Cadastre
@Geotag
14973687 883798720 @Company
@Persons
@UBO
@INPI
HENN Antoine, Joseph, René
DoB: 1954-03-31
PoB: 57630 Sarrebourg FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
26 rue de la Fontaine 57680 Novéant-sur-Moselle 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.