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 1954-07-26 found 22 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
2584479 828656835 @Company
@Persons
@UBO
@INPI
FONTAINE Hubert Juanito
DoB: 1954-07-26
PoB: 42242 Saint-Joseph (42) France
P.Physique
Quality: président
@OCCRP Alef
@WC
60 Rue Mathias 26320 Saint-Marcel-lès-Valence France
2593656 823026174 @Company
@Persons
@UBO
@INPI
FONTAINE Hubert
DoB: 1954-07-26
PoB: 97412 Saint-Joseph (974) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Zone d'Activité Commerciale Mathias 26320 Saint-Marcel-lès-Valence France
2593657 823026174 @Company
@Persons
@UBO
@INPI
FONTAINE Hubert
DoB: 1954-07-26
PoB: 97412 Saint-Joseph (974) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Zone d'Activité Commerciale Mathias 26320 Saint-Marcel-lès-Valence France
2631348 508904281 @Company
@Persons
@UBO
@INPI
FONTAINE Hubert
DoB: 1954-07-26
PoB: 97224 Saint-Joseph (972) France
P.Physique
Quality: président
@OCCRP Alef
@WC
206 Rue du Château 38260 Marcilloles France
2949592 523523413 @Company
@Persons
@UBO
@INPI
JARRY AUBERT Béatrice
DoB: 1954-06-26
PoB: 86194 Poitiers FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 rue de Fontaine Bouillant 28300 Saint-Prest FRANCE
5098615 399108414 @Company
@Persons
@UBO
@INPI
FONTAINE Hubert
DoB: 1954-07-26
PoB: 97224 Saint-Joseph (972) France
P.Physique
Quality: président du conseil d'administration
@OCCRP Alef
@WC
BP 9 38140 Apprieu France
5098616 399108414 @Company
@Persons
@UBO
@INPI
FONTAINE Hubert
DoB: 1954-07-26
PoB: 97224 Saint-Joseph (972) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
BP 9 38140 Apprieu France
5838428 489158147 @Company
@Persons
@UBO
@INPI
RICHARD Loïc Michel
DoB: 1954-07-11
PoB: 49176 Le Lion-d'Angers (49) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
26 Rue Armand et Marius Barbi 38600 Fontaine France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5838430 489158147 @Company
@Persons
@UBO
@INPI
RICHARD Loïc Michel
DoB: 1954-07-11
PoB: 49176 Le Lion-d'Angers (49) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
26 Rue Armand et Marius Barbi 38600 Fontaine France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5854150 387971062 @Company
@Persons
@UBO
@INPI
FONTAINE Hubert
DoB: 1954-07-26
PoB: 97224 Saint-Joseph (972) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Le Martinet 38210 Saint-Quentin-sur-Isère France yes
@Cadastre
@Geotag
5854151 387971062 @Company
@Persons
@UBO
@INPI
FONTAINE Hubert
DoB: 1954-07-26
PoB: 97224 Saint-Joseph (972) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Le Martinet 38210 Saint-Quentin-sur-Isère France yes
@Cadastre
@Geotag
6263067 450337068 @Company
@Persons
@UBO
@INPI
DRIDI Naceur
DoB: 1954-07-13
PoB: LARROUSA TUNISIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
26 Rue de la Fontaine 77240 Cesson FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6263068 450337068 @Company
@Persons
@UBO
@INPI
DRIDI Naceur
DoB: 1954-07-13
PoB: LARROUSA TUNISIE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
26 Rue de la Fontaine 77240 Cesson FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8512415 328717210 @Company
@Persons
@UBO
@INPI
GEOFFROY Philippe
DoB: 1954-07-26
PoB: Héricourt
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 rue des Champs Montants 25260 Colombier-Fontaine FRANCE
10889481 477954614 @Company
@Persons
@UBO
@INPI
BOULLY Pierre Alphonse
DoB: 1954-02-17
PoB: 01269 NANTUA (01130) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
107 RUE DE LA FONTAINE 69220 CORCELLES EN BEAUJOLAIS FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11504050 488798638 @Company
@Persons
@UBO
@INPI
JUNOT GOICHOT Sylvie Blanche Hortense
DoB: 1954-04-25
PoB: 21154 CHATILLON SUR SEINE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
RUE DE LA FONTAINE 21330 BOUIX FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12488385 490859071 @Company
@Persons
@UBO
@INPI
BOISSEL BULLAND Françoise Lucie
DoB: 1954-07-29
PoB: 76351 LE HAVRE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 PASSAGE DES JARDINS 76290 FONTAINE LA MALLET FRANCE yes
@Cadastre
@Geotag
12488386 490859071 @Company
@Persons
@UBO
@INPI
BOISSEL BULLAND Françoise Lucie
DoB: 1954-07-29
PoB: 76351 LE HAVRE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 PASSAGE DES JARDINS 76290 FONTAINE LA MALLET FRANCE yes
@Cadastre
@Geotag
12513739 512175613 @Company
@Persons
@UBO
@INPI
JOURDAIN Maxime Gilbert
DoB: 1954-07-08
PoB: 02295 Etréaupont FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
26 rue de la Fontaine aux Cailloux 76290 Fontaine-la-Mallet FRANCE yes
@Cadastre
@Geotag
12715795 788535094 @Company
@Persons
@UBO
@INPI
COTELLE Catherine, Yvonne, Anne-Marie, Julie
DoB: 1954-02-07
PoB: 50564 Sainteny FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
15 rue Albert Auvray 14790 Fontaine Etoupefour FRANCE yes
@Cadastre
@Geotag
13547643 350546735 @Company
@Persons
@UBO
@INPI
BOSSE PROVOST Brigitte
DoB: 1954-04-07
PoB: 53188 Renazé FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
23 rue de la Fontaine 53600 Evron FRANCE yes
@Cadastre
@Geotag
13547644 350546735 @Company
@Persons
@UBO
@INPI
BOSSE PROVOST Brigitte
DoB: 1954-04-07
PoB: 53188 Renazé FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
23 rue de la Fontaine 53600 Evron 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.