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 1954-08-24 found 14 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
3009853 347592750 @Company
@Persons
@UBO
@INPI
DANIAUD Joel
DoB: 1954-07-08
PoB: Trois Fontaine L Abbaye (51) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
24 Rue DU 24 AOUT 1944 55000 Robert-Espagne France yes
@Cadastre
@Geotag
4745159 819289588 @Company
@Persons
@UBO
@INPI
CAUTAIN Claude
DoB: 1954-08-24
PoB: 71153 Le Creusot FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
8 Rue de la Fontaine 94470 Boissy Saint-Léger FRANCE
6457193 817760465 @Company
@Persons
@UBO
@INPI
PAPAZIAN Vighen
DoB: 1954-05-08
PoB: 75115 Paris 15(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
57 grande rue 60300 Fontaine-Chaalis FRANCE yes
@Cadastre
@Geotag
6457194 817760465 @Company
@Persons
@UBO
@INPI
PAPAZIAN Vighen
DoB: 1954-05-08
PoB: 75115 Paris 15(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
57 grande rue 60300 Fontaine-Chaalis FRANCE yes
@Cadastre
@Geotag
7226313 479841942 @Company
@Persons
@UBO
@INPI
ANSORENA Philippe
DoB: 1954-10-24
PoB: 64102 Bayonne FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
600 rue de la Fontaine Vive 40260 Castets FRANCE
7443728 822114807 @Company
@Persons
@UBO
@INPI
PAGES Gilles, Jean
DoB: 1954-12-27
PoB: 34172 Montpellier FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 rue de la Fontaine 34160 Montaud FRANCE
7443729 822114807 @Company
@Persons
@UBO
@INPI
PAGES Gilles, Jean
DoB: 1954-12-27
PoB: 34172 Montpellier FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
9 rue de la Fontaine 34160 Montaud FRANCE
8520810 801405317 @Company
@Persons
@UBO
@INPI
GLORIOD MOUGEY Véronique
DoB: 1954-11-24
PoB: 25056 Besançon FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
16 rue Jean de la Fontaine 90000 Belfort FRANCE yes
@Cadastre
@Geotag
10625004 825166879 @Company
@Persons
@UBO
@INPI
JOURDAN Jean-Marie Charles Robert
DoB: 1954-04-08
PoB: 69386 Lyon 6(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
10 Rue de la Fontaine 7100 Annonay France yes
@Cadastre
@Geotag
12838553 530237262 @Company
@Persons
@UBO
@INPI
FONTAINE MAGNIN Martine
DoB: 1954-12-21
PoB: 57660 Stiring-Wendel FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
13 rue de l'Eglise Le Campanille Bât. E 13290 Les Milles FRANCE
14365052 950638528 @Company
@Persons
@UBO
@INPI
FONTAINE Bernard
DoB: 1954-08-24
PoB: L Etang St Leu
P.Physique
Quality: gérant
@OCCRP Alef
@WC
345 Route DE CAMBUSTON 97440 Saint-André France
14752918 422642785 @Company
@Persons
@UBO
@INPI
DALEGRE Alain
DoB: 1954-10-24
PoB: 19201 Saint-Exupéry-les-Roches (19) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
13 Rue de la Fontaine du Rat 19250 Meymac FRANCE
15031355 423281401 @Company
@Persons
@UBO
@INPI
ALEXANDRE Andre
DoB: 1954-08-28
PoB: LEROUVELLE (55)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
64 RUE DE LA FONTAINE LUTZELHOUSE 67130 SCHIRMECK FRANCE
15582071 950058669 @Company
@Persons
@UBO
@INPI
LAEUFFER Michel
DoB: 1954-01-12
PoB: 68066 COLMAR FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
14C rue de la Fontaine 68300 Saint-Louis 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.