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 1954-12-21 found 23 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
98385 534460928 @Company
@Persons
@UBO
@INPI
HIARD Nadine
DoB: 1954-02-12
PoB: 66136 Perpignan (66) France
P.Physique
Quality: liquidateur
@OCCRP Alef
@WC
80 Rue de la Fontaine d'Argent 26790 Suze-la-Rousse France yes
@Cadastre
@Geotag
98386 534460928 @Company
@Persons
@UBO
@INPI
HIARD Nadine
DoB: 1954-02-12
PoB: 66136 Perpignan (66) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
80 Rue de la Fontaine d'Argent 26790 Suze-la-Rousse France yes
@Cadastre
@Geotag
98388 534686266 @Company
@Persons
@UBO
@INPI
HIARD Nadine Eugénie Angèle
DoB: 1954-02-12
PoB: 66136 Perpignan (66) France
P.Physique
Quality: liquidateur
@OCCRP Alef
@WC
80 Rue de la Fontaine d'Argent 26790 Suze-la-Rousse France
146243 491393690 @Company
@Persons
@UBO
@INPI
DELVAUX Damien, Daniel, Denis
DoB: 1954-11-12
PoB: 08105 Charleville-mézières FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
rue de la Fontaine Ludot 51300 Vitry-le-François FRANCE
2040779 344092093 @Company
@Persons
@UBO
@INPI
POINSOT Gilles
DoB: 1954-10-31
PoB: 21231 DIJON (21) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
16 rue des Saverneys 21121 Fontaine les Dijon France
2474116 389048059 @Company
@Persons
@UBO
@INPI
Poinsot Gilles
DoB: 1954-10-31
PoB: 21231 Dijon (21) FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
16 rue des Savernay 21121 Fontaine-lès-Dijon France
4086307 324129816 @Company
@Persons
@UBO
@INPI
MR RABIER DOMINIQUE
DoB: 1954-12-21
PoB: PARIS 15EME
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
35 Rue DE LA FONTAINE DE L ORME 91000 Saint-Michel-sur-Orge FRANCE
6712419 321537235 @Company
@Persons
@UBO
@INPI
GALLIOU Herve Francois
DoB: 1954-01-20
PoB: PLOUGUERNEAU
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LA FONTAINE ROUGE 29870 LANNILIS FRANCE
8623033 420273427 @Company
@Persons
@UBO
@INPI
FONTAINE Gérard
DoB: 1954-07-22
PoB: 78646 Versailles FRANCE
P.Physique
Quality: Gérant et associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
12 rue Jean Cocteau 58640 Varennes-Vauzelles FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9904668 415040187 @Company
@Persons
@UBO
@INPI
BIBARD Yves
DoB: 1954-05-12
PoB: 85296 Treize vents FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
2 place de la Fontaine Torfou 49660 Sevremoine FRANCE
11483772 799226790 @Company
@Persons
@UBO
@INPI
GOUVERNEUR Hervé, Jean
DoB: 1954-10-08
PoB: 21277 Fontaine-Française FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 rue Joliet 21490 Varois et Chaignot FRANCE yes
@Cadastre
@Geotag
11501774 479589764 @Company
@Persons
@UBO
@INPI
FIGUET PRETET Jocelyne, Marie, Noelle
DoB: 1954-10-06
PoB: 21541 Saint-Aubin FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
9 rue du Général de Gaulle 21121 Fontaine-les-Dijon FRANCE yes
@Cadastre
@Geotag
11510908 815248331 @Company
@Persons
@UBO
@INPI
SYNDICAT D'ENERGIES DE COTE D'OR
DoB: 252106786
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
9A rue René Char 21000 Dijon FRANCE
11515708 449965565 @Company
@Persons
@UBO
@INPI
LABELLE Christian, Robert
DoB: 1954-12-29
PoB: 21607 SEURRE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
91 FAUBOURG SAINT MARTIN 21121 FONTAINE LES DIJON FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11516882 351917638 @Company
@Persons
@UBO
@INPI
POINSOT Gilles, Jean
DoB: 1954-10-31
PoB: 21231 Dijon FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
16 rue des Saverney 21121 Fontaine-les-Dijon FRANCE
11554892 538726852 @Company
@Persons
@UBO
@INPI
BATTAULT Claude, Michel, Marie
DoB: 1954-04-04
PoB: 21054 Beaune FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
19 rue de Fontaine 21121 Ahuy FRANCE yes
@Cadastre
@Geotag
11557519 309046852 @Company
@Persons
@UBO
@INPI
MOURIES Gerard Georges Paul
DoB: 1954-06-12
PoB: 21231 DIJON FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 RUE DES BOUCHARDEES 21121 FONTAINE LES DIJON FRANCE
11557673 808215503 @Company
@Persons
@UBO
@INPI
BATTAULT Claude, Michel, Marie
DoB: 1954-04-04
PoB: 21054 Beaune FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
19 route de Fontaine 21121 Ahuy FRANCE yes
@Cadastre
@Geotag
11557674 808215503 @Company
@Persons
@UBO
@INPI
BATTAULT Claude, Michel, Marie
DoB: 1954-04-04
PoB: 21054 Beaune FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
19 route de Fontaine 21121 Ahuy FRANCE yes
@Cadastre
@Geotag
11559450 433835071 @Company
@Persons
@UBO
@INPI
MONTAGNE CIESLEWICZ Jocelyne
DoB: 1954-12-02
PoB: 21231 DIJON FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 C 2 RUE MAJNONI D'INTIGNANO 21121 FONTAINE LES DIJON 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
14449800 483500120 @Company
@Persons
@UBO
@INPI
BAECHTEL Pierre
DoB: 1954-03-02
PoB: 67045 Bischoffsheim FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
12 rue de la Fontaine 67870 Bischoffsheim FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14494103 794476978 @Company
@Persons
@UBO
@INPI
ARAF Mimoune
DoB: 1954-07-06
PoB: Ouad tilia ALGERIE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
14 boulevard la Fontaine 67200 Strasbourg 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.