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 1955-02-26 found 30 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
2198527 411782295 @Company
@Persons
@UBO
@INPI
Beauvais Dutoit Béatrice Véronique Marie
DoB: 1955-02-19
PoB: 75108 Paris 08 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
118 rue Jean de la Fontaine 75016 Paris France yes
@Cadastre
@Geotag
2198529 411782295 @Company
@Persons
@UBO
@INPI
Beauvais Dutoit Béatrice Véronique Marie-Madeleine
DoB: 1955-02-19
PoB: 75108 Paris 08 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
118 rue Jean de la Fontaine 75016 Paris France yes
@Cadastre
@Geotag
2383915 722046018 @Company
@Persons
@UBO
@INPI
BRUNERIE PIERRE HENRI MICHEL
DoB: 1955-06-12
PoB: 81004 ALBI (81) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
impasse Jean de la Fontaine 81000 Albi France
2587375 479384687 @Company
@Persons
@UBO
@INPI
CATALFO Gilbert Auguste Etienne Georges
DoB: 1955-09-30
PoB: Ferry Ville Tunisie
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Passage GRANDE FONTAINE 26130 Saint-Paul-Trois-Châteaux France yes
@Cadastre
@Geotag
3064639 775944069 @Company
@Persons
@UBO
@INPI
ESPAZE Philippe
DoB: 1955-02-26
PoB: 75114 Paris 14(75) France
P.Physique
Quality: président du conseil d'administration
@OCCRP Alef
@WC
6 Rue FONTAINE DE LA VILLE 30440 Sumène France yes
@Cadastre
@Geotag
3064640 775944069 @Company
@Persons
@UBO
@INPI
ESPAZE Philippe
DoB: 1955-02-26
PoB: 75114 Paris 14(75) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
6 Rue FONTAINE DE LA VILLE 30440 Sumène France yes
@Cadastre
@Geotag
3448743 538745787 @Company
@Persons
@UBO
@INPI
JAVELLE Dominique François
DoB: 1955-02-09
PoB: AMBATONDRAZAKA MADAGASCAR
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
24 Rue de la Fontaine 6190 Roquebrune-Cap-Martin FRANCE yes
@Cadastre
@Geotag
3448744 538745787 @Company
@Persons
@UBO
@INPI
JAVELLE Dominique François
DoB: 1955-02-09
PoB: AMBATONDRAZAKA MADAGASCAR
P.Physique
Quality: Associé
@OCCRP Alef
@WC
24 Rue de la Fontaine 6190 Roquebrune-Cap-Martin FRANCE yes
@Cadastre
@Geotag
3615958 417804085 @Company
@Persons
@UBO
@INPI
MEUNE BADET Marie-Claude
DoB: 1955-06-07
PoB: 71270 Mâcon (71) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
5 Allée Fontaine Gard 71850 Charnay-lès-Mâcon France yes
@Cadastre
@Geotag
3615959 417804085 @Company
@Persons
@UBO
@INPI
MEUNE BADET Marie-Claude
DoB: 1955-06-07
PoB: 71270 Mâcon (71) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 Allée Fontaine Gard 71850 Charnay-lès-Mâcon France yes
@Cadastre
@Geotag
4326041 328147384 @Company
@Persons
@UBO
@INPI
PAVANT Marie-Chantal Germaine Louise
DoB: 1955-09-11
PoB: 02691 Saint-Quentin (02) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
557 rue de Ham 2680 Fontaine-lès-Clercs France
4326042 328147384 @Company
@Persons
@UBO
@INPI
PAVANT Marie-Chantal Germaine Louise
DoB: 1955-09-11
PoB: 02691 Saint-Quentin (02) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
557 rue de Ham 2680 Fontaine-lès-Clercs France
6688608 445330236 @Company
@Persons
@UBO
@INPI
CICCONE Dominique
DoB: 1955-02-03
PoB: 75117 PARIS 17 FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
35 rue de la Fontaine Blanche 29800 Landerneau FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6899993 353598048 @Company
@Persons
@UBO
@INPI
SIMON Daniel Maurice
DoB: 1955-08-19
PoB: 51454 51 REIMS
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
63 rue de la Fontaine 51100 REIMS FRANCE
10824216 800113664 @Company
@Persons
@UBO
@INPI
DELARUELLE Jean-François Marcel Joseph
DoB: 1955-01-16
PoB: 60648 Troussencourt (60) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
58 Rue Verte 80510 Fontaine-sur-Somme France
12330338 479033003 @Company
@Persons
@UBO
@INPI
ARTIGUENAVE Gilles
DoB: 1955-06-12
PoB: 64445 Pau (64) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
75 Rue DE LA FONTAINE GRELOT 92340 Bourg-la-Reine FRANCE
12330339 479033003 @Company
@Persons
@UBO
@INPI
ARTIGUENAVE Gilles
DoB: 1955-06-12
PoB: 64445 Pau (64) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
75 Rue DE LA FONTAINE GRELOT 92340 Bourg-la-Reine FRANCE
12474742 403852387 @Company
@Persons
@UBO
@INPI
LEVESQUE DEPREZ Odile, Marie
DoB: 1955-09-26
PoB: 75115 Paris 15 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2053 route de la Fontaine 40110 Garrosse FRANCE
12474743 403852387 @Company
@Persons
@UBO
@INPI
LEVESQUE DEPREZ Odile, Marie
DoB: 1955-09-26
PoB: 75115 Paris 15 FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
2053 route de la Fontaine 40110 Garrosse FRANCE
12487975 334875499 @Company
@Persons
@UBO
@INPI
DELERUE Thierry Patrick Gerard
DoB: 1955-12-02
PoB: 59512 ROUBAIX FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
5 sente du Moulin 76290 Fontaine-la-Mallet FRANCE
13002711 478954415 @Company
@Persons
@UBO
@INPI
FONTAINE Catherine Ginette Bruna
DoB: 1955-02-26
PoB: 70310 LURE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 ROUTE DES GOUVETS 70300 ORMOICHE FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13636257 423766492 @Company
@Persons
@UBO
@INPI
GARCIA COMYN Anne
DoB: 1955-12-17
PoB: 59263 Goeulzin (59) FRANCE
P.Physique
Quality: Conjoint marié ou pacsé, collaborateur
@OCCRP Alef
@WC
chemin Rouge de Fontaine 59650 Villeneuve-d'Ascq France
13695690 321522682 @Company
@Persons
@UBO
@INPI
DE BLIC VIGNAUD Cécile Marie Louise
DoB: 1955-05-12
PoB: Namakia MADAGASCAR
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
39 rue Jean de la Fontaine 75016 Paris 16 FRANCE
14862567 507832590 @Company
@Persons
@UBO
@INPI
CLESSIENNE Jean-Paul
DoB: 1955-02-26
PoB: 57599 ROUPELDANGE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 RUE DE LA FONTAINE 57220 ROUPELDANGE FRANCE yes
@Cadastre
@Geotag
14888492 824760011 @Company
@Persons
@UBO
@INPI
GERARD WEBER Carmen, Marie
DoB: 1955-05-26
PoB: 57630 Sarrebourg FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
10 rue de la Fontaine 57565 Brouderdorff FRANCE yes
@Cadastre
@Geotag
14933516 507832590 @Company
@Persons
@UBO
@INPI
CLESSIENNE Jean-Paul
DoB: 1955-02-26
PoB: 57599 ROUPELDANGE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 RUE DE LA FONTAINE 57220 ROUPELDANGE FRANCE yes
@Cadastre
@Geotag
14959441 824760011 @Company
@Persons
@UBO
@INPI
GERARD WEBER Carmen, Marie
DoB: 1955-05-26
PoB: 57630 Sarrebourg FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
10 rue de la Fontaine 57565 Brouderdorff FRANCE yes
@Cadastre
@Geotag
15124706 507832590 @Company
@Persons
@UBO
@INPI
CLESSIENNE Jean-Paul
DoB: 1955-02-26
PoB: 57599 ROUPELDANGE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 RUE DE LA FONTAINE 57220 ROUPELDANGE FRANCE yes
@Cadastre
@Geotag
15150631 824760011 @Company
@Persons
@UBO
@INPI
GERARD WEBER Carmen, Marie
DoB: 1955-05-26
PoB: 57630 Sarrebourg FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
10 rue de la Fontaine 57565 Brouderdorff FRANCE yes
@Cadastre
@Geotag
15539338 449481258 @Company
@Persons
@UBO
@INPI
NELL Michel
DoB: 1955-01-02
PoB: 67300 MOLSHEIM FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
FA IRRKURT 30 FROIDE FONTAINE 67220 BREITENAU 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.