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 1956-01-18 found 37 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1491465 535315501 @Company
@Persons
@UBO
@INPI
REYMOND Jean-Luc, Joseph
DoB: 1956-01-09
PoB: 25285 Grand Combe Chateleu FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 rue Fontaine des Cordiers 25570 Grand Combe Chateleu FRANCE yes
@Cadastre
@Geotag
1491466 535315501 @Company
@Persons
@UBO
@INPI
REYMOND Jean-Luc, Joseph
DoB: 1956-01-09
PoB: 25285 Grand Combe Chateleu FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 rue Fontaine des Cordiers 25570 Grand Combe Chateleu FRANCE yes
@Cadastre
@Geotag
2458126 818458259 @Company
@Persons
@UBO
@INPI
Cambournac Hervé Marie Alain
DoB: 1956-01-05
PoB: 75116 Paris 16 FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
122 rue Jean de la Fontaine 75016 Paris France
3148558 808765556 @Company
@Persons
@UBO
@INPI
MOULA Alain
DoB: 1956-01-23
PoB: 30189 Nîmes (30) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
18 Quai de la Fontaine 30900 Nîmes France
5246602 388698300 @Company
@Persons
@UBO
@INPI
FLEURIET Jacky
DoB: 1956-10-22
PoB: 18241 Sancerre FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
33 rue de la Reine Blanche Belle Fontaine 18300 Saint-Satur FRANCE
5861755 503814709 @Company
@Persons
@UBO
@INPI
MARCHAND Dominique Gabriel
DoB: 1956-04-01
PoB: 78146 Chatou (78) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
1 Rue Henri Wallon 38600 Fontaine France yes
@Cadastre
@Geotag
5861757 503814709 @Company
@Persons
@UBO
@INPI
MARCHAND Dominique Gabriel
DoB: 1956-04-01
PoB: 78146 Chatou (78) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 Rue Henri Wallon 38600 Fontaine France yes
@Cadastre
@Geotag
8038641 438274839 @Company
@Persons
@UBO
@INPI
PERRODIN DUBRAY Mireille Henriette
DoB: 1956-12-18
PoB: VERNOU SUR BRENNE FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
6 rue Fontaine de Jallanges 37210 Vernou Sur Brenne France
8512854 350738688 @Company
@Persons
@UBO
@INPI
WOLFHARTH COINUS Jeannine
DoB: 1956-01-27
PoB: BOURBACH LE BAS 68
P.Physique
Quality: Associé
@OCCRP Alef
@WC
ANGEOT 90150 FONTAINE FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10245823 518186184 @Company
@Persons
@UBO
@INPI
RAPEZZI Henry
DoB: 1956-03-22
PoB: 73157 Modane
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
18 Rue de Provence Fontval 21121 Fontaine-lès-Dijon FRANCE
10669883 511664039 @Company
@Persons
@UBO
@INPI
FONTAINE BIGARE Jocelyne
DoB: 1956-01-18
PoB: 10387 Troyes FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
33 rue Edmond Fariat 10000 Troyes FRANCE
10680631 537803603 @Company
@Persons
@UBO
@INPI
FONTAINE BIGARE Jocelyne, Martine
DoB: 1956-01-18
PoB: 10387 Troyes FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
33 rue Edmond Fariat 10000 Troyes FRANCE
10680632 537803603 @Company
@Persons
@UBO
@INPI
FONTAINE BIGARE Jocelyne, Martine
DoB: 1956-01-18
PoB: 10387 Troyes FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
33 rue Edmond Fariat 10000 Troyes FRANCE
11475702 799308069 @Company
@Persons
@UBO
@INPI
RAPEZZI Henry
DoB: 1956-03-22
PoB: 73157 Modane FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
18 rue de Provence 21121 Fontaine-les-Dijon FRANCE
11485596 407703396 @Company
@Persons
@UBO
@INPI
RAPEZZI Henry
DoB: 1956-03-22
PoB: MODANE (SAVOIE)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
18 RUE DE PROVENCE 21121 FONTAINE LES DIJON FRANCE
11533053 326518909 @Company
@Persons
@UBO
@INPI
DANJOU LUCET Isabelle, Janine, Marie
DoB: 1956-01-28
PoB: 92051 NEUILLY SUR SEINE FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
102B RUE DU FAUBOURG SAINT MARTIN 21121 FONTAINE LES DIJON FRANCE yes
@Cadastre
@Geotag
14218771 428837843 @Company
@Persons
@UBO
@INPI
SCA VIVEA
DoB: 421377508
PoB:
P. Morale UBO
Quality: Secrétaire
@OCCRP Alef
@WC
8B route de la ZI Nø2 97410 Saint-Pierre France
14878289 799143748 @Company
@Persons
@UBO
@INPI
MITTELBRONN
DoB: 0
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
14 rue Saint-Augustin Schoeffler Commune de Mittelbronn 57370 Mittelbronn FRANCE
14949238 799143748 @Company
@Persons
@UBO
@INPI
MITTELBRONN
DoB: 0
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
14 rue Saint-Augustin Schoeffler Commune de Mittelbronn 57370 Mittelbronn FRANCE
15104195 417604261 @Company
@Persons
@UBO
@INPI
AVEROUS Gérard
DoB: 1956-12-27
PoB: 81267 Saint-Pierre-de-Trivisy FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
7 rue En Seru Fontaine 57420 Cuvry FRANCE
15119591 494136948 @Company
@Persons
@UBO
@INPI
CAVELIUS Christian
DoB: 1956-07-13
PoB: 57463 METZ FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 RUE DE LA FONTAINE 57640 MECHY FRANCE yes
@Cadastre
@Geotag
15119592 494136948 @Company
@Persons
@UBO
@INPI
CAVELIUS Christian
DoB: 1956-07-13
PoB: 57463 METZ FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 RUE DE LA FONTAINE 57640 MECHY FRANCE yes
@Cadastre
@Geotag
15119593 494136948 @Company
@Persons
@UBO
@INPI
LEROY CEVELIUS Claudine
DoB: 1956-01-04
PoB: 57463 METZ FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 RUE DE LA FONTAINE 57640 MECHY FRANCE yes
@Cadastre
@Geotag
15135025 750005811 @Company
@Persons
@UBO
@INPI
DESSAUGER BOURGER Dominique, Marie
DoB: 1956-01-28
PoB: 57480 Montigny-les-Metz FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 rue de la Fontaine 57420 Fey FRANCE
15135026 750005811 @Company
@Persons
@UBO
@INPI
DESSAUGER BOURGER Dominique, Marie
DoB: 1956-01-28
PoB: 57480 Montigny-les-Metz FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
9 rue de la Fontaine 57420 Fey FRANCE
15140428 799143748 @Company
@Persons
@UBO
@INPI
MITTELBRONN
DoB: 0
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
14 rue Saint-Augustin Schoeffler Commune de Mittelbronn 57370 Mittelbronn FRANCE
15146642 814989315 @Company
@Persons
@UBO
@INPI
DESSAUGER BOURGER Dominique, Marie
DoB: 1956-01-28
PoB: 57480 Montigny-les-Metz FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 rue Jean de la Fontaine 57420 Fey FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
15146643 814989315 @Company
@Persons
@UBO
@INPI
DESSAUGER BOURGER Dominique, Marie
DoB: 1956-01-28
PoB: 57480 Montigny-les-Metz FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
9 rue Jean de la Fontaine 57420 Fey FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
15148040 819918178 @Company
@Persons
@UBO
@INPI
DESSAUGER BOURGER Dominique, Marie
DoB: 1956-01-28
PoB: 57480 Montigny-les-Metz FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
9 rue Jean de la Fontaine 57420 Fey FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
15224360 390389674 @Company
@Persons
@UBO
@INPI
BOURGUIGNON Nicolas Louis Pierre
DoB: 1956-03-15
PoB: CRUSNES - 54
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 RUE DE LA FONTAINE 57710 AUMETZ FRANCE yes
@Cadastre
@Geotag
15228100 449199132 @Company
@Persons
@UBO
@INPI
AVEROUS Gérard
DoB: 1956-12-27
PoB: 81267 Saint-Pierre-de-Trivisy FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
7 rue En Seru Fontaine 57420 Cuvry FRANCE
15234050 524463189 @Company
@Persons
@UBO
@INPI
BOURGUIGNON Nicolas Louis Pierre
DoB: 1956-03-15
PoB: 54149 Crusnes FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 rue de la Fontaine 57710 Aumetz FRANCE yes
@Cadastre
@Geotag
15234051 524463189 @Company
@Persons
@UBO
@INPI
BOURGUIGNON Nicolas Louis Pierre
DoB: 1956-03-15
PoB: 54149 Crusnes FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 rue de la Fontaine 57710 Aumetz FRANCE yes
@Cadastre
@Geotag
15234311 528016140 @Company
@Persons
@UBO
@INPI
SCHAIBLE RENARD Annie Lucienne Marguerite
DoB: 1956-10-21
PoB: 94033 Fontenay-sous-Bois FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
26 rue de la Fontaine 57270 Richemont FRANCE
15234534 530181049 @Company
@Persons
@UBO
@INPI
BOURGUIGNON Nicolas Louis Pierre
DoB: 1956-03-15
PoB: 54149 Crusnes FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 rue de la Fontaine 57710 Aumetz FRANCE yes
@Cadastre
@Geotag
15239050 809454333 @Company
@Persons
@UBO
@INPI
ROSSI Daniel, Jean, Pierre
DoB: 1956-02-25
PoB: 57672 Thionville FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 rue de la Fontaine 57780 Rosselange FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
15239051 809454333 @Company
@Persons
@UBO
@INPI
ROSSI Daniel, Jean, Pierre
DoB: 1956-02-25
PoB: 57672 Thionville FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
15 rue de la Fontaine 57780 Rosselange FRANCE yes
@Cadastre
@Geotag
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.