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 1956-01-24 found 26 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
374703 471200089 @Company
@Persons
@UBO
@INPI
FONTAINE ARTIS Dominique
DoB: 1956-01-28
PoB: 33522 Talence (33) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
24 bis Avenue des Fougères 33138 Lanton FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3945611 539331207 @Company
@Persons
@UBO
@INPI
IENI PIRET Françoise
DoB: 1956-08-20
PoB: Valguarnera ITALIE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
8 chemin de la Fontaine 59620 Ecuélin FRANCE
4154249 429346760 @Company
@Persons
@UBO
@INPI
ZAWALSKI Michel Patrick
DoB: 1956-11-13
PoB: 91326 Juvisy-sur-Orge (91) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
17 Rue de la Fontaine Saint Marc 77930 Cely-en-Bière FRANCE
7153488 337602494 @Company
@Persons
@UBO
@INPI
LEROUX FONTAINE-LEROUX Josiane
DoB: 1956-12-24
PoB: 59550 Salomé FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
87 rue de la République 2300 Autreville FRANCE
7294204 418953535 @Company
@Persons
@UBO
@INPI
LAHALLE Jean Louis
DoB: 1956-01-13
PoB: BAR LE DUC FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
24 bis rue de la Fontaine Saint Maurice 51510 Villers-le-Château France
7294205 418953535 @Company
@Persons
@UBO
@INPI
LAHALLE Jean Louis
DoB: 1956-01-13
PoB: BAR LE DUC FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
24 bis rue de la Fontaine Saint Maurice 51510 Villers-le-Château France
7296436 414472043 @Company
@Persons
@UBO
@INPI
LAHALLE Jean Louis
DoB: 1956-01-13
PoB: BAR LE DUC FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
24 bis rue de la Fontaine Saint Maurice 51510 Villers-le-Château France yes
@Cadastre
@Geotag
7296437 414472043 @Company
@Persons
@UBO
@INPI
LAHALLE Jean Louis
DoB: 1956-01-13
PoB: BAR LE DUC FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
24 bis rue de la Fontaine Saint Maurice 51510 Villers-le-Château France yes
@Cadastre
@Geotag
7594445 523138451 @Company
@Persons
@UBO
@INPI
DUGUET Guy
DoB: 1956-08-24
PoB: 60240 FONTAINE BONNELEAU FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
route de Mereuil 5700 Serres FRANCE
8245230 393561410 @Company
@Persons
@UBO
@INPI
CADAMURO Gerard
DoB: 1956-01-21
PoB: 31411 Pechbusque (31) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
8 Route DE LA FONTAINE - LACROIX FALGARDE 31120 Portet-sur-Garonne France
8612509 480523711 @Company
@Persons
@UBO
@INPI
BEAUVOIS Michel
DoB: 1956-04-07
PoB: 58044 LA CELLE SUR LOIRE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LA FONTAINE PITARD 58450 NEUVY SUR LOIRE FRANCE yes
@Cadastre
@Geotag
9107333 790488597 @Company
@Persons
@UBO
@INPI
BOULASSIER Thierry
DoB: 1956-11-02
PoB: 75113 Paris 13 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
24 rue Fontaine 59110 La Madeleine France
10131557 539334508 @Company
@Persons
@UBO
@INPI
DI VITA Francis Marc
DoB: 1956-08-11
PoB: 54431 Pont-à-Mousson FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 rue de la Fontaine 54700 Blenod-les-Pont-à-Mousson FRANCE yes
@Cadastre
@Geotag
10131558 539334508 @Company
@Persons
@UBO
@INPI
DI VITA Francis Marc
DoB: 1956-08-11
PoB: 54431 Pont-à-Mousson FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
14 rue de la Fontaine 54700 Blenod-les-Pont-à-Mousson FRANCE yes
@Cadastre
@Geotag
10268704 499284008 @Company
@Persons
@UBO
@INPI
JULLIET Maurice Roger
DoB: 1956-09-27
PoB: 42187 Roanne
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
La Fontaine Saint Philibert 73670 Saint-Pierre-d'Entremont FRANCE
10431352 523453595 @Company
@Persons
@UBO
@INPI
FALEMPIN Daniel Gérard Jean-Marie
DoB: 1956-08-15
PoB: 62765 Saint-Omer
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 rue de la Fontaine Marais aux Moines 62500 Tilques FRANCE
11031757 420551517 @Company
@Persons
@UBO
@INPI
DECLERCQ Nicolas
DoB: 1956-05-24
PoB: COMINES (59)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
20 RUE LA FONTAINE 62119 DOURGES FRANCE
12132253 795399229 @Company
@Persons
@UBO
@INPI
VILLACAMPA BLONDE Dominique
DoB: 1956-01-02
PoB: 92004 Asnières-sur-Seine (92) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
8 Avenue Henri Fontaine GARCHES 92380 Garches FRANCE
12574987 419877212 @Company
@Persons
@UBO
@INPI
FONTAINE HAMEL Jocelyne, Raymonde, Antoinette
DoB: 1956-01-24
PoB: 76655 ST VALERY EN CAUX FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
526 route du Stade Hameau de Veauville 76460 Saint-Riquier Es plains FRANCE yes
@Cadastre
@Geotag
12574988 419877212 @Company
@Persons
@UBO
@INPI
FONTAINE HAMEL Jocelyne, Raymonde, Antoinette
DoB: 1956-01-24
PoB: 76655 ST VALERY EN CAUX FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
526 route du Stade Hameau de Veauville 76460 Saint-Riquier Es plains FRANCE yes
@Cadastre
@Geotag
12596241 434447801 @Company
@Persons
@UBO
@INPI
FONTAINE HAMEL Jocelyne Raymonde Antoinette
DoB: 1956-01-24
PoB: 76655 ST VALERY EN CAUX FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
526 route du Stade 76460 Saint-Riquier Es plains FRANCE
15537787 441302445 @Company
@Persons
@UBO
@INPI
LORINCZOVA URBAN Darina
DoB: 1956-06-10
PoB: Nitra TCHECOSLOVAQUIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
24 rue de la Fontaine 67140 Barr FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
15537788 441302445 @Company
@Persons
@UBO
@INPI
LORINCZOVA URBAN Darina
DoB: 1956-06-10
PoB: Nitra TCHECOSLOVAQUIE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
24 rue de la Fontaine 67140 Barr FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
15541027 479640823 @Company
@Persons
@UBO
@INPI
LÖRINCZOVA DRUOST Darina
DoB: 1956-06-10
PoB: Nitra TCHECOSLOVAQUIE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
24 rue de la Fontaine 67140 Barr FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
15578866 888133436 @Company
@Persons
@UBO
@INPI
LORINCZOVA DRUOST Darina
DoB: 1956-06-10
PoB: Nitra SLOVAQUIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
24 rue de la Fontaine 67140 Barr FRANCE
15578867 888133436 @Company
@Persons
@UBO
@INPI
LORINCZOVA DRUOST Darina
DoB: 1956-06-10
PoB: Nitra SLOVAQUIE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
24 rue de la Fontaine 67140 Barr 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.