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 1956-03-31 found 37 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
112022 420250177 @Company
@Persons
@UBO
@INPI
FONTAINE Michel
DoB: 1956-03-31
PoB: 74256 Sallanches (74) France
P.Physique
Quality: liquidateur
@OCCRP Alef
@WC
181 Chemin de la Gare 74190 Passy France
150761 392094900 @Company
@Persons
@UBO
@INPI
CADAMURO Gérard
DoB: 1956-01-21
PoB: 31411 Pechbusque (31) France
P.Physique
Quality: liquidateur
@OCCRP Alef
@WC
8 Route de la Fontaine 31120 Lacroix-Falgarde France
150762 392094900 @Company
@Persons
@UBO
@INPI
CADAMURO Gérard
DoB: 1956-01-21
PoB: 31411 Pechbusque (31) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
8 Route de la Fontaine 31120 Lacroix-Falgarde France
626104 439259227 @Company
@Persons
@UBO
@INPI
LEMAIRE Jean-Michel Louis Alphonse
DoB: 1956-03-31
PoB: 76552 Sainte-Adresse (76) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
10 RD 31 HAMEAU D'EMFRAYETTE 76290 Fontaine-la-Mallet France
839794 392094900 @Company
@Persons
@UBO
@INPI
CADAMURO Gérard
DoB: 1956-01-21
PoB: 31411 Pechbusque (31) France
P.Physique
Quality: liquidateur
@OCCRP Alef
@WC
8 Route de la Fontaine 31120 Lacroix-Falgarde France
839795 392094900 @Company
@Persons
@UBO
@INPI
CADAMURO Gérard
DoB: 1956-01-21
PoB: 31411 Pechbusque (31) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
8 Route de la Fontaine 31120 Lacroix-Falgarde France
1006621 420250177 @Company
@Persons
@UBO
@INPI
FONTAINE Michel
DoB: 1956-03-31
PoB: 74256 Sallanches (74) France
P.Physique
Quality: liquidateur
@OCCRP Alef
@WC
181 Chemin de la Gare 74190 Passy France
1027052 831585765 @Company
@Persons
@UBO
@INPI
GUICHARD Pierre Paul Jean Edouard
DoB: 1956-03-21
PoB: 37261 Tours (37) FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
6 rue de la Fontaine d'Airain 44350 Saint-Molf France
2383284 788575918 @Company
@Persons
@UBO
@INPI
Savin Eric
DoB: 1956-05-11
PoB: 30189 Nîmes (30) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
31 Hameau de Bois fontaine 78170 La Celle Saint Cloud France
3082311 811425446 @Company
@Persons
@UBO
@INPI
LONDOS Gérard Didier Louis
DoB: 1956-03-31
PoB: Fianarantsoa Madagascar
P.Physique
Quality: Associé
@OCCRP Alef
@WC
9 Allée Claire Fontaine 30400 Villeneuve-lès-Avignon France yes
@Cadastre
@Geotag
3737232 501698153 @Company
@Persons
@UBO
@INPI
LONDOS Gérard, Didier, Louis
DoB: 1956-03-31
PoB: Fianarantsoa MADAGASCAR
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
9 allée Claire Fontaine 30400 Villeneuve-les-Avignon FRANCE
4183071 805363603 @Company
@Persons
@UBO
@INPI
BREYTON Agnès Gilberte
DoB: 1956-03-31
PoB: 69387 Lyon 07(69) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 Chemin de la Fontaine 91650 Saint-Yon FRANCE yes
@Cadastre
@Geotag
4183072 805363603 @Company
@Persons
@UBO
@INPI
BREYTON Agnès Gilberte
DoB: 1956-03-31
PoB: 69387 Lyon 07(69) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 Chemin de la Fontaine 91650 Saint-Yon FRANCE yes
@Cadastre
@Geotag
5712776 490130283 @Company
@Persons
@UBO
@INPI
OLLIVIER TRAPPLER Catherine
DoB: 1956-07-03
PoB: 72181 Le Mans FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
31 rue de la Fontaine 72150 Saint-Pierre-du-Lorouer FRANCE
6534946 449336924 @Company
@Persons
@UBO
@INPI
LONDOS Gérard
DoB: 1956-03-31
PoB: FIANARANTSOA MADAGASCAR
P.Physique
Quality: Vice-président
@OCCRP Alef
@WC
9 Allée Claire Fontaine 30400 Villeneuve-lès-Avignon FRANCE yes
@Cadastre
@Geotag
8240893 802518654 @Company
@Persons
@UBO
@INPI
FONTAINE Alain
DoB: 1956-09-24
PoB: 13203 Marseille 03(13) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
226 Avenue de Lardenne 31100 Toulouse France
8240894 802518654 @Company
@Persons
@UBO
@INPI
FONTAINE Alain
DoB: 1956-09-24
PoB: 13203 Marseille 03(13) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
226 Avenue de Lardenne 31100 Toulouse 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
8308167 827552134 @Company
@Persons
@UBO
@INPI
FONTAINE Alain Marcel Jacques
DoB: 1956-09-24
PoB: 13203 Marseille 03(13) France
P.Physique
Quality: président
@OCCRP Alef
@WC
226 Avenue de Lardenne 31100 Toulouse France
8329092 501953723 @Company
@Persons
@UBO
@INPI
CEDOZ Michèle
DoB: 1956-02-07
PoB: 25246 Fontaine-lès-Clerval (25) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
2 Route de Toulouse 31450 Belberaud France
8329093 501953723 @Company
@Persons
@UBO
@INPI
CEDOZ Michèle
DoB: 1956-02-07
PoB: 25246 Fontaine-lès-Clerval (25) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 Route de Toulouse 31450 Belberaud France
10252278 383547510 @Company
@Persons
@UBO
@INPI
BREYTON Agnès Gilberte
DoB: 1956-03-31
PoB: LYON 07
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
3 Chemin de la Fontaine 91650 Saint-Yon FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10294006 824252480 @Company
@Persons
@UBO
@INPI
BREYTON Agnès
DoB: 1956-03-31
PoB: 69387 Lyon 07(69) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 Chemin de la Fontaine 91650 Saint-Yon FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10294007 824252480 @Company
@Persons
@UBO
@INPI
BREYTON Agnès
DoB: 1956-03-31
PoB: 69387 Lyon 07(69) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
3 Chemin de la Fontaine 91650 Saint-Yon FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11504890 442658803 @Company
@Persons
@UBO
@INPI
BUET Jean-François Henri
DoB: 1956-05-03
PoB: 21231 DIJON FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
30 rue des Vosges 21121 Fontaine-les-Dijon FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11504891 442658803 @Company
@Persons
@UBO
@INPI
BUET Jean-François Henri
DoB: 1956-05-03
PoB: 21231 DIJON FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
30 rue des Vosges 21121 Fontaine-les-Dijon FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11549853 326635810 @Company
@Persons
@UBO
@INPI
LUTCHMAYA Frédéric
DoB: 1956-07-03
PoB: EMBRUN (HAUTES ALPES)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
32 RUE DE FONTAINE 21000 DIJON FRANCE
11973155 420250177 @Company
@Persons
@UBO
@INPI
FONTAINE Michel
DoB: 1956-03-31
PoB: 74256 Sallanches (74) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
181 Chemin DE LA GARE - CHEDDE 74190 Le Fayet France
12146601 501172407 @Company
@Persons
@UBO
@INPI
BREYTON Agnès
DoB: 1956-03-31
PoB: 69387 Lyon 07(69) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
3 Chemin De La Fontaine SAINT YON 91650 Saint-Yon FRANCE
12178832 539191973 @Company
@Persons
@UBO
@INPI
BALLENGHIEN Thierry
DoB: 1956-07-31
PoB: 59163 Croix (59) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
8 Rue de la Fontaine de Fourche 77123 Le Vaudoué FRANCE
12282762 451360341 @Company
@Persons
@UBO
@INPI
BALLENGHIEN Thierry
DoB: 1956-07-31
PoB: CROIX (59) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
8 Rue De la Fontaine de Fourche 77123 Le Vaudoué FRANCE
12415847 824270623 @Company
@Persons
@UBO
@INPI
BREYTON Agnes
DoB: 1956-03-31
PoB: 69387 Lyon 07(69) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 Chemin de la Fontaine 91650 Saint-Yon FRANCE
12521823 439259227 @Company
@Persons
@UBO
@INPI
LEMAIRE Jean-Michel Louis Alphonse
DoB: 1956-03-31
PoB: 76552 STE ADRESSE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 RD 31 HAMEAU D'EMFRAYETTE 76290 FONTAINE LA MALLET FRANCE
13515149 347380305 @Company
@Persons
@UBO
@INPI
DUFAUD CARTIER Isabelle Jeanne Marie
DoB: 1956-05-14
PoB: 92012 Boulogne-Billancourt (92) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
34 Rue de la Fontaine 75016 Paris France
15507671 824252480 @Company
@Persons
@UBO
@INPI
BREYTON Agnès
DoB: 1956-03-31
PoB: 69387 Lyon 7e Arrondissement (69) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 Chemin de la Fontaine 91650 Saint-Yon FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
15507672 824252480 @Company
@Persons
@UBO
@INPI
BREYTON Agnès
DoB: 1956-03-31
PoB: 69387 Lyon 7e Arrondissement (69) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
3 Chemin de la Fontaine 91650 Saint-Yon FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
16176465 838851756 @Company
@Persons
@UBO
@INPI
BUISSON Josiane Andrée Louise
DoB: 1956-07-31
PoB: 38516 La Tronche (38) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
24 Rue Henri Roudet 38600 Fontaine 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.