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 1956-08-14 found 38 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
869007 391367638 @Company
@Persons
@UBO
@INPI
REGNOUF de VAINS DELOM de MZEZERAC Jeanne
DoB: 1956-02-07
PoB: 14118 Caen (14) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Mericourt Periers en Auge 14610 Fontaine-Henry France yes
@Cadastre
@Geotag
1980590 521261883 @Company
@Persons
@UBO
@INPI
Kermarrec Jacques
DoB: 1956-08-12
PoB: 29047 Le Drennec (29) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
11 rue du Faubourg Saint Morhn 21121 Fontaine-lès-Dijon France
2433519 521320408 @Company
@Persons
@UBO
@INPI
Kermarrec Jacques
DoB: 1956-08-12
PoB: 29047 Le Drennec (29) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
11 rue du Faubourg Saint-Martin 21121 Fontaine-lès-Dijon France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2531654 520302779 @Company
@Persons
@UBO
@INPI
BLIN NUBLAT Sophie Elise Paule
DoB: 1956-08-09
PoB: 14118 CAEN (14) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Le vallée d'Ailly 27600 Fontaine Bellenger France
5301818 418086609 @Company
@Persons
@UBO
@INPI
PIOLLET Gérard
DoB: 1956-01-08
PoB: 92073 Suresnes FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Hameau Moulinaux 14610 Fontaine-henry FRANCE
5301819 418086609 @Company
@Persons
@UBO
@INPI
PIOLLET Gérard
DoB: 1956-01-08
PoB: 92073 Suresnes FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Hameau Moulinaux 14610 Fontaine-henry FRANCE
5309420 381983139 @Company
@Persons
@UBO
@INPI
BLIN NUBLAT Sophie
DoB: 1956-08-09
PoB: 14118 Caen FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
route de Venables le Val d'Ailly 27600 Fontaine-Bellenger FRANCE
5327011 382637494 @Company
@Persons
@UBO
@INPI
LAZARD QUESNEL Francoise
DoB: 1956-01-14
PoB: ST MANVIEU NORREY 14
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
RUE DU BOIS DE L'ILE FONTAINE ETOUPEFOUR 14790 VERSON FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5337150 797787041 @Company
@Persons
@UBO
@INPI
PIOLLET Gérard, Roger
DoB: 1956-01-08
PoB: 92073 Suresnes FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 rue Saint-Clair la Mutine 14610 Fontaine-henry FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5337151 797787041 @Company
@Persons
@UBO
@INPI
PIOLLET Gérard, Roger
DoB: 1956-01-08
PoB: 92073 Suresnes FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
10 rue Saint-Clair la Mutine 14610 Fontaine-henry FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5347379 483783312 @Company
@Persons
@UBO
@INPI
LAZARD QUESNEL Françoise, Fernande, Renée
DoB: 1956-01-14
PoB: 14610 ST MANVIEU NORREY FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Rue André Bertin 14790 FONTAINE ETOUPEFOUR FRANCE
5356690 394725337 @Company
@Persons
@UBO
@INPI
BLIN NUBLAT Sophie, Élise, Paule
DoB: 1956-08-09
PoB: 14118 Caen FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
le Val d'Ailly 27600 Fontaine-Bellenger FRANCE yes
@Cadastre
@Geotag
6595580 801682865 @Company
@Persons
@UBO
@INPI
AUGE Christian Robert
DoB: 1956-08-14
PoB: 77187 Fontaine-Fourches FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
11 Rue de l'Eglise 77130 Varennes-sur-Seine FRANCE yes
@Cadastre
@Geotag
6609123 824910459 @Company
@Persons
@UBO
@INPI
AUGE Christian Robert
DoB: 1956-08-14
PoB: 77187 Fontaine-Fourches FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
11 Impasse de l'Eglise 77130 Varennes-sur-Seine FRANCE
7422502 392274940 @Company
@Persons
@UBO
@INPI
LAVERGNE Olivier Marcel
DoB: 1956-04-14
PoB: LA MURE 38
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
30 RUE FONTAINE ST BERTHOMIEU 34070 MONTPELLIER FRANCE
7650992 384191870 @Company
@Persons
@UBO
@INPI
LEBRUN Didier
DoB: 1956-08-14
PoB: 61465 Ségrie Fontaine FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
La Cahoudière La Forêt Auvray 61210 Putanges-le-Lac FRANCE
7653334 494384407 @Company
@Persons
@UBO
@INPI
LEBRUN Didier
DoB: 1956-08-14
PoB: 61465 Ségrie-Fontaine FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
La Cahoudière La Forêt Auvray 61210 Putanges-le-Lac FRANCE
7656809 381758846 @Company
@Persons
@UBO
@INPI
PIOLLET Gérard
DoB: 1956-01-08
PoB: 92073 Suresnes FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 rue Saint-Clair 14610 Fontaine-henry FRANCE
7656810 381758846 @Company
@Persons
@UBO
@INPI
PIOLLET Gérard
DoB: 1956-01-08
PoB: 92073 Suresnes FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
10 rue Saint-Clair 14610 Fontaine-henry FRANCE
8354276 423789262 @Company
@Persons
@UBO
@INPI
CATHELAND Henri Charles
DoB: 1956-10-23
PoB: 42187 Roanne FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Chemin Jean de la Fontaine 42120 Commelle-Vernay FRANCE yes
@Cadastre
@Geotag
9308576 476750153 @Company
@Persons
@UBO
@INPI
BOUTTEAU Philippe, Jacques, Emile
DoB: 1956-08-24
PoB: 59481 Le Quesnoy FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
chemin de la Fontaine le Mont-Saint-Léger 14130 Saint-Gatien-des-Bois FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
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
10669367 428716823 @Company
@Persons
@UBO
@INPI
MARION Jany Constant Albert
DoB: 1956-09-08
PoB: 10387 TROYES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
24 SQUARE DE LA FONTAINE AUX LOUPS ST GERMAIN 10120 ST GERMAIN FRANCE
11277445 493440622 @Company
@Persons
@UBO
@INPI
FONTAINE Patrick
DoB: 1956-11-14
PoB: 50168 DUCEY FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
20 CHEMIN LA BOTTERIE 50340 FLAMANVILLE FRANCE
11534116 309446870 @Company
@Persons
@UBO
@INPI
BIDAULT Pierre Denis Henri
DoB: 1956-10-08
PoB: DIJON (21)
P.Physique
Quality: Président du conseil d'administration
@OCCRP Alef
@WC
3 ALL. DES CERISIERS DAIX 21121 FONTAINE LES DIJON FRANCE
11534561 514268895 @Company
@Persons
@UBO
@INPI
LE GOFF Frédéric, Louis, Robert
DoB: 1956-07-14
PoB: 52121 Chaumont FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 rue Tescelin le Roux 21121 Fontaine-les-Dijon FRANCE
11534562 514268895 @Company
@Persons
@UBO
@INPI
LE GOFF Frédéric, Louis, Robert
DoB: 1956-07-14
PoB: 52121 Chaumont FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
15 rue Tescelin le Roux 21121 Fontaine-les-Dijon FRANCE
12395729 398066449 @Company
@Persons
@UBO
@INPI
BARASC VIGNON Veronique Marie Josephe
DoB: 1956-02-08
PoB: 92073 Suresnes (92) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 Rue Victor Fontaine 92700 Colombes FRANCE
12579468 497994186 @Company
@Persons
@UBO
@INPI
FONTAINE Remi
DoB: 1956-01-08
PoB: 59324 JEUMONT FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
60 RUE JEAN JACQUES ROUSSEAU 75010 PARIS 10 FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12579469 497994186 @Company
@Persons
@UBO
@INPI
FONTAINE Remi
DoB: 1956-01-08
PoB: 59324 JEUMONT FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
60 RUE JEAN JACQUES ROUSSEAU 75010 PARIS 10 FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12613276 499078996 @Company
@Persons
@UBO
@INPI
FONTAINE Remi
DoB: 1956-01-08
PoB: 59324 JEUMONT FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1486 HAMEAU DE CAVEAUMONT LA MAILLERAYE SUR SEINE 76940 Arelaune-en-Seine FRANCE yes
@Cadastre
@Geotag
13009167 482974557 @Company
@Persons
@UBO
@INPI
LANGENFELD Pierrette Marie
DoB: 1956-08-14
PoB: 70550 VESOUL FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 RUE DE LA FONTAINE LEGE 70160 FLEUREY LES FAVERNEY FRANCE
13009168 482974557 @Company
@Persons
@UBO
@INPI
LANGENFELD Pierrette Marie
DoB: 1956-08-14
PoB: 70550 VESOUL FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
15 RUE DE LA FONTAINE LEGE 70160 FLEUREY LES FAVERNEY FRANCE
13017204 519815401 @Company
@Persons
@UBO
@INPI
LANGENFELD Pierrette Marie
DoB: 1956-08-14
PoB: 70550 Vesoul FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 rue Fontaine Lege 70160 Fleurey-les-Faverney FRANCE
13719954 417811718 @Company
@Persons
@UBO
@INPI
FONTAINE Aline Eusebe
DoB: 1956-08-14
PoB: 97229 TROIS ILETS
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
29 Petite Anse Les Anses d'Arlets 97217 LES ANSES D ARLET France yes
@Cadastre
@Geotag
14295257 441762754 @Company
@Persons
@UBO
@INPI
FONTAINE Francois Surel
DoB: 1956-08-20
PoB: 97422 Le Tampon (974) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
2 Impasse des Tourterelles Duparc 97438 Sainte-Marie France yes
@Cadastre
@Geotag
16111476 392320966 @Company
@Persons
@UBO
@INPI
LAZARD QUESNEL Françoise
DoB: 1956-01-14
PoB: 14610 Saint-Manvieu-Norrey (14) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 Rue aux Hervieu 14790 Fontaine-Étoupefour 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.