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 1956-12-22 found 31 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
64255 452112022 @Company
@Persons
@UBO
@INPI
SOUILLET Réné Alexandre
DoB: 1956-12-17
PoB: 38516 La Tronche (38) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
62 Rue des Alpes 38600 Fontaine France
1290312 420363970 @Company
@Persons
@UBO
@INPI
FONTAINE Thierry
DoB: 1956-12-22
PoB: 69386 LYON FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 RUE DE LA METTRIE DINARD 35800 DINARD FRANCE
1876139 799314661 @Company
@Persons
@UBO
@INPI
Chevillard Langlois Sophie
DoB: 1956-07-12
PoB: 33063 Bordeaux (33) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
3 rue de la Vieille Fontaine 78810 Feucherolles France
1876140 799314661 @Company
@Persons
@UBO
@INPI
Chevillard Langlois Sophie
DoB: 1956-07-12
PoB: 33063 Bordeaux (33) FRANCE
P.Physique
Quality: Membre du conseil de direction
@OCCRP Alef
@WC
3 rue de la Vieille Fontaine 78810 Feucherolles France
2136326 518737135 @Company
@Persons
@UBO
@INPI
DE FONTAINE DE RESBECQ Frédéric
DoB: 1956-11-21
PoB: CHERBOURG OCTEVILLE FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
23 avenue Rapp 75007 Paris France
3484392 339959355 @Company
@Persons
@UBO
@INPI
BARROYER DOMINIQUE
DoB: 1956-09-27
PoB: MONT DE MARSAN _ 40
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
CH DE LA FONTAINE DES 5 SOUS LA FARIGOULE 83330 Le Beausset FRANCE
3525930 529016420 @Company
@Persons
@UBO
@INPI
RAPEZZI Henry
DoB: 1956-03-22
PoB: 73157 Modane FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
18 Rue de Provence 21121 Fontaine-lès-Dijon FRANCE yes
@Cadastre
@Geotag
3768582 807474978 @Company
@Persons
@UBO
@INPI
D'HONDT Jean-Michel, Yvon
DoB: 1956-06-12
PoB: 59058 Beaufort FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
22 rue de la Fontaine 52310 Viéville FRANCE
4022893 481147742 @Company
@Persons
@UBO
@INPI
BYRETHEAU Thierry
DoB: 1956-05-22
PoB: 85121 LE LANGON FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 rue de la Fontaine 64990 Mouguerre FRANCE
4422633 422518415 @Company
@Persons
@UBO
@INPI
DELDYCKE Joel
DoB: 1956-12-02
PoB: 59043 Bailleul (59) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
14 Rue de la Fontaine 59114 Saint-Sylvestre-Cappel France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
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
5823890 448980631 @Company
@Persons
@UBO
@INPI
RATEL Veuve MULTIER Nicole Marie Jeanne
DoB: 1956-07-11
PoB: 73157 Modane (73) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
9 Rue DES CHARMES - FONTAINE AMÉLIE 38330 Saint-Ismier France
5823892 448980631 @Company
@Persons
@UBO
@INPI
RATEL Veuve MULTIER Nicole Marie Jeanne
DoB: 1956-07-11
PoB: 73157 Modane (73) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
9 Rue DES CHARMES - FONTAINE AMÉLIE 38330 Saint-Ismier France
6198972 828928713 @Company
@Persons
@UBO
@INPI
EKWALLA MOUKOURI MONGUE Eitel Jonas
DoB: 1956-07-22
PoB: DOUALA CAMEROUN
P.Physique
Quality: Président
@OCCRP Alef
@WC
17 Rue de la Fontaine 77310 SAINT FARGEAU PONTHIERRY FRANCE
6268844 518250428 @Company
@Persons
@UBO
@INPI
LOMBARD BOURY Marie-Annick Jeanne Emilie
DoB: 1956-09-22
PoB: (BETROKA)MADAGASCAR MADAGASCAR
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 Rue de la Fontaine au Gué 77930 Cely En Biere FRANCE
8665364 377697149 @Company
@Persons
@UBO
@INPI
COBLENTZ Yves
DoB: 1956-09-27
PoB: 67482 STRASBOURG
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
22 Rue de la Grande Fontaine 79270 Frontenay-Rohan-Rohan FRANCE
9210114 443947239 @Company
@Persons
@UBO
@INPI
DORCHIES-BAILLEUX Bertrand
DoB: 1956-09-22
PoB: 59350 Lille (59) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
17 chemin de la Fontaine Gillienne la Bastide de Flore 30800 Saint-Gilles France
9737111 343609731 @Company
@Persons
@UBO
@INPI
VISTICOT Corine
DoB: 1956-12-02
PoB: 49007 ANGERS
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
22 RUE BELLE FONTAINE 56100 LORIENT FRANCE yes
@Cadastre
@Geotag
9974808 509621561 @Company
@Persons
@UBO
@INPI
CAILLEAUD Louis
DoB: 1956-12-18
PoB: 49125 DOUE LA FONTAINE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Vaucalé rue des Fours à Chaux 49540 Aubigné-sur-Layon FRANCE yes
@Cadastre
@Geotag
9974809 509621561 @Company
@Persons
@UBO
@INPI
CAILLEAUD Louis
DoB: 1956-12-18
PoB: 49125 DOUE LA FONTAINE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Vaucalé rue des Fours à Chaux 49540 Aubigné-sur-Layon FRANCE yes
@Cadastre
@Geotag
9975956 788676765 @Company
@Persons
@UBO
@INPI
SECHET Jean
DoB: 1956-12-07
PoB: 49125 Doue-la-Fontaine FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
22 rue des Vignerons Maligné Martigné-Briand 49540 TERRANJOU FRANCE
9975957 788676765 @Company
@Persons
@UBO
@INPI
SECHET Jean
DoB: 1956-12-07
PoB: 49125 Doue-la-Fontaine FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
22 rue des Vignerons Maligné Martigné-Briand 49540 TERRANJOU FRANCE
10033089 493245211 @Company
@Persons
@UBO
@INPI
BAYARD MENGUY Marie-Christine Marthe
DoB: 1956-11-22
PoB: 02408 LAON FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
9 RUE DE LA FONTAINE 56340 CARNAC 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
11503351 487489718 @Company
@Persons
@UBO
@INPI
TAVARES SOARES Mario Augusto
DoB: 1956-04-25
PoB: BARRO PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
22 RUE DE LA FONTAINE 21800 QUETIGNY FRANCE yes
@Cadastre
@Geotag
11503352 487489718 @Company
@Persons
@UBO
@INPI
TAVARES SOARES Mario Augusto
DoB: 1956-04-25
PoB: BARRO PORTUGAL
P.Physique
Quality: Associé
@OCCRP Alef
@WC
22 RUE DE LA FONTAINE 21800 QUETIGNY FRANCE yes
@Cadastre
@Geotag
11976353 383423639 @Company
@Persons
@UBO
@INPI
NOEL Gilles
DoB: 1956-08-27
PoB: 74010 Annecy (74) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
177 Route de la Fontaine 74150 Marcellaz-Albanais France yes
@Cadastre
@Geotag
11976354 383423639 @Company
@Persons
@UBO
@INPI
NOEL Gilles
DoB: 1956-08-27
PoB: 74010 Annecy (74) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
177 Route de la Fontaine 74150 Marcellaz-Albanais France yes
@Cadastre
@Geotag
12238862 433063146 @Company
@Persons
@UBO
@INPI
FONTAINE Thierry
DoB: 1956-09-22
PoB: 34172 Montpellier (34) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 Rue BORY D ARNEX 92210 SAINT CLOUD FRANCE yes
@Cadastre
@Geotag
13156727 320254519 @Company
@Persons
@UBO
@INPI
AYRAULT PERGOLIZZI Patricia Noëlle Martine
DoB: 1956-12-22
PoB: 86194 POITIERS (86) FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
9 rue de la Fontaine Fleurie Coupvray 77450 Esbly France
14319517 518595293 @Company
@Persons
@UBO
@INPI
FONTAINE François Surel
DoB: 1956-08-20
PoB: 97422 Le Tampon (974) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 Impasse des Tourterelles Duparc 97438 Sainte-Marie 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.