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 1957-01-17 found 28 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
854754 780112603 @Company
@Persons
@UBO
@INPI
CHAMBRE DES METIERS DU GERS
DoB: 0
PoB:
P. Morale UBO
Quality: administrateur
@OCCRP Alef
@WC
Route de Mirande 32000 Auch France
2496293 789137429 @Company
@Persons
@UBO
@INPI
Thiboust François Albert Henri
DoB: 1957-01-17
PoB: 28154 Fontaine-la-Guyon (28) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
42 rue du Chemin Vert 75011 Paris France yes
@Cadastre
@Geotag
2496294 789137429 @Company
@Persons
@UBO
@INPI
Thiboust François Albert Henri
DoB: 1957-01-17
PoB: 28154 Fontaine-la-Guyon (28) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
42 rue du Chemin Vert 75011 Paris France yes
@Cadastre
@Geotag
2986167 403411689 @Company
@Persons
@UBO
@INPI
LURIENNE Yannick
DoB: 1957-04-18
PoB: NOGENT LE ROTROU (28)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
17 RUE JEAN DE LA FONTAINE 28630 BARJOUVILLE FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2986929 803999176 @Company
@Persons
@UBO
@INPI
THIBOUST François
DoB: 1957-01-17
PoB: 28154 Fontaine-la-Guyon FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
42 rue du chemin Vert 75011 Paris 11 FRANCE
2986930 803999176 @Company
@Persons
@UBO
@INPI
THIBOUST François
DoB: 1957-01-17
PoB: 28154 Fontaine-la-Guyon FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
42 rue du chemin Vert 75011 Paris 11 FRANCE
2992061 391223013 @Company
@Persons
@UBO
@INPI
THIBOUST François
DoB: 1957-01-17
PoB: 28154 FONTAINE LA GUYON FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
42 rue du Chemin Vert 75011 Paris 11 FRANCE
3209633 502365323 @Company
@Persons
@UBO
@INPI
FONTAINE FRELAT Marie-Danielle Jacqueline
DoB: 1957-01-17
PoB: 97411 Saint Denis (974) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
4 Rue Alain Fournier 60440 Nanteuil-le-Haudouin FRANCE yes
@Cadastre
@Geotag
4262506 519808877 @Company
@Persons
@UBO
@INPI
MARECHAL Gilles Pascal Michel
DoB: 1957-04-17
PoB: 71243 Joudes (71) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
17 rue de la Coudre 77590 Fontaine-le-Port France
5337402 393599857 @Company
@Persons
@UBO
@INPI
FONTAINE Gilles
DoB: 1957-12-17
PoB: Paris Xii
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 avenue de Creully 14000 Caen FRANCE yes
@Cadastre
@Geotag
5692520 488012501 @Company
@Persons
@UBO
@INPI
COMMISSARIAT ET AUDIT
DoB: 950453977
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
6 allée Prométhée les Propylées II 28000 Chartres FRANCE
6259917 438924938 @Company
@Persons
@UBO
@INPI
MARECHAL Gilles
DoB: 1957-04-17
PoB: 71243 Joudes FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
17 Rue de la Coudre 77590 Fontaine-le-Port FRANCE yes
@Cadastre
@Geotag
6259918 438924938 @Company
@Persons
@UBO
@INPI
MARECHAL Gilles
DoB: 1957-04-17
PoB: 71243 Joudes FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
17 Rue de la Coudre 77590 Fontaine-le-Port FRANCE yes
@Cadastre
@Geotag
6838534 505237933 @Company
@Persons
@UBO
@INPI
RAVELAUD LUTAUD Francine
DoB: 1957-01-28
PoB: 17120 Corme-Royal
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
43 Rue de la Fontaine 17600 Corme-Royal FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6838535 505237933 @Company
@Persons
@UBO
@INPI
RAVELAUD LUTAUD Francine
DoB: 1957-01-28
PoB: 17120 Corme-Royal
P.Physique
Quality: Associé
@OCCRP Alef
@WC
43 Rue de la Fontaine 17600 Corme-Royal FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7968392 478351356 @Company
@Persons
@UBO
@INPI
MONTIBERT Alain
DoB: 1957-01-07
PoB: 69386 Lyon 06(69) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
26 Rue de la Fontaine Saint Germain 78113 Condé-sur-Vesgre FRANCE
8579819 493359855 @Company
@Persons
@UBO
@INPI
DAMEZ-FONTAINE Louis
DoB: 1957-12-09
PoB: 75101 PARIS 01 FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
21 rue des Favorites 75017 Paris 17 FRANCE yes
@Cadastre
@Geotag
8656106 437766165 @Company
@Persons
@UBO
@INPI
LEMOINE Eric
DoB: 1957-01-31
PoB: DOUE LA FONTAINE 49
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
25 Rue DE LA GRANDE COEILLE 79100 Saint-Jean-de-Thouars FRANCE
9703766 404576373 @Company
@Persons
@UBO
@INPI
TRIPON FONTAINE Dominique Elisabeth
DoB: 1957-08-29
PoB: 72013 Aubigné-Racan FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
17 allée des Goélands 56470 Saint-Philibert FRANCE
9712915 401688452 @Company
@Persons
@UBO
@INPI
LE TONQUEZE Rémy
DoB: 1957-04-17
PoB: 56173 Pluméliau FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 rue de Fontaine Jean 56300 Saint-Thuriau FRANCE
9776506 351653142 @Company
@Persons
@UBO
@INPI
RENARD Pierre-Yves Albert Louis
DoB: 1957-09-14
PoB: 59352 Linselles (59) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
12 route d'Hautmont 59330 Limont-Fontaine France
9918062 321078685 @Company
@Persons
@UBO
@INPI
COUTELET Michel
DoB: 1957-09-30
PoB: 49125 DOUE LA FONTAINE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 RUE DES MOULINS LES ULMES 49700 DOUE LA FONTAINE FRANCE
10681666 519392872 @Company
@Persons
@UBO
@INPI
FRICOUT GUTIERREZ Evelyne
DoB: 1957-12-18
PoB: 75117 PARIS 17 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 rue la Fontaine 10440 La Rivière-de-Corps FRANCE
10681667 519392872 @Company
@Persons
@UBO
@INPI
FRICOUT GUTIERREZ Evelyne
DoB: 1957-12-18
PoB: 75117 PARIS 17 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 rue la Fontaine 10440 La Rivière-de-Corps FRANCE
11555690 382843191 @Company
@Persons
@UBO
@INPI
FAIVRE Hervé Jean
DoB: 1957-04-17
PoB: DIJON (21)
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
3 RUE DES VERGERS HAUTEVILLE LES DIJON 21121 FONTAINE LES DIJON FRANCE
11555691 382843191 @Company
@Persons
@UBO
@INPI
FAIVRE Hervé Jean
DoB: 1957-04-17
PoB: DIJON (21)
P.Physique
Quality: Président du conseil d'administration
@OCCRP Alef
@WC
3 RUE DES VERGERS HAUTEVILLE LES DIJON 21121 FONTAINE LES DIJON FRANCE
13137326 397995721 @Company
@Persons
@UBO
@INPI
CANARD Dominique Antoine
DoB: 1957-09-01
PoB: ROZAY EN BRIE FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
1 rue de la Fontaine 77610 Fontenay-Trésigny France
15318777 880560404 @Company
@Persons
@UBO
@INPI
BODECHON Jean-Luc, Adolphe, Henri
DoB: 1957-11-01
PoB: 59136 LE CATEAU CAMBRESIS FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
26 rue de la Fontaine 68300 Saint-Louis 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.