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 1957-02-23 found 33 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
720699 340146646 @Company
@Persons
@UBO
@INPI
CHAUVAUD Yves Jean
DoB: 1957-06-02
PoB: 16400 Verteuil-sur-Charente (16) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
17 Rue de la Fontaine 16510 Verteuil-sur-Charente FRANCE
720700 340146646 @Company
@Persons
@UBO
@INPI
CHAUVAUD Yves Jean
DoB: 1957-06-02
PoB: 16400 Verteuil-sur-Charente (16) FRANCE
P.Physique
Quality: Associé unique
@OCCRP Alef
@WC
17 Rue de la Fontaine 16510 Verteuil-sur-Charente FRANCE
1470539 530288224 @Company
@Persons
@UBO
@INPI
MAMY Philippe Clement Léon
DoB: 1957-02-18
PoB: 25056 Besançon FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
23 rue Arpège la Fontaine Amélie 38330 Saint-Ismier FRANCE
1917467 444170542 @Company
@Persons
@UBO
@INPI
Campagnani Garcia Christine
DoB: 1957-04-23
PoB: 71342 Paray-le-Monial (71) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
48 rue de la Fontaine 95270 Seugy France yes
@Cadastre
@Geotag
2275107 350718086 @Company
@Persons
@UBO
@INPI
GARCIA CHRISTINE
DoB: 1957-04-23
PoB: 71342 Paray-le-Monial (71) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
48 rue de la Fontaine 95270 Seugy France yes
@Cadastre
@Geotag
2275108 350718086 @Company
@Persons
@UBO
@INPI
GARCIA CHRISTINE
DoB: 1957-04-23
PoB: 71342 Paray-le-Monial (71) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
48 rue de la Fontaine 95270 Seugy France yes
@Cadastre
@Geotag
4293634 499370211 @Company
@Persons
@UBO
@INPI
FRANCOIS LEROUGE Christine Marie Hélène
DoB: 1957-10-23
PoB: 02789 VERVINS (02) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
126 rue de Fontaine 2110 Fontaine-Uterte France yes
@Cadastre
@Geotag
4293635 499370211 @Company
@Persons
@UBO
@INPI
FRANCOIS LEROUGE Christine Marie Hélène
DoB: 1957-10-23
PoB: 02789 VERVINS (02) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
126 rue de Fontaine 2110 Fontaine-Uterte France yes
@Cadastre
@Geotag
4295640 321782781 @Company
@Persons
@UBO
@INPI
CHAFFOTTE HENNEGRAVE Michèle Yvette Josèphe
DoB: 1957-08-07
PoB: 54431 Pont-à-Mousson (54) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
11 rue Jean de la Fontaine 2100 Saint-Quentin France
5816312 429784846 @Company
@Persons
@UBO
@INPI
MANTIONE Rosario
DoB: 1957-11-22
PoB: 38516 La Tronche (38) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
92 Boulevard Joliot-Curie 38600 Fontaine France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5816314 429784846 @Company
@Persons
@UBO
@INPI
MANTIONE Rosario
DoB: 1957-11-22
PoB: 38516 La Tronche (38) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
92 Boulevard Joliot-Curie 38600 Fontaine France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6608225 750416166 @Company
@Persons
@UBO
@INPI
JAVAUX François Jacques René
DoB: 1957-02-09
PoB: 75115 Paris 15(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 Rue des Marais 89100 Fontaine-la-Gaillarde FRANCE
6608226 750416166 @Company
@Persons
@UBO
@INPI
JAVAUX François Jacques René
DoB: 1957-02-09
PoB: 75115 Paris 15(75) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
15 Rue des Marais 89100 Fontaine-la-Gaillarde FRANCE
6662602 488735374 @Company
@Persons
@UBO
@INPI
DESSAULT Didier Marcel
DoB: 1957-05-23
PoB: 86100 Fontaine-le-Comte FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Chemin des Chataigniers 86170 Cissé FRANCE yes
@Cadastre
@Geotag
6662603 488735374 @Company
@Persons
@UBO
@INPI
DESSAULT Didier Marcel
DoB: 1957-05-23
PoB: 86100 Fontaine-le-Comte FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Chemin des Chataigniers 86170 Cissé FRANCE yes
@Cadastre
@Geotag
7576177 520491580 @Company
@Persons
@UBO
@INPI
BOUVET PASSARD Dany
DoB: 1957-10-31
PoB: 53098 Fontaine-couverte FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 la Croix Limier 35370 Etrelles FRANCE
7827552 800563538 @Company
@Persons
@UBO
@INPI
FONTAINE Jean-Loic
DoB: 1957-02-23
PoB: 78646 Versailles (78) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 Allée du château 78610 Auffargis FRANCE
7827553 800563538 @Company
@Persons
@UBO
@INPI
FONTAINE Jean-Loic
DoB: 1957-02-23
PoB: 78646 Versailles (78) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 Allée du château 78610 Auffargis FRANCE
10818675 522644616 @Company
@Persons
@UBO
@INPI
FONTAINE Charly Irénée Marcel
DoB: 1957-05-24
PoB: 76035 Aumale (76) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
23 Place du Maréchal Leclerc 80220 Gamaches France
10823025 504637513 @Company
@Persons
@UBO
@INPI
CAULIER Emmanuel Joel
DoB: 1957-04-26
PoB: 60240 Fontaine-Bonneleau (60) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
23 Résidence Véronique 80680 Saint-Fuscien France yes
@Cadastre
@Geotag
11444770 800245789 @Company
@Persons
@UBO
@INPI
FONTAINE Jean, Luc, Michel
DoB: 1957-04-23
PoB: Oran ALGERIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
70 impasse des Prunus 46140 Luzech FRANCE yes
@Cadastre
@Geotag
11444771 800245789 @Company
@Persons
@UBO
@INPI
FONTAINE Jean, Luc, Michel
DoB: 1957-04-23
PoB: Oran ALGERIE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
70 impasse des Prunus 46140 Luzech FRANCE yes
@Cadastre
@Geotag
11551090 431221076 @Company
@Persons
@UBO
@INPI
JUNOT MARION Isabelle Henriette Emma
DoB: 1957-02-19
PoB: 21231 DIJON FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
37 RUE DE FONTAINE 21000 DIJON FRANCE
12308037 417676731 @Company
@Persons
@UBO
@INPI
MAMY Philippe
DoB: 1957-02-18
PoB: 25056 Besançon (25) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
23 Rue ARPEGE - LA FONTAINE AMELIE - 38330 Saint-Ismier FRANCE
12604323 390188654 @Company
@Persons
@UBO
@INPI
GROUPEMENT AGRICOLE D'EXPLOITATION EN COMMUN RECONNU DE GOUVILLE
DoB: 352852149
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
76690 Claville-Motteville FRANCE
13930167 503570616 @Company
@Persons
@UBO
@INPI
COGET Philippe Marie Gerard
DoB: 1957-11-23
PoB: 02691 Saint-Quentin (02) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
7 Allée Des Plantes Vives 21121 Fontaine-lès-Dijon France
13930322 503988735 @Company
@Persons
@UBO
@INPI
COGET Philippe Marie Gerard
DoB: 1957-11-23
PoB: 02691 Saint-Quentin (02) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
7 Allée Des Plantes Vives 21121 Fontaine-lès-Dijon France
13933599 517637559 @Company
@Persons
@UBO
@INPI
COGET Philippe Marie Gerard
DoB: 1957-11-23
PoB: 02691 Saint-Quentin (02) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
7 Allée Des Plantes Vives 21121 Fontaine-lès-Dijon France
14326349 529320319 @Company
@Persons
@UBO
@INPI
COGET Philippe
DoB: 1957-11-23
PoB: 02691 Saint-Quentin (02) France
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
7 Allée Des Plantes Vives 21121 Fontaine-lès-Dijon France
14326373 529320343 @Company
@Persons
@UBO
@INPI
COGET Philippe
DoB: 1957-11-23
PoB: 02691 Saint-Quentin (02) France
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
7 Allée Des Plantes Vives 21121 Fontaine-lès-Dijon France
14326393 529320368 @Company
@Persons
@UBO
@INPI
COGET Philippe
DoB: 1957-11-23
PoB: 02691 Saint-Quentin (02) France
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
7 Allée Des Plantes Vives 21121 Fontaine-lès-Dijon France
15453353 834261554 @Company
@Persons
@UBO
@INPI
DELIMATA Robert
DoB: 1957-08-23
PoB: 42123 Lorette (42) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
59 Rue de la Fontaine 71870 Hurigny France yes
@Cadastre
@Geotag
15676812 503570616 @Company
@Persons
@UBO
@INPI
COGET Philippe Marie Gerard
DoB: 1957-11-23
PoB: 02691 Saint-Quentin (02) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
7 Allée Des Plantes Vives 21121 Fontaine-lès-Dijon 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.