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 1957-06-24 found 21 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
368098 419162904 @Company
@Persons
@UBO
@INPI
ANDREY Alain
DoB: 1957-08-21
PoB: BESANCON 25
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
49 rue de l'Europe 21121 Fontaine-les-Dijon FRANCE yes
@Cadastre
@Geotag
368099 419162904 @Company
@Persons
@UBO
@INPI
ANDREY Alain
DoB: 1957-08-21
PoB: BESANCON 25
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
49 rue de l'Europe 21121 Fontaine-les-Dijon FRANCE yes
@Cadastre
@Geotag
858025 817517394 @Company
@Persons
@UBO
@INPI
HURSTEL Pierre
DoB: 1957-12-24
PoB: 31555 Toulouse (31) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
19 bis Rue Fontaine 75009 Paris France yes
@Cadastre
@Geotag
4121858 344575840 @Company
@Persons
@UBO
@INPI
FONTAINE Philippe
DoB: 1957-06-24
PoB: 94076 Villejuif (94) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
16 Rue CLAUDE MASSIE 91700 Sainte-Geneviève-des-Bois FRANCE
5342399 351023437 @Company
@Persons
@UBO
@INPI
DUCHESNE Monique
DoB: 1957-06-12
PoB: 14258 FALAISE FRANCE
P.Physique
Quality: Gérant et associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
14190 Fontaine-le-Pin FRANCE
5699962 449083526 @Company
@Persons
@UBO
@INPI
VANNIER Jacques
DoB: 1957-07-04
PoB: 53147 MAYENNE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
BONNE FONTAINE - CHEMIN DU POINT DU JOUR 72140 ROUEZ FRANCE
5920797 790842918 @Company
@Persons
@UBO
@INPI
MANNINA Luigi
DoB: 1957-03-12
PoB: Tunisie Tunisie
P.Physique
Quality: gérant
@OCCRP Alef
@WC
24 Rue Charles Michels 38600 Fontaine France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5920798 790842918 @Company
@Persons
@UBO
@INPI
MANNINA Luigi
DoB: 1957-03-12
PoB: Tunisie Tunisie
P.Physique
Quality: Associé
@OCCRP Alef
@WC
24 Rue Charles Michels 38600 Fontaine France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5954346 490845443 @Company
@Persons
@UBO
@INPI
BENEDETTI (Laurent Christian)
DoB: 1957-10-24
PoB: 13002 Allauch FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
route d'Alata, la Fontaine des Prêtres 20090 Ajaccio FRANCE
5978541 432896348 @Company
@Persons
@UBO
@INPI
VILLANUEVA Gérard
DoB: 1957-10-24
PoB: RABAT (MAROC) MAROC
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
18 bis rue Fontaine de Barbin 44000 Nantes France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5978542 432896348 @Company
@Persons
@UBO
@INPI
VILLANUEVA Gérard
DoB: 1957-10-24
PoB: RABAT (MAROC) MAROC
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
18 bis rue Fontaine de Barbin 44000 Nantes France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7377521 821086816 @Company
@Persons
@UBO
@INPI
CANO Robert Mario
DoB: 1957-08-20
PoB: 34301 Sète FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 Clos de la Fontaine 34160 Restinclières FRANCE
7377522 821086816 @Company
@Persons
@UBO
@INPI
CANO Robert Mario
DoB: 1957-08-20
PoB: 34301 Sète FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
11 Clos de la Fontaine 34160 Restinclières FRANCE
9734077 483012092 @Company
@Persons
@UBO
@INPI
COURT Marc
DoB: 1957-12-24
PoB: 56121 LORIENT FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
6 RUE DE LA FONTAINE AU ROI 75011 PARIS 11 FRANCE
12595426 502082779 @Company
@Persons
@UBO
@INPI
DAMBRY LE ROUX Catherine Nicole Michelle
DoB: 1957-06-24
PoB: 76271 Fontaine-le-Bourg FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
8 impasse de l'Artois 76150 Maromme FRANCE
12840243 495088262 @Company
@Persons
@UBO
@INPI
PICHEREAU Didier Pascal
DoB: 1957-08-25
PoB: 72181 LE MANS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
CHEMIN DE LA FONTAINE DES TUILES 13, PARC DES HAUTS PINCHINATS 13100 AIX EN PROVENCE FRANCE
12840244 495088262 @Company
@Persons
@UBO
@INPI
PICHEREAU Didier Pascal
DoB: 1957-08-25
PoB: 72181 LE MANS FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
CHEMIN DE LA FONTAINE DES TUILES 13, PARC DES HAUTS PINCHINATS 13100 AIX EN PROVENCE FRANCE
13173684 389652348 @Company
@Persons
@UBO
@INPI
ROBERT Michel Jean Baptiste
DoB: 1957-06-24
PoB: PARIS 10 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 rue de la Fontaine 77290 Compans France
14220938 442277117 @Company
@Persons
@UBO
@INPI
FUTOL Jean Marie
DoB: 1957-06-24
PoB: ST DENIS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
chemin Surprise Cd 13 la Fontaine 97436 St Leu France
14220939 442277117 @Company
@Persons
@UBO
@INPI
FUTOL Jean Marie
DoB: 1957-06-24
PoB: ST DENIS FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
chemin Surprise Cd 13 la Fontaine 97436 St Leu France
15860269 752396614 @Company
@Persons
@UBO
@INPI
Hurstel Pierre
DoB: 24/12/1957
PoB: Toulouse FRANCE
P. Physiqu
Quality: Administrateur
@OCCRP Alef
@WC
19 bis rue Pierre Fontaine 75009 Paris 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.