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 1957-07-24 found 21 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
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
6179825 801893421 @Company
@Persons
@UBO
@INPI
FONTAINE ROYER Annie Yvette
DoB: 1957-07-24
PoB: 43157 Le Puy-en-Velay (43) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Gourdon 43210 Bas-en-Basset France yes
@Cadastre
@Geotag
6179826 801893421 @Company
@Persons
@UBO
@INPI
FONTAINE ROYER Annie Yvette
DoB: 1957-07-24
PoB: 43157 Le Puy-en-Velay (43) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Gourdon 43210 Bas-en-Basset France yes
@Cadastre
@Geotag
7994530 513188557 @Company
@Persons
@UBO
@INPI
THOMASSEAU LECOMTE Annie
DoB: 1957-07-04
PoB: 37226 Sainte-Maure-de-Touraine (37) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
9 chemin de la Fontaine 37800 Marcilly-sur-Vienne France
10625002 825166879 @Company
@Persons
@UBO
@INPI
DOCQUET JOURDAN Béatrice Nathalie Germaine
DoB: 1957-01-15
PoB: 07064 Le Cheylard (07) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
10 Rue de la Fontaine 7100 Annonay France yes
@Cadastre
@Geotag
10625003 825166879 @Company
@Persons
@UBO
@INPI
DOCQUET JOURDAN Béatrice Nathalie Germaine
DoB: 1957-01-15
PoB: 07064 Le Cheylard (07) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
10 Rue de la Fontaine 7100 Annonay France yes
@Cadastre
@Geotag
11118220 443792973 @Company
@Persons
@UBO
@INPI
CORNU DE LA FONTAINE THORNE Fabienne Marie Colette
DoB: 1957-02-19
PoB: 78551 ST GERMAIN EN LAYE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LES ROCHES 24310 BRANTOME FRANCE yes
@Cadastre
@Geotag
11118221 443792973 @Company
@Persons
@UBO
@INPI
CORNU DE LA FONTAINE THORNE Fabienne Marie Colette
DoB: 1957-02-19
PoB: 78551 ST GERMAIN EN LAYE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
LES ROCHES 24310 BRANTOME FRANCE yes
@Cadastre
@Geotag
11128384 497740324 @Company
@Persons
@UBO
@INPI
QUAGLIARA Jean-Luc
DoB: 1957-08-07
PoB: 24294 Montpon Menesterol FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
la Fontaine de Burou 24700 Saint-Martial-d'Artenset FRANCE yes
@Cadastre
@Geotag
11132087 418310017 @Company
@Persons
@UBO
@INPI
CORNU DE LA FONTAINE THORNE Fabienne Marie Colette
DoB: 1957-02-19
PoB: ST GERMAIN EN LAYE (78)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LES ROCHES BRANTOME 24310 BRANTOME FRANCE
11133960 533888244 @Company
@Persons
@UBO
@INPI
CORNU DE LA FONTAINE THORNE Fabienne, Marie, Colette
DoB: 1957-02-19
PoB: 78551 Saint-Germain-En-Laye FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
les Roches Brantôme 24310 Brantôme en Périgord FRANCE
11133961 533888244 @Company
@Persons
@UBO
@INPI
CORNU DE LA FONTAINE THORNE Fabienne, Marie, Colette
DoB: 1957-02-19
PoB: 78551 Saint-Germain-En-Laye FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
les Roches Brantôme 24310 Brantôme en Périgord FRANCE
11138917 319088357 @Company
@Persons
@UBO
@INPI
QUAGLIARA Jean-Luc
DoB: 1957-08-07
PoB: 24294 Montpon Menesterol FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
la Fontaine de Burou 24700 Saint-Martial-d'Artenset FRANCE
11138918 319088357 @Company
@Persons
@UBO
@INPI
QUAGLIARA Jean-Luc
DoB: 1957-08-07
PoB: 24294 Montpon Menesterol FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
la Fontaine de Burou 24700 Saint-Martial-d'Artenset 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
14284565 390232783 @Company
@Persons
@UBO
@INPI
FONTAINE BLACKMAN Catherine Marie
DoB: 1957-01-24
PoB: 68224 Mulhouse (68) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
33 Rue LEON DIERX Saint-Gilles-Les-Bains 97434 Saint-Paul France
15630185 403338338 @Company
@Persons
@UBO
@INPI
COURT Marc
DoB: 1957-12-24
PoB: 56121 Lorient (56) France
P.Physique
Quality: liquidateur
@OCCRP Alef
@WC
6 Rue De la Fontaine au Roi 75011 Paris France
15630186 403338338 @Company
@Persons
@UBO
@INPI
COURT Marc
DoB: 1957-12-24
PoB: 56121 Lorient (56) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
6 Rue De la Fontaine au Roi 75011 Paris 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
16039680 521249102 @Company
@Persons
@UBO
@INPI
BOZEC Corinne Ginette Angèle
DoB: 1957-07-24
PoB: 75112 Paris 12e Arrondissement (75) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
659 Route de la Fontaine du Renard 1560 Saint-Jean-sur-Reyssouze 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.