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 1957-08-17 found 30 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
990002 350282364 @Company
@Persons
@UBO
@INPI
FONTAINE Philippe
DoB: 1957-02-17
PoB: 62119 BETHUNE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
17 avenue Carpentier 62152 Neufchâtel-Hardelot FRANCE
990003 350282364 @Company
@Persons
@UBO
@INPI
FONTAINE Philippe
DoB: 1957-02-17
PoB: 62119 BETHUNE FRANCE
P.Physique
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
17 avenue Carpentier 62152 Neufchâtel-Hardelot FRANCE
1274505 493500052 @Company
@Persons
@UBO
@INPI
BOUCHET BOUCHET DU BREUIL DE SACONAY Philippe
DoB: 1957-08-17
PoB: 77288 MELUN FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
17 rue de la Fontaine des Vaux 78860 Saint-Nom-la-Bretèche FRANCE
1975796 442346243 @Company
@Persons
@UBO
@INPI
Fle Denis
DoB: 1957-08-28
PoB: 78646 Versailles (78) FRANCE
P.Physique
Quality: Directeur général délégué
@OCCRP Alef
@WC
38 rue de la Vieille Fontaine 95740 Frépillon France
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
5861704 433976693 @Company
@Persons
@UBO
@INPI
BARBARIN Guy
DoB: 1957-10-17
PoB: 38269 La Mure (38) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
6 Rue de l'Obiou 38600 Fontaine 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
7059227 793088519 @Company
@Persons
@UBO
@INPI
PENTECOTE Alain, Michel
DoB: 1957-11-08
PoB: 85092 Fontenay-le-Comte FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 chemin de la Fontaine 17630 La Flotte FRANCE yes
@Cadastre
@Geotag
7059228 793088519 @Company
@Persons
@UBO
@INPI
PENTECOTE Alain, Michel
DoB: 1957-11-08
PoB: 85092 Fontenay-le-Comte FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
7 chemin de la Fontaine 17630 La Flotte FRANCE yes
@Cadastre
@Geotag
7085452 383168556 @Company
@Persons
@UBO
@INPI
PENTECOTE Alain Michel
DoB: 1957-11-08
PoB: FONTENAY LE COMTE (85)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 chemin DE LA FONTAINE 17630 La Flotte FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7085453 383168556 @Company
@Persons
@UBO
@INPI
PENTECOTE Alain Michel
DoB: 1957-11-08
PoB: FONTENAY LE COMTE (85)
P.Physique
Quality: Associé
@OCCRP Alef
@WC
7 chemin DE LA FONTAINE 17630 La Flotte FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7105179 794968859 @Company
@Persons
@UBO
@INPI
FONTAINE LAPORTE Catherine
DoB: 1957-06-30
PoB: 73065 Chambéry FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Voie de la Haute Lande 17600 Saujon FRANCE
7105180 794968859 @Company
@Persons
@UBO
@INPI
FONTAINE LAPORTE Catherine
DoB: 1957-06-30
PoB: 73065 Chambéry FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Voie de la Haute Lande 17600 Saujon FRANCE
7631563 534110390 @Company
@Persons
@UBO
@INPI
SAGOT Jean-Pierre
DoB: 1957-08-28
PoB: 61293 Mortagne au Perche FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
La Fontaine 61360 Coulimer FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7631564 534110390 @Company
@Persons
@UBO
@INPI
SAGOT Jean-Pierre
DoB: 1957-08-28
PoB: 61293 Mortagne au Perche FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
La Fontaine 61360 Coulimer FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7742424 775599111 @Company
@Persons
@UBO
@INPI
FOUQUET Dany Henri René
DoB: 1957-05-17
PoB: CLOYES (28)
P.Physique
Quality: Président
@OCCRP Alef
@WC
VALLERON 41800 FONTAINE LES COTEAUX FRANCE
8126948 429174949 @Company
@Persons
@UBO
@INPI
HUET ROOTH Sylvie Monique Jeannine
DoB: 1957-04-17
PoB: 27253 FONTAINE LA SORET FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 RUE DE L'ABBAYE 27170 BEAUMONT LE ROGER FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9311680 805114071 @Company
@Persons
@UBO
@INPI
FONTAINE FRETE Sylvie, Patricia
DoB: 1957-08-17
PoB: 93071 Sevran FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
rue des Martrois la Manche 14640 Villers-sur-Mer FRANCE yes
@Cadastre
@Geotag
9311681 805114071 @Company
@Persons
@UBO
@INPI
FONTAINE FRETE Sylvie, Patricia
DoB: 1957-08-17
PoB: 93071 Sevran FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
rue des Martrois la Manche 14640 Villers-sur-Mer FRANCE yes
@Cadastre
@Geotag
9699899 527516579 @Company
@Persons
@UBO
@INPI
TRIPON FONTAINE Dominique Elisabeth
DoB: 1957-08-29
PoB: 72013 Aubigné-Racan FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
17 allée des Goëlands 56470 Saint-Philibert 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
10063096 795257260 @Company
@Persons
@UBO
@INPI
BOUIN HUET Lydie
DoB: 1957-08-13
PoB: 49125 Doue-la-Fontaine FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
90 impasse de Berdeux 56350 Rieux FRANCE
12513737 512175613 @Company
@Persons
@UBO
@INPI
PROVOST JOURDAIN Corinne Brigitte
DoB: 1957-08-17
PoB: 76351 Le Havre FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
26 rue de la Fontaine aux Cailloux 76290 Fontaine-la-Mallet FRANCE yes
@Cadastre
@Geotag
12513738 512175613 @Company
@Persons
@UBO
@INPI
PROVOST JOURDAIN Corinne Brigitte
DoB: 1957-08-17
PoB: 76351 Le Havre FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
26 rue de la Fontaine aux Cailloux 76290 Fontaine-la-Mallet FRANCE yes
@Cadastre
@Geotag
12921929 410010896 @Company
@Persons
@UBO
@INPI
HERSIGNY CARUEL Edith
DoB: 1957-02-21
PoB: 08105 Charleville-Mézières (08) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
3 chemin du Bon Tin 8260 Maubert-Fontaine France yes
@Cadastre
@Geotag
15479469 438924938 @Company
@Persons
@UBO
@INPI
MARECHAL Gilles
DoB: 1957-04-17
PoB: 71243 Joudes (71) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
17 Rue de la Coudre 77590 Fontaine-le-Port FRANCE yes
@Cadastre
@Geotag
15479470 438924938 @Company
@Persons
@UBO
@INPI
MARECHAL Gilles
DoB: 1957-04-17
PoB: 71243 Joudes (71) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
17 Rue de la Coudre 77590 Fontaine-le-Port FRANCE yes
@Cadastre
@Geotag

 

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.