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 1957-09-15 found 21 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1020970 498994359 @Company
@Persons
@UBO
@INPI
BARBE Dit PLECH Christian Armand
DoB: 1957-08-19
PoB: 77333 Nemours (77) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 Rue Jean de la Fontaine 31140 Castelginest France
3770712 512239534 @Company
@Persons
@UBO
@INPI
BARBOT Patrick Robert Yvon Michel
DoB: 1957-05-15
PoB: 49083 Chaudron-en-Mauges FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
61 rue de la Grande Fontaine 88320 Isches FRANCE
4791139 408599587 @Company
@Persons
@UBO
@INPI
ALIJANI Shahram
DoB: 1957-09-15
PoB: TEHERAN IRAN
P.Physique
Quality: Président du conseil d'administration
@OCCRP Alef
@WC
31 Rue DE LA FONTAINE ROUGEAU 77640 Jouarre FRANCE
5059625 491910436 @Company
@Persons
@UBO
@INPI
HONORE Emmanuel
DoB: 1957-12-30
PoB: 59273 Gravelines (59) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
98 Route de la Fontaine 69530 Orliénas France
5059626 491910436 @Company
@Persons
@UBO
@INPI
HONORE Emmanuel
DoB: 1957-12-30
PoB: 59273 Gravelines (59) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
98 Route de la Fontaine 69530 Orliénas France
6065007 521126060 @Company
@Persons
@UBO
@INPI
DENIS Eric Marie
DoB: 1957-09-01
PoB: 44043 Clisson (44) FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
16 rue de la Fontaine 44710 Saint-Léger-les-Vignes France
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
6939681 442997623 @Company
@Persons
@UBO
@INPI
EARL NERET VELY
DoB: 380966630
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
la Fontaine au Bron 51210 Vauchamps FRANCE
7382099 424094001 @Company
@Persons
@UBO
@INPI
CHARDONNEAU GHANASSIA Francoise Gabrielle
DoB: 1957-02-15
PoB: 49125 DOUE LA FONTAINE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
101 ALL. MARTINE CAROL 34070 MONTPELLIER FRANCE
8539964 352496624 @Company
@Persons
@UBO
@INPI
FONTAINE Michel Jean-Louis
DoB: 1957-09-15
PoB: AUTUN
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
MARGENNES 71400 AUTUN FRANCE
8541348 494922313 @Company
@Persons
@UBO
@INPI
DAMEZ-FONTAINE Louis
DoB: 1957-12-09
PoB: 75116 PARIS 16 FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
21 rue des Favorites 75015 Paris 15 FRANCE
8568071 443421300 @Company
@Persons
@UBO
@INPI
FONTAINE Michel
DoB: 1957-09-15
PoB: 71014 71 - AUTUN FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
MARGENNES 71400 AUTUN FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9153562 511208399 @Company
@Persons
@UBO
@INPI
GOSSART Vincent
DoB: 1957-09-15
PoB: Roubaix FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 rue de la Fontaine 59152 Chéreng France
9403869 424153450 @Company
@Persons
@UBO
@INPI
MADEC Alain
DoB: 1957-07-05
PoB: 56121 LORIENT FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 ALL. DE LA FONTAINE AUX ANGLAIS CONCARNEAU 29900 CONCARNEAU FRANCE yes
@Cadastre
@Geotag
9765110 389408113 @Company
@Persons
@UBO
@INPI
RENARD Pierre-Yves
DoB: 1957-09-14
PoB: 59352 Linselles (59) FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
route d'Hautmont 59330 Limont-Fontaine France
9791430 313712333 @Company
@Persons
@UBO
@INPI
Renard Pierre-Yves
DoB: 1957-09-14
PoB: 59352 Linselles (59) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
route d'Hautmont 59330 Limont-Fontaine France
9949889 801541558 @Company
@Persons
@UBO
@INPI
HERGOT Michel
DoB: 1957-09-05
PoB: 75115 Paris 15 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 rue de la Liberte Doué-la-Fontaine 49700 DOUE-EN-ANJOU FRANCE
11417151 377494224 @Company
@Persons
@UBO
@INPI
FONTAINE Yves
DoB: 1957-07-04
PoB: 27428 Le Neubourg
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 Rue de Verdun Damville 27240 Mesnils-sur-Iton FRANCE
11979363 339873630 @Company
@Persons
@UBO
@INPI
GERBELOT-BARRILLON ARBET Françoise
DoB: 1957-02-15
PoB: 74081 Cluses (74) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
173 Rue de la Fontaine 38660 Lumbin France yes
@Cadastre
@Geotag
15745239 321748824 @Company
@Persons
@UBO
@INPI
ROSENBACH Ludovic
DoB: 1957-05-10
PoB: Oran Algérie
P.Physique
Quality: membre
@OCCRP Alef
@WC
15 Lotissement Domaine De la Fontaine 1390 Rancé 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.