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 1957-09-23 found 22 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1501817 498087493 @Company
@Persons
@UBO
@INPI
KARP Robert Désiré Denis
DoB: 1957-05-21
PoB: 25056 Besançon FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
rue de la Fontaine 25320 Vorges-les-Pins FRANCE
1501818 498087493 @Company
@Persons
@UBO
@INPI
KARP Robert Désiré Denis
DoB: 1957-05-21
PoB: 25056 Besançon FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
rue de la Fontaine 25320 Vorges-les-Pins FRANCE
3771129 520865155 @Company
@Persons
@UBO
@INPI
FONTAINE Michel Jean-François
DoB: 1957-09-23
PoB: 52071 BRESSONCOURT FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 rue Principale 52230 Bressoncourt FRANCE 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
6654538 398166280 @Company
@Persons
@UBO
@INPI
BOURREAU PAGNON Christine Suzy
DoB: 1957-09-13
PoB: 17132 Cramchaban
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
42 Rue du Vercors 86240 Fontaine-le-Comte FRANCE yes
@Cadastre
@Geotag
9557791 780503918 @Company
@Persons
@UBO
@INPI
OWEN ROUX Gillian Mary
DoB: 1957-07-31
PoB: BEVERLEY ROYAUME-UNI
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
20 rue de la Fontaine 60180 Nogent Sur Oise France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10825105 530911049 @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 yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10825106 530911049 @Company
@Persons
@UBO
@INPI
FONTAINE Charly Irénée Marcel
DoB: 1957-05-24
PoB: 76035 Aumale (76) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
23 Place du Maréchal Leclerc 80220 Gamaches France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10986051 322345968 @Company
@Persons
@UBO
@INPI
CHATELAIN Jean
DoB: 1957-09-23
PoB: CAMBRAI
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
FONTAINE LES CROISILLES 0 FRANCE
11016870 388893620 @Company
@Persons
@UBO
@INPI
CHATELAIN Jean
DoB: 1957-09-23
PoB: CAMBRAI 59
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
FONTAINE LES CROISILLES 62128 CROISILLES FRANCE
11031484 384779369 @Company
@Persons
@UBO
@INPI
CHATELAIN Jean
DoB: 1957-09-23
PoB: CAMBRAI 59
P.Physique
Quality: Trésorier
@OCCRP Alef
@WC
1 RUE PASTEUR FONTAINE LES CROISILLES 62128 CROISILLES FRANCE
11036070 411176118 @Company
@Persons
@UBO
@INPI
CHATELAIN Jean
DoB: 1957-09-23
PoB: CAMBRAI 59
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 RUE PASTEUR FONTAINE LES CROISILLES 62128 CROISILLES FRANCE
11039666 378054845 @Company
@Persons
@UBO
@INPI
CHATELAIN Jean-Edmond Joseph Henri
DoB: 1957-09-23
PoB: CAMBRAI 59
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 RUE PASTEUR FONTAINE LES CROISILLES 62128 CROISILLES FRANCE yes
@Cadastre
@Geotag
11556113 499769891 @Company
@Persons
@UBO
@INPI
ROBIN Jacky Paul Georges
DoB: 1957-10-29
PoB: 52269 LANGRES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
23 RUE JUHANNE BROQUARD 21121 FONTAINE LES DIJON FRANCE
11556114 499769891 @Company
@Persons
@UBO
@INPI
ROBIN Jacky Paul Georges
DoB: 1957-10-29
PoB: 52269 LANGRES FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
23 RUE JUHANNE BROQUARD 21121 FONTAINE LES DIJON FRANCE
14652094 351539424 @Company
@Persons
@UBO
@INPI
SIGAUT VAILLANT Danièle Monique
DoB: 1957-11-28
PoB: Constantine ALGERIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
23 rue de la Petite Fontaine 60650 Saint-Paul France yes
@Cadastre
@Geotag
14652095 351539424 @Company
@Persons
@UBO
@INPI
SIGAUT VAILLANT Danièle Monique
DoB: 1957-11-28
PoB: Constantine ALGERIE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
23 rue de la Petite Fontaine 60650 Saint-Paul France yes
@Cadastre
@Geotag
14679025 322803081 @Company
@Persons
@UBO
@INPI
VARIN D'AINVELLE ROLLIN Marie-Pierre
DoB: 1957-07-25
PoB: 30189 NIMES FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
3 Rue de la Fontaine 77115 Blandy 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
15802074 525328951 @Company
@Persons
@UBO
@INPI
MATHOUL Patrick Charles
DoB: 1957-10-23
PoB: 59249 Fourmies (59) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
18 rue de la Fontaine 44710 Saint Leger les Vignes France
16101194 384264230 @Company
@Persons
@UBO
@INPI
GUICHARD Alain
DoB: 1957-09-07
PoB: 74243 Saint-Julien-en-Genevois (74) France
P.Physique
Quality: liquidateur
@OCCRP Alef
@WC
449 Avenue De la Bénite Fontaine 74800 La Roche-sur-Foron 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.