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 1958-02-20 found 20 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
2175464 809731425 @Company
@Persons
@UBO
@INPI
Fontaine Annie
DoB: 1958-02-04
PoB: 01345 Saint-Denis-en-Bugey (01) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
185 rue Lecourbe 75015 Paris France yes
@Cadastre
@Geotag
2175465 809731425 @Company
@Persons
@UBO
@INPI
Fontaine Annie
DoB: 1958-02-04
PoB: 01345 Saint-Denis-en-Bugey (01) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
185 rue Lecourbe 75015 Paris France yes
@Cadastre
@Geotag
3149378 303679773 @Company
@Persons
@UBO
@INPI
PENCHINAT Didier
DoB: 1958-02-04
PoB: 30189 Nîmes (30) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
10 BIS Quai de la Fontaine 30000 Nîmes France
3157494 444981021 @Company
@Persons
@UBO
@INPI
LAMARCHE CAMUS Sylvie Dominique Jeannick
DoB: 1958-02-15
PoB: 49125 Doué-la-Fontaine (49) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Chemin des Serres 30260 Crespian France
3157495 444981021 @Company
@Persons
@UBO
@INPI
LAMARCHE CAMUS Sylvie Dominique Jeannick
DoB: 1958-02-15
PoB: 49125 Doué-la-Fontaine (49) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Chemin des Serres 30260 Crespian France
7632356 411122682 @Company
@Persons
@UBO
@INPI
HUART Jean
DoB: 1958-11-20
PoB: JEMAPPES (BELGIQUE) BELGIQUE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
La Fontaine 61300 Saint-Sulpice-sur-Risle FRANCE
7632357 411122682 @Company
@Persons
@UBO
@INPI
HUART Jean
DoB: 1958-11-20
PoB: JEMAPPES (BELGIQUE) BELGIQUE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
La Fontaine 61300 Saint-Sulpice-sur-Risle FRANCE
9649236 391748167 @Company
@Persons
@UBO
@INPI
VALVO Gilles
DoB: 1958-05-20
PoB: 87085 Limoges FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
11 rue de la Fontaine Bleue 19100 Brive-la-Gaillarde FRANCE
9944870 453816969 @Company
@Persons
@UBO
@INPI
PITHON François
DoB: 1958-02-06
PoB: 49125 DOUE LA FONTAINE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
20 rue Salangro 49000 Angers FRANCE yes
@Cadastre
@Geotag
9944871 453816969 @Company
@Persons
@UBO
@INPI
PITHON François
DoB: 1958-02-06
PoB: 49125 DOUE LA FONTAINE FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
20 rue Salangro 49000 Angers FRANCE yes
@Cadastre
@Geotag
11013243 347666976 @Company
@Persons
@UBO
@INPI
FONTAINE DUHAMEL Dominique, Michele,
DoB: 1958-08-20
PoB: LENS 62
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
193 RUE FERNAND FANIEN FOUQUIERES LES BETHUNE 62232 FOUQUIERES LES BETHUNE FRANCE
12812585 330623141 @Company
@Persons
@UBO
@INPI
FONTAINE Didier
DoB: 1958-02-20
PoB: 34172 Montpellier FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
203 rue de la Cauquière Villa Eole 83140 Six fours-les-plages FRANCE
13186224 443575873 @Company
@Persons
@UBO
@INPI
GENNARO Mario Gabriel
DoB: 1958-12-20
PoB: 95277 GONESSE (95) FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
18 avenue Jean de la Fontaine 77500 Chelles France
13549218 353008188 @Company
@Persons
@UBO
@INPI
SOUFFLET Robert
DoB: 1958-03-22
PoB: 02322 Fontaine-Notre-Dame (02) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
267 rue du 8 Mai 1945 2230 Fresnoy le Grand France yes
@Cadastre
@Geotag
13558433 409460417 @Company
@Persons
@UBO
@INPI
VALVO Gilles
DoB: 1958-05-20
PoB: 87085 Limoges (87) France
P.Physique
Quality: commissaire aux comptes titulaire
@OCCRP Alef
@WC
11 Rue de la Fontaine Bleue BP 10113 19100 Brive-la-Gaillarde France
14213132 381880632 @Company
@Persons
@UBO
@INPI
FONTAINE Bernard Hector
DoB: 1958-02-20
PoB: TAMPON REUNION
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
87 rue Raphael Babet 97480 Saint Joseph France
14682833 388783193 @Company
@Persons
@UBO
@INPI
MAHE Jack
DoB: 1958-09-29
PoB: DOUE-LA-FONTAINE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
18 RUE DE LA BONNE DAME TREMONT 49310 VIHIERS FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14842870 421104456 @Company
@Persons
@UBO
@INPI
MASSON Catherine
DoB: 1958-04-19
PoB: SAINT AVOLD - 57
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
32 RUE BONNE FONTAINE 57150 CREUTZWALD FRANCE
14913819 421104456 @Company
@Persons
@UBO
@INPI
MASSON Catherine
DoB: 1958-04-19
PoB: SAINT AVOLD - 57
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
32 RUE BONNE FONTAINE 57150 CREUTZWALD FRANCE
15105009 421104456 @Company
@Persons
@UBO
@INPI
MASSON Catherine
DoB: 1958-04-19
PoB: SAINT AVOLD - 57
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
32 RUE BONNE FONTAINE 57150 CREUTZWALD 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.