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 1958-06-20 found 22 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
2987 389106865 @Company
@Persons
@UBO
@INPI
PLEUVRY VERON Rose-Marie
DoB: 1958-04-19
PoB: 72181 LE MANS FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
20 RUE DU HAMEAU DE LA FONTAINE 49000 ANGERS FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
301465 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
615312 819363938 @Company
@Persons
@UBO
@INPI
FONTAINE ROBERT Catherine
DoB: 1958-03-20
PoB: 14258 Falaise FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
40 Rue de la Mareche 78250 Tessancourt-sur-Aubette FRANCE yes
@Cadastre
@Geotag
945957 521725036 @Company
@Persons
@UBO
@INPI
MARZAIS MICHIELS Dominique
DoB: 1958-03-13
PoB: Fribourg en Brisgau Allemagne
P.Physique
Quality: Associé
@OCCRP Alef
@WC
11 Impasse de la Moselle 21121 Fontaine-lès-Dijon France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1047918 392596854 @Company
@Persons
@UBO
@INPI
FONTAINE Patrick Roland Jean
DoB: 1958-06-20
PoB: LIGNIERES LA CARELLE (72) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 les Aîtres Lignières La Carelle 72600 Villeneuve en Perseigne FRANCE yes
@Cadastre
@Geotag
1047919 392596854 @Company
@Persons
@UBO
@INPI
FONTAINE Patrick Roland Jean
DoB: 1958-06-20
PoB: LIGNIERES LA CARELLE (72) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
14 les Aîtres Lignières La Carelle 72600 Villeneuve en Perseigne FRANCE yes
@Cadastre
@Geotag
1057396 811644285 @Company
@Persons
@UBO
@INPI
RICHARD Jean-Yves
DoB: 1958-07-31
PoB: 28085 Chartres (28) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
20 Rue De Boissay 28190 Fontaine-la-Guyon France
2353779 529213837 @Company
@Persons
@UBO
@INPI
CHATENAY Hubert Louis Joseph
DoB: 1958-06-20
PoB: 49125 Doué-la-Fontaine (49) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 sente des Sorniers 28260 Sorel Moussel France
2966047 811644285 @Company
@Persons
@UBO
@INPI
RICHARD Jean-Yves
DoB: 1958-07-31
PoB: 28085 Chartres FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
20 rue de Boissay 28190 Fontaine-la-Guyon FRANCE
5721832 392596854 @Company
@Persons
@UBO
@INPI
FONTAINE Patrick, Roland, Jean
DoB: 1958-06-20
PoB: LIGNIERES LA CARELLE (72)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 RUE VICTOR HUGO ALENCON 61000 ALENCON FRANCE yes
@Cadastre
@Geotag
5822547 519134985 @Company
@Persons
@UBO
@INPI
KOEHL Christian Jean-Robert Antoine
DoB: 1958-04-20
PoB: Sfax Tunisie
P.Physique
Quality: gérant
@OCCRP Alef
@WC
41 Rue de la Liberté 38600 Fontaine France
5956929 428767529 @Company
@Persons
@UBO
@INPI
ANDRE (Pierre, Robert)
DoB: 1958-06-05
PoB: 13001 AIX EN PROVENCE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
49 RUE FONTAINE DU RENTIER OLLIOULES 83190 OLLIOULES FRANCE
8113267 408690519 @Company
@Persons
@UBO
@INPI
CHAUVIN Philippe
DoB: 1958-06-26
PoB: 27056 BERNAY FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
10 rue des Champs de la Vigne Fontaine-la-Soret 27550 NASSANDRES SUR RISLE FRANCE
9719364 414446211 @Company
@Persons
@UBO
@INPI
MARAVAL Frédéric, Charles, Ivan
DoB: 1958-08-26
PoB: 44109 Nantes FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
30 rue de la Fontaine Saint Jean 44780 Missillac FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9919739 397895624 @Company
@Persons
@UBO
@INPI
GERBIER Lucien
DoB: 1958-06-01
PoB: SAUMUR (49)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 RUE DES CHASLES FOSSE BELLAY 49700 DOUE LA FONTAINE FRANCE yes
@Cadastre
@Geotag
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
12252793 512304031 @Company
@Persons
@UBO
@INPI
URBAN Jean-Paul
DoB: 1958-10-06
PoB: 75120 Paris 20(75) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
7 Rue De La Fontaine 92140 Clamart FRANCE
12263014 807946918 @Company
@Persons
@UBO
@INPI
VAN LAETHEM Jean-Marc
DoB: 1958-04-20
PoB: 78646 Versailles (78) FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
13 Rue DE LA FONTAINE 60810 Rully FRANCE
12263015 807946918 @Company
@Persons
@UBO
@INPI
VAN LAETHEM Jean-Marc
DoB: 1958-04-20
PoB: 78646 Versailles (78) FRANCE
P.Physique
Quality: Membre du conseil d'administration
@OCCRP Alef
@WC
13 Rue DE LA FONTAINE 60810 Rully 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
14776571 347922494 @Company
@Persons
@UBO
@INPI
RICHARD Jean-Yves
DoB: 1958-07-31
PoB: 28085 Chartres (28) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
20 Rue De Boissay 28190 Fontaine-la-Guyon 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.