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 1958-07-29 found 33 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
73053 533295390 @Company
@Persons
@UBO
@INPI
COENT VETOIS Patricia Suzy Claudine
DoB: 1958-01-31
PoB: 44109 NANTES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
25 rue de la Fontaine au Blanc 17138 Saint-Xandre FRANCE
1236368 801963976 @Company
@Persons
@UBO
@INPI
CHEKAL RAHMANI Monique
DoB: 1958-07-06
PoB: 93007 Le Blanc-Mesnil (93) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
40 Rue de la Fontaine du Meunier 77230 Longperrier FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2032896 315518803 @Company
@Persons
@UBO
@INPI
Bonnetin Denis
DoB: 1958-05-23
PoB: 06029 Cannes (06) FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
1 chemin de la Fontaine aux Bruyères 95810 Vallangoujard France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5903726 332758192 @Company
@Persons
@UBO
@INPI
GASO Roger
DoB: 1958-07-15
PoB: Oran Algérie
P.Physique
Quality: gérant
@OCCRP Alef
@WC
28 Rue Armand et Marius Barbi 38600 Fontaine France
7914848 823951777 @Company
@Persons
@UBO
@INPI
MELLET Eric
DoB: 1958-07-14
PoB: 34172 Montpellier (34) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 Impasse De la Bonne Fontaine 78450 Villepreux FRANCE
7914849 823951777 @Company
@Persons
@UBO
@INPI
MELLET Eric
DoB: 1958-07-14
PoB: 34172 Montpellier (34) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 Impasse De la Bonne Fontaine 78450 Villepreux FRANCE
9359684 828776708 @Company
@Persons
@UBO
@INPI
ABALEA Philippe
DoB: 1958-09-16
PoB: 92073 Suresnes FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
19 rue de la Fontaine Margot 29200 Brest FRANCE yes
@Cadastre
@Geotag
9454306 491085817 @Company
@Persons
@UBO
@INPI
MENEGHEL Albert
DoB: 1958-07-10
PoB: 38509 La Tour-du-Pin (38) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
849 Route DE BELLE FONTAINE 38110 La Tour-du-Pin France
9454307 491085817 @Company
@Persons
@UBO
@INPI
MENEGHEL Albert
DoB: 1958-07-10
PoB: 38509 La Tour-du-Pin (38) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
849 Route DE BELLE FONTAINE 38110 La Tour-du-Pin France
9454886 326380482 @Company
@Persons
@UBO
@INPI
GIFFARD Bruno Jacques Yves Maurice
DoB: 1958-07-29
PoB: 49007 Angers (49) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
33 Rue de la Fontaine 49000 Angers France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9466471 332736362 @Company
@Persons
@UBO
@INPI
GIFFARD Bruno Yves Maurice
DoB: 1958-07-29
PoB: 49007 Angers (49) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
33 Rue de la Fontaine 49000 Angers France
9485373 563620483 @Company
@Persons
@UBO
@INPI
GIFFARD Bruno Jacques Yves Maurice
DoB: 1958-07-29
PoB: 49007 Angers (49) France
P.Physique
Quality: président
@OCCRP Alef
@WC
33 Rue de la Fontaine 49000 Angers France yes
@Cadastre
@Geotag
9886466 57201139 @Company
@Persons
@UBO
@INPI
GIFFARD Bruno
DoB: 1958-07-29
PoB: 49007 Angers FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
31 rue Jean de la Fontaine 49000 Angers FRANCE
9913853 54200217 @Company
@Persons
@UBO
@INPI
GIFFARD Bruno
DoB: 1958-07-29
PoB: 49007 ANGERS FRANCE
P.Physique
Quality: Président du conseil d'administration
@OCCRP Alef
@WC
33 RUE LA FONTAINE ANGERS 49000 ANGERS FRANCE
9913854 54200217 @Company
@Persons
@UBO
@INPI
GIFFARD Bruno
DoB: 1958-07-29
PoB: 49007 ANGERS FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
33 RUE LA FONTAINE ANGERS 49000 ANGERS FRANCE
9940469 383908340 @Company
@Persons
@UBO
@INPI
GIFFARD Bruno
DoB: 1958-07-29
PoB: 49007 ANGERS FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
33 RUE DE LA FONTAINE ANGERS 49000 ANGERS FRANCE
9940470 383908340 @Company
@Persons
@UBO
@INPI
GIFFARD Bruno
DoB: 1958-07-29
PoB: 49007 ANGERS FRANCE
P.Physique
Quality: Président du conseil d'administration
@OCCRP Alef
@WC
33 RUE DE LA FONTAINE ANGERS 49000 ANGERS FRANCE
9950617 411507841 @Company
@Persons
@UBO
@INPI
LECOMTE Eveline
DoB: 1958-07-01
PoB: 49084 CHAUMONT D ANJOU FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
29 RUE DES RECOLLETS DOUE LA FONTAINE 49700 DOUE-EN-ANJOU FRANCE
9957538 510018609 @Company
@Persons
@UBO
@INPI
GIFFARD Bruno
DoB: 1958-07-29
PoB: 49007 Angers FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
33 rue Jean de la Fontaine 49000 Angers FRANCE
9986234 430324525 @Company
@Persons
@UBO
@INPI
GIFFARD Bruno
DoB: 1958-07-29
PoB: 49007 ANGERS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
33 RUE LA FONTAINE 49000 ANGERS FRANCE
9986235 430324525 @Company
@Persons
@UBO
@INPI
GIFFARD Bruno
DoB: 1958-07-29
PoB: 49007 ANGERS FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
33 RUE LA FONTAINE 49000 ANGERS FRANCE
10133881 519479497 @Company
@Persons
@UBO
@INPI
FONTAINE BOLMONT Brigitte Fabienne
DoB: 1958-07-12
PoB: 88160 Epinal FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
18 quai André Barbier 88000 Epinal FRANCE yes
@Cadastre
@Geotag
11515211 392612503 @Company
@Persons
@UBO
@INPI
ASENSIO José
DoB: 1958-08-20
PoB: ALMERIA (ESPAGNE)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
RUE MAJNONI D'INTIGNANO "LES TERRASSES DE FONTAINE" 21121 FONTAINE LES DIJON FRANCE
12177379 501313712 @Company
@Persons
@UBO
@INPI
SAYAG Armand
DoB: 1958-06-07
PoB: MEKNES MAROC
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
29 Rue Fontaine Grelot 92340 Bourg-la-Reine FRANCE
12320692 451325161 @Company
@Persons
@UBO
@INPI
FONTAINE Claudine
DoB: 1958-07-29
PoB: 91201 Draveil (91) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 Rue DE SAISSET 92120 Montrouge FRANCE
12510424 370501223 @Company
@Persons
@UBO
@INPI
MARTIN Jean-Jacques
DoB: 1958-08-13
PoB: 76351 Le Havre FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
44 route d'Emfrayette 76290 Fontaine-la-Mallet FRANCE
13574232 563620483 @Company
@Persons
@UBO
@INPI
GIFFARD Bruno Jacques Yves Maurice
DoB: 1958-07-29
PoB: 49007 Angers (49) France
P.Physique
Quality: président
@OCCRP Alef
@WC
33 Rue de la Fontaine 49000 Angers France yes
@Cadastre
@Geotag
13701062 393220132 @Company
@Persons
@UBO
@INPI
BOUVIER Isabelle
DoB: 1958-07-14
PoB: 93047 Montfermeil (93) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
41 Rue de la Fontaine des Arènes 60300 Senlis FRANCE
15267893 424044030 @Company
@Persons
@UBO
@INPI
COURSIERE Jocelyne
DoB: 1958-07-31
PoB: 61 Boucé
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
21 rue de la Fontaine d'Yvette 91140 Villebon FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
15267894 424044030 @Company
@Persons
@UBO
@INPI
COURSIERE Jocelyne
DoB: 1958-07-31
PoB: 61 Boucé
P.Physique
Quality: Associé
@OCCRP Alef
@WC
21 rue de la Fontaine d'Yvette 91140 Villebon FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
15801219 432762656 @Company
@Persons
@UBO
@INPI
KRIEF Yann Philippe
DoB: 1958-01-29
PoB: DOUALA (CAMEROUN) CAMEROUN
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
72 rue Fontaine de Barbin 44000 Nantes France
15801220 432762656 @Company
@Persons
@UBO
@INPI
KRIEF Yann Philippe
DoB: 1958-01-29
PoB: DOUALA (CAMEROUN) CAMEROUN
P.Physique
Quality: Associé
@OCCRP Alef
@WC
72 rue Fontaine de Barbin 44000 Nantes France
15825376 057201139 @Company
@Persons
@UBO
@INPI
GIFFARD Bruno
DoB: 1958-07-29
PoB: 49007 Angers (49) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
31 Rue Jean de la Fontaine 49000 Angers 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.