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 1959-02-20 found 32 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
329415 484721212 @Company
@Persons
@UBO
@INPI
BORDES Emmanuel
DoB: 1959-02-27
PoB: 92064 Saint-Cloud (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 Avenue de la Fontaine 64100 Bayonne FRANCE
1015422 822643466 @Company
@Persons
@UBO
@INPI
FONTAINE Philippe Jean-Marc
DoB: 1959-12-20
PoB: 54099 Briey (54) France
P.Physique
Quality: liquidateur
@OCCRP Alef
@WC
La Côte Montmin 74290 Talloires-Montmin France
1132534 400336780 @Company
@Persons
@UBO
@INPI
FONTAINE Philippe
DoB: 1959-02-20
PoB: 60612 Senlis FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
6 Rue Gabriel Péri 93360 Neuilly-Plaisance FRANCE
1189948 449064971 @Company
@Persons
@UBO
@INPI
SALMON Eric
DoB: 1959-06-02
PoB: 75111 Paris 11(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
20 Rue DE LA FONTAINE 77400 Gouvernes FRANCE yes
@Cadastre
@Geotag
1195374 538387028 @Company
@Persons
@UBO
@INPI
FONTAINE Philippe
DoB: 1959-02-20
PoB: 60612 Senlis FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 Rue GABRIEL PERI 93360 Neuilly-Plaisance FRANCE yes
@Cadastre
@Geotag
1195375 538387028 @Company
@Persons
@UBO
@INPI
FONTAINE Philippe
DoB: 1959-02-20
PoB: 60612 Senlis FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
6 Rue GABRIEL PERI 93360 Neuilly-Plaisance FRANCE yes
@Cadastre
@Geotag
2482275 489983429 @Company
@Persons
@UBO
@INPI
FONTAINE Philippe
DoB: 1959-02-20
PoB: 60612 SENLIS (60) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 rue Gabriel Péri 93360 Neuilly Plaisance France
3187602 381963982 @Company
@Persons
@UBO
@INPI
PEPIN Patrick Didier
DoB: 1959-08-20
PoB: 75114 PARIS 14 14(75) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
14 Rue de la Fontaine du Saule 91530 Saint-Maurice-Montcouronne FRANCE
4045745 484721212 @Company
@Persons
@UBO
@INPI
BORDES Emmanuel
DoB: 1959-02-27
PoB: 92064 Saint-Cloud FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 avenue de la Fontaine 64100 Bayonne FRANCE
4325704 797387206 @Company
@Persons
@UBO
@INPI
HORCHOLLE Jean-François Roger Gabriel
DoB: 1959-09-16
PoB: 60083 Bonneuil-en-Valois (60) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
745 rue de la Fontaine 60123 Bonneuil en Valois France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4428105 434391223 @Company
@Persons
@UBO
@INPI
MORAND Michel Raymond Pierre
DoB: 1959-02-20
PoB: 72181 Le Mans (72) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Chemin DE LA FONTAINE PICOT - ROUTE DE PRÉMARTINE 72000 Le Mans France
5690466 488670803 @Company
@Persons
@UBO
@INPI
MORAND Michel
DoB: 1959-02-20
PoB: 72181 Le Mans FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
route de Premartine chemin de la Fontaine Picot 72000 Le Mans FRANCE
5694598 451059208 @Company
@Persons
@UBO
@INPI
MORAND Michel
DoB: 1959-02-20
PoB: 72181 LE MANS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
CHEMIN DE LA FONTAINE PICOT ROUTE DE PREMARTINE 72000 LE MANS FRANCE
5695992 497698761 @Company
@Persons
@UBO
@INPI
MORAND Michel
DoB: 1959-02-20
PoB: 72181 Le Mans FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
route de Premartine chemin de la Fontaine Picot 72000 Le Mans FRANCE
5696555 387487416 @Company
@Persons
@UBO
@INPI
MORAND Michel
DoB: 1959-02-20
PoB: 72181 LE MANS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LE CLOS DU RIDAL - CHEMIN DE LA FONTAINE PICOT 72000 LE MANS FRANCE
5700641 390607968 @Company
@Persons
@UBO
@INPI
MORAND Michel
DoB: 1959-02-20
PoB: 72181 LE MANS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Le Clos Ridal - Chemin de la Fontaine Picot route de Prémartine 72000 Le Mans FRANCE
5701040 448881946 @Company
@Persons
@UBO
@INPI
MORAND Michel
DoB: 1959-02-20
PoB: 72181 LE MANS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
route de Prémartine chemin de la Fontaine Picot 72000 Le Mans FRANCE
5709954 752280784 @Company
@Persons
@UBO
@INPI
MORAND Michel, Raymond, Pierre
DoB: 1959-02-20
PoB: 72181 Le Mans FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
chemin de la Fontaine Picot route de Prémartine 72000 Le Mans FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5709955 752280784 @Company
@Persons
@UBO
@INPI
MORAND Michel, Raymond, Pierre
DoB: 1959-02-20
PoB: 72181 Le Mans FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
chemin de la Fontaine Picot route de Prémartine 72000 Le Mans FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5714644 314910431 @Company
@Persons
@UBO
@INPI
MORAND Michel
DoB: 1959-02-20
PoB: 72181 LE MANS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
route de Prémartine Chemin de la Fontaine Picot 72000 Le Mans FRANCE
5714880 497691865 @Company
@Persons
@UBO
@INPI
MORAND Michel
DoB: 1959-02-20
PoB: 72181 LE MANS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
ROUTE DE PREMARTINE CHEMIN DE LA FONTAINE PICOT 72000 LE MANS FRANCE
5724242 322397589 @Company
@Persons
@UBO
@INPI
MORAND Michel
DoB: 1959-02-20
PoB: 72181 LE MANS FRANCE
P.Physique
Quality: Président du conseil d'administration
@OCCRP Alef
@WC
LE CLOS DU RIDAL - CHEMIN DE LA FONTAINE PICOT 72000 LE MANS FRANCE
5736023 343034559 @Company
@Persons
@UBO
@INPI
MORAND Michel
DoB: 1959-02-20
PoB: 72181 Le Mans FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
route de Prémartine chemin de la Fontaine Picot 72000 Le Mans FRANCE
5823361 540044955 @Company
@Persons
@UBO
@INPI
BUCCI LE BOZEC Catherine
DoB: 1959-10-14
PoB: 38169 Fontaine (38) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
246 Allée des Lauriers 38330 Montbonnot-Saint-Martin France
6079749 804134377 @Company
@Persons
@UBO
@INPI
BERNARD KRIEF Anne
DoB: 1959-02-03
PoB: 44087 Machecoul (44) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
72 rue de la Fontaine de Barbin 44000 Nantes France yes
@Cadastre
@Geotag
11485057 412887846 @Company
@Persons
@UBO
@INPI
A.C.G.
DoB: 398656975
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
24 rue Buffon 21000 Dijon FRANCE
11485058 412887846 @Company
@Persons
@UBO
@INPI
A.C.G.
DoB: 398656975
PoB:
P. Morale UBO
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
24 rue Buffon 21000 Dijon FRANCE
11534130 490489358 @Company
@Persons
@UBO
@INPI
EURL A.C.G.
DoB: 0
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
24 RUE BUFFON 21000 DIJON FRANCE
11534131 490489358 @Company
@Persons
@UBO
@INPI
EURL A.C.G.
DoB: 0
PoB:
P. Morale UBO
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
24 RUE BUFFON 21000 DIJON FRANCE
12492095 750019796 @Company
@Persons
@UBO
@INPI
BENABBOU Lakhdar
DoB: 1959-04-20
PoB: Saint Denis du Sig ALGERIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
73 allée Robert Desnos 76290 Fontaine-la-Mallet FRANCE
13208837 431536036 @Company
@Persons
@UBO
@INPI
SALMON Eric François
DoB: 1959-06-02
PoB: PARIS 11 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
20 rue la Fontaine 77400 Gouvernes France yes
@Cadastre
@Geotag
13286604 790952782 @Company
@Persons
@UBO
@INPI
FONTAINE BARREIX Pascale
DoB: 1959-05-20
PoB: 64445 Pau FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
13 avenue Erckmann-Chatrian 64140 Lons 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.