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 1959-03-30 found 28 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
335098 829604628 @Company
@Persons
@UBO
@INPI
LAGACHE Jean-Paul
DoB: 1959-07-26
PoB: 62305 Erquieres FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
145 rue Fontaine 62140 Vacqueriette Erquieres FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
335099 829604628 @Company
@Persons
@UBO
@INPI
LAGACHE Jean-Paul
DoB: 1959-07-26
PoB: 62305 Erquieres FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
145 rue Fontaine 62140 Vacqueriette Erquieres FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
870541 434721189 @Company
@Persons
@UBO
@INPI
FIEVEZ Dominique Didier Pierre
DoB: 1959-01-30
PoB: 80326 Fontaine-sous-Montdidier (80) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
135 Rue d'en Haut 80500 Fontaine-sous-Montdidier France
1708304 533468526 @Company
@Persons
@UBO
@INPI
EARL LA VALLEE DES SOURCES
DoB: 434721189
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
135 rue d'en Haut 80500 Fontaine-sous-Montdidier France
2462643 431232149 @Company
@Persons
@UBO
@INPI
FIEVEZ DOMINIQUE
DoB: 1959-01-30
PoB: FONTAINE SOUS MONTDIDIER FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
135 rue d'En Haut 80500 Fontaine Sous Montdidier France
2798282 510723752 @Company
@Persons
@UBO
@INPI
FONTAINE Alain
DoB: 1959-03-30
PoB: 60159 Compiègne FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 rue Paul Planquet 60150 Giraumont FRANCE
2885468 434828760 @Company
@Persons
@UBO
@INPI
FAYS Joël
DoB: 1959-03-16
PoB: BAR SUR AUBE France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
7 rue de Fontaine Liveau 91580 Etréchy France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2945592 439344946 @Company
@Persons
@UBO
@INPI
LAIZEAU Pascal
DoB: 1959-11-30
PoB: 28085 CHARTRES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 rue DES DEPORTES 28190 Fontaine-la-Guyon FRANCE
3089963 383860848 @Company
@Persons
@UBO
@INPI
BELTRAN Claude
DoB: 1959-01-22
PoB: La Fontaine Algérie
P.Physique
Quality: directeur général délégué
@OCCRP Alef
@WC
230 CHEMIND E LA BONNEFOND 83490 Le Muy France
3089965 383860848 @Company
@Persons
@UBO
@INPI
BELTRAN Claude
DoB: 1959-01-22
PoB: La Fontaine Algérie
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
230 CHEMIND E LA BONNEFOND 83490 Le Muy France
3101852 412565251 @Company
@Persons
@UBO
@INPI
HIGOU LOURIOUX Hélène Julia Claude
DoB: 1959-11-03
PoB: 30007 Alès (30) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
120 Chemin de la fontaine des trois gouttes 30100 Alès France
3126176 398520999 @Company
@Persons
@UBO
@INPI
TOREL Jean-Luc
DoB: 1959-03-05
PoB: 56007 Auray (56) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
4 Allée Jacques Prévert 49700 Doué-la-Fontaine France
3126177 398520999 @Company
@Persons
@UBO
@INPI
TOREL Jean-Luc
DoB: 1959-03-05
PoB: 56007 Auray (56) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 Allée Jacques Prévert 49700 Doué-la-Fontaine France
4706709 409882891 @Company
@Persons
@UBO
@INPI
COUTURIER JEAN
DoB: 1959-06-07
PoB: PHU NHAN (VIETNAM)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
22 Avenue Jean de la Fontaine 94420 Le Plessis-Trévise FRANCE
5809571 804873487 @Company
@Persons
@UBO
@INPI
CUINET Bruno Jean Anthony
DoB: 1959-03-07
PoB: Rabat Maroc
P.Physique
Quality: gérant
@OCCRP Alef
@WC
50 Rue de la Liberté 38600 Fontaine France yes
@Cadastre
@Geotag
5809573 804873487 @Company
@Persons
@UBO
@INPI
CUINET Bruno Jean Anthony
DoB: 1959-03-07
PoB: Rabat Maroc
P.Physique
Quality: Associé
@OCCRP Alef
@WC
50 Rue de la Liberté 38600 Fontaine France yes
@Cadastre
@Geotag
6085912 479290934 @Company
@Persons
@UBO
@INPI
FONTAINE Patrick
DoB: 1959-12-02
PoB: 97120 Pointe-à-Pitre (971) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 bis passage Louis Levesque 44000 Nantes France yes
@Cadastre
@Geotag
6104186 322611583 @Company
@Persons
@UBO
@INPI
FONTAINE Patrick
DoB: 1959-12-02
PoB: 97120 Pointe-à-Pitre (971) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 bis passage Louis Levesque 44000 Nantes France
7181157 452871619 @Company
@Persons
@UBO
@INPI
KARAGHIOSIAN Guy
DoB: 1959-03-20
PoB: 13055 Marseille FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
chemin de la Fontaine Neuve 4300 Mane FRANCE
7296409 810328468 @Company
@Persons
@UBO
@INPI
CLARINVAL KREIT Christine Marie Paule Simone
DoB: 1959-06-30
PoB: 08105 Charleville-Mézières (08) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
10 rue de la Fontaine 51340 Vanault-les-Dames France
7572991 390268050 @Company
@Persons
@UBO
@INPI
DIGUET Bernard
DoB: 1959-11-14
PoB: 49328 Saumur FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
rue des Moulins Montfort - Doue-la-Fontaine 49700 DOUE-EN-ANJOU FRANCE
8723665 482518172 @Company
@Persons
@UBO
@INPI
REVOL Thierry
DoB: 1959-06-30
PoB: 38034 BEAUREPAIRE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
25 CHEMIN DE FONTAINE VIEILLE 63450 LE CREST FRANCE
11476896 483433579 @Company
@Persons
@UBO
@INPI
DROUOT Eric Louis
DoB: 1959-03-29
PoB: 88078 Bruyères FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 rue des Bouchardées 21121 Fontaine-les-Dijon FRANCE
11478867 828466490 @Company
@Persons
@UBO
@INPI
LORRAIN GOUDOT Véronique, Marie, Claude
DoB: 1959-07-30
PoB: 54395 Nancy FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 allée DU 8 MAI 1945 21121 Fontaine-les-Dijon FRANCE
11478868 828466490 @Company
@Persons
@UBO
@INPI
LORRAIN GOUDOT Véronique, Marie, Claude
DoB: 1959-07-30
PoB: 54395 Nancy FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
4 allée DU 8 MAI 1945 21121 Fontaine-les-Dijon FRANCE
11486043 508695509 @Company
@Persons
@UBO
@INPI
LADARRE Robin Jacques
DoB: 1959-07-30
PoB: 21231 Dijon FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
14 route de Fontaine-française Fouchanges 21310 Arceau FRANCE
11541660 420589590 @Company
@Persons
@UBO
@INPI
SAUGUES NICOD Sabine Marie Alphonsine
DoB: 1959-07-03
PoB: 43234 SAUGUES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
35 RUE JEAN MONNET 21121 FONTAINE LES DIJON FRANCE yes
@Cadastre
@Geotag
14233461 530656834 @Company
@Persons
@UBO
@INPI
LAURET PAYET Marie Monique
DoB: 1959-10-29
PoB: Petite île FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 chemin Elly Fontaine Mont Vert les Hauts 97410 Saint-Pierre 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.