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 1959-08-15 found 33 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
419898 334965043 @Company
@Persons
@UBO
@INPI
DELAUNEY ERIC CHARLES MARCEL
DoB: 1959-08-02
PoB: CHERBOURG (MANCHE)
P.Physique
Quality: gérant
@OCCRP Alef
@WC
15 Avenue LA FONTAINE 78600 MAISONS LAFITTE FRANCE
632201 332927722 @Company
@Persons
@UBO
@INPI
CHAUMONT Thierry
DoB: 1959-08-08
PoB: 75115 Paris 15(75) France
P.Physique
Quality: membre du comité de surveillance
@OCCRP Alef
@WC
14 Chemin de La Fontaine 13600 La Ciotat France
729265 435203385 @Company
@Persons
@UBO
@INPI
CAILLAULT Serge
DoB: 1959-06-08
PoB: 75110 Paris 10(75) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
25 Rue de la Liberté 38600 Fontaine France
3060390 504983438 @Company
@Persons
@UBO
@INPI
FONTAINE MORALES Chantal Claude Henriette
DoB: 1959-12-15
PoB: Alger Algérie
P.Physique
Quality: gérant
@OCCRP Alef
@WC
8 Lotissement du Hameau de Bretoule 13570 Barbentane France
3488125 402427173 @Company
@Persons
@UBO
@INPI
BANACHE BANACHE Thierry Andre
DoB: 1959-08-15
PoB: 84007 Avignon (84) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Chemin Fontaine des 5 sous 83330 Le Beausset FRANCE yes
@Cadastre
@Geotag
3527663 332927722 @Company
@Persons
@UBO
@INPI
CHAUMONT Thierry
DoB: 1959-08-08
PoB: 75115 Paris 15(75) FRANCE
P.Physique
Quality: Membre du comité de surveillance
@OCCRP Alef
@WC
14 Chemin de La Fontaine 13600 La Ciotat FRANCE
3774656 490755071 @Company
@Persons
@UBO
@INPI
MEUNIER Gilles
DoB: 1959-02-03
PoB: 52358 NOYERS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 RUE DE LA FONTAINE 52190 CHASSIGNY FRANCE
4948406 398714618 @Company
@Persons
@UBO
@INPI
ABATTU Michel
DoB: 1959-08-15
PoB: 07064 Le Cheylard (07) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Les Jardins de la Fontaine 30 A Rue Henri Gorjus 69004 Lyon France
5171783 514125640 @Company
@Persons
@UBO
@INPI
DUHAMEL Thierry
DoB: 1959-10-15
PoB: 59650 Wattrelos FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1349 route Nationale 59400 Fontaine notre dame FRANCE
6905250 351359807 @Company
@Persons
@UBO
@INPI
SYMCZYK Renaud Théodore Roger
DoB: 1959-07-26
PoB: 51454 51 Reims
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 rue Jean de la Fontaine 51700 Chatillon sur marne FRANCE
6914348 794821769 @Company
@Persons
@UBO
@INPI
SYMCZYK Renaud, Théodore, Roger
DoB: 1959-07-26
PoB: 51454 Reims FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 rue Jean de la Fontaine 51700 Chatillon sur marne FRANCE yes
@Cadastre
@Geotag
6914349 794821769 @Company
@Persons
@UBO
@INPI
SYMCZYK Renaud, Théodore, Roger
DoB: 1959-07-26
PoB: 51454 Reims FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
15 rue Jean de la Fontaine 51700 Chatillon sur marne FRANCE yes
@Cadastre
@Geotag
7757082 481713899 @Company
@Persons
@UBO
@INPI
CHAUMONT Thierry Jean Jacques
DoB: 1959-08-08
PoB: 75115 PARIS 15 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
14 CHEMIN DE LA FONTAINE 13600 CEYRESTE FRANCE
7794695 389278920 @Company
@Persons
@UBO
@INPI
HADDOU JAOUANE Zineb
DoB: 1959-08-11
PoB: ORAN ALGERIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 Cheminement DU CLOS DE LA FONTAINE 95110 Sannois FRANCE
9705361 491038113 @Company
@Persons
@UBO
@INPI
BRETAGNE IMMOBILIER
DoB: 325685287
PoB:
P. Morale UBO
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
allée du Parc Passage de la Fontaine 56340 Carnac FRANCE
11046367 341624674 @Company
@Persons
@UBO
@INPI
FONTAINE Catherine
DoB: 1959-08-15
PoB: 62048 AUCHEL FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
51 ROUTE NATIONALE 62149 CAMBRIN FRANCE
11516133 507570588 @Company
@Persons
@UBO
@INPI
LEGENDRE NAPOLEONI Anne Alexandra
DoB: 1959-03-28
PoB: 75115 Paris 15 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
39 rue du Faubourg Saint-Martin 21121 Fontaine-les-Dijon FRANCE
11516134 507570588 @Company
@Persons
@UBO
@INPI
LEGENDRE NAPOLEONI Anne Alexandra
DoB: 1959-03-28
PoB: 75115 Paris 15 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
39 rue du Faubourg Saint-Martin 21121 Fontaine-les-Dijon FRANCE
11536666 310370119 @Company
@Persons
@UBO
@INPI
DELAGE Hervé, Jean, Georges
DoB: 1959-04-05
PoB: 92051 Neuilly-sur-Seine FRANCE
P.Physique
Quality: Membre du conseil de surveillance
@OCCRP Alef
@WC
3 rue Henri Gérard 21121 Fontaine-les-Dijon FRANCE
11536667 310370119 @Company
@Persons
@UBO
@INPI
DELAGE Hervé, Jean, Georges
DoB: 1959-04-05
PoB: 92051 Neuilly-sur-Seine FRANCE
P.Physique
Quality: Président du conseil de surveillance
@OCCRP Alef
@WC
3 rue Henri Gérard 21121 Fontaine-les-Dijon FRANCE
11753399 824066468 @Company
@Persons
@UBO
@INPI
CHAUMONT Thierry
DoB: 1959-08-08
PoB: 75115 Paris 15(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 Chemin de la Fontaine 13600 La Ciotat FRANCE
11753400 824066468 @Company
@Persons
@UBO
@INPI
CHAUMONT Thierry
DoB: 1959-08-08
PoB: 75115 Paris 15(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
14 Chemin de la Fontaine 13600 La Ciotat FRANCE
11779029 423795996 @Company
@Persons
@UBO
@INPI
CHAUMONT Thierry
DoB: 1959-08-08
PoB: 75115 Paris 15(75) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
14 Chemin de la Fontaine 13600 Ceyreste FRANCE
11844365 388395592 @Company
@Persons
@UBO
@INPI
BANACHE THIERRY
DoB: 1959-08-15
PoB: AVIGNON (84)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
954 Chemin DE LA FONTAINE DES 5 SOUS 83330 Le Beausset FRANCE yes
@Cadastre
@Geotag
11871027 432535730 @Company
@Persons
@UBO
@INPI
CHAUMONT Thierry
DoB: 1959-08-08
PoB: 75115 Paris 15(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 Chemin de la Fontaine 13600 Ceyreste FRANCE yes
@Cadastre
@Geotag
11896452 523202950 @Company
@Persons
@UBO
@INPI
CHAUMONT Thierry
DoB: 1959-08-08
PoB: 75115 Paris 15(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 Chemin de la Fontaine 13600 Ceyreste FRANCE yes
@Cadastre
@Geotag
11896453 523202950 @Company
@Persons
@UBO
@INPI
CHAUMONT Thierry
DoB: 1959-08-08
PoB: 75115 Paris 15(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
14 Chemin de la Fontaine 13600 Ceyreste FRANCE yes
@Cadastre
@Geotag
12577837 419999404 @Company
@Persons
@UBO
@INPI
NICOLAS Gilles Michel
DoB: 1959-10-15
PoB: 08409 08 SEDAN FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
HAMEAU DU BUQUET LA GAILLARDE 76740 FONTAINE LE DUN FRANCE
12593763 379708803 @Company
@Persons
@UBO
@INPI
NICOLAS Gilles Michel
DoB: 1959-10-15
PoB: 08-SEDAN
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
HAMEAU DU BUQUET LA GAILLARDE 76740 FONTAINE LE DUN FRANCE
12861701 431323781 @Company
@Persons
@UBO
@INPI
MARTINEZ JEAN Chantal
DoB: 1959-08-15
PoB: 13001 Aix-en-Provence FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 rue de la Fontaine 13100 Aix-en-Provence FRANCE yes
@Cadastre
@Geotag
13653181 332927722 @Company
@Persons
@UBO
@INPI
CHAUMONT Thierry
DoB: 1959-08-08
PoB: 75115 Paris 15(75) France
P.Physique
Quality: membre du comité de surveillance
@OCCRP Alef
@WC
14 Chemin de La Fontaine 13600 La Ciotat France
15064775 479537904 @Company
@Persons
@UBO
@INPI
HOPFNER RUPPEL Anne-Marie
DoB: 1959-08-15
PoB: 57159 CREHANGE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12A RUE DE LA FONTAINE 57660 GROSTENQUIN FRANCE
16182966 332927722 @Company
@Persons
@UBO
@INPI
CHAUMONT Thierry
DoB: 1959-08-08
PoB: 75115 Paris 15(75) France
P.Physique
Quality: membre du comité de surveillance
@OCCRP Alef
@WC
14 Chemin de La Fontaine 13600 La Ciotat 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.