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 1959-08-27 found 18 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
175141 494812753 @Company
@Persons
@UBO
@INPI
BEAUDOIN Bertrand
DoB: 1959-07-25
PoB: 27056 Bernay (27) France
P.Physique
Quality: président
@OCCRP Alef
@WC
629 Rue de la Côte de Saint Georges 27470 Fontaine-l'Abbé France
2864504 822172227 @Company
@Persons
@UBO
@INPI
FONTAINE Jean-Marc Yves Léon
DoB: 1959-03-17
PoB: 45028 Beaugency (45) France
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 rue Ingres 45130 Meung-sur-Loire France yes
@Cadastre
@Geotag
8126858 753158781 @Company
@Persons
@UBO
@INPI
BEAUDOIN Bertrand Jacques Serge
DoB: 1959-07-25
PoB: 27056 BERNAY FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
629 rue de la Côte Saint-Georges 27470 Fontaine l'Abbé FRANCE
9710196 398211417 @Company
@Persons
@UBO
@INPI
DIEBOLT Daniel
DoB: 1959-01-02
PoB: 67021 BARR FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
27 A RUE DE LA BELLE FONTAINE 56100 LORIENT FRANCE
10285671 350115713 @Company
@Persons
@UBO
@INPI
SUCHET Guy
DoB: 1959-08-27
PoB: MOUTIERS
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LES FRASSES Salins-les-Thermes 73600 Salins-Fontaine FRANCE
10503798 440828721 @Company
@Persons
@UBO
@INPI
BALLAND Patrick
DoB: 1959-04-27
PoB: SAINT-DIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
37 RUE GRAND'FONTAINE 88000 LONGCHAMP FRANCE
10531147 522106640 @Company
@Persons
@UBO
@INPI
BALLAND Patrick
DoB: 1959-04-27
PoB: 88413 Saint-Dié-des-Vosges FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
37 rue Grand'Fontaine 88000 Longchamp FRANCE
10682057 344306733 @Company
@Persons
@UBO
@INPI
VALENTIN Daniel
DoB: 1959-09-20
PoB: 10387 Troyes FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 rue de la Fontaine Saint-Pierre 10270 Bouranton FRANCE
10694916 327489704 @Company
@Persons
@UBO
@INPI
MIGUEL-RODRIGUEZ PETIOT Florence
DoB: 1959-08-13
PoB: Abadia ESPAGNE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Ferme de la Fontaine Chapelet 10500 Courcelles-sur-Voire FRANCE yes
@Cadastre
@Geotag
11383624 453351132 @Company
@Persons
@UBO
@INPI
THIBAULT FONTAINE Brigitte Marie Germaine
DoB: 1959-09-14
PoB: 61214 L'AIGLE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 Rue du Maréchal Joffre 27000 Evreux FRANCE yes
@Cadastre
@Geotag
11391130 504330747 @Company
@Persons
@UBO
@INPI
RIGHI SAULEAU Christine Pierrette
DoB: 1959-08-27
PoB: 78517 Rambouillet
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
"Le Pré Carré" 5 rue des Acacias "Fontaine" 27320 La Madeleine-de-Nonancourt FRANCE
11411108 391080181 @Company
@Persons
@UBO
@INPI
RIGHI SAULEAU Christine Pierrette
DoB: 1959-08-27
PoB: 78517 Rambouillet FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
"Le Pré Carré" 5 rue des Acacias "Fontaine" 27320 La Madeleine-de-Nonancourt FRANCE
11411109 391080181 @Company
@Persons
@UBO
@INPI
RIGHI SAULEAU Christine Pierrette
DoB: 1959-08-27
PoB: 78517 Rambouillet FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
"Le Pré Carré" 5 rue des Acacias "Fontaine" 27320 La Madeleine-de-Nonancourt FRANCE
11464934 339448615 @Company
@Persons
@UBO
@INPI
FONTAINE Jean-Paul
DoB: 1959-10-27
PoB: CAHORS
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
320 RUE NATIONALE 46000 CAHORS FRANCE
14214470 395049133 @Company
@Persons
@UBO
@INPI
FONTAINE Henri Philippe
DoB: 1959-08-27
PoB: SAINT BENOIT FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
52 chemin Jessy 97429 Petite Ile France
14214601 397992447 @Company
@Persons
@UBO
@INPI
FONTAINE Henri Philippe
DoB: 1959-08-27
PoB: SAINT BENOIT FRANCE
P.Physique
Quality: Secrétaire
@OCCRP Alef
@WC
52 chemin Jessy 97429 Petite Ile France
14237665 789089976 @Company
@Persons
@UBO
@INPI
FONTAINE Henri, Philippe
DoB: 1959-08-27
PoB: Saint-Benoit (974) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
32 chemin Jessy 97429 Petite île France
15277798 488001421 @Company
@Persons
@UBO
@INPI
MOUGIN CAODURO Geneviève
DoB: 1959-03-08
PoB: 68068 Dannemarie FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
55 rue de la fontaine 68210 Valdieu-Lutran FRANCE yes
@Cadastre
@Geotag
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.