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 1959-09-26 found 19 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1287820 313741639 @Company
@Persons
@UBO
@INPI
LACHENY Jean-Fabrice
DoB: 1959-11-26
PoB: 95210 Enghien-les-Bains FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
9 avenue de la Fontaine Riante 78450 Villepreux FRANCE yes
@Cadastre
@Geotag
2324697 819864067 @Company
@Persons
@UBO
@INPI
Masson Lemoine Elisabeth
DoB: 1959-09-20
PoB: 75112 Paris 12 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
31 rue Jean de la Fontaine 75016 Paris France
2590887 420270852 @Company
@Persons
@UBO
@INPI
LAUGIER BEAU Dominique
DoB: 1959-12-06
PoB: Tananarive Madagascar
P.Physique
Quality: gérant
@OCCRP Alef
@WC
6 Rue DE LA FONTAINE 26000 Valence France
3616410 531636678 @Company
@Persons
@UBO
@INPI
MUSSOTTE Bertrand
DoB: 1959-04-14
PoB: 75114 Paris 14(75) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
70 Rue de la Fontaine 71000 Mâcon France
6419817 792702540 @Company
@Persons
@UBO
@INPI
FONTAINE LALANDE marie Paul
DoB: 1959-09-26
PoB: 33063 Bordeaux (33) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 Rue Jean André Toussaint 33130 Bègles FRANCE
7742342 335129060 @Company
@Persons
@UBO
@INPI
JANVIER Franck
DoB: 1959-09-26
PoB: 41018 BLOIS FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
37 rue de la Fontaine Herbault 41140 Thésée FRANCE
7856675 450626296 @Company
@Persons
@UBO
@INPI
FONTAINE HIPFEL Brigitte
DoB: 1959-09-04
PoB: 78564 Saint-Martin-de-Bréthencourt FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 Rue PAYEN 78660 Saint-Martin-de-Bréthencourt FRANCE
7856676 450626296 @Company
@Persons
@UBO
@INPI
FONTAINE HIPFEL Brigitte
DoB: 1959-09-04
PoB: 78564 Saint-Martin-de-Bréthencourt FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 Rue PAYEN 78660 Saint-Martin-de-Bréthencourt FRANCE
7909758 491850988 @Company
@Persons
@UBO
@INPI
ROLLAND DE CHAMBAUDOIN NOUAILLE Agnes
DoB: 1959-08-26
PoB: 83137 Toulon (83) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
11 BIS Avenue LA FONTAINE 78160 Marly-le-Roi FRANCE
8871605 432012219 @Company
@Persons
@UBO
@INPI
RONDIN FONTAINE Marie-Annick
DoB: 1959-09-18
PoB: 35244 Romazy
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
17 Rue Monte en Haut 35250 Chevaigné FRANCE
9314043 797771151 @Company
@Persons
@UBO
@INPI
DARVILLE COURREAU Véronique, Iréne, Andrée
DoB: 1959-09-26
PoB: 14338 Houlgate FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
412 route de la Fontaine Saint-Martin 14100 Marolles FRANCE yes
@Cadastre
@Geotag
9923709 408763456 @Company
@Persons
@UBO
@INPI
CHARRUAU Andre
DoB: 1959-09-15
PoB: 49125 DOUE LA FONTAINE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 RUE DE LA TEMPLERIE 49330 ETRICHE FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9973205 499142230 @Company
@Persons
@UBO
@INPI
JOLLIVET MOUCHARD Patricia
DoB: 1959-09-26
PoB: 49125 DOUE LA FONTAINE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LES PLAUDIERES 49310 ST HILAIRE DU BOIS FRANCE
10839518 510189111 @Company
@Persons
@UBO
@INPI
BEGUIN Omer Pierre Etienne René
DoB: 1959-09-26
PoB: 80750 Tertry (80) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
1 Rue de la Fontaine 80200 Tertry France
11525539 810933069 @Company
@Persons
@UBO
@INPI
JENIN Pascal, Edmond
DoB: 1959-09-26
PoB: 57463 Metz FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
37 rue de l'Europe 21121 Fontaine-les-Dijon FRANCE
11543227 519860019 @Company
@Persons
@UBO
@INPI
ENSAFI Firouz
DoB: 1959-12-19
PoB: Téhéran IRAN
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 rue des Violettes 21121 Fontaine-les-Dijon FRANCE
12617508 380342261 @Company
@Persons
@UBO
@INPI
QUESNAY Louis, Nils, Pierre
DoB: 1959-04-26
PoB: 76580 Saint-Georges-sur-Fontaine FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
le Varat 76690 Saint-Georges-sur-Fontaine FRANCE
16048553 793145269 @Company
@Persons
@UBO
@INPI
HOAREAU SÉVERIN Mimose, Andrée
DoB: 1959-09-24
PoB: 97405 Petite-Île (974) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
2 rue Joseph Fontaine 97429 Petite-Île France
16094009 428825814 @Company
@Persons
@UBO
@INPI
FORTIN Dominique Jean Marie Michel
DoB: 1959-09-03
PoB: 85284 Soullans (85) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
26 rue Bonne Fontaine 85300 Challans 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.