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 1959-10-24 found 26 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
56651 838570141 @Company
@Persons
@UBO
@INPI
COVRE FONTAINE Annie, Antoinette
DoB: 1959-09-03
PoB: 30007 Ales FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 route d'Anduze 30350 Lézan FRANCE
652456 838570141 @Company
@Persons
@UBO
@INPI
COVRE FONTAINE Annie, Antoinette
DoB: 1959-09-03
PoB: 30007 Ales FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 route d'Anduze 30350 Lézan FRANCE
1113255 525351300 @Company
@Persons
@UBO
@INPI
DAHAN Leopold
DoB: 1959-10-10
PoB: ALGER ALGERIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
24 Rue FONTAINE VARENNE 93220 Gagny FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1113256 525351300 @Company
@Persons
@UBO
@INPI
DAHAN Leopold
DoB: 1959-10-10
PoB: ALGER ALGERIE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
24 Rue FONTAINE VARENNE 93220 Gagny FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3027872 789862026 @Company
@Persons
@UBO
@INPI
LESENECAL POULAIN Danielle
DoB: 1959-01-31
PoB: Saint Mandé (94) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
24 Place DE LA FONTAINE SAINT BLAISE 55300 Saint-Mihiel France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3027873 789862026 @Company
@Persons
@UBO
@INPI
LESENECAL POULAIN Danielle
DoB: 1959-01-31
PoB: Saint Mandé (94) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
24 Place DE LA FONTAINE SAINT BLAISE 55300 Saint-Mihiel France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4527929 440181584 @Company
@Persons
@UBO
@INPI
SINNIAH Thavamoorthy
DoB: 1959-10-31
PoB: IMAYANAN SRI LANKA
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
24 RUE DE LA FONTAINE SAINT BRIEUC 22000 SAINT BRIEUC FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4550386 520808130 @Company
@Persons
@UBO
@INPI
LE CORRE Yves Marcel Marie
DoB: 1959-04-15
PoB: 22136 LOUDEAC FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Claire Fontaine 22150 Plouguenast FRANCE
5338192 510131097 @Company
@Persons
@UBO
@INPI
FONTAINE Didier, Charles
DoB: 1959-10-24
PoB: 75115 Paris 15 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13 rue Belvédère 14000 Caen FRANCE
5338193 510131097 @Company
@Persons
@UBO
@INPI
FONTAINE Didier, Charles
DoB: 1959-10-24
PoB: 75115 Paris 15 FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
13 rue Belvédère 14000 Caen FRANCE
5344846 449740588 @Company
@Persons
@UBO
@INPI
FONTAINE Jean-Marc
DoB: 1959-10-18
PoB: 13004 ARLES FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
49 boulevard Georges-Pompidou 14000 Caen FRANCE yes
@Cadastre
@Geotag
5820540 453494726 @Company
@Persons
@UBO
@INPI
FLEMAL Agnès Cécile Marcelle
DoB: 1959-10-14
PoB: Charleroy Belgique
P.Physique
Quality: gérant
@OCCRP Alef
@WC
7 Rue CLAIRE FONTAINE B 6001 0 Marcinelle Belgique yes
@Cadastre
@Geotag
5829439 795263581 @Company
@Persons
@UBO
@INPI
THIBAULT François Michel
DoB: 1959-09-21
PoB: 49125 Doué-la-Fontaine (49) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
117 Chemin de Chartreuse 38330 Saint-Ismier France yes
@Cadastre
@Geotag
5829441 795263581 @Company
@Persons
@UBO
@INPI
THIBAULT François Michel
DoB: 1959-09-21
PoB: 49125 Doué-la-Fontaine (49) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
117 Chemin de Chartreuse 38330 Saint-Ismier France yes
@Cadastre
@Geotag
9722510 481014850 @Company
@Persons
@UBO
@INPI
BRETAGNE IMMOBILIER
DoB: 325685287
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
ALLEE DU PARC PASSAGE DE LA FONTAINE 56340 CARNAC FRANCE
9722511 481014850 @Company
@Persons
@UBO
@INPI
BRETAGNE IMMOBILIER
DoB: 325685287
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
ALLEE DU PARC PASSAGE DE LA FONTAINE 56340 CARNAC FRANCE
10145730 443943840 @Company
@Persons
@UBO
@INPI
GERARD Thierry
DoB: 1959-06-24
PoB: 75115 Paris 15 FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
35 impasse Belle Fontaine 13009 Marseille 09 FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10660994 349491522 @Company
@Persons
@UBO
@INPI
MARTIN CHATEL Véronique
DoB: 1959-05-24
PoB: Fort-de-l'eau ALGERIE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
rue de la Fontaine 10200 Montier en l'Isle FRANCE
11115105 353143399 @Company
@Persons
@UBO
@INPI
DESMESURES Daniel
DoB: 1959-05-23
PoB: 24322 PERIGUEUX FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 Impasse Jean de La Fontaine 24660 COULOUNIEIX CHAMIERS FRANCE
11375976 444326888 @Company
@Persons
@UBO
@INPI
ROSE Marc André Louis
DoB: 1959-04-16
PoB: 75110 Paris 10(75) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
24 Rue de la Fontaine 78630 Morainvilliers FRANCE
11420134 392050365 @Company
@Persons
@UBO
@INPI
FONTAINE MISMAQUE Nathalie
DoB: 1959-10-22
PoB: 59350 Lille (59) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
20 Rue Racine 44000 Nantes FRANCE
13189634 438811804 @Company
@Persons
@UBO
@INPI
THOREL DESAINTPAUL Evelyne Solange Jacqueline
DoB: 1959-10-24
PoB: 93057 Les Pavillons-sous-Bois (93) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 allée de la Fontaine 93470 Coubron France
13529918 510131097 @Company
@Persons
@UBO
@INPI
FONTAINE Didier, Charles
DoB: 1959-10-24
PoB: 75115 Paris 15e Arrondissement (75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13 Rue Belvédère 14000 Caen FRANCE
13529919 510131097 @Company
@Persons
@UBO
@INPI
FONTAINE Didier, Charles
DoB: 1959-10-24
PoB: 75115 Paris 15e Arrondissement (75) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
13 Rue Belvédère 14000 Caen FRANCE
15523500 321485633 @Company
@Persons
@UBO
@INPI
OSTERTAG André
DoB: 1959-10-27
PoB: 67462 SELESTAT FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
34 rue de la Fontaine 67140 Barr 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

 

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.