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 1959-12-16 found 48 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
305675 404822421 @Company
@Persons
@UBO
@INPI
MAUGIN Patrick
DoB: 1959-11-06
PoB: 49125 Doué-la-Fontaine (49) France
P.Physique
Quality: président
@OCCRP Alef
@WC
12 Rue des Cygnes Annecy le Vieux 74940 Annecy France
927360 387729064 @Company
@Persons
@UBO
@INPI
LECANTE DEVELOPPEMENT
DoB: 384804159
PoB:
P. Morale UBO
Quality: administrateur
@OCCRP Alef
@WC
125 Rue Bataille 69008 Lyon France
1306724 403131881 @Company
@Persons
@UBO
@INPI
BAUDU AUBREE Monique, Hélène
DoB: 1959-11-24
PoB: 53062 Château-Gontier FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
37 Promenade de la Fontaine des Eaux 22100 Dinan FRANCE
1830397 530581941 @Company
@Persons
@UBO
@INPI
DRIE Jean-Claude
DoB: 1959-12-16
PoB: 13201 Marseille 01 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
52 rue de Fontaine 21121 Daix France
2163836 421510645 @Company
@Persons
@UBO
@INPI
WILLK DIDIER STEPHANE
DoB: 1959-03-01
PoB: NEUILLY SUR SEINE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
66 rue de la Fontaine Au Roi 75011 Paris France
2481328 752186049 @Company
@Persons
@UBO
@INPI
Drie Jean-Claude
DoB: 1959-12-16
PoB: 13201 Marseille 01 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
52 rue de la Fontaine 21121 Daix France
3180033 528333909 @Company
@Persons
@UBO
@INPI
HORCHOLLE Jean-François Roger Gabriel
DoB: 1959-09-16
PoB: 60083 Bonneuil-en-Valois
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
745 Rue de la Fontaine 60123 Bonneuil-en-Valois FRANCE
3371289 539407361 @Company
@Persons
@UBO
@INPI
ROUGEUL Sylvain Henry Maurice
DoB: 1959-11-16
PoB: 75112 Paris 12(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 Avenue Jean de la Fontaine 6100 Nice FRANCE
3777150 440093425 @Company
@Persons
@UBO
@INPI
THOMASSIN Odile
DoB: 1959-12-18
PoB: 52269 Langres FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
9 rue Jean de la Fontaine 10300 Sainte-Savine FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4073144 495146961 @Company
@Persons
@UBO
@INPI
RABELLE Yves Charles Felix
DoB: 1959-12-04
PoB: 75119 Paris 19(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
16 Rue de Jaugy 91690 Fontaine-la-Rivière FRANCE yes
@Cadastre
@Geotag
4198723 323690495 @Company
@Persons
@UBO
@INPI
CARTIER François André Paul
DoB: 1959-01-16
PoB: 04049 Château Arnoux Saint-Auban FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 Rue de la Fontaine 60190 Sacy-le-Petit FRANCE
5318746 488349705 @Company
@Persons
@UBO
@INPI
PELTIER Annie, Simone, Geneviève
DoB: 1959-05-07
PoB: 14371 Livarot FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
10 place Fontaine aux Dames 14000 Caen FRANCE
5542810 479375644 @Company
@Persons
@UBO
@INPI
ELINEAU Jacky
DoB: 1959-04-08
PoB: 57463 METZ (57) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
16 rue de la Fontaine 85170 Le Poiré-sur-Vie France
5542811 479375644 @Company
@Persons
@UBO
@INPI
ELINEAU Jacky
DoB: 1959-04-08
PoB: 57463 METZ (57) FRANCE
P.Physique
Quality: Associé unique
@OCCRP Alef
@WC
16 rue de la Fontaine 85170 Le Poiré-sur-Vie France
5842630 340626159 @Company
@Persons
@UBO
@INPI
BOUVIER Thierry
DoB: 1959-02-16
PoB: 38169 Fontaine (38) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
43 Avenue de Chamrousse 38240 Meylan France
5867043 343226460 @Company
@Persons
@UBO
@INPI
CARRABIN Girard Michel
DoB: 1959-09-16
PoB: 38185 Grenoble (38) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
18 Rue Doyen Gosse 38600 Fontaine France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5868324 493836779 @Company
@Persons
@UBO
@INPI
BOUVIER Thierry
DoB: 1959-02-16
PoB: 38169 Fontaine (38) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
846 Hameau de Malbourget 38530 Pontcharra France yes
@Cadastre
@Geotag
5868326 493836779 @Company
@Persons
@UBO
@INPI
BOUVIER Thierry
DoB: 1959-02-16
PoB: 38169 Fontaine (38) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
846 Hameau de Malbourget 38530 Pontcharra France yes
@Cadastre
@Geotag
7568007 380142737 @Company
@Persons
@UBO
@INPI
DEL VITTO Brigitte
DoB: 1959-08-16
PoB: Dijon Ccote d'or FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
21 allée de la Fontaine de Valescure 83700 Saint-Raphaël FRANCE
7731993 335037446 @Company
@Persons
@UBO
@INPI
LEBOT Didier
DoB: 1959-03-20
PoB: ST BRIEUC 22
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LA FONTAINE ST HUBERT LANCOME 41190 HERBAULT FRANCE
7823612 528976970 @Company
@Persons
@UBO
@INPI
FREDET Jean-Marc
DoB: 1959-07-17
PoB: 92012 Boulogne-Billancourt (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 Rue de la Grande Fontaine 78430 Louveciennes FRANCE
7823613 528976970 @Company
@Persons
@UBO
@INPI
FREDET Jean-Marc
DoB: 1959-07-17
PoB: 92012 Boulogne-Billancourt (92) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 Rue de la Grande Fontaine 78430 Louveciennes FRANCE
9587856 392249835 @Company
@Persons
@UBO
@INPI
PUJOT Lionel Henri Georges
DoB: 1959-07-12
PoB: 13055 Marseille 00(13) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
35 rue de la Fontaine Brocard 60000 Beauvais France
9587857 392249835 @Company
@Persons
@UBO
@INPI
PUJOT Lionel Henri Georges
DoB: 1959-07-12
PoB: 13055 Marseille 00(13) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
35 rue de la Fontaine Brocard 60000 Beauvais France
9791045 481506285 @Company
@Persons
@UBO
@INPI
SAAD CHAOUCH Farid Jacques
DoB: 1959-08-08
PoB: 59599 TOURCOING (59) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
16 rue Jean de la Fontaine 59880 Saint-Saulve France
9791046 481506285 @Company
@Persons
@UBO
@INPI
SAAD CHAOUCH Farid Jacques
DoB: 1959-08-08
PoB: 59599 TOURCOING (59) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
16 rue Jean de la Fontaine 59880 Saint-Saulve France
9864115 337685465 @Company
@Persons
@UBO
@INPI
FONTAINE Ghislaine Patricia
DoB: 1959-12-16
PoB: DIEGO SUAREZ (MADAGASCAR)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LE PLAN QUARTIER LE CLOS ROBERT 83830 BARGEMON FRANCE
10019128 380890889 @Company
@Persons
@UBO
@INPI
BREHELIN Lionnel
DoB: 1959-12-16
PoB: 35238 RENNES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 SQUARE JEAN DE LA FONTAINE 56000 VANNES FRANCE
10025670 503866675 @Company
@Persons
@UBO
@INPI
BREHELIN Lionel André Patrice
DoB: 1959-12-16
PoB: 35238 Rennes FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 square Jean de la Fontaine 56000 Vannes FRANCE
10025671 503866675 @Company
@Persons
@UBO
@INPI
BREHELIN Lionel André Patrice
DoB: 1959-12-16
PoB: 35238 Rennes FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 square Jean de la Fontaine 56000 Vannes FRANCE
11260757 790583991 @Company
@Persons
@UBO
@INPI
VAN SCHOORISSE Daniel Jean Michel
DoB: 1959-12-16
PoB: 77379 Provins (77) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
7 Rue Fontaine Madame 2400 Brasles France
11260758 790583991 @Company
@Persons
@UBO
@INPI
VAN SCHOORISSE Daniel Jean Michel
DoB: 1959-12-16
PoB: 77379 Provins (77) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
7 Rue Fontaine Madame 2400 Brasles France
11472316 828238790 @Company
@Persons
@UBO
@INPI
DRIE Jean-Claude
DoB: 1959-12-16
PoB: 13201 Marseille 01 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
52 rue Fontaine 21121 Daix FRANCE yes
@Cadastre
@Geotag
11472317 828238790 @Company
@Persons
@UBO
@INPI
DRIE Jean-Claude
DoB: 1959-12-16
PoB: 13201 Marseille 01 FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
52 rue Fontaine 21121 Daix FRANCE yes
@Cadastre
@Geotag
11514137 348854878 @Company
@Persons
@UBO
@INPI
MORETTI Christophe Marcel Andre
DoB: 1959-02-17
PoB: ANNECY 74
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
16 ALL. H. CARLET 21121 FONTAINE LES DIJON FRANCE
11522797 402816664 @Company
@Persons
@UBO
@INPI
GIRARD Jean Philippe Herve
DoB: 1959-12-27
PoB: MOREZ (39)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
20 RUE JEHLY BACHELIER 21121 FONTAINE LES DIJON FRANCE
12290244 450522172 @Company
@Persons
@UBO
@INPI
ADI ATLANTIQUE DEVELOPPEMENT IMMOBILIER
DoB: 433577947
PoB:
P. Morale UBO
Quality: Membre du comité de surveillance
@OCCRP Alef
@WC
32 Rue LANOUE BRAS DE FER 44200 Nantes FRANCE
12518720 448904730 @Company
@Persons
@UBO
@INPI
LAVOGEZ Patrice Gerard Gustave
DoB: 1959-05-06
PoB: 76351 LE HAVRE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
38 RUE LEOPOLD FILLIOL 76290 FONTAINE LA MALLET FRANCE
13086755 798890919 @Company
@Persons
@UBO
@INPI
LASCAUX Jean Louis
DoB: 1959-03-24
PoB: 19031 Brive-la-Gaillarde (19) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
24 Rue DE LA GRANDE FONTAINE 19240 Allassac FRANCE yes
@Cadastre
@Geotag
13480608 380890889 @Company
@Persons
@UBO
@INPI
BREHELIN Lionel
DoB: 1959-12-16
PoB: 35238 RENNES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 square Jean de la Fontaine 56000 VANNES FRANCE
14055260 410639959 @Company
@Persons
@UBO
@INPI
PUJOT Lionel Henri Georges
DoB: 1959-07-12
PoB: 13201 Marseille (13) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
35 RUE DE LA FONTAINE BROCARD BEAUVAIS (OISE) 0 France
14214758 398986380 @Company
@Persons
@UBO
@INPI
FONTAINE Joseph, Emile
DoB: 1959-04-18
PoB: Saint-Joseph (974) FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
1 allée du Petit Paris ZI 1 97410 Saint-Pierre France
14284453 389951187 @Company
@Persons
@UBO
@INPI
GIROUX Patrick
DoB: 1959-02-16
PoB: 42187 Roanne (42) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
2 Lotissement . LA FONTAINE 97438 Sainte-Marie France yes
@Cadastre
@Geotag
14359204 878986363 @Company
@Persons
@UBO
@INPI
PAYET FONTAINE Claude Marie Carmèle
DoB: 1959-04-30
PoB: 97411 Saint-Denis (974) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
16 Allée Des Cocotiers Saint Gilles les Bains 97434 Saint-Paul France
14860231 501417364 @Company
@Persons
@UBO
@INPI
ESSI
DoB: 327435137
PoB:
P. Morale UBO
Quality: Président
@OCCRP Alef
@WC
12/14 rue Courat 75020 Paris 20 FRANCE
14931180 501417364 @Company
@Persons
@UBO
@INPI
ESSI
DoB: 327435137
PoB:
P. Morale UBO
Quality: Président
@OCCRP Alef
@WC
12/14 rue Courat 75020 Paris 20 FRANCE
15024981 305445256 @Company
@Persons
@UBO
@INPI
ALIX Dominique
DoB: 1959-03-26
PoB: 14047 Bayeux FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
397 route du Val d'Isneauville 76160 Fontaine-sous-Préaux FRANCE yes
@Cadastre
@Geotag
15122370 501417364 @Company
@Persons
@UBO
@INPI
ESSI
DoB: 327435137
PoB:
P. Morale UBO
Quality: Président
@OCCRP Alef
@WC
12/14 rue Courat 75020 Paris 20 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.