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 1960-08-28 found 26 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
525674 753943588 @Company
@Persons
@UBO
@INPI
Koupalian Fontaine Irina
DoB: 1960-11-28
PoB: Tbilissi RUSSIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
23 rue Nuisemenet 28100 Dreux France
730181 445276199 @Company
@Persons
@UBO
@INPI
SPINELLA Diego
DoB: 1960-08-07
PoB: 38169 Fontaine (38) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
28 ter Rue Ampère 38000 Grenoble France
2972309 529755472 @Company
@Persons
@UBO
@INPI
COURT Philippe, Yves, Marie
DoB: 1960-05-04
PoB: 75108 Paris 08 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 rue des Tuileries Lieudit "la Fontaine Richard" 28260 Saint-Ouen-Marchefroy FRANCE yes
@Cadastre
@Geotag
2972310 529755472 @Company
@Persons
@UBO
@INPI
COURT Philippe, Yves, Marie
DoB: 1960-05-04
PoB: 75108 Paris 08 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
10 rue des Tuileries Lieudit "la Fontaine Richard" 28260 Saint-Ouen-Marchefroy FRANCE yes
@Cadastre
@Geotag
2974655 432055085 @Company
@Persons
@UBO
@INPI
GASSELIN Eric
DoB: 1960-09-19
PoB: 94078 Villeneuve-Saint-Georges FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
8 Bis rue de la Fontaine Melleray 28310 Oinville-Saint-Liphard FRANCE
4281441 477995591 @Company
@Persons
@UBO
@INPI
DOLIN Philippe Francois Marie
DoB: 1960-09-08
PoB: 89092 Châtel-Gérard (89) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 rue de la fontaine 89290 Quenne France yes
@Cadastre
@Geotag
4281442 477995591 @Company
@Persons
@UBO
@INPI
DOLIN Philippe Francois Marie
DoB: 1960-09-08
PoB: 89092 Châtel-Gérard (89) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
4 rue de la fontaine 89290 Quenne France yes
@Cadastre
@Geotag
5517912 528887128 @Company
@Persons
@UBO
@INPI
ROZEK DAYAN Pascale Evelyne
DoB: 1960-07-04
PoB: Melun FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
40 rue de la Fontaine 85800 Le Fenouiller France yes
@Cadastre
@Geotag
5517913 528887128 @Company
@Persons
@UBO
@INPI
ROZEK DAYAN Pascale Evelyne
DoB: 1960-07-04
PoB: Melun FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
40 rue de la Fontaine 85800 Le Fenouiller France yes
@Cadastre
@Geotag
5526547 435254164 @Company
@Persons
@UBO
@INPI
ROZEK DAYAN Pascale
DoB: 1960-07-04
PoB: Melun FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
40 rue de la Fontaine 85800 Le Fenouiller France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5855313 440714293 @Company
@Persons
@UBO
@INPI
TARANTINI Gaëtano
DoB: 1960-08-23
PoB: 38421 Saint-Martin-d'Hères (38) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
30 Avenue Ambroise Croizat 38600 Fontaine France
8044048 790292916 @Company
@Persons
@UBO
@INPI
FONTAINE PICHARD Marylène
DoB: 1960-08-28
PoB: 49180 Longué-Jumelles (49) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Le Verger 37340 Rille France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8044049 790292916 @Company
@Persons
@UBO
@INPI
FONTAINE PICHARD Marylène
DoB: 1960-08-28
PoB: 49180 Longué-Jumelles (49) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Le Verger 37340 Rille France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8971905 801395401 @Company
@Persons
@UBO
@INPI
MOREL Philippe
DoB: 1960-08-28
PoB: 78361 Mantes-la-Jolie FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
3 Allée de la Fontaine Blanche 35131 Pont-Péan FRANCE
9934445 350124129 @Company
@Persons
@UBO
@INPI
BOHUON PERCHER Annick
DoB: 1960-08-24
PoB: VIGNOC (35)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
SAVONNIERES LES VERCHERS SUR LAYON 49700 DOUE LA FONTAINE FRANCE
9963619 449016161 @Company
@Persons
@UBO
@INPI
BOUHIRON Marie Helene
DoB: 1960-03-08
PoB: 49125 DOUE LA FONTAINE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
36-38 RUE DU GENERAL LECLERC 77120 COULOMMIERS FRANCE
10041335 483743738 @Company
@Persons
@UBO
@INPI
DE GEYER D'ORTH Even Hubert Marie Joseph
DoB: 1960-04-28
PoB: 49125 DOUE LA FONTAINE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 CHEMIN DE KERGUEN 56610 ARRADON FRANCE
10041336 483743738 @Company
@Persons
@UBO
@INPI
DE GEYER D'ORTH Even Hubert Marie Joseph
DoB: 1960-04-28
PoB: 49125 DOUE LA FONTAINE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 CHEMIN DE KERGUEN 56610 ARRADON FRANCE
11002003 504034588 @Company
@Persons
@UBO
@INPI
LAMBERT Philippe
DoB: 1960-08-28
PoB: 59350 LILLE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13T RUE DE LA FONTAINE 62114 SAINS EN GOHELLE FRANCE
11547488 512207705 @Company
@Persons
@UBO
@INPI
JEANNIN Marc Charles René
DoB: 1960-01-28
PoB: 21231 Dijon FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 rue Henri Carlet 21121 Fontaine-les-Dijon FRANCE
12915512 448734434 @Company
@Persons
@UBO
@INPI
LAURENT Patrick René Marceau
DoB: 1960-10-28
PoB: EPERNAY FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
rue Jean de la Fontaine Lep Etion 8000 Charleville-Mézières France
12996120 480388768 @Company
@Persons
@UBO
@INPI
BERGEY Philippe
DoB: 1960-02-11
PoB: 70550 70000 VESOUL FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 RUE FONTAINE DU HAUT 70000 QUINCEY FRANCE
13495320 445276199 @Company
@Persons
@UBO
@INPI
SPINELLA Diego
DoB: 1960-08-07
PoB: 38169 Fontaine (38) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
28 ter Rue Ampère 38000 Grenoble France
14848481 448468926 @Company
@Persons
@UBO
@INPI
SPICKER SCHREIBER Kathy
DoB: 1960-08-05
PoB: 57540 PHALSBOURG FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 RUE DE LA FONTAINE 57850 HASELBOURG FRANCE
14919430 448468926 @Company
@Persons
@UBO
@INPI
SPICKER SCHREIBER Kathy
DoB: 1960-08-05
PoB: 57540 PHALSBOURG FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 RUE DE LA FONTAINE 57850 HASELBOURG FRANCE
15110620 448468926 @Company
@Persons
@UBO
@INPI
SPICKER SCHREIBER Kathy
DoB: 1960-08-05
PoB: 57540 PHALSBOURG FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 RUE DE LA FONTAINE 57850 HASELBOURG 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.