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 1960-09-17 found 38 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
660739 518329107 @Company
@Persons
@UBO
@INPI
LOQUIN Frédéric Georges Henri
DoB: 1960-04-08
PoB: ORAN ALGERIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 Rue de la Fontaine 17810 Saint-Georges-des-Coteaux FRANCE
660741 518329107 @Company
@Persons
@UBO
@INPI
LOQUIN Frédéric Georges Henri
DoB: 1960-04-08
PoB: ORAN ALGERIE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 Rue de la Fontaine 17810 Saint-Georges-des-Coteaux FRANCE
2091710 819058744 @Company
@Persons
@UBO
@INPI
Nkongue Jean-Claude
DoB: 1960-09-30
PoB: Nkongsamba CAMEROUN
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 rue Jean de la Fontaine 75016 Paris France
2091712 819058744 @Company
@Persons
@UBO
@INPI
Nkongue Jean-Claude
DoB: 1960-09-30
PoB: Nkongsamba CAMEROUN
P.Physique
Quality: Associé
@OCCRP Alef
@WC
8 rue Jean de la Fontaine 75016 Paris France
2380447 321471138 @Company
@Persons
@UBO
@INPI
DA CUSTODIA GONCALVES JOSE MANUEL
DoB: 1960-08-17
PoB: LISBONNE PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
102 rue La Fontaine 75016 Paris France
2628491 447788670 @Company
@Persons
@UBO
@INPI
LAINE Fabrice Philippe
DoB: 1960-10-09
PoB: 49125 Doué-la-Fontaine (49) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
12 Rue DU DOCTEUR ROUX 26110 Nyons France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3559029 422430181 @Company
@Persons
@UBO
@INPI
FONTAINE Thierry
DoB: 1960-09-17
PoB: RABAT MAROC
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Allée DES BENGALIS 83400 Hyères FRANCE
4109248 419901327 @Company
@Persons
@UBO
@INPI
PESCHEUR ELLENA Laurence Candide
DoB: 1960-09-17
PoB: 92002 Antony (92) FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
Rue de la Grangette 84800 Fontaine-de-Vaucluse FRANCE
5872592 950402164 @Company
@Persons
@UBO
@INPI
CARUSO Jean-Pierre Salvador
DoB: 1960-09-02
PoB: 90010 Belfort (90) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
6 Rue Antoine Polotti 38600 Fontaine France
5872593 950402164 @Company
@Persons
@UBO
@INPI
CARUSO Jean-Pierre Salvador
DoB: 1960-09-02
PoB: 90010 Belfort (90) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
6 Rue Antoine Polotti 38600 Fontaine France
6488583 804414662 @Company
@Persons
@UBO
@INPI
HOUDEVILLE MATHIEU Agnès Simone Patricia
DoB: 1960-01-17
PoB: 31555 Toulouse (31) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 Rue de la Fontaine 33180 Saint-Seurin-de-Cadourne FRANCE
6832097 325684371 @Company
@Persons
@UBO
@INPI
FONTAINE Pascal
DoB: 1960-09-09
PoB: 78551 SAINT GERMAIN EN LAYE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
52 Chemin d'Enlias 17110 Saint-Georges-de-Didonne FRANCE
6859144 791487002 @Company
@Persons
@UBO
@INPI
DESPLAT Philippe
DoB: 1960-04-26
PoB: 33341 Pugnac FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Fontaine 33210 Fargues FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6859145 791487002 @Company
@Persons
@UBO
@INPI
DESPLAT Philippe
DoB: 1960-04-26
PoB: 33341 Pugnac FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Fontaine 33210 Fargues FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7036326 490002995 @Company
@Persons
@UBO
@INPI
SIMON Maryse Pierrette
DoB: 1960-09-17
PoB: 36046 LA CHATRE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
23 RUE DE LA FONTAINE 36400 LACS FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7036327 490002995 @Company
@Persons
@UBO
@INPI
SIMON Maryse Pierrette
DoB: 1960-09-17
PoB: 36046 LA CHATRE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
23 RUE DE LA FONTAINE 36400 LACS FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7827900 513046045 @Company
@Persons
@UBO
@INPI
MONANGE LIBIS Patricia
DoB: 1960-09-08
PoB: 19272 Tulle FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
48 Allée La Fontaine 78170 La Celle Saint-Cloud FRANCE
7827901 513046045 @Company
@Persons
@UBO
@INPI
MONANGE LIBIS Patricia
DoB: 1960-09-08
PoB: 19272 Tulle FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
48 Allée La Fontaine 78170 La Celle Saint-Cloud FRANCE
7911212 815231618 @Company
@Persons
@UBO
@INPI
HU Olivier
DoB: 1960-04-02
PoB: 75117 Paris 17(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 Allée de la Fontaine au blanc 78860 Saint-Nom-la-Bretèche FRANCE
7925553 452609308 @Company
@Persons
@UBO
@INPI
LESIEUR Thierry
DoB: 1960-09-17
PoB: 92051 Neuilly-sur-Seine (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 Rue DE LA FONTAINE 78870 Bailly FRANCE
8174789 500039060 @Company
@Persons
@UBO
@INPI
FONTAINE Jean-Claude
DoB: 1960-03-16
PoB: 62563 Mazingarbe (62) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
2 Impasse Saturne 31600 Muret France
8174790 500039060 @Company
@Persons
@UBO
@INPI
FONTAINE Jean-Claude
DoB: 1960-03-16
PoB: 62563 Mazingarbe (62) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 Impasse Saturne 31600 Muret France
8957324 401889308 @Company
@Persons
@UBO
@INPI
LOIZANCE LOIZANCE-BOURRIGAULT Philippe Joseph Marie
DoB: 1960-09-17
PoB: 35238 RENNES
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 Rue de la Fontaine 35550 Lieuron FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8957325 401889308 @Company
@Persons
@UBO
@INPI
LOIZANCE LOIZANCE-BOURRIGAULT Philippe Joseph Marie
DoB: 1960-09-17
PoB: 35238 RENNES
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
4 Rue de la Fontaine 35550 Lieuron FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9581224 524391752 @Company
@Persons
@UBO
@INPI
SEGAULT Hubert André Pierre
DoB: 1960-09-09
PoB: 60286 GRANDVILLIERS (60) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
17 rue de Fontaine 60210 Gaudechart France yes
@Cadastre
@Geotag
9581225 524391752 @Company
@Persons
@UBO
@INPI
SEGAULT Hubert André Pierre
DoB: 1960-09-09
PoB: 60286 GRANDVILLIERS (60) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
17 rue de Fontaine 60210 Gaudechart France yes
@Cadastre
@Geotag
9581226 524391752 @Company
@Persons
@UBO
@INPI
CARMENT Christine Cathy
DoB: 1960-09-09
PoB: 60286 Grandvilliers (60) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
17 rue de Fontaine 60210 Gaudechart France yes
@Cadastre
@Geotag
10023225 814741807 @Company
@Persons
@UBO
@INPI
NANOT Pascal, Georges, René
DoB: 1960-02-22
PoB: 75115 Paris 15 FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
26 Clos de la Fontaine 35800 Saint-Briac-Sur-Mer FRANCE yes
@Cadastre
@Geotag
10695989 490430089 @Company
@Persons
@UBO
@INPI
MALOU Paul
DoB: 1960-09-20
PoB: Londres ROYAUME-UNI
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
42 rue de la Croix du Rameau 10280 Fontaine-les-Grès FRANCE yes
@Cadastre
@Geotag
11410900 795320985 @Company
@Persons
@UBO
@INPI
FREGERE NYS Clotilde Nadine Thérèse
DoB: 1960-02-17
PoB: 76552 Sainte-Adresse (76) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
29 Rue de la Fontaine Cissey 27220 Grossoeuvre FRANCE yes
@Cadastre
@Geotag
12510141 399528595 @Company
@Persons
@UBO
@INPI
BUSSOLINI Jean-Marc
DoB: 1960-02-17
PoB: 06030 LE CANNET FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
DOMAINE DU MONT SAINT LEGER FONTAINE ST LEGER 14130 ST GATIEN DES BOIS FRANCE
12522774 435393350 @Company
@Persons
@UBO
@INPI
LINQUIER Franck
DoB: 1960-11-17
PoB: 76351 LE HAVRE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
36 rue des Sources 76290 Fontaine-la-Mallet FRANCE
13739325 491592788 @Company
@Persons
@UBO
@INPI
FONTAINE Patrick Pascal
DoB: 1960-05-17
PoB: FORT DE FRANCE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Californie terrain Medgid 97232 Le Lamentin France
15511327 512494493 @Company
@Persons
@UBO
@INPI
BUSSOLINI Jean-Marc
DoB: 1960-02-17
PoB: 06030 Le Cannet (06) France
P.Physique
Quality: président
@OCCRP Alef
@WC
Domaine du Mont-Saint-Léger Fontaine Saint-Léger 14130 Saint-Gatien-des-Bois France
15664846 439848516 @Company
@Persons
@UBO
@INPI
BUSSOLINI Jean-Marc
DoB: 1960-02-17
PoB: 32074 Cannet (32) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
Domaine du Mont Saint-Léger Fontaine Saint-Léger 14130 Saint-Gatien-des-Bois FRANCE
15725413 808214779 @Company
@Persons
@UBO
@INPI
LY Victor Sieu Hung
DoB: 1960-01-09
PoB: PHNOM PENH CAMBODGE (Ex KAMPUCHEA)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 Chemin de la Fontaine aux Coulons 77420 Champs-sur-Marne FRANCE yes
@Cadastre
@Geotag
15725414 808214779 @Company
@Persons
@UBO
@INPI
LY Victor Sieu Hung
DoB: 1960-01-09
PoB: PHNOM PENH CAMBODGE (Ex KAMPUCHEA)
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 Chemin de la Fontaine aux Coulons 77420 Champs-sur-Marne FRANCE yes
@Cadastre
@Geotag
15780266 392670501 @Company
@Persons
@UBO
@INPI
A.E.B. ELECTRICITE
DoB: 553720277
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
Rue de la Fontaine Bp 41 18390 Saint-Germain-du-Puy 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.