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 1960-09-23 found 26 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
206296 842224909 @Company
@Persons
@UBO
@INPI
Bellito Jean Charles
DoB: 1960-07-30
PoB: 77108 Chelles (77) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
23 rue de la Fontaine 77700 Bailly Romainvilliers France yes
@Cadastre
@Geotag
2969517 517500153 @Company
@Persons
@UBO
@INPI
CHAUDUN FONTAINE Karine
DoB: 1960-09-23
PoB: 28233 Marboué FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
14 rue Belot 28200 Moléans FRANCE yes
@Cadastre
@Geotag
2996358 512734781 @Company
@Persons
@UBO
@INPI
CHAUDIN FONTAINE Karine
DoB: 1960-09-23
PoB: 28233 Marboué FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
14 rue Belot 28200 Moléans FRANCE yes
@Cadastre
@Geotag
3776434 384816781 @Company
@Persons
@UBO
@INPI
FONTAINE LABREVEUX Corinne
DoB: 1960-09-23
PoB: 52250 JOINVILLE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 Grande rue 52110 Villiers-aux-chênes FRANCE yes
@Cadastre
@Geotag
4452793 428565972 @Company
@Persons
@UBO
@INPI
DUPIRE Christine Martine Claire
DoB: 1960-03-12
PoB: 59360 Loos (59) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 Place Jean de la Fontaine Entrée 5-Appt 40 59120 Loos France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4627018 503650277 @Company
@Persons
@UBO
@INPI
MEZQUIDA Antonia
DoB: 1960-09-10
PoB: 75120 PARIS 20 FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
Bourg le place de la Fontaine 23340 Gentioux-Pigerolles FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6166401 798238192 @Company
@Persons
@UBO
@INPI
POULAKIS Alain Gilles
DoB: 1960-09-23
PoB: 42095 Firminy (42) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
1 Place de la Fontaine 43120 Monistrol-sur-Loire France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6166402 798238192 @Company
@Persons
@UBO
@INPI
POULAKIS Alain Gilles
DoB: 1960-09-23
PoB: 42095 Firminy (42) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 Place de la Fontaine 43120 Monistrol-sur-Loire France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6206683 401906938 @Company
@Persons
@UBO
@INPI
GUIONNET Patrick
DoB: 1960-10-10
PoB: MELUN (77) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
32 Rue de la Fontaine Geoffroy 77520 Montigny-Lencoup FRANCE
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
8256721 800077539 @Company
@Persons
@UBO
@INPI
FONTAINE JOURDAN Patricia
DoB: 1960-02-09
PoB: 30189 Nîmes (30) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
19 Rue Alberto Santos-Dumont 31130 Balma France
9102098 444683528 @Company
@Persons
@UBO
@INPI
FONTAINE Eric
DoB: 1960-09-23
PoB: 59350 Lille (59) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
rue de Warneton 59890 Deulemont France yes
@Cadastre
@Geotag
9167959 813208717 @Company
@Persons
@UBO
@INPI
FONTAINE Eric
DoB: 1960-09-23
PoB: 59350 Lille (59) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
3080 route de Warneton 59890 Deûlémont France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9173257 794851212 @Company
@Persons
@UBO
@INPI
FONTAINE Eric
DoB: 1960-09-23
PoB: 59350 Lille (59) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
3080 route de Warneton 59890 Deulemont France
9178537 803414986 @Company
@Persons
@UBO
@INPI
FONTAINE Eric
DoB: 1960-09-23
PoB: 59350 Lille (59) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
3080 route de Warneton 59890 Deûlémont France yes
@Cadastre
@Geotag
9987081 378422869 @Company
@Persons
@UBO
@INPI
FROGER Jean Francois
DoB: 1960-01-09
PoB: DOUE LA FONTAINE/49
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
19 RUE DU COMMERCE CHEMILLE 49120 CHEMILLE FRANCE
10394760 822132718 @Company
@Persons
@UBO
@INPI
BANON Jean-Michel
DoB: 1960-11-10
PoB: 09160 Lavelanet (09) France
P.Physique
Quality: président
@OCCRP Alef
@WC
4 Rue la Fontaine 9600 Laroque-d'Olmes France
10454640 343691846 @Company
@Persons
@UBO
@INPI
FONTAINE BUTET Odile Marie Bernadette
DoB: 1960-06-23
PoB: LOUCHES-62
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
169 Grande Rue rue 62610 Louches FRANCE
10688379 442521340 @Company
@Persons
@UBO
@INPI
DESPLANCHES BANCELIN Marie-Line Bernadette
DoB: 1960-12-03
PoB: 77262 Louan Villegruis Fontaine FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 rue Perré 77560 Louan Villegruis Fontaine FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10688380 442521340 @Company
@Persons
@UBO
@INPI
DESPLANCHES BANCELIN Marie-Line Bernadette
DoB: 1960-12-03
PoB: 77262 Louan Villegruis Fontaine FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
2 rue Perré 77560 Louan Villegruis Fontaine FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12517073 508182029 @Company
@Persons
@UBO
@INPI
RINGUENET Philippe Bernard Gilbert
DoB: 1960-01-21
PoB: 76351 Le Havre FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 rue Emile Galylaire 76290 Fontaine-la-Mallet FRANCE
12517074 508182029 @Company
@Persons
@UBO
@INPI
RINGUENET Philippe Bernard Gilbert
DoB: 1960-01-21
PoB: 76351 Le Havre FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 rue Emile Galylaire 76290 Fontaine-la-Mallet FRANCE
13066800 794563643 @Company
@Persons
@UBO
@INPI
COLIN Claude
DoB: 1960-07-04
PoB: 27681 Vernon (27) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
32 BIS Rue DE LA FONTAINE BLEUE 19100 Brive-la-Gaillarde FRANCE
14723987 753943588 @Company
@Persons
@UBO
@INPI
Koupalian Fontaine Irina
DoB: 28/11/1960
PoB: Tbilissi RUSSIE
P. Physiqu
Quality: Gérant
@OCCRP Alef
@WC
23 rue Nuisemenet 28100 Dreux France
15543401 488636481 @Company
@Persons
@UBO
@INPI
SAUER Patrick Pierre
DoB: 1960-02-23
PoB: 75113 PARIS 13 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 RUE DE LA FONTAINE 67220 BREITENBACH 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.