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 1960-12-16 found 28 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1371495 502296080 @Company
@Persons
@UBO
@INPI
JOSSE Catherine Marie
DoB: 1960-05-22
PoB: 55029 Bar-le-Duc
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
fontaine 16440 Roullet-Saint-Estèphe FRANCE yes
@Cadastre
@Geotag
1371496 502296080 @Company
@Persons
@UBO
@INPI
JOSSE Catherine Marie
DoB: 1960-05-22
PoB: 55029 Bar-le-Duc
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
fontaine 16440 Roullet-Saint-Estèphe FRANCE yes
@Cadastre
@Geotag
1554710 385166046 @Company
@Persons
@UBO
@INPI
LOUYS Myriam Henriette
DoB: 1960-08-07
PoB: 92026 Courbevoie (92) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
12 Rue de la fontaine 95280 Jouy-le-Moutier FRANCE
2269118 444017156 @Company
@Persons
@UBO
@INPI
AZUELOS ERIK
DoB: 1960-03-22
PoB: MEKNES MAROC
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
100 rue La Fontaine 75016 Paris France
3213172 453985830 @Company
@Persons
@UBO
@INPI
FONTAINE Jean Pierre
DoB: 1960-12-16
PoB: 60068 Bethisy Saint-Pierre
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 Rue de l'Ecu 60200 Compiègne FRANCE yes
@Cadastre
@Geotag
3213173 453985830 @Company
@Persons
@UBO
@INPI
FONTAINE Jean Pierre
DoB: 1960-12-16
PoB: 60068 Bethisy Saint-Pierre
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
3 Rue de l'Ecu 60200 Compiègne FRANCE yes
@Cadastre
@Geotag
3216676 520356098 @Company
@Persons
@UBO
@INPI
FONTAINE Laurent Claude Guy
DoB: 1960-03-19
PoB: 60159 Compiègne
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 Route de Saint Sauveur La Main Fermée 60410 Verberie FRANCE yes
@Cadastre
@Geotag
3216677 520356098 @Company
@Persons
@UBO
@INPI
FONTAINE Laurent Claude Guy
DoB: 1960-03-19
PoB: 60159 Compiègne
P.Physique
Quality: Associé
@OCCRP Alef
@WC
10 Route de Saint Sauveur La Main Fermée 60410 Verberie FRANCE yes
@Cadastre
@Geotag
4135188 788803898 @Company
@Persons
@UBO
@INPI
BLONDEAU Corinne Sylvia Antoinette
DoB: 1960-12-20
PoB: 94028 Créteil (94) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
16 Rue de la Fontaine St Martin 77111 Soignolles-en-Brie FRANCE
5498350 377803408 @Company
@Persons
@UBO
@INPI
GOUJON BEAUCHAMPS Valérie
DoB: 1960-08-20
PoB: Les Sables d'Olonne FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
place de la Fontaine 85670 Palluau France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5624599 502844111 @Company
@Persons
@UBO
@INPI
THUAU HOUSSAIS Catherine
DoB: 1960-12-16
PoB: 53098 Fontaine-Couverte FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
la Tardivière 53320 Beaulieu-sur-Oudon FRANCE
6018536 316277706 @Company
@Persons
@UBO
@INPI
CARRET Bruno Yves
DoB: 1960-09-16
PoB: 49125 Doué-la-Fontaine (49) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 rue des Frênes 44400 Reze France
6018537 316277706 @Company
@Persons
@UBO
@INPI
CARRET Bruno Yves
DoB: 1960-09-16
PoB: 49125 Doué-la-Fontaine (49) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
14 rue des Frênes 44400 Reze France
6263069 450337068 @Company
@Persons
@UBO
@INPI
OURNAC DRIDI Sylvie
DoB: 1960-10-06
PoB: Paris
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
26 Rue de la Fontaine 77240 Cesson FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6667063 438253726 @Company
@Persons
@UBO
@INPI
MEGLIO BRECHON Laurence Denise Marie
DoB: 1960-10-26
PoB: ALGER ALGERIE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
7 Rue des Nesdes 86240 Fontaine-le-Comte FRANCE yes
@Cadastre
@Geotag
7288996 332639830 @Company
@Persons
@UBO
@INPI
FONTAINE Eric
DoB: 1960-12-08
PoB: 02361 GUISE (02) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
9 rue Irenne Dlevaque 51000 Châlons-en-Champagne France
7730709 828020875 @Company
@Persons
@UBO
@INPI
BOUSEAU Christine
DoB: 1960-08-12
PoB: 41238 Savigny-sur-Braye FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
16 rue de la Fontaine 41330 Champigny-en-Beauce FRANCE yes
@Cadastre
@Geotag
8560854 438121576 @Company
@Persons
@UBO
@INPI
FAIDIX Xavier, Marie, Nicolas, Robert
DoB: 1960-09-16
PoB: 77284 MEAUX FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 chemin de la Fontaine 71380 Allériot FRANCE yes
@Cadastre
@Geotag
8560855 438121576 @Company
@Persons
@UBO
@INPI
FAIDIX Xavier, Marie, Nicolas, Robert
DoB: 1960-09-16
PoB: 77284 MEAUX FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 chemin de la Fontaine 71380 Allériot FRANCE yes
@Cadastre
@Geotag
9925020 498415199 @Company
@Persons
@UBO
@INPI
GOURDON Régis
DoB: 1960-12-04
PoB: 49125 DOUE LA FONTAINE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
41 BOULEVARD DESCAZEAIX 49100 ANGERS FRANCE
9925021 498415199 @Company
@Persons
@UBO
@INPI
GOURDON Régis
DoB: 1960-12-04
PoB: 49125 DOUE LA FONTAINE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
41 BOULEVARD DESCAZEAIX 49100 ANGERS FRANCE
9972029 503876575 @Company
@Persons
@UBO
@INPI
DURAND ROUX Monique
DoB: 1960-12-07
PoB: 49125 DOUE LA FONTAINE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 impasse du Vieux Moulin Vihiers 49310 Lys-Haut-Layon FRANCE
9976357 431758077 @Company
@Persons
@UBO
@INPI
LIGEON Eric
DoB: 1960-12-16
PoB: 93029 DRANCY FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
DOMAINE DE LA GARENNE - SAUGRE DENEZE SOUS DOUE 49700 DOUE LA FONTAINE FRANCE
10289676 389754144 @Company
@Persons
@UBO
@INPI
BERTRAND DE PUYRAIMOND Caroline Nicole Jeanine
DoB: 1960-07-14
PoB: ALGER ALGERIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 Rue de la Fontaine 92120 Montrouge FRANCE
10289677 389754144 @Company
@Persons
@UBO
@INPI
BERTRAND DE PUYRAIMOND Caroline Nicole Jeanine
DoB: 1960-07-14
PoB: ALGER ALGERIE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
8 Rue de la Fontaine 92120 Montrouge FRANCE
12206658 440327138 @Company
@Persons
@UBO
@INPI
COMET Denis Henri
DoB: 1960-12-16
PoB: 73157 Modane FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
34 Allée DE LA FONTAINE 78170 LA CELLE SAINT CLOUD FRANCE
14248155 838777027 @Company
@Persons
@UBO
@INPI
FONTAINE DOLPHIN Marie, Anézile
DoB: 1960-03-28
PoB: Le tampon (974) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
8 impasse le Corbusier Trois Mares 97430 Le tampon France yes
@Cadastre
@Geotag
14413112 340656677 @Company
@Persons
@UBO
@INPI
LITT Herve
DoB: 1960-12-22
PoB: STRASBOURG (67)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
16 RUE LA FONTAINE 67380 LINGOLSHEIM 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.