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 1961-02-15 found 24 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1419033 437579584 @Company
@Persons
@UBO
@INPI
CANO BIFFI Martine
DoB: 1961-12-10
PoB: 65440 TARBES FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 RUE JEAN DE LA FONTAINE 32000 AUCH FRANCE
2451515 342381878 @Company
@Persons
@UBO
@INPI
BOURDEL PHILIPPE
DoB: 1961-05-19
PoB: 75115 Paris 15 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
17 avenue Henri Fontaine 92380 Garches France
2451516 342381878 @Company
@Persons
@UBO
@INPI
BOURDEL PHILIPPE
DoB: 1961-05-19
PoB: 75115 Paris 15 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
17 avenue Henri Fontaine 92380 Garches France
3013256 794713313 @Company
@Persons
@UBO
@INPI
FONTAINE Philippe Georges
DoB: 1961-07-15
PoB: 02809 Villers-Agron-Aiguizy (02) France
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
8 Avenue De Noliere 55000 Fains-Véel France yes
@Cadastre
@Geotag
3176643 501070791 @Company
@Persons
@UBO
@INPI
ZAVATTIERO Philippe
DoB: 1961-02-28
PoB: 57491 Moyeuvre-Grande FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 Grande Rue . 60300 Fontaine-Chaalis FRANCE
3777694 512092529 @Company
@Persons
@UBO
@INPI
THIRION Yves Paul Gaston
DoB: 1961-02-15
PoB: 52239 Heuilley-Cotton FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
rue Fontaine Heuilley-Cotton 52600 Villegusien-le-Lac FRANCE
4078032 444646939 @Company
@Persons
@UBO
@INPI
COEURDEROY Alex Paul Hubert
DoB: 1961-04-15
PoB: 76217 Dieppe (76) FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
16 Rue Curie 77590 Fontaine-le-Port FRANCE
4184341 487524076 @Company
@Persons
@UBO
@INPI
FONTAINE Laurent Pascal
DoB: 1961-02-17
PoB: 94067 Saint-Mandé (94) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
48 BIS Rue Gustave Vatonne 91190 Gif-sur-Yvette FRANCE yes
@Cadastre
@Geotag
4311911 415313741 @Company
@Persons
@UBO
@INPI
DEMEESTERE Bruno Ghislain Marie Joseph
DoB: 1961-10-15
PoB: 59352 LINSELLES (59) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
rue du Vieux Chateau 2140 Fontaine-lès-Vervins France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5340609 488370925 @Company
@Persons
@UBO
@INPI
PAVIE Jérôme, Marie
DoB: 1961-08-15
PoB: 49007 ANGERS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 rue de la Fontaine 14630 CAGNY FRANCE yes
@Cadastre
@Geotag
5340610 488370925 @Company
@Persons
@UBO
@INPI
PAVIE Jérôme, Marie
DoB: 1961-08-15
PoB: 49007 ANGERS FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
3 rue de la Fontaine 14630 CAGNY FRANCE yes
@Cadastre
@Geotag
5623458 410535264 @Company
@Persons
@UBO
@INPI
BOURGES Marc
DoB: 1961-02-15
PoB: 53147 MAYENNE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LIEUDIT "NOIRE-FONTAINE" IZE 53160 FRANCE
5867278 509520912 @Company
@Persons
@UBO
@INPI
BALDUCCI Potito Pierre
DoB: 1961-06-15
PoB: 38169 Fontaine (38) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
17 Rue de l'Industrie 38120 Saint-Égrève France
6644791 798796975 @Company
@Persons
@UBO
@INPI
RAFFIER Yvon Marcel
DoB: 1961-01-02
PoB: 76351 Le Havre (76) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 bis Rue André Caplet 76290 Fontaine-la-Mallet FRANCE
6936418 353563513 @Company
@Persons
@UBO
@INPI
FONTAINE Eric Amboise Cevere
DoB: 1961-05-04
PoB: 02514 02 MONTIGNY LENGRAIN
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
51 r sidence de la d'Huys Nesles-la-Montagne 2400 NESLES LA MONTAGNE FRANCE
8843264 539811919 @Company
@Persons
@UBO
@INPI
CAMUS CHACUN Nathalie
DoB: 1961-02-15
PoB: Paris
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
10 Rue DE LA FONTAINE 35000 Rennes FRANCE
8869303 531722114 @Company
@Persons
@UBO
@INPI
COURTOY Philippe Albert Louis
DoB: 1961-11-01
PoB: 75115 PARIS 15 15(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
34 Rue de la Fontaine 92260 Fontenay-aux-Roses FRANCE
9910513 442924148 @Company
@Persons
@UBO
@INPI
GIRARD Odile
DoB: 1961-06-08
PoB: 49125 DOUE LA FONTAINE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
139 rue de la Barre 49000 Angers FRANCE
9910514 442924148 @Company
@Persons
@UBO
@INPI
GIRARD Odile
DoB: 1961-06-08
PoB: 49125 DOUE LA FONTAINE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
139 rue de la Barre 49000 Angers FRANCE
10273907 383546496 @Company
@Persons
@UBO
@INPI
BEARD Jean-Christophe René
DoB: 1961-02-21
PoB: 01034 Belley
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
508 Chemin de la Fontaine 73290 La Motte-Servolex FRANCE
11401352 380342659 @Company
@Persons
@UBO
@INPI
PETIT Didier
DoB: 1961-02-15
PoB: 94067 SAINT MANDE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 Rue Fontaine 27530 Ezy-sur-Eure FRANCE
12562182 442186482 @Company
@Persons
@UBO
@INPI
FONTAINE Alain, Michel, Marie, Gaston
DoB: 1961-02-15
PoB: 76540 ROUEN FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 RUE GUILBAUD 76300 SOTTEVILLE LES ROUEN FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14634568 325139780 @Company
@Persons
@UBO
@INPI
FONTAINE DE PIERREPONT Françoise, Yvonne, Juliette
DoB: 1961-04-15
PoB: 50147 Coutances (50) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Village les Croûtes 50770 Pirou FRANCE
15062967 434377719 @Company
@Persons
@UBO
@INPI
BRACH Jean Paul
DoB: 1961-02-20
PoB: SARREGUEMINES/57
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 RUE DE LA FONTAINE IPPLING 57990 HUNDLING 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.