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 1961-07-18 found 35 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
2006958 533022083 @Company
@Persons
@UBO
@INPI
Ohayon Albert
DoB: 1961-07-17
PoB: Rabat MAROC
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
50 rue La Fontaine 75016 Paris France
3515553 518259668 @Company
@Persons
@UBO
@INPI
FONTAINE Alain
DoB: 1961-07-18
PoB: 59165 Cuincy FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
22 Rue de La Bruyère Lotissement Les Lauriers Roses 83390 Cuers FRANCE
5827863 808558688 @Company
@Persons
@UBO
@INPI
DROGO Salvatore
DoB: 1961-11-06
PoB: 38169 Fontaine (38) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Grande Rue 38160 Saint-Antoine-l'Abbaye France
5859631 408344620 @Company
@Persons
@UBO
@INPI
RICK RICK-BARRY Antje
DoB: 1961-10-22
PoB: Wuppertal Allemagne
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
200 Chemin de la Fontaine Noire 38140 Beaucroissant France yes
@Cadastre
@Geotag
5898875 513318469 @Company
@Persons
@UBO
@INPI
DROGO Salvatore
DoB: 1961-11-06
PoB: 38169 Fontaine (38) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Grande Rue 38160 Saint-Antoine-l'Abbaye France
5911426 322149154 @Company
@Persons
@UBO
@INPI
DROGO Salvatore
DoB: 1961-11-06
PoB: 38169 Fontaine (38) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Grande Rue 38160 Saint-Antoine-l'Abbaye France
5925702 483585907 @Company
@Persons
@UBO
@INPI
DI SILVESTRO Maryline
DoB: 1961-06-17
PoB: Francofonte Italie
P.Physique
Quality: Associé
@OCCRP Alef
@WC
18 Rue Fontaine de la Roche 38360 Sassenage France yes
@Cadastre
@Geotag
6225486 794011155 @Company
@Persons
@UBO
@INPI
LABBE Jean Luc
DoB: 1961-12-10
PoB: 93005 Aulnay-sous-Bois (93) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
18 Rue de la Fontaine 77710 Villemaréchal FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7407625 499110724 @Company
@Persons
@UBO
@INPI
MALLIER Catherine Jacqueline Guylaine
DoB: 1961-06-18
PoB: 49125 DOUE LA FONTAINE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 AV DE WHALLEY VIHIERS 49310 Lys-Haut-Layon FRANCE
7407626 499110724 @Company
@Persons
@UBO
@INPI
MALLIER Catherine Jacqueline Guylaine
DoB: 1961-06-18
PoB: 49125 DOUE LA FONTAINE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
10 AV DE WHALLEY VIHIERS 49310 Lys-Haut-Layon FRANCE
7925912 752760835 @Company
@Persons
@UBO
@INPI
OHAYON Albert
DoB: 1961-07-17
PoB: RABAT MAROC
P.Physique
Quality: Associé
@OCCRP Alef
@WC
50 Rue la Fontaine 75016 Paris FRANCE
7938835 752760827 @Company
@Persons
@UBO
@INPI
OHAYON Albert
DoB: 1961-07-17
PoB: RABAT MAROC
P.Physique
Quality: Associé
@OCCRP Alef
@WC
50 Rue la fontaine 75016 Paris FRANCE
9479194 505259176 @Company
@Persons
@UBO
@INPI
CHARTIER Frédéric François
DoB: 1961-06-18
PoB: 49125 Doué-la-Fontaine (49) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
3 Rue des Cyprès 38280 Villette-d'Anthon France
9479195 505259176 @Company
@Persons
@UBO
@INPI
CHARTIER Frédéric François
DoB: 1961-06-18
PoB: 49125 Doué-la-Fontaine (49) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 Rue des Cyprès 38280 Villette-d'Anthon France
9909688 435112420 @Company
@Persons
@UBO
@INPI
ROUSSEAU Dominique
DoB: 1961-05-18
PoB: 49125 DOUE LA FONTAINE 49 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 RUE DE L'ECOLE TREMONT 49310 VIHIERS FRANCE
9909689 435112420 @Company
@Persons
@UBO
@INPI
ROUSSEAU Dominique
DoB: 1961-05-18
PoB: 49125 DOUE LA FONTAINE 49 FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
10 RUE DE L'ECOLE TREMONT 49310 VIHIERS FRANCE
9954260 489351833 @Company
@Persons
@UBO
@INPI
GUILMET Tony
DoB: 1961-08-18
PoB: 49125 DOUE LA FONTAINE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 RUE DU LAYON TIGNE 49540 Lys-Haut-Layon FRANCE
10103892 824431910 @Company
@Persons
@UBO
@INPI
PETITDANT Jean-Luc, René
DoB: 1961-07-18
PoB: 54528 Toul FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 rue de la Fontaine 54200 Bouvron FRANCE
10103893 824431910 @Company
@Persons
@UBO
@INPI
PETITDANT Jean-Luc, René
DoB: 1961-07-18
PoB: 54528 Toul FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
2 rue de la Fontaine 54200 Bouvron FRANCE
10106855 422351254 @Company
@Persons
@UBO
@INPI
PETITDANT Jean, Luc
DoB: 1961-07-18
PoB: 54528 Toul FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
2 rue de la Fontaine 54200 Bouvron FRANCE yes
@Cadastre
@Geotag
10288980 790968952 @Company
@Persons
@UBO
@INPI
GENEVREY BEARD Elisabeth
DoB: 1961-03-18
PoB: 01034 Belley FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
508 Chemin de la Fontaine 73290 La Motte-Servolex FRANCE yes
@Cadastre
@Geotag
10288981 790968952 @Company
@Persons
@UBO
@INPI
GENEVREY BEARD Elisabeth
DoB: 1961-03-18
PoB: 01034 Belley FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
508 Chemin de la Fontaine 73290 La Motte-Servolex FRANCE yes
@Cadastre
@Geotag
11287317 509062055 @Company
@Persons
@UBO
@INPI
GERNIGON GILBERT Isabelle
DoB: 1961-01-07
PoB: 44109 Nantes FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 la Fontaine Saint-Martin 50340 Grosville FRANCE
11462343 810072199 @Company
@Persons
@UBO
@INPI
RAMEL Patrice André Louis
DoB: 1961-07-18
PoB: 13205 Marseille 05 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
rue de la Fontaine 46210 Latronquière FRANCE
11475923 521325167 @Company
@Persons
@UBO
@INPI
DEROSSI Bruno, Felix
DoB: 1961-01-07
PoB: 21278 FONTAINE LES DIJON FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 chemin Meix Mouchard 21490 Bretigny FRANCE
11475924 521325167 @Company
@Persons
@UBO
@INPI
DEROSSI Bruno, Felix
DoB: 1961-01-07
PoB: 21278 FONTAINE LES DIJON FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 chemin Meix Mouchard 21490 Bretigny FRANCE
13169302 794348383 @Company
@Persons
@UBO
@INPI
MOREL Patrice
DoB: 1961-05-26
PoB: 75104 Paris 04 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
26 rue de la Fontaine 77700 Bailly-Romainvilliers France
13169303 794348383 @Company
@Persons
@UBO
@INPI
MOREL Patrice
DoB: 1961-05-26
PoB: 75104 Paris 04 FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
26 rue de la Fontaine 77700 Bailly-Romainvilliers France
13702191 789171394 @Company
@Persons
@UBO
@INPI
BUISSON Joël
DoB: 1961-05-07
PoB: 19272 Tulle (19) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
20 rue de Chaumont 86240 Fontaine-le-Comte France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
15097095 368801122 @Company
@Persons
@UBO
@INPI
BUZON Philippe, Roland, Alain
DoB: 1961-01-07
PoB: 57463 Metz FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 impasse de la Fontaine de Fer 57680 Corny-sur-Moselle FRANCE
15098543 381989003 @Company
@Persons
@UBO
@INPI
DUMAY Patrice
DoB: 1961-07-15
PoB: METZ
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 PL. DE LA FONTAINE 57070 VANY FRANCE
15120421 497647982 @Company
@Persons
@UBO
@INPI
BUZON Philippe
DoB: 1961-01-07
PoB: 57463 METZ FRANCE
P.Physique
Quality: Gérant et associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
1 impasse de la Fontaine de Fer 57680 Corny-sur-Moselle FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
15133157 534561212 @Company
@Persons
@UBO
@INPI
GRESSARD Jean-Michel
DoB: 1961-02-17
PoB: 71137 CLUNY FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2B rue de la Bonne Fontaine 57150 Creutzwald FRANCE
15147694 819230160 @Company
@Persons
@UBO
@INPI
BUZON Philippe
DoB: 1961-01-07
PoB: 57463 Metz FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 impasse de la Fontaine de Fer 57680 Corny-sur-Moselle FRANCE
15864606 848953410 @Company
@Persons
@UBO
@INPI
Roussel Olivier
DoB: 18/06/1961
PoB: Roubaix FRANCE
P. Physiqu
Quality: Associé
@OCCRP Alef
@WC
80 rue la Fontaine 59491 Villeneuve-d'Ascq France yes
@Cadastre
@Geotag

 

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.