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 1961-08-23 found 28 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
63530 380079400 @Company
@Persons
@UBO
@INPI
PAGANO ANSALDI Roseline
DoB: 1961-11-23
PoB: 38185 Grenoble (38) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
38 Rue des Alpes 38600 Fontaine France
593962 306551136 @Company
@Persons
@UBO
@INPI
GIBON Jean-Michel, Marcel, Maurice
DoB: 1961-08-28
PoB: 76270 Fontaine-la-Mallet FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
16 rue du Tronc 22800 Plaine haute FRANCE
625369 414428193 @Company
@Persons
@UBO
@INPI
FERRIER BOSSUYT Genevieve Elisabeth Marie
DoB: 1961-08-23
PoB: 76540 Rouen (76) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
3 PETIT CHEMIN DE FONTAINE MONTIVILLIERS 76290 Montivilliers France yes
@Cadastre
@Geotag
625370 414428193 @Company
@Persons
@UBO
@INPI
FERRIER BOSSUYT Genevieve Elisabeth Marie
DoB: 1961-08-23
PoB: 76540 Rouen (76) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 PETIT CHEMIN DE FONTAINE MONTIVILLIERS 76290 Montivilliers France yes
@Cadastre
@Geotag
625408 415100379 @Company
@Persons
@UBO
@INPI
FERRIER BOSSUYT Genevieve Elisabeth Marie
DoB: 1961-08-23
PoB: 76540 Rouen (76) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
3 PETIT CHEMIN DE FONTAINE MONTIVILLIERS 76290 Montivilliers France
625409 415100379 @Company
@Persons
@UBO
@INPI
FERRIER BOSSUYT Genevieve Elisabeth Marie
DoB: 1961-08-23
PoB: 76540 Rouen (76) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 PETIT CHEMIN DE FONTAINE MONTIVILLIERS 76290 Montivilliers France
1730731 531597870 @Company
@Persons
@UBO
@INPI
GENTES MERY Astrid
DoB: 1961-04-07
PoB: 76580 Saint-Georges-sur-Fontaine (76) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
23 rue de la Villette 75019 Paris France
1730732 531597870 @Company
@Persons
@UBO
@INPI
GENTES MERY Astrid
DoB: 1961-04-07
PoB: 76580 Saint-Georges-sur-Fontaine (76) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
23 rue de la Villette 75019 Paris France
1811629 751283441 @Company
@Persons
@UBO
@INPI
Pfohl Dominique
DoB: 1961-10-20
PoB: 67482 Strasbourg (67) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
23 rue Pierre Fontaine 75009 Paris France
1811630 751283441 @Company
@Persons
@UBO
@INPI
Pfohl Dominique
DoB: 1961-10-20
PoB: 67482 Strasbourg (67) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
23 rue Pierre Fontaine 75009 Paris France
2156423 449434885 @Company
@Persons
@UBO
@INPI
BAUCHEZ HUBERT JEAN ROGER
DoB: 1961-08-19
PoB: 14047 BAYEUX (14) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
98 rue Jean de la Fontaine 75016 Paris France
3495176 529267882 @Company
@Persons
@UBO
@INPI
FONTAINE Bruno
DoB: 1961-11-08
PoB: 76452 Montville FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
113 Avenue Gabriel Péri 83200 Le Revest-les-Eaux FRANCE
4310917 302494638 @Company
@Persons
@UBO
@INPI
FONTAINE Philippe Jacques Michel
DoB: 1961-08-23
PoB: 02459 Marcy (02) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
64 bis rue Jean Mermoz 2390 Mont-d'Origny France yes
@Cadastre
@Geotag
5826857 482777554 @Company
@Persons
@UBO
@INPI
ANSALDI Franck Jean Marie
DoB: 1961-07-23
PoB: 38516 La Tronche (38) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
3 Place Henri Chapays 38600 Fontaine France yes
@Cadastre
@Geotag
5826858 482777554 @Company
@Persons
@UBO
@INPI
ANSALDI Franck Jean Marie
DoB: 1961-07-23
PoB: 38516 La Tronche (38) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 Place Henri Chapays 38600 Fontaine France yes
@Cadastre
@Geotag
6501107 799561956 @Company
@Persons
@UBO
@INPI
MANUSSET Philippe
DoB: 1961-10-23
PoB: 33527 Le Teich FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Allée de la Fontaine Saint-Jean BP 22 33470 Le Teich FRANCE
6595746 400873329 @Company
@Persons
@UBO
@INPI
DEMARET Valérie Madeleine Gilberte
DoB: 1961-08-23
PoB: 44069 Guérande
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
18 Rue de la Fontaine 89330 Saint-Julien-du-Sault FRANCE
6940219 384659561 @Company
@Persons
@UBO
@INPI
PARENT ANRY Marie Thérèse Noelle
DoB: 1961-12-21
PoB: 23096 23 Guéret FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
rue des Sources Fontaine au Bron 51210 Montmirail FRANCE yes
@Cadastre
@Geotag
6940220 384659561 @Company
@Persons
@UBO
@INPI
PARENT ANRY Marie Thérèse Noelle
DoB: 1961-12-21
PoB: 23096 23 Guéret FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
rue des Sources Fontaine au Bron 51210 Montmirail FRANCE yes
@Cadastre
@Geotag
6952620 812864320 @Company
@Persons
@UBO
@INPI
NICAISE Valérie, Suzanne, Andrée
DoB: 1961-12-23
PoB: 51230 Epernay FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
route de Fontaine les Prés Laurency 51160 Avenay Val-d'Or FRANCE yes
@Cadastre
@Geotag
10996153 392177655 @Company
@Persons
@UBO
@INPI
JANITOR BUET Sylvie
DoB: 1961-08-23
PoB: 44 NANTES
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
30 RUE DES VOSGES 21121 FONTAINE LES DIJON FRANCE
10996154 392177655 @Company
@Persons
@UBO
@INPI
JANITOR BUET Sylvie
DoB: 1961-08-23
PoB: 44 NANTES
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
30 RUE DES VOSGES 21121 FONTAINE LES DIJON FRANCE
11044024 394654438 @Company
@Persons
@UBO
@INPI
CALMONT Jacques, Georges, Louis
DoB: 1961-01-21
PoB: FONTAINE L'ETALON 62
P.Physique
Quality: Secrétaire
@OCCRP Alef
@WC
FONTAINE L'ETALON 62390 AUXI LE CHATEAU FRANCE
11504892 442658803 @Company
@Persons
@UBO
@INPI
JANITOR BUET Sylvie Michelle Jeanine
DoB: 1961-08-23
PoB: 44109 Nantes FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
30 rue des Vosges 21121 Fontaine-les-Dijon FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12516096 415100379 @Company
@Persons
@UBO
@INPI
FERRIER BOSSUYT Genevieve Elisabeth Marie
DoB: 1961-08-23
PoB: 76 ROUEN
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 PETIT CHEMIN DE FONTAINE MONTIVILLIERS 76290 MONTIVILLIERS FRANCE
12521896 414428193 @Company
@Persons
@UBO
@INPI
FERRIER BOSSUYT Genevieve Elisabeth Marie
DoB: 1961-08-23
PoB: 76 ROUEN
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 PETIT CHEMIN DE FONTAINE MONTIVILLIERS 76290 MONTIVILLIERS FRANCE yes
@Cadastre
@Geotag
14481635 538732769 @Company
@Persons
@UBO
@INPI
DE BECO CHEREIL DE LA RIVIERE Bérangère
DoB: 1961-01-05
PoB: 78646 Versailles FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
46 rue de la Fontaine au Roi 75011 Paris 11 FRANCE yes
@Cadastre
@Geotag
15041915 533955688 @Company
@Persons
@UBO
@INPI
CLUZEL Ginette
DoB: 1961-05-23
PoB: 57631 Sarreguemines FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
25 rue de la Fontaine 67430 Waldhambach 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.