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 1962-07-25 found 32 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
168030 833845027 @Company
@Persons
@UBO
@INPI
PORCO GALLINA Jean Francois
DoB: 1962-07-02
PoB: 54099 Val-de-Briey (54) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
20 Rue de Metz 54150 Lantéfontaine France
526695 792482820 @Company
@Persons
@UBO
@INPI
Petrusic Jugoslav
DoB: 1962-10-25
PoB: Gazdare SERBIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
38 rue Fontaine 93140 Bondy France
1511718 479549479 @Company
@Persons
@UBO
@INPI
BOURGOIS THUILLIEZ Corinne
DoB: 1962-08-14
PoB: 25056 Besançon FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 rue de la Fontaine 25170 Pelousey FRANCE
1511719 479549479 @Company
@Persons
@UBO
@INPI
BOURGOIS THUILLIEZ Corinne
DoB: 1962-08-14
PoB: 25056 Besançon FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 rue de la Fontaine 25170 Pelousey FRANCE
2953398 441142866 @Company
@Persons
@UBO
@INPI
ODDO Thierry
DoB: 1962-12-21
PoB: 28085 CHARTRES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
32 RUE DE LA CHESNAYE 28190 FONTAINE LA GUYON FRANCE yes
@Cadastre
@Geotag
5795054 425185071 @Company
@Persons
@UBO
@INPI
FONTAINE Jean-Michel
DoB: 1962-07-25
PoB: 06088 NICE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
32 rue du Général Exelmans 78140 Velizy Villacoublay FRANCE
5883700 539206896 @Company
@Persons
@UBO
@INPI
GIROD Claire Chantal
DoB: 1962-06-25
PoB: 73181 Moûtiers (73) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Immeuble le Donjon Salins-les-Thermes 73600 Salins-Fontaine France
6396052 477683908 @Company
@Persons
@UBO
@INPI
FAIVRE Laurent
DoB: 1962-02-25
PoB: 49125 Doué-la-Fontaine FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
80 Avenue JEAN MONNET 33700 Mérignac FRANCE yes
@Cadastre
@Geotag
6948169 335580759 @Company
@Persons
@UBO
@INPI
FONTAINE Michel Claude
DoB: 1962-07-28
PoB: 51454 REIMS FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
17 rue Marie Curie 51430 Tinqueux FRANCE
6948170 335580759 @Company
@Persons
@UBO
@INPI
FONTAINE Michel Claude
DoB: 1962-07-28
PoB: 51454 REIMS FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
17 rue Marie Curie 51430 Tinqueux FRANCE
6948171 335580759 @Company
@Persons
@UBO
@INPI
FONTAINE Michel Claude
DoB: 1962-07-28
PoB: 51454 REIMS FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
17 rue Marie Curie 51430 Tinqueux FRANCE
7135199 452331945 @Company
@Persons
@UBO
@INPI
BROGNA Edmond
DoB: 1962-04-25
PoB: 74281 THONON LES BAINS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
34 AVENUE DE LA FONTAINE COUVERTE 74200 THONON LES BAINS FRANCE
7597145 533698155 @Company
@Persons
@UBO
@INPI
NORTIER BOUTILLIER Dominique
DoB: 1962-05-15
PoB: 60242 Fontaine-Lavaganne FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
18 route du Col de l'Izoard 5100 Briançon FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7597146 533698155 @Company
@Persons
@UBO
@INPI
NORTIER BOUTILLIER Dominique
DoB: 1962-05-15
PoB: 60242 Fontaine-Lavaganne FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
18 route du Col de l'Izoard 5100 Briançon FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7891434 712000405 @Company
@Persons
@UBO
@INPI
BECHEREL Olivier
DoB: 1962-09-25
PoB: 76165 Caudebec-lès-Elbeuf FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
22 Rue du clos de la fontaine 85500 Les Herbiers FRANCE
8648527 510119886 @Company
@Persons
@UBO
@INPI
GREGOIRE Patrick
DoB: 1962-07-18
PoB: 49125 Doué-la-Fontaine
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
25 B Rue de la Vallée Guyot 79000 Niort FRANCE
8654909 510108509 @Company
@Persons
@UBO
@INPI
GREGOIRE Patrick
DoB: 1962-07-18
PoB: 49125 Doué-la-Fontaine
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
25 bis rue de la Vallée Guyot 79000 Niort FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8654911 510108509 @Company
@Persons
@UBO
@INPI
GREGOIRE Patrick
DoB: 1962-07-18
PoB: 49125 Doué-la-Fontaine
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
25 bis rue de la Vallée Guyot 79000 Niort FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8728766 794485623 @Company
@Persons
@UBO
@INPI
MIGNOT GARDON Geneviève
DoB: 1962-05-25
PoB: 63113 Clermont-Ferrand FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
rue Chalonnax 14 Hameau de la Fontaine 63100 Clermont-Ferrand FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8728767 794485623 @Company
@Persons
@UBO
@INPI
MIGNOT GARDON Geneviève
DoB: 1962-05-25
PoB: 63113 Clermont-Ferrand FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
rue Chalonnax 14 Hameau de la Fontaine 63100 Clermont-Ferrand FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9906386 324215300 @Company
@Persons
@UBO
@INPI
BOURASSEAU Michel
DoB: 1962-02-12
PoB: 49125 Doue-la-Fontaine FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
le Grand Seneil 49310 Montilliers FRANCE
9939468 322584178 @Company
@Persons
@UBO
@INPI
CRESTIN MARTIN Marie Agnes
DoB: 1962-04-29
PoB: 49125 DOUE LA FONTAINE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LE BAS BREIL CHAMP SUR LAYON 49380 Bellevigne-en-Layon FRANCE
9940095 328222641 @Company
@Persons
@UBO
@INPI
MALINGE Bruno
DoB: 1962-12-08
PoB: DOUE LA FONTAINE 49
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
TOURNEVILLE THOUARCE 49380 THOUARCE FRANCE yes
@Cadastre
@Geotag
9967838 811107416 @Company
@Persons
@UBO
@INPI
RUILLE Laurent
DoB: 1962-09-25
PoB: 49125 Doué-la-Fontaine FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
la Noue 49560 Cléré sur Layon FRANCE yes
@Cadastre
@Geotag
9987660 321628851 @Company
@Persons
@UBO
@INPI
MALINGE Bruno
DoB: 1962-12-08
PoB: 49125 Doue-la-Fontaine FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
Tourneville Thouarcé 49380 Bellevigne-en-Layon FRANCE
12499929 803681923 @Company
@Persons
@UBO
@INPI
MINARD RAFFIER Corinne
DoB: 1962-02-20
PoB: 76351 Le Havre FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
15B rue André Caplet 76290 Fontaine-la-Mallet FRANCE yes
@Cadastre
@Geotag
12935184 407530237 @Company
@Persons
@UBO
@INPI
GARLIN Jean-Luc
DoB: 1962-08-25
PoB: TARBES 65
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 rue DE LA FONTAINE 65380 Azereix FRANCE
14220350 439613217 @Company
@Persons
@UBO
@INPI
FONTAINE HOAREAU Joceline, Marie, Claire
DoB: 1962-03-25
PoB: ST PIERRE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
66 chemin Pierre Cadet 97430 Le tampon France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14220351 439613217 @Company
@Persons
@UBO
@INPI
FONTAINE HOAREAU Joceline, Marie, Claire
DoB: 1962-03-25
PoB: ST PIERRE FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
66 chemin Pierre Cadet 97430 Le tampon France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14237720 789346657 @Company
@Persons
@UBO
@INPI
FONTAINE HOAREAU Joceline, Marie, Claire
DoB: 1962-03-25
PoB: 97416 Saint-Pierre (974) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
66 chemin Pierre Cadet, 12ème km 97430 Le Tampon France
15077259 821963907 @Company
@Persons
@UBO
@INPI
TRUBERT Christian
DoB: 1962-06-07
PoB: 57227 Forbach FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
26 rue de la Fontaine 57540 Petite-Rosselle FRANCE
15273386 449918499 @Company
@Persons
@UBO
@INPI
KOCH Jerome
DoB: 1962-06-13
PoB: 68224 Mulhouse FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
17 rue de la Fontaine 68440 Steinbrunn-le-Bas 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.