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 1962-10-24 found 18 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1141910 420754335 @Company
@Persons
@UBO
@INPI
SORS François
DoB: 1962-10-08
PoB: 76552 Sainte-Adresse (76) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
46 Allée de la Fontaine 93340 Le Raincy FRANCE
1921217 499993152 @Company
@Persons
@UBO
@INPI
MORELL KIRSCH Véronique
DoB: 1962-10-13
PoB: 75111 Paris 11 FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
allée Jean de la Fontaine 77700 Chessy France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1961083 582004933 @Company
@Persons
@UBO
@INPI
BOUSQUET FONTAINE ELISABETH GENEVIEVE GABRIELLE
DoB: 1962-10-24
PoB: 75114 Paris 14 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
142 rue de Paris 94220 Charenton-le-Pont France
2426349 790444988 @Company
@Persons
@UBO
@INPI
KRICHEN Imed
DoB: 1962-10-24
PoB: sfax TUNISIE
P.Physique
Quality: Président
@OCCRP Alef
@WC
43 rue Pierre Fontaine 75009 Paris France
3402307 424511731 @Company
@Persons
@UBO
@INPI
HURST Philippe Pierre
DoB: 1962-01-10
PoB: 68224 Mulhouse (68) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
24 Rue JEAN DE LA FONTAINE 6100 Nice FRANCE
4189217 478498579 @Company
@Persons
@UBO
@INPI
PANNE Pascal François
DoB: 1962-03-24
PoB: 75110 Paris 10(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
42 Rue de la Fontaine 91540 Mennecy FRANCE
6918222 381698851 @Company
@Persons
@UBO
@INPI
NAEYAERT Nicolas Roger
DoB: 1962-10-26
PoB: 51230 51 EPERNAY
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Ferme du Chemin rue de la Fontaine 51700 ANTHENAY FRANCE
7026492 478189319 @Company
@Persons
@UBO
@INPI
METIVIER Béatrice, Marie, Bernardette
DoB: 1962-09-10
PoB: 49125 DOUE LA FONTAINE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
22 le Plessis 36360 Lucay-le-Male FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7026493 478189319 @Company
@Persons
@UBO
@INPI
METIVIER Béatrice, Marie, Bernardette
DoB: 1962-09-10
PoB: 49125 DOUE LA FONTAINE FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
22 le Plessis 36360 Lucay-le-Male FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8782489 433235793 @Company
@Persons
@UBO
@INPI
LUPORINI Marc
DoB: 1962-01-23
PoB: 13055 MARSEILLE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
HAMEAU DE LA FONTAINE - 606 RUE DES MYOSOTIS 63112 BLANZAT FRANCE
9897067 789401809 @Company
@Persons
@UBO
@INPI
BROSSIER Michel
DoB: 1962-10-18
PoB: 49125 Doue-la-Fontaine FRANCE
P.Physique
Quality: Vice-président
@OCCRP Alef
@WC
la Barauderie Saint-Hilaire-du-Bois - Vihiers 49310 Lys-Haut-Layon FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9897068 789401809 @Company
@Persons
@UBO
@INPI
BROSSIER Michel
DoB: 1962-10-18
PoB: 49125 Doue-la-Fontaine FRANCE
P.Physique
Quality: Membre du comité de direction
@OCCRP Alef
@WC
la Barauderie Saint-Hilaire-du-Bois - Vihiers 49310 Lys-Haut-Layon FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10697018 807774393 @Company
@Persons
@UBO
@INPI
VAN RYSEGHEM Yves
DoB: 1962-02-15
PoB: 10033 Bar-sur-Aube FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
5 rue de la Fontaine Saint-Jean 10100 Pars-les-Romilly FRANCE
11125535 433752292 @Company
@Persons
@UBO
@INPI
BUQUET QUERON Veronique Monique Germaine
DoB: 1962-10-17
PoB: 76540 ROUEN FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 ROUTE DE LA FONTAINE DES MARES 24430 COURSAC FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14246726 831762125 @Company
@Persons
@UBO
@INPI
FONTAINE Marie, Chantal
DoB: 1962-10-24
PoB: Saint-Denis (974) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
35 allée Bella Vista Montgaillard 97400 Saint-Denis France yes
@Cadastre
@Geotag
14364269 890466030 @Company
@Persons
@UBO
@INPI
FONTAINE DELEFLIE Marie Chantal
DoB: 1962-10-24
PoB: 97411 Saint-Denis (974) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
35 Allée Bellavista Montgaillard 97400 Saint-Denis France
14364271 890466030 @Company
@Persons
@UBO
@INPI
FONTAINE DELEFLIE Marie Chantal
DoB: 1962-10-24
PoB: 97411 Saint-Denis (974) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
35 Allée Bellavista Montgaillard 97400 Saint-Denis France
15272057 443534953 @Company
@Persons
@UBO
@INPI
ZUBER LAEDERICH
DoB: 945650711
PoB:
P. Morale UBO
Quality: Président
@OCCRP Alef
@WC
2 rue de la Tuilerie 68520 Burnhaupt-le-Haut 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.