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 1963-06-29 found 25 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
397192 504296963 @Company
@Persons
@UBO
@INPI
L'ART DU TOIT
DoB: 491695581
PoB:
P. Morale UBO
Quality: administrateur
@OCCRP Alef
@WC
26 Route De Fontaine-Française 21310 Beire-le-Châtel France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
799862 519962914 @Company
@Persons
@UBO
@INPI
MARCOS Emiliano
DoB: 1963-01-29
PoB: 46042 Cahors (46) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
27 Quai de la Fontaine 30900 Nîmes France
1031345 716980073 @Company
@Persons
@UBO
@INPI
HANAU Jean-Pierre Jacques
DoB: 1963-08-29
PoB: Château-Thierry FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
La Fontaine aux Charmes 2400 Blesmes France
1529324 387575129 @Company
@Persons
@UBO
@INPI
RAMPANT Christian
DoB: 1963-02-03
PoB: Germéfontaine (Doubs)
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
25510 Germéfontaine FRANCE
1529325 387575129 @Company
@Persons
@UBO
@INPI
RAMPANT Christian
DoB: 1963-02-03
PoB: Germéfontaine (Doubs)
P.Physique
Quality: Vice-président
@OCCRP Alef
@WC
25510 Germéfontaine FRANCE
1529327 387575129 @Company
@Persons
@UBO
@INPI
SARRON Eric
DoB: 1963-05-03
PoB: 25056 BESANCON FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
25510 Germéfontaine FRANCE
3661291 391799376 @Company
@Persons
@UBO
@INPI
GLAIZAL BARTH Véronique
DoB: 1963-09-09
PoB: 84007 AVIGNON FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
340 chemin Fontaine de Laurent 13880 Velaux FRANCE
4956127 812199974 @Company
@Persons
@UBO
@INPI
HOREAU MAILLOT Béatrice Marie Brigitte
DoB: 1963-08-29
PoB: 49125 Doué-la-Fontaine (49) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
46 Quai Saint-Vincent 69001 Lyon France
6706533 400092607 @Company
@Persons
@UBO
@INPI
LECLERCQ Isabelle
DoB: 1963-08-06
PoB: LORIENT (56)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 RUE DE LA FONTAINE 29870 LANNILIS FRANCE
6735268 529380248 @Company
@Persons
@UBO
@INPI
DERRIEN Bertrand André
DoB: 1963-10-12
PoB: 75115 Paris 15 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 impasse de la Fontaine 29600 Morlaix FRANCE
6735269 529380248 @Company
@Persons
@UBO
@INPI
DERRIEN Bertrand André
DoB: 1963-10-12
PoB: 75115 Paris 15 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
6 impasse de la Fontaine 29600 Morlaix FRANCE
8059023 477491781 @Company
@Persons
@UBO
@INPI
BRIZARD Michel France André
DoB: 1963-01-15
PoB: DOUE LA FONTAINE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
29 rue de Beauvais 37510 Ballan-Miré France
8059024 477491781 @Company
@Persons
@UBO
@INPI
BRIZARD Michel France André
DoB: 1963-01-15
PoB: DOUE LA FONTAINE FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
29 rue de Beauvais 37510 Ballan-Miré France
8119569 794898304 @Company
@Persons
@UBO
@INPI
DE HOEF Guy
DoB: 1963-03-06
PoB: MECHELEN BELGIQUE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1083 Hameau de Courcelles 27470 Fontaine l'Abbé FRANCE yes
@Cadastre
@Geotag
8119570 794898304 @Company
@Persons
@UBO
@INPI
DE HOEF Guy
DoB: 1963-03-06
PoB: MECHELEN BELGIQUE
P.Physique
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
1083 Hameau de Courcelles 27470 Fontaine l'Abbé FRANCE yes
@Cadastre
@Geotag
8128512 400698809 @Company
@Persons
@UBO
@INPI
NESTOR-PETIT Jean-Michel
DoB: 1963-10-29
PoB: 27375 Louviers FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
la Buissonnière 27230 Fontaine-la-Louvet FRANCE
8128513 400698809 @Company
@Persons
@UBO
@INPI
NESTOR-PETIT Jean-Michel
DoB: 1963-10-29
PoB: 27375 Louviers FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
la Buissonnière 27230 Fontaine-la-Louvet FRANCE
8655929 483265344 @Company
@Persons
@UBO
@INPI
GUERINEAU Antoine
DoB: 1963-03-03
PoB: 49125 Doué-la-Fontaine
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
29 Rue de la Croix d'Ingand 79100 Mauzé-Thouarsais FRANCE
10046997 504291949 @Company
@Persons
@UBO
@INPI
GONCALVES BLAISE Jeannine Maria
DoB: 1963-06-13
PoB: 55029 Bar-le-Duc FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 rue de la Fontaine Saint-Pierre 8300 Bergnicourt FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10046998 504291949 @Company
@Persons
@UBO
@INPI
GONCALVES BLAISE Jeannine Maria
DoB: 1963-06-13
PoB: 55029 Bar-le-Duc FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 rue de la Fontaine Saint-Pierre 8300 Bergnicourt FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12166207 479076069 @Company
@Persons
@UBO
@INPI
FONTAINE Nicolas Guy
DoB: 1963-03-06
PoB: 92051 Neuilly-sur-Seine (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
31 Boulevard VICTOR HUGO 92200 Neuilly-sur-Seine FRANCE yes
@Cadastre
@Geotag
12166208 479076069 @Company
@Persons
@UBO
@INPI
FONTAINE Nicolas Guy
DoB: 1963-03-06
PoB: 92051 Neuilly-sur-Seine (92) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
31 Boulevard VICTOR HUGO 92200 Neuilly-sur-Seine FRANCE yes
@Cadastre
@Geotag
14238876 794678441 @Company
@Persons
@UBO
@INPI
FONTAINE Jean, Jacques, Michel
DoB: 1963-06-29
PoB: Le tampon (974) FRANCE
P.Physique
Quality: Secrétaire
@OCCRP Alef
@WC
71 chemin Frappier de Montbenoît Piton Hyacinthe LA PLAINE DES CAFRES 97418 Le Tampon France
14604390 401774013 @Company
@Persons
@UBO
@INPI
SHEN Mireille
DoB: 1963-08-20
PoB: Wenzhou Zhejlang Chine
P.Physique
Quality: Personne ayant le pouvoir d'engager à titre habituel la société
@OCCRP Alef
@WC
1 Rue Guy de Maupassant 76290 Fontaine-la-Mallet France
14693346 379401953 @Company
@Persons
@UBO
@INPI
LANDUYT Marc Christian
DoB: 1963-12-13
PoB: 59350 LILLE (59) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
33 rue de la Fontaine 59237 Verlinghem 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.