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 1963-09-28 found 26 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
2500746 514457589 @Company
@Persons
@UBO
@INPI
SALVI Prisque Michele
DoB: 1963-09-18
PoB: 75112 PARIS 12 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
20 rue de la Fontaine Au Roi 75011 Paris France
2966537 537697955 @Company
@Persons
@UBO
@INPI
BRIEZ VAN VLIERBERGHE Patricia
DoB: 1963-09-19
PoB: 27679 Verneuil-sur-Avre FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 rue de la Fontaine Saint-Pierre 28260 Oulins FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2966538 537697955 @Company
@Persons
@UBO
@INPI
BRIEZ VAN VLIERBERGHE Patricia
DoB: 1963-09-19
PoB: 27679 Verneuil-sur-Avre FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
9 rue de la Fontaine Saint-Pierre 28260 Oulins FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2973411 420807554 @Company
@Persons
@UBO
@INPI
THEVENET Thierry Jean-Maurice
DoB: 1963-09-13
PoB: 31555 TOULOUSE ( 31) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LA FONTAINE RICHARD 112 RUE DES TUILERIES 28260 SAINT OUEN MARCHEFROY FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4744170 632041455 @Company
@Persons
@UBO
@INPI
HOGEBACK BOUVIER Ina Maria
DoB: 1963-09-07
PoB: WILDESHAUSEN ALLEMAGNE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
8 Rue de la Fontaine 77163 Dammartin-sur-Tigeaux FRANCE
7451081 449779826 @Company
@Persons
@UBO
@INPI
FONTAINE Marc,Raymond
DoB: 1963-09-28
PoB: 34199 PEZENAS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
RESIDENCE MOTT'LAND,BAT.7,APPART.33 196 RUE DES CROISADES 34280 LA GRANDE MOTTE FRANCE
8534574 813709839 @Company
@Persons
@UBO
@INPI
CHIOCCA Philippe, Raphaël
DoB: 1963-03-09
PoB: 25388 Montbéliard FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
16 rue de Saint-Maurice 25260 Colombier-Fontaine FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8534575 813709839 @Company
@Persons
@UBO
@INPI
CHIOCCA Philippe, Raphaël
DoB: 1963-03-09
PoB: 25388 Montbéliard FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
16 rue de Saint-Maurice 25260 Colombier-Fontaine FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9392538 428777551 @Company
@Persons
@UBO
@INPI
VEZIN Olivier
DoB: 1963-03-12
PoB: 72181 LE MANS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 RUE DE LA FONTAINE QUIMPER 29000 QUIMPER FRANCE
9890369 666680145 @Company
@Persons
@UBO
@INPI
GRIMAUD Thierry
DoB: 1963-09-30
PoB: 49125 Doué-la-Fontaine FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
4 chemin Pont Vieux Concourson-sur-Layon 49700 DOUE-EN-ANJOU FRANCE
9899225 382236172 @Company
@Persons
@UBO
@INPI
TRONEL Dominique
DoB: 1963-09-04
PoB: DINAN (COTES DU NORD)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 RUE LOUIS GAUTIER 49700 DOUE LA FONTAINE FRANCE
9911283 311799654 @Company
@Persons
@UBO
@INPI
CHAILLOU Christian
DoB: 1963-09-21
PoB: 49125 Doue-la-Fontaine FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
93 cité des Amandiers 49590 Fontevraud-l'Abbaye FRANCE
9936332 795173426 @Company
@Persons
@UBO
@INPI
CHAILLOU Christian, Serge, Denis
DoB: 1963-09-21
PoB: 49125 Doue-la-Fontaine FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
23 rue des Amandiers Doue-la-Fontaine 49700 DOUE-EN-ANJOU FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9944034 341949105 @Company
@Persons
@UBO
@INPI
MARTIN Michel
DoB: 1963-09-20
PoB: 49125 DOUE LA FONTAINE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LA BRETAUDIERE MEIGNE 49700 DOUE-EN-ANJOU FRANCE
9963041 401786421 @Company
@Persons
@UBO
@INPI
GRIMAUD Thierry
DoB: 1963-09-30
PoB: 49125 Doue-la-Fontaine FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
4 chemin Pont Vieux Concourson-sur-Layon 49700 DOUE-EN-ANJOU FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9963550 327963104 @Company
@Persons
@UBO
@INPI
GRIMAUD Thierry
DoB: 1963-09-30
PoB: 49125 Doue-la-Fontaine FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
4 chemin Pont Vieux Concourson-sur-Layon 49700 DOUE-EN-ANJOU FRANCE yes
@Cadastre
@Geotag
9986925 322729864 @Company
@Persons
@UBO
@INPI
MARTIN Michel
DoB: 1963-09-20
PoB: DOUE LA FONTAINE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 DE LA BRETAUDIERE MEIGNE SOUS DOUE 49700 MEIGNE SOUS DOUE FRANCE
9989284 799087523 @Company
@Persons
@UBO
@INPI
GRIMAUD Thierry
DoB: 1963-09-30
PoB: 49125 Doue-la-Fontaine FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
4 chemin Pont Vieux Concourson-sur-Layon 49700 DOUE-EN-ANJOU FRANCE
10247906 400007407 @Company
@Persons
@UBO
@INPI
SORREL Yves
DoB: 1963-09-28
PoB: MOUTIERS (73)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
129 Avenue DU GRAND CHAMP Salins-les-Thermes 73600 Salins-Fontaine FRANCE yes
@Cadastre
@Geotag
11490313 404227548 @Company
@Persons
@UBO
@INPI
CRETIAUX KERN Corine, Josette, Jeannette
DoB: 1963-11-25
PoB: FONTAINE FRANCAISE (21)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 place Saint-Michel 21000 Dijon FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11490314 404227548 @Company
@Persons
@UBO
@INPI
CRETIAUX KERN Corine, Josette, Jeannette
DoB: 1963-11-25
PoB: FONTAINE FRANCAISE (21)
P.Physique
Quality: Associé
@OCCRP Alef
@WC
10 place Saint-Michel 21000 Dijon FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11553934 494184757 @Company
@Persons
@UBO
@INPI
THIBAUDET DE BONIS Pascale
DoB: 1963-08-28
PoB: 21464 NUITS ST GEORGES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 RUE FRANCOIS MERLE 21121 FONTAINE LES DIJON FRANCE
11553935 494184757 @Company
@Persons
@UBO
@INPI
THIBAUDET DE BONIS Pascale
DoB: 1963-08-28
PoB: 21464 NUITS ST GEORGES FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
9 RUE FRANCOIS MERLE 21121 FONTAINE LES DIJON FRANCE
12016576 535145619 @Company
@Persons
@UBO
@INPI
LAPIERRE Dominique Jean
DoB: 1963-09-25
PoB: 65440 Tarbes (65) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
28 Rue d'Alpignano 38600 Fontaine France
12491559 421320003 @Company
@Persons
@UBO
@INPI
BAUDRY Pierre-Yves François
DoB: 1963-08-28
PoB: 76351 LE HAVRE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 PL. SAINT VALERY 76290 FONTAINE LA MALLET FRANCE
12737191 502275886 @Company
@Persons
@UBO
@INPI
FONTAINE Marie-Claude
DoB: 1963-09-22
PoB: 97413 Saint-Leu FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
108 rue Pierre Aguitton 50000 Saint-Lô 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.