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 1964-06-30 found 30 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
14704 522133040 @Company
@Persons
@UBO
@INPI
GALLOUEDEC Yann François Yves
DoB: 1964-06-18
PoB: 14118 Caen (14) France
P.Physique
Quality: président
@OCCRP Alef
@WC
16 bis Quai de la Fontaine 30900 Nîmes France
801699 793996497 @Company
@Persons
@UBO
@INPI
SEGER Pierre Jacques
DoB: 1964-05-29
PoB: 57672 Thionville (57) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
123 Impasse Du Puits de Fontaine 30900 Nîmes France yes
@Cadastre
@Geotag
801700 793996497 @Company
@Persons
@UBO
@INPI
SEGER Pierre Jacques
DoB: 1964-05-29
PoB: 57672 Thionville (57) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
123 Impasse Du Puits de Fontaine 30900 Nîmes France yes
@Cadastre
@Geotag
1017367 342587425 @Company
@Persons
@UBO
@INPI
FONTAINE Thierry Paul Henri
DoB: 1964-03-21
PoB: chaumont
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 Rue du Cerf 52700 Leurville FRANCE yes
@Cadastre
@Geotag
1693836 793620345 @Company
@Persons
@UBO
@INPI
Sarkadi Nicolas
DoB: 1964-08-30
PoB: 14118 Caen (14) FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
13 rue Pierre Fontaine 75009 Paris France
1843638 393630181 @Company
@Persons
@UBO
@INPI
FONTAINE JEAN-JACQUES
DoB: 1964-06-30
PoB: HUNAN CHINE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
174 rue du Maréchal Leclerc 94410 Saint Maurice France yes
@Cadastre
@Geotag
1976103 513416743 @Company
@Persons
@UBO
@INPI
FONTAINE Jean-Jacques
DoB: 1964-06-30
PoB: HUNAN CHINE
P.Physique
Quality: Président
@OCCRP Alef
@WC
174 rue Mal Leclerc 94410 St-Maurice France
2035925 438288383 @Company
@Persons
@UBO
@INPI
FONTAINE JEAN-JACQUES
DoB: 1964-06-30
PoB: HUNAN CHINE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
174 rue du Maréchal Leclerc 94410 Saint Maurice France
2086945 404858334 @Company
@Persons
@UBO
@INPI
FONTAINE JEAN-JACQUES
DoB: 1964-06-30
PoB: HUNAN CHINE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
52 rue des Haies 75020 Paris France
2299865 491271987 @Company
@Persons
@UBO
@INPI
MURATET ROUGIER Agnès
DoB: 1964-04-28
PoB: 75118 PARIS 18 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
70 rue La Fontaine 75016 Paris France
2735162 401840541 @Company
@Persons
@UBO
@INPI
VICENTE Gilles
DoB: 1964-06-24
PoB: 34032 Béziers FRANCE
P.Physique
Quality: Secrétaire adjoint
@OCCRP Alef
@WC
rue de la Fontaine 34490 Causses et Veyran FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2735163 401840541 @Company
@Persons
@UBO
@INPI
VICENTE Gilles
DoB: 1964-06-24
PoB: 34032 Béziers FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
rue de la Fontaine 34490 Causses et Veyran FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3085739 510391998 @Company
@Persons
@UBO
@INPI
GALLOUEDEC Yann François Yves
DoB: 1964-06-18
PoB: 14118 Caen (14) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
16 Quai de la Fontaine 30900 Nîmes France
3085740 510391998 @Company
@Persons
@UBO
@INPI
GALLOUEDEC Yann François Yves
DoB: 1964-06-18
PoB: 14118 Caen (14) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
16 Quai de la Fontaine 30900 Nîmes France
3121276 434044509 @Company
@Persons
@UBO
@INPI
FONTAINE Thierry
DoB: 1964-12-06
PoB: 84007 Avignon (84) France
P.Physique
Quality: liquidateur
@OCCRP Alef
@WC
3 Rue des Chaisiers 30390 Aramon France
3145192 485234447 @Company
@Persons
@UBO
@INPI
GALLOUEDEC Yann François Yves
DoB: 1964-06-18
PoB: 14118 Caen (14) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
16 Quai de la Fontaine 30900 Nîmes France yes
@Cadastre
@Geotag
3145193 485234447 @Company
@Persons
@UBO
@INPI
GALLOUEDEC Yann François Yves
DoB: 1964-06-18
PoB: 14118 Caen (14) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
16 Quai de la Fontaine 30900 Nîmes France yes
@Cadastre
@Geotag
6231776 407871961 @Company
@Persons
@UBO
@INPI
CIROT HURDEBOURCQ Micheline
DoB: 1964-03-30
PoB: 89387 Sens
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
50 Rue Mérot 77480 Fontaine-Fourches FRANCE
10991944 811592013 @Company
@Persons
@UBO
@INPI
FONTAINE Denis
DoB: 1964-05-30
PoB: 62048 Auchel FRANCE
P.Physique
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
9 place de l'Eglise 62157 Allouagne FRANCE yes
@Cadastre
@Geotag
10996364 481011641 @Company
@Persons
@UBO
@INPI
CAZORLA Jean Louis
DoB: 1964-06-04
PoB: 59291 HAUTMONT FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
30 RUE DE LA FONTAINE 59269 ARTRES FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11552888 803159342 @Company
@Persons
@UBO
@INPI
FIET Richard, Patrice
DoB: 1964-10-03
PoB: 21231 Dijon FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
31 route d'Ahuy 21121 Fontaine-les-Dijon FRANCE
11552889 803159342 @Company
@Persons
@UBO
@INPI
FIET Richard, Patrice
DoB: 1964-10-03
PoB: 21231 Dijon FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
31 route d'Ahuy 21121 Fontaine-les-Dijon FRANCE
13563840 319213807 @Company
@Persons
@UBO
@INPI
GALLOUEDEC Yann
DoB: 1964-06-18
PoB: 14118 Caen (14) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
16 Quai de la Fontaine 30900 Nîmes France
13700548 383376845 @Company
@Persons
@UBO
@INPI
PORTES Philippe, Louis, Jean
DoB: 1964-06-21
PoB: 75110 Paris 10e Arrondissement (75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
30 Rue de la Fontaine 95130 Le Plessis-Bouchard FRANCE
13792489 813571551 @Company
@Persons
@UBO
@INPI
BARCON Philippe
DoB: 1964-01-06
PoB: Dijon FRANCE
P.Physique
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
20 rue Ranfer de Bretenières 21121 Fontaine-les-Dijon France
14231892 521838615 @Company
@Persons
@UBO
@INPI
FONTAINE Maurice
DoB: 1964-03-30
PoB: ST PIERRE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
42 chemin Bassin Chevrette Grand Bois les Hauts 97410 Saint-Pierre France
14231893 521838615 @Company
@Persons
@UBO
@INPI
FONTAINE Maurice
DoB: 1964-03-30
PoB: ST PIERRE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
42 chemin Bassin Chevrette Grand Bois les Hauts 97410 Saint-Pierre France
14840804 409876281 @Company
@Persons
@UBO
@INPI
ROGHI Fabienne
DoB: 1964-07-30
PoB: ALGRANGE 57
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 PL. DE LA FONTAINE 57070 VANY FRANCE
14911753 409876281 @Company
@Persons
@UBO
@INPI
ROGHI Fabienne
DoB: 1964-07-30
PoB: ALGRANGE 57
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 PL. DE LA FONTAINE 57070 VANY FRANCE
15102943 409876281 @Company
@Persons
@UBO
@INPI
ROGHI Fabienne
DoB: 1964-07-30
PoB: ALGRANGE 57
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 PL. DE LA FONTAINE 57070 VANY 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.