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 1964-08-19 found 23 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
3601840 508179405 @Company
@Persons
@UBO
@INPI
PEREIRA MOREIRA Marie Aldina
DoB: 1964-08-27
PoB: Odemira Portugal
P.Physique
Quality: Associé
@OCCRP Alef
@WC
7 Rue de la Fontaine 71000 Mâcon France
6244759 482463833 @Company
@Persons
@UBO
@INPI
CARNEIRO DE SOUSA FERNANDES Maria Julia
DoB: 1964-08-30
PoB: PONTE DE LIMA PORTUGAL PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
19 B Rue FONTAINE ST MARTIN RUELLE DES GAILLARDS 77111 Soignolles-en-Brie FRANCE
6244760 482463833 @Company
@Persons
@UBO
@INPI
CARNEIRO DE SOUSA FERNANDES Maria Julia
DoB: 1964-08-30
PoB: PONTE DE LIMA PORTUGAL PORTUGAL
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
19 B Rue FONTAINE ST MARTIN RUELLE DES GAILLARDS 77111 Soignolles-en-Brie FRANCE
6659106 801032517 @Company
@Persons
@UBO
@INPI
PATROUILLAULT Philippe Albert Christian
DoB: 1964-08-03
PoB: 44003 Ancenis FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 Rue Jean de la Fontaine 86530 Naintré FRANCE
6665786 483559696 @Company
@Persons
@UBO
@INPI
CERCLET Franck Georges Henri
DoB: 1964-02-01
PoB: 86194 Poitiers FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
19 Rue Emile Zola 86240 Fontaine-le-Comte FRANCE yes
@Cadastre
@Geotag
6665787 483559696 @Company
@Persons
@UBO
@INPI
CERCLET Franck Georges Henri
DoB: 1964-02-01
PoB: 86194 Poitiers FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
19 Rue Emile Zola 86240 Fontaine-le-Comte FRANCE yes
@Cadastre
@Geotag
8837316 812514388 @Company
@Persons
@UBO
@INPI
FONTAINE Chantal
DoB: 1964-08-19
PoB: 35238 Rennes (35) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
14 La grée Guissonière 35890 Bourg-des-Comptes FRANCE
9936991 492578448 @Company
@Persons
@UBO
@INPI
LECOINTRE Dominique
DoB: 1964-08-04
PoB: 49125 DOUE LA FONTAINE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 RUE DU PRESBYTERE BRION 49250 Bois d'Anjou (Les) FRANCE
11024437 519324669 @Company
@Persons
@UBO
@INPI
SEGARD ALAVOINE Béatrice
DoB: 1964-01-19
PoB: 62557 Maroeuil FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4bis rue de la Fontaine 62161 Duisans FRANCE
12917780 512333394 @Company
@Persons
@UBO
@INPI
DEBES Luc Philippe
DoB: 1964-09-12
PoB: 08105 Charleville-Mézières (08) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
9 rue Jean de la Fontaine 8000 Charleville-Mézières France
13080932 438934135 @Company
@Persons
@UBO
@INPI
PARAT Thierry
DoB: 1964-08-15
PoB: 87075 Isle (87) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LE RELAIS DE LA FONTAINE 15150 Cros-de-Montvert FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13363290 809648991 @Company
@Persons
@UBO
@INPI
BONVALET Patrick
DoB: 1964-06-04
PoB: 13208 Marseille 08 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
chemin de la Grangette la Figuiere 84800 Fontaine-de-Vaucluse FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13363291 809648991 @Company
@Persons
@UBO
@INPI
BONVALET Patrick
DoB: 1964-06-04
PoB: 13208 Marseille 08 FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
chemin de la Grangette la Figuiere 84800 Fontaine-de-Vaucluse FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14215478 403224629 @Company
@Persons
@UBO
@INPI
FONTAINE Frederic Firmin
DoB: 1964-08-31
PoB: SAINT JOSEPH (REUNION)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
17B chemin Fontaine 19 Eme Km LA PLAINE DES CAFRES 97418 Le Tampon France
14215479 403224629 @Company
@Persons
@UBO
@INPI
FONTAINE Frederic Firmin
DoB: 1964-08-31
PoB: SAINT JOSEPH (REUNION)
P.Physique
Quality: Associé
@OCCRP Alef
@WC
17B chemin Fontaine 19 Eme Km LA PLAINE DES CAFRES 97418 Le Tampon France
14244911 823543426 @Company
@Persons
@UBO
@INPI
FONTAINE Patrick, Adelbert
DoB: 1964-04-26
PoB: Le tampon (974) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
19 chemin du Cap L'étang salé les hauts 97427 L ETANG SALE France
14857154 493528269 @Company
@Persons
@UBO
@INPI
GRASS Isabelle
DoB: 1964-11-08
PoB: 57463 METZ FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 EN SERU FONTAINE 57420 CUVRY FRANCE
14860866 502610223 @Company
@Persons
@UBO
@INPI
REINERT MICHEL Solange, Aline
DoB: 1964-08-27
PoB: 57463 Metz FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
25 rue de la Fontaine 57220 Brouck FRANCE yes
@Cadastre
@Geotag
14861533 503966392 @Company
@Persons
@UBO
@INPI
DELESSE IDIRI Michelle
DoB: 1964-08-23
PoB: 57606 ST AVOLD FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
RUE DE LA BONNE FONTAINE 57630 VIC SUR SEILLE FRANCE
14928103 493528269 @Company
@Persons
@UBO
@INPI
GRASS Isabelle
DoB: 1964-11-08
PoB: 57463 METZ FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 EN SERU FONTAINE 57420 CUVRY FRANCE
14931815 502610223 @Company
@Persons
@UBO
@INPI
REINERT MICHEL Solange, Aline
DoB: 1964-08-27
PoB: 57463 Metz FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
25 rue de la Fontaine 57220 Brouck FRANCE yes
@Cadastre
@Geotag
14932482 503966392 @Company
@Persons
@UBO
@INPI
DELESSE IDIRI Michelle
DoB: 1964-08-23
PoB: 57606 ST AVOLD FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
RUE DE LA BONNE FONTAINE 57630 VIC SUR SEILLE FRANCE
15930582 484453113 @Company
@Persons
@UBO
@INPI
BERGER Thierry
DoB: 1964-04-19
PoB: 49125 Doué-la-Fontaine (49) France
P.Physique
Quality: président
@OCCRP Alef
@WC
18 Rue Sainte-Hélène 69002 Lyon 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.