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 1964-09-19 found 31 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
68218 487913956 @Company
@Persons
@UBO
@INPI
LOSLIER Stéphane Michel Franck
DoB: 1964-09-28
PoB: 71584 Viré (71) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
La Fontaine Coulonces 14500 Vire-Normandie France yes
@Cadastre
@Geotag
680611 418767158 @Company
@Persons
@UBO
@INPI
LAVILLE Pierre
DoB: 1964-10-19
PoB: 69019 Belleville (69) France
P.Physique
Quality: président
@OCCRP Alef
@WC
150 Rue de la Fontaine 69220 Corcelles-en-Beaujolais France
1618392 492805999 @Company
@Persons
@UBO
@INPI
PYLEOS INVESTISSEMENTS
DoB: 487946287
PoB:
P. Morale UBO
Quality: Liquidateur
@OCCRP Alef
@WC
53 Rue DE LA FONTAINE 95270 Seugy FRANCE
2583351 487913956 @Company
@Persons
@UBO
@INPI
LOSLIER Stéphane Michel Franck
DoB: 1964-09-28
PoB: 71584 Viré (71) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
La Fontaine Coulonces 14500 Vire-Normandie France yes
@Cadastre
@Geotag
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
4547380 323704320 @Company
@Persons
@UBO
@INPI
LOSLIER Stéphane
DoB: 1964-09-28
PoB: VIRE 14 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LA FONTAINE COULONCES 14500 Vire Normandie FRANCE yes
@Cadastre
@Geotag
6741699 534706395 @Company
@Persons
@UBO
@INPI
BERTHOU Gilles, Jean, Daniel
DoB: 1964-11-25
PoB: 83069 HYERES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
19 rue de la Fontaine 29480 Le Relecq Kerhuon FRANCE
10138268 378940589 @Company
@Persons
@UBO
@INPI
GOUDOT Bertrand Philippe
DoB: 1964-02-19
PoB: NANCY (MM)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 RUE DE LA FONTAINE 54210 MANONCOURT EN VERMOIS FRANCE
11134934 411545668 @Company
@Persons
@UBO
@INPI
SOULET Bruno
DoB: 1964-01-09
PoB: 19031 19 BRIVE LA GAILLARDE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
rue de la Fontaine 19520 CUBLAC FRANCE
11408925 794003301 @Company
@Persons
@UBO
@INPI
FONTAINE Bertrand
DoB: 1964-07-26
PoB: 27229 Évreux (27) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
19 Rue De Bizy 27220 Mousseaux-Neuville 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
13088912 478604473 @Company
@Persons
@UBO
@INPI
SOULET Bruno
DoB: 1964-01-09
PoB: 19031 Brive-la-Gaillarde (19) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Rue DE LA FONTAINE 19520 Cublac FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14230660 512797945 @Company
@Persons
@UBO
@INPI
FONTAINE CAMBIE Marie-Thérèse Corrine
DoB: 1964-09-19
PoB: Mont vert les hauts - St Pierré FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1268 chemin Boissy Bérive 97410 Saint-Pierre France
14292259 431242973 @Company
@Persons
@UBO
@INPI
FONTAINE Philippe Roland
DoB: 1964-10-30
PoB: 97411 Saint-Denis (974) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
19 Lotissement . DES TOPAZES 97418 La Plaine des Cafres France
14319518 518595632 @Company
@Persons
@UBO
@INPI
FONTAINE Philippe Roland
DoB: 1964-10-30
PoB: St Denis (974) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
19 Lotissement DES TOPAZES 97418 La Plaine des Cafres France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14319519 518595632 @Company
@Persons
@UBO
@INPI
FONTAINE Philippe Roland
DoB: 1964-10-30
PoB: St Denis (974) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
19 Lotissement DES TOPAZES 97418 La Plaine des Cafres France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14864282 512462029 @Company
@Persons
@UBO
@INPI
SATIN Fabien
DoB: 1964-07-25
PoB: 57463 METZ FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 rue de la Fontaine 57580 Sorbey FRANCE
14864283 512462029 @Company
@Persons
@UBO
@INPI
SATIN Fabien
DoB: 1964-07-25
PoB: 57463 METZ FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
12 rue de la Fontaine 57580 Sorbey FRANCE
14875560 790475255 @Company
@Persons
@UBO
@INPI
KUPPER Emmanuel
DoB: 1964-09-11
PoB: 57463 Metz FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
rue Ignace de la Fontaine L 1532 0 LUXEMBOURG
14875561 790475255 @Company
@Persons
@UBO
@INPI
KUPPER Emmanuel
DoB: 1964-09-11
PoB: 57463 Metz FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
rue Ignace de la Fontaine L 1532 0 LUXEMBOURG
14884903 817770605 @Company
@Persons
@UBO
@INPI
BAGNON Fabrice
DoB: 1964-04-15
PoB: 54115 Champigneulles FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
3 rue de la Fontaine 57590 Aboncourt-sur-Seille FRANCE
14935231 512462029 @Company
@Persons
@UBO
@INPI
SATIN Fabien
DoB: 1964-07-25
PoB: 57463 METZ FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 rue de la Fontaine 57580 Sorbey FRANCE
14935232 512462029 @Company
@Persons
@UBO
@INPI
SATIN Fabien
DoB: 1964-07-25
PoB: 57463 METZ FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
12 rue de la Fontaine 57580 Sorbey FRANCE
14946509 790475255 @Company
@Persons
@UBO
@INPI
KUPPER Emmanuel
DoB: 1964-09-11
PoB: 57463 Metz FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
rue Ignace de la Fontaine L 1532 0 LUXEMBOURG
14946510 790475255 @Company
@Persons
@UBO
@INPI
KUPPER Emmanuel
DoB: 1964-09-11
PoB: 57463 Metz FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
rue Ignace de la Fontaine L 1532 0 LUXEMBOURG
14955852 817770605 @Company
@Persons
@UBO
@INPI
BAGNON Fabrice
DoB: 1964-04-15
PoB: 54115 Champigneulles FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
3 rue de la Fontaine 57590 Aboncourt-sur-Seille FRANCE
15037655 498814979 @Company
@Persons
@UBO
@INPI
DENNINGER NORMAND Noëlle
DoB: 1964-09-11
PoB: 67482 STRASBOURG FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
19 RUE DE LA PIERRE FONTAINE 67210 OBERNAI FRANCE
15037656 498814979 @Company
@Persons
@UBO
@INPI
DENNINGER NORMAND Noëlle
DoB: 1964-09-11
PoB: 67482 STRASBOURG FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
19 RUE DE LA PIERRE FONTAINE 67210 OBERNAI FRANCE
15774545 830844197 @Company
@Persons
@UBO
@INPI
FONTAINE Vivian, Raymond, Roger
DoB: 1964-05-19
PoB: 06069 Grasse (06) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Résidence Mussette Bat B 3B Chemin de Jupiter 64100 Bayonne FRANCE
16047972 402034417 @Company
@Persons
@UBO
@INPI
GOUDOT Bertrand Philippe
DoB: 1964-02-19
PoB: 54395 Nancy (54) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 Rue de la Fontaine 54210 Manoncourt-en-Vermois FRANCE
16047973 402034417 @Company
@Persons
@UBO
@INPI
GOUDOT Bertrand Philippe
DoB: 1964-02-19
PoB: 54395 Nancy (54) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
1 Rue de la Fontaine 54210 Manoncourt-en-Vermois 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.