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 1966-02-22 found 23 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
38401 851593376 @Company
@Persons
@UBO
@INPI
PERICHON VIALON Véronique Marie-Pierre Gabrielle
DoB: 1966-02-17
PoB: 42218 Saint-Étienne (42) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
600 Avenue des Thermes 73600 Salins-Fontaine FRANCE
62176 530150952 @Company
@Persons
@UBO
@INPI
DORHAGE-SAVATIER Susanna
DoB: 1966-02-18
PoB: Göttingen ALLEMAGNE
P.Physique
Quality: Président
@OCCRP Alef
@WC
30 bis Rue de la Fontaine Au Roi 75011 Paris FRANCE
2126114 413436544 @Company
@Persons
@UBO
@INPI
CEBRIAN Angéle
DoB: 1966-08-22
PoB: 66136 PERPIGNAN (66) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
56 rue de la Fontaine Au Roi 75011 Paris France
2126115 413436544 @Company
@Persons
@UBO
@INPI
CEBRIAN Angéle
DoB: 1966-08-22
PoB: 66136 PERPIGNAN (66) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
56 rue de la Fontaine Au Roi 75011 Paris France
3052711 827700493 @Company
@Persons
@UBO
@INPI
FONTAINE Brigitte Marie Hélène Louise
DoB: 1966-12-12
PoB: 49007 Angers (49) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
32 Boulevard Diderot 30220 Aigues-Mortes France
4323661 422636951 @Company
@Persons
@UBO
@INPI
FONTAINE MONGRELET Isabelle
DoB: 1966-10-30
PoB: 59122 CAMBRAI (59) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
37 rue des Buttes 2420 Joncourt France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4513288 478743594 @Company
@Persons
@UBO
@INPI
RAULET LE BOUR Véronique Jacqueline Isabelle
DoB: 1966-09-26
PoB: 22278 ST BRIEUC FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
chemin de la Fontaine 22370 PLENEUF VAL ANDRE FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4513289 478743594 @Company
@Persons
@UBO
@INPI
RAULET LE BOUR Véronique Jacqueline Isabelle
DoB: 1966-09-26
PoB: 22278 ST BRIEUC FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
chemin de la Fontaine 22370 PLENEUF VAL ANDRE FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5182818 799499561 @Company
@Persons
@UBO
@INPI
CARRON BODET Eliane
DoB: 1966-02-08
PoB: 59244 FONTAINE NOTRE DAME FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 rue de Flesquières 59400 Fontaine notre dame FRANCE
6208596 316417146 @Company
@Persons
@UBO
@INPI
NARDEUX Dominique
DoB: 1966-05-22
PoB: NOGENT LE ROTROU (28) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 B Rue Rémy Dumoncel la Fontaine aux Bois 77210 Avon FRANCE
6484173 802945782 @Company
@Persons
@UBO
@INPI
DE LA FONTAINE DE FONTENAY Benoît Marie
DoB: 1966-06-22
PoB: 13202 Marseille 02(13) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
45 Quai des Chartrons 33000 Bordeaux FRANCE
9901434 823087507 @Company
@Persons
@UBO
@INPI
PAIROCHON Bertrand
DoB: 1966-09-26
PoB: 49125 Doue-la-Fontaine FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
22 rue Sainte-Barbe Vihiers 49310 Lys-haut-Layon FRANCE
9917946 752958660 @Company
@Persons
@UBO
@INPI
GUILLON Stanis, Pierre, Charles
DoB: 1966-08-02
PoB: 49125 Doué-la-Fontaine FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 allée des Acacias Thouarcé 49380 Bellevigne-en-Layon FRANCE yes
@Cadastre
@Geotag
9917947 752958660 @Company
@Persons
@UBO
@INPI
GUILLON Stanis, Pierre, Charles
DoB: 1966-08-02
PoB: 49125 Doué-la-Fontaine FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
7 allée des Acacias Thouarcé 49380 Bellevigne-en-Layon FRANCE yes
@Cadastre
@Geotag
10841909 817380280 @Company
@Persons
@UBO
@INPI
DAURE Jean-Pierre Edouard
DoB: 1966-02-08
PoB: 75110 Paris 10(75) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
23 Rue Clabaut 80510 Fontaine-sur-Somme France
10841910 817380280 @Company
@Persons
@UBO
@INPI
DAURE Jean-Pierre Edouard
DoB: 1966-02-08
PoB: 75110 Paris 10(75) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
23 Rue Clabaut 80510 Fontaine-sur-Somme France
11262131 491090072 @Company
@Persons
@UBO
@INPI
MENDEL Philippe Christophe
DoB: 1966-07-22
PoB: 02810 Villers-Cotterêts (02) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 Rue de la Fontaine Saint Martin 2600 Dampleux France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12510696 309024768 @Company
@Persons
@UBO
@INPI
FONTAINE THOMAS Carole Régine Gisèle
DoB: 1966-02-22
PoB: 76351 Le Havre FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1140 route de Fontaine-la-Mallet 76290 Montivilliers FRANCE
13423105 809859473 @Company
@Persons
@UBO
@INPI
LESGENT Jean-Philippe
DoB: 1966-12-22
PoB: 77284 Meaux FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
13 allée de la Fontaine 77700 Bailly-Romainvilliers FRANCE
14238683 793579855 @Company
@Persons
@UBO
@INPI
EUPHRASIE Augustin, Sully
DoB: 1966-07-02
PoB: Saint-Leu (974) FRANCE
P.Physique
Quality: Gérant et associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
94 rue Roland Garros la Fontaine 97436 Saint-Leu France
14630157 775611924 @Company
@Persons
@UBO
@INPI
LEMOINE Christophe
DoB: 1966-08-08
PoB: 02168 Château-Thierry (02) FRANCE
P.Physique
Quality: Vice-président du conseil d'administration
@OCCRP Alef
@WC
Rue de la Fontaine Les Grands Prés 2310 DOMPTUN FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14741597 394380133 @Company
@Persons
@UBO
@INPI
COUPRY Marie Caroline
DoB: 1966-02-12
PoB: 33522 Talence (33) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
9 Place Fontaine Saint-Gilles 92430 Marnes-la-Coquette FRANCE yes
@Cadastre
@Geotag
16008254 438010506 @Company
@Persons
@UBO
@INPI
FRANCOIS POREE Régine, Jacqueline, Michèle
DoB: 1966-11-02
PoB: 14118 Caen (14) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 Rue de la Fontaine 34800 Aspiran 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.