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 1966-10-29 found 23 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
532006 820504314 @Company
@Persons
@UBO
@INPI
Debret Bruno
DoB: 1966-11-26
PoB: 92012 Boulogne-Billancourt (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
98 rue La Fontaine 75016 Paris France
1241589 434576245 @Company
@Persons
@UBO
@INPI
DELPORTE FONTAINE Christophe Claude
DoB: 1966-05-30
PoB: 93001 Aubervilliers (93) FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
91 Rue JEAN JAURES 93130 Noisy-le-Sec FRANCE
4008180 532152402 @Company
@Persons
@UBO
@INPI
PEDER Martine
DoB: 1966-07-29
PoB: 65286 Lourdes FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 allée Fontaine des Anges 64100 Bayonne FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4008181 532152402 @Company
@Persons
@UBO
@INPI
PEDER Martine
DoB: 1966-07-29
PoB: 65286 Lourdes FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
11 allée Fontaine des Anges 64100 Bayonne FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5163823 388425738 @Company
@Persons
@UBO
@INPI
FONTAINE Nicolas
DoB: 1966-10-16
PoB: 57463 METZ FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
225 rue Jean Jaurès 59283 Raimbeaucourt FRANCE yes
@Cadastre
@Geotag
5163824 388425738 @Company
@Persons
@UBO
@INPI
FONTAINE Nicolas
DoB: 1966-10-16
PoB: 57463 METZ FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
225 rue Jean Jaurès 59283 Raimbeaucourt FRANCE yes
@Cadastre
@Geotag
5176541 400515110 @Company
@Persons
@UBO
@INPI
FONTAINE Nicolas
DoB: 1966-10-16
PoB: 57 Metz
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
225 rue Jean Jaurès 59283 Raimbeaucourt FRANCE
5176542 400515110 @Company
@Persons
@UBO
@INPI
FONTAINE Nicolas
DoB: 1966-10-16
PoB: 57 Metz
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
225 rue Jean Jaurès 59283 Raimbeaucourt FRANCE
5290816 392219317 @Company
@Persons
@UBO
@INPI
HUYGHE HUYGHE BURNOG Marie-France
DoB: 1966-07-29
PoB: 14258 FALAISE FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
1 rue Arsène Leterrier 14790 Fontaine Etoupefour FRANCE
5495740 811082247 @Company
@Persons
@UBO
@INPI
ECHARD Patrick Louis Jean-Pierre
DoB: 1966-10-10
PoB: 49125 Doué-la-Fontaine (49) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
chemin des Bosses Orouët 85160 Saint-Jean-de-Monts France yes
@Cadastre
@Geotag
6695659 509238234 @Company
@Persons
@UBO
@INPI
BALCON GUIGO Sylvie
DoB: 1966-08-28
PoB: 29019 BREST FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
18 allée de la fontaine 29290 Saint-Renan FRANCE
6711404 821916699 @Company
@Persons
@UBO
@INPI
DOURNAUX Ulrich
DoB: 1966-10-19
PoB: Diego Suarez MADAGASCAR
P.Physique
Quality: Président
@OCCRP Alef
@WC
5 lotissement de la Fontaine 29400 Loc-Eguiner FRANCE
6739888 529814949 @Company
@Persons
@UBO
@INPI
BRETON Jean-Charles Bernard
DoB: 1966-01-27
PoB: 49125 Doue-la-Fontaine FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
14 rue René Cassin 49130 Les ponts-de-ce FRANCE
8532161 402237721 @Company
@Persons
@UBO
@INPI
FABBRO Patrick
DoB: 1966-10-29
PoB: BELFORT 90
P.Physique
Quality: Associé
@OCCRP Alef
@WC
20 RUE DES CHAMPS MORE MENONCOURT 90150 FONTAINE FRANCE
9969276 409969565 @Company
@Persons
@UBO
@INPI
LANDREAU OGER Lydie
DoB: 1966-10-29
PoB: ANGERS 49
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 RUE CROIX BLANCHE BRIGNE SUR LAYON 49700 DOUE LA FONTAINE FRANCE
9990983 517836482 @Company
@Persons
@UBO
@INPI
CHARGE Christophe
DoB: 1966-07-25
PoB: 49125 Doué-la-Fontaine FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
le Moulin Garreau 49700 Louresse-Rochemenier FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9990984 517836482 @Company
@Persons
@UBO
@INPI
CHARGE Christophe
DoB: 1966-07-25
PoB: 49125 Doué-la-Fontaine FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
le Moulin Garreau 49700 Louresse-Rochemenier FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11529512 814202644 @Company
@Persons
@UBO
@INPI
CARON Arnaud Jacky Raymond
DoB: 1966-11-29
PoB: 27681 Vernon FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
43 rue de la Fontaine Sainte-anne 21000 Dijon FRANCE
12190263 514508563 @Company
@Persons
@UBO
@INPI
FONTAINE Thomas
DoB: 1966-10-29
PoB: 18279 Vierzon FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
31 Rue Pauline Borghese 92200 Neuilly-sur-Seine 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
14636195 813497583 @Company
@Persons
@UBO
@INPI
VANDEPUT-PLUMECOQ Amandine, Raymonde, Emilienne, Marie
DoB: 1966-10-28
PoB: 94059 Le Plessis-Trévise (94) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
la Fontaine au Feu 35120 Dol-de-Bretagne FRANCE
15675816 889701504 @Company
@Persons
@UBO
@INPI
DE TURPAIN FONTAINE VIVE Laurent
DoB: 1966-06-16
PoB: 74010 Annecy FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
5B Vte Vieille Route de Landerneau 29590 Le Faou FRANCE
15970355 403419054 @Company
@Persons
@UBO
@INPI
CHAMBREY Laurent
DoB: 1966-04-08
PoB: 25031 Audincourt (25) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
13 Rue de la Fontaine St Rieul 60300 Senlis 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.