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 1967-02-24 found 40 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1882025 808734792 @Company
@Persons
@UBO
@INPI
Garnier Laurent
DoB: 1967-10-19
PoB: Royan FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
6 square de la Fontaine 94130 Nogent-sur-Marne France
3231400 525347399 @Company
@Persons
@UBO
@INPI
CARRE Franck Claude Nicolas
DoB: 1967-02-15
PoB: 95313 L'Isle-Adam
P.Physique
Quality: Président
@OCCRP Alef
@WC
24 Rue Fontaine 60730 Ully-Saint-Georges FRANCE
4857358 482491719 @Company
@Persons
@UBO
@INPI
PYANET PETIT Géraldine Maryse
DoB: 1967-08-02
PoB: 37072 Chinon (37) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
2 Chemin de la Fontaine 69300 Caluire-et-Cuire France
5896115 380775882 @Company
@Persons
@UBO
@INPI
AMICO Jean-Paul
DoB: 1967-04-29
PoB: 38169 Fontaine (38) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
21 Boulevard Joliot-Curie 38600 Fontaine France yes
@Cadastre
@Geotag
7195213 538080490 @Company
@Persons
@UBO
@INPI
PEREGRIN Thierry
DoB: 1967-03-24
PoB: CASABLANCA MAROC
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
rue Fontaine Vieille 4800 Greoux-les-bains FRANCE
7195214 538080490 @Company
@Persons
@UBO
@INPI
PEREGRIN Thierry
DoB: 1967-03-24
PoB: CASABLANCA MAROC
P.Physique
Quality: Associé unique
@OCCRP Alef
@WC
rue Fontaine Vieille 4800 Greoux-les-bains FRANCE
7245606 540093192 @Company
@Persons
@UBO
@INPI
IGNACE Stéphane
DoB: 1967-01-13
PoB: 77379 Provins FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 rue de la Fontaine Chaude 40100 Dax FRANCE
7245607 540093192 @Company
@Persons
@UBO
@INPI
IGNACE Stéphane
DoB: 1967-01-13
PoB: 77379 Provins FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
14 rue de la Fontaine Chaude 40100 Dax FRANCE
7797841 539538256 @Company
@Persons
@UBO
@INPI
LEAUTEY Gérard Jacques Louis
DoB: 1967-10-24
PoB: 91477 Palaiseau (91) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
26 Rue de la Fontaine 78730 Saint-Arnoult-en-Yvelines FRANCE
7797842 539538256 @Company
@Persons
@UBO
@INPI
LEAUTEY Gérard Jacques Louis
DoB: 1967-10-24
PoB: 91477 Palaiseau (91) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
26 Rue de la Fontaine 78730 Saint-Arnoult-en-Yvelines FRANCE
7893681 448396101 @Company
@Persons
@UBO
@INPI
LEAUTEY Gerard
DoB: 1967-10-24
PoB: 91477 Palaiseau (91) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
26 Rue DE LA FONTAINE 78730 Saint-Arnoult-en-Yvelines FRANCE
8400380 509638482 @Company
@Persons
@UBO
@INPI
RODRIGUEZ FRATELLIA Patricia Odette
DoB: 1967-02-24
PoB: 09225 Pamiers FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
9 chemin de la Fontaine 9700 Le Vernet FRANCE
9397682 394177026 @Company
@Persons
@UBO
@INPI
LE BERRE Marc
DoB: 1967-05-24
PoB: 29019 BREST FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 route de Fontaine Blanche 29560 Argol FRANCE
10032453 498179860 @Company
@Persons
@UBO
@INPI
TALDIR Christian Joseph Isidore Marie
DoB: 1967-11-24
PoB: 56178 PONTIVY FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 rue de la Fontaine 56920 Kerfourn FRANCE
10046576 479997074 @Company
@Persons
@UBO
@INPI
TALDIR Christian Joseph Isidore Marie
DoB: 1967-11-24
PoB: 56178 PONTIVY FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 rue de la Fontaine 56920 Kerfourn FRANCE
10211020 428940472 @Company
@Persons
@UBO
@INPI
LAROUMES Jacques Michel
DoB: 1967-09-01
PoB: 15120 Mauriac (15) France
P.Physique
Quality: président
@OCCRP Alef
@WC
24 Rue De la Fontaine Minérale 15140 Saint-Martin-Valmeroux France
10556800 334935285 @Company
@Persons
@UBO
@INPI
DUC Isabelle
DoB: 1967-02-18
PoB: 75101 Paris 01(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
52 Avenue LA FONTAINE 94270 Le Kremlin-Bicêtre FRANCE
11114385 410744304 @Company
@Persons
@UBO
@INPI
CHAUNU Pierre, Jean-Louis
DoB: 1967-02-13
PoB: 94068 Saint-Maur-des-fosses FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Villa Tanga - Fontaine de l'Oseille 24750 Trélissac FRANCE
11114468 815144712 @Company
@Persons
@UBO
@INPI
CHAUNU Pierre, Jean-Louis
DoB: 1967-02-13
PoB: 94068 Saint-Maur-des-fosses FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
Villa Targa Fontaine de l'Oseille 24750 Trélissac FRANCE
11128725 532867306 @Company
@Persons
@UBO
@INPI
CHAUNU Pierre, Jean-Louis
DoB: 1967-02-13
PoB: 94068 Saint-Maur-des-fosses FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Villa Tanga Fontaine de l'Oseille 24750 Trélissac FRANCE
11212098 493056188 @Company
@Persons
@UBO
@INPI
HEURTEL Pascal
DoB: 1967-02-09
PoB: 35236 Redon (35) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
La fontaine aux merciers Guémené Peanfao 44290 GUEMENE PENFAO France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11212101 493056188 @Company
@Persons
@UBO
@INPI
HEURTEL Pascal Christian Marie-Pierre
DoB: 1967-02-09
PoB: 35236 REDON (35) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
La fontaine aux Merciers 44290 Guémené-Penfao France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13564231 383348042 @Company
@Persons
@UBO
@INPI
HERBOMEL PASCAL Sylvie Lucienne
DoB: 1967-02-22
PoB: 10153 Fontaine-Mâcon (10) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
3 Chemin de la Berrette Est 30210 Castillon-du-Gard France
13564232 383348042 @Company
@Persons
@UBO
@INPI
HERBOMEL PASCAL Sylvie Lucienne
DoB: 1967-02-22
PoB: 10153 Fontaine-Mâcon (10) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 Chemin de la Berrette Est 30210 Castillon-du-Gard France
13649564 383348042 @Company
@Persons
@UBO
@INPI
HERBOMEL PASCAL Sylvie Lucienne
DoB: 1967-02-22
PoB: 10153 Fontaine-Mâcon (10) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
3 Chemin de la Berrette Est 30210 Castillon-du-Gard France
13649565 383348042 @Company
@Persons
@UBO
@INPI
HERBOMEL PASCAL Sylvie Lucienne
DoB: 1967-02-22
PoB: 10153 Fontaine-Mâcon (10) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 Chemin de la Berrette Est 30210 Castillon-du-Gard France
13709691 379807373 @Company
@Persons
@UBO
@INPI
FONTAINE Brigitte Lucile
DoB: 1967-02-24
PoB: JUVISY SUR ORGE (91) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
anse Mitan 97229 Les Trois Ilets France
14836075 380787010 @Company
@Persons
@UBO
@INPI
MAZY Franck
DoB: 1967-02-01
PoB: METZ 57
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7B RUE DE LA FONTAINE 57680 NOVEANT SUR MOSELLE FRANCE
14873259 751191412 @Company
@Persons
@UBO
@INPI
KLING Valérie
DoB: 1967-02-13
PoB: 68066 Colmar FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
10 rue de la Fontaine 57645 Montoy-Flanville FRANCE yes
@Cadastre
@Geotag
14907024 380787010 @Company
@Persons
@UBO
@INPI
MAZY Franck
DoB: 1967-02-01
PoB: METZ 57
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7B RUE DE LA FONTAINE 57680 NOVEANT SUR MOSELLE FRANCE
14944208 751191412 @Company
@Persons
@UBO
@INPI
KLING Valérie
DoB: 1967-02-13
PoB: 68066 Colmar FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
10 rue de la Fontaine 57645 Montoy-Flanville FRANCE yes
@Cadastre
@Geotag
15098214 380787010 @Company
@Persons
@UBO
@INPI
MAZY Franck
DoB: 1967-02-01
PoB: METZ 57
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7B RUE DE LA FONTAINE 57680 NOVEANT SUR MOSELLE FRANCE
15135398 751191412 @Company
@Persons
@UBO
@INPI
KLING Valérie
DoB: 1967-02-13
PoB: 68066 Colmar FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
10 rue de la Fontaine 57645 Montoy-Flanville FRANCE yes
@Cadastre
@Geotag
15528521 383899507 @Company
@Persons
@UBO
@INPI
DRUOST Christophe
DoB: 1967-03-09
PoB: 69266 Villeurbanne FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
24 rue de la Fontaine 67140 Barr FRANCE yes
@Cadastre
@Geotag
15541026 479640823 @Company
@Persons
@UBO
@INPI
DRUOST Christophe, Roger
DoB: 1967-03-09
PoB: 69266 Villeurbanne FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
24 rue de la Fontaine 67140 Barr FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
15544577 492106141 @Company
@Persons
@UBO
@INPI
DRUOST Christophe
DoB: 1967-03-09
PoB: 69266 VILLEURBANNE FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
24 rue de la Fontaine 67140 Barr FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
15578864 888133436 @Company
@Persons
@UBO
@INPI
DRUOST Christophe, Roger
DoB: 1967-03-09
PoB: 69266 Villeurbanne FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
24 rue de la Fontaine 67140 Barr FRANCE
15578865 888133436 @Company
@Persons
@UBO
@INPI
DRUOST Christophe, Roger
DoB: 1967-03-09
PoB: 69266 Villeurbanne FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
24 rue de la Fontaine 67140 Barr FRANCE
15595434 950057562 @Company
@Persons
@UBO
@INPI
DRUOST Christophe
DoB: 1967-03-09
PoB: 69266 Villeurbanne (69) France
P.Physique
Quality: liquidateur
@OCCRP Alef
@WC
24 Rue de la Fontaine 67140 Barr France
15874006 950057562 @Company
@Persons
@UBO
@INPI
DRUOST Christophe
DoB: 1967-03-09
PoB: 69266 Villeurbanne (69) France
P.Physique
Quality: liquidateur
@OCCRP Alef
@WC
24 Rue de la Fontaine 67140 Barr 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.