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 1967-06-28 found 30 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
284476 792083941 @Company
@Persons
@UBO
@INPI
DA SILVA FONTAINE Antoinette
DoB: 1967-12-28
PoB: 38516 La Tronche (38) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
254 Rue Félix Faure 38950 Saint-Martin-le-Vinoux France
354666 391403383 @Company
@Persons
@UBO
@INPI
PAVILLON BERMOND Françoise N‰Lisabeth
DoB: 1967-10-28
PoB: 49125 Doué-la-Fontaine FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Fageolles 81250 Curvalle FRANCE
689873 393573779 @Company
@Persons
@UBO
@INPI
LOMBARD Olivier Jean Gabriel
DoB: 1967-11-26
PoB: 49125 Doué-la-Fontaine FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
16 Impasse Emile Cosse 44300 Nantes FRANCE
991113 525244901 @Company
@Persons
@UBO
@INPI
VEYER DUFOUR Karine Christiane Edith
DoB: 1967-08-28
PoB: 62360 Fréthun
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
1160 rue de la Fontaine 62250 Bazinghen FRANCE
1049714 314451535 @Company
@Persons
@UBO
@INPI
POIRIER Yanick
DoB: 1967-05-25
PoB: 95598 Soisy-sous-Montmorency (95) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
24 Rue Charles Peguy 28190 Fontaine-la-Guyon France yes
@Cadastre
@Geotag
1068182 377675384 @Company
@Persons
@UBO
@INPI
FONTAINE Olivier Serge
DoB: 1967-04-28
PoB: 76540 Rouen (76) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
30 Rue Lucien Gasparin Appt 55 Résidence Molina 97430 Le Tampon France
1252221 453031031 @Company
@Persons
@UBO
@INPI
MURIEL GONZALEZ Maria Aleida
DoB: 1967-10-14
PoB: PEREIRA COLOMBIE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
28 Rue FONTAINE 93200 Saint-Denis FRANCE
1580094 520545658 @Company
@Persons
@UBO
@INPI
HOSTACHY Eric
DoB: 1967-08-28
PoB: 38344 Roussillon FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
39 rue de la Fontaine du gué 95170 Deuil-la-Barre FRANCE
2252809 480548726 @Company
@Persons
@UBO
@INPI
POTTIER THIERRY LOUIS PIERRE
DoB: 1967-06-26
PoB: 75114 PARIS 14 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
54 rue Jean de la Fontaine 75016 Paris France
2987486 821128402 @Company
@Persons
@UBO
@INPI
PARTOUCHE Frédéric
DoB: 1967-02-18
PoB: 63075 Chamalières FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
15 rue Jean de la Fontaine 28630 Barjouville FRANCE
3363995 500646435 @Company
@Persons
@UBO
@INPI
FONTAINE Denis Michel Henri
DoB: 1967-06-28
PoB: LIEGE BELGIQUE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
28A Haute BE 4350 0 REMICORT BELGIQUE
4271356 821216231 @Company
@Persons
@UBO
@INPI
VITRY Véronique Antoinette
DoB: 1967-07-20
PoB: 29019 Brest (29) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
11 rue de la Fontaine à Oudot 89380 Appoigny France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4858868 351556568 @Company
@Persons
@UBO
@INPI
MARTHOUD GARCIA Catherine
DoB: 1967-06-28
PoB: 69386 Lyon 6(69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
254 Chemin de la Fontaine 69124 Colombier-Saugnieu France
4863503 810557975 @Company
@Persons
@UBO
@INPI
MARTHOUD GARCIA Catherine
DoB: 1967-06-28
PoB: 69386 Lyon 6(69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
254 Chemin de la Fontaine 69124 Colombier-Saugnieu France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4863505 810557975 @Company
@Persons
@UBO
@INPI
MARTHOUD GARCIA Catherine
DoB: 1967-06-28
PoB: 69386 Lyon 6(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
254 Chemin de la Fontaine 69124 Colombier-Saugnieu France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5881612 412901258 @Company
@Persons
@UBO
@INPI
LA LOGGIA Jacques
DoB: 1967-06-23
PoB: 38169 Fontaine (38) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
27 Chemin du Vinay 38360 Sassenage France
9062749 418518536 @Company
@Persons
@UBO
@INPI
FONTAINE Denis Michel Henri
DoB: 1967-06-28
PoB: LIEGE BELGIQUE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
113 boulevard De La Sauveniere Liege 0 BELGIQUE
9487475 378927156 @Company
@Persons
@UBO
@INPI
MANZONI Franck
DoB: 1967-06-28
PoB: 01269 Nantua (01) France
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
26 Bis Rue De la Fontaine au Roi 75011 Paris France
9905974 821141678 @Company
@Persons
@UBO
@INPI
LETHEUIL François
DoB: 1967-06-13
PoB: 49125 Doue-la-Fontaine FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
19B route de Doue Les Verchers-sur-Layon 49700 DOUE-EN-ANJOU FRANCE
9916445 392374765 @Company
@Persons
@UBO
@INPI
LETHEUIL François
DoB: 1967-06-13
PoB: 49125 DOUE LA FONTAINE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
19B RUE DE DOUE LES VERCHERS SUR LAYON 49700 DOUE-EN-ANJOU FRANCE
9953742 445309008 @Company
@Persons
@UBO
@INPI
LETHEUIL Francois
DoB: 1967-06-13
PoB: 49125 DOUE LA FONTAINE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
19B RTE DE DOUE LES VERCHERS SUR LAYON 49700 DOUE LA FONTAINE FRANCE
9979335 813663457 @Company
@Persons
@UBO
@INPI
LETHEUIL François
DoB: 1967-06-13
PoB: 49125 Doue-la-Fontaine FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
19B route de Doué Les Verchers-sur-Layon 49700 DOUE-EN-ANJOU FRANCE yes
@Cadastre
@Geotag
9979336 813663457 @Company
@Persons
@UBO
@INPI
LETHEUIL François
DoB: 1967-06-13
PoB: 49125 Doue-la-Fontaine FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
19B route de Doué Les Verchers-sur-Layon 49700 DOUE-EN-ANJOU FRANCE yes
@Cadastre
@Geotag
11518573 803717859 @Company
@Persons
@UBO
@INPI
GRIPOIX Corinne, Simone
DoB: 1967-06-19
PoB: 78646 Versailles FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 allée des Eglantiers 21121 Fontaine-les-Dijon FRANCE
11518574 803717859 @Company
@Persons
@UBO
@INPI
GRIPOIX Corinne, Simone
DoB: 1967-06-19
PoB: 78646 Versailles FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
1 allée des Eglantiers 21121 Fontaine-les-Dijon FRANCE
11956901 494214976 @Company
@Persons
@UBO
@INPI
LECLERC DAVIET Sandrine
DoB: 1967-06-28
PoB: 76271 Fontaine-le-Bourg (76) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
PAE les grandes vignes 74330 La Balme-de-Sillingy France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11956902 494214976 @Company
@Persons
@UBO
@INPI
LECLERC DAVIET Sandrine
DoB: 1967-06-28
PoB: 76271 Fontaine-le-Bourg (76) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
PAE les grandes vignes 74330 La Balme-de-Sillingy France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12703033 502116668 @Company
@Persons
@UBO
@INPI
COMPERE Olivier, Claude, Yves
DoB: 1967-06-13
PoB: 50129 Cherbourg FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
17 rue de la Fontaine Les veys 50500 CARENTAN LES MARAIS FRANCE
12703472 509648853 @Company
@Persons
@UBO
@INPI
COMPERE Olivier Claude Yves
DoB: 1967-06-13
PoB: 50129 CHERBOURG FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
17 rue de la Fontaine Les veys 50500 CARENTAN LES MARAIS FRANCE
13456302 327804878 @Company
@Persons
@UBO
@INPI
LECLERC DAVIET Sandrine Nathalie Karine
DoB: 1967-06-28
PoB: 76271 Fontaine-le-Bourg (76) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
17 Chemin de la Caille 74330 La Balme-de-Sillingy 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.