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 1969-08-20 found 22 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1469717 535180590 @Company
@Persons
@UBO
@INPI
BELHOMME Emmanuel, Jean, Denis
DoB: 1969-07-20
PoB: 25056 Besançon FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 rue de la Fontaine 25660 Saône FRANCE
1469718 535180590 @Company
@Persons
@UBO
@INPI
BELHOMME Emmanuel, Jean, Denis
DoB: 1969-07-20
PoB: 25056 Besançon FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 rue de la Fontaine 25660 Saône FRANCE
2240338 534799556 @Company
@Persons
@UBO
@INPI
Drong Eckert Isabelle
DoB: 1969-09-09
PoB: Ixelles BELGIQUE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
20 rue Jean de la Fontaine 75016 Paris France
2328655 500730437 @Company
@Persons
@UBO
@INPI
PARET Jean-marie
DoB: 1969-08-19
PoB: 33243 LIBOURNE (33) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
24 rue Jean de la Fontaine 75016 Paris France
3026926 419369434 @Company
@Persons
@UBO
@INPI
LEMAIRE Jean-François
DoB: 1969-03-08
PoB: 88160 Épinal (88) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
27 Rue Jean de la Fontaine 52100 Saint-Dizier France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4127440 482398286 @Company
@Persons
@UBO
@INPI
MOTA SOARES Alcino José
DoB: 1969-07-22
PoB: MACEDO DE CAVALEIROS PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
23 Sentier fontaine Mesnil 91180 Saint-Germain-lès-Arpajon FRANCE
4443041 433169596 @Company
@Persons
@UBO
@INPI
DELAFOSSE FONTAINE Benedicte
DoB: 1969-08-07
PoB: 59295 Hazebrouck
P.Physique
Quality: gérant
@OCCRP Alef
@WC
121 Rue d'Aire 59190 Hazebrouck France yes
@Cadastre
@Geotag
6668126 789536919 @Company
@Persons
@UBO
@INPI
LACROIX Vincent Pierre
DoB: 1969-08-31
PoB: 86066 Châtellerault FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
20 Rue de la Forêt 86240 Fontaine-le-Comte FRANCE
6668127 789536919 @Company
@Persons
@UBO
@INPI
LACROIX Vincent Pierre
DoB: 1969-08-31
PoB: 86066 Châtellerault FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
20 Rue de la Forêt 86240 Fontaine-le-Comte FRANCE
7934709 447760042 @Company
@Persons
@UBO
@INPI
LEPELLETIER Regis Christophe Michel
DoB: 1969-08-22
PoB: 50099 Carentan FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
49 Rue JEAN DE LA FONTAINE 78000 Versailles FRANCE yes
@Cadastre
@Geotag
8647187 522437003 @Company
@Persons
@UBO
@INPI
RAVENEAU Joseph Eugène
DoB: 1969-08-20
PoB: 86165 Montmorillon
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
591 Route de la Fontaine au Braye 79410 Echiré FRANCE
9905778 791255862 @Company
@Persons
@UBO
@INPI
PEAN TESSIER Florence
DoB: 1969-08-20
PoB: 49125 Doue-la-Fontaine FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 rue de Montreuil 49260 Le puy notre dame FRANCE
11904958 511726234 @Company
@Persons
@UBO
@INPI
STETTLER Philippe Christian Jean Pierre
DoB: 1969-08-20
PoB: 13201 Marseille 01(13) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
17 Chemin de la Fontaine 13600 Ceyreste FRANCE
12577091 500981550 @Company
@Persons
@UBO
@INPI
DRUEL Jean-Luc Claude
DoB: 1969-08-16
PoB: 76451 Mont-Saint-Aignan FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
875 rue du Val d'Isneauville 76160 Fontaine-sous-Préaux FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12577092 500981550 @Company
@Persons
@UBO
@INPI
DRUEL Jean-Luc Claude
DoB: 1969-08-16
PoB: 76451 Mont-Saint-Aignan FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
875 rue du Val d'Isneauville 76160 Fontaine-sous-Préaux FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12702390 823516596 @Company
@Persons
@UBO
@INPI
FONTAINE HUBERT Brigitte, Marie-France
DoB: 1969-08-20
PoB: 35115 Fougères FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 la Fressinière 50170 Sacey FRANCE yes
@Cadastre
@Geotag
12902466 538330739 @Company
@Persons
@UBO
@INPI
LARRAZET BONNAIRE Florence Jeannette Suzanne
DoB: 1969-10-20
PoB: 08105 Charleville-Mézières (08) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Le Haut Taillis 8260 Maubert-Fontaine France
12902468 538330739 @Company
@Persons
@UBO
@INPI
LARRAZET BONNAIRE Florence Jeannette Suzanne
DoB: 1969-10-20
PoB: 08105 Charleville-Mézières (08) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Le Haut Taillis 8260 Maubert-Fontaine France
13356376 498026814 @Company
@Persons
@UBO
@INPI
ARNAUD Sébastien
DoB: 1969-08-15
PoB: 13001 AIX EN PROVENCE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 RUE DE LA FONTAINE 13100 AIX EN PROVENCE FRANCE
14226576 491618831 @Company
@Persons
@UBO
@INPI
SAVIGNAN Philippe Joseph Gérard
DoB: 1969-08-07
PoB: ST DENIS FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
43 chemin Louis Fontaine Pk 20 Le Tampon LA PLAINE DES CAFRES 97418 Le Tampon France
15058958 344250444 @Company
@Persons
@UBO
@INPI
SOTGIU FOLMER Marie-Carmen
DoB: 1969-08-02
PoB: 57227 Forbach FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
56 rue de la Fontaine 57540 Petite Rosselle FRANCE
15833983 484171145 @Company
@Persons
@UBO
@INPI
GELUS Yves Jean
DoB: 1969-04-16
PoB: 26281 Romans-sur-Isère (26) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
164 Rue Fontaine Saint-laurent 26260 Bren 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.