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 1971-07-30 found 27 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
2946823 819316001 @Company
@Persons
@UBO
@INPI
DE OLIVEIRA DE SA PEREIRA DE SA PEREIRA Jorge, Miguel
DoB: 1971-03-07
PoB: 28134 Dreux FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
24 rue Jean de la Fontaine 28630 Barjouville FRANCE
3064763 520231127 @Company
@Persons
@UBO
@INPI
NOE Jean-Christophe
DoB: 1971-09-26
PoB: 30189 Nîmes (30) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 Impasse Fontaine des Pigeons 30510 Générac France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3114128 522427368 @Company
@Persons
@UBO
@INPI
RIVOIRE DELOEUVRE Laurence Marie-Paule
DoB: 1971-07-10
PoB: 69010 L'Arbresle (69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Chemin de la Fontaine 30700 Sanilhac-Sagriès France
3123500 808528798 @Company
@Persons
@UBO
@INPI
FAGOT Luc René Michel
DoB: 1971-01-10
PoB: 72180 Mamers (72) France
P.Physique
Quality: président
@OCCRP Alef
@WC
206 Chemin de la Fontaine 30200 Vénéjan France
3123501 808528798 @Company
@Persons
@UBO
@INPI
THERME Yolande Marie Antoinette
DoB: 1971-12-22
PoB: 07019 Aubenas (07) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
206 Chemin de la Fontaine 30200 Vénéjan France
3143581 488451204 @Company
@Persons
@UBO
@INPI
FAGOT Luc René Michel
DoB: 1971-01-10
PoB: 72180 Mamers (72) France
P.Physique
Quality: président
@OCCRP Alef
@WC
206 Chemin de la Fontaine 30200 Vénéjan France
3143582 488451204 @Company
@Persons
@UBO
@INPI
THERME Yolande Marie Antoinette
DoB: 1971-12-22
PoB: 07019 Aubenas (07) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
206 Chemin de la Fontaine 30200 Vénéjan France
5108345 500796826 @Company
@Persons
@UBO
@INPI
FONTAINE PETIOT Corinne
DoB: 1971-07-30
PoB: 69384 Lyon 4(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
580 Rue du Diot 69270 Fontaines-Saint-Martin France yes
@Cadastre
@Geotag
5686291 803699552 @Company
@Persons
@UBO
@INPI
LEPINE Bruno
DoB: 1971-09-07
PoB: 72181 Le Mans FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
33 rue du Maréchal Leclerc 72610 Rouesse Fontaine FRANCE
5810608 411187503 @Company
@Persons
@UBO
@INPI
CHARPENAY Jean-christophe
DoB: 1971-05-30
PoB: 38053 Bourgoin-Jallieu (38) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
66 Impasse de la Fontaine 38260 La Frette France
7350851 379081193 @Company
@Persons
@UBO
@INPI
NEMORIN BALESTER Valérie Marie Louise
DoB: 1971-07-30
PoB: 43165 ROSIERES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
26 RUE DES FONTAINE 34725 ST ANDRE DE SANGONIS FRANCE
7350852 379081193 @Company
@Persons
@UBO
@INPI
NEMORIN BALESTER Valérie Marie Louise
DoB: 1971-07-30
PoB: 43165 ROSIERES FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
26 RUE DES FONTAINE 34725 ST ANDRE DE SANGONIS FRANCE
7404856 469801245 @Company
@Persons
@UBO
@INPI
VERDELHAN Pierre Marie
DoB: 1926-09-07
PoB: CEZE 30
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
12 QUAI DE LA FONTAINE 30000 NIMES FRANCE
7763670 802763284 @Company
@Persons
@UBO
@INPI
CHEVRIAU Christophe
DoB: 1971-10-07
PoB: 39300 Lons-le-Saunier FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 avenue de la Fontaine du Tertre 92150 Suresnes FRANCE
8334291 394369466 @Company
@Persons
@UBO
@INPI
SENTENAC Emmanuel
DoB: 1971-07-01
PoB: 31555 Toulouse (31) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
11 Route de la Fontaine 31120 Lacroix-Falgarde France
9740650 802731505 @Company
@Persons
@UBO
@INPI
LE GUELLEC Anne, Pascale
DoB: 1971-07-20
PoB: 35238 Rennes FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
25 rue de la Belle Fontaine 56100 Lorient FRANCE yes
@Cadastre
@Geotag
9926235 513911875 @Company
@Persons
@UBO
@INPI
BOMPAS OUVRARD Roselyne
DoB: 1971-04-18
PoB: 49125 Doué-la-Fontaine FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Touche Gats 49460 Montreuil Juigné FRANCE yes
@Cadastre
@Geotag
10385245 812408698 @Company
@Persons
@UBO
@INPI
PRASSEL Nicolas Gilles
DoB: 1971-11-07
PoB: 57012 Algrange (57) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
1 Rue de la Fontaine 54560 Audun-le-Roman France yes
@Cadastre
@Geotag
10385246 812408698 @Company
@Persons
@UBO
@INPI
PRASSEL Nicolas Gilles
DoB: 1971-11-07
PoB: 57012 Algrange (57) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 Rue de la Fontaine 54560 Audun-le-Roman France yes
@Cadastre
@Geotag
10630003 390648475 @Company
@Persons
@UBO
@INPI
BOURELLY Florimond Etienne
DoB: 1971-09-14
PoB: 30007 Alès (30) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Rue Haute Fontaine 30430 Barjac France
11010771 394653638 @Company
@Persons
@UBO
@INPI
DINGREVILLE Anne
DoB: 1971-07-30
PoB: HENIN BEAUMONT 62
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
135 RUE LA FONTAINE HENIN BEAUMONT 62110 HENIN BEAUMONT FRANCE
11010772 394653638 @Company
@Persons
@UBO
@INPI
DINGREVILLE Anne
DoB: 1971-07-30
PoB: HENIN BEAUMONT 62
P.Physique
Quality: Associé
@OCCRP Alef
@WC
135 RUE LA FONTAINE HENIN BEAUMONT 62110 HENIN BEAUMONT FRANCE
11264132 443011390 @Company
@Persons
@UBO
@INPI
FONTAINE COSTA Céline Régine Armelle
DoB: 1971-08-26
PoB: 02168 Château-Thierry (02) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 Rue Churchill 2400 Essômes-sur-Marne France yes
@Cadastre
@Geotag
14232482 524598596 @Company
@Persons
@UBO
@INPI
FONTAINE Marcel, Jemmy
DoB: 1971-06-30
PoB: Petite île FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 rue Leconte Delisle 97429 Petite île France
14232483 524598596 @Company
@Persons
@UBO
@INPI
FONTAINE Marcel, Jemmy
DoB: 1971-06-30
PoB: Petite île FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
2 rue Leconte Delisle 97429 Petite île France
14300447 482321932 @Company
@Persons
@UBO
@INPI
FONTAINE François Noel Scholastien
DoB: 1971-12-25
PoB: 97410 Saint-Benoît (974) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
28 Rue Des Franciceas 97431 La Plaine-des-Palmistes France
15939156 827831579 @Company
@Persons
@UBO
@INPI
LE VAILLANT DE FOLLEVILLE Eric
DoB: 1971-02-18
PoB: 76540 Rouen (76) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
43 Route de Fontaine 76710 Montville 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.