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 1971-10-23 found 24 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
147064 442147724 @Company
@Persons
@UBO
@INPI
PEREZ Jean François
DoB: 1971-10-09
PoB: 83023 Brignoles FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
270 Chemin de la Fontaine et des Muls 6580 Pégomas FRANCE
405088 442147724 @Company
@Persons
@UBO
@INPI
PEREZ Jean François
DoB: 1971-10-09
PoB: 83023 Brignoles FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
270 Chemin de la Fontaine et des Muls 6580 Pégomas FRANCE
500948 433097417 @Company
@Persons
@UBO
@INPI
COCCO Francois
DoB: 1971-10-04
PoB: Hayange (57)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
215 avenue de la Fontaine Hameau de Saint-veran 84190 Beaumes-de-Venise FRANCE
777307 538168758 @Company
@Persons
@UBO
@INPI
Hamaz William
DoB: 1971-02-16
PoB: 59606 Valenciennes (59) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
7 rue de la Belle Fontaine 59530 Orsinval France
993474 829870146 @Company
@Persons
@UBO
@INPI
LE VAILLANT DE FOLLEVILLE Eric, Ludovic, Pierre
DoB: 1971-02-18
PoB: 76540 Rouen FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
43 route de Fontaine 76710 Montville FRANCE yes
@Cadastre
@Geotag
1906333 788464402 @Company
@Persons
@UBO
@INPI
Graillot Christelle
DoB: 1971-03-23
PoB: 75110 Paris 10 FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
6 square La Fontaine 75016 Paris France
2883819 383736543 @Company
@Persons
@UBO
@INPI
FONTAINE BOUQUIN Isabelle
DoB: 1971-04-23
PoB: 92051 Neuilly-sur-Seine (92) France
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Lieudit la Petite Ganache Goumat 45380 Chaingy France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3632994 533874509 @Company
@Persons
@UBO
@INPI
CHAIX Sylvain, Henri, Guy
DoB: 1971-10-23
PoB: 13001 Aix-en-Provence FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
rue de la Fontaine 13480 Cabriès FRANCE
5254013 525089421 @Company
@Persons
@UBO
@INPI
REULLIER Géraldine Fabienne
DoB: 1971-09-15
PoB: 49125 Doue-la-Fontaine FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
52 rue de Chevilly 18120 Méreau FRANCE yes
@Cadastre
@Geotag
6660937 498169358 @Company
@Persons
@UBO
@INPI
AMAND Christelle Françoise Chantal
DoB: 1971-10-12
PoB: 86194 Poitiers FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
27 Rue de l'Abbaye 86240 Fontaine-le-Comte FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6660938 498169358 @Company
@Persons
@UBO
@INPI
AMAND Christelle Françoise Chantal
DoB: 1971-10-12
PoB: 86194 Poitiers FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
27 Rue de l'Abbaye 86240 Fontaine-le-Comte FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9892529 326902665 @Company
@Persons
@UBO
@INPI
METAYER Pascal
DoB: 1971-05-10
PoB: 49125 Doue-la-Fontaine FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
le Taillis Les Cerqueux-sous-Passavant 49310 Lys-Haut-Layon FRANCE
9944062 825234248 @Company
@Persons
@UBO
@INPI
BOSSARD Sandrine
DoB: 1971-10-23
PoB: 49125 Doué-la-Fontaine FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
The Lodge, Culverden Down Tunbridge Welles TN49SG Kent 0 ROYAUME-UNI
9971799 389157553 @Company
@Persons
@UBO
@INPI
MORISSEAU Laurent
DoB: 1971-10-23
PoB: 49125 Doue-la-Fontaine FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
55 rue du Dolmen 37390 Mettray FRANCE yes
@Cadastre
@Geotag
10674030 343287975 @Company
@Persons
@UBO
@INPI
SIMON HERVIER Marie-Gabrielle
DoB: 1971-11-08
PoB: 10387 Troyes FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
23 rue de la Fontaine Saint-Urbain 41120 Sambin FRANCE yes
@Cadastre
@Geotag
10834807 814745790 @Company
@Persons
@UBO
@INPI
GAEC DU BOIS ROLAND
DoB: 792707267
PoB:
P. Morale UBO
Quality: administrateur
@OCCRP Alef
@WC
13 Rue de Belloy 80270 Laleu France
11535319 820971612 @Company
@Persons
@UBO
@INPI
PETIT Eric, Jean
DoB: 1971-05-23
PoB: 54395 Nancy FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
10 rue du Dauphine 21121 Fontaine-les-Dijon FRANCE
13085385 753672245 @Company
@Persons
@UBO
@INPI
FONTAINE Ludovic
DoB: 1971-10-23
PoB: 94017 Champigny-sur-Marne (94) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
10 Rue DES BERGAMOTTES 95110 Sannois FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13696880 820972149 @Company
@Persons
@UBO
@INPI
LECHEVALIER Sophie, Laurence, Nathalie
DoB: 1971-08-23
PoB: 50218 Granville (50) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Cagniard 1 Allée André 14790 Fontaine-Étoupefour FRANCE yes
@Cadastre
@Geotag
14033997 753120955 @Company
@Persons
@UBO
@INPI
FONTAINE Gérard
DoB: 1971-02-10
PoB: St Denis (974) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
191 Rue Frédéric Badre 97430 Le Tampon France
14338851 801259086 @Company
@Persons
@UBO
@INPI
FONTAINE Bernard
DoB: 1971-08-15
PoB: 97411 Saint-Denis (974) France
P.Physique
Quality: commissaire aux comptes suppléant
@OCCRP Alef
@WC
29 Rue Youri Gagarine Centre d'Affaires Hélios 97419 La Possession France
14347104 821732039 @Company
@Persons
@UBO
@INPI
FONTAINE Bernard
DoB: 1971-08-15
PoB: 97411 Saint-Denis (974) France
P.Physique
Quality: commissaire aux comptes suppléant
@OCCRP Alef
@WC
29 Rue Youri Gagarine Centre d'Affaires Helios 97419 La Possession France
14658907 435189675 @Company
@Persons
@UBO
@INPI
BOSSARD Sandrine Nicole Pierrette
DoB: 1971-10-23
PoB: 49125 Doué-la-Fontaine (49) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
THE LODGE - CULVERDEN DOWN TN4 95 G TUNBRIDGE WELLS 0 Royaume-Uni
15760172 753672245 @Company
@Persons
@UBO
@INPI
FONTAINE Ludovic
DoB: 1971-10-23
PoB: 94017 Champigny-sur-Marne (94) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
10 Rue des Bergamottes 95110 Sannois FRANCE yes
@Cadastre
@Geotag

 

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.