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 2001-02-10 found 22 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
2988482 434474763 @Company
@Persons
@UBO
@INPI
JEAN-BART Bruno
DoB: 1962-10-04
PoB: 33063 BORDEAUX FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LA HYMONIERE 28240 FONTAINE SIMON FRANCE yes
@Cadastre
@Geotag
4316486 345288708 @Company
@Persons
@UBO
@INPI
LOYEUX Philippe Jacques
DoB: 1956-12-19
PoB: 02691 SAINT-QUENTIN (02) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
2110 Fontaine-Uterte France
4442741 439101528 @Company
@Persons
@UBO
@INPI
DANEL TARED Yvonne Jeanne Lea
DoB: 1948-08-28
PoB: 02525 Morcourt (02) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
10 Rue de la Fontaine 59140 Dunkerque France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5935144 814429460 @Company
@Persons
@UBO
@INPI
FONTAINE SPINOSI Vincent, Antoine
DoB: 1993-01-02
PoB: 2A004 Ajaccio FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Lieu dit U Cataru route de Sagone 20167 Alata FRANCE
5937517 300189420 @Company
@Persons
@UBO
@INPI
BANQUE POPULAIRE PROVENCALE
DoB: 58801481
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
7 rue Francis Davso 13000 Marseille FRANCE
5948092 521875310 @Company
@Persons
@UBO
@INPI
OTTAVY Sylvain, Patrice, Xavier
DoB: 1981-10-31
PoB: 2A271 Sarrola-Carcopino FRANCE
P.Physique
Quality: Contrôleur des comptes
@OCCRP Alef
@WC
lotissement Fontaine du Salario N14 20000 Ajaccio FRANCE
10657195 322030099 @Company
@Persons
@UBO
@INPI
AVET FORAY Remi
DoB: 1953-02-28
PoB: TROYES
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
FONTAINE LES GRES 10280 FONTAINE LES GRES FRANCE
10689850 523528305 @Company
@Persons
@UBO
@INPI
ROUSSEAU Théo Dominique
DoB: 2001-09-20
PoB: 10387 Troyes FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 rue de la Fontaine 10130 Auxon FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10695696 424076198 @Company
@Persons
@UBO
@INPI
VARLET Philippe Henri Marceau
DoB: 1953-02-27
PoB: 10387 TROYES FRANCE
P.Physique
Quality: Vice-président
@OCCRP Alef
@WC
26 RUE PASTEUR 10280 FONTAINE LES GRES FRANCE
10803718 439569062 @Company
@Persons
@UBO
@INPI
ANDRIEU Sylvain André Gilbert
DoB: 1961-05-02
PoB: 80021 Amiens (80) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
1 Route d'Abbeville Château de Vieulaines 80510 Fontaine-sur-Somme France yes
@Cadastre
@Geotag
10904263 439621087 @Company
@Persons
@UBO
@INPI
BARAUX Christian Louis Camille
DoB: 1962-02-11
PoB: 52121 CHAUMONT FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 PL. DE LA FONTAINE 1250 TOSSIAT FRANCE yes
@Cadastre
@Geotag
11535254 439279613 @Company
@Persons
@UBO
@INPI
FOVIAUX Henri
DoB: 1933-11-02
PoB: 49007 ANGERS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
29 RUE DE LA FONTAINE SAINTE ANNE 21000 DIJON FRANCE yes
@Cadastre
@Geotag
12573974 390205144 @Company
@Persons
@UBO
@INPI
HEYNDRICKX Patrick
DoB: 1946-02-14
PoB: ROUEN (76000)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LA MINAUDIERE 76690 FONTAINE LE BOURG FRANCE
14181370 890042922 @Company
@Persons
@UBO
@INPI
Cholet Jean-Louis
DoB: 07/03/2001
PoB: Villepinte FRANCE
P. Physiqu
Quality: Associé
@OCCRP Alef
@WC
9 rue de la Fontaine À Mulard 75013 Paris France
14247992 838135564 @Company
@Persons
@UBO
@INPI
FONTAINE Loïc, Clément
DoB: 2001-02-10
PoB: Saint-Pierre (974) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
7A rue Maréchal Leclerc 97480 Saint-Joseph France
14832036 342182466 @Company
@Persons
@UBO
@INPI
HIPPERT Marie Christine
DoB: 1955-02-10
PoB: LUNEVILLE (54)
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
9 RUE DE LA FONTAINE 57220 VALMUNSTER FRANCE
14846279 439479213 @Company
@Persons
@UBO
@INPI
PETRUZZI CHERRIER Chiara
DoB: 1951-02-13
PoB: PUTIGNANO (ITALIE)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
33 RUE DE LA FONTAINE 57300 HAGONDANGE FRANCE yes
@Cadastre
@Geotag
14902985 342182466 @Company
@Persons
@UBO
@INPI
HIPPERT Marie Christine
DoB: 1955-02-10
PoB: LUNEVILLE (54)
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
9 RUE DE LA FONTAINE 57220 VALMUNSTER FRANCE
14917228 439479213 @Company
@Persons
@UBO
@INPI
PETRUZZI CHERRIER Chiara
DoB: 1951-02-13
PoB: PUTIGNANO (ITALIE)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
33 RUE DE LA FONTAINE 57300 HAGONDANGE FRANCE yes
@Cadastre
@Geotag
15032710 439238817 @Company
@Persons
@UBO
@INPI
SCHWAB Patric
DoB: 1952-10-02
PoB: MOLSHEIM (67)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 RUE DE LA FONTAINE WACKENBACH 67130 SCHIRMECK FRANCE yes
@Cadastre
@Geotag
15094175 342182466 @Company
@Persons
@UBO
@INPI
HIPPERT Marie Christine
DoB: 1955-02-10
PoB: LUNEVILLE (54)
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
9 RUE DE LA FONTAINE 57220 VALMUNSTER FRANCE
15108418 439479213 @Company
@Persons
@UBO
@INPI
PETRUZZI CHERRIER Chiara
DoB: 1951-02-13
PoB: PUTIGNANO (ITALIE)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
33 RUE DE LA FONTAINE 57300 HAGONDANGE 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.