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 FONTAINES 1974-02-26 found 21 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
208545 320528615 @Company
@Persons
@UBO
@INPI
FONTAINES GAUJAC MARIE
DoB: 1974-02-26
PoB: 69286 Rillieux-la-Pape (69) France
P.Physique
Quality: président du directoire
@OCCRP Alef
@WC
19-21 Rue Coste 69300 Caluire-et-Cuire France
208547 320528615 @Company
@Persons
@UBO
@INPI
FONTAINES GAUJAC Marie
DoB: 1974-02-26
PoB: 69286 Rillieux-la-Pape (69) France
P.Physique
Quality: membre du directoire
@OCCRP Alef
@WC
19 Rue Coste 69300 Caluire-et-Cuire France
580122 830797957 @Company
@Persons
@UBO
@INPI
CAILLERETZ LE TELLIER GUILLARD Coralie Claire
DoB: 1974-06-26
PoB: 93001 Aubervilliers (93) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
1 rue de l'Ormeau 85200 Doix lès Fontaines France
678912 320528615 @Company
@Persons
@UBO
@INPI
FONTAINES GAUJAC MARIE
DoB: 1974-02-26
PoB: 69286 Rillieux-la-Pape (69) France
P.Physique
Quality: président du directoire
@OCCRP Alef
@WC
19-21 Rue Coste 69300 Caluire-et-Cuire France
678914 320528615 @Company
@Persons
@UBO
@INPI
FONTAINES GAUJAC Marie
DoB: 1974-02-26
PoB: 69286 Rillieux-la-Pape (69) France
P.Physique
Quality: membre du directoire
@OCCRP Alef
@WC
19 Rue Coste 69300 Caluire-et-Cuire France
735386 57502270 @Company
@Persons
@UBO
@INPI
FONTAINES Marie
DoB: 1974-02-26
PoB: 69286 Rillieux-la-Pape (69) France
P.Physique
Quality: membre du conseil de surveillance
@OCCRP Alef
@WC
21 Rue Coste 69300 Caluire-et-Cuire France
3242693 523243558 @Company
@Persons
@UBO
@INPI
FONTAINES Marie
DoB: 1974-02-26
PoB: 69286 Rillieux-la-Pape (69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
19/21 Rue Coste 69300 Caluire-et-Cuire France yes
@Cadastre
@Geotag
3255876 479734832 @Company
@Persons
@UBO
@INPI
FONTAINES Marie
DoB: 1974-02-26
PoB: 69286 Rillieux-la-Pape (69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
19-31 Rue Coste 69300 Caluire-et-Cuire France
3258515 320528615 @Company
@Persons
@UBO
@INPI
FONTAINES GAUJAC MARIE
DoB: 1974-02-26
PoB: 69286 Rillieux-la-Pape (69) France
P.Physique
Quality: président du directoire
@OCCRP Alef
@WC
19-21 Rue Coste 69300 Caluire-et-Cuire France
3258517 320528615 @Company
@Persons
@UBO
@INPI
FONTAINES GAUJAC Marie
DoB: 1974-02-26
PoB: 69286 Rillieux-la-Pape (69) France
P.Physique
Quality: membre du directoire
@OCCRP Alef
@WC
19 Rue Coste 69300 Caluire-et-Cuire France
3265691 824858567 @Company
@Persons
@UBO
@INPI
FONTAINES Marie
DoB: 1974-02-26
PoB: 69286 Rillieux-la-Pape (69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
19/21 Rue Coste 69300 Caluire-et-Cuire France yes
@Cadastre
@Geotag
4940520 491954723 @Company
@Persons
@UBO
@INPI
PEREIRA Jean-Paul
DoB: 1974-01-04
PoB: 69382 Lyon 02(69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
710 Rue de la Cote Rivière 69270 Fontaines-Saint-Martin France
4940521 491954723 @Company
@Persons
@UBO
@INPI
PEREIRA Jean-Paul
DoB: 1974-01-04
PoB: 69382 Lyon 02(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
710 Rue de la Cote Rivière 69270 Fontaines-Saint-Martin France
5805753 57502270 @Company
@Persons
@UBO
@INPI
FONTAINES Marie
DoB: 1974-02-26
PoB: 69286 Rillieux-la-Pape (69) France
P.Physique
Quality: membre du conseil de surveillance
@OCCRP Alef
@WC
21 Rue Coste 69300 Caluire-et-Cuire France
9908224 523884732 @Company
@Persons
@UBO
@INPI
HAMARD Mickaël
DoB: 1974-08-26
PoB: 49007 ANGERS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
21bis rue des Fontaines Thouarcé 49380 Bellevigne-en-Layon FRANCE
11333470 417787835 @Company
@Persons
@UBO
@INPI
FERREUX Frédéric Gérard Maurice
DoB: 1974-01-26
PoB: 39097 Champagnole (39) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Rue des Fontaines 39250 Esserval-Tartre France yes
@Cadastre
@Geotag
11614668 814851911 @Company
@Persons
@UBO
@INPI
MARTIGNIAT LIOGIER Véronique Céline
DoB: 1974-01-02
PoB: 42218 Saint-Étienne (42) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
6 Rue des Fontaines 42390 Villars FRANCE
13496678 57502270 @Company
@Persons
@UBO
@INPI
FONTAINES Marie
DoB: 1974-02-26
PoB: 69286 Rillieux-la-Pape (69) France
P.Physique
Quality: membre du conseil de surveillance
@OCCRP Alef
@WC
21 Rue Coste 69300 Caluire-et-Cuire France
13662359 812797850 @Company
@Persons
@UBO
@INPI
CEA Jean-Philippe Robert
DoB: 1974-12-22
PoB: 21231 Dijon (21) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
25 Chemin du Pinay 69270 Cailloux-sur-Fontaines France yes
@Cadastre
@Geotag
14623828 438730632 @Company
@Persons
@UBO
@INPI
ROBIN Ivy
DoB: 1974-09-25
PoB: 02168 Château-Thierry (02) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
26 Impasse Troubadour-Durand 84210 Pernes-les-Fontaines FRANCE
16080481 438730632 @Company
@Persons
@UBO
@INPI
ROBIN Ivy
DoB: 1974-09-25
PoB: 02168 Château-Thierry (02) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
26 Impasse Troubadour-Durand 84210 Pernes-les-Fontaines 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.